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Sanctions Actions Pursuant to Executive Order 13224

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Office of Foreign Assets Control, Treasury.




The Treasury Department's Office of Foreign Assets Control (OFAC) is removing the names of 3 individuals, whose property and interests in property were blocked pursuant to Executive Order 13224, from the list of Specially Designated Nationals and Blocked Persons (SDN List).


OFAC's actions described in this notice were effective June 30, 2016.

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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).

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Electronic Availability

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

Notice of OFAC Actions

On June 30, 2016, OFAC removed the following 3 individuals from the SDN List.


1. JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312, Dubai, United Arab Emirates; Mogadishu, Somalia; Djibouti, Djibouti; DOB 20 May 1954; POB Eilbur, Somalia; nationality Somalia; citizen Somalia; alt. citizen Djibouti; Passport A0181988 (Somalia) issued 01 Oct 2001 expires 23 Jan 2011; Additional Djiboutian passport issued in 2010. (individual) [SDGT].

2. Daki, Mohamed, Via Melato 11, Reggio Emilia, Italy; DOB 29 Mar 1965; POB Casablanca, Morocco; nationality Morocco; arrested 4 Apr 2003 (individual) [SDGT].

3. HIMMAT, Ali Ghaleb, Via Posero 2, Compione d'Italia CH-6911, Start Printed Page 66121Switzerland; DOB 16 Jun 1938; POB Damascus, Syria; citizen Switzerland; alt. citizen Tunisia (individual) [SDGT].

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Dated: June 30, 2016.

John E. Smith,

Acting Director, Office of Foreign Assets Control.

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[FR Doc. 2016-23070 Filed 9-23-16; 8:45 am]