Notice of OFAC Sanctions Actions
Notice published August 20, 2020 · 85 FR 51553
- Document number
- FR Doc. 2020-18307
- Type
- Notice
- Published
- August 20, 2020
- Citation
- 85 FR 51553 (pages 51,553–51,554)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for applicable date(s).
- 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 85, Number 162 (Thursday, August 20, 2020)]
[Notices]
[Pages 51553-51554]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-18307]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
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 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; 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.treas.gov/ofac).
Notice of OFAC Action(s)
On August 17, 2020, 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. ECOBU, Patrick (a.k.a. MUKISA, Patrick), Uganda; DOB 29 Jan
1976; nationality Uganda; Gender Male; National ID No. 001278331
(Uganda) (individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(1) of Executive
Order 13818 of December 20, 2017, ``Blocking the Property of Persons
Involved in Serious Human Rights Abuse or Corruption,'' 82 FR 60839,
3 CFR, 2017 Comp., p. 399, (E.O. 13818) for having materially
assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
corruption, including the misappropriation of state assets, the
expropriation of private assets for personal gain, corruption
related to government contracts or the extraction of natural
resources, or bribery.
2. MIREMBE, Dorah, Uganda; DOB 27 Feb 1979; nationality Uganda;
Gender Female; National ID No. 001278404 (Uganda) (individual)
[GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(1) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, corruption, including the misappropriation of state
assets, the expropriation of private assets for personal gain,
corruption related to government contracts or the extraction of
natural resources, or bribery.
3. MUKIIBI, Moses, Uganda; DOB 09 May 1954; POB Bugobango
Village, Mpigi District, Uganda; nationality Uganda; Gender Male
(individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for
being a current
[[Page 51554]]
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 relation to government
contracts or the extraction of natural resources, or bribery.
4. MUSENE, Wilson Masalu (a.k.a. MUSENE, Wilson Musalu), Uganda;
DOB 06 Mar 1956; POB Bushiswabula Village, Mbale District, Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for
being 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 relation to government
contracts or the extraction of natural resources, or bribery.
Dated: August 17, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-18307 Filed 8-19-20; 8:45 am]
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