Notice of OFAC Sanctions Actions
Notice published July 23, 2019 · 84 FR 35452
- Document number
- FR Doc. 2019-15594
- Type
- Notice
- Published
- July 23, 2019
- Citation
- 84 FR 35452 (pages 35,452–35,453)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for effective date(s).
- 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 84, Number 141 (Tuesday, July 23, 2019)]
[Notices]
[Pages 35452-35453]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-15594]
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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 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; 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 (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On July 18, 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-KILDANI, Rayan (a.k.a. AL-KALDANI, Rayyan; a.k.a. DODI,
Rian Salim Sadeq; a.k.a. KALDANI, Rayan), Palestine Street, DIST 505
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; POB Baghdad, Iraq;
nationality Iraq; Gender Male; National ID No. 00365298 (Iraq)
(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 a foreign person who is responsible for or complicit in, or
has directly or indirectly engaged in, serious human rights abuse.
2. QADO, Waad (a.k.a. EL KADDU, Waad; a.k.a. ``Abu Jaffar al-
Shabaki''), Iraq; DOB 12 Dec 1971; alt. DOB 01 Jan 1971; POB Mosul,
Iraq; nationality Iraq; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for
being a foreign person who is or has been a leader or official of an
entity, the 30th Brigade, that has
[[Page 35453]]
engaged in, or whose members have engaged in, serious human rights
abuse relating to the leader's or official's tenure.
3. AL-SULTAN, Nawfal Hammadi (a.k.a. AL-AKOUB, Nawfal; a.k.a.
SULTAN, Nawfal Hamadi), Iraq; DOB 23 Feb 1964; nationality Iraq;
Gender Male; National ID No. 71719043 (Iraq) (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for
being a foreign person who is a current or former government
official, or a person acting for or on behalf of such an official,
who is responsible for or complicit in, or has directly or
indirectly engaged in, corruption, including the misappropriation of
state assets, the expropriation of private assets for personal gain,
corruption related to government contracts or the extraction of
natural resources, or bribery.
4. AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED, Ahmed Abdullah;
a.k.a. AL-JUBOURI, Ahmed; a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a.
``Abu Mazen''; a.k.a. ``Abu Mazin''), Iraq; DOB 01 Jul 1967; POB
Baghdad, Iraq; nationality Iraq; Gender Male; Passport D1017310
(Iraq) expires 14 Apr 2025; National ID No. 00318953 (Iraq)
(individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for
being a foreign person who is a current or former government
official, or a person acting for or on behalf of such an official,
who is responsible for or complicit in, or has directly or
indirectly engaged in, corruption, including the misappropriation of
state assets, the expropriation of private assets for personal gain,
corruption related to government contracts or the extraction of
natural resources, or bribery.
Dated: July 18, 2019.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2019-15594 Filed 7-22-19; 8:45 am]
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