Sanctions Actions Pursuant to Executive Order 13224
Notice published March 1, 2017 · 82 FR 12276
- Document number
- FR Doc. 2017-03923
- Type
- Notice
- Published
- March 1, 2017
- Citation
- 82 FR 12276 (page 12,276)
- Action
- Notice.
- Effective
- February 23, 2017
- Dates
- OFAC's actions described in this notice were effective on February 23, 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 2 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 39 (Wednesday, March 1, 2017)]
[Notices]
[Page 12276]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-03923]
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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.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of 2 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
February 23, 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 February 23, 2017, OFAC blocked the property and interests in
property of the following 2 individuals pursuant to E.O. 13224,
``Blocking Property and Prohibiting Transactions With Persons Who
Commit, Threaten To Commit, or Support Terrorism'':
Individuals
1. AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, Bassam Ahmad; a.k.a.
``AKHLAQ, Abu Ahmad''; a.k.a. ``AL-SHAMI, Abu Ahmad''), Syria; DOB 01
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan 1969; POB Qalamun, Damascus
Province, Syria; alt. POB Ghutah, Damascus Province, Syria; alt. POB
Tadamon, Rif Dimashq, Syria; nationality Syria; alt. nationality
Palestinian; Gender Male (individual) [SDGT] (Linked To: AL-NUSRAH
FRONT).
2. KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI, Iyad; a.k.a. AL-
TUBASI, Iyad; a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad
Nazmi Saleh; a.k.a. ``ABU-JULAYBIB''; a.k.a. ``AL-DARDA', Abu''; a.k.a.
``AL-URDUNI, Abu-Julaybib''), Syria; DOB 01 Jan 1974 to 31 Dec 1974;
POB Syria; nationality Jordan; Gender Male; Passport 286062 (Jordan)
issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport 654781 (Jordan)
issued 01 Jan 2008 to 31 Dec 2010 (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).
Dated: February 23, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-03923 Filed 2-28-17; 8:45 am]
BILLING CODE 4810-AL-P