[Federal Register Volume 81, Number 31 (Wednesday, February 17, 2016)]
[Notices]
[Page 8127]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-03162]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 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 3 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 were effective on 
February 11, 2016.

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.treas.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 February 11, 2016, OFAC blocked the property and interests in 
property of the following 3 individuals pursuant to E.O. 13224, 
``Blocking Property and Prohibiting Transactions With Persons Who 
Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein Mohammed 
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-JU'AYTHINI, 
Husayn Muhamad Husayn; a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. 
AL-JU'AYTHINI, Husayn Muhammad Husayn; a.k.a. JU'AYTHINI, Husayn 
Muhammad Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp, 
Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC STATE 
OF IRAQ AND THE LEVANT).
    2. AL-BINALI, Turki Mubarak Abdullah Ahmad (a.k.a. AL BINALI, 
Turki Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, 
Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. ``ABU DERGHAM''; 
a.k.a. ``AL-ATHARI, Abu Human''; a.k.a. ``AL-ATHARI, Abu Human Bakr 
ibn 'Abd al-'Aziz''; a.k.a. ``AL-ATHARI, Abu-Bakr''; a.k.a. ``AL-
BAHRAYNI, Abu Hudhayfa''; a.k.a. ``AL-MUDARI, Abu Khuzayma''; a.k.a. 
``AL-SALAFI, Abu Hazm''; a.k.a. ``AL-SULAMI, Abu Sufyan''); DOB 03 
Sep 1984; POB Al Muharraq, Bahrain; nationality Bahrain; Passport 
2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023; alt. 
Passport 1272611 (Bahrain) issued 01 Apr 2003; Identification Number 
840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).
    3. AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL ZAHRANI, Faysal 
Ahmad Bin Ali; a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. ``AL-
JAZRAWI, Abu-Sara''; a.k.a. ``AL-SAUDI, Abu Sarah''; a.k.a. ``AL-
ZAHRANI, Abu-Sarah''; a.k.a. ``ZAHRANI, Abu Sara''); DOB 19 Jan 
1986; alt. DOB 18 Jan 1986; nationality Saudi Arabia; Passport 
K142736 (Saudi Arabia) issued 14 Jul 2011; alt. Passport G579315 
(Saudi Arabia) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

    Dated: February 11, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-03162 Filed 2-16-16; 8:45 am]
 BILLING CODE 4810-AL-P