[Federal Register Volume 81, Number 65 (Tuesday, April 5, 2016)]
[Notices]
[Pages 19712-19713]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-07737]


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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 4 individuals and 2 entities 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 March 
31, 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 March 31, 2016, OFAC blocked the property and interests in 
property of the following 4 individuals and 2 entities pursuant to E.O. 
13224, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. MCLINTOCK, James Alexander (a.k.a. AL RASHIDI, Yaqoob 
Mansoor; a.k.a. AL-RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub 
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Yaqub; a.k.a. 
MCLINTOK, James Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. 
``AL SCOTLANDI, Qari''; a.k.a. ``AL-SKOTLANDI, Abu Abdullah''; 
a.k.a. ``MANSOOR, Yaqub''; a.k.a. ``MOHAMMED, Yaqub''; a.k.a. 
``YACOUB, Qari''; a.k.a. ``YACUB, Qari''; a.k.a. ``YAKUB, Qari''; 
a.k.a. ``YAQOOB, Muhammad''; a.k.a. ``YAQOOB, Qari''; a.k.a. 
``YAQUB, Muhammad Qari Maulana''; a.k.a. ``YAQUB, Qari''), House 6B, 
Street 40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; 
DOB 23 Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, 
Hertfordshire, England, United Kingdom; alt. POB Dundee, Scotland, 
United Kingdom; nationality United Kingdom; alt. nationality 
Pakistan; Passport 706309249 (United Kingdom); alt. Passport 
40526584 (United Kingdom) issued 10 Nov 2003; alt. Passport 
039822418 (United Kingdom); alt. Passport AA1721192 (Pakistan); alt. 
Passport AA1721191 (Pakistan); National ID No. 6110159731197 
(Pakistan); alt. National ID No. 8265866120651 (Pakistan) 
(individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA; Linked To: 
TALIBAN; Linked To: AL QA'IDA).
    2. SAFARASH, Muhammad Ijaz (a.k.a. ALI, Mohammad Ijaz Safarash; 
a.k.a. ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz 
Safarish; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz 
Safrash; a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed 
Ijaz Safarash; a.k.a. NASAR, Muhammad Ijaz; a.k.a. NASIR, Muhammad 
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. SAFARASH, Mohammad 
Ijaz; a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. ``IJAZ, Muhammad''), 
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi 
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot, 
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt. 
Passport KF468635 (Pakistan); National ID No. 3460354961173 
(Pakistan); alt. National ID No. 30576241062; Residency Number 
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).
    3. NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI, 'Abd al-Aziz; 
a.k.a. AL-NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, Abdul Aziz; 
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. ``AL-'AZIZ, Abd''; a.k.a. 
``AZIZ, Abdul''; a.k.a. ``AZIZ, Abdullah''), Takal region, Peshawar, 
Pakistan; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan 
Province, Afghanistan; alt. POB Parun, Nuristan Province, 
Afghanistan; citizen Pakistan; Passport AK1814292 (Pakistan); alt. 
Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 
2011; National ID No. 1730190144291 (Pakistan); alt. National ID No. 
13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).
    4. QAMAR, Naveed (a.k.a. KHAN, Naveed Qamar; a.k.a. QAMAR, 
Naved; a.k.a. QAMAR, Navid; a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman 
Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi 
Province, Sindh, Pakistan; DOB 27 Oct 1971; POB Bahawalnagar, 
Pakistan; alt. POB Lahore, Punjab Province, Pakistan; nationality 
Pakistan; Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 
06 Jun 2013; National ID No. 4220149109527 (Pakistan); alt. National 
ID No. 35171469484 (Pakistan) (individual) [SDGT] (Linked To: 
LASHKAR E-TAYYIBA).

Entities

    1. AL RAHMAH WELFARE ORGANIZATION (a.k.a. AL RAHMAH WELFARE 
ORGANISATION; a.k.a. AL RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH 
WELFARE ORG; a.k.a. ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH 
WELFARE ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR 
RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; 
a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-RAHMAH WELFARE

[[Page 19713]]

ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA 
WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. ``AL 
RAHMAN ORGANIZATION''; a.k.a. ``AL RAHMAN WELFARE FOUNDATION''; 
a.k.a. ``RWO''), House A, Street 40,, Sector F-10/4, Islamabad, 
Pakistan; RWO Head Office, House B, Street 40, Sector F-10/4, 
Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra Office, Lakki 
Marwat, Pakistan; Near the Mahdi Imami Bohamri Mosque, Sam Kano 
Moor, Peshawar, Pakistan; Peshawar, Pakistan; Registered Charity No. 
2150/5/4129 (Pakistan); alt. Registered Charity No. 749/5/4129 
(Pakistan) [SDGT] (Linked To: MCLINTOCK, James Alexander).
    2. JAMIA ASARIYA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA; 
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; 
a.k.a. AL-JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA 
MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 
MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL 
AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA 
ASRIYA MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE 
HAZAREA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-
ASRIA; f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village 
Chamkani, Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] 
(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

    Dated: March 31, 2016.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-07737 Filed 4-4-16; 8:45 am]
 BILLING CODE 4810-AL-P