Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act, 6597-6598 [2016-02379]
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Federal Register / Vol. 81, No. 25 / Monday, February 8, 2016 / Notices
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.
Notice of OFAC Actions
On February 3, 2016, the Acting
Director of OFAC, in consultation with
the State Department, determined that
circumstances no longer warrant the
inclusion of the following five
individuals and three entities on
OFAC’s SDN list, and that these
individuals and entities are no longer
subject to the blocking provisions of
Section 1(a) of E.O. 13288, as amended
by E.O. 13991, and Section 1(a) of E.O.
13469.
asabaliauskas on DSK5VPTVN1PROD with NOTICES
Individuals
1. TAVEESIN, Nalinee (a.k.a.
TAVEESIN, Nalinee Joy; a.k.a.
TAWEESIN, NALINEE), 14th Floor
of Modern Tower, Tower 87/110
Sukhumvit 63, Wattana, Bangkok
10110, Thailand; 33 Soi Soonvijai 4,
Rama IX Road, Soi 26, Success
Tower, Huai Khwang, Bang Kapi,
Bangkok 10320, Thailand; 19–8 Soi
Passana 3, Sukhumvit Road,
Pakanong Nua, Wattana, Bangkok
10110, Thailand; 33 Soi Soonwichai
4 Bangkapi, Huaykhwang, Bangkok
10310, Thailand; DOB 12 Feb 1960;
alt. nationality Thailand; alt. citizen
Thailand; Passport Z066420
(Thailand); Managing Director
(individual) [ZIMBABWE].
2. NDLOVU, Rose Jaele; DOB 27 Sep
1939; Passport AD000813
(Zimbabwe);
Spouse of Sikhanyiso Ndlovu
(individual) [ZIMBABWE].
3. NDLOVU, Sikhanyiso Duke; DOB 04
May 1937; Passport ZD001355
(Zimbabwe); Deputy Minister of
Higher and Tertiary Education
(individual) [ZIMBABWE].
4. MIDZI, Amos Bernard Muvenga; DOB
04 Jul 1952; Minister of Mines and
Mining Development (individual)
[ZIMBABWE].
5. SAKUPWANYA, Stanley; DOB circa
1945; Deputy Secretary for Disabled
and Disadvantaged (individual)
[ZIMBABWE].
Entities:
1. NDLOVU MOTORWAYS, c/o Sam
Nujoma Street/Livingston Avenue,
Harare, Zimbabwe [ZIMBABWE].
2. AGRICULTURAL DEVELOPMENT
BANK OF ZIMBABWE (a.k.a.
AGRIBANK; a.k.a.
AGRICULTURAL BANK OF
ZIMBABWE), 15th Floor, Hurudza
House, 14–16 Nelson Mandela
VerDate Sep<11>2014
17:51 Feb 05, 2016
Jkt 238001
Avenue, Harare, Zimbabwe; Box
369, Harare, Zimbabwe; Phone No.
263–4–774426; Fax No. 263–4–
774556 [ZIMBABWE].
3. INFRASTRUCTURE DEVELOPMENT
BANK OF ZIMBABWE (a.k.a.
ZIMBABWE DEVELOPMENT
BANK), ZDB House, 99 Rotten Row,
Harare, Mashonaland East,
Zimbabwe; P.O. Box 1720, Harare,
Zimbabwe; Phone No. 263–4–
7501718; Fax No. 263–4–7744225
[ZIMBABWE].
Dated: February 3, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2016–02364 Filed 2–5–16; 8:45 am]
BILLING CODE 4811–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to the Foreign Narcotics
Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
AGENCY:
ACTION:
Notice.
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of two individuals whose property and
interests in property have been
unblocked pursuant to the Foreign
Narcotics Kingpin Designation Act
(Kingpin Act, 21 U.S.C. 1901–1908, 8
U.S.C. 1182).
SUMMARY:
The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (SDN
List) of the individuals identified in this
notice whose property and interests in
property were blocked pursuant to the
Kingpin Act is effective on February 3,
2016.
DATES:
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Department
of the Treasury, Office of Foreign Assets
Control, Washington, DC 20220, Tel:
(202) 622–2420.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site at
www.treasury.gov/ofac or via facsimile
through a 24-hour fax-on demand
service at (202) 622–0077.
PO 00000
Frm 00097
Fmt 4703
Sfmt 4703
6597
Background
On December 3, 1999, the Kingpin
Act was signed into law by the
President of the United States. The
Kingpin Act provides a statutory
framework for the President to impose
sanctions against significant foreign
narcotics traffickers and their
organizations on a worldwide basis,
with the objective of denying their
businesses and agents access to the U.S.
financial system and to the benefits of
trade and transactions involving U.S.
persons and entities.
The Kingpin Act blocks all property
and interests in property, subject to U.S.
jurisdiction, that are owned or
controlled by persons who have been
identified by the President as significant
foreign narcotics traffickers. In addition,
the Act separately provides that the
Secretary of the Treasury, in
consultation with the Attorney General,
the Director of the Central Intelligence
Agency, the Director of the Federal
Bureau of Investigation, the
Administrator of the Drug Enforcement
Administration, the Secretary of
Defense, and the Secretary of State, may
designate and block the property and
interests in property, subject to U.S.
jurisdiction, of persons who are found
to be: (1) Materially assisting in, or
providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of a
person designated pursuant to the
Kingpin Act; (2) owned, controlled, or
directed by, or acting for or on behalf of,
a person designated pursuant to the
Kingpin Act; or (3) playing a significant
role in international narcotics
trafficking. The authority to identify,
designate, and block the property and
interests in property of persons under
the Kingpin Act is delegated to the
Director of OFAC pursuant to 31 CFR
598.803.
On February 3, 2016, the Acting
Director of OFAC removed from the
SDN List the individuals listed below,
whose property and interests in
property were blocked pursuant to the
Kingpin Act:
MATTHEWS, Glenroy Vingrove (a.k.a.
MATHEW, Glenroy; a.k.a. MATTHEW,
Glenroy Wingrove; a.k.a. MATTHEWS, Glen
Roy), Frigate Bay, Saint Kitts and Nevis; DOB
26 Jul 1958; POB St Kitts and Nevis; Passport
047815 (Saint Kitts and Nevis) (individual)
[SDNTK].
MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed
Iqbal; a.k.a. MEMON, Iqbal Mohammed;
a.k.a. MERCHANT, Iqbal); DOB 25 Apr 1950;
alt. DOB 12 Aug 1959; alt. DOB 13 Feb 1959;
POB Bombay, India; Passport C–602033
(India); alt. Passport G–679302 (United Arab
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08FEN1
6598
Federal Register / Vol. 81, No. 25 / Monday, February 8, 2016 / Notices
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.
Rural Province, Burundi (individual)
[BURUNDI].
DEPARTMENT OF THE TREASURY
SUPPLEMENTARY INFORMATION:
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Electronic and Facsimile Availability
Internal Revenue Service
Sanctions Action Pursuant to
Executive Order 13712
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.
Quarterly Publication of Individuals,
Who Have Chosen To Expatriate, as
Required by Section 6039G
Emirates); alt. Passport H–825326 (United
Arab Emirates) (individual) [SDNTK].
Dated: February 3, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2016–02379 Filed 2–5–16; 8:45 am]
BILLING CODE 4810–AL–P
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control (OFAC)
is publishing updated information for
one individual whose property and
interests in property are blocked
pursuant to Executive Order (E.O.)
13712, ‘‘Blocking Property of Certain
Persons Contributing to the Situation in
Burundi,’’ and whose name has been
added to OFAC’s list of Specially
Designated Nationals and Blocked
Persons (SDN List).
DATES: OFAC’s action described in this
notice was effective February 3, 2016.
FOR FURTHER INFORMATION CONTACT: The
Department of the Treasury’s Office of
SUMMARY:
Notice of OFAC Actions
On February 3, 2016, OFAC updated
the identifying information for one
individual whose property and interests
in property are blocked pursuant to E.O.
13712. The updated identifying
information for the individual is as
follows:
NIYONZIMA, Joseph (a.k.a. NIJONZIMA,
Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a.
NIYONZIMA, Salvator; a.k.a. ‘‘Kazungu’’);
DOB 02 Jan 1967; alt. DOB 06 Mar 1956; POB
Kanyosha Commune, Mubimbi, Bujumbura-
asabaliauskas on DSK5VPTVN1PROD with NOTICES
Last name
NEIL .................................................................
BROOKE ..........................................................
DAVID ..............................................................
LESLIE .............................................................
KASPER
ROSS ...............................................................
ZEBA ................................................................
JIRO
SUZANNE ........................................................
GEORGE ..........................................................
FRASER ...........................................................
INES .................................................................
MELCHOR .......................................................
JENNIFER ........................................................
CURTIS ............................................................
JACQUELINE ...................................................
JUDITH .............................................................
PAIGE ..............................................................
JINNY
TEODROS
RABEA .............................................................
DOROTHY
MIRJAM ............................................................
PERRY .............................................................
DERRIC ............................................................
SHELBY ...........................................................
SUNNY .............................................................
CANDACE ........................................................
ETHAN .............................................................
ERIC .................................................................
MICHELLE .......................................................
VICTOR ............................................................
[FR Doc. 2016–02371 Filed 2–5–16; 8:45 am]
BILLING CODE 4810–AL–P
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice.
AGENCY:
This notice is provided in
accordance with IRC section 6039G of
the Health Insurance Portability and
Accountability Act (HIPPA) of 1996, as
amended. This listing contains the name
of each individual losing United States
citizenship (within the meaning of
section 877(a) or 877A) with respect to
whom the Secretary received
information during the quarter ending
December 31, 2015. For purposes of this
listing, long-term residents, as defined
in section 877(e)(2), are treated as if they
were citizens of the United States who
lost citizenship.
SUMMARY:
First name
ABRAMSOM ......................................................
ACTON ...............................................................
ADAM .................................................................
AGAR-WAITE ....................................................
AGGERSBJERG ................................................
AHLGREN ..........................................................
AHMAD ..............................................................
AICHI ..................................................................
AKERMAN .........................................................
ALDCROFT ........................................................
ALLAN ................................................................
ALLIBERT ..........................................................
AMOG ................................................................
AN ......................................................................
ANDERSON .......................................................
ANTHONY ..........................................................
ARATO ...............................................................
ARBESMAN .......................................................
ARMSTRONG ....................................................
ASHENAFI .........................................................
ATAYA ...............................................................
ATWATER ..........................................................
ATWOOD ...........................................................
ATWOOD ...........................................................
AU ......................................................................
AUSTIN ..............................................................
AUYANG ............................................................
AU-YEUNG ........................................................
AW .....................................................................
AXFORD ............................................................
AXFORD ............................................................
BADAR ...............................................................
Dated: February 3, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
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17:51 Feb 05, 2016
Jkt 238001
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Middle name/Initials
ALBEN REMINGTON
ASHLEY
NEAL
ELIZABETH
DAVID
TAMANNA
L
WILLIAM
KIRKWOOD
MAGDELEINE MARIE
FALLORINA
SOHYUN
LESLIE
SELMA
MARION
LOLA
F
BEATRICE
DALL
THOMAS WAIHO
LEIGH
YING CHI
ASHLEY
YOW TYNG
CHARLES
ROBERTA
MINOR
E:\FR\FM\08FEN1.SGM
08FEN1
]]>Agencies
[Federal Register Volume 81, Number 25 (Monday, February 8, 2016)]
[Notices]
[Pages 6597-6598]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-02379]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
Pursuant to the Foreign Narcotics Kingpin Designation Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of two individuals whose
property and interests in property have been unblocked pursuant to the
Foreign Narcotics Kingpin Designation Act (Kingpin Act, 21 U.S.C. 1901-
1908, 8 U.S.C. 1182).
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (SDN List) of the individuals identified
in this notice whose property and interests in property were blocked
pursuant to the Kingpin Act is effective on February 3, 2016.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Department of the Treasury, Office of Foreign
Assets Control, Washington, DC 20220, Tel: (202) 622-2420.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site at www.treasury.gov/ofac or via
facsimile through a 24-hour fax-on demand service at (202) 622-0077.
Background
On December 3, 1999, the Kingpin Act was signed into law by the
President of the United States. The Kingpin Act provides a statutory
framework for the President to impose sanctions against significant
foreign narcotics traffickers and their organizations on a worldwide
basis, with the objective of denying their businesses and agents access
to the U.S. financial system and to the benefits of trade and
transactions involving U.S. persons and entities.
The Kingpin Act blocks all property and interests in property,
subject to U.S. jurisdiction, that are owned or controlled by persons
who have been identified by the President as significant foreign
narcotics traffickers. In addition, the Act separately provides that
the Secretary of the Treasury, in consultation with the Attorney
General, the Director of the Central Intelligence Agency, the Director
of the Federal Bureau of Investigation, the Administrator of the Drug
Enforcement Administration, the Secretary of Defense, and the Secretary
of State, may designate and block the property and interests in
property, subject to U.S. jurisdiction, of persons who are found to be:
(1) Materially assisting in, or providing financial or technological
support for or to, or providing goods or services in support of, the
international narcotics trafficking activities of a person designated
pursuant to the Kingpin Act; (2) owned, controlled, or directed by, or
acting for or on behalf of, a person designated pursuant to the Kingpin
Act; or (3) playing a significant role in international narcotics
trafficking. The authority to identify, designate, and block the
property and interests in property of persons under the Kingpin Act is
delegated to the Director of OFAC pursuant to 31 CFR 598.803.
On February 3, 2016, the Acting Director of OFAC removed from the
SDN List the individuals listed below, whose property and interests in
property were blocked pursuant to the Kingpin Act:
MATTHEWS, Glenroy Vingrove (a.k.a. MATHEW, Glenroy; a.k.a.
MATTHEW, Glenroy Wingrove; a.k.a. MATTHEWS, Glen Roy), Frigate Bay,
Saint Kitts and Nevis; DOB 26 Jul 1958; POB St Kitts and Nevis;
Passport 047815 (Saint Kitts and Nevis) (individual) [SDNTK].
MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed Iqbal; a.k.a. MEMON, Iqbal
Mohammed; a.k.a. MERCHANT, Iqbal); DOB 25 Apr 1950; alt. DOB 12 Aug
1959; alt. DOB 13 Feb 1959; POB Bombay, India; Passport C-602033
(India); alt. Passport G-679302 (United Arab
[[Page 6598]]
Emirates); alt. Passport H-825326 (United Arab Emirates)
(individual) [SDNTK].
Dated: February 3, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-02379 Filed 2-5-16; 8:45 am]
BILLING CODE 4810-AL-P
