[Federal Register Volume 86, Number 9 (Thursday, January 14, 2021)]
[Notices]
[Page 3232]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-00590]



[[Page 3232]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 this person 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 Action(s)

    On January 8, 2021, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following person are 
blocked under the relevant sanctions authority listed below.

Individual

    1. AL-FAYYADH, Falih (a.k.a. AL FAYYADH, Falih Faisal Fahad; 
a.k.a. ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih), Iraq; DOB 27 Mar 
1956; POB Iraq; nationality Iraq; Gender Male; Passport D1019262 
(Iraq) expires 14 Jul 2026 (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, 2018 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.

    Dated: January 8, 2021.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2021-00590 Filed 1-13-21; 8:45 am]
BILLING CODE 4810-AL-P