[Federal Register Volume 86, Number 243 (Wednesday, December 22, 2021)]
[Notices]
[Pages 72678-72680]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-27695]
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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 on the Specially Designated
Nationals and Blocked Persons List (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. In addition, OFAC is publishing updates to
the identifying information of one or more persons currently included
in the Non-SDN Chinese Military-Industrial Complex Companies List. OFAC
is also publishing updates to the identifying information of one person
currently included in the Sectoral Sanctions Identifications List.
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
A. On December 1, 2021, OFAC updated the entry on the SDN List for
the following person, whose property and interests in property subject
to U.S. jurisdiction continue to be blocked pursuant to Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism'' and Executive Order 13582 of August 17, 2011, ``Blocking
Property of the Government of Syria and Prohibiting Certain
Transactions with Respect to Syria.''
Individual
1. SHUKR, Fu'ad (a.k.a. CHAKAR, Fouad Ali; a.k.a. CHAKAR, Fu'ad;
a.k.a. ``CHAKAR, Al-Hajj Mohsin''), Harat Hurayk, Lebanon; Ozai,
Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon;
Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL2418369 (Lebanon) (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).
-to-703. 31`
SHUKR, Fu'ad (a.k.a. CHAKAR, Fouad Ali; a.k.a. CHAKAR, Fu'ad;
a.k.a. ``CHAKAR, Al-Hajj Mohsin''), Harat Hurayk, Lebanon; Ozai,
Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon;
Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL2418369 (Lebanon) (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).
[[Page 72679]]
B. On December 16, 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. AHMED, Abubaker Shariff (a.k.a. AHMED, Abubakar; a.k.a.
AHMED, Abubaker Shariff; a.k.a. AHMED, Sheikh Abubakar; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; a.k.a. SHARIFF, Abubaker),
Majengo Area, Mombasa, Kenya; DOB 1962; alt. DOB 1967; POB Kenya;
citizen Kenya (individual) [SOMALIA].
-to-
AHMED, Abubaker Shariff (a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Sheikh Abubakar; a.k.a. MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. SHARIFF, Abubaker), Majengo Area, Mombasa, Kenya; DOB 1962;
alt. DOB 1967; POB Kenya; citizen Kenya (individual) [SOMALIA].
Blocked 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.''
2. AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman (a.k.a.
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-Wahab; a.k.a.
AL-HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Mohammed
Abdul Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Mohammed Abdulrahman;
a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-HUMAYQANI,
Abd al-Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL-
HUMAYQANI, Abdul Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; a.k.a. ``ABU
AYED''; a.k.a. ``ABU AYID''), Yemen; DOB 04 Aug 1972; POB al-Zahir,
al-Bayda', Yemen; Passport 03902409 (Yemen) issued 13 Jun 2010
expires 13 Jun 2016; alt. Passport 01772281 (Yemen); Personal ID
Card 1987853 (Yemen) (individual) [SDGT].
-to-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman (a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-Wahab; a.k.a.
AL-HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Mohammed
Abdul Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Mohammed Abdulrahman;
a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab al-Qawi;
a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. AL-
HUMAYQANI, Abdul Wahab; a.k.a. AL-HUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; a.k.a. ``ABU
AYED''; a.k.a. ``ABU AYID''), Yemen; DOB 04 Aug 1972; POB al-Zahir,
al-Bayda', Yemen; Passport 03902409 (Yemen) issued 13 Jun 2010
expires 13 Jun 2016; alt. Passport 01772281 (Yemen); Personal ID
Card 1987853 (Yemen) (individual) [SDGT].
Blocked pursuant to one or more of the criteria set forth in
Executive Order 13224 of September 23, 2001, ``Blocking Property and
Prohibiting Transactions With Persons Who Commit, Threaten to
Commit, or Support Terrorism.''
3. BEHZAD, Ahmad Abdulla Mohammad Abdulla (a.k.a. BAHZAD, Ahmad
Abdullah Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmed Abdullah; a.k.a. ``ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD''; a.k.a. ``ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD''; a.k.a.
``ABDULLAH MOHAMMED ABDULLAH BAHZAD''; a.k.a. ``AHMED BEHZA'';
a.k.a. ``AHMED MOHAMMED ABDULLAH''; a.k.a. ``MOHAMMED ABDULLAH
MOHAMMED BAHZAD''), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United
Arab Emirates; Dubai, United Arab Emirates; Sharjah, United Arab
Emirates; DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen
United Arab Emirates; Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates) (individual) [SDNTK].
-to-
BEHZAD, Ahmad Abdulla Mohammad Abdulla (a.k.a. BAHZAD, Ahmad
Abdullah Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. ``ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD''; a.k.a. ``ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD''; a.k.a. ``ABDULLAH MOHAMMED ABDULLAH BAHZAD''; a.k.a.
``AHMED BEHZA''; a.k.a. ``AHMED MOHAMMED ABDULLAH''; a.k.a.
``MOHAMMED ABDULLAH MOHAMMED BAHZAD''), c/o SHAHBAZ KHAN GENERAL
TRADING LLC, Dubai, United Arab Emirates; c/o FMF GENERAL TRADING
LLC, Dubai, United Arab Emirates; Dubai, United Arab Emirates;
Sharjah, United Arab Emirates; DOB 02 Nov 1971; POB Dubai, United
Arab Emirates; citizen United Arab Emirates; Passport A1042768
(United Arab Emirates); alt. Passport A0269124 (United Arab
Emirates) (individual) [SDNTK].
Blocked pursuant to one or more of the criteria under the
Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1904(b).
4. GADDAFI, Mutassim (a.k.a. AL-GADDAFI, Mutassim; a.k.a. AL-
QADHAFI, Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
QADDAFI, Mutassim; a.k.a. QADHAFI, Mutassim); DOB 1975 (individual)
[LIBYA2].
-to-
GADDAFI, Mutassim (a.k.a. AL-GADDAFI, Mutassim; a.k.a. AL-
QADHAFI, Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI, Mutassim;
a.k.a. QADHAFI, Mutassim); DOB 1975 (individual) [LIBYA2].
Blocked pursuant to one or more of the criteria set forth in
Executive Order 13566 of February 25, 2011, ``Blocking Property and
Prohibiting Certain Transactions Related to Libya.''
5. KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, North; DOB 01
Jan 1937 to 31 Dec 1938; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
First Vice Director of the Organization and Guidance Department
(individual) [DPRK2].
-to-
KIM, Kyong Ok, Korea, North; DOB 01 Jan 1937 to 31 Dec 1938;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; First Vice Director of the
Organization and Guidance Department (individual) [DPRK2].
Blocked pursuant to one or more of the criteria set forth in
Executive Order 13687 of January 2, 2015, ``Imposing Additional
Sanctions With Respect to North Korea.''
Entity
1. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU SHANAB
METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN
ABU SHANAB AND SONS CO.; a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ2].
-to-
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU SHANAB
METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN
ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a.
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
[[Page 72680]]
SHANAB EST. FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS
ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ2].
Blocked pursuant to one or more of the criteria set forth in
Executive Order 13315 of August 28, 2003, ``Blocking Property of the
Former Iraqi Regime, Its Senior Officials and Their Family Members,
and Taking Certain Other Actions'' and Executive Order 13350 of July
29, 2004, ``Termination of Emergency Declared in Executive Order
12722 With Respect to Iraq and Modification of Executive Order
13290, Executive Order 13303, and Executive Order 13315.''
C. On December 16, 2021, OFAC updated the entries on the Non-SDN
Chinese Military-Industrial Complex Companies List for the following
persons, who remain subject to the prohibitions in Executive Order
13959 of November 12, 2020, ``Addressing the Threat From Securities
Investments That Finance Communist Chinese Military Companies,'' as
amended by Executive Order 14032 of June 3, 2021, ``Addressing the
Threat from Securities Investments that Finance Certain Companies of
the People's Republic of China.''
Entities
1. CHINA SOUTH INDUSTRIES GROUP CORPORATION (a.k.a. CHINA SOUTH
INDUSTRIES GROUP CO., LTD.; a.k.a. CHINA SOUTH INDUSTRIES GROUP
CORPORATION; a.k.a. ``CSGC''; a.k.a. ``CSIGC''), No. 46, Sanlihe
Road, Xicheng District, Beijing 100032, China; No. 10 Yard,
Chedaogou, Haidian District, Beijing 100089, China; Issuer Name
China South Industries Group Co., Ltd.; alt. Issuer Name China South
Industries Group Corporation; ISIN CND10000KTG5; alt. ISIN
CND10000K5V9; alt. ISIN CND10000KTF7; alt. ISIN CND10000GGC9; alt.
ISIN CND10000K0B2; alt. ISIN CND10000GGD7; alt. ISIN CND10000KTD2;
alt. ISIN CND10000K5W7; alt. ISIN CND10001TRP9; alt. ISIN
CND10001TRQ7; Target Type Private Company; Effective Date (CMIC) 02
Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022;
Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC)
91110000710924929L (China) [CMIC-EO13959].
-to-
CHINA SOUTH INDUSTRIES GROUP CORPORATION (a.k.a. CHINA SOUTH
INDUSTRIES GROUP CO., LTD.; a.k.a. ``CSGC''; a.k.a. ``CSIGC''), No.
46, Sanlihe Road, Xicheng District, Beijing 100032, China; No. 10
Yard, Chedaogou, Haidian District, Beijing 100089, China; Issuer
Name China South Industries Group Co., Ltd.; alt. Issuer Name China
South Industries Group Corporation; ISIN CND10000KTG5; alt. ISIN
CND10000K5V9; alt. ISIN CND10000KTF7; alt. ISIN CND10000GGC9; alt.
ISIN CND10000K0B2; alt. ISIN CND10000GGD7; alt. ISIN CND10000KTD2;
alt. ISIN CND10000K5W7; alt. ISIN CND10001TRP9; alt. ISIN
CND10001TRQ7; Target Type Private Company; Effective Date (CMIC) 02
Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022;
Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC)
91110000710924929L (China) [CMIC-EO13959].
2. CHINA NUCLEAR ENGINEERING CORPORATION LIMITED (a.k.a. CHINA
NATIONAL ENGINEERING & CONSTRUCTION CORPORATION LIMITED; a.k.a.
CHINA NUCLEAR ENGINEERING & CONSTRUCTION CORP LTD; a.k.a. CHINA
NUCLEAR ENGINEERING CORPORATION LIMITED; a.k.a. ``CNEC''; a.k.a.
``CNECC''), No. 12 Chegongzhuang Avenue, Xicheng District, Beijing
100037, China; Equity Ticker 601611 CN; Issuer Name China Nuclear
Engineering Corporation Limited; ISIN CNE100002896; alt. ISIN
CND10003XJ14; Target Type Public Company; Effective Date (CMIC) 02
Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022;
Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC)
91110000717828569P (China) [CMIC-EO13959].
-to-
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED (a.k.a. CHINA
NATIONAL ENGINEERING & CONSTRUCTION CORPORATION LIMITED; a.k.a.
CHINA NUCLEAR ENGINEERING & CONSTRUCTION CORP LTD; a.k.a. ``CNEC'';
a.k.a. ``CNECC''), No. 12 Chegongzhuang Avenue, Xicheng District,
Beijing 100037, China; Equity Ticker 601611 CN; Issuer Name China
Nuclear Engineering Corporation Limited; ISIN CNE100002896; alt.
ISIN CND10003XJ14; Target Type Public Company; Effective Date (CMIC)
02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022;
Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC)
91110000717828569P (China) [CMIC-EO13959].
D. On December 16, 2021, OFAC updated the entry on the Sectoral
Sanctions Identification List for the following person, who remains
subject to the prohibitions in Executive Order 13662 of March 20, 2014,
``Blocking Property of Additional Persons Contributing to the Situation
in Ukraine.''
Entity
1. OJSC NOVOKUYBYSHEV REFINERY (a.k.a. NOVOKUIBYSHEVSK REFINERY;
a.k.a. OJSC NOVOKUYBYSHEV REFINERY), Novokuibyshevsk, Samara region
446207, Russia; Email Address [email protected]; Executive Order
13662 Directive Determination--Subject to Directive 2; alt.
Executive Order 13662 Directive Determination--Subject to Directive
4; For more information on directives, please visit the following
link: http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN
JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
-to-
OJSC NOVOKUYBYSHEV REFINERY (a.k.a. NOVOKUIBYSHEVSK REFINERY),
Novokuibyshevsk, Samara region 446207, Russia; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 2; alt. Executive Order 13662
Directive Determination--Subject to Directive 4; For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-
STOCK COMPANY ROSNEFT OIL COMPANY).
Dated: December 16, 2021.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2021-27695 Filed 12-21-21; 8:45 am]
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