Sanctions Actions Pursuant to Executive Order 13224, 8127 [2016-03162]

Download as PDF asabaliauskas on DSK5VPTVN1PROD with NOTICES Federal Register / Vol. 81, No. 31 / Wednesday, February 17, 2016 / Notices The OCC is proposing to extend OMB approval of the following information collection: Title: Leveraged Lending. OMB Control No.: 1557–0315. Description: On March 22, 2013, the agencies 1 issued guidance stating that they expected financial institutions 2 to properly evaluate and monitor underwritten credit risks in leveraged loans, to understand the effect of changes in borrowers’ enterprise values on credit portfolio quality, and to assess the sensitivity of future credit losses to these changes in enterprise values.3 In underwriting such credits, financial institutions should ensure that borrowers are able to repay credits when due and that borrowers have sustainable capital structures, including bank borrowings and other debt, to support their continued operations through economic cycles. Financial institutions also should be able to demonstrate they understand the risks and the potential impact of stressful events and circumstances on borrowers’ financial condition. The final guidance stated that financial institutions should have: (i) underwriting policies for leveraged lending, including stress-testing procedures for leveraged credits; (ii) risk management policies, including stresstesting procedures for pipeline exposures; and, (iii) policies and procedures for incorporating the results of leveraged credit and pipeline stress tests into the firm’s overall stress-testing framework. Respondents are financial institutions with leveraged lending activities as defined in the guidance. Title: Guidance on Leveraged Lending. OMB Control No.: 1557–0315. Frequency of Response: Annual. Affected Public: Financial institutions with leveraged lending. Burden Estimates: Estimated number of respondents: 29. Estimated total annual burden: 39,162 hours to build; 49,462 hours for ongoing use. Total estimated annual burden: 88,624 hours. Comments submitted in response to this notice will be summarized and included in the submission to OMB. Comments are requested on: 1 OCC, Board of Governors of the Federal Reserve System, and Federal Deposit Insurance Corporation. 2 For the OCC, the term ‘‘financial institution’’ or ‘‘institution’’ includes national banks, Federal savings associations, and Federal branches and agencies supervised by the OCC. 3 78 FR 17766 (March 22, 2013). VerDate Sep<11>2014 19:05 Feb 16, 2016 Jkt 238001 (a) Whether the information collections are necessary for the proper performance of the OCC’s functions, including whether the information has practical utility; (b) The accuracy of the OCC’s estimates of the burden of the information collections, 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 information collections on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) Estimates of capital or startup costs and costs of operation, maintenance, and purchase of services to provide information. Dated: February 11, 2016. Mary Hoyle Gottlieb, Regulatory Specialist, Office of the Comptroller of the Currency. [FR Doc. 2016–03201 Filed 2–16–16; 8:45 am] BILLING CODE 4810–33–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 were effective on February 11, 2016. SUMMARY: 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: PO 00000 Frm 00094 Fmt 4703 Sfmt 4703 8127 Electronic and Facsimile Availability The SDN List and additional information concerning OFAC sanctions programs are available from 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 February 11, 2016, OFAC blocked the property and interests in property of the following 3 individuals pursuant to E.O. 13224, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’: Individuals 1. JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein Mohammed Hussein; a.k.a. AL– JU’AITNI, Abu Mu’ath; a.k.a. AL– JU’AYTHINI, Husayn Muhamad Husayn; a.k.a. AL–JU’AYTHINI, Husayn Muhammad; a.k.a. AL–JU’AYTHINI, Husayn Muhammad Husayn; a.k.a. JU’AYTHINI, Husayn Muhammad Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp, Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 2. AL–BINALI, Turki Mubarak Abdullah Ahmad (a.k.a. AL BINALI, Turki Mubarak Abdullah; a.k.a. AL–BENALI, Turki; a.k.a. AL–BIN’ALI, Turki; a.k.a. AL–BIN’ALI, Turki Mubarak; a.k.a. ‘‘ABU DERGHAM’’; a.k.a. ‘‘AL–ATHARI, Abu Human’’; a.k.a. ‘‘AL– ATHARI, Abu Human Bakr ibn ’Abd al’Aziz’’; a.k.a. ‘‘AL–ATHARI, Abu-Bakr’’; a.k.a. ‘‘AL–BAHRAYNI, Abu Hudhayfa’’; a.k.a. ‘‘AL–MUDARI, Abu Khuzayma’’; a.k.a. ‘‘AL–SALAFI, Abu Hazm’’; a.k.a. ‘‘AL– SULAMI, Abu Sufyan’’); DOB 03 Sep 1984; POB Al Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611 (Bahrain) issued 01 Apr 2003; Identification Number 840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 3. AL–ZAHRANI, Faysal Ahmad ’Ali (a.k.a. AL ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. ‘‘AL– JAZRAWI, Abu-Sara’’; a.k.a. ‘‘AL–SAUDI, Abu Sarah’’; a.k.a. ‘‘AL–ZAHRANI, AbuSarah’’; a.k.a. ‘‘ZAHRANI, Abu Sara’’); DOB 19 Jan 1986; alt. DOB 18 Jan 1986; nationality Saudi Arabia; Passport K142736 (Saudi Arabia) issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Dated: February 11, 2016. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2016–03162 Filed 2–16–16; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\17FEN1.SGM 17FEN1

Agencies

[Federal Register Volume 81, Number 31 (Wednesday, February 17, 2016)]
[Notices]
[Page 8127]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-03162]


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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 were effective on 
February 11, 2016.

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.treas.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 February 11, 2016, OFAC blocked the property and interests in 
property of the following 3 individuals pursuant to E.O. 13224, 
``Blocking Property and Prohibiting Transactions With Persons Who 
Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein Mohammed 
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-JU'AYTHINI, 
Husayn Muhamad Husayn; a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. 
AL-JU'AYTHINI, Husayn Muhammad Husayn; a.k.a. JU'AYTHINI, Husayn 
Muhammad Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp, 
Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC STATE 
OF IRAQ AND THE LEVANT).
    2. AL-BINALI, Turki Mubarak Abdullah Ahmad (a.k.a. AL BINALI, 
Turki Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, 
Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. ``ABU DERGHAM''; 
a.k.a. ``AL-ATHARI, Abu Human''; a.k.a. ``AL-ATHARI, Abu Human Bakr 
ibn 'Abd al-'Aziz''; a.k.a. ``AL-ATHARI, Abu-Bakr''; a.k.a. ``AL-
BAHRAYNI, Abu Hudhayfa''; a.k.a. ``AL-MUDARI, Abu Khuzayma''; a.k.a. 
``AL-SALAFI, Abu Hazm''; a.k.a. ``AL-SULAMI, Abu Sufyan''); DOB 03 
Sep 1984; POB Al Muharraq, Bahrain; nationality Bahrain; Passport 
2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023; alt. 
Passport 1272611 (Bahrain) issued 01 Apr 2003; Identification Number 
840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).
    3. AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL ZAHRANI, Faysal 
Ahmad Bin Ali; a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. ``AL-
JAZRAWI, Abu-Sara''; a.k.a. ``AL-SAUDI, Abu Sarah''; a.k.a. ``AL-
ZAHRANI, Abu-Sarah''; a.k.a. ``ZAHRANI, Abu Sara''); DOB 19 Jan 
1986; alt. DOB 18 Jan 1986; nationality Saudi Arabia; Passport 
K142736 (Saudi Arabia) issued 14 Jul 2011; alt. Passport G579315 
(Saudi Arabia) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

    Dated: February 11, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-03162 Filed 2-16-16; 8:45 am]
 BILLING CODE 4810-AL-P

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