[Federal Register Volume 81, Number 186 (Monday, September 26, 2016)]
[Notices]
[Page 66121]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-23069]


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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 6 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 May 
19, 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 May 19, 2016, OFAC blocked the property and interests in 
property of the following 6 individuals pursuant to E.O. 13224, 
``Blocking Property and Prohibiting Transactions With Persons Who 
Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban (a.k.a. 
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, 
'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah 
Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd 
al-Rahman Fayzan Sharifan al-Anzi; a.k.a. ``AL-KUWAITI, Zubayr''; 
a.k.a. ``AL-ZUBAYR, Abu''), Hawali, Hawali Governorate, Kuwait; DOB 02 
Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169 (Kuwait); 
Driver's License No. 3284670 expires 21 Aug 2017; Identification Number 
284080201511 (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
NUSRAH FRONT).
    2. AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, Ghalib 'Abdallah 
'Ali), Yemen; DOB 1975; alt. DOB 1970; POB Raqqah Region, Marib 
Governorate, Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN THE 
ARABIAN PENINSULA).
    3. `AMMAR, Salmi Salama Salim Sulayman (a.k.a. ```ASRA, Abu''; 
a.k.a. ``YUSRI''); DOB 01 Jan 1979 to 31 Dec 1979 (individual) [SDGT] 
(Linked To: ISIL SINAI PROVINCE).
    4. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif (a.k.a. AL-MUTAIRI, 
'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin 
Mut'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. 
AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd 
al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib; 
a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin 
Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. ``AL-ZIBIN, Muhsin''; 
a.k.a. ``NAYIF, 'Abd al-Muhsin Zayn Mun'ib''), Kuwait; DOB 01 Jul 1973; 
POB Kuwait; nationality Kuwait (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).
    5. AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, Naif Saleh Salem; 
a.k.a. AL QAYSI, Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda 
Governorate, Yemen; Sana, Sana Governorate, Yemen; DOB 01 Jan 1983; POB 
Albaidah, Yemen; citizen Yemen; Passport 04796738 (Yemen) (individual) 
[SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA).
    6. MAHAMED, Mostafa (a.k.a. ABDEL HAMID, Mostafa Mohamed; a.k.a. 
FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a. ``AL AUSTRALI, 
Abu Sulayman''; a.k.a. ``AL MUHAJIR, Abu Sulayman''; a.k.a. ``AL 
USTRALI, Abu Sulayman''; a.k.a. ``AL-MASRI, Abu Sulayman''); DOB 14 Feb 
1984; POB Port Said, Egypt; nationality Australia; alt. nationality 
Egypt; Passport M1898709 (Australia) expires 11 Oct 2012; Driver's 
License No. 13652517 (Australia) expires 19 Apr 2014 (individual) 
[SDGT] (Linked To: AL-NUSRAH FRONT).

    Dated: May 19, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-23069 Filed 9-23-16; 8:45 am]
 BILLING CODE 4810-AL-P