[Federal Register Volume 89, Number 157 (Wednesday, August 14, 2024)]
[Notices]
[Pages 66173-66174]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-18102]


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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: Bradley T. Smith, 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 Compliance, 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).

[[Page 66174]]

Notice of OFAC Actions

    On July 31, 2024, 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.

Individual

    1. AL-SHAHARE, Ahmed Khaled Yahya (a.k.a. ALSHAHARE, Ahmed Khaled 
Yahya), Guangzhou, China; DOB 1990; nationality Yemen; Gender Male; 
Secondary sanctions risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; Passport 06085991 (Yemen) expires 14 
Mar 2022 (individual) [SDGT] (Linked To: GUANGZHOU ALSHAHARI UNITED 
CORPORATION LIMITED).
    Designated pursuant to section 1(a)(iii)(E) of Executive Order 
13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten to Commit, or Support 
Terrorism'' (E.O. 13224), 66 FR 49079, as amended by Executive Order 
13886 of September 9, 2019, ``Modernizing Sanctions To Combat 
Terrorism,'' 84 FR 48041, 3 CFR, 2019 Comp., p. 356 (E.O. 13224, as 
amended) for being a leader or official of, GUANGZHOU ALSHAHARI UNITED 
CORPORATION LIMITED, a person whose property and interests in property 
are blocked pursuant to E.O. 13224, as amended.
    2. AL-KINAI, Maher Yahya Muhammad Mutahar (a.k.a. AL-KAYNA'I, Mahir 
Yahya; a.k.a. AL-KAYNA'I, Mahir Yahya Muhammad), Sanaa, Yemen; DOB 
1987; nationality Yemen; Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by Executive Order 13886; 
National ID No. 01010036435 (Yemen) (individual) [SDGT] (Linked To: 
ANSARALLAH). 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, ANSARALLAH, a person whose property and interests 
in property are blocked pursuant to E.O. 13224.

Entities

    1. AL-SHAHARI UNITED CORPORATION LTD, Office 602, Al Kinddy Tower, 
Haddah Street, Sanaa, Yemen; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by Executive Order 13886; 
Organization Established Date 2016; Organization Type: Other 
transportation support activities [SDGT] (Linked To: ANSARALLAH).
    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, ANSARALLAH, a person whose property and interests 
in property are blocked pursuant to E.O. 13224.
    2. GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED (a.k.a. GUANGZHOU 
SHA HAOLI TRADING CO., LTD.), Zhu Jiang Xi Lu 15 Hao 21 Ceng, 
Guangzhou, Guangdong 510000, China; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by Executive Order 13886; 
Organization Established Date 01 Sep 2016; Registration Number 
440101400191266 (China); Unified Social Credit Code (USCC) 
91440101MA59ELM08Q (China) [SDGT] (Linked To: AL-SHAHARI UNITED 
CORPORATION LTD).
    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-SHAHARI UNITED CORPORATION LTD, a person whose 
property and interests in property are blocked pursuant to E.O. 13224.
    3. HONGKONG ALSHAHARI UNITED CORPORATION LIMITED, Hong Kong, China; 
Secondary sanctions risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; Organization Established Date 27 Jun 
2016; Company Number 2395642 (Hong Kong); Business Registration Number 
66349242 (Hong Kong) [SDGT] (Linked To: GUANGZHOU ALSHAHARI UNITED 
CORPORATION LIMITED).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13224, as 
amended, for owning or controlling, directly or indirectly, GUANGZHOU 
ALSHAHARI UNITED CORPORATION LIMITED, a person whose property and 
interests in property are blocked pursuant to E.O. 13224.
    4. YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY 
(a.k.a. YTAC COMPANY; a.k.a. ``Y-TAC''), Bayt Baws, Sanaa, Yemen; 
Secondary sanctions risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; Organization Established Date 20 Dec 
2020; Trade License No. 295003 (Yemen) [SDGT] (Linked To: ANSARALLAH).
    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, ANSARALLAH, a person whose property and interests 
in property are blocked pursuant to E.O. 13224.

    Dated: July 31, 2024
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-18102 Filed 8-13-24; 8:45 am]
BILLING CODE 4810-AL-P