Notice of OFAC Sanctions Actions
Notice published June 18, 2019 · 84 FR 28395
- Document number
- FR Doc. 2019-12878
- Type
- Notice
- Published
- June 18, 2019
- Citation
- 84 FR 28395 (page 28,395)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for effective date(s).
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. 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 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 117 (Tuesday, June 18, 2019)]
[Notices]
[Page 28395]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-12878]
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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 U.S. 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 effective date(s).
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; 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.treas.gov/ofac).
Notice of OFAC Actions
On June 12, 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 authorities listed below.
Entities
1. SOUTH WEALTH RESOURCES COMPANY (a.k.a. MANABEA THARWAT AL-
JANOOB GENERAL TRADING COMPANY, LLC; a.k.a. SHIRKAT MANABI' THARAWAT
AL-JANUB LILTIJARAH AL-`AMMAH; a.k.a. SOUTH WEALTH RESOURCES LTD.),
Al Jadriya District, Baghdad, Iraq; Additional Sanctions
Information--Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
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, IRGC-QODS FORCE, an entity whose
property and interests in property are blocked pursuant to E.O.
13224.
Individuals
1. `ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a. ABDUL HAMEED AL
ASADI, Makki Kadhim), Basrah, Iraq; DOB 10 Oct 1957; Additional
Sanctions Information--Subject to Secondary Sanctions (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).
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, Iran's IRGC-QODS FORCE, an entity whose property and
interests in property are blocked pursuant to E.O. 13224.
2. SALIH AL HASANI, Mohammed Hussein (a.k.a. AL-HUSAYNI,
Mohammed Hossein); DOB 01 Jul 1954; Additional Sanctions
Information--Subject to Secondary Sanctions; Passport A9298980
(Iraq) (individual) [SDGT] [IFSR] (Linked To: SOUTH WEALTH RESOURCES
COMPANY).
Designated pursuant to section 1(c) of E.O. 13224 for acting for
or on behalf of South Wealth Resources Company, an entity whose
property and interests in property are blocked pursuant to E.O.
13224.
Dated: June 12, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-12878 Filed 6-17-19; 8:45 am]
BILLING CODE 4810-AL-P