Sanctions Actions Pursuant to Executive Order 13413

Notice published October 3, 2016 · 81 FR 68106

Document number
FR Doc. 2016-23831
Type
Notice
Published
October 3, 2016
Citation
81 FR 68106 (page 68,106)
Action
Notice.
Effective
September 28, 2016
Dates
OFAC's actions described in this notice were effective September 28, 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 two individuals whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13413, and whose names have been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).

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 191 (Monday, October 3, 2016)]
[Notices]
[Page 68106]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-23831]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13413

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 publishing the names of two individuals whose property and
interests in property are blocked pursuant to Executive Order (E.O.)
13413, and whose names have been added to OFAC's list of Specially
Designated Nationals and Blocked Persons (SDN List).

DATES: OFAC's actions described in this notice were effective September
28, 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.treasury.gov/ofac).

Notice of OFAC Actions

    On September 28, 2016 OFAC blocked the property and interests in
property of the following two individuals pursuant to E.O. 13413,
``Blocking Property of Certain Persons Contributing to the Conflict in
the Democratic Republic of the Congo'':
    1. KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba; a.k.a. ``Tango
Fort''; a.k.a. ``Tango Four''); DOB 28 May 1964; nationality Congo,
Democratic Republic of the; Gender Male; Major General; Commander of
the First Defense Zone; Former Armed Forces of the Democratic Republic
of the Congo land forces commander (individual) [DRCONGO].
    2. NUMBI, John; DOB 1957; POB Kolwezi, Katanga Province, Democratic
Republic of the Congo; Gender Male; General; Former National Inspector,
Congolese National Police (individual) [DRCONGO].

    Dated: September 28, 2016.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-23831 Filed 9-30-16; 8:45 am]
 BILLING CODE 4810-AL-P

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