Sanctions Action Pursuant to Executive Order 13224
Notice published March 17, 2017 · 82 FR 14276
- Document number
- FR Doc. 2017-05388
- Type
- Notice
- Published
- March 17, 2017
- Citation
- 82 FR 14276 (page 14,276)
- Action
- Notice.
- Effective
- March 14, 2017
- Dates
- OFAC's action described in this notice was effective on March 14, 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 name of 1 individual whose property and interests in property are blocked.
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 51 (Friday, March 17, 2017)]
[Notices]
[Page 14276]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-05388]
[[Page 14276]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Action 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 name of 1 individual whose property
and interests in property are blocked.
DATES: OFAC's action described in this notice was effective on March
14, 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 March 14, 2017, OFAC blocked the property and interests in
property of the following 1 individual pursuant to E.O. 13224,
``Blocking Property and Prohibiting Transactions With Persons Who
Commit, Threaten To Commit, or Support Terrorism'':
Individual
1. AL-'ANZI, Muhammad Hadi `Abd-al-Rahman Fayhan Sharban (a.k.a.
AL-`ANIZI, Muhammad Hadi `Abd al-Rahman Fayhan Shariyan; a.k.a. AL-
`ANIZI, Muhammad Hadi `Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
`ANIZI, Muhammad Hadi `Abd-al-Rahman Fihan Shiryan; a.k.a. AL-`ANZI,
Muhammad Hadi `Abd al-Rahman Fayhan Shariyan; a.k.a. AL-`ANZI,
Muhammad Hadi `Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-ANIZI,
Muhammad Hadi `Abd-al-Rahman Fayhan Sharyan; a.k.a. ALENEZI,
Mohammad H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. ``AL-KUWAITI,
Abu Hudhayfa''; a.k.a. ``HUDAYTH, Abu''; a.k.a. ``HUDHAYFAH, Abu''),
Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender
Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).
Dated: March 14, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-05388 Filed 3-16-17; 8:45 am]
BILLING CODE 4810-AL-P