Notice of OFAC Sanctions Actions
Notice published November 21, 2018 · 83 FR 58813
- Document number
- FR Doc. 2018-25346
- Type
- Notice
- Published
- November 21, 2018
- Citation
- 83 FR 58813 (pages 58,813–58,814)
- 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 13818 · 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 225 (Wednesday, November 21, 2018)]
[Notices]
[Pages 58813-58814]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-25346]
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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 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 November 15, 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 authorities listed
below.
Individuals:
1. ABAHUSSAIN, Mansour Othman M. (a.k.a. ABAHUSEYIN, Mansur
Othman M; a.k.a. HUSSEIN, Mansour Othman Aba); DOB 11 Aug 1972; alt.
DOB 10 Aug 1972; POB Majmaa, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport S059033 (Saudi Arabia) issued 22 Feb 2016
expires 28 Dec 2020 (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of Executive Order
13818 (E.O. 13818) of December 20, 2017, ``Blocking the Property of
Persons Involved in Serious Human Rights Abuse or Corruption,'' for
being responsible for or complicit in, or having directly or
indirectly engaged in, serious human rights abuse.
[[Page 58814]]
2. ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif Hasan Saad);
DOB 28 Feb 1986; POB Riyadh, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport M644150 (Saudi Arabia) issued 15 Jan 2014
expires 22 Nov 2018 (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being responsible for or complicit in, or having directly or
indirectly engaged in, serious human rights abuse.
3. ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985; POB Arar, Saudi
Arabia; nationality Saudi Arabia; Gender Male; Passport N163990
(Saudi Arabia) issued 24 May 2015 expires 30 Mar 2020 (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being responsible for or complicit in, or having directly or
indirectly engaged in, serious human rights abuse.
4. ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST, Meshal Saad M;
a.k.a. AL-BOSTANI, Meshal Saad); DOB 27 Mar 1987; nationality Saudi
Arabia; Gender Male; Passport R339037 (Saudi Arabia) expires 09 Jun
2020 (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being responsible for or complicit in, or having directly or
indirectly engaged in, serious human rights abuse.
5. ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia; Gender Male; Passport P723557
(Saudi Arabia) issued 05 Feb 2015 expires 13 Dec 2019 (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being responsible for or complicit in, or having directly or
indirectly engaged in, serious human rights abuse.
6. ALHAWSAWI, Abdulaziz Mohammed M.; DOB 20 Jul 1987; POB
Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male;
Passport P051811 (Saudi Arabia) issued 15 May 2014 expires 23 Mar
2019; National ID No. 1044087474 (Saudi Arabia) (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being responsible for or complicit in, or having directly or
indirectly engaged in, serious human rights abuse.
7. ALMADANI, Mustafa Mohammed M. (a.k.a. AL-MADANI, Mustafa);
DOB 08 Dec 1961; POB Riyadh, Saudi Arabia; alt. POB Makkah, Saudi
Arabia; nationality Saudi Arabia; Gender Male; Passport P797794
(Saudi Arabia) issued 16 Mar 2015 expires 20 Jan 2020; National ID
No. 1011123229 (Saudi Arabia) (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being responsible for or complicit in, or having directly or
indirectly engaged in, serious human rights abuse.
8. ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI, Khaled Aedh G); DOB
28 Jun 1988; POB Afif, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport P139681 (Saudi Arabia) issued 27 May 2014
expires 04 Apr 2019; National ID No. 1053629885 (Saudi Arabia)
(individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being responsible for or complicit in, or having directly or
indirectly engaged in, serious human rights abuse.
9. ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr Lafi M.); DOB
06 Jul 1973; POB Riyadh, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport P667604 (Saudi Arabia) issued 07 Jan 2015
expires 13 Nov 2019 (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being responsible for or complicit in, or having directly or
indirectly engaged in, serious human rights abuse.
10. AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI, Mohammed I.); DOB 06
Nov 1964; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender
Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being responsible for or complicit in, or having directly or
indirectly engaged in, serious human rights abuse.
11. ALQAHTANI, Saif Saad Q.; DOB 1973; nationality Saudi Arabia;
Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being responsible for or complicit in, or having directly or
indirectly engaged in, serious human rights abuse.
12. ALSEHRI, Waleed Abdullah M. (a.k.a. ALSHEHRI, Waleed
Abdullah M.); DOB 05 Nov 1980; POB Riyadh, Saudi Arabia; nationality
Saudi Arabia; Gender Male; Passport R120404 (Saudi Arabia) issued 31
May 2015 expires 06 Apr 2020 (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being responsible for or complicit in, or having directly or
indirectly engaged in, serious human rights abuse.
13. ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI, Turki Musharraf
M); DOB 1982; nationality Saudi Arabia; Gender Male (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being responsible for or complicit in, or having directly or
indirectly engaged in, serious human rights abuse.
14. ALZAHRANI, Mohammed Saad H.; DOB 08 Mar 1988; POB Riyadh,
Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport
T233763 (Saudi Arabia) issued 16 Jun 2016 expires 23 Apr 2021;
National ID No. 1060613203 (Saudi Arabia) (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being responsible for or complicit in, or having directly or
indirectly engaged in, serious human rights abuse.
15. MUTREB, Maher Abdulaziz M.; DOB 23 May 1971; POB Makkah,
Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport
D088677 (Saudi Arabia) issued 16 Aug 2017 expires 23 Jun 2022
(individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being responsible for or complicit in, or having directly or
indirectly engaged in, serious human rights abuse.
16. AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud Abdullah S),
Riyadh, Saudi Arabia; DOB 07 Jul 1978; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; Gender Male; Passport D079021 (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being responsible for or complicit in, or having directly or
indirectly engaged in, serious human rights abuse.
17. TUBAIGY, Salah Muhammed A. (a.k.a. AL-TUBAIQI, Salah); DOB
20 Aug 1971; POB Jazan, Saudi Arabia; nationality Saudi Arabia;
Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being responsible for or complicit in, or having directly or
indirectly engaged in, serious human rights abuse.
Dated: November 15, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-25346 Filed 11-20-18; 8:45 am]
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