Sanctions Action Pursuant to Executive Order 13726 of April 19, 2016, “Blocking Property and Suspending Entry into the United States of Persons Contributing to the Situation in Libya.”, 31298 [2016-11697]

Download as PDF 31298 Federal Register / Vol. 81, No. 96 / Wednesday, May 18, 2016 / Notices (Libya) issued 22 Jan 2015 expires 22 Jan 2017; President and Speaker of the Libyan House of Representatives (individual) [LIBYA3]. DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Action Pursuant to Executive Order 13726 of April 19, 2016, ‘‘Blocking Property and Suspending Entry into the United States of Persons Contributing to the Situation in Libya.’’ Office of Foreign Assets Control, Treasury. ACTION: Notice. Dated: May 13, 2016. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2016–11697 Filed 5–17–16; 8:45 am] BILLING CODE 4810–AL–P AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the name of one individual whose property and interests in property are blocked pursuant to Executive Order 13726 of April 19, 2016, ‘‘Blocking Property and Suspending Entry into the United States of Persons Contributing to the Situation in Libya,’’ and whose name has been added to OFAC’s list of Specially Designated Nationals and Blocked Persons (SDN List). DATES: OFAC’s actions described in this notice were effective May 13, 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.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. sradovich on DSK3TPTVN1PROD with NOTICES Notice of OFAC Actions On May 13, 2016, OFAC blocked the property and interests in property of the following individual pursuant to Executive Order 13726 of April 19, 2016, ‘‘Blocking Property and Suspending Entry into the United States of Persons Contributing to the Situation in Libya:’’ VerDate Sep<11>2014 17:10 May 17, 2016 Jkt 238001 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 DEPARTMENT OF THE TREASURY SUMMARY: ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Jun 1942; POB Elgubba, Libya; nationality Libya; Passport D001001 Electronic and Facsimile Availability Office of Foreign Assets Control Supplemental Information for 57 Individuals and 42 Entities Designated Pursuant to Executive Orders 12947, 13224, and/or 13582 Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Notice. The Treasury Department’s Office of Foreign Assets Control (OFAC) is publishing supplemental information on the List of Specially Designated Nationals and Blocked Persons (SDN List) for 57 individuals and 42 entities whose property and interests in property are blocked pursuant to one or more of the following authorities: Executive Order 13224, ‘‘Blocking Property and Prohibiting Transactions with Persons who Commit, Threaten to Commit, or Support Terrorism;’’ Executive Order 12947, ‘‘Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process;’’ and Executive Order 13582, ‘‘Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria.’’ The SDN List entry for each of these individuals and entities has been amended to include the language ‘‘Additional Sanctions Information— Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.’’ SUMMARY: The amendments to the SDN List described in this notice were published on April 15 and May 11, 2016. DATES: 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 00075 Fmt 4703 Sfmt 4703 On April 15 and May 11, 2016, OFAC amended the SDN List to include supplemental information for 57 individuals and 42 entities whose property and interests in property are blocked pursuant to one or more of the following authorities: Executive Order 13224, ‘‘Blocking Property and Prohibiting Transactions with Persons who Commit, Threaten to Commit, or Support Terrorism;’’ Executive Order 12947, ‘‘Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process;’’ and Executive Order 13582, ‘‘Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria.’’ As amended, the SDN List entries for the individuals and entities are as follows: Individuals 1. ABDALLAH, Muhammad Yusif, Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, Brazil; Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, Brazil; DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Cedula No. 1110775 (Paraguay); Passport 670317 (Lebanon); alt. Passport 137532 (Paraguay) (individual) [SDGT]. 2. ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. ’ALIQ, Hajj Qasim; a.k.a. ’ALIQ, Qasem; a.k.a. ’ULAYQ, Qasim); DOB 1956; POB Lebanon; Additional Sanctions Information— Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT]. 3. AL-MUSAWI, Ali Mussa Daqduq (a.k.a. ’ABD AL-YUNIS, Hamid Majid; a.k.a. ALLAMI, Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhammad Jabur; a.k.a. ALMUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; a.k.a. JABUR ALLAMI, Hamid Muhammad); DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut, Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah E:\FR\FM\18MYN1.SGM 18MYN1

Agencies

[Federal Register Volume 81, Number 96 (Wednesday, May 18, 2016)]
[Notices]
[Page 31298]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-11697]



[[Page 31298]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Action Pursuant to Executive Order 13726 of April 19, 
2016, ``Blocking Property and Suspending Entry into the United States 
of Persons Contributing to the Situation in Libya.''

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 the name of one individual whose property 
and interests in property are blocked pursuant to Executive Order 13726 
of April 19, 2016, ``Blocking Property and Suspending Entry into the 
United States of Persons Contributing to the Situation in Libya,'' and 
whose name has been added to OFAC's list of Specially Designated 
Nationals and Blocked Persons (SDN List).

DATES: OFAC's actions described in this notice were effective May 13, 
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.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.

Notice of OFAC Actions

    On May 13, 2016, OFAC blocked the property and interests in 
property of the following individual pursuant to Executive Order 13726 
of April 19, 2016, ``Blocking Property and Suspending Entry into the 
United States of Persons Contributing to the Situation in Libya:''

    ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. 
GWAIDER, Agila Saleh Issa; a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, 
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Jun 1942; POB Elgubba, 
Libya; nationality Libya; Passport D001001 (Libya) issued 22 Jan 
2015 expires 22 Jan 2017; President and Speaker of the Libyan House 
of Representatives (individual) [LIBYA3].

    Dated: May 13, 2016.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-11697 Filed 5-17-16; 8:45 am]
 BILLING CODE 4810-AL-P
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