Notice of OFAC Sanctions Actions
Notice published August 11, 2020 · 85 FR 48632
- Document number
- FR Doc. 2020-17497
- Type
- Notice
- Published
- August 11, 2020
- Citation
- 85 FR 48632 (page 48,632)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for applicable 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 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 155 (Tuesday, August 11, 2020)]
[Notices]
[Page 48632]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-17497]
-----------------------------------------------------------------------
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 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 applicable 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.
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 Actions
On August 6, 2020, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked pursuant to the relevant sanctions authority listed below.
Individuals
1. AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed M), Malta; DOB
15 Dec 1978; alt. DOB 15 Dec 1976; POB Libya; nationality Libya;
Gender Male; National ID No. 037956A (Malta) (individual) [LIBYA3].
Designated pursuant to section 1(a)(i)(A) of Executive Order
13726 of April 19, 2016, ``Blocking Property and Suspending Entry
Into the United States of Persons Contributing to the Situation in
Libya,'' 81 FR 23559, 3 CFR, 2017 Comp., p. 454, (E.O. 13726) for
being responsible for or complicit in, or having engaged in,
directly or indirectly, actions or policies that threaten the peace,
security, or stability of Libya, including through the supply of
arms or related materiel.
Designated pursuant to section 1(a)(iv) of E.O. 13726 for being
involved in, or having been involved in, the illicit exploitation of
crude oil or any other natural resources in Libya, including the
illicit production, refining, brokering, sale, purchase, or export
of Libyan oil.
2. WADI, Musbah Mohamad M, Malta; Cyprus; Omar Almohar, Tripoli,
Libya; DOB 12 Jul 1993; POB Libya; nationality Libya; Gender Male;
Passport 524945 (Libya) (individual) [LIBYA3].
Designated pursuant to section 1(a)(vi) of E.O. 13726 for having
materially assisted, sponsored, or provided financial, material,
logistical, or technological support for, or goods or services in
support of, actions or policies that threaten the peace, security,
or stability of Libya, including through the supply of arms or
related materiel.
3. MUSBAH, Nourddin Milood M, Malta; Cyprus; Ben Ashoor,
Tripoli, Libya; DOB 02 Sep 1974; nationality Libya; Gender Male;
Passport 998635 (Libya) (individual) [LIBYA3].
Designated pursuant to section 1(a)(vi) of E.O. 13726 for having
materially assisted, sponsored, or provided financial, material,
logistical, or technological support for, or goods or services in
support of, actions or policies that threaten the peace, security,
or stability of Libya, including through the supply of arms or
related materiel.
Entity
1. ALWEFAQ LTD, 15 Grognet Street, Mosta MST 3613, Malta; 22
Freedom Street, Famagusta, Cyprus; Registration Number C 68939
(Malta) [LIBYA3] (Linked To: MUSBAH, Nourddin Milood M; Linked To:
WADI, Musbah Mohamad M).
Designated pursuant to section 1(a)(vii) of E.O. 13726 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, Musbah Mohamad M Wadi, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
Designated pursuant to section 1(a)(vii) of E.O. 13726 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, Nourddin Milood M Musbah, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
Vessel
1. MARAYA (f.k.a. MED PATRON) Palletized Cargo Ship Samoa flag;
Vessel Registration Identification IMO 7514517 (vessel) [LIBYA3]
(Linked To: ALWEFAQ LTD).
Identified pursuant to E.O. 13726 as property in which Alwefaq
Ltd, an entity whose property and interests in property are blocked
pursuant to E.O. 13726, has an interest.
Dated: August 6, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-17497 Filed 8-10-20; 8:45 am]
BILLING CODE 4810-AL-P