Notice of OFAC Sanctions Actions

Notice published September 10, 2020 · 85 FR 55934

Document number: FR Doc. 2020-20028
Type: Notice
Published: September 10, 2020
Citation: 85 FR 55934 (pages 55,934–55,935)
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 13224 · Other documents citing it
Executive Order 13886 · 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 176 (Thursday, September 10, 2020)]
[Notices]
[Pages 55934-55935]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-20028]


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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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[[Page 55935]]

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 (www.treas.gov/ofac).

Notice of OFAC Actions

    On July 28, 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 authorities listed below.

Individuals

    1. AL-RAWI, 'Adnan Muhammad Amin (a.k.a. AL RAWI, Adnan Mahmood;
a.k.a. ALRAWI, Adnan Mahmoud; a.k.a. AL-RAWI, Amin Muhammad; a.k.a.
AMIN, 'Adnan Muhammad; a.k.a. RAWI, Adnan Mahmood; a.k.a. ``ALDEEN,
Mohammed Amad Az''; a.k.a. ``EMAD, Mohammad''; a.k.a. ``EZALDEEN,
Mohammed Emad''), Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq;
Istanbul, Turkey; Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; Gender Male; National
ID No. 649474 (Iraq); Identification Number 00260818 (Iraq); alt.
Identification Number 658032 (Jordan); alt. Identification Number
635464 (Jordan); alt. Identification Number 1251025 (Jordan); alt.
Identification Number 1200701 (Jordan); alt. Identification Number
24906658031 (Jordan); alt. Identification Number 1465967 (Jordan);
alt. Identification Number 1194396 (Jordan) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
    Designated pursuant to section 1(a)(iii)(A) of Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84
FR 48041 (E.O. 13224, as amended), for having acted or purported to
act for or on behalf of, directly or indirectly, the ISLAMIC STATE
OF IRAQ AND THE LEVANT, an entity whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
    2. HAMUD, Faruq, al Hawl, Syria; DOB 02 Feb 1990; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
    Designated pursuant to section 1(a)(iii)(C) of Executive Order
13224 for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services to or in support of, the ISLAMIC STATE OF IRAQ AND THE
LEVANT, an entity whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.


    Dated: July 28, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.

[FR Doc. 2020-20028 Filed 9-9-20; 8:45 am]
BILLING CODE 4810-AL-P

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