[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