Notice of OFAC Sanctions Actions
Notice published April 27, 2020 · 85 FR 23433
- Document number
- FR Doc. 2020-08884
- Type
- Notice
- Published
- April 27, 2020
- Citation
- 85 FR 23433 (pages 23,433–23,434)
- 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 updates to the identifying information of persons and a vessel currently included in the Specially Designated Nationals and Blocked Persons List (the SDN List). All property and interests in property of these persons or relating to this vessel that are subject to U.S. jurisdiction continue to be blocked, and U.S. persons generally continue to be prohibited from engaging in transactions with these persons or relating to this vessel.
Executive orders cited
- Executive Order 13726 · 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 85, Number 81 (Monday, April 27, 2020)]
[Notices]
[Pages 23433-23434]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-08884]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing updates to the identifying information of
persons and a vessel currently included in the Specially Designated
Nationals and Blocked Persons List (the SDN List). All property and
interests in property of these persons or relating to this vessel that
are subject to U.S. jurisdiction continue to be blocked, and U.S.
persons generally continue to be prohibited from engaging in
transactions with these persons or relating to this vessel.
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; or 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 Actions
A. On April 22, 2020, OFAC published the following revised
identifying information for the following persons on the SDN List whose
property and interests in property continue to be blocked pursuant to
Executive Order (E.O.) 13566 of February 25, 2011, ``Blocking Property
and Prohibiting Certain Transactions Related to Libya.''
Individuals
1. QADHAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-QADHAFI,
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Aisha;
a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, Aisha Muammar Muhammed Abu
Minyar), Oman; DOB 1977; alt. DOB 1976; alt. DOB 01 Jan 1978; POB
Tripoli, Libya; Gender Female; Passport 215215 (Libya); alt. Passport
428720 (Libya); alt. Passport B/011641; alt. Passport 03824970 (Oman)
issued 04 May 2014 expires 03 May 2024; National ID No. 98606612
(individual) [LIBYA2].
2. DORDA, Abu Zaid (a.k.a. ABUZED OE, Dorda; a.k.a. DORDA, Abouzid
Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu Zeid Omar), Libya; Egypt; DOB
04 Apr 1944; Gender Male; Passport FK117RK0 (Libya) issued 25 Nov 2018
expires 24 Nov 2026; alt. Passport FK117RKO (Libya) issued 25 Nov 2018
expires 24 Nov 2026; Director of the External Security Organization
(individual) [LIBYA2].
B. On April 22, 2020, OFAC published the following revised
identifying information for the following persons and vessel on the SDN
List. All property and interests in property of these persons or
relating to this vessel continue to be blocked pursuant to Executive
Order 13726 of April 19, 2016, ``Blocking Property and Suspending Entry
Into the United States of Persons Contributing to the Situation in
Libya.''
Individuals
[[Page 23434]]Page printed as an image (TN27AP20.009): see the PDF.
Vessel
1. ZEUS (9H5319) Fishing Vessel Malta flag; Vessel Registration
Identification IMO 8799619 (vessel) [LIBYA3] (Linked To: ANDREA MARTINA
LIMITED).
Dated: April 22, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-08884 Filed 4-24-20; 8:45 am]
BILLING CODE 4810-AL-P