Notice of OFAC Sanctions Action
Notice published September 1, 2017 · 82 FR 41680
- Document number
- FR Doc. 2017-18581
- Type
- Notice
- Published
- September 1, 2017
- Citation
- 82 FR 41680 (pages 41,680–41,681)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for effective date.
- 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 person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
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 169 (Friday, September 1, 2017)]
[Notices]
[Pages 41680-41681]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-18581]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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 person that has been
placed on OFAC's Specially Designated Nationals and Blocked Persons
List based on OFAC's determination that one or more applicable legal
criteria were satisfied. All property and interests in property subject
to U.S. jurisdiction of this person are blocked, and U.S. persons are
generally prohibited from engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION section for effective date.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global Targeting, tel.: 202-622-2420;
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490;
[[Page 41681]]
Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel. 202-622-4855; or the Department
of the Treasury's Office of the General Counsel: Office of the Chief
Counsel (Foreign Assets Control), tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's Web site (www.treasury.gov/ofac).
Notice of OFAC Action
On August 29, 2017, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following person are
blocked under the relevant sanctions authority listed below.
Individual
AL-MANSUR, Salim Mustafa Muhammad (a.k.a. MANSUR AL-IFRI, Salim
Mustafa Muhammad; a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim
Mansur; a.k.a. ``AL-IFRI, Saleem''; a.k.a. ``AL-SHAKLAR, Hajji
Salim''), Mersin, Turkey; Istanbul, Turkey; Adana, Turkey; DOB 1959;
nationality Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Designated pursuant to section 1(c) of Executive Order 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten to Commit, or Support Terrorism''
(E.O. 13224) for acting for or on behalf of ISLAMIC STATE OF IRAQ AND
THE LEVANT, a person determined to be subject to E.O. 13224.
Dated: August 29, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-18581 Filed 8-31-17; 8:45 am]
BILLING CODE 4810-AL-P