[Federal Register Volume 86, Number 68 (Monday, April 12, 2021)]
[Notices]
[Pages 19082-19083]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-07418]


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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 (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 effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2480; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant 
Director for Regulatory Affairs, tel.: 202-622-4855;

[[Page 19083]]

or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 
202-622-2490.

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 Actions

    On April 7, 2021, 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. KHAN, Abid Ali (a.k.a. ABID, Thakur; a.k.a. ALI, Abid; a.k.a. 
KHAN, Abid; a.k.a. ``ABID''), Hakim Abad, Nowshera, KPK, Pakistan; 
KPK, Pakistan; DOB 13 Mar 1981; POB Nowshera, Pakistan; nationality 
Pakistan; citizen Pakistan; Email Address [email protected]; alt. 
Email Address [email protected]; Gender Male; Passport DA 
1790252 (Pakistan) (individual) [TCO] (Linked To: ABID ALI KHAN 
TRANSNATIONAL CRIMINAL ORGANIZATION). Designated pursuant to section 
1(a)(ii)(B) of Executive Order 13581 of July 25, 2011, ``Blocking 
Property of Transnational Criminal Organizations'' (E.O. 13581), as 
amended by E.O. 13863 of March 15, 2019, ``Taking Additional Steps 
to Address the National Emergency With Respect to Significant 
Transnational Criminal Organizations,'' for having materially 
assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
the ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION (ABID ALI KHAN 
TCO), a person determined to be subject to E.O. 13581. Also 
designated pursuant to section 1(a)(ii)(C) of E.O. 13581 for having 
acted or having purported to act for or on behalf of, directly or 
indirectly, the ABID ALI KHAN TCO [TCO].
    2. KARIM, Shakeel (a.k.a. FAZAL, Shakeel Karim; a.k.a. ``KAREEM, 
Shakeel''), Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, 
Mardan, KPK, Pakistan; DOB 01 Jan 1975; POB Mardan, Pakistan; 
nationality Pakistan; citizen Pakistan; Email Address 
[email protected]; Gender Male; Passport AF5164852 (Pakistan) issued 
01 Oct 2011 expires 29 Sep 2016 (individual) [TCO] (Linked To: ABID 
ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION). Designated pursuant 
to section 1(a)(ii)(B) of E.O. 13581, as amended by E.O. 13863, for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the ABID ALI KHAN TCO, a person determined to be 
subject to E.O. 13581.
    3. GUL, Redi Hussein Khal (a.k.a. ``GUL, Redi''; a.k.a. ``GULL, 
Rida''), Nowshera, Pakistan; DOB 25 Dec 1981; POB Afghanistan; 
nationality Afghanistan; citizen Afghanistan; Gender Male 
(individual) [TCO] (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL 
ORGANIZATION). Designated pursuant to section 1(a)(ii)(B) of E.O. 
13581, as amended by E.O. 13863, for having materially assisted, 
sponsored, or provided financial, material, or technological support 
for, or goods or services to or in support of, the ABID ALI KHAN 
TCO, a person determined to be subject to E.O. 13581 [TCO]. Also 
designated pursuant to section 1(a)(ii)(C) of E.O. 13581 for having 
acted or purported to act for or on behalf of, directly or 
indirectly, the ABID ALI KHAN TCO [TCO].
    4. WARAICH, Choudry Ikram (a.k.a. WARAICH, Ikram; a.k.a. 
WARAICH, Iqbal; a.k.a. WARRAICH, Ullah; a.k.a. WARRICH, Akram; 
a.k.a. ``AKRAM, Mohammed''), Dubai, United Arab Emirates; DOB 01 Jan 
1985; POB Gujrat, Pakistan; nationality Pakistan; citizen Pakistan; 
Passport CD1328422 (Pakistan) (individual) [TCO] (Linked To: ABID 
ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION). Designated pursuant 
to section 1(a)(ii)(B) of E.O. 13581, as amended by E.O. 13863, for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the ABID ALI KHAN TCO, a person determined to be 
subject to E.O. 13581 [TCO].

Entities

    1. ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION, Pakistan; 
Afghanistan; United Arab Emirates [TCO]. Designated pursuant to 
section 1(a)(ii)(A) of E.O. 13581, as amended by E.O. 13863, for 
being a foreign person that constitutes a significant transnational 
criminal organization [TCO].
    2. FRIENDS TRAVEL INN PRIVATE LIMITED (a.k.a. FRIENDS TRAVEL INN 
PVT LTD), Basement Al Hajj Tower Basement Jhangir Abad Bus Stop, 
University Road, Peshawar 25000, Pakistan; Basement Al Haj Tower, 
University Road, Peshawar, Kyhber Pakhtunkhwa 25000, Pakistan; 
website www.ftravelinn.com; Organization Established Date 04 Jul 
2010; Organization Type: Travel agency activities; Commercial 
Registry Number 0072107 (Pakistan) [TCO] (Linked To: ABID ALI KHAN 
TRANSNATIONAL CRIMINAL ORGANIZATION). Designated pursuant to section 
1(a)(ii)(C) of E.O. 13581, as amended by E.O. 13863, for having 
acted or for having purported to act for or on behalf of, directly 
or indirectly, Shakeel Karim and the ABID ALI KHAN TCO, persons 
determined to be subject to E.O. 13581 [TCO].

    Dated: April 7, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-07418 Filed 4-9-21; 8:45 am]
BILLING CODE 4810-AL-P