Designation of Four Individuals and Nine Entities Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”
Notice published October 14, 2016 · 81 FR 71199
- Document number
- FR Doc. 2016-24926
- Type
- Notice
- Published
- October 14, 2016
- Citation
- 81 FR 71199 (page 71,199)
- Action
- Notice.
- Effective
- October 11, 2016
- Dates
- OFAC's actions described in this notice were effective on October 11, 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 four individuals and nine entities whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, "Blocking Property of Transnational Criminal Organizations," and who have been added to OFAC's List of Specially Designated Nationals and Blocked Persons (SDN List).
Executive orders cited
- Executive Order 13581 · 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 199 (Friday, October 14, 2016)]
[Notices]
[Page 71199]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-24926]
[[Page 71199]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Four Individuals and Nine Entities Pursuant to
Executive Order 13581, ``Blocking Property of Transnational Criminal
Organizations''
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 four individuals and nine entities
whose property and interests in property are blocked pursuant to
Executive Order 13581 of July 24, 2011, ``Blocking Property of
Transnational Criminal Organizations,'' and who 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 on
October 11, 2016.
FOR FURTHER INFORMATION CONTACT: Associate Director for Global
Targeting, tel.: 202/622/2420, Associate Director for Sanctions Policy
and Implementation, 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: The SDN List and additional information
concerning OFAC sanctions programs are available from OFAC's Web site
at http://www.treas.gov/ofac.
Notice of OFAC Actions
On October 11, 2016, OFAC blocked the property and interests in
property of the following individuals and entities and placed them on
the SDN List.
Individuals
1. KHANANI, Obaid Altaf (a.k.a. ``AHMED, Obaid''), Apt 411 and
412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah, United Arab
Emirates; 107 Kings Road, Old Trafford, Manchester, Lancashire M16
9WY, United Kingdom; DOB 20 Jul 1987; POB Karachi, Pakistan;
Passport BF4108623 (Pakistan) (individual) [TCO] (Linked To: KAY
ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To:
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI
EXCHANGE).
2. KHANANI, Hozaifa Javed (a.k.a. KHANANI, Huzaifa Jawed), House
No D-85 Block 5, Clifton, Karachi, Pakistan; DOB 04 May 1987;
Passport AF6899813 (Pakistan); National ID No. 4220197869815
(Pakistan) (individual) [TCO] (Linked To: KAY ZONE BUILDERS &
DEVELOPERS; Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI
MONEY LAUNDERING ORGANIZATION).
3. KHANANI, Muhammad Javed (a.k.a. KHANANI, Javaid; a.k.a.
KHANANI, Javed; a.k.a. KHANANI, Javed Muhammad; a.k.a. KHANANI,
Javeed), D-85 Block, Clifton, Karachi, Pakistan; Third Floor,
Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi,
Pakistan; DOB 02 May 1961; citizen Pakistan; Passport DW4100432
(individual) [TCO] (Linked To: ALTAF KHANANI MONEY LAUNDERING
ORGANIZATION).
4. POLANI, Atif (a.k.a. POLANI, Atif Abdul Aziz), D-31, Block-5,
Clifton, Karachi, Pakistan; Dubai, United Arab Emirates; DOB 09 Jan
1978; Passport KE155664 (Pakistan); National ID No. 42301-4685763-5
(Pakistan) (individual) [TCO] (Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE).
Entities
1. KAY ZONE BUILDERS & DEVELOPERS (a.k.a. KAY ZONE BUILDERS AND
DEVELOPERS), House #D-85, Block-5, Clifton, Karachi, Pakistan [TCO]
(Linked To: KHANANI, Hozaifa Javed).
2. KAY ZONE GENERAL TRADING LLC, Office No. 412, Abdul Ahmed Al
Zarouni Building, Deira, Dubai, United Arab Emirates; Registration
ID 1046349 (United Arab Emirates); Dubai Chamber of Commerce
Membership No. 175229; Trade License No. 626883 (United Arab
Emirates) [TCO] (Linked To: KHANANI, Obaid Altaf).
3. LANDTEK DEVELOPERS, 5th Floor, Emerald Tower, G-19, Block-5,
Clifton Road, Clifton, Karachi, Pakistan [TCO] (Linked To: KHANANI,
Obaid Altaf).
4. UNICO TEXTILES, S.f. Unit #5, Hub River Road, S.I.T.E.,
Karachi, Pakistan [TCO] (Linked To: KHANANI, Hozaifa Javed).
5. AYDAH TRADING LLC (a.k.a. AYDAH TRADING AL AIN), P.O. Box
89103, Dubai, United Arab Emirates; P.O. Box 16524, Al Ain, Abu
Dhabi, United Arab Emirates; Rm. 413, Jumma Bldg., Naif Rd., Deira,
Dubai, United Arab Emirates [TCO] (Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).
6. JETLINK TEXTILES TRADING, No. 1004 Dummy Deyar Developer
Bldg., P.O. Box 203253, Dubai, United Arab Emirates; P.O. Box 41792,
Office No. 1004 Deyaar Developer Building, Business Bay, Dubai,
United Arab Emirates; P.O. Box 282158, Dubai, United Arab Emirates;
P.O. Box 46584, Sheikh Zayed Road, Dubai, United Arab Emirates;
Commercial Registry Number 1144902; License 717783 [TCO] (Linked To:
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).
7. MAZAKA GENERAL TRADING L.L.C., 108 Al Safa Tower, Sheikh
Zayed Road, P.O. Box 181176, Dubai, United Arab Emirates; PO BOX
181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai, United
Arab Emirates; 108 Al Safa Tower Trade Center, First Land No 23, PO
Box No 181176, Dubai, United Arab Emirates; Govt. Of Dubai Real
Estate Bldg. Bur, Main, P.O. Box 3162, Dubai, United Arab Emirates;
Web site http://mazakatrading.com; National ID No. 214774 (United
Arab Emirates); Trade License No. 683633 (United Arab Emirates)
[TCO] (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).
8. SEVEN SEA GOLDEN GENERAL TRADING LLC, Al Qasimiya Street
25022, Sharjah, United Arab Emirates; Ofc. 413, Al Jumma Bldg., Naif
Rd., Deira, Dubai, United Arab Emirates [TCO] (Linked To: ALTAF
KHANANI MONEY LAUNDERING ORGANIZATION).
9. WADI AL AFRAH TRADING LLC, P.O. Box 40553, Dubai, United Arab
Emirates; P.O. Box 39807, Dubai, United Arab Emirates; Flat No. 405
Rahim Al Badri Bldg., Naif Road, Deira, Dubai, United Arab Emirates;
Registration ID 620850 (United Arab Emirates) [TCO] (Linked To:
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).
Dated: October 11, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-24926 Filed 10-13-16; 8:45 am]
BILLING CODE 4810-AL-P