Notice of OFAC Sanctions Actions
Notice published October 30, 2017 · 82 FR 50222
- Document number
- FR Doc. 2017-23529
- Type
- Notice
- Published
- October 30, 2017
- Citation
- 82 FR 50222 (pages 50,222–50,223)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of nine persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons 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.
Executive orders cited
- Executive Order 13224 · Other documents citing it
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 82, Number 208 (Monday, October 30, 2017)]
[Notices]
[Pages 50222-50223]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-23529]
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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 the names of nine persons that have been
placed on OFAC's Specially Designated Nationals and Blocked Persons
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 FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for
Licensing, tel.: 202-622-2480; Assistant Director for Regulatory
Affairs, tel. 202-622-4855; or the Department of the Treasury's Office
of the General Counsel: Office of the Chief Counsel (Foreign Assets
Control), tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's Web site (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On October 25, 2017, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons subject to U.S. jurisdiction are blocked under the relevant
sanctions authority listed below.
Individuals
1. AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a. AL-MAKANI, Adil Abd
Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI, Adil Mohammad Abdu;
a.k.a. ```ADIL `ABDIH FAR'A''; a.k.a. ``ABU AL-ABBAS''; a.k.a. ``ADEL
ABDUH FAREA'A''; a.k.a. ``ADIL ABD FARI''; a.k.a. ``ADIL ABDAH FARI'';
a.k.a. ``ADIL ABDU FAAREA''; a.k.a. ``ADIL ABDU FAARI'A''; a.k.a.
``ADIL ABDU FAREA''; a.k.a. ``ADIL ABDU FARIA''; a.k.a. ``AMIR
MUMINEN''; a.k.a. ``AMIR MUMININ''; a.k.a. ``FARI, Abu-al-Abbas Adil
Abdu''; a.k.a. ``FARI, Abu-al-Abbas Adil Abduh''), Ta'izz City, Ta'izz
Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Taiz
Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz, Yemen;
nationality Yemen; Gender Male; National ID No. 01010013602 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA;
Linked To: ISIL-YEMEN).
Designated pursuant to section 1(c) 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), for being owned or controlled by, or acting for or on
behalf of, AL-QA'IDA IN THE ARABIAN PENINSULA, a person whose property
and interests in property are blocked pursuant to E.O. 13224.
Also designated pursuant to section 1(d)(ii) of E.O. 13224 for
assisting in, sponsoring, or providing financial, material, or
technological support for, or financial or other services to or in
support of, AL-QA'IDA IN THE ARABIAN PENINSULA and ISIL-YEMEN, persons
whose property and interests in property are blocked pursuant to E.O.
13224.
2. AL-ADANI, Abu Sulayman (a.k.a. ABU-SULAYMAN, Nashwan al-Adani;
a.k.a. AL-ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. AL-HASHIMI,
Abu Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Muhammad Qan'an; a.k.a. AL-SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Salah; a.k.a. QAN'AN,
Muhammad Salih Muhammad; a.k.a. ``AL-MUHAJIR, Abu Usama''), Yemen; DOB
13 Jan 1988; Gender Male; Passport 05867398 (Yemen); alt. Passport
04988639 (Jordan) (individual) [SDGT] (Linked To: ISIL-YEMEN).
Designated pursuant to section 1(c) of E.O. 13224 of September 23,
2001, for being owned or controlled by, or acting for or on behalf of,
ISIL-YEMEN, a person whose property and interests in property are
blocked pursuant to E.O. 13224.
3. AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL-BAYDANI, Sayf; a.k.a.
AL-BAYDANI, Sayf Husayn `Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; a.k.a.
AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Sayf `Abd-al-Rab Salim; a.k.a. AL-
HAYYASHI, Sayf `Abd-al-wali `Abd-al-rub), At Takhtit Ministry Marab
Jawlat Ayat Street, Yemen; Azzan, Abyan Governorate, Yemen; DOB 01 Jan
1978; nationality Yemen; Gender Male; National ID No. 01010003969
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).
Designated pursuant to section 1(c) of E.O. 13224 for assisting in,
sponsoring, or providing financial, material, or technological support
for, or financial or other services to or in support of, AL-QA'IDA IN
THE ARABIAN PENINSULA, a person whose property and interests in
property are blocked pursuant to E.O. 13224.
[[Page 50223]]
4. AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu Anas; a.k.a. AL-
YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi), al-
Bayda' Governorate, Yemen; al-Sharafa', al-Qurayshiyah District, al-
Bayda' Governorate, Yemen; al-Wuhayshi Village, Az Zahir District, al
Bayda' Governorate, Yemen; Marfad Village, Marfad District, Yafia,
Yemen; DOB 1966; Gender Male (individual) [SDGT] (Linked To: ISIL-
YEMEN).
Designated pursuant to section 1(c) of E.O. 13224 for being owned
or controlled by, or acting for or on behalf of, ISIL-YEMEN, a person
whose property and interests in property are blocked pursuant to E.O.
13224.
Also designated pursuant to section 1(d)(ii) of E.O. 13224 for
assisting in, sponsoring, or providing financial, material, or
technological support for, or financial or other services to or in
support of, ISIL-Yemen, a person whose property and interests in
property are blocked pursuant to E.O. 13224.
5. AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, Nishwan al-Wali;
a.k.a. AL-YAFI'I, Wali Nashwan), Yafi' District, Lahij Governorate,
Yemen; DOB 1984; Gender Male (individual) [SDGT] (Linked To: ISIL-
YEMEN).
Designated pursuant to section 1(c) of E.O. 13224 for being owned
or controlled by, or acting for or on behalf of, ISIL-YEMEN, a person
whose property and interests in property are blocked pursuant to E.O.
13224.
6. AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL-UBAYDI, Khalid Sa'id
Ghubaysh; a.k.a. ``UBAYDI, Abu-Amr''), Hadramawt Governorate, Yemen;
DOB 1984 to 1986; POB United Arab Emirates; Gender Male (individual)
[SDGT] (Linked To: ISIL-YEMEN).
Designated pursuant to section 1(c) of E.O. 13224 for being owned
or controlled by, or acting for or on behalf of, ISIL-YEMEN, a person
whose property and interests in property are blocked pursuant to E.O.
13224.
7. AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI, Bilal; a.k.a. AL-
WAFI, Bilal `Ali; a.k.a. AL-WARAFI, 'Ali 'Abbad Muhammad; a.k.a. ``ABU
AL-WALEED''; a.k.a. ``ABU AL-WALID''), Ta'izz Governorate, Yemen; DOB
1986 to 1989; POB Ta'izz Governorate, Yemen; Gender Male (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA).
Designated pursuant to section 1(c) of E.O. 13224 for being owned
or controlled by, or acting for or on behalf of, AL-QA'IDA IN THE
ARABIAN PENINSULA, a person whose property and interests in property
are blocked pursuant to E.O. 13224.
8. QANAN, Radwan Muhammad Husayn Ali (a.k.a. AL-ADANI, Abu `Abd al-
Rahman; a.k.a. AL-NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, Radwan;
a.k.a. KANNA, Radwan), Aden, Yemen; al-Tawilah, Kraytar District, Aden,
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Abyan Governorate, Khanfar,
Al-Rumilah, Yemen; Gender Male (individual) [SDGT] (Linked To: ISIL-
YEMEN).
Designated pursuant to section 1(c) of E.O. 13224 for being owned
or controlled by, or acting for or on behalf of, ISIL-YEMEN, a person
whose property and interests in property are blocked pursuant to E.O.
13224.
Entity
1. AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR MARKET), Fuwwah, south of
Mukalla, Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-HAYASHI,
Sayf Abdulrab Salem).
Designated pursuant to section 1(c) of E.O. 13224 for being owned
or controlled by, or acting for or on behalf of, AL-HAYASHI, Sayf
Abdulrab Salem, a person whose property and interests in property are
blocked pursuant to E.O. 13224.
Dated: October 25, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-23529 Filed 10-27-17; 8:45 am]
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