Notice of OFAC Sanctions Action
Notice published May 4, 2018 · 83 FR 19856
- Document number
- FR Doc. 2018-09435
- Type
- Notice
- Published
- May 4, 2018
- Citation
- 83 FR 19856 (pages 19,856–19,857)
- 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 name of one individual 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 this individual.
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 87 (Friday, May 4, 2018)]
[Notices]
[Pages 19856-19857]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-09435]
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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 name of one individual 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 this
individual.
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 30, 2018, OFAC determined that the property and interests
in
[[Page 19857]]
property subject to U.S. jurisdiction of the following person are
blocked under the relevant sanctions authority listed below.
Individual:
1. MABANZA, Myrna Ajijul (a.k.a. MABANZA, Myrna Adijul; a.k.a.
MABANZA, Myrna Ajilul), Basilan Province, Philippines; Zamboanga
City, Philippines; DOB 11 Jul 1991; nationality Philippines; Gender
Female; Identification Number 73320881AG1191MAM20000; alt.
Identification Number 200801087; alt. Identification Number
140000900032 (individual) [SDGT] (Linked To: ISIS-PHILIPPINES).
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, ISIS-PHILIPPINES, an entity
determined to be subject to E.O. 13224.
Dated: April 30, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-09435 Filed 5-3-18; 8:45 am]
BILLING CODE 4810-AL-P