Notice of OFAC Sanctions Action
Notice published October 22, 2018 · 83 FR 53360
- Document number
- FR Doc. 2018-22896
- Type
- Notice
- Published
- October 22, 2018
- Citation
- 83 FR 53360 (page 53,360)
- 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 three 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 204 (Monday, October 22, 2018)]
[Notices]
[Page 53360]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-22896]
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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 Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of three 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
On August 24, 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. FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ, Mohammad Yusuf Karim;
a.k.a. FAIZ, Mohammed Yusop Karin; a.k.a. FAIZ, Mohd Karim Yusop;
a.k.a. SAIFUDDIN, Muhmmad; a.k.a. ``AL-INDONESI, Abu Walid''; a.k.a.
``AL-INDUNISI, Abu-Walid''), Syria; DOB 11 Oct 1978; POB Indonesia;
nationality Indonesia; citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
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 acting for or on behalf of the ISLAMIC STATE OF IRAQ
AND THE LEVANT, an entity determined to be subject to E.O. 13224.
2. KIRAM, Mohammad Reza Lahaman (a.k.a. KIRAM, Mohd Reza; a.k.a.
``AL-FILIPINI, Abu Abdul Rahman''), Syria; DOB 03 Mar 1990; POB
Zamboanga City, Zamboanga del Sur, Philippines; nationality
Philippines; citizen Philippines; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
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 acting for or on behalf of the ISLAMIC STATE OF IRAQ
AND THE LEVANT, an entity determined to be subject to E.O. 13224.
3. UDIN, Mohamad Rafi (a.k.a. UDIN, Mohd Rafi; a.k.a. UDIN, Rafi;
a.k.a. ``AL-MALISI, Abu Awn''), Syria; DOB 03 Jun 1966; POB Negri
Sembilan, Malaysia; nationality Malaysia; citizen Malaysia; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
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 acting for or on behalf of the ISLAMIC STATE OF IRAQ
AND THE LEVANT, an entity determined to be subject to E.O. 13224.
Dated: August 24, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-22896 Filed 10-19-18; 8:45 am]
BILLING CODE 4810-AL-P