Treasury Department, Foreign Assets Control Office
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of 1 individual whose property and interests in property are blocked.
Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Department of the Treasury Office of Foreign Assets Control AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of 1 individual whose property and interests in property are blocked. DATES: OFAC's action described in this notice was effective on March 14, 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 March 14, 2017, OFAC blocked the property and interests in property of the following 1 individual pursuant to E.O. 13224 , “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism”: Individual 1. AL-'ANZI, Muhammad Hadi `Abd-al-Rahman Fayhan Sharban (a.k.a. AL-`ANIZI, Muhammad Hadi `Abd al-Rahman Fayhan Shariyan; a.k.a. AL-`ANIZI, Muhammad Hadi `Abd al-Rahman Fayhan Shiryan; a.k.a. AL-`ANIZI, Muhammad Hadi `Abd-al-Rah…
Citation: 82 FR 14276