[Federal Register Volume 84, Number 117 (Tuesday, June 18, 2019)]
[Notices]
[Page 28395]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-12878]


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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 U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that 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 effective date(s).

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; 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.treas.gov/ofac).

Notice of OFAC Actions

    On June 12, 2019, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authorities listed below.

Entities

    1. SOUTH WEALTH RESOURCES COMPANY (a.k.a. MANABEA THARWAT AL-
JANOOB GENERAL TRADING COMPANY, LLC; a.k.a. SHIRKAT MANABI' THARAWAT 
AL-JANUB LILTIJARAH AL-`AMMAH; a.k.a. SOUTH WEALTH RESOURCES LTD.), 
Al Jadriya District, Baghdad, Iraq; Additional Sanctions 
Information--Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
    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, IRGC-QODS FORCE, an entity whose 
property and interests in property are blocked pursuant to E.O. 
13224.

Individuals

    1. `ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a. ABDUL HAMEED AL 
ASADI, Makki Kadhim), Basrah, Iraq; DOB 10 Oct 1957; Additional 
Sanctions Information--Subject to Secondary Sanctions (individual) 
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE).
    Designated pursuant to section 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, Iran's IRGC-QODS FORCE, an entity whose property and 
interests in property are blocked pursuant to E.O. 13224.
    2. SALIH AL HASANI, Mohammed Hussein (a.k.a. AL-HUSAYNI, 
Mohammed Hossein); DOB 01 Jul 1954; Additional Sanctions 
Information--Subject to Secondary Sanctions; Passport A9298980 
(Iraq) (individual) [SDGT] [IFSR] (Linked To: SOUTH WEALTH RESOURCES 
COMPANY).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for 
or on behalf of South Wealth Resources Company, an entity whose 
property and interests in property are blocked pursuant to E.O. 
13224.

    Dated: June 12, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-12878 Filed 6-17-19; 8:45 am]
 BILLING CODE 4810-AL-P