Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to Executive Order 13712 of November 23, 2015, “Blocking Property of Certain Persons Contributing to the Situation in Burundi”, 75167 [2015-30474]

Download as PDF Federal Register / Vol. 80, No. 230 / Tuesday, December 1, 2015 / Notices Issued: November 2, 2015. John E. Smith, Acting Director, Office of Foreign Assets Control. The Annex to the Order lists four individuals whose property and interests in property are blocked pursuant to the Order. OFAC is publishing additional identifying information associated with those individuals. The listings for these individuals on OFAC’s SDN List appear as follows: [FR Doc. 2015–30207 Filed 11–30–15; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to Executive Order 13712 of November 23, 2015, ‘‘Blocking Property of Certain Persons Contributing to the Situation in Burundi’’ Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing additional identifying information associated with the four individuals listed in the Annex to Executive Order 13712 of November 23, 2015, ‘‘Blocking Property of Certain Persons Contributing to the Situation in Burundi,’’ whose property and interests in property have been blocked. FOR FURTHER INFORMATION CONTACT: 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: SUMMARY: tkelley on DSK3SPTVN1PROD with NOTICES Electronic and Facsimile Availability OFAC’s List of Specially Designated Nationals and Blocked Persons (‘‘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-ondemand service, tel.: 202/622–0077. Background On November 23, 2015, the President issued Executive Order 13712, ‘‘Blocking Property of Certain Persons Contributing to the Situation in Burundi’’ (the ‘‘Order’’) pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701– 06). The Order was effective at 12:01 a.m. eastern standard time on November 23, 2015. VerDate Sep<11>2014 23:35 Nov 30, 2015 Jkt 238001 1. NDAYIRUKIYE, Cyrille; DOB 08 Jul 1954; POB Kiganda, Burundi; nationality Burundi; Gender Male; Passport DP0001029 (Burundi) issued 24 Oct 2011 expires 24 Oct 2016; Former Defense Minister (individual) [BURUNDI]. 2. BUNYONI, Alain Guillaume (a.k.a. BUNYONI, Allain Guillaume), 143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, Bujumbura 1870, Burundi; DOB 02 Jan 1972; POB Bujumbura, Burundi; nationality Burundi; National ID No. 0201184751 (Burundi); Diplomatic Passport DP0001842 (Burundi) issued 08 Apr 2013 expires 08 Apr 2018; Minister of Public Security (individual) [BURUNDI]. 3. BIZIMANA, Godefroid, Kinanira IV, Bujumbura, Burundi; DOB 23 Apr 1968; Diplomatic Passport DP0001520 (Burundi) issued 01 Aug 2012 expires 01 Aug 2017 (individual) [BURUNDI]. 4. NIYOMBARE, Godefroid, Kinanira 4, Bujumbura, Bujumbura, Burundi; DOB 18 Oct 1969; POB Bujumbura, Burundi; nationality Burundi; Gender Male; Passport PD007079 (Burundi) issued 01 Jun 2010 expires 01 Jun 2015; National ID No. 0201CNI189976; Major General (individual) [BURUNDI]. Dated: November 25, 2015. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015–30474 Filed 11–30–15; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13582 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (OFAC) is publishing the names of 10 persons whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13582. DATES: OFAC’s actions described in this notice were effective on November 25, 2015, as further specified below. FOR FURTHER INFORMATION CONTACT: Associate Director for Global Targeting, tel.: 202/622–2420, Associate Director for Sanctions Policy & Implementation, tel.: 202/622–2480, Office of Foreign SUMMARY: PO 00000 Frm 00125 Fmt 4703 Sfmt 4703 75167 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 Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s Web site (www.treas.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. Notice of OFAC Actions On November 25, 2015, OFAC blocked the property and interests in property of the following 10 persons pursuant to E.O. 13582, ‘‘Blocking Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria’’: Individuals 1. ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; POB Elista, Republic of Kalmykia, Russia (individual) [SYRIA] (Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul). 2. KHURI, Mudalal (a.k.a. KHOURY, Mudallal; a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun 1957; POB Khoms, Syria; nationality Russia (individual) [SYRIA] (Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul). 3. NICOLAOU, Nicos; DOB 06 Apr 1965; POB Cyprus; nationality Cyprus (individual) [SYRIA] (Linked To: IOANNOU, Ioannis; Linked To: PIRUSETI ENTERPRISES LTD; Linked To: KHURI, Mudalal). 4. HASWANI, George (a.k.a. AL HASAWANI, George; a.k.a. HASAWANI, George; a.k.a. HASWANI, Jurj; a.k.a. HESSWANI, Georges; a.k.a. HESWANI, George; a.k.a. HEWANI, George; a.k.a. KHESOUANI, George; a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946; POB Yabrud, Syria; nationality Syria; alt. nationality Russia (individual) [SYRIA]. Entities 1. EZEGOO INVESTMENTS LTD, 1 Logothetou, Lemesos 4043, Cyprus; National ID No. C310521 (Cyprus) [SYRIA] (Linked To: IOANNOU, Ioannis; Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED). 2. HUDSOTRADE LIMITED, 118 Anexartisias Street, Suite 202, Limassol 3040, Cyprus; 14 Gubkina Street, Moscow, Moscow Region 117312, Russia; Web site E:\FR\FM\01DEN1.SGM 01DEN1

Agencies

[Federal Register Volume 80, Number 230 (Tuesday, December 1, 2015)]
[Notices]
[Page 75167]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-30474]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Identifying Information Associated With Persons Whose 
Property and Interests in Property Are Blocked Pursuant to Executive 
Order 13712 of November 23, 2015, ``Blocking Property of Certain 
Persons Contributing to the Situation in Burundi''

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing additional identifying information 
associated with the four individuals listed in the Annex to Executive 
Order 13712 of November 23, 2015, ``Blocking Property of Certain 
Persons Contributing to the Situation in Burundi,'' whose property and 
interests in property have been blocked.

FOR FURTHER INFORMATION CONTACT: 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:

Electronic and Facsimile Availability

    OFAC's List of Specially Designated Nationals and Blocked Persons 
(``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.

Background

    On November 23, 2015, the President issued Executive Order 13712, 
``Blocking Property of Certain Persons Contributing to the Situation in 
Burundi'' (the ``Order'') pursuant to, inter alia, the International 
Emergency Economic Powers Act (50 U.S.C. 1701-06). The Order was 
effective at 12:01 a.m. eastern standard time on November 23, 2015.
    The Annex to the Order lists four individuals whose property and 
interests in property are blocked pursuant to the Order. OFAC is 
publishing additional identifying information associated with those 
individuals.
    The listings for these individuals on OFAC's SDN List appear as 
follows:

    1. NDAYIRUKIYE, Cyrille; DOB 08 Jul 1954; POB Kiganda, Burundi; 
nationality Burundi; Gender Male; Passport DP0001029 (Burundi) 
issued 24 Oct 2011 expires 24 Oct 2016; Former Defense Minister 
(individual) [BURUNDI].
    2. BUNYONI, Alain Guillaume (a.k.a. BUNYONI, Allain Guillaume), 
143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, 
Bujumbura 1870, Burundi; DOB 02 Jan 1972; POB Bujumbura, Burundi; 
nationality Burundi; National ID No. 0201184751 (Burundi); 
Diplomatic Passport DP0001842 (Burundi) issued 08 Apr 2013 expires 
08 Apr 2018; Minister of Public Security (individual) [BURUNDI].
    3. BIZIMANA, Godefroid, Kinanira IV, Bujumbura, Burundi; DOB 23 
Apr 1968; Diplomatic Passport DP0001520 (Burundi) issued 01 Aug 2012 
expires 01 Aug 2017 (individual) [BURUNDI].
    4. NIYOMBARE, Godefroid, Kinanira 4, Bujumbura, Bujumbura, 
Burundi; DOB 18 Oct 1969; POB Bujumbura, Burundi; nationality 
Burundi; Gender Male; Passport PD007079 (Burundi) issued 01 Jun 2010 
expires 01 Jun 2015; National ID No. 0201CNI189976; Major General 
(individual) [BURUNDI].

    Dated: November 25, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-30474 Filed 11-30-15; 8:45 am]
BILLING CODE 4810-AL-P