Sanctions Actions Pursuant to Executive Order 13224
Notice published September 26, 2016 · 81 FR 66121
- Document number
- FR Doc. 2016-23069
- Type
- Notice
- Published
- September 26, 2016
- Citation
- 81 FR 66121 (page 66,121)
- Action
- Notice.
- Effective
- May 19, 2016
- Dates
- OFAC's actions described in this notice were effective on May 19, 2016.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of 6 individuals whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, "Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism."
Executive orders cited
- Executive Order 13224 · Other documents citing it
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 186 (Monday, September 26, 2016)]
[Notices]
[Page 66121]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-23069]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Order 13224
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the names of 6 individuals whose property and
interests in property are blocked pursuant to Executive Order 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten To Commit, or Support Terrorism.''
DATES: OFAC's actions described in this notice were effective on May
19, 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, Office of
the General Counsel, Department of the Treasury (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.treas.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 May 19, 2016, OFAC blocked the property and interests in
property of the following 6 individuals pursuant to E.O. 13224,
``Blocking Property and Prohibiting Transactions With Persons Who
Commit, Threaten To Commit, or Support Terrorism'':
Individuals
1. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban (a.k.a.
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah
Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
al-Rahman Fayzan Sharifan al-Anzi; a.k.a. ``AL-KUWAITI, Zubayr'';
a.k.a. ``AL-ZUBAYR, Abu''), Hawali, Hawali Governorate, Kuwait; DOB 02
Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169 (Kuwait);
Driver's License No. 3284670 expires 21 Aug 2017; Identification Number
284080201511 (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
NUSRAH FRONT).
2. AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, Ghalib 'Abdallah
'Ali), Yemen; DOB 1975; alt. DOB 1970; POB Raqqah Region, Marib
Governorate, Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA).
3. `AMMAR, Salmi Salama Salim Sulayman (a.k.a. ```ASRA, Abu'';
a.k.a. ``YUSRI''); DOB 01 Jan 1979 to 31 Dec 1979 (individual) [SDGT]
(Linked To: ISIL SINAI PROVINCE).
4. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif (a.k.a. AL-MUTAIRI,
'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin
Mut'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a.
AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd
al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib;
a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. ``AL-ZIBIN, Muhsin'';
a.k.a. ``NAYIF, 'Abd al-Muhsin Zayn Mun'ib''), Kuwait; DOB 01 Jul 1973;
POB Kuwait; nationality Kuwait (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).
5. AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, Naif Saleh Salem;
a.k.a. AL QAYSI, Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda
Governorate, Yemen; Sana, Sana Governorate, Yemen; DOB 01 Jan 1983; POB
Albaidah, Yemen; citizen Yemen; Passport 04796738 (Yemen) (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA).
6. MAHAMED, Mostafa (a.k.a. ABDEL HAMID, Mostafa Mohamed; a.k.a.
FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a. ``AL AUSTRALI,
Abu Sulayman''; a.k.a. ``AL MUHAJIR, Abu Sulayman''; a.k.a. ``AL
USTRALI, Abu Sulayman''; a.k.a. ``AL-MASRI, Abu Sulayman''); DOB 14 Feb
1984; POB Port Said, Egypt; nationality Australia; alt. nationality
Egypt; Passport M1898709 (Australia) expires 11 Oct 2012; Driver's
License No. 13652517 (Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).
Dated: May 19, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-23069 Filed 9-23-16; 8:45 am]
BILLING CODE 4810-AL-P