Unblocking of Specially Designated Nationals and Blocked Persons Resulting From the Termination of the National Emergency Declared in Executive Order 13348 “The Treasury Department’s Office of Foreign Assets Control (OFAC) is removing the names of sixteen individuals and thirty entities whose property and interests in property have been blocked pursuant to Executive Order 13348 (EO 13348) of July 22, 2004, ‘Blocking Property of Certain Persons and Prohibiting the Importation of Certain Goods from Liberia.’ Additionally, OFAC is amending the designation of two individuals who will no longer be blocked under EO 13348, but will remain on the Specially Designated Nationals and Blocked Persons List (SDN List) pursuant to Executive Order 13413, ‘Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo.'” [Previously published in Visual Compliance Regulations Update 11-19-2015.]
Individuals with amended designations:
- BOUT, Viktor Anatolijevitch(a.k.a. SERGITOV, Vitali; a.k.a. “BONT”; a.k.a. “BOUTOV”; a.k.a. “BUTT”; a.k.a. “BUTTE”); DOB 13 Jan 1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands (individual) [DRCONGO].
- RUPRAH, Sanjivan Singh(a.k.a. “NASR, Samir M.”); DOB 09 Aug 1966; POB Kisumu, Kenya; nationality Kenya; Passport D–001829–00 (Liberia); alt. Passport 790015037 (United Kingdom) issued 10 Jul 1998 expires 10 Jul 2008; Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia (individual) [DRCONGO].
80 FR 75897-99 Published 12-04-2015