Sanctions Actions Pursuant to Executive Order of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism
Notice published May 24, 2017 · 82 FR 23981
- Document number
- FR Doc. 2017-10635
- Type
- Notice
- Published
- May 24, 2017
- Citation
- 82 FR 23981 (page 23,981)
- Action
- Notice.
- Effective
- May 19, 2017
- Dates
- OFAC's actions described in this notice were effective on May 19, 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 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 99 (Wednesday, May 24, 2017)]
[Notices]
[Page 23981]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-10635]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Order of September 23,
2001, ``Blocking Property and Prohibiting Transactions With Persons Who
Commit, Threaten To Commit, or Support Terrorism
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 names of 2 individuals whose property
and interests in property are blocked pursuant to executive order 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 May
19, 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 May 19, 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-ARADAH, Khalid Ali Mabkhut (a.k.a. AL-ARADAH, Khalid Ali;
a.k.a. AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
Khalid), Marib, Marib Governorate, Yemen; DOB 01 Jan 1965; alt. DOB
01 Aug 1957; alt. DOB 01 Jan 1957; nationality Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA).
2. AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL HAMID, Hashim;
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, Hashim;
a.k.a. AL-HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
ALHMAID, Housin Mohsein; a.k.a. IDAROOS, Hashim Mohsen; a.k.a. ``ABU
TAHIR''), Al Ghaydah, al-Mahrah Governorate, Yemen; Shabwah
Governorate, Yemen; Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate, Yemen; Marib Governorate,
Yemen; DOB 12 Dec 1985; POB Yemen; nationality Yemen; Gender Male;
National ID No. 16010003042 (Yemen) (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).
Dated: May 19, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-10635 Filed 5-23-17; 8:45 am]
BILLING CODE 4811-AL-P