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 July 26, 2017 · 82 FR 34745

Document number
FR Doc. 2017-15713
Type
Notice
Published
July 26, 2017
Citation
82 FR 34745 (pages 34,745–34,746)
Action
Notice.
Effective
July 21, 2017
Dates
OFAC's action described in this notice was effective on July 21, 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 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

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 142 (Wednesday, July 26, 2017)]
[Notices]
[Pages 34745-34746]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-15713]


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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.

-----------------------------------------------------------------------

SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the name of one individual 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 July 21,
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).

[[Page 34746]]

Notice of OFAC Actions

    On July 21, 2017, OFAC blocked the property and interests in
property of the following individual pursuant to Executive Order 13224
of September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten To Commit, or Support Terrorism'':

Individual

    1. BARKHANOEV, Malik Ruslanovish (a.k.a. ``INGUSHI, Saifuddin'';
a.k.a. ``INGUSHI, Sayfuddin''), Iraq; Syria; DOB 14 Mar 1992; POB
Ordzhonikidzevskaya, Ingushetia, Russia; nationality Russia; 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.

    Dated: July 21, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-15713 Filed 7-25-17; 8:45 am]
 BILLING CODE 4810-AL-P

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