Notice of OFAC Sanctions Actions
Notice published June 25, 2018 · 83 FR 29614
- Document number
- FR Doc. 2018-13550
- Type
- Notice
- Published
- June 25, 2018
- Citation
- 83 FR 29614 (pages 29,614–29,615)
- 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 one or more 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 13726 · 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 122 (Monday, June 25, 2018)]
[Notices]
[Pages 29614-29615]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-13550]
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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 one or more 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
[[Page 29615]]
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 June 11, 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. FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, Ismail; a.k.a. ESMAIL,
Abdurazak; a.k.a. FITIWI, Abdurazak), Tripoli, Libya; Sabratha, Libya;
Benghazi, Libya; DOB 1985 to 1987; POB Massawa, Eritrea; nationality
Sudan; Gender Male (individual) [LIBYA3].
Designated pursuant to Section 1(a)(v) of Executive Order 13726 of
April 19, 2016, ``Blocking Property and Suspending Entry Into the
United States of Persons Contributing to the Situation in Libya'' (E.O.
13726) for being a leader of an entity that has, or whose members have,
engaged in actions or policies that threaten the peace, security, or
stability of Libya.
2. ABU GREIN, Musab (a.k.a. ABU-QURAYN, Mus'ab), Sabratha, Libya;
DOB 1982 to 1983; nationality Libya; Gender Male (individual) [LIBYA3].
Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a
leader of an entity that has, or whose members have, engaged in actions
or policies that threaten the peace, security, or stability of Libya.
3. GHERMAY, Ermias, Sabratha, Libya; Khartoum, Sudan; Tripoli,
Libya; DOB 1972 to 1977; POB Addis Ababa, Ethiopia; nationality
Ethiopia; citizen Eritrea; Gender Male (individual) [LIBYA3].
Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a
leader of an entity that has, or whose members have, engaged in actions
or policies that threaten the peace, security, or stability of Libya.
4. DABBASHI, Ahmed (a.k.a. AL DABBASHI, Ahmad Mohammed Omar Al
Fituri; a.k.a. ``Amu''), Sabratha, Libya; DOB 05 Jul 1988; nationality
Libya; Gender Male (individual) [LIBYA3].
Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a
leader of an entity that has, or whose members have, engaged in actions
or policies that threaten the peace, security, or stability of Libya.
5. KOSHLAF, Mohamed (a.k.a. KASHLAF, Mohamed; a.k.a. KHUSHLAF,
Mohamed; a.k.a. KOSHLAF, Mohamed al-Aameen al-Arabi; a.k.a. ``Al
Qasseb''), Zawiya, Libya; DOB 12 Dec 1985; POB Zawiya, Libya;
nationality Libya; Gender Male (individual) [LIBYA3].
Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a
leader of an entity that has, or whose members have, engaged in actions
or policies that threaten the peace, security, or stability of Libya.
6. MILAD, Abd al-Rahman (a.k.a. MILAD, Abdurahman Al; a.k.a. ``al-
Bija''), Zawiya, Libya; DOB 27 Jul 1986; nationality Libya; Gender Male
(individual) [LIBYA3].
Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a
leader of an entity that has, or whose members have, engaged in actions
or policies that threaten the peace, security, or stability of Libya.
Dated: June 11, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-13550 Filed 6-22-18; 8:45 am]
BILLING CODE 4810-AL-P