[Federal Register Volume 82, Number 93 (Tuesday, May 16, 2017)]
[Notices]
[Pages 22606-22607]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-09874]


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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 Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of 3 individuals and 1 entity 
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 
11, 2017.

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 Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treas.gov/ofac).

Notice of OFAC Actions

    On May 11, 2017, OFAC blocked the property and interests in 
property of the following 3 individuals and 1 entity pursuant to E.O. 
13224, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. RAHMAN, Inayat ur (a.k.a. AL RAHMAN, Inayat al Rahman bin 
Sheikh Jamil; a.k.a. AL-RAHMAN, `Inayat; a.k.a. AL-RAHMAN, `Inayat 
al-Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin 
al-Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL, 
`Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman; 
a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. 
RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, 
Enayatullah; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Inayat-u-; 
a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. 
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Anayat; 
a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-RAHMAN, 
Jamil Inayat; a.k.a. ``AINAYATURAHMAN''; a.k.a. ``ANAYATURAHMAN''; 
a.k.a. ``INAYATURAHMAN''; a.k.a. ``INAYATURRAHMAN''), Saidabad 
Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB Nangalam 
Village, Manugay District, Afghanistan; nationality Pakistan; Gender 
Male; Passport BG1744461 (Pakistan); National ID No. 1730156254465 
(Pakistan) (individual) [SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA).
    2. TURAB, Ali Muhammad Abu (a.k.a. ABUTURAB, Ali Muhammad; 
a.k.a. MOHAMMAD, Ali Mohammad Abutorab Noor; a.k.a. MOHAMMAD, Ali 
Mohammad Noor; a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. MUHAMMAD, 
Abu Turab Ali; a.k.a. MUHAMMED, Ali Muhammed Noor; a.k.a. TORAB, Abu 
Ali; a.k.a. TORAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Mohammad Abu; 
a.k.a. TURAB, Ali Mohammed Abu; a.k.a. ``MOHAMMED, Ali''; a.k.a. 
``TURAB, Abu''), Jamia Salfia, Airport Road, Quetta, Pakistan; Patel 
Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. DOB 05 
Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan; 
Gender Male; Passport J349992 (Pakistan); National ID No. 2083655452 
(Saudi Arabia) (individual) [SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu 
Mohammed).
    3. MUHAMMAD, Hayat Ullah Ghulam (a.k.a. HAYAATULLAH, Haji; 
a.k.a. HAYATOLLAH, Haji; a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, 
Haji), Saeedabad, Pagi Road, Peshawar, Pakistan; Saeedabad, Pachagi 
Road, Peshawar, Pakistan; DOB 1957 to 1959; POB Nangalam Village, 
Dar-e-Pech, Kunar, Afghanistan; Gender Male; Passport TR030544 
(Afghanistan); alt. Passport TR035506 (Afghanistan) (individual) 
[SDGT] (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL 
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

Entity

    1. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR 
QUR'AN AND SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. 
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA

[[Page 22607]]

AL-QUR'AN WA-AL-SUNNAH; a.k.a. M/S WELFARE & DEVELOPMENT 
ORGANIZATION; a.k.a. MASHARIA AL-KHAYRIA; a.k.a. MASHARYA AL-
KHAIRYA; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN; 
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN; a.k.a. 
WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN 
AND SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT 
AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE AND DEVELOPMENT 
ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; a.k.a. 
WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO 
QUR'AN AND SUNNAH; a.k.a. ``WDO''; a.k.a. ``WELFARE & DEVELOPMENT 
ORGANIZATION''; a.k.a. ``WELFARE AND DEVELOPMENT ORG''; a.k.a. 
``WELFARE AND DEVELOPMENT ORGANIZATION''), P.O. Box 1202, Badhi 
Road, Chamkani, Peshawar 25000, Pakistan; 81-E/A, Old Bara Road, 
University Town, Peshawar 25000, Pakistan; P.O. Box 769, University 
Town, Peshawar, Pakistan; 45 D/3, Old Jamrud Road, University Town, 
Peshawar 25000, Pakistan; Shahen Town, House 46, near airport, 
Peshawar, Pakistan; Jalalabad, Nangarhar, Afghanistan; Upper Chatter 
Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir, Pakistan; 
Registration ID F.5 (29) AR-11/2002 (Pakistan); alt. Registration ID 
827 (Afghanistan) [SDGT] (Linked To: RAHMAN, Inayat ur).

    Dated: May 11, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-09874 Filed 5-15-17; 8:45 am]
 BILLING CODE 4810-AL-P