[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