Notice of OFAC Sanctions Actions
Notice published October 31, 2019 · 84 FR 58456
- Document number
- FR Doc. 2019-23784
- Type
- Notice
- Published
- October 31, 2019
- Citation
- 84 FR 58456 (page 58,456)
- Action
- Notice.
- Dates
- See Supplementary Information section for effective date(s).
- Docket
- Case ID GLOMAG-15684
- 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 211 (Thursday, October 31, 2019)]
[Notices]
[Page 58456]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-23784]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[Case ID GLOMAG-15684]
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.
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 September 13, 2019, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
person are blocked under the relevant sanctions authority listed below.
Individuals/Entities
1. KAYIHURA, Kale (a.k.a. MUHWEZI, Edward Kalekezi Kayihura); DOB
26 Dec 1955; nationality Uganda; Gender Male; Passport DA024329
(individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons Involved
in Serious Human Rights Abuse or Corruption'' (E.O. 13818) for being a
foreign person who is or has been a leader or official an entity,
including any government entity, that has engaged in, or whose members
have engaged in, serious human rights abuse relating to the leader's or
official's tenure.
Also 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 contracts or the extraction of natural resources, or
bribery.
Dated: September 13, 2019.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2019-23784 Filed 10-30-19; 8:45 am]
BILLING CODE 4810-AL-P