Sanctions Actions Pursuant to Executive Order 13224, 66121 [2016-23069]

Download as PDF Federal Register / Vol. 81, No. 186 / Monday, September 26, 2016 / Notices Switzerland; DOB 16 Jun 1938; POB Damascus, Syria; citizen Switzerland; alt. citizen Tunisia (individual) [SDGT]. Dated: June 30, 2016. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2016–23070 Filed 9–23–16; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13224 Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Notice. The Treasury Department’s Office of Foreign Assets Control (OFAC) is publishing the names of 6 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.’’ SUMMARY: OFAC’s actions described in this notice were effective on May 19, 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: Electronic and Facsimile Availability mstockstill on DSK3G9T082PROD with NOTICES 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 May 19, 2016, OFAC blocked the property and interests in property of the following 6 individuals pursuant to E.O. 13224, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’: VerDate Sep<11>2014 19:40 Sep 23, 2016 Jkt 238001 Individuals 1. AL-’ANIZI, ’Abdallah Hadi ’Abd alRahman Fayhan Sharban (a.k.a. AL’ANIZI, ’Abdallah Hadi ’Abd-al-Rahman Fihan Sharyan; a.k.a. AL-’ANIZI, ’Abdallah Hadi ’Abd-al-Rahman Fihan Shiryan; a.k.a. AL-’ANIZI, ’Abdullah Hadi ’Abd al-Rahman Fayzan Sharifan; a.k.a. AL-’ANZI, ’Abdallah Hadi ’Abd al-Rahman Fayhan Sharban; a.k.a. ALANZI, ’Abdallah Hadi ’Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, ’Abdallah Hadi ’Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. ‘‘AL-KUWAITI, Zubayr’’; a.k.a. ‘‘AL-ZUBAYR, Abu’’), Hawali, Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169 (Kuwait); Driver’s License No. 3284670 expires 21 Aug 2017; Identification Number 284080201511 (individual) [SDGT] (Linked To: AL QA’IDA; Linked To: ALNUSRAH FRONT). 2. AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, Ghalib ’Abdallah ’Ali), Yemen; DOB 1975; alt. DOB 1970; POB Raqqah Region, Marib Governorate, Yemen (individual) [SDGT] (Linked To: AL-QA’IDA IN THE ARABIAN PENINSULA). 3. ‘AMMAR, Salmi Salama Salim Sulayman (a.k.a. ‘‘‘ASRA, Abu’’; a.k.a. ‘‘YUSRI’’); DOB 01 Jan 1979 to 31 Dec 1979 (individual) [SDGT] (Linked To: ISIL SINAI PROVINCE). 4. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif (a.k.a. AL-MUTAIRI, ’Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. ALMUTAYRI, ’Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, ’Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, ’Abd al-Muhsin Zabin Naif; a.k.a. ALMUTAYRI, ’Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ’Abd al-Muhsin Zibn Muta’ab; a.k.a. ALMUTAYRI, ’Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ’Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ’Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. ’Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ’Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ’Abd al-Muhsin Zabn; a.k.a. ALMUTAYYIRI, ’Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, ’Abd al-Muhsin; a.k.a. ‘‘AL-ZIBIN, Muhsin’’; a.k.a. ‘‘NAYIF, ’Abd al-Muhsin Zayn Mun’ib’’), Kuwait; DOB 01 Jul 1973; POB Kuwait; nationality Kuwait (individual) [SDGT] (Linked To: ALNUSRAH FRONT). 5. AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda Governorate, Yemen; Sana, Sana Governorate, Yemen; DOB 01 Jan 1983; PO 00000 Frm 00127 Fmt 4703 Sfmt 4703 66121 POB Albaidah, Yemen; citizen Yemen; Passport 04796738 (Yemen) (individual) [SDGT] (Linked To: AL–QA’IDA IN THE ARABIAN PENINSULA). 6. MAHAMED, Mostafa (a.k.a. ABDEL HAMID, Mostafa Mohamed; a.k.a. FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a. ‘‘AL AUSTRALI, Abu Sulayman’’; a.k.a. ‘‘AL MUHAJIR, Abu Sulayman’’; a.k.a. ‘‘AL USTRALI, Abu Sulayman’’; a.k.a. ‘‘AL-MASRI, Abu Sulayman’’); DOB 14 Feb 1984; POB Port Said, Egypt; nationality Australia; alt. nationality Egypt; Passport M1898709 (Australia) expires 11 Oct 2012; Driver’s License No. 13652517 (Australia) expires 19 Apr 2014 (individual) [SDGT] (Linked To: ALNUSRAH FRONT). Dated: May 19, 2016. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2016–23069 Filed 9–23–16; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 1120–ND 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 genera 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 1120–ND, Return for Nuclear Decommissioning Funds and Certain Related Persons. DATES: Written comments should be received on or before November 25, 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 LaNita Van Dyke at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW., Washington, DC 20224, or through the Internet at LaNita.VanDyke@irs.gov. SUMMARY: E:\FR\FM\26SEN1.SGM 26SEN1

Agencies

[Federal Register Volume 81, Number 186 (Monday, September 26, 2016)]
[Notices]
[Page 66121]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-23069]


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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 6 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 May 
19, 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 May 19, 2016, OFAC blocked the property and interests in 
property of the following 6 individuals pursuant to E.O. 13224, 
``Blocking Property and Prohibiting Transactions With Persons Who 
Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban (a.k.a. 
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, 
'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah 
Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd 
al-Rahman Fayzan Sharifan al-Anzi; a.k.a. ``AL-KUWAITI, Zubayr''; 
a.k.a. ``AL-ZUBAYR, Abu''), Hawali, Hawali Governorate, Kuwait; DOB 02 
Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169 (Kuwait); 
Driver's License No. 3284670 expires 21 Aug 2017; Identification Number 
284080201511 (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
NUSRAH FRONT).
    2. AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, Ghalib 'Abdallah 
'Ali), Yemen; DOB 1975; alt. DOB 1970; POB Raqqah Region, Marib 
Governorate, Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA).
    3. `AMMAR, Salmi Salama Salim Sulayman (a.k.a. ```ASRA, Abu''; 
a.k.a. ``YUSRI''); DOB 01 Jan 1979 to 31 Dec 1979 (individual) [SDGT] 
(Linked To: ISIL SINAI PROVINCE).
    4. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif (a.k.a. AL-MUTAIRI, 
'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin 
Mut'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. 
AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd 
al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib; 
a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin 
Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. ``AL-ZIBIN, Muhsin''; 
a.k.a. ``NAYIF, 'Abd al-Muhsin Zayn Mun'ib''), Kuwait; DOB 01 Jul 1973; 
POB Kuwait; nationality Kuwait (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).
    5. AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, Naif Saleh Salem; 
a.k.a. AL QAYSI, Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda 
Governorate, Yemen; Sana, Sana Governorate, Yemen; DOB 01 Jan 1983; POB 
Albaidah, Yemen; citizen Yemen; Passport 04796738 (Yemen) (individual) 
[SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA).
    6. MAHAMED, Mostafa (a.k.a. ABDEL HAMID, Mostafa Mohamed; a.k.a. 
FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a. ``AL AUSTRALI, 
Abu Sulayman''; a.k.a. ``AL MUHAJIR, Abu Sulayman''; a.k.a. ``AL 
USTRALI, Abu Sulayman''; a.k.a. ``AL-MASRI, Abu Sulayman''); DOB 14 Feb 
1984; POB Port Said, Egypt; nationality Australia; alt. nationality 
Egypt; Passport M1898709 (Australia) expires 11 Oct 2012; Driver's 
License No. 13652517 (Australia) expires 19 Apr 2014 (individual) 
[SDGT] (Linked To: AL-NUSRAH FRONT).

    Dated: May 19, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-23069 Filed 9-23-16; 8:45 am]
 BILLING CODE 4810-AL-P
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