Sanctions Actions Pursuant to Executive Order 13224
Notice published January 17, 2017 · 82 FR 4967
- Document number
- FR Doc. 2017-00761
- Type
- Notice
- Published
- January 17, 2017
- Citation
- 82 FR 4967 (page 4,967)
- Action
- Notice.
- Effective
- January 10, 2017
- Dates
- OFAC's actions described in this notice were effective on January 10, 2017.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 4 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 82, Number 10 (Tuesday, January 17, 2017)]
[Notices]
[Page 4967]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-00761]
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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 Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of 4 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
January 10, 2017.
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 January 10, 2017, OFAC blocked the property and interests in
property of the following 4 individuals pursuant to E.O. 13224,
``Blocking Property and Prohibiting Transactions With Persons Who
Commit, Threaten To Commit, or Support Terrorism'':
Individuals
1. SHARROUF, Khaled (a.k.a. ZARQAWI AL AUSTR, Abu; a.k.a. ZARQAWI
AUSTRALI, Abu; a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB 23 Feb 1981; POB
Auburn, New South Wales, Australia; nationality Australia; Gender Male;
Passport L3135591 (Australia); alt. Passport L5210356 (Australia); alt.
Passport N723649 (Australia); Driver's License No. 12789234 (Australia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
2. PRAKASH, Neil Christopher (a.k.a. KHALED AL-CAMBODI, Abu),
Syria; Iraq; DOB 07 May 1991; POB Melbourne, Australia; nationality
Australia; Gender Male; Passport N4325853 (Australia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
3. ROCHMAN, Oman (a.k.a. ABDULROHMAN, Oman; a.k.a. ABDURAHMAN,
Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. ABDURRAHMAN AL-ARKHABILIY, Abu
Sulaiman Aman; a.k.a. ABDURRAHMAN, Aman; a.k.a. ABDURRAHMAN, Oman;
a.k.a. RAHMAN, Aman Abdul; a.k.a. RAHMAN, Oman), Pasir Putih Prison,
Nusa Kambangan Island, Indonesia; DOB 05 Jan 1972; POB Sumedang,
Indonesia; nationality Indonesia; Gender Male; Ustadz (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
4. USMAN, Bachrumsyah Mennor (a.k.a. SYAH, Bahrum; a.k.a.
``BACHRUMSHAH''; a.k.a. ``BACHRUMSYAH''; a.k.a. ``BAHRUMSYAH''; a.k.a.
``IBRAHIM, Abu''; a.k.a. ``MUHAMMAD AL-ANDUNISIY, Abu''; a.k.a.
``MUHAMMAD AL-INDONESI, Abu''; a.k.a. ``MUHAMMAD AL-INDUNISI, Abu'';
a.k.a. ``SHABRINA, Abu''), Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia; nationality Indonesia;
Gender Male; Passport A8329173 (Indonesia); Ustad (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
Dated: January 10, 2017.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-00761 Filed 1-13-17; 8:45 am]
BILLING CODE 4810-AL-P