Notice of OFAC Sanctions Actions, 6310 [2018-02831]

Download as PDF 6310 Federal Register / Vol. 83, No. 30 / Tuesday, February 13, 2018 / Notices REPORTED U.S.-FLAG LAUNCH BARGES—Continued Vessel name Owner MARMAC 25 ...................................... MARMAC 300 .................................... MARMAC 301 .................................... MARMAC 3018 .................................. MARMAC 400 .................................... MARMAC 9 ........................................ COLUMBIA NORFOLK ...................... FAITHFUL SERVANT ........................ ATLANTA BRIDGE ............................ BROOKLYN BRIDGE ........................ CHARLOTTE BRIDGE ...................... CHICAGO BRIDGE ........................... MEMPHIS BRIDGE ........................... McDonough Marine Service ............. McDonough Marine Service ............. McDonough Marine Service ............. McDonough Marine Service ............. McDonough Marine Service ............. McDonough Marine Service ............. Moran Towing ................................... Puglia Engineering, Inc .................... Trailer Bridge, Inc ............................. Trailer Bridge, Inc ............................. Trailer Bridge, Inc ............................. Trailer Bridge, Inc ............................. Trailer Bridge, Inc ............................. BILLING CODE 4910–81–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. AGENCY: Notice. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of three 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. SUMMARY: See SUPPLEMENTARY INFORMATION section. DATES: FOR FURTHER INFORMATION CONTACT: sradovich on DSK3GMQ082PROD with NOTICES 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 website (www.treasury.gov/ofac). VerDate Sep<11>2014 23:12 Feb 12, 2018 Jkt 244001 2010 1998 1996 1996 2001 1993 1982 1979 1998 1998 1998 1998 1998 Length (ft.) 260 300 300 318 400 250 329′ 3 1/2″ 492 402 402 402 402 402 Notice of OFAC Actions On February 7, 2018, OFAC determined that that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. [FR Doc. 2018–02885 Filed 2–12–18; 8:45 am] ACTION: Built Individuals 1. MUHAMMAD, Rahman Zeb Faqir (a.k.a. MUHAMMAD, Rahman Zayb Faqir; a.k.a. ‘‘ALAMZEB’’; a.k.a. ‘‘AURANGZEB’’; a.k.a. ‘‘KHAN, Rahman Ieb’’; a.k.a. ‘‘ZAIB, Alam’’; a.k.a. ‘‘ZAIB, Rehman’’; a.k.a. ‘‘ZEB, Rahman R’’), Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan; Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan; nationality Pakistan; National ID No. 1530562382221 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). Designated pursuant to section 1(d)(i) 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 assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, LASHKAR E-TAYYIBA, an entity determined to be subject to E.O. 13224. 2. KHAN, Hizb Ullah Astam (a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. ‘‘Hazab Allah’’; a.k.a. ‘‘Hazab Ullah’’; a.k.a. ‘‘Hazeb Ullah’’; a.k.a. ‘‘Hazib Ullah’’; a.k.a. ‘‘Hiz Bullah’’; a.k.a. ‘‘Hizb Allah’’; a.k.a. ‘‘Hizb Ullah’’; a.k.a. ‘‘Hizbulah’’; a.k.a. ‘‘Hizbullah’’; a.k.a. ‘‘Qari Hizbullah’’), House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province, Afghanistan; DOB 01 Mar 1982; alt. PO 00000 Frm 00152 Fmt 4703 Sfmt 9990 Beam (ft.) DWT (L.T.) 72 100 100 95′ ¥9″ 99′ ¥9″ 72 78 131 100 100 100 100 100 5,082 10,105 9,553 10,046 11,272 4,743 8,036 23,174 6,017 6,017 6,017 6,017 6,017 Approx launch capacity (L.T.) 4,500 9,500 9,000 9,500 10,500 4,200 8,000 23,000 6,017 6,017 6,017 6,017 6,017 Coastwise qualified X X X .................... X X X .................... X X X X X DOB 03 Jan 1982; POB Peshawar, Pakistan; nationality Pakistan; National ID No. 1730113198199 (Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed). 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 acting for or on behalf of AMEEN ALPESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed, an individual determined to be subject to E.O. 13224. 3. KHAN, Dilawar Khan Nadir (a.k.a. KHAN, Dilawar), Peshawar, Khyber Pahktunkhwa Province, Pakistan; DOB 1982; alt. DOB 1981; POB Lower Dir, Khyber Pakhtunkhwa Province, Pakistan; nationality Pakistan; citizen Pakistan (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI, Fazeel-ATul Shaykh Abu Mohammed). 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 acting for or on behalf of AMEEN ALPESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed, an individual determined to be subject to E.O. 13224. Dated: February 7, 2018. Andrea Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2018–02831 Filed 2–12–18; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\13FEN1.SGM 13FEN1

Agencies

[Federal Register Volume 83, Number 30 (Tuesday, February 13, 2018)]
[Notices]
[Page 6310]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-02831]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of three 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 website (www.treasury.gov/ofac).

Notice of OFAC Actions

    On February 7, 2018, OFAC determined that that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authority listed 
below.

Individuals

    1. MUHAMMAD, Rahman Zeb Faqir (a.k.a. MUHAMMAD, Rahman Zayb Faqir; 
a.k.a. ``ALAMZEB''; a.k.a. ``AURANGZEB''; a.k.a. ``KHAN, Rahman Ieb''; 
a.k.a. ``ZAIB, Alam''; a.k.a. ``ZAIB, Rehman''; a.k.a. ``ZEB, Rahman 
R''), Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa 
Province, Pakistan; Lalqillah, Lower Dir District, Khyber Pakhtunkhwa 
Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan 1974; POB Dir, 
Pakistan; nationality Pakistan; National ID No. 1530562382221 
(Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).
    Designated pursuant to section 1(d)(i) 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 assisting in, sponsoring, or providing financial, 
material, or technological support for, or financial or other services 
to or in support of, LASHKAR E-TAYYIBA, an entity determined to be 
subject to E.O. 13224.
    2. KHAN, Hizb Ullah Astam (a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. 
``Hazab Allah''; a.k.a. ``Hazab Ullah''; a.k.a. ``Hazeb Ullah''; a.k.a. 
``Hazib Ullah''; a.k.a. ``Hiz Bullah''; a.k.a. ``Hizb Allah''; a.k.a. 
``Hizb Ullah''; a.k.a. ``Hizbulah''; a.k.a. ``Hizbullah''; a.k.a. 
``Qari Hizbullah''), House Number 5, Akhunabad, Shaheen Muslim Town, 
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch, 
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province, 
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar, 
Pakistan; nationality Pakistan; National ID No. 1730113198199 
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).
    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 acting for or on behalf of AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed, an individual determined to be subject to 
E.O. 13224.
    3. KHAN, Dilawar Khan Nadir (a.k.a. KHAN, Dilawar), Peshawar, 
Khyber Pahktunkhwa Province, Pakistan; DOB 1982; alt. DOB 1981; POB 
Lower Dir, Khyber Pakhtunkhwa Province, Pakistan; nationality Pakistan; 
citizen Pakistan (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI, 
Fazeel-A-Tul Shaykh Abu Mohammed).
    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 acting for or on behalf of AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed, an individual determined to be subject to 
E.O. 13224.

    Dated: February 7, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-02831 Filed 2-12-18; 8:45 am]
 BILLING CODE 4810-AL-P
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