[Federal Register Volume 86, Number 184 (Monday, September 27, 2021)]
[Notices]
[Pages 53402-53403]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-20947]


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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 Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing updates to the identifying information of 
one or more persons currently included in the SDN List. All property 
and interests in property subject to U.S. jurisdiction of these persons 
remain 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: 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; or 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 September 22, 2021, OFAC updated the entries on the SDN List for 
the following persons, whose property and interests in property subject 
to U.S. jurisdiction continue to be blocked under the relevant 
sanctions authorities listed below.

Individuals

1. BARAKZAI ANSARI, Haji Abdullah (a.k.a. ANSARI, Haji Abdullah; a.k.a. 
BARAKZAI, Haji Abdullah), c/o NEW ANSARI MONEY EXCHANGE, Afghanistan; 
National ID No. 10331 (Afghanistan) (individual) [SDNTK].
-to-
BARAKZAI ANSARI, Haji Abdullah (a.k.a. ANSARI, Haji Abdullah; a.k.a. 
BARAKZAI, Haji Abdullah), Afghanistan; DOB 1962; nationality 
Afghanistan; Gender Male; National ID No. 10331 (Afghanistan) 
(individual) [SDNTK] (Linked To: NEW ANSARI MONEY EXCHANGE).

    Designated pursuant to one or more of the criteria under the 
Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C. 
1904(b).

2. GHANI, Mohammad Nadeem (a.k.a. GHANI, Mohamed Nadim), c/o ZULEKHA 
GENERAL TRADING LLC, Ajman, United Arab Emirates; United Kingdom; 
citizen United Kingdom; Passport 093055372 (United Kingdom) 
(individual) [SDNTK].
-to-
GHANI, Mohammad Nadeem (a.k.a. GHANI, Mohamed Nadim), United Kingdom; 
DOB Feb 1968; nationality United Kingdom; citizen United Kingdom; 
Gender Male; Passport 093055372 (United Kingdom) (individual) [SDNTK].

    Designated pursuant to one or more of the criteria under the 
Kingpin Act.

3. KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad 
Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad Mohamed; a.k.a. 
KHALIF, Fuad Mohammed; a.k.a. QALAF, Fuad Mohamed; a.k.a. SHANGOLE, 
Fuad; a.k.a. SHONGALE, Fouad; a.k.a.

[[Page 53403]]

SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Muhammad 
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Somalia; nationality Somalia; 
alt. nationality Sweden (individual) [SOMALIA].
-to-
KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad 
Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad Mohamed; a.k.a. 
KHALIF, Fuad Mohammed; a.k.a. QALAF, Fuad Mohamed; a.k.a. SHANGOLE, 
Fuad; a.k.a. SHONGALE, Fouad; a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, 
Fuad; a.k.a. SHONGOLE, Fuad Muhammad Khalaf; a.k.a. SONGALE, Fuad), 
Mogadishu, Somalia; DOB 28 Mar 1965; alt. DOB 28 May 1965; POB Somalia; 
nationality Somalia; alt. nationality Sweden; Gender Male (individual) 
[SOMALIA].

    Designated pursuant to one or more of the criteria set forth in 
Executive Order 13536 of April 12, 2010, ``Blocking Property of Certain 
Persons Contributing to the Conflict in Somalia.''

4. OCHOA GUISAO, Walter, Colombia; POB Colombia; nationality Colombia; 
citizen Colombia; Cedula No. 10179825 (Colombia) (individual) [SDNTK].
-to-
OCHOA GUISAO, Walter, Colombia; DOB 23 Dec 1972; POB Santa Fe, 
Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula 
No. 10179825 (Colombia) (individual) [SDNTK].

    Designated pursuant to one or more of the criteria under the 
Kingpin Act.

5. RANGEL SILVA, Henry de Jesus, Caracas, Venezuela; Cedula No. 
5.764.952 (Venezuela); alt. Cedula No. V-5.764.952 (Venezuela); 
Director, Venezuelan Directorate of Intelligence and Prevention 
Services (``DISIP'') (individual) [SDNTK].
-to-
RANGEL SILVA, Henry de Jesus, Caracas, Venezuela; DOB 28 Aug 1961; 
nationality Venezuela; Gender Male; Cedula No. 5.764.952 (Venezuela); 
alt. Cedula No. V-5.764.952 (Venezuela); Director, Venezuelan 
Directorate of Intelligence and Prevention Services (``DISIP'') 
(individual) [SDNTK].

    Designated pursuant to one or more of the criteria under the 
Kingpin Act.

6. RODRIGUEZ CHACIN, Ramon Emilio, Venezuela; Cedula No. 3169119 
(Venezuela); Former Minister of Interior and Justice of Venezuela 
(individual) [SDNTK].
-to-
RODRIGUEZ CHACIN, Ramon Emilio, Venezuela; DOB 25 Sep 1949; nationality 
Venezuela; Gender Male; Cedula No. 3169119 (Venezuela); Passport 
045723759 (Venezuela); Former Minister of Interior and Justice of 
Venezuela (individual) [SDNTK].

    Designated pursuant to one or more of the criteria under the 
Kingpin Act.

7. TORRES MARTINEZ, Camilo, c/o REPUESTOS EL NATO Y CIA LTDA., 
Medellin, Colombia; c/o MI CARRO E.U., Medellin, Colombia; c/o 
AGROPECUARIA HATO SANTA MARIA LTDA., Medellin, Colombia; Colombia; POB 
Colombia; nationality Colombia; citizen Colombia; Cedula No. 71984381 
(Colombia) (individual) [SDNTK].
-to-
TORRES MARTINEZ, Camilo, Colombia; DOB 31 Oct 1975; POB Unguia, Choco, 
Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula 
No. 71984381 (Colombia) (individual) [SDNTK].

    Designated pursuant to one or more of the criteria under the 
Kingpin Act.

Entity

1. ZULEKHA GENERAL TRADING LLC (a.k.a. ZULEIKHA GENERAL TRADING; a.k.a. 
ZULIKHA GENERAL TRADING), P.O. Box 5456, Ajman, United Arab Emirates; 
C.R. No. 32035 (United Arab Emirates) [SDNTK].
-to-
ZULEKHA GENERAL TRADING LLC (a.k.a. ZULEIKHA GENERAL TRADING; a.k.a. 
ZULIKHA GENERAL TRADING), P.O. Box 5456, Ajman, United Arab Emirates; 
C.R. No. 32035 (United Arab Emirates) [SDNTK] (Linked To: GHANI, 
Mohammad Nadeem).

    Designated pursuant to one or more of the criteria under the 
Kingpin Act.

    Dated: September 22, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-20947 Filed 9-24-21; 8:45 am]
BILLING CODE 4810-AL-P