Notice of OFAC Sanctions Actions
Notice published January 31, 2018 · 83 FR 4557
- Document number
- FR Doc. 2018-01842
- Type
- Notice
- Published
- January 31, 2018
- Citation
- 83 FR 4557 (pages 4,557–4,558)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- 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 six individuals 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 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 83, Number 21 (Wednesday, January 31, 2018)]
[Notices]
[Pages 4557-4558]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-01842]
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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 six individuals 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 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; 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 website (www.treasury.gov/ofac).
Notice of OFAC Actions
On January 25, 2018, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Individuals:
1. POPALZAI, Hafiz Mohammed, Chaman, Balochistan, Pakistan; DOB
1967 to 1969; nationality Afghanistan; Gender Male (individual) [SDGT]
(Linked To: TALIBAN; Linked To: ISHAKZAI, Gul Agha).
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 the TALIBAN, an entity
determined to be subject to E.O. 13224.
Also 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 GUL AGHA ISHAKZAI, an
individual determined to be subject to E.O. 13224.
2. MUHAMMAD, Faqir (a.k.a. MOHAMMAD, Faqir; a.k.a. MUHAMMAD,
Faqeer; a.k.a. ZEYAR, Faqir Mohammad), Bannu, Pakistan; Lahore,
Pakistan; DOB 1968; POB North Waziristan Agency, Pakistan; alt. POB
Federally Administered Tribal Areas, Pakistan; alt. POB Khowst
Province, Afghanistan; nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: HAQQANI NETWORK).
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 the HAQQANI NETWORK, an
entity determined to be subject to E.O. 13224.
3. HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula Khan; a.k.a. HAMIDI, Gul
Muhammad), Afghanistan; Istanbul, Turkey; DOB 1976; POB Afghanistan;
nationality Afghanistan; Gender Male; Passport OR944957 (Afghanistan);
Identification Number 99652828346; alt. Identification Number A387489
(individual) [SDGT] (Linked To: HAQQANI NETWORK).
Designated pursuant to section 1(d)(i) 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 assisting in, sponsoring, or providing financial,
material, or technological support for, or financial or other services
to or in support of, the HAQQANI NETWORK, an entity determined to be
subject to E.O. 13224.
4. SANI, Abdul Samad (a.k.a. SANI, Mullah Samad; a.k.a. SANI,
Samad; a.k.a. ``Haji Nika''; a.k.a. ``Haji Nika Ishaqzai''; a.k.a.
``Haji Salani''), Quetta, Pakistan; DOB 1960 to 1962; POB Band-e-Temor,
Maiwand District, Kandahar Province, Afghanistan; nationality
Afghanistan; alt. nationality Pakistan; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).
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 the TALIBAN, an entity
determined to be subject to E.O. 13224.
5. INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi; a.k.a. FATEHULLAH,
Mullah; a.k.a. ``Ghowya''), Pakistan; DOB 1972; POB Chahar Darah
District, Kunduz Province, Afghanistan; Gender Male; Maulawi
(individual) [SDGT] (Linked To: TALIBAN).
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
[[Page 4558]]
Support Terrorism'' (E.O. 13224) for acting for or on behalf of the
TALIBAN, an entity determined to be subject to E.O. 13224.
6. ABDUL BASEER, Abdul Qadeer Basir (a.k.a. AHMAT, Abdul Qadir;
a.k.a. BASIR, Abdul Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR,
Abdul; a.k.a. ``Nasibullah''), Peshawar, Pakistan; DOB 1964; POB
Nangarhar Province, Afghanistan; nationality Afghanistan; Gender Male;
Passport D000974 (Afghanistan) (individual) [SDGT] (Linked To:
TALIBAN).
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 the TALIBAN, an entity
determined to be subject to E.O. 13224.
Dated: January 25, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-01842 Filed 1-30-18; 8:45 am]
BILLING CODE 4810-AL-P