Notice of OFAC Sanctions Action
Notice published April 6, 2018 · 83 FR 14954
- Document number
- FR Doc. 2018-07012
- Type
- Notice
- Published
- April 6, 2018
- Citation
- 83 FR 14954 (pages 14,954–14,955)
- 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 7 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 67 (Friday, April 6, 2018)]
[Notices]
[Pages 14954-14955]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-07012]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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 7 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 Action(s)
On April 2, 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. AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a. ``BAHA'I,
Fayad''; a.k.a. ``FAIZ, Shaikh''; a.k.a. ``FAYAZ, Sheikh''; a.k.a.
``FIYAZ, Sheikh''; a.k.a. ``FIYYAZ, Sheikh''), Sheikhupura,
Pakistan; DOB 05 Dec 1973; POB Sheikhupura, Pakistan; Gender Male
(individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). 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, LASHKAR-E TAYYIBA, an entity
determined to be subject to E.O. 13224.
2. DAR, Muhammad Harris (a.k.a. HARIS, Muhammad), Faisalabad,
Pakistan; DOB 16 Jan 1986; POB Faisalabad, Pakistan; Gender Male;
Identification Number 3310030015409 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA). 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, LASHKAR-E TAYYIBA, an entity determined to be subject to
E.O. 13224.
3. EHSAN, Muhammad (a.k.a. AHSAN, Muhammad; a.k.a. IHSAN,
Muhammad; a.k.a. ``ULLAH, Ehsan''); Islamabad, Pakistan; DOB 1970;
alt. DOB 1971; alt. DOB 1972; POB Sialkot, Pakistan; Gender Male
(individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). Designated
pursuant to section 1(c) of Executive Order 13224 of September 23,
2001, ``Blocking Property and Prohibiting Transactions With Persons
Who Commit,
[[Page 14955]]
Threaten to Commit, or Support Terrorism'' (E.O. 13224) for acting
for or on behalf of, LASHKAR-E TAYYIBA, an entity determined to be
subject to E.O. 13224.
4. HASHIMI, Muzammil Iqbal (a.k.a. HASHMI, Muzammil Iqbal;
a.k.a. ``SAHIB, Hashmi''), Pakistan; DOB 1969; alt. DOB 1970; alt.
DOB 1971; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA). 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, LASHKAR-E
TAYYIBA, an entity determined to be subject to E.O. 13224.
5. KHALID, Saifullah, Lahore, Pakistan; DOB 1968; POB Kasur,
Pakistan; citizen Pakistan; Gender Male (individual) [SDGT] (Linked
To: LASHKAR E-TAYYIBA). 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, LASHKAR-E TAYYIBA, an entity determined to be subject to
E.O. 13224.
6. NADEEM, Faisal (a.k.a. NADIM, Faisal), Sanghar, Pakistan; DOB
03 May 1970; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA). 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, LASHKAR-E
TAYYIBA, an entity determined to be subject to E.O. 13224.
7. QAYYUUM, Tabish (a.k.a. QAYYUM, Muhammad Tabish Abdul; a.k.a.
``TABISH, Abdul Rahman Salar''), Karachi, Pakistan; DOB 09 Apr 1983;
Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).
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, LASHKAR-E TAYYIBA, an
entity determined to be subject to E.O. 13224.
Dated: April 2, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-07012 Filed 4-5-18; 8:45 am]
BILLING CODE 4810-AL-P