Notice of OFAC Sanctions Actions
Notice published December 19, 2017 · 82 FR 60275
- Document number
- FR Doc. 2017-27245
- Type
- Notice
- Published
- December 19, 2017
- Citation
- 82 FR 60275 (page 60,275)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for effective date(s).
- 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 names of one or more persons that have 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 these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Executive orders cited
- Executive Order 13667 · 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 242 (Tuesday, December 19, 2017)]
[Notices]
[Page 60275]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-27245]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 names of one or more persons that have
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 these persons are blocked, and U.S.
persons are generally prohibited from engaging in transactions with
them.
DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: 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; or the Department of the Treasury's
Office of the General Counsel: Office of the Chief Counsel (Foreign
Assets Control), tel.: 202/622-2410 (not toll free numbers).
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
from OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Actions
On December 13, 2017, OFAC's Director determined that the property
and interests in property subject to U.S. jurisdiction of the following
persons are blocked pursuant to the relevant sanctions authorities
listed below:
Individuals
1. LUKWANG, Okot (a.k.a. LUKWONG, Okot; a.k.a. LOKWANG, Okot;
a.k.a. LUKWENG, Okot), Songo, Kafia Kingi; Central African Republic;
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. DOB 1981; alt. DOB 1982;
alt. DOB 1980; POB Palabek, Uganda; alt. POB Padibe Lamwu District,
Uganda; nationality Uganda; (individual) [CAR].
Designated pursuant to section 1(a)(ii)(E) of Executive Order 13667
of May 12, 2014, ``Blocking Property of Certain Persons Contributing to
the Conflict in the Central African Republic'' (E.O. 13667) for being
owned or controlled by, or having acted or purported to act for or on
behalf of, directly or indirectly, the Lord's Resistance Army, an
entity whose property and interests in property are blocked pursuant to
E.O. 13667.
2. HATARI, Musa (a.k.a. ATARI, Musah; a.k.a. ATAR, Mussa; a.k.a.
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. TARAK, Musah; a.k.a. TARK,
Musa; a.k.a. MUSA, Atari), Songo, Kafia Kingi; DOB 1965; alt. DOB 1964;
alt. DOB 1966; nationality Sudan; (individual) [CAR].
Designated pursuant to section 1(a)(ii)(D) of E.O. 13667 for having
materially assisted, sponsored, or provided financial, material,
logistical, or technological support for, or goods or services in
support of, the Lord's Resistance Army, an entity whose property and
interests in property are blocked pursuant to E.O. 13667.
Dated: December 13, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-27245 Filed 12-18-17; 8:45 am]
BILLING CODE 4810-AL-P