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Unblocking of Specially Designated National and Blocked Person Pursuant to Executive Order 13288, as Amended by Executive Order 13469, and Executive Order 13391

Notice published August 19, 2016 · 81 FR 55522

Document number
FR Doc. 2016-19784
Type
Notice
Published
August 19, 2016
Citation
81 FR 55522 (page 55,522)
Action
Notice.
Effective
August 15, 2016
Dates
OFAC's action described in this notice are effective as of August 15, 2016.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control (OFAC) is removing the name of one individual whose property and interests in property have been blocked pursuant to Executive Order 13288 of March 6, 2003, "Blocking Property of Persons Undermining Democratic Institutions in Zimbabwe," as amended by Executive Order 13391, "Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe," and Executive Order 13469 of July 25, 2008, "Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe."

Executive orders cited

Text

As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.

[Federal Register Volume 81, Number 161 (Friday, August 19, 2016)]
[Notices]
[Page 55522]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-19784]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated National and Blocked Person
Pursuant to Executive Order 13288, as Amended by Executive Order 13469,
and Executive Order 13391

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is removing the name of one individual whose property and
interests in property have been blocked pursuant to Executive Order
13288 of March 6, 2003, ``Blocking Property of Persons Undermining
Democratic Institutions in Zimbabwe,'' as amended by Executive Order
13391, ``Blocking Property of Additional Persons Undermining Democratic
Processes or Institutions in Zimbabwe,'' and Executive Order 13469 of
July 25, 2008, ``Blocking Property of Additional Persons Undermining
Democratic Processes or Institutions in Zimbabwe.''

DATES: OFAC's action described in this notice are effective as of
August 15, 2016.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global
Targeting, tel.: 202/622-2420, Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for
Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410 (not toll
free numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (www.treasury.gov/ofac).
Certain general information pertaining to OFAC's sanctions programs is
also available via facsimile through a 24-hour fax-on-demand service,
tel.: 202-622-0077.

Notice of OFAC Actions

    On August 15, 2016, OFAC, in consultation with the State
Department, determined that circumstances no longer warrant the
inclusion of the following individual on OFAC's SDN list, and that this
individual is no longer subject to the blocking provisions of Section
1(a) of E.O. 13288, as amended by E.O. 13469, and section 1(a) of E.O.
13991.
    1. AL-Shanfari, Thamer Bin Said Ahmed (A.K.A. Al Shanfari, Sheikh
Thamer; A.K.A. Al Shanfari, Thamer; A.K.A. Al Shanfari, Thamer Said
Ahmed; A.K.A. Al-Shanfari, Thamer Bin Saeed; A.K.A. Al-Shanfari, Thamer
Said Ahmed; A.K.A. Shanfari, Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
03 Jan 1968; Alt. Nationality Oman; Alt. Citizen Oman; Passport
00000999 (Oman); Alt. Passport 3253 (Oman) (Individual) [Zimbabwe].

    Dated: August 15, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-19784 Filed 8-18-16; 8:45 am]
 BILLING CODE 4810-AL-P

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