Notice of OFAC Sanctions Actions
Notice published April 3, 2018 · 83 FR 14317
- Document number
- FR Doc. 2018-06693
- Type
- Notice
- Published
- April 3, 2018
- Citation
- 83 FR 14317 (pages 14,317–14,318)
- 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 six 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 83, Number 64 (Tuesday, April 3, 2018)]
[Notices]
[Pages 14317-14318]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-06693]
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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 six 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 website (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On February 9, 2018, 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. YUSUF, Mohamed Mire Ali (a.k.a. ALI, Mohamed Mire; a.k.a.
MIRE, Mohamed; a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Muhammad),
Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. DOB
1974; alt. DOB 1976; nationality Somalia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
Designated pursuant to section 1(d)(i) 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 assisting in, sponsoring, or providing
financial, material, or technological support for, or financial or
other services to or in support of, ISLAMIC STATE OF IRAQ AND THE
LEVANT, an entity determined to be subject to E.O. 13224.
2. SAKARYA, Yunus Emre (a.k.a. ``AL-ALMANI, Yunus''; a.k.a.
``AL-HAIEBI, Younes''), Al Mayadin, Syria; Turkey; DOB 22 Apr 1991;
POB Bruhl, Germany; citizen Germany; alt. citizen Turkey; Gender
Male; Passport C7480TP630 (Germany); National ID No. L749X688M2
(Germany); alt. National ID No. 523884049 (Germany) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
Designated pursuant to section 1(d)(i) 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 assisting in, sponsoring, or providing
financial, material, or technological support for, or financial or
other services to or in support of, ISLAMIC STATE OF IRAQ AND THE
LEVANT, an entity determined to be subject to E.O. 13224.
3. ABUBAKAR, Abdulpatta Escalon (a.k.a. ABUBAKAR, Abdul Patta
Escalon; a.k.a. ESCALON, Abdulpatta Abubakar; a.k.a. ``ABU BAKAR,
Abdul Patta''), Philippines; Jeddah, Saudi Arabia; Daina, Saudi
Arabia; DOB 03 Mar 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 1965;
POB Tuburan, Basilan Province, Philippines; nationality Philippines;
Gender Male; Passport EC6530802 (Philippines) expires 19 Jan 2021;
alt. Passport EB2778599 (Philippines); National ID No. 2135314355
(Saudi Arabia); alt. National ID No. 202112421 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
Designated pursuant to section 1(d)(i) 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 assisting in, sponsoring, or providing
financial, material, or technological support for, or financial or
other services to or in support of, ISLAMIC STATE OF IRAQ AND THE
LEVANT, an entity determined to be subject to E.O. 13224.
Entities
1. AL-MUTAFAQ COMMERCIAL COMPANY, Boosaaso, Somalia [SDGT]
(Linked To: YUSUF, Mohamed Mire Ali).
Designated pursuant to section 1(c) of Executive Order 13224 of
September 23,
[[Page 14318]]
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 YUSUF, MOHAMED MIRE ALI, an
individual determined to be subject to E.O. 13224.
2. LIIBAAN TRADING (a.k.a. LIBAN TRADING; a.k.a. LIIBAN
TRADING), Boosaaso, Somalia [SDGT] (Linked To: YUSUF, Mohamed Mire
Ali).
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 YUSUF, MOHAMED MIRE
ALI, an individual determined to be subject to E.O. 13224.
3. PROFESYONELLER ELEKTRONIK (a.k.a. PROFESSIONALS ELECTRONIC
TRADE IMPORT AND EXPORT LIMITED COMPANY; a.k.a. PROFESYONELLER
ELEKTRONIK TICARET; a.k.a. ``PROFESYONELLER ELEKTRONIK TIC ITH VE
IHR LTD. STI''), Kecioren, Ankara, Turkey [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre).
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 SAKARYA, YUNUS EMRE,
an individual determined to be subject to E.O. 13224.
Also designated pursuant to section 1(d)(i) 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 assisting in, sponsoring, or providing
financial, material, or technological support for, or financial or
other services to or in support of, ISLAMIC STATE OF IRAQ AND THE
LEVANT, an entity determined to be subject to E.O. 13224.
Dated: February 9, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-06693 Filed 4-2-18; 8:45 am]
BILLING CODE 4810-AL-P