Notice of OFAC Sanctions Action, 14954-14955 [2018-07012]

Download as PDF 14954 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: [FR Doc. 2018–07119 Filed 4–5–18; 8:45 am] BILLING CODE 3290–F8–C DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of 7 individuals 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 SUMMARY: daltland on DSKBBV9HB2PROD with NOTICES Electronic Availability VerDate Sep<11>2014 19:21 Apr 05, 2018 Jkt 244001 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 Action(s) On April 2, 2018, OFAC determined 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. AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a. ‘‘BAHA’I, Fayad’’; a.k.a. ‘‘FAIZ, Shaikh’’; a.k.a. ‘‘FAYAZ, Sheikh’’; a.k.a. ‘‘FIYAZ, Sheikh’’; a.k.a. ‘‘FIYYAZ, Sheikh’’), Sheikhupura, Pakistan; DOB 05 PO 00000 Frm 00113 Fmt 4703 Sfmt 4703 Dec 1973; POB Sheikhupura, Pakistan; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). 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, LASHKAR-E TAYYIBA, an entity determined to be subject to E.O. 13224. 2. DAR, Muhammad Harris (a.k.a. HARIS, Muhammad), Faisalabad, Pakistan; DOB 16 Jan 1986; POB Faisalabad, Pakistan; Gender Male; Identification Number 3310030015409 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). 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, LASHKAR-E TAYYIBA, an entity determined to be subject to E.O. 13224. 3. EHSAN, Muhammad (a.k.a. AHSAN, Muhammad; a.k.a. IHSAN, Muhammad; a.k.a. ‘‘ULLAH, Ehsan’’); Islamabad, Pakistan; DOB 1970; alt. DOB 1971; alt. DOB 1972; POB Sialkot, Pakistan; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). Designated pursuant to section 1(c) of Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, E:\FR\FM\06APN1.SGM 06APN1 EN06AP18.044</GPH> Federal Register / Vol. 83, No. 67 / Friday, April 6, 2018 / Notices Federal Register / Vol. 83, No. 67 / Friday, April 6, 2018 / Notices daltland on DSKBBV9HB2PROD with NOTICES Threaten to Commit, or Support Terrorism’’ (E.O. 13224) for acting for or on behalf of, LASHKAR-E TAYYIBA, an entity determined to be subject to E.O. 13224. 4. HASHIMI, Muzammil Iqbal (a.k.a. HASHMI, Muzammil Iqbal; a.k.a. ‘‘SAHIB, Hashmi’’), Pakistan; DOB 1969; alt. DOB 1970; alt. DOB 1971; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). 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, LASHKAR-E TAYYIBA, an entity determined to be subject to E.O. 13224. 5. KHALID, Saifullah, Lahore, Pakistan; DOB 1968; POB Kasur, Pakistan; citizen Pakistan; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). 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, LASHKAR-E TAYYIBA, an entity determined to be subject to E.O. 13224. 6. NADEEM, Faisal (a.k.a. NADIM, Faisal), Sanghar, Pakistan; DOB 03 May 1970; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). 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, LASHKAR-E TAYYIBA, an entity determined to be subject to E.O. 13224. 7. QAYYUUM, Tabish (a.k.a. QAYYUM, Muhammad Tabish Abdul; a.k.a. ‘‘TABISH, Abdul Rahman Salar’’), Karachi, Pakistan; DOB 09 Apr 1983; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). Designated pursuant to section 1(c) of Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting VerDate Sep<11>2014 19:21 Apr 05, 2018 Jkt 244001 Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism’’ (E.O. 13224) for acting for or on behalf of, LASHKAR-E TAYYIBA, an entity determined to be subject to E.O. 13224. Dated: April 2, 2018. Andrea Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2018–07012 Filed 4–5–18; 8:45 am] DEPARTMENT OF THE TREASURY Interest Rate Paid on Cash Deposited To Secure U.S. Immigration and Customs Enforcement Immigration Bonds Departmental Offices, Treasury. Notice. AGENCY: For the period beginning April 1, 2018, and ending on June 30, 2018, the U.S. Immigration and Customs Enforcement Immigration Bond interest rate is 1.59 per centum per annum. DATES: Rates are applicable April 1, 2018 to June 30, 2018. ADDRESSES: Comments or inquiries may be mailed to Sam Doak, Reporting Team Leader, Federal Borrowings Branch, Division of Accounting Operations, Office of Public Debt Accounting, Bureau of the Fiscal Service, Parkersburg, West Virginia, 26106–1328. You can download this notice at the following internet addresses: <https:// www.treasury.gov> or <https:// www.federalregister.gov>. FOR FURTHER INFORMATION CONTACT: Adam Charlton, Manager, Federal Borrowings Branch, Office of Public SUMMARY: PO 00000 Frm 00114 Fmt 4703 Debt Accounting, Bureau of the Fiscal Service, Parkersburg, West Virginia, 26106–1328, (304) 480–5248; Sam Doak, Reporting Team Leader, Federal Borrowings Branch, Division of Accounting Operations, Office of Public Debt Accounting, Bureau of the Fiscal Service, Parkersburg, West Virginia, 26106–1328, (304) 480–5117. Federal law requires that interest payments on cash deposited to secure immigration bonds shall be ‘‘at a rate determined by the Secretary of the Treasury, except that in no case shall the interest rate exceed 3 per centum per annum.’’ 8 U.S.C. 1363(a). Related Federal regulations state that ‘‘Interest on cash deposited to secure immigration bonds will be at the rate as determined by the Secretary of the Treasury, but in no case will exceed 3 per centum per annum or be less than zero.’’ 8 CFR 293.2. Treasury has determined that interest on the bonds will vary quarterly and will accrue during each calendar quarter at a rate equal to the lesser of the average of the bond equivalent rates on 91-day Treasury bills auctioned during the preceding calendar quarter, or 3 per centum per annum, but in no case less than zero. [FR Doc. 2015–18545] In addition to this Notice, Treasury posts the current quarterly rate in Table 2b— Interest Rates for Specific Legislation on the TreasuryDirect website. SUPPLEMENTARY INFORMATION: BILLING CODE 4810–AL–P ACTION: 14955 Sfmt 9990 Gary Grippo, Deputy Assistant Secretary for Public Finance. [FR Doc. 2018–07101 Filed 4–5–18; 8:45 am] BILLING CODE 4810–25–P E:\FR\FM\06APN1.SGM 06APN1

Agencies

[Federal Register Volume 83, Number 67 (Friday, April 6, 2018)]
[Notices]
[Pages 14954-14955]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-07012]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 7 individuals 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 Action(s)

    On April 2, 2018, OFAC determined 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. AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a. ``BAHA'I, 
Fayad''; a.k.a. ``FAIZ, Shaikh''; a.k.a. ``FAYAZ, Sheikh''; a.k.a. 
``FIYAZ, Sheikh''; a.k.a. ``FIYYAZ, Sheikh''), Sheikhupura, 
Pakistan; DOB 05 Dec 1973; POB Sheikhupura, Pakistan; Gender Male 
(individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). 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, LASHKAR-E TAYYIBA, an entity 
determined to be subject to E.O. 13224.
    2. DAR, Muhammad Harris (a.k.a. HARIS, Muhammad), Faisalabad, 
Pakistan; DOB 16 Jan 1986; POB Faisalabad, Pakistan; Gender Male; 
Identification Number 3310030015409 (Pakistan) (individual) [SDGT] 
(Linked To: LASHKAR E-TAYYIBA). 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, LASHKAR-E TAYYIBA, an entity determined to be subject to 
E.O. 13224.
    3. EHSAN, Muhammad (a.k.a. AHSAN, Muhammad; a.k.a. IHSAN, 
Muhammad; a.k.a. ``ULLAH, Ehsan''); Islamabad, Pakistan; DOB 1970; 
alt. DOB 1971; alt. DOB 1972; POB Sialkot, Pakistan; Gender Male 
(individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). Designated 
pursuant to section 1(c) of Executive Order 13224 of September 23, 
2001, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit,

[[Page 14955]]

Threaten to Commit, or Support Terrorism'' (E.O. 13224) for acting 
for or on behalf of, LASHKAR-E TAYYIBA, an entity determined to be 
subject to E.O. 13224.
    4. HASHIMI, Muzammil Iqbal (a.k.a. HASHMI, Muzammil Iqbal; 
a.k.a. ``SAHIB, Hashmi''), Pakistan; DOB 1969; alt. DOB 1970; alt. 
DOB 1971; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA). 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, LASHKAR-E 
TAYYIBA, an entity determined to be subject to E.O. 13224.
    5. KHALID, Saifullah, Lahore, Pakistan; DOB 1968; POB Kasur, 
Pakistan; citizen Pakistan; Gender Male (individual) [SDGT] (Linked 
To: LASHKAR E-TAYYIBA). 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, LASHKAR-E TAYYIBA, an entity determined to be subject to 
E.O. 13224.
    6. NADEEM, Faisal (a.k.a. NADIM, Faisal), Sanghar, Pakistan; DOB 
03 May 1970; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA). 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, LASHKAR-E 
TAYYIBA, an entity determined to be subject to E.O. 13224.
    7. QAYYUUM, Tabish (a.k.a. QAYYUM, Muhammad Tabish Abdul; a.k.a. 
``TABISH, Abdul Rahman Salar''), Karachi, Pakistan; DOB 09 Apr 1983; 
Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). 
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, LASHKAR-E TAYYIBA, an 
entity determined to be subject to E.O. 13224.

    Dated: April 2, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-07012 Filed 4-5-18; 8:45 am]
 BILLING CODE 4810-AL-P

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