[Federal Register Volume 81, Number 58 (Friday, March 25, 2016)]
[Notices]
[Pages 16279-16280]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-06804]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders 13469 and 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 updated identifying information for one individual
whose property and interests in property are blocked pursuant to
Executive Order (E.O.) 13469, ``Blocking Property of Additional Persons
Undermining Democratic Processes or Institutions in Zimbabwe,'' and one
entity whose property and interests in property are blocked pursuant to
E.O. 13224, ``Blocking Property and Prohibiting Transactions With
Persons Who Commit, Threaten to Commit, or Support Terrorism,'' both of
which have previously been designated and added to OFAC's Specially
Designated Nationals and Blocked Persons (SDN) List.
DATES: OFAC's actions described in this notice were effective on March
22, 2016, as further specified below.
FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's
Office of Foreign Assets Control: Assistant Director for Licensing,
tel.: 202/622-2480, Assistant Director for Regulatory Affairs, tel.:
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490, or the Department of the Treasury's Office of the
Chief Counsel (Foreign Assets Control), Office of the General Counsel,
tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's Web site (www.treasury.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 22, 2016, OFAC updated the identifying information for one
previously designated individual whose property and interests in
property are blocked pursuant to E.O. 13469 and one previously
designated entity whose property and interests in property are blocked
pursuant to E.O. 13224. The updated identifying information for the
individual and entity is as follows:
Individual:
AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a. AL SHANFARI, SHEIKH
THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a. AL SHANFARI, Thamer Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Bin Saeed; a.k.a. AL-SHANFARI, Thamer
Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
03 Jan 1968; nationality Oman; citizen Oman; Passport 00000999 (Oman);
alt. Passport 3253 (Oman); Chairman & Managing Director, Oryx Group and
Oryx Natural Resources (individual) [ZIMBABWE].
-to-
AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a. AL SHANFARI, SHEIKH
THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a. AL SHANFARI, Thamer Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Bin Saeed; a.k.a. AL-SHANFARI, Thamer
Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
03 Jan 1968; alt. nationality Oman; alt. citizen Oman; Passport
00000999 (Oman); alt. Passport 3253 (Oman) (individual) [ZIMBABWE].
Entity:
REVIVAL OF ISLAMIC HERITAGE SOCIETY (a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a.
AL-FURQAN CHARITABLE FOUNDATION; a.k.a. AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
FURQAN WELFARE FOUNDATION; a.k.a. AL-TURAZ ORGANIZATION; a.k.a. AL-
TURAZ TRUST; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. HAYAT UR RAS
AL-FURQAN; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HIYAT ORAZ AL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-HAYA AL-SARAT;
a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
LAJNATUL FURQAN; a.k.a. ORGANIZATION FOR PEACE AND DEVELOPMENT
PAKISTAN; a.k.a. RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; a.k.a.
``AL MOSUSTA FURQAN''; a.k.a. ``AL-FORKAN''; a.k.a. ``AL-FURKAN'';
a.k.a. ``AL-MOSASATUL FURQAN''; a.k.a. ``ASC''; a.k.a. ``HITRAS'';
a.k.a. ``JAMIAT AL-FURQAN''; a.k.a. ``MOASSESA AL-FURQAN''; a.k.a.
``MOSASA-TUL-FORQAN''; a.k.a. ``RIHS''; a.k.a. ``SOCIAL DEVELOPMENT
FOUNDATION''), House Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; Afghanistan; Near old Badar Hospital in University
Town, Peshawar, Pakistan; Chinar Road, University Town, Peshawar,
Pakistan [SDGT].
-to-
REVIVAL OF ISLAMIC HERITAGE SOCIETY (a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a.
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. EAST AND WEST ENTERPRISES;
a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. HAYAT UR RAS AL-FURQAN;
[[Page 16280]]
a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HIYAT ORAZ AL ISLAMIYA;
a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
LAJNATUL FURQAN; a.k.a. ORGANIZATION FOR PEACE AND DEVELOPMENT
PAKISTAN; a.k.a. RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; a.k.a.
``AL MOSUSTA FURQAN''; a.k.a. ``AL-FORKAN''; a.k.a. ``AL-FURKAN'';
a.k.a. ``AL-MOSASATUL FURQAN''; a.k.a. ``ASC''; a.k.a. ``HITRAS'';
a.k.a. ``JAMIAT AL-FURQAN''; a.k.a. ``MOASSESA AL-FURQAN''; a.k.a.
``MOSASA-TUL-FORQAN''; a.k.a. ``RIHS''; a.k.a. ``SOCIAL DEVELOPMENT
FOUNDATION''), House Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; Afghanistan; Near old Badar Hospital in University
Town, Peshawar, Pakistan; Chinar Road, University Town, Peshawar,
Pakistan; 218 Khyber View Plaza, Jamrud Road, Peshawar, Pakistan; 216
Khyber View Plaza, Jamrud Road, Peshawar, Pakistan [SDGT].
Dated: March 22, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-06804 Filed 3-24-16; 8:45 am]
BILLING CODE 4810-AL-P