Notice of OFAC Sanctions Actions
Notice published April 19, 2019 · 84 FR 16568
- Document number
- FR Doc. 2019-07849
- Type
- Notice
- Published
- April 19, 2019
- Citation
- 84 FR 16568 (pages 16,568–16,569)
- Action
- Notice.
- 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 eight 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 84, Number 76 (Friday, April 19, 2019)]
[Notices]
[Pages 16568-16569]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-07849]
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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 eight 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.
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 April 15, 2019, 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. AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL-HASHIMI, Mushtaq
Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. AL-RAWI, Mushtaq
Talib Zaghayir), Turkey; Belgium; DOB 1964; alt. DOB 1969; Gender
Male; Phone Number 905537471039 (individual) (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, the ISLAMIC STATE OF IRAQ AND
THE LEVANT, an entity whose property and interests in property are
blocked pursuant to E.O. 13224.
2. AL-RAWI, Umar Talib Zughayr (a.k.a. AL-HASHIMI, Umar Talib
Zughayr; a.k.a. AL-RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. ``AL-RAWI, Abu
Umar''), Samsun, Turkey; al-Qa'im, Anbar Province, Iraq; Mersin
Province, Turkey; DOB 1970; alt. DOB 1971; POB Iraq; nationality
Iraq; Gender Male; Phone Number 907816941101; alt. Phone Number
9647734097694 (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
Designated pursuant to section 1(d)(i) 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, the ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity
whose property and interests in property are blocked pursuant to
E.O. 13224.
3. AL-RAWI, Walid Talib Zughayr (a.k.a. AL-HASHIMI, Walid Talib
Zughayr; a.k.a. AL-RAWI, Waleed Talib Zghayir Karhout; a.k.a.
ZGHAIR, Waleed Talib Zghair; a.k.a. ZGHYR, Walid Talib; a.k.a. ``AL-
RAWI, Abu Khalid''), Baghdad, Iraq; DOB 11 Nov 1988; nationality
Iraq; Email Address [email protected]; Gender Male; Phone
Number 9647807890955; alt. Phone Number 96407707840824; alt. Phone
Number 9647720364973; Passport A11071541 (individual) [SDGT].
(Linked To Mushtaq Talib Zughayr al-Rawi). (Linked To Umar Talib
Zughayr al-Rawi).
Designated pursuant to section 1(d)(i) 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, MUSHTAQ TALIB ZUGHAYR AL-RAWI, an individual whose
property and interests in property are blocked pursuant to E.O.
13224.
4. AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout (a.k.a.
TALIB, Mohanad M.; a.k.a. TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,
Muhanad Mushtaq; a.k.a. ZUGHAYAR, Muhanad Mushtaq Talib), Baghdad,
Iraq; Samsun, Turkey; DOB 26 Dec 1996; POB Al-Qa'im, Iraq;
nationality Iraq; Email Address [email protected]; Gender
Male; Phone Number 9647821757598; National Foreign ID Number
00167950 (Iraq) (individual) [SDGT]. (Linked To Mushtaq Talib
Zughayr al-Rawi).
Designated pursuant to section 1(d)(i) 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, MUSHTAQ TALIB ZUGHAYR AL-RAWI, an individual whose
property and interests in property are blocked pursuant to E.O.
13224.
5. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad (a.k.a. AL RAWI,
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul
Rahman; a.k.a. AL-RAWI, Abu Abd Al Rahman), Turkey; DOB 1983; POB
Albu Kamal, Dayr az Zawr Province, Syria; nationality Syria; Gender
Male; Phone Number 905515983567; alt. Phone Number 9647718635788;
alt. Phone Number 96351667406; alt. Phone Number 9647715959705
(individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
Designated pursuant to section 1(d)(i) 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, the ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity
whose property and interests in property are blocked pursuant to
E.O. 13224.
6. AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf (a.k.a. MATNEE,
Mohammed Abdulqader; a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI, Muhammad Abdul Qadar;
a.k.a. ``ABD-AL-QARIM, Abu''), Erbil, Iraq; DOB 15 Apr 1983; Gender
Male; Passport G2590897 (individual) [SDGT]. (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
Designated pursuant to section 1(d)(i) 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, the ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity
whose property and interests in property are blocked pursuant to
E.O. 13224.
7. ALI, Halima Adan, Mombasa, Kenya; Nairobi, Kenya; DOB 10 Oct
1986; nationality Kenya; Gender Female; Passport A1659348 (Kenya);
Kenyan ID No. 25142129; alt. Kenyan ID No. 22536936; alt. Kenyan ID
No.
[[Page 16569]]
30760317; alt. Kenyan ID No. 22645786 (individual) (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Designated pursuant to section 1(d)(i) 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, the ISLAMIC STATE OF IRAQ AND THE LEVANT an entity whose
property and interests in property are blocked pursuant to E.O.
13224.
Entity
1. AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY (a.k.a. AL ARDH AL
JADIDA; a.k.a. AL-ARDH AL-JADEEDA EXCHANGE COMPANY; a.k.a. NEW LAND
MONEY EXCHANGE COMPANY), Iraq; Hajin, Dayr az Zawr, Syria;
Sanliurfa, Turkey; Phone Number 9647807798905; alt. Phone Number
964805611259; alt. Phone Number 9647905886647 [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Designated pursuant to section 1(d)(i) 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, the ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity
whose property and interests in property are blocked pursuant to
E.O. 13224.
Dated: April 15, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-07849 Filed 4-18-19; 8:45 am]
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