Notice of OFAC Sanctions Actions
Notice published February 13, 2018 · 83 FR 6310
- Document number
- FR Doc. 2018-02831
- Type
- Notice
- Published
- February 13, 2018
- Citation
- 83 FR 6310 (page 6,310)
- 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 three 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 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 30 (Tuesday, February 13, 2018)]
[Notices]
[Page 6310]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-02831]
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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 three 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 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 February 7, 2018, OFAC determined that 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. MUHAMMAD, Rahman Zeb Faqir (a.k.a. MUHAMMAD, Rahman Zayb Faqir;
a.k.a. ``ALAMZEB''; a.k.a. ``AURANGZEB''; a.k.a. ``KHAN, Rahman Ieb'';
a.k.a. ``ZAIB, Alam''; a.k.a. ``ZAIB, Rehman''; a.k.a. ``ZEB, Rahman
R''), Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa
Province, Pakistan; Lalqillah, Lower Dir District, Khyber Pakhtunkhwa
Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan 1974; POB Dir,
Pakistan; nationality Pakistan; National ID No. 1530562382221
(Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).
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, LASHKAR E-TAYYIBA, an entity determined to be
subject to E.O. 13224.
2. KHAN, Hizb Ullah Astam (a.k.a. MOAZZAM, Hizbullah Qari; a.k.a.
``Hazab Allah''; a.k.a. ``Hazab Ullah''; a.k.a. ``Hazeb Ullah''; a.k.a.
``Hazib Ullah''; a.k.a. ``Hiz Bullah''; a.k.a. ``Hizb Allah''; a.k.a.
``Hizb Ullah''; a.k.a. ``Hizbulah''; a.k.a. ``Hizbullah''; a.k.a.
``Qari Hizbullah''), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).
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 AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed, an individual determined to be subject to
E.O. 13224.
3. KHAN, Dilawar Khan Nadir (a.k.a. KHAN, Dilawar), Peshawar,
Khyber Pahktunkhwa Province, Pakistan; DOB 1982; alt. DOB 1981; POB
Lower Dir, Khyber Pakhtunkhwa Province, Pakistan; nationality Pakistan;
citizen Pakistan (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).
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 AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed, an individual determined to be subject to
E.O. 13224.
Dated: February 7, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-02831 Filed 2-12-18; 8:45 am]
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