Notice of OFAC Sanctions Actions

Notice published May 11, 2020 · 85 FR 27805

Document number: FR Doc. 2020-10000
Type: Notice
Published: May 11, 2020
Citation: 85 FR 27805 (pages 27,805–27,806)
Action: Notice.
Dates: See SUPPLEMENTARY INFORMATION section for effective date(s).
Docket: Case IDs MALI-16234, MALI-16277, and MALI-EO13882-16735
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 13882 · Other documents citing it · OFAC program tags: MALI-EO13882

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 91 (Monday, May 11, 2020)]
[Notices]
[Pages 27805-27806]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-10000]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

[Case IDs MALI-16234, MALI-16277, and MALI-EO13882-16735]


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;

[[Page 27806]]

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 (https://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On December 20, 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. AG ALHOUSSEINI, Houka Houka (a.k.a. IBN ALHOUSSEYNI, Mohamed;
a.k.a. IBN AL-HUSAYN, Muhammad), Zouera, Mali; DOB 1962; alt. DOB
1963; alt. DOB 1964; POB Ariaw, Tombouctou region, Mali; nationality
Mali; Gender Male (individual) [MALI-EO13882].
    Designated pursuant to section 1(a)(i)(A) of E.O. 13882 for
being responsible for or complicit in, or having directly or
indirectly engaged in, actions or policies that threaten the peace,
security, or stability of Mali.
    2. BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi Amar Ould;
a.k.a. DAHA, Yoro Ould; a.k.a. DAYA, Yoro Ould; a.k.a. ``Yoro''),
Golf Rue 708 Door 345, Gao, Mali; DOB 1978; POB Djebock, Mali;
nationality Mali; Gender Male; National ID No. 11262/1547 (Mali)
(individual) [MALI-EO13882].
    Designated pursuant to section 1(a)(i)(A) of E.O. 13882 for
being responsible for or complicit in, or having directly or
indirectly engaged in, actions or policies that threaten the peace,
security, or stability of Mali.
    3. MATALY, Mohamed Ould, Golf Rue 708 Door 345, Gao, Mali; DOB
1958; nationality Mali; Gender Male; Passport D9011156 (Mali)
(individual) [MALI-EO13882].
    Designated pursuant to section 1(a)(i)(A) of E.O. 13882 for
being responsible for or complicit in, or having directly or
indirectly engaged in, actions or policies that threaten the peace,
security, or stability of Mali.
    4. MAHRI, Mohamed Ben Ahmed (a.k.a. DAYA, Mohamed Ould Mahri
Ahmed; a.k.a. DEYA, Mohamed Ould Ahmed; a.k.a. ``Mohamed Rouggy'';
a.k.a. ``Mohamed Rougie''; a.k.a. ``Mohamed Rouji''; a.k.a.
``Mohammed Rougi''), Bamako, Mali; DOB 1979; POB Tabankort, Mali;
nationality Mali; Gender Male; Passport AA00272627 (Mali); alt.
Passport AA0263957 (Mali) (individual) [MALI-EO13882].
    Designated pursuant to section 1(a)(i)(A) of E.O. 13882 for
being responsible for or complicit in, or having directly or
indirectly engaged in, actions or policies that threaten the peace,
security, or stability of Mali.
    5. AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR, Intahmadou), Quartier
Aliou, Kidal, Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal region,
Mali; nationality Mali; Gender Male; National ID No. 1 63 08 4 01
001 005E (Mali) (individual) [MALI-EO13882].
    Designated pursuant to section 1(a)(i)(E) of E.O. 13882 for
being responsible for, or complicit in, or having directly or
indirectly engaged in, obstructing the delivery or distribution of,
or access to, humanitarian assistance, in relation to Mali.

    Dated: May 6, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-10000 Filed 5-8-20; 8:45 am]
 BILLING CODE 4810-AL-P

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