Sanctions Actions Pursuant to Executive Orders 13382, 13572, 13573, and 13582.
Notice published January 24, 2017 · 82 FR 8260
- Document number
- FR Doc. 2017-01442
- Type
- Notice
- Published
- January 24, 2017
- Citation
- 82 FR 8260 (pages 8,260–8,261)
- Action
- Notice.
- Effective
- January 12, 2017
- Dates
- OFAC's actions described in this notice were effective on January 12, 2017, as further specified below.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of seven persons whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13382, five persons whose property and interests in property are blocked pursuant to E.O. 13572, five persons whose property and interests in property are blocked pursuant to E.O. 13573, one person whose property and interests in property are blocked pursuant to E.O. 13582, and five entities identified as the Government of Syria pursuant to E.O. 13582.
Executive orders cited
- Executive Order 13382 · Other documents citing it
- Executive Order 13572 · Other documents citing it
- Executive Order 13573 · Other documents citing it
- Executive Order 13582 · 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 14 (Tuesday, January 24, 2017)]
[Notices]
[Pages 8260-8261]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-01442]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders 13382, 13572,
13573, and 13582.
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of seven persons whose property
and interests in property are blocked pursuant to Executive Order
(E.O.) 13382, five persons whose property and interests in property are
blocked pursuant to E.O. 13572, five persons whose property and
interests in property are blocked pursuant to E.O. 13573, one person
whose property and interests in property are blocked pursuant to E.O.
13582, and five entities identified as the Government of Syria pursuant
to E.O. 13582.
DATES: OFAC's actions described in this notice were effective on
January 12, 2017, as further specified below.
FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's
Office of Foreign Assets Control: Assistant Director for Licensing,
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.:
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490; or the Department of the Treasury's Office of the
Chief Counsel (Foreign Assets Control), Office of the General Counsel,
tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's Web site (www.treas.gov/ofac).
Notice of OFAC Actions
On January 12, 2017, OFAC blocked the property and interests in
property of the following seven persons pursuant to E.O. 13382,
``Blocking Property of Weapons of Mass Destruction Proliferators and
Their Supporters'':
Individuals
1. ABBAS, Ghassan; DOB 10 Mar 1960; Scientific Studies and
Research Center Brigadier General (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).
2. AHMAD, Firas; DOB 21 Jan 1967; Scientific Studies and
Research Center Colonel (individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).
3. DABUL, Samir; DOB 04 Sep 1965; Scientific Studies and
Research Center Brigadier General (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).
4. HAWRANI, Habib; DOB 25 Mar 1969; Scientific Studies and
Research Center Colonel (individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).
5. HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific Studies and
Research Center Colonel (individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).
6. WANUS, Ali; DOB 05 Feb 1964; Scientific Studies and Research
Center Brigadier General (individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).
7. BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box 11037,
Damascus, Syria; DOB 08 Mar 1947; Managing Director of the
Organization for Technological Industries (individual) [NPWMD]
(Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES).
[[Page 8261]]
On January 12, 2017, OFAC additionally blocked the property and
interests in property of the following five persons pursuant to E.O.
13572, ``Blocking Property of Certain Persons With Respect to Human
Rights Abuses in Syria'':
Individuals
1. AL-HASAN, Suhayl Hasan (a.k.a. HASSAN, Suheil), Syria; DOB
1964; Gender Male; Syrian Air Force Intelligence Colonel
(individual) [SYRIA] (Linked To: SYRIAN AIR FORCE INTELLIGENCE).
2. BILAL, Muhammad Nafi (a.k.a. BILAL, Muhammad), Syria; DOB 25
May 1971; alt. DOB 1971; Gender Male; Syrian Air Force Intelligence
Colonel (individual) [SYRIA] (Linked To: SYRIAN AIR FORCE
INTELLIGENCE).
3. DAHI, Yasin Ahmad, Syria; DOB 1960; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE).
4. MAHALLA, Muhammad Mahmud (a.k.a. MAHALA, Muhammad), Syria;
DOB 04 Jun 1959; Gender Male; Major General, Director of Syrian
Military Intelligence (individual) [SYRIA] (Linked To: SYRIAN
MILITARY INTELLIGENCE).
5. RAHMUN, Muhammad Khalid, Syria; DOB 01 Apr 1957; Gender Male;
Major General; Chief of the Political Security Directorate
(individual) [SYRIA] (Linked To: POLITICAL SECURITY DIRECTORATE).
On January 12, 2017, OFAC additionally blocked the property and
interests in property of the following five persons pursuant to E.O.
13573, ``Blocking Property of Senior Officials of the Government of
Syria'':
Individuals
1. BALLUL, Ahmad (a.k.a. BALLUL, Ahmad Muhammad; a.k.a. BALLUL,
Ahmed); DOB 10 Oct 1954; Major General, Syrian Air Force and Air
Defense Forces Commander (individual) [SYRIA] (Linked To: SYRIAN AIR
FORCE; Linked To: SYRIAN ARAB AIR DEFENSE FORCES).
2. DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; Gender Male;
Major General, Syrian Air Force (individual) [SYRIA] (Linked To:
SYRIAN AIR FORCE).
3. IBRAHIM, Muhammad; DOB 05 Aug 1964; Brigadier General
(individual) [SYRIA] (Linked To: SYRIAN AIR FORCE).
4. MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF, Talal), Syria; DOB 01
Dec 1958; Gender Male; Major General, Syrian Republican Guard
(individual) [SYRIA] (Linked To: SYRIAN ARAB REPUBLICAN GUARD).
5. MUALLA, Badi (a.k.a. MUALLA, Badi Sulayman), Syria; DOB 1961;
alt. DOB 05 Apr 1961; POB Bistuwir, Jablah, Syria; Gender Male;
Brigadier General, Syrian Air Force (individual) [SYRIA] (Linked To:
SYRIAN AIR FORCE).
On January 12, 2017, OFAC blocked the property and interests in
property of the following person pursuant to E.O. 13582, ``Blocking
Property of the Government of Syria and Prohibiting Certain
Transactions with Respect to Syria'':
Individual
1. SHIHADAH, Rafiq (a.k.a. SHAHADAH, Rafiq; a.k.a. SHEHADEH,
Rafik; a.k.a. SHIHADA, Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB
1954; Gender Male; Major General (individual) [SYRIA].
In addition, on January 12, 2017, OFAC identified the following
five entities as falling within the definition of the Government of
Syria as set forth in section 8(d) of E.O. 13582 and section 542.305 of
the Syrian Sanctions Regulations, 31 CFR part 542:
Entities
1. SYRIAN AIR FORCE, Damascus, Syria [SYRIA].
2. SYRIAN ARAB AIR DEFENSE FORCES, Damascus, Syria [SYRIA].
3. SYRIAN ARAB ARMY, Damascus, Syria [SYRIA].
4. SYRIAN ARAB NAVY, Damascus, Syria [SYRIA].
5. SYRIAN ARAB REPUBLICAN GUARD, Damascus, Syria [SYRIA].
Dated: January 17, 2017.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-01442 Filed 1-23-17; 8:45 am]
BILLING CODE 4810-AL-P