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]
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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:
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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.
-----------------------------------------------------------------------
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