[Federal Register Volume 80, Number 191 (Friday, October 2, 2015)]
[Notices]
[Pages 59854-59855]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-25070]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13224

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of fifteen individuals 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 actions described in this notice are effective on 
September 29, 2015.

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 and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treasury.gov/ofac). 
Certain general information pertaining to OFAC's sanctions programs is 
also available via facsimile through a 24-hour fax-on-demand service, 
tel.: 202/622-0077.

Notice of OFAC Actions

    On September 29, 2015, OFAC blocked the property and interests in 
property of the following fifteen individuals pursuant to E.O. 13224, 
``Blocking Property and Prohibiting Transactions With Persons Who 
Commit, Threaten To Commit, or Support Terrorism'':

    1. AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL-SHA'ARI, Hasan 
al-Salahayn Salih; a.k.a. ``ABU-HABIB, Hasan''; a.k.a. ``AL-LIBI, 
Abu-Habib''; a.k.a. ``AL-SALIHIN, Habib''); DOB 01 Jan 1975 to 31 
Dec 1975; POB Darna, Libya; citizen Libya; Passport 542858 (Libya); 
Personal ID Card 55252 (Libya) (individual) [SDGT].
    2. IKANOVIC, Bajro; DOB 08 Nov 1976; POB Hrncici, Bratunac, 
Bosnia and Herzegovina; citizen Bosnia and Herzegovina; National ID 
No. JMB 0811976181415 (Bosnia and Herzegovina) (individual) [SDGT].
    3. AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. ``ABU-RAYHANAH''; 
a.k.a. ``AL-JEDDAWI, Abu-Rayhanah al-'Ansari''; a.k.a. ``HANDALAH''; 
a.k.a. ``RAYHANAH''); DOB 04 Jan 1973; POB Jeddah, Saudi Arabia; 
citizen Yemen; Passport 01055336 (Yemen); Residency Number 
2054275397 (Saudi Arabia) issued 22 Jul 1998 (individual) [SDGT].
    4. AL-HARBI, Nasir Muhammad 'Awad al-Ghidani (a.k.a. AL-HARBI, 
Nasir Muhammad 'Iwad al-Ghaydani; a.k.a. ``AL-GHAYDANI, Abu-Bilal''; 
a.k.a. ``AL-HARBI, Abu-Bilal''; a.k.a. ``AL-NAJDI, Hammam''; a.k.a. 
``AL-RAS, Ra'i''; a.k.a. ``BILAL''), Yemen; DOB 20 Jul 1974; alt. 
DOB 05 Sep 1974; POB al-Qasim, Saudi Arabia; citizen Saudi Arabia 
(individual) [SDGT].
    5. AL-KARMUSH, Muwaffaq Mustafa Muhammad (a.k.a. AL KASAB, 
Muwafaq Mustafa Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Mustafa 
Mohammed; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. AL-KARMUSH, 
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; 
a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud; a.k.a. EL 
KHARMOUSH, Muwaffaq Mustafa Mohammad; a.k.a. KARMOOSH, Muwafaq 
Mustafa Mohammed Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 
Muwaffaq Mustafa; a.k.a. ``Abu Salah''; a.k.a. ``AL-'AFRI, Abu 
Salah''); DOB 01 Feb 1973; citizen Iraq; Gender Male; Passport 
A5476394 (Iraq) (individual) [SDGT].
    6. HELAL, Mounir Ben Dhaou Ben Brahim Ben (a.k.a. HELEL, Mounir; 
a.k.a. HILEL, Mounir; a.k.a. ``AL-TUNISI, Abu Maryam''; a.k.a. 
``IBRAHIM, Munir Bin Du Bin''; a.k.a. ``RAHMAH, Abu''); DOB 10 May 
1983; POB Ben Guerdane, Tunisia; Gender Male (individual) [SDGT].
    7. FEBRIWANSYAH, Tuah (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, 
Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. FEBRIWANSAH, Tuwah; a.k.a. 
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah), Jalan Baru LUK, No. 1 RT 05/
07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, 
Tangerang Selatan, Banten Province, Indonesia; DOB 18 Feb 1968; POB 
Jakarta, Indonesia; nationality Indonesia; National ID No. 
09.5004.180268.0074 (Indonesia) (individual) [SDGT].
    8. IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, Mohammad Sholeh; 
a.k.a. IBRAHIM, Muh Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. 
IBRAHIM, Sholeh; a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep 1958; POB 
Demak, Indonesia; nationality Indonesia; Ustad (individual) [SDGT].
    9. ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, Tarad; a.k.a. ``AL-
SHIMALI, Abu-Muhammad''); DOB 20 Nov 1979; POB Iraq; nationality 
Saudi Arabia; Passport E704088 (Saudi Arabia) issued 26 Aug 2003 
expires 02 Jul 2008 (individual) [SDGT].
    10. MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa, Syria; DOB 11 May 
1994; POB Glasgow, UK; nationality United Kingdom; alt. nationality 
Pakistan; Passport 720134834 (United Kingdom) issued 27 Jun 2012 
expires 27 Jun 2022; National ID No. 3520162676986 (Pakistan) 
(individual) [SDGT].
    11. HUSSAIN, Omar (a.k.a. ``AL-BRITANI, Abu Sa'eed''), High 
Wycombe, Buckinghamshire, United Kingdom; DOB 01 Jan 1986 to 31 Dec 
1987; nationality United Kingdom; (individual) [SDGT].
    12. KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed; a.k.a. HAFIZ, Said 
Khan; a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. 
KHAN, Hafiz Said; a.k.a. KHAN, Hafiz Said Muhammad; a.k.a. KHAN, 
Shaykh Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, 
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; alt. 
DOB 01 Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai 
Agency, Pakistan; nationality Pakistan (individual) [SDGT].
    13. AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, Abdullah Shuwar; 
a.k.a. AL-HAMUD, 'Ali; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a. AL-
SHAWAKH, Ali al-Hamoud; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-
SHAWWAKH, Ibrahim; a.k.a. AWAS, Ali; a.k.a. DERWISH, 'Ali; a.k.a. 
HAMMUD, Ali; a.k.a. ``AL-SAHL, Abu Luqman''; a.k.a. ``AL-SURI, Abu 
Luqman''; a.k.a. ``AYYUB, Abu''; a.k.a. ``LUQMAN, Abu''); DOB 01 Jan 
1973 to 31 Dec 1973; POB

[[Page 59855]]

Sahl village, Raqqa province, Syria; nationality Syria (individual) 
[SDGT].
    14. LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad; a.k.a. ``ABU 
ISMAIL''; a.k.a. ``AL-MAGHRIBI, Abu Ismail''; a.k.a. ``AL-MAGRABI, 
Abu Isma'il''); DOB 26 Feb 1993; citizen Morocco; Passport UZ6430184 
(Morocco); National ID No. CD595054 (Morocco) (individual) [SDGT].
    15. AL-JABURI, Sami Jasim Muhammad (a.k.a. AL-'AJUZ, Sami Jasim; 
a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. 
MUHAMMAD, Sami Jasim; a.k.a. ``ASIA, Abu''; a.k.a. ``ASIYA, Abu''; 
a.k.a. ``HAMAD, Hajji''; a.k.a. ``HAMID, Hajji''; a.k.a. ``HAMID, 
Ustadh''; a.k.a. ``SAMIYAH, Abu''; a.k.a. ``SUMAYYAH, Abu''); DOB 01 
Jan 1973 to 31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec 1970; POB 
Al-Sharqat, Salah ad-Din Province, Iraq; alt. POB Mosul, Iraq; 
nationality Iraq (individual) [SDGT].

    Dated: September 29, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-25070 Filed 10-1-15; 8:45 am]
 BILLING CODE 4810-AL-P