[Federal Register Volume 85, Number 37 (Tuesday, February 25, 2020)]
[Notices]
[Page 10824]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-03696]


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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: OFAC's actions described in this notice were effective February 
5, 2018.

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 (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On February 5, 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. MWISSA, Guidon Shimiray; DOB 13 Mar 1980; POB Kigoma, 
Walikale, North Kivu, Democratic Republic of the Congo; nationality 
Congo, Democratic Republic of the; Gender Male (individual) 
[DRCONGO].
    Designated pursuant to Section 1(a)(ii)(E) of Executive Order 
13413 of October 28, 2006 ``Blocking Property of Certain Persons 
Contributing to the Conflict in the Democratic Republic of the 
Congo'' as amended by Executive Order 13671 of July 8, 2014 ``Taking 
Additional Steps to Address the National Emergency With Respect to 
the Conflict in the Democratic Republic of the Congo'' (``Order''), 
for being a leader of an entity, including armed groups, that has, 
or whose members have, been responsible for or complicit in, or 
engaged in, directly or indirectly, actions or policies that 
threaten the peace, security, or stability of the Democratic 
Republic of the Congo (DRC).
    2. NZABAMWITA, Lucien (a.k.a. ANDRE, Karume; a.k.a. KALUME, 
Andre; a.k.a. KARUME, Andrew; a.k.a. NZABANITA, Lucien); DOB 15 Sep 
1966; POB Kinyami, Byumba Province, Rwanda; nationality Rwanda; 
Gender Male (individual) [DRCONGO].
    Designated pursuant to Section 1(a)(ii)(G) of the Order, for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the Forces D[eacute]mocratiques de Lib[eacute]ration du 
Rwanda, an entity designated pursuant to the Order.
    3. MUNDOS, Muhindo Akili (a.k.a. MUNDOS, Charles Muhindo Akili), 
Mambasa, Congo, Democratic Republic of the; DOB 10 Nov 1972; POB 
Democratic Republic of the Congo; nationality Congo, Democratic 
Republic of the; Gender Male; Brigadier General (individual) 
[DRCONGO].
    Designated pursuant to Section 1(a)(ii)(C) of the Order, for 
being responsible for or complicit in, or engaging in, directly or 
indirectly, actions or policies that threaten the peace, security, 
or stability of the DRC, and the targeting of women, children, or 
any civilians through the commission of acts of violence (including 
killing, maiming, torture, or rape or other sexual violence), 
abduction, forced displacement, or attack on schools, hospitals, 
religious sites, or locations where civilians are seeking refuge, or 
through conduct that would constitute a serious abuse or violation 
of international humanitarian law.
    Also designated pursuant to Section 1(a)(ii)(F) of the Order, 
for materially assisting, sponsoring, or providing financial, 
material, logistical, or technological support for, or goods or 
services in support of, the Allied Democratic Forces, a person whose 
property and interests in property are blocked pursuant to the 
Order.
    4. MUTANGA, Gedeon Kyungu (a.k.a. GEDEON, Kyungu Mutanga; a.k.a. 
MTANGA, Gedeon; a.k.a. MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu; 
a.k.a. MUTANGA, Gideon Kyungu); DOB 1972; alt. DOB 1974; POB Manono 
territory, Katanga Province (now Tanganyika Province), Democratic 
Republic of the Congo; nationality Congo, Democratic Republic of 
the; Gender Male (individual) [DRCONGO].
    Designated pursuant to Section 1(a)(ii)(E) of the Order, for 
being a leader of an entity, including armed groups, that has, or 
whose members have, been responsible for or complicit in, or engaged 
in, directly or indirectly, actions or policies that threaten the 
peace, security, or stability of the DRC.

    Dated: February 19, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-03696 Filed 2-24-20; 8:45 am]
 BILLING CODE 4810-AL-P