Sanctions Actions Pursuant to Executive Order 13224
Notice published September 26, 2016 · 81 FR 66120
- Document number
- FR Doc. 2016-23070
- Type
- Notice
- Published
- September 26, 2016
- Citation
- 81 FR 66120 (pages 66,120–66,121)
- Action
- Notice.
- Effective
- June 30, 2016
- Dates
- OFAC's actions described in this notice were effective June 30, 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 names of 3 individuals, whose property and interests in property were blocked pursuant to Executive Order 13224, from the list of Specially Designated Nationals and Blocked Persons (SDN List).
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]
[Pages 66120-66121]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-23070]
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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.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is removing the names of 3 individuals, whose property and
interests in property were blocked pursuant to Executive Order 13224,
from the list of Specially Designated Nationals and Blocked Persons
(SDN List).
DATES: OFAC's actions described in this notice were effective June 30,
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 Availability
The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (www.treas.gov/ofac).
Notice of OFAC Actions
On June 30, 2016, OFAC removed the following 3 individuals from the
SDN List.
Individuals
1. JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a.
JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIMALE, Shaykh
Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali;
a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu, Somalia; Djibouti, Djibouti;
DOB 20 May 1954; POB Eilbur, Somalia; nationality Somalia; citizen
Somalia; alt. citizen Djibouti; Passport A0181988 (Somalia) issued 01
Oct 2001 expires 23 Jan 2011; Additional Djiboutian passport issued in
2010. (individual) [SDGT].
2. Daki, Mohamed, Via Melato 11, Reggio Emilia, Italy; DOB 29 Mar
1965; POB Casablanca, Morocco; nationality Morocco; arrested 4 Apr 2003
(individual) [SDGT].
3. HIMMAT, Ali Ghaleb, Via Posero 2, Compione d'Italia CH-6911,
[[Page 66121]]
Switzerland; DOB 16 Jun 1938; POB Damascus, Syria; citizen Switzerland;
alt. citizen Tunisia (individual) [SDGT].
Dated: June 30, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-23070 Filed 9-23-16; 8:45 am]
BILLING CODE 4810-AL-P