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 22, 2017 · 82 FR 28546
- Document number
- FR Doc. 2017-13009
- Type
- Notice
- Published
- June 22, 2017
- Citation
- 82 FR 28546 (page 28,546)
- Action
- Notice.
- Effective
- June 16, 2017
- Dates
- OFAC's action described in this notice was effective on June 16, 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 is 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 119 (Thursday, June 22, 2017)]
[Notices]
[Page 28546]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-13009]
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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 is 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 16,
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 16, 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. SAAL, Fared (a.k.a. SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. ``AL-
ALMANI, Abu Luqmaan''; a.k.a. ``AL-ALMANI, Abu Luqman''; a.k.a.
``AL-JAZAIRI, Abu Luqman''; a.k.a. ``LOQMAN, Abu''; a.k.a. ``LUQMAN,
Abu''); DOB 18 Feb 1989; alt. DOB 08 Feb 1989; POB Bonn, Germany;
citizen Germany; alt. citizen Algeria; Gender Male; National ID No.
5802098444 (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.
Dated: June 16, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-13009 Filed 6-21-17; 8:45 am]
BILLING CODE 4810-AL-P