Sanctions Actions Pursuant to Executive Order 13224
Notice published April 4, 2017 · 82 FR 16474
- Document number
- FR Doc. 2017-06598
- Type
- Notice
- Published
- April 4, 2017
- Citation
- 82 FR 16474 (page 16,474)
- Action
- Notice.
- Effective
- March 30, 2017
- Dates
- OFAC's actions described in this notice were effective on March 30, 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 63 (Tuesday, April 4, 2017)]
[Notices]
[Page 16474]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-06598]
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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 March
30, 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 30, 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. TAMTOMO, Muhammad Bahrun Naim Anggih (a.k.a. NAIM, Bahrun;
a.k.a. TAMTOMO, Anggih; a.k.a. ``AISYAH, Abu''; a.k.a. ``RAYAN, Abu'';
a.k.a. ``RAYYAN, Abu''), Aleppo, Syria; Raqqa, Syria; DOB 06 Sep 1983;
POB Surakarta, Indonesia; alt. POB Pekalongan, Indonesia; nationality
Indonesia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).
2. JEDI, Muhammad Wanndy Bin Mohamed (a.k.a. JEDI, Muhamad Wanndy
bin Muhamad; a.k.a. JEDI, Muhamad Wanndy Mohamad; a.k.a. JEDI, Muhamad
Wanndy Muhamad; a.k.a. WANNDY, Muhamad; a.k.a. ``AL-FATEH, Abu
Hamzah''; a.k.a. ``AL-MALIZI, Abu Sayyaf''), Syria; DOB 16 Nov 1990;
alt. DOB 1989 to 1991; POB Durian Tunggal, Malacca, Malaysia;
nationality Malaysia; Gender Male; Passport A33373751 (Malaysia);
National ID No. 90116-04-5293 (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
Dated: March 30, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-06598 Filed 4-3-17; 8:45 am]
BILLING CODE 4810-AL-P