[Federal Register Volume 86, Number 244 (Thursday, December 23, 2021)]
[Notices]
[Pages 73091-73095]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-27856]


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

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SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On December 9, 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.
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    Additionally, on December 9, 2021, OFAC updated the SDN List for 
the following person, whose property and interests in property continue 
to be blocked under the relevant sanctions authority listed below.

    1. AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. HUSSEIN, Ashraf Said 
Ahmed; a.k.a. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED AHMED, 
Asharaf; a.k.a. SEED AHMED, Ashraff; a.k.a. SEEDAHMED, Ashiraf; 
a.k.a. ``ALI, Ashraf Sayed''; a.k.a. ``HUSSEIN ALI, Ashraf''), 1 
College Yard, Winchester Avenue, London, England NW6 7UA, United 
Kingdom; 207 Jersey Road, Osterley, London TW7 4RE, United Kingdom; 
DOB 01 Jan 1957 to 31 Jan 1957; nationality Sudan; Gender Male 
(individual) [GLOMAG].
    The listing for these previously designated persons now appears 
as follows:
    1. AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. ALI, Ashraf Seedahmed 
Hussein; a.k.a. HUSSEIN, Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf 
Seed Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a. SEED AHMED, Ashraff; 
a.k.a. SEEDAHMED, Ashiraf; a.k.a. ``ALI, Ashraf Sayed''; a.k.a. 
``HUSSEIN ALI, Ashraf''), 1 College Yard, Winchester Avenue, London, 
England NW6 7UA, United Kingdom; 207 Jersey Road, Osterley, London 
TW7 4RE, United Kingdom; Dubai, United Arab Emirates; DOB 01 Jan 
1957 to 31 Jan 1957; POB Sudan; nationality Sudan; Gender Male; 
Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No. 
11945710905 (Sudan); alt. National ID No. 784195754986941 (United 
Arab Emirates) (individual) [GLOMAG].

    Authority: E.O. 13818, 82 FR 60839, 3 CFR, 2018 Comp., p. 399.

    Dated: December 20, 2021.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2021-27856 Filed 12-22-21; 8:45 am]
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