Sanctions Actions Pursuant to Executive Order 13224
Notice published April 18, 2017 · 82 FR 18343
- Document number
- FR Doc. 2017-07830
- Type
- Notice
- Published
- April 18, 2017
- Citation
- 82 FR 18343 (page 18,343)
- Action
- Notice.
- Effective
- April 13, 2017
- Dates
- OFAC's actions described in this notice were effective on April 13, 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 3 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 73 (Tuesday, April 18, 2017)]
[Notices]
[Page 18343]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-07830]
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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 3 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 April
13, 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 April 13, 2017, OFAC blocked the property and interests in
property of the following 3 individuals pursuant to E.O. 13224,
``Blocking Property and Prohibiting Transactions With Persons Who
Commit, Threaten To Commit, or Support Terrorism'':
Individuals
1. AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, Ali; a.k.a. AS-
SAFRANI, Ali Samida; a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
2. HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a. HAMANI, Mohammed;
a.k.a. ``DJANET, el Hadj Hama''); DOB 1967; POB Illizi, Algeria;
nationality Algeria (individual) [SDGT] [LIBYA3] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
3. ZARQUN, Abd al Hadi (a.k.a. AL-WARFALI, Abdelhadi al-Hussain
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-OUARFALI,
Abdelhadi el-Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani;
a.k.a. ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Husayn Al Shabani), Libya; DOB
1983; POB Sirte, Libya; nationality Libya; Gender Male; Passport H/
188292 (Libya); National ID No. 123844 (Libya) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
Dated: April 13, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-07830 Filed 4-17-17; 8:45 am]
BILLING CODE 4810-AL-P