[Federal Register Volume 84, Number 228 (Tuesday, November 26, 2019)]
[Notices]
[Pages 65216-65217]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-25632]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
SUB-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 five entities and four
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.:
[[Page 65217]]
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855.
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 Action(s)
On November 18, 2019, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
five entities and four persons are blocked under the relevant sanctions
authority listed below.
Individuals
1. KHAN, Sayed Habib Ahmad (a.k.a. KHAN, Syed Habib Ahmad;
a.k.a. ``HABIB, Sayed''), Kuwait; Arzan Qemat Area, PD 12, Kabul
City, Afghanistan; DOB 1970; POB Kunar Province, Afghanistan;
nationality Afghanistan; Gender Male; Residency Permit Number
270010174266 (Kuwait) issued 25 Apr 2016 expires 24 Jun 2018
(individual) [SDGT] (Linked To: NEJAAT SOCIAL WELFARE ORGANIZATION).
Designated pursuant to section 1(a)(iii)(E) of Executive Order
13224 of September 23, 2001, ``Blocking the Property and Prohibiting
Transactions with Persons who Commit, Threaten to Commit, or Support
Terrorism,'' as amended by the Executive Order of September 9, 2019,
``Modernizing Sanctions to Combat Terrorism'' (E.O. 13224, as
amended), for being a leader or official of, NEJAAT SOCIAL WELFARE
ORGANIZATION, an entity whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
2. WAKIL, Rohullah (a.k.a. WAKIL, Haji Sahib Rohullah; a.k.a.
``Haji Rohullah''), Afghanistan; DOB 1962; alt. DOB 1963; POB
Nangalam, Afghanistan; Gender Male (individual) [SDGT] (Linked To:
ISIL KHORASAN).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, goods or services
to or in support of ISIL KHORASAN, an entity whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
3. BAYALTUN, Ismail (a.k.a. BAYALTUN, Ismail Halil), Dunya Is
Mer, Gaziantep, Turkey; No:/A Atlikonak, Sanliurfa 63000, Turkey;
DOB 01 Oct 1989; alt. DOB 21 Nov 1980; citizen Turkey; Gender Male;
National ID No. C13638980 (Turkey); Identification Number 4386794904
(Turkey) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, goods or services
to or in support of ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity
whose property and interests in property are blocked pursuant to
E.O. 13224, as amended.
4. BAYALTUN, Ahmet, Turkey; DOB 1971; citizen Turkey; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, goods or services
to or in support of ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity
whose property and interests in property are blocked pursuant to
E.O. 13224, as amended.
Entities
1. SAHLOUL MONEY EXCHANGE COMPANY (a.k.a. AL-SAHLOUL MONEY
EXCHANGE COMPANY; a.k.a. SAHLUL HAWALA OFFICE), Axray, Masseeh
Basha, Lallei Street, Kalvan Centre Building #22, Office #203,
Istanbul, Turkey; Mersin, Turkey [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, goods or services
to or in support of the ISLAMIC STATE OF IRAQ AND THE LEVANT, an
entity whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
2. AL SULTAN MONEY TRANSFER COMPANY (a.k.a. AL SULTAN GOLD &
JEWELRY; a.k.a. AL SULTAN GOLD AND JEWELRY; a.k.a. AL SULTAN
JEWELRY; a.k.a. AL-SULTAN JEWELRY & GENERAL TRADING CO; a.k.a. AL-
SULTAN JEWELRY AND GENERAL TRADING CO; a.k.a. ALSULTAN KUYUMCULK
ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI; a.k.a. ALSULTAN
KUYUMCULUK; a.k.a. SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No:
17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, goods or services
to or in support of the ISLAMIC STATE OF IRAQ AND THE LEVANT, an
entity whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
3. NEJAAT SOCIAL WELFARE ORGANIZATION (a.k.a. NEJAT-E
EJTIMAYEE), House Number 1297, Lot Number 2, Sub-District number 2,
Narang Bagh Area, Jalalabad, Nangarhar, Afghanistan; Police District
12, Kabul City, Kabul Province, Afghanistan; Jalalabad City,
Nangarhar Province, Afghanistan [SDGT] (Linked To: ISIL KHORASAN).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, goods or services
to or in support of ISIL KHORASAN, an entity whose property and
interests in property are blocked pursuant to section 1(a)(iv) of
E.O. 13224, as amended.
4. TAWASUL COMPANY (a.k.a. AL-TAWASUL COMPANY; a.k.a. TAWASUL
FINANCIAL EXCHANGE; a.k.a. TAWASUL HAWALA COMPANY), Harim, Syria
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, goods or services
to or in support of the ISLAMIC STATE OF IRAQ AND THE LEVANT, an
entity whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
5. ACL ITHALAT IHRACAT (a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL
ITHALAT IHRACAT ISMAIL BAYALT; a.k.a. ACL ITHALAT IHRACAT ISMAIL
BAYALTUN), No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz
Topel Mah 2 Dunya is Merk, Sanliurfa, Turkey; Yusufpasa Mah Dunya Is
Merkeri Ctr, Sanliurfa 63000, Turkey; 96 Earth Business Center, 2nd
Floor, Sanliurfa, Turkey [SDGT] (Linked To: BAYALTUN, Ismail).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or to have
acted or purported to act for or on behalf of, directly or
indirectly BAYALTUN, Ismail, an individual whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
Dated: November 18, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-25632 Filed 11-25-19; 8:45 am]
BILLING CODE 4810-AL-P