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

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 February 3, 2016, the Acting 

Director of OFAC, in consultation with 

the State Department, determined that 

circumstances no longer warrant the 

inclusion of the following five 

individuals and three entities on 

OFAC’s SDN list, and that these 

individuals and entities are no longer 

subject to the blocking provisions of 

Section 1(a) of E.O. 13288, as amended 

by E.O. 13991, and Section 1(a) of E.O. 

13469. 

Individuals 

1. TAVEESIN, Nalinee (a.k.a. 

TAVEESIN, Nalinee Joy; a.k.a. 

TAWEESIN, NALINEE), 14th Floor 

of Modern Tower, Tower 87/110 

Sukhumvit 63, Wattana, Bangkok 

10110, Thailand; 33 Soi Soonvijai 4, 

Rama IX Road, Soi 26, Success 

Tower, Huai Khwang, Bang Kapi, 

Bangkok 10320, Thailand; 19–8 Soi 

Passana 3, Sukhumvit Road, 

Pakanong Nua, Wattana, Bangkok 

10110, Thailand; 33 Soi Soonwichai 

4 Bangkapi, Huaykhwang, Bangkok 

10310, Thailand; DOB 12 Feb 1960; 

alt. nationality Thailand; alt. citizen 

Thailand; Passport Z066420 

(Thailand); Managing Director 

(individual) [ZIMBABWE]. 

2. NDLOVU, Rose Jaele; DOB 27 Sep 

1939; Passport AD000813 

(Zimbabwe); 

Spouse of Sikhanyiso Ndlovu 

(individual) [ZIMBABWE]. 

3. NDLOVU, Sikhanyiso Duke; DOB 04 

May 1937; Passport ZD001355 

(Zimbabwe); Deputy Minister of 

Higher and Tertiary Education 

(individual) [ZIMBABWE]. 

4. MIDZI, Amos Bernard Muvenga; DOB 

04 Jul 1952; Minister of Mines and 

Mining Development (individual) 

[ZIMBABWE]. 

5. SAKUPWANYA, Stanley; DOB circa 

1945; Deputy Secretary for Disabled 

and Disadvantaged (individual) 

[ZIMBABWE]. 

Entities: 

1. NDLOVU MOTORWAYS, c/o Sam 

Nujoma Street/Livingston Avenue, 

Harare, Zimbabwe [ZIMBABWE]. 

2. AGRICULTURAL DEVELOPMENT 

BANK OF ZIMBABWE (a.k.a. 

AGRIBANK; a.k.a. 

AGRICULTURAL BANK OF 

ZIMBABWE), 15th Floor, Hurudza 

House, 14–16 Nelson Mandela 

Avenue, Harare, Zimbabwe; Box 

369, Harare, Zimbabwe; Phone No. 

263–4–774426; Fax No. 263–4– 

774556 [ZIMBABWE]. 

3. INFRASTRUCTURE DEVELOPMENT 

BANK OF ZIMBABWE (a.k.a. 

ZIMBABWE DEVELOPMENT 

BANK), ZDB House, 99 Rotten Row, 

Harare, Mashonaland East, 

Zimbabwe; P.O. Box 1720, Harare, 

Zimbabwe; Phone No. 263–4– 

7501718; Fax No. 263–4–7744225 

[ZIMBABWE]. 

Dated: February 3, 2016. 

John E. Smith, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2016–02364 Filed 2–5–16; 8:45 am] 

BILLING CODE 4811–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Unblocking of Specially Designated 

Nationals and Blocked Persons 

Pursuant to the Foreign Narcotics 

Kingpin Designation Act 

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 names 

of two individuals whose property and 

interests in property have been 

unblocked pursuant to the Foreign 

Narcotics Kingpin Designation Act 

(Kingpin Act, 21 U.S.C. 1901–1908, 8 

U.S.C. 1182). 

DATES: The unblocking and removal 

from the list of Specially Designated 

Nationals and Blocked Persons (SDN 

List) of the individuals identified in this 

notice whose property and interests in 

property were blocked pursuant to the 

Kingpin Act is effective on February 3, 

2016. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Sanctions 

Compliance & Evaluation, Department 

of the Treasury, Office of Foreign Assets 

Control, Washington, DC 20220, Tel: 

(202) 622–2420. 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

This document and additional 

information concerning OFAC are 

available from OFAC’s Web site at 

www.treasury.gov/ofac or via facsimile 

through a 24-hour fax-on demand 

service at (202) 622–0077. 

Background 

On December 3, 1999, the Kingpin 

Act was signed into law by the 

President of the United States. The 

Kingpin Act provides a statutory 

framework for the President to impose 

sanctions against significant foreign 

narcotics traffickers and their 

organizations on a worldwide basis, 

with the objective of denying their 

businesses and agents access to the U.S. 

financial system and to the benefits of 

trade and transactions involving U.S. 

persons and entities. 

The Kingpin Act blocks all property 

and interests in property, subject to U.S. 

jurisdiction, that are owned or 

controlled by persons who have been 

identified by the President as significant 

foreign narcotics traffickers. In addition, 

the Act separately provides that the 

Secretary of the Treasury, in 

consultation with the Attorney General, 

the Director of the Central Intelligence 

Agency, the Director of the Federal 

Bureau of Investigation, the 

Administrator of the Drug Enforcement 

Administration, the Secretary of 

Defense, and the Secretary of State, may 

designate and block the property and 

interests in property, subject to U.S. 

jurisdiction, of persons who are found 

to be: (1) Materially assisting in, or 

providing financial or technological 

support for or to, or providing goods or 

services in support of, the international 

narcotics trafficking activities of a 

person designated pursuant to the 

Kingpin Act; (2) owned, controlled, or 

directed by, or acting for or on behalf of, 

a person designated pursuant to the 

Kingpin Act; or (3) playing a significant 

role in international narcotics 

trafficking. The authority to identify, 

designate, and block the property and 

interests in property of persons under 

the Kingpin Act is delegated to the 

Director of OFAC pursuant to 31 CFR 

598.803. 

On February 3, 2016, the Acting 

Director of OFAC removed from the 

SDN List the individuals listed below, 

whose property and interests in 

property were blocked pursuant to the 

Kingpin Act: 

MATTHEWS, Glenroy Vingrove (a.k.a. 

MATHEW, Glenroy; a.k.a. MATTHEW, 

Glenroy Wingrove; a.k.a. MATTHEWS, Glen 

Roy), Frigate Bay, Saint Kitts and Nevis; DOB 

26 Jul 1958; POB St Kitts and Nevis; Passport 

047815 (Saint Kitts and Nevis) (individual) 

[SDNTK]. 

MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed 

Iqbal; a.k.a. MEMON, Iqbal Mohammed; 

a.k.a. MERCHANT, Iqbal); DOB 25 Apr 1950; 

alt. DOB 12 Aug 1959; alt. DOB 13 Feb 1959; 

POB Bombay, India; Passport C–602033 

(India); alt. Passport G–679302 (United Arab 


asabaliauskas on DSK5VPTVN1PROD with NOTICES
6598 Federal Register / Vol. 81, No. 25 / Monday, February 8, 2016 / Notices 

Emirates); alt. Passport H–825326 (United 

Arab Emirates) (individual) [SDNTK]. 

Dated: February 3, 2016. 

John E. Smith, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2016–02379 Filed 2–5–16; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Sanctions Action Pursuant to 

Executive Order 13712 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Treasury Department’s 

Office of Foreign Assets Control (OFAC) 

is publishing updated information for 

one individual whose property and 

interests in property are blocked 

pursuant to Executive Order (E.O.) 

13712, ‘‘Blocking Property of Certain 

Persons Contributing to the Situation in 

Burundi,’’ and whose name has been 

added to OFAC’s list of Specially 

Designated Nationals and Blocked 

Persons (SDN List). 

DATES: OFAC’s action described in this 

notice was effective February 3, 2016. 

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 from 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 February 3, 2016, OFAC updated 

the identifying information for one 

individual whose property and interests 

in property are blocked pursuant to E.O. 

13712. The updated identifying 

information for the individual is as 

follows: 

NIYONZIMA, Joseph (a.k.a. NIJONZIMA, 

Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a. 

NIYONZIMA, Salvator; a.k.a. ‘‘Kazungu’’); 

DOB 02 Jan 1967; alt. DOB 06 Mar 1956; POB 

Kanyosha Commune, Mubimbi, BujumburaRural Province, Burundi (individual) 

[BURUNDI]. 

Dated: February 3, 2016. 

John E. Smith, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2016–02371 Filed 2–5–16; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Quarterly Publication of Individuals, 

Who Have Chosen To Expatriate, as 

Required by Section 6039G 

AGENCY: Internal Revenue Service (IRS), 

Treasury. 

ACTION: Notice. 

SUMMARY: This notice is provided in 

accordance with IRC section 6039G of 

the Health Insurance Portability and 

Accountability Act (HIPPA) of 1996, as 

amended. This listing contains the name 

of each individual losing United States 

citizenship (within the meaning of 

section 877(a) or 877A) with respect to 

whom the Secretary received 

information during the quarter ending 

December 31, 2015. For purposes of this 

listing, long-term residents, as defined 

in section 877(e)(2), are treated as if they 

were citizens of the United States who 

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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