Sanctions Actions Pursuant to Executive Order 13224, 66120-66121 [2016-23070]

Download as PDF 66120 Federal Register / Vol. 81, No. 186 / Monday, September 26, 2016 / Notices evaluation of the MU–2B in July of 2005. As a result of this safety evaluation, the FAA issued Special Federal Aviation Regulation No. 108— Mitsubishi MU–2B Series Special Training, Experience, and Operating Requirements on February 6, 2008. This Special Federal Aviation Regulation (SFAR) established a standardized pilot training program. The collection of information is necessary to document participation, completion, and compliance with the pilot training program for the MU–2B under the newly published subpart N of part 91 which will replace SFAR No. 108. Respondents: Approximately 600 pilots. Frequency: On occasion. Estimated Average Burden per Response: 10 minutes. Estimated Total Annual Burden: 100 hours. Issued in Washington, DC, on September 21, 2016. Ronda Thompson, FAA Information Collection Clearance Officer, Performance, Policy, and Records Management Branch, ASP–110. [FR Doc. 2016–23117 Filed 9–23–16; 8:45 am] BILLING CODE 4910–13–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 removing the name of 1 entity whose property and interests in property have been 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,’’ from the list of Specially Designated Nationals and Blocked Persons (‘‘SDN List’’). DATES: OFAC’s actions described in this notice are effective on September 16, 2016. SUMMARY: mstockstill on DSK3G9T082PROD with NOTICES 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 VerDate Sep<11>2014 19:40 Sep 23, 2016 Jkt 238001 Counsel, Department of the Treasury (not toll free numbers). SUPPLEMENTARY INFORMATION: The SDN List and additional information concerning OFAC sanctions programs are available from OFAC’s Web site (www.treas.gov/ofac). The following entity is removed from the SDN List, effective as of September 16, 2016. Entity 1. AL-HARAMAIN: UNITED STATES BRANCH (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520–8718, United States; 1257 Siskiyou BLVD, Ashland, OR 97520, United States; 2151 E. Division St., Springfield, MO 65803, United States [SDGT]. Dated: September 16, 2016. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2016–23068 Filed 9–23–16; 8:45 am] Frm 00126 Fmt 4703 Sfmt 4703 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (OFAC) is removing the names of 3 individuals, whose property and interests in property were blocked pursuant to Executive Order 13224, from the list of Specially Designated Nationals and Blocked Persons (SDN List). DATES: OFAC’s actions described in this notice were effective June 30, 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: SUMMARY: Notice of OFAC Actions PO 00000 Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13224 Electronic Availability BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available from OFAC’s Web site (www.treas.gov/ofac). Notice of OFAC Actions On June 30, 2016, OFAC removed the following 3 individuals from the SDN List. Individuals 1. JIM’ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM’ALE, Ahmad Nur Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312, Dubai, United Arab Emirates; Mogadishu, Somalia; Djibouti, Djibouti; DOB 20 May 1954; POB Eilbur, Somalia; nationality Somalia; citizen Somalia; alt. citizen Djibouti; Passport A0181988 (Somalia) issued 01 Oct 2001 expires 23 Jan 2011; Additional Djiboutian passport issued in 2010. (individual) [SDGT]. 2. Daki, Mohamed, Via Melato 11, Reggio Emilia, Italy; DOB 29 Mar 1965; POB Casablanca, Morocco; nationality Morocco; arrested 4 Apr 2003 (individual) [SDGT]. 3. HIMMAT, Ali Ghaleb, Via Posero 2, Compione d’Italia CH–6911, E:\FR\FM\26SEN1.SGM 26SEN1 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]
[Pages 66120-66121]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-23070]


-----------------------------------------------------------------------

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 removing the names of 3 individuals, whose property and 
interests in property were blocked pursuant to Executive Order 13224, 
from the list of Specially Designated Nationals and Blocked Persons 
(SDN List).

DATES: OFAC's actions described in this notice were effective June 30, 
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 Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treas.gov/ofac).

Notice of OFAC Actions

    On June 30, 2016, OFAC removed the following 3 individuals from the 
SDN List.

Individuals

    1. JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a. 
JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIMALE, Shaykh 
Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali; 
a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312, 
Dubai, United Arab Emirates; Mogadishu, Somalia; Djibouti, Djibouti; 
DOB 20 May 1954; POB Eilbur, Somalia; nationality Somalia; citizen 
Somalia; alt. citizen Djibouti; Passport A0181988 (Somalia) issued 01 
Oct 2001 expires 23 Jan 2011; Additional Djiboutian passport issued in 
2010. (individual) [SDGT].
    2. Daki, Mohamed, Via Melato 11, Reggio Emilia, Italy; DOB 29 Mar 
1965; POB Casablanca, Morocco; nationality Morocco; arrested 4 Apr 2003 
(individual) [SDGT].
    3. HIMMAT, Ali Ghaleb, Via Posero 2, Compione d'Italia CH-6911,

[[Page 66121]]

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
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.