Sanctions Action Pursuant to an Executive Order Issued on September 23, 2001, Titled “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”
Notice published June 16, 2017 · 82 FR 27762
- Document number
- FR Doc. 2017-12472
- Type
- Notice
- Published
- June 16, 2017
- Citation
- 82 FR 27762 (pages 27,762–27,763)
- Action
- Notice.
- Effective
- June 12, 2017
- Dates
- OFAC's action described in this notice was effective on June 12, 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 one individual that has been placed on OFAC's Specially Designated Nationals and Blocked Persons (SDN) List whose property and interests in property are blocked pursuant to an executive order issued on September 23, 2001, titled "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 115 (Friday, June 16, 2017)]
[Notices]
[Pages 27762-27763]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-12472]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Action Pursuant to an Executive Order Issued on
September 23, 2001, Titled ``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 name of one individual that has been
placed on OFAC's Specially Designated Nationals and Blocked Persons
(SDN) List whose property and interests in property are blocked
pursuant to an executive order issued on September 23, 2001, titled
``Blocking Property and Prohibiting Transactions With Persons Who
Commit, Threaten To Commit, or Support Terrorism.''
DATES: OFAC's action described in this notice was effective on June 12,
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 June 12, 2017, OFAC blocked the property and interests in
property of the following one individual pursuant to E.O. 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten To Commit, or Support Terrorism''
(E.O. 13224):
Individual
1. AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL JABURI, Atallah
Salman
[[Page 27763]]
Kafi; a.k.a. ALAKT, Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Salman
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd al-Kafi; a.k.a. AL-KAFI,
'Attallah Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
'Ataallah Salman; a.k.a. KAFI, Atallah Salman Abd; a.k.a. ``ABU
HAQI''), Hawi al-Arishah Village, Hawijah District, Kirkuk Province,
Iraq; Hawijah District, Kirkuk Province, Iraq; Rumanah Village, Kirkuk
Province, Iraq; DOB 01 Jan 1973; POB Iraq; citizen Iraq; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
Designated pursuant to section 1(c) of E.O. 13224 for acting for or on
behalf of the Islamic State of Iraq and Levant (ISIL), an entity
designated pursuant to E.O. 13224. Also designated pursuant to section
1(d)(i) of E.O. 13224 for assisting in, sponsoring, or providing
financial, material, or technological support for, or financial or
other services to or in support of, ISIL.
Dated: June 12, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-12472 Filed 6-15-17; 8:45 am]
BILLING CODE 4810-AL-P