Notice of OFAC Sanctions Action[s], 23765-23766 [2018-10842]
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Federal Register / Vol. 83, No. 99 / Tuesday, May 22, 2018 / Notices
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 HIZBALLAH,
a person whose property and interests
in property are blocked pursuant to E.O.
13224.
3. QASIM, Naim (a.k.a. KASSEM,
Naim; a.k.a. QASSEM, Naim), Lebanon;
DOB 1953; POB Kafr Fila, Lebanon;
Additional Sanctions Information—
Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
Deputy Secretary General of Hizballah
(individual) [SDGT] (Linked To:
HIZBALLAH).
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 HIZBALLAH,
a person whose property and interests
in property are blocked pursuant to E.O.
13224.
4. YAZBAK, Muhammad (a.k.a.
ASSAF, Hosein; a.k.a. YAZBECK,
Mohammad; a.k.a. YAZBEK,
Mohammad; a.k.a. YAZBIK,
Muhammad), Lebanon; DOB 1950; POB
Bodai, Lebanon; Additional Sanctions
Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender
Male; Head of the Judicial Council of
Hizballah (individual) [SDGT] (Linked
To: HIZBALLAH).
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 HIZBALLAH,
a person whose property and interests
in property are blocked pursuant to E.O.
13224.
5. NASRALLAH, Hasan (a.k.a.
NASRALLAH, Hasan Abd-al-Karim),
Lebanon; DOB 31 Aug 1960; alt. DOB 31
Aug 1953; alt. DOB 31 Aug 1955; alt.
DOB 31 Aug 1958; POB Al Basuriyah,
Lebanon; Additional Sanctions
Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender
Male; Passport 042833 (Lebanon);
Secretary General of Hizballah
(individual) [SDGT] [SDT] [SYRIA]
(Linked To: HIZBALLAH).
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
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16:47 May 21, 2018
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acting for or on behalf of HIZBALLAH,
a person whose property and interests
in property are blocked pursuant to E.O.
13224.
Dated: May 16, 2018.
Andrea Gacki
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2018–10841 Filed 5–21–18; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action[s]
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is providing additional
notice of the following actions, which
were taken on March 24, 2016 and July
20, 2016. It is publishing the names of
five persons and four entities that were
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:
SUMMARY:
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 March 24, 2016, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following two
individuals and four entities are blocked
under the relevant sanctions authority
listed below.
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23765
Individuals
1. ASHFIELD, Jeffrey John James,
Hayselden Manor, Sissinghurst,
Cranbrook, Kent TN172A, United
Kingdom; DOB 11 Feb 1950; Additional
Sanctions Information—Subject to
Secondary Sanctions; Passport
307893124 (United Kingdom)
(individual) [SDGT] [IFSR] (Linked To:
MAHAN AIR).
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
providing financial, material, or
technological support for, or financial or
other services to or in support of, Mahan
Air, an entity whose property and
interests in property are blocked
pursuant to E.O. 13224.
2. MEADOWS, John Edward (a.k.a.
MEADOWS, John), The Retreat, St.
Mary’s Lane, Bexhill on Sea, United
Kingdom; DOB 17 Dec 1958; Additional
Sanctions Information—Subject to
Secondary Sanctions; Passport
099270130 (United Kingdom); alt.
Passport 093032285 (United Kingdom)
(individual) [SDGT] [IFSR] (Linked To:
AIRCRAFT, AVIONICS, PARTS &
SUPPORT LTD.).
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 AIRCRAFT,
AVIONICS, PARTS & SUPPORT LTD,
an entity whose property and interests
in property are blocked pursuant to E.O.
13224.
Entities
1. AVIATION CAPITAL SOLUTIONS
LTD., 50 St. Leonards Road, Bexhill on
Sea, East Sussex, United Kingdom;
Additional Sanctions Information—
Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MAHAN AIR).
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
providing financial, material, or
technological support for, or financial or
other services to or in support of, Mahan
Air, an entity whose property and
interests in property are blocked
pursuant to E.O. 13224.
2. AIRCRAFT, AVIONICS, PARTS &
SUPPORT LTD. (a.k.a. AIRCRAFT
AVIONICS PARTS AND SUPPORT
LTD.), 50 St. Leonards Road, Bexhill on
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23766
Federal Register / Vol. 83, No. 99 / Tuesday, May 22, 2018 / Notices
amozie on DSK3GDR082PROD with NOTICES1
Sea, East Sussex, United Kingdom; 74
High Street, Battle, East Sussex, United
Kingdom; Additional Sanctions
Information—Subject to Secondary
Sanctions; UK Company Number
03632365 [SDGT] [IFSR] (Linked To:
MAHAN AIR).
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
providing financial, material, or
technological support for, or financial or
other services to or in support of, Mahan
Air, an entity whose property and
interests in property are blocked
pursuant to E.O. 13224.
3. GRANDEUR GENERAL TRADING
FZE, P.O. Box 5480, Fujairah, United
Arab Emirates; Additional Sanctions
Information—Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To:
MAHAN AIR).
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
providing financial, material, or
technological support for, or financial or
other services to or in support of, Mahan
Air, an entity whose property and
interests in property are blocked
pursuant to E.O. 13224.
4. HSI TRADING FZE, Office CIl3l7Q, Ajman Free Zone, Ajman, United
Arab Emirates; Additional Sanctions
Information—Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To:
MAHAN AIR).
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
providing financial, material, or
technological support for, or financial or
other services to or in support of, Mahan
Air, an entity whose property and
interests in property are blocked
pursuant to E.O. 13224.
On July 20, 2016, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following three persons are blocked
under the relevant sanctions authority
listed below.
Individuals
1. GHUMAYN, Abu Bakr Muhammad
Muhammad (a.k.a. AL-JAZA’IRI, Abu
Ubaida; a.k.a. AL-JAZAIRI, Abu
Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a.
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17:31 May 21, 2018
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GUEMMANE, Aboubekr; a.k.a.
GUEMMANE, Abu Bakr Muhammad
Muhammad; a.k.a. JAMIN, Abu Bakr
Muhammad Muhammad; a.k.a.
MAZOUZ, Kheireddine; a.k.a.
MAZOUZI, Khayr al-Din; a.k.a.
‘‘LESAGE, Carol Jacques Ghislain’’;
a.k.a. ‘‘LESAGE, Jacques Ghislain’’),
Iran; DOB 31 Mar 1981; POB Algeria;
nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked
To: AL QA’IDA).
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 AL-QA’IDA, an
entity determined to be subject to E.O.
13224.
2. AL-KHALIDI, Faisal Jassim
Mohammed al-Amri (a.k.a. ALKHALIDI, Faisal Jassim Mohammed alOamri; a.k.a. AL-KHALIDI, Faysal Jasim
Muhammad al-’Amiri; a.k.a. ALKHALIDI, Faysal Jasim Muhammad alUmari; a.k.a. AL-KHALIDI, Hamzah),
Iran; DOB 22 Jul 1984; POB Kuwait;
nationality Saudi Arabia; Passport
B542902 issued 23 Jul 1998; National ID
No. 1074811678 (Saudi Arabia)
(individual) [SDGT] (Linked To: AL
QA’IDA).
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 AL-QA’IDA, an
entity determined to be subject to E.O.
13224.
3. BAYUMI, Yisra Muhammad
Ibrahim (a.k.a. AL-MASRI, Hamam;
a.k.a. AL-SA’IDI, Abu Hammam; a.k.a.
AL-SA’IDI, Abu Humam; a.k.a. ALSA’IDI, Hamam; a.k.a. BAYUMI, Yasri
Muhammad Ibrahim), Iran; DOB 20 May
1968; POB Aswan Governorate, Egypt;
nationality Egypt; Shaykh (individual)
[SDGT] (Linked To: AL QA’IDA).
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 AL-QA’IDA, an
entity determined to be subject to E.O.
13224.
Dated: May 16, 2018.
Andrea Gacki
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2018–10842 Filed 5–21–18; 8:45 am]
BILLING CODE 4810–AL–P
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DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900—NEW]
Agency Information Collection
Activity: Social Responsibility Survey
Office of Small and
Disadvantaged Business Utilization,
Department of Veterans Affairs.
ACTION: Notice.
AGENCY:
Office of Small and
Disadvantaged Business Utilization
(OSDBU), Department of Veterans
Affairs (VA), is announcing an
opportunity for public comment on the
proposed collection of certain
information by the agency. Under the
Paperwork Reduction Act (PRA) of
1995, Federal agencies are required to
publish notice in the Federal Register
concerning each proposed collection of
information, including each proposed
reinstatement of a currently approved
collection, and allow 60 days for public
comment in response to the notice.
DATES: Written comments and
recommendations on the proposed
collection of information should be
received on or before July 23, 2018.
ADDRESSES: Submit written comments
on the collection of information through
www.Regulations.gov; or Milagros Ortiz
(00SB), Department of Veterans Affairs,
810 Vermont Avenue NW, Washington,
DC 20420 or email: Milagros.Ortiz@
va.gov). Please refer to ‘‘OMB Control
No. 2900—NEW’’ in any
correspondence. During the comment
period, comments may be viewed online
through the Federal Docket Management
System (FDMS) at www.Regulations.gov.
FOR FURTHER INFORMATION CONTACT:
Milagros Ortiz at (202) 461–4279 or FAX
(202) 461–4301.
SUPPLEMENTARY INFORMATION: Under the
PRA of 1995, Federal agencies must
obtain approval from the Office of
Management and Budget (OMB) for each
collection of information they conduct
or sponsor. This request for comment is
being made pursuant to Section
3506(c)(2)(A) of the PRA.
With respect to the following
collection of information, OSDBU
invites comments on: (1) Whether the
proposed collection of information is
necessary for the proper performance of
OSDBU’s functions, including whether
the information will have practical
utility; (2) the accuracy of OSDBU’s
estimate of the burden of the proposed
collection of information; (3) ways to
enhance the quality, utility, and clarity
of the information to be collected; and
(4) ways to minimize the burden of the
collection of information on
SUMMARY:
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Agencies
[Federal Register Volume 83, Number 99 (Tuesday, May 22, 2018)]
[Notices]
[Pages 23765-23766]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-10842]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action[s]
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is providing additional notice of the following actions,
which were taken on March 24, 2016 and July 20, 2016. It is publishing
the names of five persons and four entities that were 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 March 24, 2016, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following two
individuals and four entities are blocked under the relevant sanctions
authority listed below.
Individuals
1. ASHFIELD, Jeffrey John James, Hayselden Manor, Sissinghurst,
Cranbrook, Kent TN172A, United Kingdom; DOB 11 Feb 1950; Additional
Sanctions Information--Subject to Secondary Sanctions; Passport
307893124 (United Kingdom) (individual) [SDGT] [IFSR] (Linked To: MAHAN
AIR).
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 providing financial, material, or technological
support for, or financial or other services to or in support of, Mahan
Air, an entity whose property and interests in property are blocked
pursuant to E.O. 13224.
2. MEADOWS, John Edward (a.k.a. MEADOWS, John), The Retreat, St.
Mary's Lane, Bexhill on Sea, United Kingdom; DOB 17 Dec 1958;
Additional Sanctions Information--Subject to Secondary Sanctions;
Passport 099270130 (United Kingdom); alt. Passport 093032285 (United
Kingdom) (individual) [SDGT] [IFSR] (Linked To: AIRCRAFT, AVIONICS,
PARTS & SUPPORT LTD.).
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 AIRCRAFT, AVIONICS, PARTS &
SUPPORT LTD, an entity whose property and interests in property are
blocked pursuant to E.O. 13224.
Entities
1. AVIATION CAPITAL SOLUTIONS LTD., 50 St. Leonards Road, Bexhill
on Sea, East Sussex, United Kingdom; Additional Sanctions Information--
Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).
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 providing financial, material, or technological
support for, or financial or other services to or in support of, Mahan
Air, an entity whose property and interests in property are blocked
pursuant to E.O. 13224.
2. AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. (a.k.a. AIRCRAFT
AVIONICS PARTS AND SUPPORT LTD.), 50 St. Leonards Road, Bexhill on
[[Page 23766]]
Sea, East Sussex, United Kingdom; 74 High Street, Battle, East Sussex,
United Kingdom; Additional Sanctions Information--Subject to Secondary
Sanctions; UK Company Number 03632365 [SDGT] [IFSR] (Linked To: MAHAN
AIR).
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 providing financial, material, or technological
support for, or financial or other services to or in support of, Mahan
Air, an entity whose property and interests in property are blocked
pursuant to E.O. 13224.
3. GRANDEUR GENERAL TRADING FZE, P.O. Box 5480, Fujairah, United
Arab Emirates; Additional Sanctions Information--Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).
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 providing financial, material, or technological
support for, or financial or other services to or in support of, Mahan
Air, an entity whose property and interests in property are blocked
pursuant to E.O. 13224.
4. HSI TRADING FZE, Office CI-l3l7Q, Ajman Free Zone, Ajman, United
Arab Emirates; Additional Sanctions Information--Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).
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 providing financial, material, or technological
support for, or financial or other services to or in support of, Mahan
Air, an entity whose property and interests in property are blocked
pursuant to E.O. 13224.
On July 20, 2016, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following three persons
are blocked under the relevant sanctions authority listed below.
Individuals
1. GHUMAYN, Abu Bakr Muhammad Muhammad (a.k.a. AL-JAZA'IRI, Abu
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
a.k.a. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr Muhammad Muhammad; a.k.a. JAMIN,
Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
Khayr al-Din; a.k.a. ``LESAGE, Carol Jacques Ghislain''; a.k.a.
``LESAGE, Jacques Ghislain''), Iran; DOB 31 Mar 1981; POB Algeria;
nationality Algeria; Passport 98LH90556 (France) (individual) [SDGT]
(Linked To: AL QA'IDA).
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 AL-QA'IDA, an entity
determined to be subject to E.O. 13224.
2. AL-KHALIDI, Faisal Jassim Mohammed al-Amri (a.k.a. AL-KHALIDI,
Faisal Jassim Mohammed al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal Jasim Muhammad al-Umari;
a.k.a. AL-KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
nationality Saudi Arabia; Passport B542902 issued 23 Jul 1998; National
ID No. 1074811678 (Saudi Arabia) (individual) [SDGT] (Linked To: AL
QA'IDA).
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 AL-QA'IDA, an entity
determined to be subject to E.O. 13224.
3. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-MASRI, Hamam; a.k.a.
AL-SA'IDI, Abu Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. AL-SA'IDI,
Hamam; a.k.a. BAYUMI, Yasri Muhammad Ibrahim), Iran; DOB 20 May 1968;
POB Aswan Governorate, Egypt; nationality Egypt; Shaykh (individual)
[SDGT] (Linked To: AL QA'IDA).
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 AL-QA'IDA, an entity
determined to be subject to E.O. 13224.
Dated: May 16, 2018.
Andrea Gacki
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-10842 Filed 5-21-18; 8:45 am]
BILLING CODE 4810-AL-P