Sanctions Action Pursuant to Executive Order 13224, 77002-77003 [2016-26688]

Download as PDF 77002 Federal Register / Vol. 81, No. 214 / Friday, November 4, 2016 / Notices asabaliauskas on DSK3SPTVN1PROD with NOTICES made to the property between the date the seller acquired the property and the date on which the consumer agreed to acquire the property. Under 12 CFR 34.203(f), a creditor is required to provide a copy of any Additional Written Appraisal to the consumer. Affected Public: Businesses or other for-profit. Burden Estimates: Estimated Number of Respondents: 1,399. Estimated Total Annual Burden: 19,946 hours. Frequency of Response: On occasion. Comments: Comments submitted in response to this notice will be summarized and included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the OCC, including whether the information has practical utility; (b) The accuracy of the OCC’s estimate of the information collection burden; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of the collection on respondents, including through the use of automated collection VerDate Sep<11>2014 17:52 Nov 03, 2016 Jkt 241001 techniques or other forms of information technology; and (e) Estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Dated: October 31, 2016. Karen Solomon, Deputy Chief Counsel, Office of the Comptroller of the Currency. [FR Doc. 2016–26683 Filed 11–3–16; 8:45 am] BILLING CODE 4810–33–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (OFAC) is publishing the names of 2 individuals and 1 entity 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.’’ PO 00000 Frm 00092 Fmt 4703 Sfmt 4703 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 Sanctions Action Pursuant to Executive Order 13224 SUMMARY: OFAC’s action described in this notice was effective on November 1, 2016. DATES: 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 On November 1, 2016, OFAC blocked the property and interests in property of the following 2 individuals and 1 entity pursuant to E.O. 13224, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’: Individuals E:\FR\FM\04NON1.SGM 04NON1 Federal Register / Vol. 81, No. 214 / Friday, November 4, 2016 / Notices 1. AL–OMGY AND BROTHERS MONEY EXCHANGE (a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE; a.k.a. AL OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL OMGI AND BROS COMPANY; a.k.a. AL–AMAQI LIL– SARAFAH COMPANY; a.k.a. AL–AMQI EXCHANGE; a.k.a. AL–AMQI MONEY EXCHANGE; a.k.a. AL–OMAG AND BROS EXCHANGE; a.k.a. AL–OMAGI & BRO. MONEY EXCHANGE COMPANY; a.k.a. AL– OMAKI EXCHANGE COMPANY; a.k.a. AL– OMAQY EXCHANGE CORPORATION; a.k.a. ALOMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL–OMGI EXCHANGE COMPANY; a.k.a. AL–OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. ALOMGY AND BROS. EXCHANGE; a.k.a. AL–OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL–OMGY EXCHANGE COMPANY; a.k.a. AL–OMQI FOR EXCHANGE; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL–OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL–OMQY FOR EXCHANGING CO.; a.k.a. ALUMGY AND VerDate Sep<11>2014 17:52 Nov 03, 2016 Jkt 241001 BROS MONEY EXCHANGE; a.k.a. AL– UMGY AND BROS MONEY EXCHANGE; a.k.a. AL-’UMQI BUREAUX DE CHANGE; a.k.a. AL–UMQI CURRENCY EXCHANGE COMPANY; a.k.a. AL-’UMQI GROUP FOR TRADE AND INVESTMENT; a.k.a. AL–UMQI HAWALA; a.k.a. AL-’UMQI MONEY EXCHANGE COMPANY; a.k.a. OMQI COMPANY; a.k.a. UMQI EXCHANGE), AlMukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, Yemen; Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Qusayir, Hadramawt, Yemen; Hadhramout, Yemen; Aden, Yemen; Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Almhahra, Yemen; Albaidah, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked To: AL–QA’IDA IN THE ARABIAN PENINSULA; Linked To: AL–OMGY, Said Salih Abd-Rabbuh; Linked To: AL–OMGY, Muhammad Salih AbdRabbuh). PO 00000 Frm 00093 Fmt 4703 Sfmt 4703 Dated: November 1, 2016. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2016–26688 Filed 11–3–16; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Privacy Act of 1974; Department of the Treasury, Bureau of Engraving and Printing (BEP) –.051—BEP Chief Counsel Files System of Records Bureau of Engraving and Printing (BEP), Treasury. ACTION: Notice of Privacy Act system of records. AGENCY: In accordance with the Privacy Act of 1974, as amended, 5 U.S.C. 552a the U.S. Department of the Treasury (‘‘Treasury’’ or the ‘‘Department’’), Bureau of Engraving SUMMARY: E:\FR\FM\04NON1.SGM 04NON1 EN04NO16.322</GPH> asabaliauskas on DSK3SPTVN1PROD with NOTICES Entity 77003

Agencies

[Federal Register Volume 81, Number 214 (Friday, November 4, 2016)]
[Notices]
[Pages 77002-77003]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-26688]


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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.

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

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of 2 individuals and 1 entity 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 action described in this notice was effective on November 
1, 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

    On November 1, 2016, OFAC blocked the property and interests in 
property of the following 2 individuals and 1 entity pursuant to E.O. 
13224, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit, Threaten To Commit, or Support Terrorism'':

Individuals

[[Page 77003]]

[GRAPHIC] [TIFF OMITTED] TN04NO16.322

Entity

    1. AL-OMGY AND BROTHERS MONEY EXCHANGE (a.k.a. AL OMGE AND BROS 
COMPANY MONEY EXCHANGE; a.k.a. AL OMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL OMGI AND BROS COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. AL-AMQI MONEY 
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO. 
MONEY EXCHANGE COMPANY; a.k.a. AL-OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. ALOMGE AND BROS FOR EXCHANGE 
COMPANY; a.k.a. AL-OMGI EXCHANGE COMPANY; a.k.a. AL-OMGY & BROS. 
MONEY EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. ALOMGY 
AND BROS. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR MONEY EXCHANGE; 
a.k.a. AL-OMGY EXCHANGE COMPANY; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-OMQY AND BROS COMPANY 
FOR MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGING CO.; a.k.a. ALUMGY 
AND BROS MONEY EXCHANGE; a.k.a. AL-UMGY AND BROS MONEY EXCHANGE; 
a.k.a. AL-'UMQI BUREAUX DE CHANGE; a.k.a. AL-UMQI CURRENCY EXCHANGE 
COMPANY; a.k.a. AL-'UMQI GROUP FOR TRADE AND INVESTMENT; a.k.a. AL-
UMQI HAWALA; a.k.a. AL-'UMQI MONEY EXCHANGE COMPANY; a.k.a. OMQI 
COMPANY; a.k.a. UMQI EXCHANGE), Al-Mukalla Branch, Al-Kabas, Near 
Al-Mukalla Post Office, Al-Mukalla, Hadhramout, Yemen; Galam Street, 
Taiz, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo, Egypt; 
Ash Shihr, Hadramawt, Yemen; Qusayir, Hadramawt, Yemen; Hadhramout, 
Yemen; Aden, Yemen; Taix, Yemen; Abian, Yemen; Sanaa, Yemen; 
Hudidah, Yemen; Ibb, Yemen; Almhahra, Yemen; Albaidah, Yemen; 
Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-
Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh).

    Dated: November 1, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-26688 Filed 11-3-16; 8:45 am]
BILLING CODE 4810-AL-P

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