[Federal Register Volume 84, Number 141 (Tuesday, July 23, 2019)]
[Notices]
[Pages 35452-35453]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-15594]


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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 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; 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 (https://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On July 18, 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 authority listed below.

Individuals

    1. AL-KILDANI, Rayan (a.k.a. AL-KALDANI, Rayyan; a.k.a. DODI, 
Rian Salim Sadeq; a.k.a. KALDANI, Rayan), Palestine Street, DIST 505 
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; POB Baghdad, Iraq; 
nationality Iraq; Gender Male; National ID No. 00365298 (Iraq) 
(individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(A) of Executive Order 
13818 (E.O. 13818) of December 20, 2017, ``Blocking the Property of 
Persons Involved in Serious Human Rights Abuse or Corruption,'' for 
being a foreign person who is responsible for or complicit in, or 
has directly or indirectly engaged in, serious human rights abuse.
    2. QADO, Waad (a.k.a. EL KADDU, Waad; a.k.a. ``Abu Jaffar al-
Shabaki''), Iraq; DOB 12 Dec 1971; alt. DOB 01 Jan 1971; POB Mosul, 
Iraq; nationality Iraq; Gender Male (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for 
being a foreign person who is or has been a leader or official of an 
entity, the 30th Brigade, that has

[[Page 35453]]

engaged in, or whose members have engaged in, serious human rights 
abuse relating to the leader's or official's tenure.
    3. AL-SULTAN, Nawfal Hammadi (a.k.a. AL-AKOUB, Nawfal; a.k.a. 
SULTAN, Nawfal Hamadi), Iraq; DOB 23 Feb 1964; nationality Iraq; 
Gender Male; National ID No. 71719043 (Iraq) (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for 
being a foreign person who is a current or former government 
official, or a person acting for or on behalf of such an official, 
who is responsible for or complicit in, or has directly or 
indirectly engaged in, corruption, including the misappropriation of 
state assets, the expropriation of private assets for personal gain, 
corruption related to government contracts or the extraction of 
natural resources, or bribery.
    4. AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED, Ahmed Abdullah; 
a.k.a. AL-JUBOURI, Ahmed; a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. 
``Abu Mazen''; a.k.a. ``Abu Mazin''), Iraq; DOB 01 Jul 1967; POB 
Baghdad, Iraq; nationality Iraq; Gender Male; Passport D1017310 
(Iraq) expires 14 Apr 2025; National ID No. 00318953 (Iraq) 
(individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for 
being a foreign person who is a current or former government 
official, or a person acting for or on behalf of such an official, 
who is responsible for or complicit in, or has directly or 
indirectly engaged in, corruption, including the misappropriation of 
state assets, the expropriation of private assets for personal gain, 
corruption related to government contracts or the extraction of 
natural resources, or bribery.

    Dated: July 18, 2019.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2019-15594 Filed 7-22-19; 8:45 am]
BILLING CODE 4810-AL-P