Sanctions Action Pursuant to Executive Order 13224, 75921 [2016-26311]

Download as PDF Federal Register / Vol. 81, No. 211 / Tuesday, November 1, 2016 / Notices any other information. Materials submitted should total two pages or less. Should more information be needed, DOT staff will contact the nominee, obtain information from the nominee’s past affiliations, or obtain information from publicly available sources, such as the Internet. Nominations may be emailed to automation@dot.gov or faxed to the attention of John Augustine at (202) 366–0263, or mailed to John Augustine, U.S. Department of Transportation, Office of the Secretary Office of Policy, Room W84–306, 1200 New Jersey Avenue SE., Washington DC, 20590. Nominations must be received before November 16, 2016. Nominees selected for appointment to the Committee will be notified by return email and by a letter of appointment. Issued in Washington, DC, on October 24, 2016. Blair C. Anderson, Under Secretary of Transportation for Policy. [FR Doc. 2016–26328 Filed 10–31–16; 8:45 am] BILLING CODE 4910–9X–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Action 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 names of five individuals, whose property and interests in property were 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 action described in this notice was effective on October 27, 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). asabaliauskas on DSK3SPTVN1PROD with NOTICES SUMMARY: VerDate Sep<11>2014 00:01 Nov 01, 2016 Jkt 241001 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 Action The following individuals were removed from the SDN List, effective as of October 27, 2016. Individuals 1. AL–LIBY, Anas (a.k.a. AL–LIBI, Anas; a.k.a. AL–RAGHIE, Nazih; a.k.a. AL–RAGHIE, Nazih Abdul Hamed; a.k.a. AL–SABAI, Anas), Afghanistan; DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya (individual) [SDGT]. 2. HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi; DOB 30 Jul 1964; POB Suez, Egypt; nationality Egypt (individual) [SDGT]. 3. SHAWEESH, Yasser Abu (a.k.a. ABOU SHAWEESH, Yasser Mohamed; a.k.a. ABU SHAWEESH, Yasser Mohamed Ismail), Meckennheimer Str. 74a, Bonn 53179, Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213 (Egypt); Travel Document Number C00071659 (Germany); alt. Travel Document Number 939254 (Egypt) (individual) [SDGT]. 4. AIDER, Farid (a.k.a. ACHOUR, Ali), Via Milanese, 5, 20099 Sesto San Giovanni, Milan, Italy; DOB 12 Oct 1964; POB Algiers, Algeria; Italian Fiscal Code DRAFRD64R12Z301C (individual) [SDGT]. 5. ABD AL HAFIZ, Abd Al Wahab (a.k.a. FERDJANI, Mouloud; a.k.a. ‘‘MOURAD’’; a.k.a. ‘‘RABAH DI ROMA’’), Via Lungotevere Dante, Rome, Italy; DOB 07 Sep 1967; POB Algiers, Algeria (individual) [SDGT]. Dated: October 27, 2016. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2016–26311 Filed 10–31–16; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Additional Designations, Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets SUMMARY: PO 00000 Frm 00117 Fmt 4703 Sfmt 4703 75921 Control (OFAC) is publishing the names of nine individuals whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 1901–1908, 8 U.S.C. 1182. DATES: OFAC’s actions described in this notice were effective on October 27, 2016. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220, Tel: (202) 622–2490. 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 October 27, 2016, OFAC blocked the property and interests in property of the following nine individuals pursuant to section 805(b) of the Kingpin Act and placed them on the SDN List. Individuals: 1. CASTILLO RODRIGUEZ, Julio Alberto, Mexico; DOB 11 Oct 1976; POB Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P. CARJ761011HMNSDL06 (Mexico) (individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: J & P ADVERTISING, S.A. DE C.V.; Linked To: W&G ARQUITECTOS, S.A. DE C.V.). Materially assisting in, or providing financial support for or to, or providing services in support of, the international narcotics trafficking activities of, CARTEL DE JALISCO NUEVA GENERACION and/or is directed by, or acting for or on behalf of CARTEL DE JALISCO NUEVA GENERACION and/or the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and thus meets the criteria for designation pursuant to § 805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3). 2. GONZALEZ VALENCIA, Arnulfo, Mexico; DOB 22 Jun 1968; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVA680622HMNNLR02 (Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Materially assisting in, or providing financial support for or to, or providing services in support of, the international narcotics trafficking activities of, the LOS CUINIS DRUG TRAFFICKING ORGANIZATION and/or is directed by, or acting for or on behalf of the LOS CUINIS DRUG E:\FR\FM\01NON1.SGM 01NON1

Agencies

[Federal Register Volume 81, Number 211 (Tuesday, November 1, 2016)]
[Notices]
[Page 75921]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-26311]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Action Pursuant to Executive Order 13224

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is removing the names of five individuals, whose property and 
interests in property were 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 action described in this notice was effective on October 
27, 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 Action

    The following individuals were removed from the SDN List, effective 
as of October 27, 2016.

Individuals

    1. AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih; 
a.k.a. AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), 
Afghanistan; DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; 
citizen Libya (individual) [SDGT].
    2. HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi; DOB 30 Jul 1964; POB 
Suez, Egypt; nationality Egypt (individual) [SDGT].
    3. SHAWEESH, Yasser Abu (a.k.a. ABOU SHAWEESH, Yasser Mohamed; 
a.k.a. ABU SHAWEESH, Yasser Mohamed Ismail), Meckennheimer Str. 74a, 
Bonn 53179, Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB 
Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213 
(Egypt); Travel Document Number C00071659 (Germany); alt. Travel 
Document Number 939254 (Egypt) (individual) [SDGT].
    4. AIDER, Farid (a.k.a. ACHOUR, Ali), Via Milanese, 5, 20099 Sesto 
San Giovanni, Milan, Italy; DOB 12 Oct 1964; POB Algiers, Algeria; 
Italian Fiscal Code DRAFRD64R12Z301C (individual) [SDGT].
    5. ABD AL HAFIZ, Abd Al Wahab (a.k.a. FERDJANI, Mouloud; a.k.a. 
``MOURAD''; a.k.a. ``RABAH DI ROMA''), Via Lungotevere Dante, Rome, 
Italy; DOB 07 Sep 1967; POB Algiers, Algeria (individual) [SDGT].

    Dated: October 27, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-26311 Filed 10-31-16; 8:45 am]
 BILLING CODE 4810-AL-P

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