Sanctions Actions Pursuant to Executive Order 13413
Notice published December 15, 2016 · 81 FR 90921
- Document number
- FR Doc. 2016-30138
- Type
- Notice
- Published
- December 15, 2016
- Citation
- 81 FR 90921 (page 90,921)
- Action
- Notice.
- Effective
- December 12, 2016
- Dates
- OFAC's actions described in this notice were effective December 12, 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, as amended by E.O. 13671, and whose names have been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).
Executive orders cited
- Executive Order 13413 · Other documents citing it
- Executive Order 13671 · 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 241 (Thursday, December 15, 2016)]
[Notices]
[Page 90921]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-30138]
[[Page 90921]]
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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, as amended by E.O. 13671, 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 December
12, 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 December 12, 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,'' as amended:
1. MUTONDO, Kalev (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV,
Motono; a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MUTOMBO,
Kalev; a.k.a. MUTOND, Kalev; a.k.a. MUTONDO KATANGA, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo, Democratic Republic of the; DOB
03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07
Jun 2017; Agence Nationale de Renseignements General Administrator
(individual) [DRCONGO].
2. BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA BILENGE, Evariste;
a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB MABUDJ-MA-BILENGE,
Evariste; a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evarist;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue du Rail 5, Ngaliema,
Kinshasa, Congo, Democratic Republic of the; DOB 12 Jan 1956; POB
Teke-Kalamba, Democratic Republic of the Congo; alt. POB Kasai
Occidentale Province, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0007366
(Congo, Democratic Republic of the) issued 07 May 2014 expires 06
May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of
Interior and Security (individual) [DRCONGO].
Dated: December 12, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-30138 Filed 12-14-16; 8:45 am]
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