[Federal Register Volume 85, Number 155 (Tuesday, August 11, 2020)]
[Notices]
[Page 48632]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-17497]


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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 applicable 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.

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 Actions

    On August 6, 2020, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked pursuant to the relevant sanctions authority listed below.

Individuals

    1. AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed M), Malta; DOB 
15 Dec 1978; alt. DOB 15 Dec 1976; POB Libya; nationality Libya; 
Gender Male; National ID No. 037956A (Malta) (individual) [LIBYA3].
    Designated pursuant to section 1(a)(i)(A) of Executive Order 
13726 of April 19, 2016, ``Blocking Property and Suspending Entry 
Into the United States of Persons Contributing to the Situation in 
Libya,'' 81 FR 23559, 3 CFR, 2017 Comp., p. 454, (E.O. 13726) for 
being responsible for or complicit in, or having engaged in, 
directly or indirectly, actions or policies that threaten the peace, 
security, or stability of Libya, including through the supply of 
arms or related materiel.
    Designated pursuant to section 1(a)(iv) of E.O. 13726 for being 
involved in, or having been involved in, the illicit exploitation of 
crude oil or any other natural resources in Libya, including the 
illicit production, refining, brokering, sale, purchase, or export 
of Libyan oil.
    2. WADI, Musbah Mohamad M, Malta; Cyprus; Omar Almohar, Tripoli, 
Libya; DOB 12 Jul 1993; POB Libya; nationality Libya; Gender Male; 
Passport 524945 (Libya) (individual) [LIBYA3].
    Designated pursuant to section 1(a)(vi) of E.O. 13726 for having 
materially assisted, sponsored, or provided financial, material, 
logistical, or technological support for, or goods or services in 
support of, actions or policies that threaten the peace, security, 
or stability of Libya, including through the supply of arms or 
related materiel.
    3. MUSBAH, Nourddin Milood M, Malta; Cyprus; Ben Ashoor, 
Tripoli, Libya; DOB 02 Sep 1974; nationality Libya; Gender Male; 
Passport 998635 (Libya) (individual) [LIBYA3].
    Designated pursuant to section 1(a)(vi) of E.O. 13726 for having 
materially assisted, sponsored, or provided financial, material, 
logistical, or technological support for, or goods or services in 
support of, actions or policies that threaten the peace, security, 
or stability of Libya, including through the supply of arms or 
related materiel.

Entity

    1. ALWEFAQ LTD, 15 Grognet Street, Mosta MST 3613, Malta; 22 
Freedom Street, Famagusta, Cyprus; Registration Number C 68939 
(Malta) [LIBYA3] (Linked To: MUSBAH, Nourddin Milood M; Linked To: 
WADI, Musbah Mohamad M).
    Designated pursuant to section 1(a)(vii) of E.O. 13726 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, Musbah Mohamad M Wadi, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.
    Designated pursuant to section 1(a)(vii) of E.O. 13726 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, Nourddin Milood M Musbah, a person whose property and 
interests in property are blocked pursuant to E.O. 13726.

Vessel

    1. MARAYA (f.k.a. MED PATRON) Palletized Cargo Ship Samoa flag; 
Vessel Registration Identification IMO 7514517 (vessel) [LIBYA3] 
(Linked To: ALWEFAQ LTD).
    Identified pursuant to E.O. 13726 as property in which Alwefaq 
Ltd, an entity whose property and interests in property are blocked 
pursuant to E.O. 13726, has an interest.

    Dated: August 6, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-17497 Filed 8-10-20; 8:45 am]
BILLING CODE 4810-AL-P