Sanctions Actions Pursuant to Executive Order 13224, 60957 [2015-25618]

Download as PDF mstockstill on DSK4VPTVN1PROD with NOTICES Federal Register / Vol. 80, No. 195 / Thursday, October 8, 2015 / Notices available to the public via regulations.gov or upon request, without change and including any personal information provided. FOR FURTHER INFORMATION CONTACT: The Department of the Treasury’s Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202–622– 2480, Assistant Director for Regulatory Affairs, tel.: 202–622–4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; or the Department of the Treasury’s Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202–622–2410. SUPPLEMENTARY INFORMATION: Title: OFAC Application for the Release of Blocked Funds. OMB Number: 1505–0170. Abstract: Transactions prohibited pursuant to the Trading With the Enemy Act, 50 U.S.C. App. 1–44, the International Emergency Economic Powers Act, 50 U.S.C. 1701 et seq., and other authorities may be authorized by means of specific licenses issued by OFAC. Such licenses are issued in response to applications submitted by persons whose property and interests in property have been blocked or who wish to engage in transactions that would otherwise be prohibited. The OFAC Application for the Release of Blocked Funds, which provides a standardized method of application for all applicants seeking the unblocking of funds, is available in electronic format on OFAC’s Web site. Use of the form greatly facilitates and speeds applicants’ submissions and OFAC’s processing of such applications. By obviating the need for applicants to write lengthy letters to OFAC, this form reduces the overall burden of the application process. Since February 2000, use of the OFAC Application for the Release of Blocked Funds to apply for the unblocking of funds has been mandatory pursuant to a revision in OFAC’s regulations at 31 CFR 501.801. See 65 FR 10707 (February 29, 2000). Current Actions: There are no changes being made to the notice at this time. Type of Review: Extension of a currently approved collection. Affected Public: Individuals/ businesses and other for-profit institutions/banking institutions. Estimated Number of Respondents: 2,400. Estimated Time per Respondent: 30 minutes. Estimated Total Annual Burden Hours: 1,200. The following paragraph applies to all of the collections of information covered by this notice: VerDate Sep<11>2014 16:41 Oct 07, 2015 Jkt 238001 60957 An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid Office of Management and Budget (OMB) control number. Books or records relating to a collection of information must be retained for five years. for Sanctions Compliance & Evaluation, tel.: 202/622–2490, Assistant Director for Licensing, tel.: 202/622–2480, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622–2410, Office of the General Counsel, Department of the Treasury (not toll free numbers). SUPPLEMENTARY INFORMATION: Request for Comments Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information has practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information, including the validity of the methodology and assumptions used; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Electronic and Facsimile Availability The SDN List and additional information concerning OFAC sanctions programs are available from OFAC’s Web site (www.treasury.gov/ofac). Certain general information pertaining to OFAC’s sanctions programs is also available via facsimile through a 24hour fax-on-demand service, tel.: 202/ 622–0077. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015–25662 Filed 10–7–15; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13224 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of 3 individuals whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.’’ DATES: OFAC’s actions described in this notice are effective on October 5, 2015. FOR FURTHER INFORMATION CONTACT: Associate Director for Global Targeting, tel.: 202/622–2420, Assistant Director SUMMARY: PO 00000 Frm 00086 Fmt 4703 Sfmt 9990 Notice of OFAC Actions On October 5, 2015, OFAC blocked the property and interests in property of the following individuals pursuant to E.O. 13224, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’: 1. ATABIYEV, Islam Seit-Umarovich (a.k.a. ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. DZHIKHAD, Abu; a.k.a. ‘‘AL– SHISHANI, Abu-Jihad’’; a.k.a. ‘‘THE CHECHEN, Abu Jihad’’); DOB 29 Jun 1983; POB Stavropol Region, Russia; nationality Russia; Passport 620169661 (Russia); alt. Passport 9103314932 (Russia) issued 16 Aug 2003 (individual) [SDGT] (Linked To: JAM’AT AL TAWHID WA’AL–JIHAD). 2. GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, Zaurbek; a.k.a. ‘‘AZIZ, Abdul’’); DOB 04 Sep 1975; POB Chegem/KabardinoBalkaria, Russia (individual) [SDGT] (Linked To: CAUCASUS EMIRATE). 3. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a. MAYER, David; a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, Achmed Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. ‘‘Akhmed Odnorukiy’’; a.k.a. ‘‘Akhmed the One-Armed’’; a.k.a. ‘‘AL– SHISHANI, Akhmed’’; a.k.a. ‘‘CHATAEV, A.R.’’; a.k.a. ‘‘Odnorukiy’’; a.k.a. ‘‘SHISHANI, Akhmad’’); DOB 14 Jul 1980; POB Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia; citizen Russia; Passport 96001331958 (Russia) (individual) [SDGT] (Linked To: JAM’AT AL TAWHID WA’AL–JIHAD). Dated: October 5, 2015. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015–25618 Filed 10–7–15; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\08OCN1.SGM 08OCN1

Agencies

[Federal Register Volume 80, Number 195 (Thursday, October 8, 2015)]
[Notices]
[Page 60957]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-25618]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13224

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of 3 individuals whose property and 
interests in property are blocked pursuant to Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten To Commit, or Support Terrorism.''

DATES: OFAC's actions described in this notice are effective on October 
5, 2015.

FOR FURTHER INFORMATION CONTACT: 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, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treasury.gov/ofac). 
Certain general information pertaining to OFAC's sanctions programs is 
also available via facsimile through a 24-hour fax-on-demand service, 
tel.: 202/622-0077.

Notice of OFAC Actions

    On October 5, 2015, OFAC blocked the property and interests in 
property of the following individuals pursuant to E.O. 13224, 
``Blocking Property and Prohibiting Transactions With Persons Who 
Commit, Threaten To Commit, or Support Terrorism'':

1. ATABIYEV, Islam Seit-Umarovich (a.k.a. ATABIEV, Islam; a.k.a. 
ATABIYEV, Islam; a.k.a. DZHIKHAD, Abu; a.k.a. ``AL-SHISHANI, Abu-
Jihad''; a.k.a. ``THE CHECHEN, Abu Jihad''); DOB 29 Jun 1983; POB 
Stavropol Region, Russia; nationality Russia; Passport 620169661 
(Russia); alt. Passport 9103314932 (Russia) issued 16 Aug 2003 
(individual) [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL-JIHAD).
2. GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, Zaurbek; a.k.a. ``AZIZ, 
Abdul''); DOB 04 Sep 1975; POB Chegem/Kabardino-Balkaria, Russia 
(individual) [SDGT] (Linked To: CAUCASUS EMIRATE).
3. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed 
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmad; a.k.a. 
CHATAYEV, Akhmet; a.k.a. MAYER, David; a.k.a. SENE, Elmir; a.k.a. 
TSCHATAJEV, Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed 
Radschapovitsch; a.k.a. TSCHATAYEV, Achmed Radschapovitsch; a.k.a. 
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. ``Akhmed Odnorukiy''; 
a.k.a. ``Akhmed the One-Armed''; a.k.a. ``AL-SHISHANI, Akhmed''; 
a.k.a. ``CHATAEV, A.R.''; a.k.a. ``Odnorukiy''; a.k.a. ``SHISHANI, 
Akhmad''); DOB 14 Jul 1980; POB Vedeno Village, Vedenskiy District, 
the Republic of Chechnya, Russia; citizen Russia; Passport 
96001331958 (Russia) (individual) [SDGT] (Linked To: JAM'AT AL 
TAWHID WA'AL-JIHAD).

    Dated: October 5, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-25618 Filed 10-7-15; 8:45 am]
 BILLING CODE 4810-AL-P