[Federal Register Volume 83, Number 208 (Friday, October 26, 2018)]
[Notices]
[Pages 54175-54176]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-23486]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of eight individuals who have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List based on OFAC's determination that one or more applicable
legal criteria were satisfied. All property and interests in property
subject to U.S. jurisdiction of these persons are blocked, and U.S.
persons are generally prohibited from engaging in transactions with
them.
DATES: See SUPPLEMENTARY INFORMATION section.
FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Regulatory
Affairs, tel. 202-622-4855; or the Department of the Treasury's Office
of the General Counsel: Office of the Chief Counsel (Foreign Assets
Control), tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Actions
On October 23, 2018, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Individuals
1. FAROQUI, Abdullah Samad (a.k.a. ``SAMAD, Abdul''), Herat
Province, Afghanistan; DOB 1972; alt. DOB 1971; alt. DOB 1973; POB
Nahr-e Saraj District, Helmand Province, Afghanistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).
Designated pursuant to section 1(c) of Executive Order 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten to Commit, or Support Terrorism''
(E.O. 13224) for acting for or on behalf of the TALIBAN, an entity
determined to be subject to E.O. 13224.
2. MANAN, Abdul Rahim (a.k.a. ``MANAN, Haji''; a.k.a. ``RAHIM,
Abdul''), Helmand Province, Afghanistan; DOB 1962; alt. DOB 1961;
alt. DOB 1963; Gender Male (individual) [SDGT] (Linked To: TALIBAN).
Designated pursuant to section 1(c) of Executive Order 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten to Commit, or Support Terrorism''
(E.O. 13224) for acting for or on behalf of the
[[Page 54176]]
TALIBAN, an entity determined to be subject to E.O. 13224.
3. MUZZAMIL, Mohammad Daoud (a.k.a. DAWOUD, Muhammad); DOB 1983;
POB Nahr-e Saraj District, Helmand Province, Afghanistan; Gender
Male (individual) [SDGT] (Linked To: TALIBAN).
Designated pursuant to section 1(c) of Executive Order 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten to Commit, or Support Terrorism''
(E.O. 13224) for acting for or on behalf of the TALIBAN, an entity
determined to be subject to E.O. 13224.
4. IBRAHIM, Sadr, Afghanistan; DOB 1967; alt. DOB 1968; alt. DOB
1966; Gender Male (individual) [SDGT] (Linked To: TALIBAN).
Designated pursuant to section 1(c) of Executive Order 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten to Commit, or Support Terrorism''
(E.O. 13224) for acting for or on behalf of the TALIBAN, an entity
determined to be subject to E.O. 13224.
5. MAJID, Hafiz Abdul (a.k.a. ``MAJID, Hafiz''), Pakistan; DOB
1972; alt. DOB 1973; alt. DOB 1971; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).
Designated pursuant to section 1(c) of Executive Order 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten to Commit, or Support Terrorism''
(E.O. 13224) for acting for or on behalf of the TALIBAN, an entity
determined to be subject to E.O. 13224.
6. AZIZ, Abdul (a.k.a. ``BALOCH, Abdul Aziz''; a.k.a. ``ZAMANI,
Aziz Shah''), House #29, 30th St., Karachi, Pakistan; Quetta,
Pakistan; DOB 1985; Gender Male; Passport AP1810244 expires 31 Oct
2026 (individual) [SDGT] (Linked To: TALIBAN).
Designated pursuant to section 1(d)(i) of Executive Order 13224
of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism'' (E.O. 13224) for assisting in, sponsoring, or providing
financial, material, or technological support for, or financial or
other services to or in support of, the TALIBAN, an entity
determined to be subject to E.O. 13224.
7. OWHADI, Mohammad Ebrahim (a.k.a. OWHADI, Jalal; a.k.a.
TAHERI, Jalal; a.k.a. VAHEDI, Jalal); DOB 1963; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: TALIBAN).
Designated pursuant to section 1(c) of Executive Order 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten to Commit, or Support Terrorism''
(E.O. 13224) for acting for or on behalf of the ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, an entity determined to
be subject to E.O. 13224. Also designated pursuant to 1(d)(i) of
E.O. 13224 for assisting in, sponsoring, or providing financial,
material, or technological support for, or financial or other
services to or in support of, the TALIBAN, an entity determined to
be subject to E.O. 13224.
8. RAZAVI, Esma'il (a.k.a. MOHAJERI, Mostafa); DOB 1959; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN).
Designated pursuant to section 1(c) of Executive Order 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten to Commit, or Support Terrorism''
(E.O. 13224) for acting for or on behalf of the ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, an entity determined to
be subject to E.O. 13224. Also designated pursuant to 1(d)(i) of
E.O. 13224 for assisting in, sponsoring, or providing financial,
material, or technological support for, or financial or other
services to or in support of, the TALIBAN, an entity determined to
be subject to E.O. 13224.
Dated: October 23, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-23486 Filed 10-25-18; 8:45 am]
BILLING CODE 4810-AL-P