[Federal Register Volume 86, Number 169 (Friday, September 3, 2021)]
[Notices]
[Page 49598]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-19033]
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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.:
202-622-2490; 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; 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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On August 24, 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 authority listed below.
Individuals
1. HIJAZI, Khalil Ahmad, Ciudad del Este, Paraguay; DOB 22 Aug
1961; POB Paraguay; nationality Paraguay; Gender Male; RUC #
1112312-5 (Paraguay) (individual) [GLOMAG] (Linked To: HIJAZI,
Kassem Mohamad).
Designated pursuant to section 1(a)(iii)(A)(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 having materially
assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
HIJAZI, Kassem Mohamad, a person whose property and interests in
property are blocked pursuant to this order.
2. HIJAZI, Kassem Mohamad (a.k.a. HIJAZI, Kassem; a.k.a. HIJAZI,
Kassem Mohamed), Ciudad del Este, Paraguay; DOB 15 Sep 1972; POB Foz
de Iguacu, Brazil; Gender Male; RUC # 3481074-9 (Paraguay); National
ID No. 4212398/SP (Brazil) (individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(1) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, corruption, including the misappropriation of state
assets, the expropriation of private assets for personal gain,
corruption related to government contracts or the extraction of
natural resources, or bribery that is conducted by a foreign person.
3. DOLDAN GONZALEZ, Liz Paola (Latin: DOLD[Aacute]N
GONZ[Aacute]LEZ, Liz Paola) (a.k.a. DOLDAN GONZALEZ, Liz Paola
Florinda (Latin: DOLD[Aacute]N GONZ[Aacute]LEZ, Liz Paola
Florinda)), Avenida Canadones Chaquenos Numero 23, Barrio Obrero,
Ciudad Del Este, Paraguay; DOB 07 Sep 1986; POB Pdte. Stroessner,
Paraguay; nationality Paraguay; Gender Female; Passport 3379699
(Paraguay); RUC # 3379699-8 (Paraguay) (individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(1) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of corruption, including the misappropriation of state
assets, the expropriation of private assets for personal gain,
corruption related to government contracts or the extraction of
natural resources, or bribery that is conducted by a foreign person.
Entities
1. ESPANA INFORMATICA S.A. (a.k.a. ESPANA INFORMATICA SA (Latin:
ESPA[Ntilde]A INFORM[Aacute]TICA SA)), Ciudad del Este, Paraguay;
RUC # 80028331-7 (Paraguay) [GLOMAG] (Linked To: HIJAZI, Kassem
Mohamad).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or to have acted or purported to act
for or on behalf of, directly or indirectly, HIJAZI, Kassem Mohamad,
a person whose property and interests in property are blocked
pursuant to this order.
2. APOLO INFORMATICA S.A. (a.k.a. APOLO INFORMATICA; a.k.a.
APOLO INFORMATICA SA; a.k.a. APOLO INFORMATICA SOCIEDAD ANONIMA),
Ciudad del Este, Paraguay; RUC # 80068480-0 (Paraguay) [GLOMAG]
(Linked To: HIJAZI, Khalil Ahmad).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or to have acted or purported to act
for or on behalf of, directly or indirectly, HIJAZI, Khalil Ahmad, a
person whose property and interests in property are blocked pursuant
to this order.
3. EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A. (a.k.a.
EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA), Ciudad del
Este, Paraguay; RUC # 80068352-8 (Paraguay) [GLOMAG] (Linked To:
HIJAZI, Khalil Ahmad).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or to have acted or purported to act
for or on behalf of, directly or indirectly, HIJAZI, Khalil Ahmad, a
person whose property and interests in property are blocked pursuant
to this order.
4. MUNDO INFORMATICO PARAGUAY S.A. (a.k.a. MUNDO INFORMATICO
PARAGUAY SOCIEDAD ANONIMA), Ciudad del Este, Paraguay; RUC #
80068367-6 (Paraguay) [GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or to have acted or purported to act
for or on behalf of, directly or indirectly, HIJAZI, Khalil Ahmad, a
person whose property and interests in property are blocked pursuant
to this order.
5. MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. (a.k.a. MOBILE
ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.; a.k.a. MOBILE ZONE
INTERNACIONAL IMPORT-EXPORT S.R.L.), Ciudad del Este, Paraguay; RUC
# 80071113-0 (Paraguay) [GLOMAG] (Linked To: DOLDAN GONZALEZ, Liz
Paola).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or to have acted or purported to act
for or on behalf of, directly or indirectly, DOLDAN GONZALEZ, Liz
Paola, a person whose property and interests in property are blocked
pursuant to this order.
Dated: August 24, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2021-19033 Filed 9-2-21; 8:45 am]
BILLING CODE 4810-AL-P