[Federal Register Volume 87, Number 202 (Thursday, October 20, 2022)]
[Notices]
[Pages 63855-63856]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-22812]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 List of Specially Designated Nationals and 
Blocked Persons (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.

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 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 October 17, 2022, 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. BADAAS, Mohamed Ali (a.k.a. BA DAS, Muhammad Ali; a.k.a. 
BADAS, Mohamed Ali), 'Azzan, Shabwah Governorate, Yemen; DOB 1965; 
POB al-Juwayl Mayfah, Shabwah Governorate, Yemen; nationality Yemen; 
Gender Male; Secondary sanctions risk: section 1(b) of Executive 
Order 13224, as amended by Executive Order 13886 (individual) [SDGT] 
(Linked To: AL-SHABAAB).
    Designated pursuant to section 1(a)(iii)(C) of Executive Order 
13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten to Commit, or Support 
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of 
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84 
FR 48041 (E.O. 13224, as amended), for having materially assisted, 
sponsored, or provided financial, material, or technological support 
for, or goods or services to or in support of, AL-SHABAAB, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13224, as amended.
    2. MATAAN, Ahmed Hasan Ali Sulaiman (a.k.a. SULAIMAN, Ahmad 
Matan Hassan Ali; a.k.a. ``MATAAN, Ahmad''; a.k.a. ``MATAAN, 
Ahmed''), Al Mahrah, Yemen; DOB 1966; POB Qandala, Somalia; 
nationality Yemen; Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: AL-SHABAAB).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, AL-SHABAAB, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.
    3. SALAD, Mohamed Hussein, Al Mukalla, Yemen; DOB Jan 1965; POB 
Bargal, Puntland, Somalia; nationality Somalia; Gender Male; 
Secondary sanctions risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886 (individual) [SDGT] (Linked To: AL-
SHABAAB).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, AL-SHABAAB, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.
    4. ADALE, Khalif (a.k.a. ABDALE, Qaaliif; a.k.a. CADALE, Qaliif; 
a.k.a. CADE, Qaliif; a.k.a. KHALIF, Adale; a.k.a. WARSAME, Khalif 
Mohamed), Qunyo Barrow, Middle Juba, Somalia; Buulo Fulaay, Somalia; 
DOB 01 Jan 1964; alt. DOB 01 Jan 1968; POB Somalia; nationality 
Djibouti; Gender Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by Executive Order 13886; Passport 
11120061B (Djibouti) (individual) [SDGT] (Linked To: AL-SHABAAB).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, AL-SHABAAB, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.
    5. AFGOOYE, Hassan (a.k.a. AFGOYE, Hassan), Qunyo Barrow, Middle 
Juba, Somalia; Jilib, Somalia; DOB 01 Jan 1966; nationality Somalia; 
Gender Male; Secondary sanctions risk: section 1(b) of Executive 
Order 13224, as amended by Executive Order 13886 (individual) [SDGT] 
(Linked To: AL-SHABAAB).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, AL-SHABAAB, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.
    6. GAGAALE, Abdikarim Hussein (a.k.a. ``AL-ANSARI, Isse''; 
a.k.a. ``ISSE, Abdikarin''), Qunyo Barrow, Middle Juba, Somalia; DOB 
1984; alt. DOB 1985; alt. DOB 1986; nationality Somalia; Gender 
Male; Secondary sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 (individual) [SDGT] 
(Linked To: AL-SHABAAB).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, AL-SHABAAB, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.
    7. JEERI, Abdullahi (a.k.a. JERI, Abdullahi), Qunyo Barrow, 
Middle Juba, Somalia; Ceel Buur, Galguduud, Somalia; DOB 1976; 
nationality Somalia; Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: AL-SHABAAB).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided

[[Page 63856]]

financial, material, or technological support for, or goods or 
services to or in support of, AL-SHABAAB, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.
    8. NUREY, Abdirahman (a.k.a. NOOR, Abdirahman; a.k.a. NUREY, 
Abdelrahman; a.k.a. NUURE, Abdirahman; a.k.a. NUURI, Abdirahman; 
a.k.a. RAAGE, Abdirahman Nuure), Baraawe, Lower Shabelle, Somalia; 
DOB 1968; nationality Somalia; Gender Male; Secondary sanctions 
risk: section 1(b) of Executive Order 13224, as amended by Executive 
Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).
    Designated pursuant to section 1(a)(iii)(C) E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, AL-SHABAAB, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.
    9. SAMAD, Abdi (a.k.a. ``GALJE'EL, Abdisamad''; a.k.a. ``HAWIYE, 
Abdisamad''), Kurtunwaarey, Lower Shabelle, Somalia; DOB 1988; 
nationality Somalia; Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: AL-SHABAAB).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, AL-SHABAAB, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.

    Dated: October 17, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-22812 Filed 10-19-22; 8:45 am]
BILLING CODE 4810-AL-P