[Federal Register Volume 82, Number 115 (Friday, June 16, 2017)]
[Notices]
[Pages 27762-27763]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-12472]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Action Pursuant to an Executive Order Issued on 
September 23, 2001, Titled ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten To Commit, or Support 
Terrorism''

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 name of one individual that has been 
placed on OFAC's Specially Designated Nationals and Blocked Persons 
(SDN) List whose property and interests in property are blocked 
pursuant to an executive order issued on September 23, 2001, titled 
``Blocking Property and Prohibiting Transactions With Persons Who 
Commit, Threaten To Commit, or Support Terrorism.''

DATES: OFAC's action described in this notice was effective on June 12, 
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 June 12, 2017, OFAC blocked the property and interests in 
property of the following one individual pursuant to E.O. 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten To Commit, or Support Terrorism'' 
(E.O. 13224):

Individual

    1. AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL JABURI, Atallah 
Salman

[[Page 27763]]

Kafi; a.k.a. ALAKT, Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Salman 
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 
'Attallah Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, 
'Ataallah Salman; a.k.a. KAFI, Atallah Salman Abd; a.k.a. ``ABU 
HAQI''), Hawi al-Arishah Village, Hawijah District, Kirkuk Province, 
Iraq; Hawijah District, Kirkuk Province, Iraq; Rumanah Village, Kirkuk 
Province, Iraq; DOB 01 Jan 1973; POB Iraq; citizen Iraq; Gender Male 
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 
Designated pursuant to section 1(c) of E.O. 13224 for acting for or on 
behalf of the Islamic State of Iraq and Levant (ISIL), an entity 
designated pursuant to E.O. 13224. Also designated pursuant to section 
1(d)(i) of E.O. 13224 for assisting in, sponsoring, or providing 
financial, material, or technological support for, or financial or 
other services to or in support of, ISIL.

    Dated: June 12, 2017.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-12472 Filed 6-15-17; 8:45 am]
 BILLING CODE 4810-AL-P