[Federal Register Volume 84, Number 241 (Monday, December 16, 2019)]
[Notices]
[Pages 68545-68546]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-26957]


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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 (the SDN 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; or 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 (https://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On December 10, 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. AUNG, Aung, Burma; DOB 1973; Gender Male (individual) 
[GLOMAG].
    Designated pursuant to section 1(a)(ii)(C)(1) of Executive Order 
13818 of December 20, 2017, ``Blocking the Property of Persons 
Involved in Serious Human Rights Abuse or Corruption,'' 82 FR 60839, 
3 CFR, 2017 Comp., p. 399, (E.O. 13818) for being a foreign person 
who is or has been a leader or official of an entity, including any 
government entity, that has engaged in, or whose members have 
engaged in, serious human rights abuse relating to the leader's or 
official's tenure.
    2. OO, Than, Burma; DOB 12 Oct 1973; 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, including any government entity, that has engaged in, or 
whose members have engaged in, serious human rights abuse relating 
to the leader's or official's tenure.
    3. HLAING, Min Aung, Burma; DOB 1956; 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, including any government entity, that has engaged in, or 
whose members have engaged in, serious human rights abuse relating 
to the leader's or official's tenure.
    4. WIN, Soe, Burma; DOB 01 Mar 1960; 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, including any government entity, that has engaged in, or 
whose members have engaged in, serious human rights abuse relating 
to the leader's or official's tenure.
    5. ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a. KHAN, Anwar 
Ahmed; a.k.a. KHAN, Anwar Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed), 
Pakistan; DOB 01 Jan 1959; POB Karachi, Pakistan; nationality 
Pakistan; Gender Male; Passport MU-4112252 (Pakistan) issued 27 May 
2014 expires 26 May 2019 (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for 
being a foreign person who is responsible for or complicit in, or 
has directly or indirectly engaged in, serious human rights abuse.
    6. KOCNER, Marian, Slovakia; DOB 17 May 1963; POB Ruzomberok, 
Slovakia; nationality Slovakia; Gender Male; Passport 4305176196 
(Slovakia) expires 31 Mar 2025 (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for 
being a foreign person who is responsible for or complicit in, or 
has directly or indirectly engaged in, serious human rights abuse.
    7. AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI, Mahmoud; a.k.a. AL-
WERFALLI, Mahmoud Mustafa Busayf), Benghazi, Libya; DOB 1978; 
nationality Libya; Gender Male (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for 
being a foreign person who is responsible for or complicit in, or 
has directly or indirectly engaged in, serious human rights abuse.
    8. BALUKU, Musa (a.k.a. BALUKU, Seka; a.k.a. KAJUJU, Mzee), 
Congo, Democratic Republic of the; DOB 1976; alt. DOB 1975 to 1976; 
POB Kasese District, Rwenzururu Sub-Region, Western Uganda; 
nationality Uganda; 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, including any government entity, that has engaged in, or 
whose members have engaged in, serious human rights abuse relating 
to the leader's or official's tenure.
    9. KASADHA, Amisi (a.k.a. KASAADA, Muzamil; a.k.a. KASADA, 
Kasadha; a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a. 
``Kalume''; a.k.a. ``Karume''), Congo, Democratic Republic of the; 
DOB 1975 to 1981; POB Iganga District, Busoga Region, Uganda; 
nationality Uganda; Gender Male (individual) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(A)(3) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, an entity that has engaged in, or whose members have 
engaged in, serious human rights abuse.
    10. KIBIRIGE, Amigo (a.k.a. AMIGO, Mzee; a.k.a. AMIGO, Simba; 
a.k.a. KIBIRGE, Amigo; a.k.a. MUHAMMAND, Kibirige), Congo, 
Democratic Republic of the; DOB 1975 to 1979; POB Masaka District, 
Central Region, Uganda; nationality Uganda; Gender Male (individual) 
[GLOMAG].
    Designated pursuant to section 1(a)(iii)(A)(3) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, an entity that has engaged in, or whose members have 
engaged in, serious human rights abuse.
    11. LUMISA, Muhammed (a.k.a. LUMISA, Muhamad; a.k.a. ``KATO, 
L.''; a.k.a. ``LUMINSA''; a.k.a. ``LUMWISA''; a.k.a. ``Mukade''; 
a.k.a. ``Mukake''), Congo, Democratic Republic of the; DOB 1959; 
alt. DOB 1959 to 1965; POB Kampala District,

[[Page 68546]]

Central Region, Uganda; nationality Uganda; Gender Male (individual) 
[GLOMAG].
    Designated pursuant to section 1(a)(iii)(A)(3) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, an entity that has engaged in, or whose members have 
engaged in, serious human rights abuse.
    12. MUHAMMAD, Kayiira (a.k.a. KAYIRA, Muhammad Mzee; a.k.a. 
MAHAMMAD, Kayiira; a.k.a. MUHAMADI, Kahira; a.k.a. ``Kaida''; a.k.a. 
``Karida''; a.k.a. ``Ogundipe''), Congo, Democratic Republic of the; 
DOB 1963 to 1969; POB Kampala District, Central Region, Uganda; 
nationality Uganda; Gender Male (individual) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(A)(3) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, an entity that has engaged in, or whose members have 
engaged in, serious human rights abuse.
    13. SEGUJJA, Elias (a.k.a. SUGUJA, Fezza; a.k.a. ``Faiza''; 
a.k.a. ``Feeza''; a.k.a. ``Mulalo''), Congo, Democratic Republic of 
the; DOB 1969 to 1971; POB Kampala District, Central Region, Uganda; 
nationality Uganda; Gender Male (individual) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(A)(3) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, an entity that has engaged in, or whose members have 
engaged in, serious human rights abuse.
    14. GARANG, Angelo Kuot, Juba, South Sudan; DOB 12 Mar 1983; 
nationality South Sudan; Gender Male (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for 
being a foreign person who is responsible for or complicit in, or 
has directly or indirectly engaged in, serious human rights abuse.
    15. KUAJIEN, Michael (a.k.a. KUAJIAN, Michael; a.k.a. KUAJIEN 
DUER MAYOK, Michael), Nairobi, Kenya; DOB 01 Jan 1979; nationality 
South Sudan; Gender Male (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for 
being a foreign person who is responsible for or complicit in, or 
has directly or indirectly engaged in, serious human rights abuse.
    16. LAM, John Top (a.k.a. TUT, John Top Lam), Nairobi 248-00100, 
Kenya; DOB 12 Sep 1979; POB Ayod, South Sudan; nationality South 
Sudan; Gender Male; Passport R00339720 (South Sudan) issued 21 Mar 
2016 expires 21 Mar 2021; National ID No. 000119903 (South Sudan) 
(individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for 
being a foreign person who is responsible for or complicit in, or 
has directly or indirectly engaged in, serious human rights abuse.
    17. MUORWEL, Malual Dhal (a.k.a. MUORWEL MALUAL, Malual Dhal), 
Luri, South Sudan; DOB 01 Jan 1975; nationality South Sudan; Gender 
Male (individual) [GLOMAG].
    Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for 
being a foreign person who is responsible for or complicit in, or 
has directly or indirectly engaged in, serious human rights abuse.
    18. THIONGKOL, Abud Stephen (a.k.a. KOL, Abud Stephen Thiong), 
South Sudan; DOB 23 Feb 1962; 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, including any government entity, that has engaged in, or 
whose members have engaged in, serious human rights abuse relating 
to the leader's or official's tenure.

Entities

    1. HOTEL HOLDING, S.R.O., Bratislava, Slovakia; Tax ID No. 
2023153495 (Slovakia); Registration Number 45946892 (Slovakia) 
[GLOMAG] (Linked To: KOCNER, Marian).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or for having acted or purported to 
act for or on behalf of, directly or indirectly, KOCNER, Marian, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13818.
    2. INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. (f.k.a. 
R.E.N.T.A.L A.S.), Bratislava, Slovakia; Tax ID No. 2022037809 
(Slovakia); Registration Number 35875551 (Slovakia) [GLOMAG] (Linked 
To: KOCNER, Marian).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or for having acted or purported to 
act for or on behalf of, directly or indirectly, KOCNER, Marian, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13818.
    3. INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. (a.k.a. RENTA 
A.S.), Bratislava, Slovakia; Tax ID No. 2021969268 (Slovakia); 
Registration Number 35873990 (Slovakia) [GLOMAG] (Linked To: KOCNER, 
Marian).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or for having acted or purported to 
act for or on behalf of, directly or indirectly, KOCNER, Marian, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13818.
    4. SPRAVA A INKASO POHLADAVOK, S.R.O. (f.k.a. SPRAVA SLUZIEB 
DONOVALY S.R.O.), Bratislava, Slovakia; Tax ID No. 2022942592 
(Slovakia) [GLOMAG] (Linked To: KOCNER, Marian).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or for having acted or purported to 
act for or on behalf of, directly or indirectly, KOCNER, Marian, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13818.
    5. SPRAVA A INKASO ZMENIEK, S.R.O., Bratislava, Slovakia; Tax ID 
No. 2120543876 (Slovakia); Registration Number 50335839 (Slovakia) 
[GLOMAG] (Linked To: KOCNER, Marian).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or for having acted or purported to 
act for or on behalf of, directly or indirectly, KOCNER, Marian, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13818.
    6. TRANZ-TEL, A.S. (f.k.a. NORAM--AZD, A.S.), Krizna 47, 
Bratislava 1--Mestska Cast Ruzinov, Bratislava 81107, Slovakia; Tax 
ID No. 202141989 (Slovakia); Registration Number 35720514 (Slovakia) 
[GLOMAG] (Linked To: KOCNER, Marian).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or for having acted or purported to 
act for or on behalf of, directly or indirectly, KOCNER, Marian, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13818.

    Dated: December 10, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-26957 Filed 12-13-19; 8:45 am]
 BILLING CODE 4810-AL-P