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 20, 2017 · 82 FR 28226
- Document number
- FR Doc. 2017-12807
- Type
- Notice
- Published
- June 20, 2017
- Citation
- 82 FR 28226 (page 28,226)
- Action
- Notice.
- Effective
- June 15, 2017
- Dates
- OFAC's actions described in this notice were effective on June 15, 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 and one entity that have 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 117 (Tuesday, June 20, 2017)]
[Notices]
[Page 28226]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-12807]
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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 and one entity
that have 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 actions described in this notice were effective on June
15, 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 15, 2017, OFAC blocked the property and interests in
property of the following one individual and one entity 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-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI ARHAYM, Umar Mahmud;
a.k.a. AL-KUBAYSI, Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud
Rahim; a.k.a. ARHAYM, 'Umar Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Qaim, al-Anbar Province, Iraq; DOB 01 Jan 1967; nationality 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.
Entity
1. AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL-KAWTHAR HAWALA), Al-
Qa'im, Al Anbar Province, Iraq [SDGT] (Linked To: AL-KUBAYSI,
'Umar). Designated pursuant to 1(c) of E.O. 13224 for being owned or
controlled by `Umar al-Kubaysi, an individual designated pursuant to
E.O. 13224.
Dated: June 15, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-12807 Filed 6-19-17; 8:45 am]
BILLING CODE 4810-AL-P