Notice of OFAC Sanctions Action
Notice published August 12, 2020 · 85 FR 48768
- Document number
- FR Doc. 2020-17625
- Type
- Notice
- Published
- August 12, 2020
- Citation
- 85 FR 48768 (page 48,768)
- 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 13667 · 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 156 (Wednesday, August 12, 2020)]
[Notices]
[Page 48768]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-17625]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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 Action
On August 7, 2020, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following person are
blocked pursuant to the relevant sanctions authority listed below.
Individual
SOULEYMANE, Bi Sidi (a.k.a. ABASS, Sidiki; a.k.a. ABBAS, Sidiki;
a.k.a. BI SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. SOULEMAN,
Bi Sidi; a.k.a. SOULEMANE, Bi Sidi; a.k.a. SOULIMANE, Sidiki Abass;
a.k.a. ``Sidiki''), Central African Republic; DOB 20 Jul 1962; POB
Bocaranga, Ouham-Pende prefecture, Central African Republic;
nationality Central African Republic; alt. nationality Chad; alt.
nationality Cameroon; Gender Male (individual) [CAR].
Designated pursuant to section 1(a)(ii)(A)(4) of Executive Order
13667 (E.O. 13667) of May 12, 2014, ``Blocking Property of Certain
Persons Contributing to the Conflict in the Central African
Republic,'' 79 FR 28387, 3 CFR 13667, for being responsible for or
complicit in, or having engaged in, directly or indirectly, in or in
relation to the Central African Republic, the targeting of women,
children, or any civilians through the commission of acts of
violence (including killing, maiming, torture, or rape or other
sexual violence), abduction, forced displacement, or attacks on
schools, hospitals, religious sites, or locations where civilians
are seeking refuge, or through conduct that would constitute a
serious abuse or violation of human rights or a violation of
international humanitarian law.
Dated: August 7, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-17625 Filed 8-11-20; 8:45 am]
BILLING CODE 4810-AL-P