Notice of OFAC Sanctions Actions, 50222-50223 [2017-23529]
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Federal Register / Vol. 82, No. 208 / Monday, October 30, 2017 / Notices
funds movement fee, reflects the
additional processing costs associated
with the manual processing of off-line
securities transfers.
Treasury does not charge a fee for
account maintenance, the stripping and
reconstitution of Treasury securities, the
wires associated with original issues, or
interest and redemption payments.
Treasury currently absorbs these costs.
The fees described in this notice
apply only to the transfer of Treasury
book-entry securities held on NBES.
Information concerning fees for bookentry transfers of Government Agency
securities, which are priced by the
Federal Reserve, is set out in a separate
Federal Register notice published by
the Federal Reserve.
The following is the Treasury fee
schedule that will take effect on January
2, 2018, for book-entry transfers on
NBES:
TREASURY—NBES FEE SCHEDULE:
EFFECTIVE JANUARY 2, 2018
[In dollars]
Transfer type
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On-line transfer originated .........................
On-line transfer received ........................
On-line reversal transfer
originated ..................
On-line reversal transfer
received .....................
Off-line transfer originated .........................
Off-line transfer received ........................
Off-line account switch
received .....................
Off-line reversal transfer
originated ..................
Off-line reversal transfer
received .....................
Basic
fee
Off-line
surcharge
0.97
0.97
0.97
0.97
0.97
0.97
N/A
of nine persons that have been placed
on OFAC’s Specially Designated
Nationals and Blocked Persons List
based on OFAC’s determination that one
or more applicable legal criteria were
satisfied. All property and interests in
property subject to U.S. jurisdiction of
these persons are blocked, and U.S.
persons are generally prohibited from
engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION
section.
FOR FURTHER INFORMATION CONTACT:
OFAC: 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; Assistant Director for
Regulatory Affairs, tel. 202–622–4855;
or the Department of the Treasury’s
Office of the General Counsel: Office of
the Chief Counsel (Foreign Assets
Control), tel.: 202–622–2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s Web
site (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On October 25, 2017, OFAC
N/A determined that the property and
interests in property subject to U.S.
N/A jurisdiction of the following persons
subject to U.S. jurisdiction are blocked
70.00 under the relevant sanctions authority
listed below.
N/A
70.00
Individuals
1. AL-DHUBHANI, Adil Abduh Fari
Uthman (a.k.a. AL-MAKANI, Adil Abd
0.97
70.00
Fari; a.k.a. AL-MALKAB, Adil Fari;
0.97
70.00 a.k.a. BIN-UTHMAN, Adil Abdu BinFari; a.k.a. FARI, Adil Muhammad
Abdu; a.k.a. FAZI, Adil Mohammad
Authority: 31 CFR 357.45.
Abdu; a.k.a. ‘‘‘ADIL ‘ABDIH FAR’A’’;
Dated: October 18, 2017.
a.k.a. ‘‘ABU AL-ABBAS’’; a.k.a. ‘‘ADEL
David A. Lebryk,
ABDUH FAREA’A’’; a.k.a. ‘‘ADIL ABD
Fiscal Assistant Secretary.
FARI’’; a.k.a. ‘‘ADIL ABDAH FARI’’;
a.k.a. ‘‘ADIL ABDU FAAREA’’; a.k.a.
[FR Doc. 2017–23311 Filed 10–27–17; 8:45 am]
‘‘ADIL ABDU FAARI’A’’; a.k.a. ‘‘ADIL
BILLING CODE 4810–AS–P
ABDU FAREA’’; a.k.a. ‘‘ADIL ABDU
FARIA’’; a.k.a. ‘‘AMIR MUMINEN’’;
DEPARTMENT OF THE TREASURY
a.k.a. ‘‘AMIR MUMININ’’; a.k.a. ‘‘FARI,
Abu-al-Abbas Adil Abdu’’; a.k.a. ‘‘FARI,
Office of Foreign Assets Control
Abu-al-Abbas Adil Abduh’’), Ta’izz
City, Ta’izz Governorate, Yemen;
Notice of OFAC Sanctions Actions
Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul
AGENCY: Office of Foreign Assets
1963; alt. DOB 1971; POB Ta’izz,
Control, Treasury.
Yemen; nationality Yemen; Gender
ACTION: Notice.
Male; National ID No. 01010013602
SUMMARY: The Department of the
(Yemen) (individual) [SDGT] (Linked
Treasury’s Office of Foreign Assets
To: AL-QA’IDA IN THE ARABIAN
Control (OFAC) is publishing the names PENINSULA; Linked To: ISIL-YEMEN).
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Designated pursuant to section 1(c) of
Executive Order 13224 of September 23,
2001, ‘‘Blocking Property and
Prohibiting Transactions With Persons
Who Commit, Threaten to Commit, or
Support Terrorism’’ (E.O. 13224), for
being owned or controlled by, or acting
for or on behalf of, AL-QA’IDA IN THE
ARABIAN PENINSULA, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
Also designated pursuant to section
1(d)(ii) of E.O. 13224 for assisting in,
sponsoring, or providing financial,
material, or technological support for, or
financial or other services to or in
support of, AL-QA’IDA IN THE
ARABIAN PENINSULA and ISILYEMEN, persons whose property and
interests in property are blocked
pursuant to E.O. 13224.
2. AL-ADANI, Abu Sulayman (a.k.a.
ABU-SULAYMAN, Nashwan al-Adani;
a.k.a. AL-ADANI, Nashwan; a.k.a. ALADANI, Sulayman; a.k.a. AL-HASHIMI,
Abu Ma’ali; a.k.a. AL-SAY’ARI,
Muhammad Ahmed; a.k.a. AL-SAY’ARI,
Muhammad Qan’an; a.k.a. AL-SAY’ARI,
Nashwan; a.k.a. MUTHANA, Mohsen
Ahmed Saleh; a.k.a. MUTHANNA,
Muhsin Ahmad Salah; a.k.a. QAN’AN,
Muhammad Salih Muhammad; a.k.a.
‘‘AL-MUHAJIR, Abu Usama’’), Yemen;
DOB 13 Jan 1988; Gender Male; Passport
05867398 (Yemen); alt. Passport
04988639 (Jordan) (individual) [SDGT]
(Linked To: ISIL-YEMEN).
Designated pursuant to section 1(c) of
E.O. 13224 of September 23, 2001, for
being owned or controlled by, or acting
for or on behalf of, ISIL-YEMEN, a
person whose property and interests in
property are blocked pursuant to E.O.
13224.
3. AL-HAYASHI, Sayf Abdulrab
Salem (a.k.a. AL-BAYDANI, Sayf; a.k.a.
AL-BAYDANI, Sayf Husayn ‘Abd-alRabb; a.k.a. AL-BHADANI, Saif; a.k.a.
AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
Sayf ‘Abd-al-Rab Salim; a.k.a. ALHAYYASHI, Sayf ‘Abd-al-wali ‘Abd-alrub), At Takhtit Ministry Marab Jawlat
Ayat Street, Yemen; Azzan, Abyan
Governorate, Yemen; DOB 01 Jan 1978;
nationality Yemen; Gender Male;
National ID No. 01010003969 (Yemen)
(individual) [SDGT] (Linked To: ALQA’IDA IN THE ARABIAN
PENINSULA).
Designated pursuant to section 1(c) of
E.O. 13224 for assisting in, sponsoring,
or providing financial, material, or
technological support for, or financial or
other services to or in support of, ALQA’IDA IN THE ARABIAN
PENINSULA, a person whose property
and interests in property are blocked
pursuant to E.O. 13224.
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Federal Register / Vol. 82, No. 208 / Monday, October 30, 2017 / Notices
4. AL-MARFADI, Khalid (a.k.a. ALYAFI’I, Abu Anas; a.k.a. AL-YAFI’I,
Khalid Abdallah Salah Ahmad Hussayn
al-’Umari al-Marfadi), al-Bayda’
Governorate, Yemen; al-Sharafa’, alQurayshiyah District, al-Bayda’
Governorate, Yemen; al-Wuhayshi
Village, Az Zahir District, al Bayda’
Governorate, Yemen; Marfad Village,
Marfad District, Yafia, Yemen; DOB
1966; Gender Male (individual) [SDGT]
(Linked To: ISIL-YEMEN).
Designated pursuant to section 1(c) of
E.O. 13224 for being owned or
controlled by, or acting for or on behalf
of, ISIL-YEMEN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
Also designated pursuant to section
1(d)(ii) of E.O. 13224 for assisting in,
sponsoring, or providing financial,
material, or technological support for, or
financial or other services to or in
support of, ISIL-Yemen, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
5. AL-YAFI’I, Nashwan al-Wali (a.k.a.
AL-YAFI’I, Nishwan al-Wali; a.k.a. ALYAFI’I, Wali Nashwan), Yafi’ District,
Lahij Governorate, Yemen; DOB 1984;
Gender Male (individual) [SDGT]
(Linked To: ISIL-YEMEN).
Designated pursuant to section 1(c) of
E.O. 13224 for being owned or
controlled by, or acting for or on behalf
of, ISIL-YEMEN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
6. AL-UBAYDI, Khalid Sa’id Ghabish
(a.k.a. AL-UBAYDI, Khalid Sa’id
Ghubaysh; a.k.a. ‘‘UBAYDI, Abu-Amr’’),
Hadramawt Governorate, Yemen; DOB
1984 to 1986; POB United Arab
Emirates; Gender Male (individual)
[SDGT] (Linked To: ISIL-YEMEN).
Designated pursuant to section 1(c) of
E.O. 13224 for being owned or
controlled by, or acting for or on behalf
of, ISIL-YEMEN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
7. AL-WAFI, Bilal Ali Muhammad
(a.k.a. AL-WAFI, Bilal; a.k.a. AL-WAFI,
Bilal ‘Ali; a.k.a. AL-WARAFI, ’Ali
’Abbad Muhammad; a.k.a. ‘‘ABU ALWALEED’’; a.k.a. ‘‘ABU AL-WALID’’),
Ta’izz Governorate, Yemen; DOB 1986
to 1989; POB Ta’izz Governorate,
Yemen; Gender Male (individual)
[SDGT] (Linked To: AL-QA’IDA IN THE
ARABIAN PENINSULA).
Designated pursuant to section 1(c) of
E.O. 13224 for being owned or
controlled by, or acting for or on behalf
of, AL-QA’IDA IN THE ARABIAN
PENINSULA, a person whose property
and interests in property are blocked
pursuant to E.O. 13224.
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8. QANAN, Radwan Muhammad
Husayn Ali (a.k.a. AL-ADANI, Abu ‘Abd
al-Rahman; a.k.a. AL-NAQAZ, Basil
Muhsin Ahmad; a.k.a. KANAN,
Radwan; a.k.a. KANNA, Radwan),
Aden, Yemen; al-Tawilah, Kraytar
District, Aden, Yemen; DOB 07 Sep
1975; alt. DOB 1982; POB Abyan
Governorate, Khanfar, Al-Rumilah,
Yemen; Gender Male (individual)
[SDGT] (Linked To: ISIL-YEMEN).
Designated pursuant to section 1(c) of
E.O. 13224 for being owned or
controlled by, or acting for or on behalf
of, ISIL-YEMEN, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
Entity
1. AL KHAYR SUPERMARKET (a.k.a.
AL-KHAIR MARKET), Fuwwah, south
of Mukalla, Hadramawt Governorate,
Yemen [SDGT] (Linked To: ALHAYASHI, Sayf Abdulrab Salem).
Designated pursuant to section 1(c) of
E.O. 13224 for being owned or
controlled by, or acting for or on behalf
of, AL-HAYASHI, Sayf Abdulrab Salem,
a person whose property and interests
in property are blocked pursuant to E.O.
13224.
Dated: October 25, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017–23529 Filed 10–27–17; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 1041–N
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Internal Revenue Service,
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. The
IRS is soliciting comments concerning
Form 1041–N, U.S. Income Tax Return
for Electing Alaska Native Settlement
Trusts.
DATES: Written comments should be
received on or before December 29, 2017
to be assured of consideration.
ADDRESSES: Direct all written comments
to L. Brimmer, Internal Revenue
Service, Room 6526, 1111 Constitution
SUMMARY:
PO 00000
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50223
Avenue NW., Washington, DC 20224.
Requests for additional information or
copies of the form and instructions
should be directed to LaNita Van Dyke,
Internal Revenue Service, Room 6526,
1111 Constitution Avenue NW.,
Washington, DC 20224, or through the
Internet at Lanita.VanDyke@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: U.S. Income Tax Return for
Electing Alaska Native Settlement
Trusts.
OMB Number: 1545–1776.
Form Number: 1041–N.
Abstract: An Alaska Native
Settlement Trust (ANST) may elect
under section 646 to have the special
income tax treatment of that section
apply to the trust and its beneficiaries.
This one-time election is made by filing
Form 1041–N which is used by the
ANST to report its income, etc., and to
compute and pay any income tax. Form
1041–N is also used for the special
information reporting requirements that
apply to ANSTs.
Current Actions: There are no changes
being made to the form at this time.
Type of Review: Extension without
change of a currently approved
collection.
Affected Public: Business or other forprofit organizations.
Estimated Number of Respondents:
20.
Estimated Time per Respondent: 35
hrs.
Estimated Total Annual Burden
Hours: 700.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a
collection of information must be
retained as long as their contents may
become material in the administration
of any internal revenue law. Generally,
tax returns and tax return information
are confidential, as required by 26
U.S.C. 6103.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or 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
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
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[Federal Register Volume 82, Number 208 (Monday, October 30, 2017)]
[Notices]
[Pages 50222-50223]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-23529]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of nine persons that have been
placed on OFAC's Specially Designated Nationals and Blocked Persons
List based on OFAC's determination that one or more applicable legal
criteria were satisfied. All property and interests in property subject
to U.S. jurisdiction of these persons are blocked, and U.S. persons are
generally prohibited from engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION section.
FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Regulatory
Affairs, tel. 202-622-4855; or the Department of the Treasury's Office
of the General Counsel: Office of the Chief Counsel (Foreign Assets
Control), tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's Web site (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On October 25, 2017, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons subject to U.S. jurisdiction are blocked under the relevant
sanctions authority listed below.
Individuals
1. AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a. AL-MAKANI, Adil Abd
Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI, Adil Mohammad Abdu;
a.k.a. ```ADIL `ABDIH FAR'A''; a.k.a. ``ABU AL-ABBAS''; a.k.a. ``ADEL
ABDUH FAREA'A''; a.k.a. ``ADIL ABD FARI''; a.k.a. ``ADIL ABDAH FARI'';
a.k.a. ``ADIL ABDU FAAREA''; a.k.a. ``ADIL ABDU FAARI'A''; a.k.a.
``ADIL ABDU FAREA''; a.k.a. ``ADIL ABDU FARIA''; a.k.a. ``AMIR
MUMINEN''; a.k.a. ``AMIR MUMININ''; a.k.a. ``FARI, Abu-al-Abbas Adil
Abdu''; a.k.a. ``FARI, Abu-al-Abbas Adil Abduh''), Ta'izz City, Ta'izz
Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Taiz
Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz, Yemen;
nationality Yemen; Gender Male; National ID No. 01010013602 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA;
Linked To: ISIL-YEMEN).
Designated pursuant to section 1(c) of Executive Order 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten to Commit, or Support Terrorism''
(E.O. 13224), for being owned or controlled by, or acting for or on
behalf of, AL-QA'IDA IN THE ARABIAN PENINSULA, a person whose property
and interests in property are blocked pursuant to E.O. 13224.
Also designated pursuant to section 1(d)(ii) of E.O. 13224 for
assisting in, sponsoring, or providing financial, material, or
technological support for, or financial or other services to or in
support of, AL-QA'IDA IN THE ARABIAN PENINSULA and ISIL-YEMEN, persons
whose property and interests in property are blocked pursuant to E.O.
13224.
2. AL-ADANI, Abu Sulayman (a.k.a. ABU-SULAYMAN, Nashwan al-Adani;
a.k.a. AL-ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. AL-HASHIMI,
Abu Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Muhammad Qan'an; a.k.a. AL-SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Salah; a.k.a. QAN'AN,
Muhammad Salih Muhammad; a.k.a. ``AL-MUHAJIR, Abu Usama''), Yemen; DOB
13 Jan 1988; Gender Male; Passport 05867398 (Yemen); alt. Passport
04988639 (Jordan) (individual) [SDGT] (Linked To: ISIL-YEMEN).
Designated pursuant to section 1(c) of E.O. 13224 of September 23,
2001, for being owned or controlled by, or acting for or on behalf of,
ISIL-YEMEN, a person whose property and interests in property are
blocked pursuant to E.O. 13224.
3. AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL-BAYDANI, Sayf; a.k.a.
AL-BAYDANI, Sayf Husayn `Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; a.k.a.
AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Sayf `Abd-al-Rab Salim; a.k.a. AL-
HAYYASHI, Sayf `Abd-al-wali `Abd-al-rub), At Takhtit Ministry Marab
Jawlat Ayat Street, Yemen; Azzan, Abyan Governorate, Yemen; DOB 01 Jan
1978; nationality Yemen; Gender Male; National ID No. 01010003969
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).
Designated pursuant to section 1(c) of E.O. 13224 for assisting in,
sponsoring, or providing financial, material, or technological support
for, or financial or other services to or in support of, AL-QA'IDA IN
THE ARABIAN PENINSULA, a person whose property and interests in
property are blocked pursuant to E.O. 13224.
[[Page 50223]]
4. AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu Anas; a.k.a. AL-
YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi), al-
Bayda' Governorate, Yemen; al-Sharafa', al-Qurayshiyah District, al-
Bayda' Governorate, Yemen; al-Wuhayshi Village, Az Zahir District, al
Bayda' Governorate, Yemen; Marfad Village, Marfad District, Yafia,
Yemen; DOB 1966; Gender Male (individual) [SDGT] (Linked To: ISIL-
YEMEN).
Designated pursuant to section 1(c) of E.O. 13224 for being owned
or controlled by, or acting for or on behalf of, ISIL-YEMEN, a person
whose property and interests in property are blocked pursuant to E.O.
13224.
Also designated pursuant to section 1(d)(ii) of E.O. 13224 for
assisting in, sponsoring, or providing financial, material, or
technological support for, or financial or other services to or in
support of, ISIL-Yemen, a person whose property and interests in
property are blocked pursuant to E.O. 13224.
5. AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, Nishwan al-Wali;
a.k.a. AL-YAFI'I, Wali Nashwan), Yafi' District, Lahij Governorate,
Yemen; DOB 1984; Gender Male (individual) [SDGT] (Linked To: ISIL-
YEMEN).
Designated pursuant to section 1(c) of E.O. 13224 for being owned
or controlled by, or acting for or on behalf of, ISIL-YEMEN, a person
whose property and interests in property are blocked pursuant to E.O.
13224.
6. AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL-UBAYDI, Khalid Sa'id
Ghubaysh; a.k.a. ``UBAYDI, Abu-Amr''), Hadramawt Governorate, Yemen;
DOB 1984 to 1986; POB United Arab Emirates; Gender Male (individual)
[SDGT] (Linked To: ISIL-YEMEN).
Designated pursuant to section 1(c) of E.O. 13224 for being owned
or controlled by, or acting for or on behalf of, ISIL-YEMEN, a person
whose property and interests in property are blocked pursuant to E.O.
13224.
7. AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI, Bilal; a.k.a. AL-
WAFI, Bilal `Ali; a.k.a. AL-WARAFI, 'Ali 'Abbad Muhammad; a.k.a. ``ABU
AL-WALEED''; a.k.a. ``ABU AL-WALID''), Ta'izz Governorate, Yemen; DOB
1986 to 1989; POB Ta'izz Governorate, Yemen; Gender Male (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA).
Designated pursuant to section 1(c) of E.O. 13224 for being owned
or controlled by, or acting for or on behalf of, AL-QA'IDA IN THE
ARABIAN PENINSULA, a person whose property and interests in property
are blocked pursuant to E.O. 13224.
8. QANAN, Radwan Muhammad Husayn Ali (a.k.a. AL-ADANI, Abu `Abd al-
Rahman; a.k.a. AL-NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, Radwan;
a.k.a. KANNA, Radwan), Aden, Yemen; al-Tawilah, Kraytar District, Aden,
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Abyan Governorate, Khanfar,
Al-Rumilah, Yemen; Gender Male (individual) [SDGT] (Linked To: ISIL-
YEMEN).
Designated pursuant to section 1(c) of E.O. 13224 for being owned
or controlled by, or acting for or on behalf of, ISIL-YEMEN, a person
whose property and interests in property are blocked pursuant to E.O.
13224.
Entity
1. AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR MARKET), Fuwwah, south of
Mukalla, Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-HAYASHI,
Sayf Abdulrab Salem).
Designated pursuant to section 1(c) of E.O. 13224 for being owned
or controlled by, or acting for or on behalf of, AL-HAYASHI, Sayf
Abdulrab Salem, a person whose property and interests in property are
blocked pursuant to E.O. 13224.
Dated: October 25, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-23529 Filed 10-27-17; 8:45 am]
BILLING CODE 4810-AL-P
