Federal Register / Vol. 81, No. 25 / Monday, February 8, 2016 / Notices 6597

Web site (www.treasury.gov/ofac). Avenue, Harare, Zimbabwe; Box Background Certain general information pertaining 369, Harare, Zimbabwe; Phone No. to OFAC’s sanctions programs is also 263–4–774426; Fax No. 263–4– On December 3, 1999, the Kingpin available via facsimile through a 24- 774556 [ZIMBABWE]. Act was signed into law by the President of the United States. The hour fax-on-demand service, tel.: 202/ 3. INFRASTRUCTURE DEVELOPMENT 622–0077. Kingpin Act provides a statutory BANK OF ZIMBABWE (a.k.a. framework for the President to impose Notice of OFAC Actions ZIMBABWE DEVELOPMENT sanctions against significant foreign BANK), ZDB House, 99 Rotten Row, narcotics traffickers and their On February 3, 2016, the Acting Harare, Mashonaland East, Director of OFAC, in consultation with organizations on a worldwide basis, Zimbabwe; P.O. Box 1720, Harare, with the objective of denying their the State Department, determined that Zimbabwe; Phone No. 263–4– circumstances no longer warrant the businesses and agents access to the U.S. 7501718; Fax No. 263–4–7744225 financial system and to the benefits of inclusion of the following five [ZIMBABWE]. individuals and three entities on trade and transactions involving U.S. OFAC’s SDN list, and that these Dated: February 3, 2016. persons and entities. individuals and entities are no longer John E. Smith, The Kingpin Act blocks all property subject to the blocking provisions of Acting Director, Office of Foreign Assets and interests in property, subject to U.S. Section 1(a) of E.O. 13288, as amended Control. jurisdiction, that are owned or by E.O. 13991, and Section 1(a) of E.O. [FR Doc. 2016–02364 Filed 2–5–16; 8:45 am] controlled by persons who have been 13469. BILLING CODE 4811–AL–P identified by the President as significant foreign narcotics traffickers. In addition, Individuals the Act separately provides that the 1. TAVEESIN, Nalinee (a.k.a. DEPARTMENT OF THE TREASURY Secretary of the Treasury, in TAVEESIN, Nalinee Joy; a.k.a. consultation with the Attorney General, TAWEESIN, NALINEE), 14th Floor Office of Foreign Assets Control the Director of the Central Intelligence of Modern Tower, Tower 87/110 Agency, the Director of the Federal Sukhumvit 63, Wattana, Bangkok Unblocking of Specially Designated Nationals and Blocked Persons Bureau of Investigation, the 10110, Thailand; 33 Soi Soonvijai 4, Administrator of the Drug Enforcement Rama IX Road, Soi 26, Success Pursuant to the Foreign Narcotics Kingpin Designation Act Administration, the Secretary of Tower, Huai Khwang, Bang Kapi, Defense, and the Secretary of State, may Bangkok 10320, Thailand; 19–8 Soi AGENCY: Office of Foreign Assets designate and block the property and Passana 3, Sukhumvit Road, Control, Treasury. interests in property, subject to U.S. Pakanong Nua, Wattana, Bangkok jurisdiction, of persons who are found 10110, Thailand; 33 Soi Soonwichai ACTION: Notice. to be: (1) Materially assisting in, or 4 Bangkapi, Huaykhwang, Bangkok providing financial or technological 10310, Thailand; DOB 12 Feb 1960; SUMMARY: The Department of the support for or to, or providing goods or alt. nationality Thailand; alt. citizen Treasury’s Office of Foreign Assets services in support of, the international Thailand; Passport Z066420 Control (OFAC) is publishing the names narcotics trafficking activities of a (Thailand); Managing Director of two individuals whose property and person designated pursuant to the (individual) [ZIMBABWE]. interests in property have been Kingpin Act; (2) owned, controlled, or 2. NDLOVU, Rose Jaele; DOB 27 Sep unblocked pursuant to the Foreign directed by, or acting for or on behalf of, 1939; Passport AD000813 Narcotics Kingpin Designation Act a person designated pursuant to the (Zimbabwe); (Kingpin Act, 21 U.S.C. 1901–1908, 8 Kingpin Act; or (3) playing a significant Spouse of Sikhanyiso Ndlovu U.S.C. 1182). role in international narcotics (individual) [ZIMBABWE]. DATES: The unblocking and removal trafficking. The authority to identify, 3. NDLOVU, Sikhanyiso Duke; DOB 04 designate, and block the property and May 1937; Passport ZD001355 from the list of Specially Designated Nationals and Blocked Persons (SDN interests in property of persons under (Zimbabwe); Deputy Minister of the Kingpin Act is delegated to the Higher and Tertiary Education List) of the individuals identified in this notice whose property and interests in Director of OFAC pursuant to 31 CFR (individual) [ZIMBABWE]. 598.803. 4. MIDZI, Amos Bernard Muvenga; DOB property were blocked pursuant to the 04 Jul 1952; Minister of Mines and Kingpin Act is effective on February 3, On February 3, 2016, the Acting Mining Development (individual) 2016. Director of OFAC removed from the SDN List the individuals listed below, [ZIMBABWE]. FOR FURTHER INFORMATION CONTACT: whose property and interests in 5. SAKUPWANYA, Stanley; DOB circa Assistant Director, Sanctions property were blocked pursuant to the 1945; Deputy Secretary for Disabled Compliance & Evaluation, Department Kingpin Act: and Disadvantaged (individual) of the Treasury, Office of Foreign Assets [ZIMBABWE]. Control, Washington, DC 20220, Tel: MATTHEWS, Glenroy Vingrove (a.k.a. (202) 622–2420. MATHEW, Glenroy; a.k.a. MATTHEW, Entities: Glenroy Wingrove; a.k.a. MATTHEWS, Glen 1. NDLOVU MOTORWAYS, c/o Sam SUPPLEMENTARY INFORMATION: Roy), Frigate Bay, Saint Kitts and Nevis; DOB 26 Jul 1958; POB St Kitts and Nevis; Passport Nujoma Street/Livingston Avenue, Electronic and Facsimile Availability Harare, Zimbabwe [ZIMBABWE]. 047815 (Saint Kitts and Nevis) (individual) 2. AGRICULTURAL DEVELOPMENT This document and additional [SDNTK]. MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed BANK OF ZIMBABWE (a.k.a. information concerning OFAC are Iqbal; a.k.a. MEMON, Iqbal Mohammed; AGRIBANK; a.k.a. available from OFAC’s Web site at a.k.a. MERCHANT, Iqbal); DOB 25 Apr 1950; AGRICULTURAL BANK OF www.treasury.gov/ofac or via facsimile alt. DOB 12 Aug 1959; alt. DOB 13 Feb 1959; ZIMBABWE), 15th Floor, Hurudza through a 24-hour fax-on demand POB Bombay, India; Passport C–602033 House, 14–16 Nelson Mandela service at (202) 622–0077. (India); alt. Passport G–679302 (United Arab

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Emirates); alt. Passport H–825326 (United Foreign Assets Control: Assistant Rural Province, Burundi (individual) Arab Emirates) (individual) [SDNTK]. Director for Licensing, tel.: 202–622– [BURUNDI]. Dated: February 3, 2016. 2480, Assistant Director for Regulatory Dated: February 3, 2016. John E. Smith, Affairs, tel.: 202–622–4855, Assistant John E. Smith, Acting Director, Office of Foreign Assets Director for Sanctions Compliance & Acting Director, Office of Foreign Assets Control. Evaluation, tel.: 202–622–2490; or the Control. [FR Doc. 2016–02379 Filed 2–5–16; 8:45 am] Department of the Treasury’s Office of [FR Doc. 2016–02371 Filed 2–5–16; 8:45 am] BILLING CODE 4810–AL–P the Chief Counsel (Foreign Assets BILLING CODE 4810–AL–P Control), Office of the General Counsel, tel.: 202–622–2410. DEPARTMENT OF THE TREASURY SUPPLEMENTARY INFORMATION: DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Electronic and Facsimile Availability Internal Revenue Service Sanctions Action Pursuant to The SDN List and additional Quarterly Publication of Individuals, Executive Order 13712 information concerning OFAC sanctions Who Have Chosen To Expatriate, as programs are available from OFAC’s Required by Section 6039G AGENCY: Office of Foreign Assets Web site (www.treasury.gov/ofac). Control, Treasury. Certain general information pertaining AGENCY: Internal Revenue Service (IRS), ACTION: Notice. to OFAC’s sanctions programs is also Treasury. available via facsimile through a 24- ACTION: Notice. SUMMARY: The Treasury Department’s hour fax-on-demand service, tel.: 202/– Office of Foreign Assets Control (OFAC) 622–0077. SUMMARY: This notice is provided in is publishing updated information for accordance with IRC section 6039G of Notice of OFAC Actions one individual whose property and the Health Insurance Portability and interests in property are blocked On February 3, 2016, OFAC updated Accountability Act (HIPPA) of 1996, as pursuant to Executive Order (E.O.) the identifying information for one amended. This listing contains the name 13712, ‘‘Blocking Property of Certain individual whose property and interests of each individual losing United States Persons Contributing to the Situation in in property are blocked pursuant to E.O. citizenship (within the meaning of Burundi,’’ and whose name has been 13712. The updated identifying section 877(a) or 877A) with respect to added to OFAC’s list of Specially information for the individual is as whom the Secretary received Designated Nationals and Blocked follows: information during the quarter ending Persons (SDN List). NIYONZIMA, Joseph (a.k.a. NIJONZIMA, December 31, 2015. For purposes of this DATES: OFAC’s action described in this Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a. listing, long-term residents, as defined notice was effective February 3, 2016. NIYONZIMA, Salvator; a.k.a. ‘‘Kazungu’’); in section 877(e)(2), are treated as if they FOR FURTHER INFORMATION CONTACT: The DOB 02 Jan 1967; alt. DOB 06 Mar 1956; POB were citizens of the United States who Department of the Treasury’s Office of Kanyosha Commune, Mubimbi, Bujumbura- lost citizenship.

Last name First name Middle name/Initials

ABRAMSOM ...... NEIL ...... ALBEN REMINGTON ACTON ...... BROOKE ...... ASHLEY ADAM ...... DAVID ...... NEAL AGAR-WAITE ...... LESLIE ...... ELIZABETH AGGERSBJERG ...... KASPER AHLGREN ...... ROSS ...... DAVID AHMAD ...... ZEBA ...... TAMANNA AICHI ...... JIRO AKERMAN ...... SUZANNE ...... L ALDCROFT ...... GEORGE ...... WILLIAM ALLAN ...... FRASER ...... KIRKWOOD ALLIBERT ...... INES ...... MAGDELEINE MARIE AMOG ...... MELCHOR ...... FALLORINA AN ...... JENNIFER ...... SOHYUN ANDERSON ...... CURTIS ...... LESLIE ANTHONY ...... JACQUELINE ...... SELMA ARATO ...... JUDITH ...... MARION ARBESMAN ...... PAIGE ...... LOLA ARMSTRONG ...... JINNY ASHENAFI ...... TEODROS ATAYA ...... RABEA ...... F ATWATER ...... DOROTHY ATWOOD ...... MIRJAM ...... BEATRICE ATWOOD ...... PERRY ...... DALL AU ...... DERRIC ...... THOMAS WAIHO AUSTIN ...... SHELBY ...... LEIGH AUYANG ...... SUNNY ...... YING CHI AU-YEUNG ...... CANDACE ...... ASHLEY AW ...... ETHAN ...... YOW TYNG AXFORD ...... ERIC ...... CHARLES AXFORD ...... MICHELLE ...... ROBERTA BADAR ...... VICTOR ...... MINOR

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