[Federal Register Volume 85, Number 176 (Thursday, September 10, 2020)]
[Notices]
[Pages 55934-55935]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-20028]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

[[Page 55935]]

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 (www.treas.gov/ofac).

Notice of OFAC Actions

    On July 28, 2020, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authorities listed below.

Individuals

    1. AL-RAWI, 'Adnan Muhammad Amin (a.k.a. AL RAWI, Adnan Mahmood; 
a.k.a. ALRAWI, Adnan Mahmoud; a.k.a. AL-RAWI, Amin Muhammad; a.k.a. 
AMIN, 'Adnan Muhammad; a.k.a. RAWI, Adnan Mahmood; a.k.a. ``ALDEEN, 
Mohammed Amad Az''; a.k.a. ``EMAD, Mohammad''; a.k.a. ``EZALDEEN, 
Mohammed Emad''), Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq; 
Istanbul, Turkey; Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Anbar, 
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; Gender Male; National 
ID No. 649474 (Iraq); Identification Number 00260818 (Iraq); alt. 
Identification Number 658032 (Jordan); alt. Identification Number 
635464 (Jordan); alt. Identification Number 1251025 (Jordan); alt. 
Identification Number 1200701 (Jordan); alt. Identification Number 
24906658031 (Jordan); alt. Identification Number 1465967 (Jordan); 
alt. Identification Number 1194396 (Jordan) (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
    Designated pursuant to section 1(a)(iii)(A) of Executive Order 
13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten to Commit, or Support 
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of 
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84 
FR 48041 (E.O. 13224, as amended), for having acted or purported to 
act for or on behalf of, directly or indirectly, 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. HAMUD, Faruq, al Hawl, Syria; DOB 02 Feb 1990; Gender Male 
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE 
LEVANT).
    Designated pursuant to section 1(a)(iii)(C) of Executive Order 
13224 for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or 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.


    Dated: July 28, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.

[FR Doc. 2020-20028 Filed 9-9-20; 8:45 am]
BILLING CODE 4810-AL-P