Sanctions Actions Pursuant to Executive Order 13224, 19712-19713 [2016-07737]

Download as PDF 19712 Federal Register / Vol. 81, No. 65 / Tuesday, April 5, 2016 / Notices without reducing the quality of the collected information. Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval of this information collection. Background: As a result of Hurricane Sandy, President Obama declared a major disaster in late 2012 for areas of 12 States and the District of Columbia affected by Hurricane Sandy. Public transportation agencies in the counties specified in the disaster declaration were eligible for financial assistance under FTA’s Public Transportation Emergency Relief Program. Under the Disaster Relief Appropriations Act (Pub. L. 113–2), Congress provided $10.9 billion for FTA’s Emergency Relief Program for recovery, relief and resilience efforts in areas affected by Hurricane Sandy. Approximately $10.2 billion remained available after implementation of the Balanced Budget and Emergency Deficit Control Act of 2011 (Pub. L. 112–25) and after intergovernmental transfers to other bureaus and offices within DOT. FTA has allocated approximately $9.27 billion in multiple tiers for response, recovery and rebuilding, for locally prioritized resilience projects, and for competitively selected resilience projects. In addition, FTA has reserved approximately $817 million for remaining unfunded recovery expenses. Respondents: States, local governmental authorities, Indian tribes and other FTA recipients impacted by Hurricane Sandy, which affected midAtlantic and northeastern states in October 2012, and particularly devastated transit operations in New Jersey and New York. Estimated Annual Burden on Respondents: 20. Estimated Total Annual Burden: 3,600 hours. Frequency: As necessary. William Hyre, Deputy Associate Administrator for Administration. [FR Doc. 2016–07711 Filed 4–4–16; 8:45 am] BILLING CODE P DEPARTMENT OF THE TREASURY asabaliauskas on DSK3SPTVN1PROD with NOTICES 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) SUMMARY: VerDate Sep<11>2014 17:18 Apr 04, 2016 Jkt 238001 is publishing the names of 4 individuals and 2 entities 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 March 31, 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 24hour fax-on-demand service, tel.: 202/ 622–0077. Notice of OFAC Actions On March 31, 2016, OFAC blocked the property and interests in property of the following 4 individuals and 2 entities pursuant to E.O. 13224, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’: Individuals 1. MCLINTOCK, James Alexander (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL– RASHIDI, Mohammad Yaqub; a.k.a. AL– RASHIDI, Yaqub Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. ‘‘AL SCOTLANDI, Qari’’; a.k.a. ‘‘AL–SKOTLANDI, Abu Abdullah’’; a.k.a. ‘‘MANSOOR, Yaqub’’; a.k.a. ‘‘MOHAMMED, Yaqub’’; a.k.a. ‘‘YACOUB, Qari’’; a.k.a. ‘‘YACUB, Qari’’; a.k.a. ‘‘YAKUB, Qari’’; a.k.a. ‘‘YAQOOB, Muhammad’’; a.k.a. ‘‘YAQOOB, Qari’’; a.k.a. ‘‘YAQUB, Muhammad Qari Maulana’’; a.k.a. ‘‘YAQUB, Qari’’), House 6B, Street 40,, Sector F–10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom; nationality United Kingdom; alt. nationality Pakistan; Passport 706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom) issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt. Passport AA1721192 PO 00000 Frm 00164 Fmt 4703 Sfmt 4703 (Pakistan); alt. Passport AA1721191 (Pakistan); National ID No. 6110159731197 (Pakistan); alt. National ID No. 8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E–TAYYIBA; Linked To: TALIBAN; Linked To: AL QA’IDA). 2. SAFARASH, Muhammad Ijaz (a.k.a. ALI, Mohammad Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. ‘‘IJAZ, Muhammad’’), Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot, Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt. Passport KF468635 (Pakistan); National ID No. 3460354961173 (Pakistan); alt. National ID No. 30576241062; Residency Number 2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR E–TAYYIBA). 3. NURISTANI, Abdul Aziz (a.k.a. AL– NURISTANI, ’Abd al-Aziz; a.k.a. AL– NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. ‘‘AL-’AZIZ, Abd’’; a.k.a. ‘‘AZIZ, Abdul’’; a.k.a. ‘‘AZIZ, Abdullah’’), Takal region, Peshawar, Pakistan; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan Province, Afghanistan; alt. POB Parun, Nuristan Province, Afghanistan; citizen Pakistan; Passport AK1814292 (Pakistan); alt. Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011; National ID No. 1730190144291 (Pakistan); alt. National ID No. 13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E–TAYYIBA; Linked To: AL QA’IDA; Linked To: TALIBAN). 4. QAMAR, Naveed (a.k.a. KHAN, Naveed Qamar; a.k.a. QAMAR, Naved; a.k.a. QAMAR, Navid; a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province, Sindh, Pakistan; DOB 27 Oct 1971; POB Bahawalnagar, Pakistan; alt. POB Lahore, Punjab Province, Pakistan; nationality Pakistan; Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 06 Jun 2013; National ID No. 4220149109527 (Pakistan); alt. National ID No. 35171469484 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E–TAYYIBA). Entities 1. AL RAHMAH WELFARE ORGANIZATION (a.k.a. AL RAHMAH WELFARE ORGANISATION; a.k.a. AL RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE ORGANISATION; a.k.a. AL–REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; a.k.a. AR–RAHMA WELFARE ORGANISATION; a.k.a. AR–RAHMAH WELFARE E:\FR\FM\05APN1.SGM 05APN1 Federal Register / Vol. 81, No. 65 / Tuesday, April 5, 2016 / Notices ORGANISATION; a.k.a. AR–RAHMAN WELFARE ORGANIZATION; a.k.a. AR– RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. ‘‘AL RAHMAN ORGANIZATION’’; a.k.a. ‘‘AL RAHMAN WELFARE FOUNDATION’’; a.k.a. ‘‘RWO’’), House A, Street 40,, Sector F–10/4, Islamabad, Pakistan; RWO Head Office, House B, Street 40, Sector F–10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan; Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered Charity No. 749/5/ 4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK, James Alexander). 2. JAMIA ASARIYA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a. AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; a.k.a. AL–JAMAHATUL ASREYA MADRASSA; a.k.a. AL–JAMIA AL–ASARIA MADRASSA; a.k.a. JAMA’AT UL–SARIA MOSQUE; a.k.a. JAMAH–YE SARYA MADRASSA; a.k.a. JAMEAT–UL ASRYA MADRASSA; a.k.a. JAMEHA–E–AL AHSERYA MADRASSA; a.k.a. JAMIA AL–ASSARIA MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL–ASRIA; f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani, Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E–TAYYIBA). Dated: March 31, 2016. Andrea Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2016–07737 Filed 4–4–16; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form (GMC 6–25–09) Internal Revenue Service (IRS), Treasury. AGENCY: Notice and request for comments. ACTION: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13(44 U.S.C. 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning Form (GMC 6–25–09), Authorized Cyber Assistant Host Application. asabaliauskas on DSK3SPTVN1PROD with NOTICES SUMMARY: VerDate Sep<11>2014 17:18 Apr 04, 2016 Jkt 238001 Written comments should be received on or before June 6, 2016 to be assured of consideration. ADDRESSES: Direct all written comments to Tuawana Pinkston, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW., Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the form and instructions should be directed to Allan Hopkins, at Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW., Washington, DC 20224, or through the internet at Allan.M.Hopkins@irs.gov. SUPPLEMENTARY INFORMATION: Title: Authorized Cyber Assistant Host Application. OMB Number: 1545–2170. Form Number: (GMC 6–25–09). Abstract: The form is used by a business to apply to become an Authorized Cyber Assistant Host. Information on this form will be used to assist in determining whether the applicant meets the qualifications to become a Cyber Assistant Host. Cyber Assistant is a software program that assists in the preparation of Form 1023, Application for Recognition of Exemption under Section 501(c)(3). Current Actions: There are no changes being made to the form at this time. Type of Review: Extension of a previously approved collection. Affected Public: Business or other forprofit organizations and other not-forprofit institutions. Estimated Number of Respondents: 100. Estimated Time per Respondent: 2 hrs. Estimated Total Annual Burden Hours: 200. The following paragraph applies to all of the collections of information covered by this notice: 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 OMB control number. Books or records relating to a collection of information must be retained as long as their contents may become material in the administration of any internal revenue law. Generally, tax returns and tax return information are confidential, as required by 26 U.S.C. 6103. 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 DATES: PO 00000 Frm 00165 Fmt 4703 Sfmt 4703 19713 agency, including whether the information shall have practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (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. Approved: March 30, 2016. Allan Hopkins, Tax Analyst. [FR Doc. 2016–07753 Filed 4–4–16; 8:45 am] BILLING CODE 4830–01–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Revenue Procedure 2000– 37 (Modified by Revenue Procedure 2004–51) Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning Revenue Procedure 2000–37, Reverse Like-Kind Exchanges (modified by Revenue Procedure 2004–51). DATES: Written comments should be received on or before June 6, 2016 to be assured of consideration. ADDRESSES: Direct all written comments to Tuawana Pinkston, Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW., Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the revenue procedure should be directed to Martha R. Brinson, Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW., Washington, DC 20224, or through the Internet at Martha.R.Brinson@irs.gov. SUPPLEMENTARY INFORMATION: Title: Reverse Like-Kind Exchanges. SUMMARY: E:\FR\FM\05APN1.SGM 05APN1

Agencies

[Federal Register Volume 81, Number 65 (Tuesday, April 5, 2016)]
[Notices]
[Pages 19712-19713]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-07737]


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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 4 individuals and 2 entities 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 March 
31, 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 March 31, 2016, OFAC blocked the property and interests in 
property of the following 4 individuals and 2 entities pursuant to E.O. 
13224, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. MCLINTOCK, James Alexander (a.k.a. AL RASHIDI, Yaqoob 
Mansoor; a.k.a. AL-RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub 
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Yaqub; a.k.a. 
MCLINTOK, James Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. 
``AL SCOTLANDI, Qari''; a.k.a. ``AL-SKOTLANDI, Abu Abdullah''; 
a.k.a. ``MANSOOR, Yaqub''; a.k.a. ``MOHAMMED, Yaqub''; a.k.a. 
``YACOUB, Qari''; a.k.a. ``YACUB, Qari''; a.k.a. ``YAKUB, Qari''; 
a.k.a. ``YAQOOB, Muhammad''; a.k.a. ``YAQOOB, Qari''; a.k.a. 
``YAQUB, Muhammad Qari Maulana''; a.k.a. ``YAQUB, Qari''), House 6B, 
Street 40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; 
DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, 
Hertfordshire, England, United Kingdom; alt. POB Dundee, Scotland, 
United Kingdom; nationality United Kingdom; alt. nationality 
Pakistan; Passport 706309249 (United Kingdom); alt. Passport 
40526584 (United Kingdom) issued 10 Nov 2003; alt. Passport 
039822418 (United Kingdom); alt. Passport AA1721192 (Pakistan); alt. 
Passport AA1721191 (Pakistan); National ID No. 6110159731197 
(Pakistan); alt. National ID No. 8265866120651 (Pakistan) 
(individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA; Linked To: 
TALIBAN; Linked To: AL QA'IDA).
    2. SAFARASH, Muhammad Ijaz (a.k.a. ALI, Mohammad Ijaz Safarash; 
a.k.a. ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz 
Safarish; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz 
Safrash; a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed 
Ijaz Safarash; a.k.a. NASAR, Muhammad Ijaz; a.k.a. NASIR, Muhammad 
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. SAFARASH, Mohammad 
Ijaz; a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. ``IJAZ, Muhammad''), 
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi 
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot, 
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt. 
Passport KF468635 (Pakistan); National ID No. 3460354961173 
(Pakistan); alt. National ID No. 30576241062; Residency Number 
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
    3. NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI, 'Abd al-Aziz; 
a.k.a. AL-NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, Abdul Aziz; 
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. ``AL-'AZIZ, Abd''; a.k.a. 
``AZIZ, Abdul''; a.k.a. ``AZIZ, Abdullah''), Takal region, Peshawar, 
Pakistan; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan 
Province, Afghanistan; alt. POB Parun, Nuristan Province, 
Afghanistan; citizen Pakistan; Passport AK1814292 (Pakistan); alt. 
Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 
2011; National ID No. 1730190144291 (Pakistan); alt. National ID No. 
13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).
    4. QAMAR, Naveed (a.k.a. KHAN, Naveed Qamar; a.k.a. QAMAR, 
Naved; a.k.a. QAMAR, Navid; a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman 
Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi 
Province, Sindh, Pakistan; DOB 27 Oct 1971; POB Bahawalnagar, 
Pakistan; alt. POB Lahore, Punjab Province, Pakistan; nationality 
Pakistan; Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 
06 Jun 2013; National ID No. 4220149109527 (Pakistan); alt. National 
ID No. 35171469484 (Pakistan) (individual) [SDGT] (Linked To: 
LASHKAR E-TAYYIBA).

Entities

    1. AL RAHMAH WELFARE ORGANIZATION (a.k.a. AL RAHMAH WELFARE 
ORGANISATION; a.k.a. AL RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH 
WELFARE ORG; a.k.a. ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH 
WELFARE ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR 
RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; 
a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-RAHMAH WELFARE

[[Page 19713]]

ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA 
WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. ``AL 
RAHMAN ORGANIZATION''; a.k.a. ``AL RAHMAN WELFARE FOUNDATION''; 
a.k.a. ``RWO''), House A, Street 40,, Sector F-10/4, Islamabad, 
Pakistan; RWO Head Office, House B, Street 40, Sector F-10/4, 
Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra Office, Lakki 
Marwat, Pakistan; Near the Mahdi Imami Bohamri Mosque, Sam Kano 
Moor, Peshawar, Pakistan; Peshawar, Pakistan; Registered Charity No. 
2150/5/4129 (Pakistan); alt. Registered Charity No. 749/5/4129 
(Pakistan) [SDGT] (Linked To: MCLINTOCK, James Alexander).
    2. JAMIA ASARIYA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA; 
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; 
a.k.a. AL-JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA 
MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 
MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL 
AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA 
ASRIYA MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE 
HAZAREA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-
ASRIA; f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village 
Chamkani, Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] 
(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

    Dated: March 31, 2016.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-07737 Filed 4-4-16; 8:45 am]
 BILLING CODE 4810-AL-P

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