[Federal Register Volume 88, Number 2 (Wednesday, January 4, 2023)]
[Notices]
[Page 399]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-28554]


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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 whose 
property and interests in property has/have been unblocked and removed 
from the List of Specially Designated Nationals and Blocked Persons 
List (SDN List). Their property and interests in property are no longer 
blocked, and U.S. persons are no longer generally prohibited from 
engaging in transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section for applicable dates(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 SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Action

    On December 28, 2022, OFAC determined that the following persons, 
who had been designated pursuant to 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,'' 
as amended by 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,'' should be removed from the SDN List, and that 
the property and interests in property subject to U.S. jurisdiction of 
the following persons are unblocked, and lawful transactions involving 
U.S. persons are no longer prohibited.

Individual

    1. AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf M.M.); DOB 25 
Jan 1932; Passport #H0044232 (Iraq) (individual) [IRAQ2].

Entity

    1. MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. 
MONTANA MANAGEMENT INC.), 57 Rue du Rhone, Geneva CH-1204, 
Switzerland; Panama; US FEIN CH-660-0-469-982-0 (United States); 
Switzerland [IRAQ2].

    Dated: December 28, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-28554 Filed 1-3-23; 8:45 am]
BILLING CODE 4810-AL-P