Designation of Four Individuals and Nine Entities Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”, 71199 [2016-24926]

Download as PDF Federal Register / Vol. 81, No. 199 / Friday, October 14, 2016 / Notices DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Designation of Four Individuals and Nine Entities Pursuant to Executive Order 13581, ‘‘Blocking Property of Transnational Criminal Organizations’’ Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (OFAC) is publishing the names of four individuals and nine entities whose property and interests in property are blocked pursuant to Executive Order 13581 of July 24, 2011, ‘‘Blocking Property of Transnational Criminal Organizations,’’ and who have 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 on October 11, 2016. FOR FURTHER INFORMATION CONTACT: Associate Director for Global Targeting, tel.: 202/622/2420, Associate Director for Sanctions Policy and Implementation, 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: The SDN List and additional information concerning OFAC sanctions programs are available from OFAC’s Web site at https://www.treas.gov/ofac. SUMMARY: Notice of OFAC Actions On October 11, 2016, OFAC blocked the property and interests in property of the following individuals and entities and placed them on the SDN List. rmajette on DSK2TPTVN1PROD with NOTICES Individuals 1. KHANANI, Obaid Altaf (a.k.a. ‘‘AHMED, Obaid’’), Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah, United Arab Emirates; 107 Kings Road, Old Trafford, Manchester, Lancashire M16 9WY, United Kingdom; DOB 20 Jul 1987; POB Karachi, Pakistan; Passport BF4108623 (Pakistan) (individual) [TCO] (Linked To: KAY ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE). 2. KHANANI, Hozaifa Javed (a.k.a. KHANANI, Huzaifa Jawed), House No D–85 Block 5, Clifton, Karachi, Pakistan; DOB 04 May 1987; Passport AF6899813 (Pakistan); National ID No. 4220197869815 (Pakistan) (individual) [TCO] (Linked To: KAY ZONE BUILDERS & DEVELOPERS; Linked To: VerDate Sep<11>2014 14:29 Oct 13, 2016 Jkt 241001 UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION). 3. KHANANI, Muhammad Javed (a.k.a. KHANANI, Javaid; a.k.a. KHANANI, Javed; a.k.a. KHANANI, Javed Muhammad; a.k.a. KHANANI, Javeed), D–85 Block, Clifton, Karachi, Pakistan; Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 May 1961; citizen Pakistan; Passport DW4100432 (individual) [TCO] (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION). 4. POLANI, Atif (a.k.a. POLANI, Atif Abdul Aziz), D–31, Block-5, Clifton, Karachi, Pakistan; Dubai, United Arab Emirates; DOB 09 Jan 1978; Passport KE155664 (Pakistan); National ID No. 42301–4685763–5 (Pakistan) (individual) [TCO] (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE). Entities 1. KAY ZONE BUILDERS & DEVELOPERS (a.k.a. KAY ZONE BUILDERS AND DEVELOPERS), House #D–85, Block-5, Clifton, Karachi, Pakistan [TCO] (Linked To: KHANANI, Hozaifa Javed). 2. KAY ZONE GENERAL TRADING LLC, Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai, United Arab Emirates; Registration ID 1046349 (United Arab Emirates); Dubai Chamber of Commerce Membership No. 175229; Trade License No. 626883 (United Arab Emirates) [TCO] (Linked To: KHANANI, Obaid Altaf). 3. LANDTEK DEVELOPERS, 5th Floor, Emerald Tower, G–19, Block-5, Clifton Road, Clifton, Karachi, Pakistan [TCO] (Linked To: KHANANI, Obaid Altaf). 4. UNICO TEXTILES, S.f. Unit #5, Hub River Road, S.I.T.E., Karachi, Pakistan [TCO] (Linked To: KHANANI, Hozaifa Javed). 5. AYDAH TRADING LLC (a.k.a. AYDAH TRADING AL AIN), P.O. Box 89103, Dubai, United Arab Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, United Arab Emirates; Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai, United Arab Emirates [TCO] (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION). 6. JETLINK TEXTILES TRADING, No. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubai, United Arab Emirates; P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai, United Arab Emirates; P.O. Box 282158, Dubai, United Arab Emirates; P.O. Box 46584, Sheikh Zayed Road, Dubai, United Arab Emirates; Commercial Registry Number 1144902; License 717783 [TCO] (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION). 7. MAZAKA GENERAL TRADING L.L.C., 108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai, United Arab Emirates; PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai, United Arab Emirates; 108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai, United Arab Emirates; Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai, United Arab Emirates; Web site https:// mazakatrading.com; National ID No. 214774 (United Arab Emirates); Trade License No. PO 00000 Frm 00161 Fmt 4703 Sfmt 4703 71199 683633 (United Arab Emirates) [TCO] (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION). 8. SEVEN SEA GOLDEN GENERAL TRADING LLC, Al Qasimiya Street 25022, Sharjah, United Arab Emirates; Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai, United Arab Emirates [TCO] (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION). 9. WADI AL AFRAH TRADING LLC, P.O. Box 40553, Dubai, United Arab Emirates; P.O. Box 39807, Dubai, United Arab Emirates; Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai, United Arab Emirates; Registration ID 620850 (United Arab Emirates) [TCO] (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION). Dated: October 11, 2016. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2016–24926 Filed 10–13–16; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Revenue Procedure 2016– 30 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 2016–30, Pre-filing Agreement Program. DATES: Written comments should be received on or before December 13, 2016 to be assured of consideration. ADDRESSES: Direct all written comments to Tuawana Pinkston, Internal Revenue Service, Room 6527, 1111 Constitution Avenue NW., Washington, DC 20224. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the regulations should be directed to R. Joseph Durbala at Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW., Washington, DC 20224, or at (202) 317–5746, or through the internet at RJoseph.Durbala@irs.gov. SUMMARY: E:\FR\FM\14OCN1.SGM 14OCN1

Agencies

[Federal Register Volume 81, Number 199 (Friday, October 14, 2016)]
[Notices]
[Page 71199]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-24926]



[[Page 71199]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Four Individuals and Nine Entities Pursuant to 
Executive Order 13581, ``Blocking Property of Transnational Criminal 
Organizations''

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 four individuals and nine entities 
whose property and interests in property are blocked pursuant to 
Executive Order 13581 of July 24, 2011, ``Blocking Property of 
Transnational Criminal Organizations,'' and who have 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 on 
October 11, 2016.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global 
Targeting, tel.: 202/622/2420, Associate Director for Sanctions Policy 
and Implementation, 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: The SDN List and additional information 
concerning OFAC sanctions programs are available from OFAC's Web site 
at https://www.treas.gov/ofac.

Notice of OFAC Actions

    On October 11, 2016, OFAC blocked the property and interests in 
property of the following individuals and entities and placed them on 
the SDN List.

Individuals

    1. KHANANI, Obaid Altaf (a.k.a. ``AHMED, Obaid''), Apt 411 and 
412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah, United Arab 
Emirates; 107 Kings Road, Old Trafford, Manchester, Lancashire M16 
9WY, United Kingdom; DOB 20 Jul 1987; POB Karachi, Pakistan; 
Passport BF4108623 (Pakistan) (individual) [TCO] (Linked To: KAY 
ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To: 
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI 
EXCHANGE).
    2. KHANANI, Hozaifa Javed (a.k.a. KHANANI, Huzaifa Jawed), House 
No D-85 Block 5, Clifton, Karachi, Pakistan; DOB 04 May 1987; 
Passport AF6899813 (Pakistan); National ID No. 4220197869815 
(Pakistan) (individual) [TCO] (Linked To: KAY ZONE BUILDERS & 
DEVELOPERS; Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI 
MONEY LAUNDERING ORGANIZATION).
    3. KHANANI, Muhammad Javed (a.k.a. KHANANI, Javaid; a.k.a. 
KHANANI, Javed; a.k.a. KHANANI, Javed Muhammad; a.k.a. KHANANI, 
Javeed), D-85 Block, Clifton, Karachi, Pakistan; Third Floor, 
Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi, 
Pakistan; DOB 02 May 1961; citizen Pakistan; Passport DW4100432 
(individual) [TCO] (Linked To: ALTAF KHANANI MONEY LAUNDERING 
ORGANIZATION).
    4. POLANI, Atif (a.k.a. POLANI, Atif Abdul Aziz), D-31, Block-5, 
Clifton, Karachi, Pakistan; Dubai, United Arab Emirates; DOB 09 Jan 
1978; Passport KE155664 (Pakistan); National ID No. 42301-4685763-5 
(Pakistan) (individual) [TCO] (Linked To: ALTAF KHANANI MONEY 
LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE).

Entities

    1. KAY ZONE BUILDERS & DEVELOPERS (a.k.a. KAY ZONE BUILDERS AND 
DEVELOPERS), House #D-85, Block-5, Clifton, Karachi, Pakistan [TCO] 
(Linked To: KHANANI, Hozaifa Javed).
    2. KAY ZONE GENERAL TRADING LLC, Office No. 412, Abdul Ahmed Al 
Zarouni Building, Deira, Dubai, United Arab Emirates; Registration 
ID 1046349 (United Arab Emirates); Dubai Chamber of Commerce 
Membership No. 175229; Trade License No. 626883 (United Arab 
Emirates) [TCO] (Linked To: KHANANI, Obaid Altaf).
    3. LANDTEK DEVELOPERS, 5th Floor, Emerald Tower, G-19, Block-5, 
Clifton Road, Clifton, Karachi, Pakistan [TCO] (Linked To: KHANANI, 
Obaid Altaf).
    4. UNICO TEXTILES, S.f. Unit #5, Hub River Road, S.I.T.E., 
Karachi, Pakistan [TCO] (Linked To: KHANANI, Hozaifa Javed).
    5. AYDAH TRADING LLC (a.k.a. AYDAH TRADING AL AIN), P.O. Box 
89103, Dubai, United Arab Emirates; P.O. Box 16524, Al Ain, Abu 
Dhabi, United Arab Emirates; Rm. 413, Jumma Bldg., Naif Rd., Deira, 
Dubai, United Arab Emirates [TCO] (Linked To: ALTAF KHANANI MONEY 
LAUNDERING ORGANIZATION).
    6. JETLINK TEXTILES TRADING, No. 1004 Dummy Deyar Developer 
Bldg., P.O. Box 203253, Dubai, United Arab Emirates; P.O. Box 41792, 
Office No. 1004 Deyaar Developer Building, Business Bay, Dubai, 
United Arab Emirates; P.O. Box 282158, Dubai, United Arab Emirates; 
P.O. Box 46584, Sheikh Zayed Road, Dubai, United Arab Emirates; 
Commercial Registry Number 1144902; License 717783 [TCO] (Linked To: 
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).
    7. MAZAKA GENERAL TRADING L.L.C., 108 Al Safa Tower, Sheikh 
Zayed Road, P.O. Box 181176, Dubai, United Arab Emirates; PO BOX 
181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai, United 
Arab Emirates; 108 Al Safa Tower Trade Center, First Land No 23, PO 
Box No 181176, Dubai, United Arab Emirates; Govt. Of Dubai Real 
Estate Bldg. Bur, Main, P.O. Box 3162, Dubai, United Arab Emirates; 
Web site https://mazakatrading.com; National ID No. 214774 (United 
Arab Emirates); Trade License No. 683633 (United Arab Emirates) 
[TCO] (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).
    8. SEVEN SEA GOLDEN GENERAL TRADING LLC, Al Qasimiya Street 
25022, Sharjah, United Arab Emirates; Ofc. 413, Al Jumma Bldg., Naif 
Rd., Deira, Dubai, United Arab Emirates [TCO] (Linked To: ALTAF 
KHANANI MONEY LAUNDERING ORGANIZATION).
    9. WADI AL AFRAH TRADING LLC, P.O. Box 40553, Dubai, United Arab 
Emirates; P.O. Box 39807, Dubai, United Arab Emirates; Flat No. 405 
Rahim Al Badri Bldg., Naif Road, Deira, Dubai, United Arab Emirates; 
Registration ID 620850 (United Arab Emirates) [TCO] (Linked To: 
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).

    Dated: October 11, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-24926 Filed 10-13-16; 8:45 am]
BILLING CODE 4810-AL-P

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