Notice of OFAC Sanctions Actions
Notice published September 18, 2020 · 85 FR 58427
- Document number
- FR Doc. 2020-20638
- Type
- Notice
- Published
- September 18, 2020
- Citation
- 85 FR 58427 (page 58,427)
- 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 182 (Friday, September 18, 2020)]
[Notices]
[Page 58427]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-20638]
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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.
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 September 15, 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.
Individual:
1. JAMMEH, Zineb Souma Yahya (a.k.a. JAMMEH, Zeinab Zuma; a.k.a.
JAMMEH, Zineb Yahya), Equatorial Guinea; DOB 05 Oct 1977; POB Rabat,
Morocco; nationality Equatorial Guinea; alt. nationality Morocco;
Gender Female (individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(2) 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, 2018 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,
YAHYA JAMMEH, a person whose property and interests in property are
blocked pursuant to this Order.
Entity:
1. NABAH LTD, 7-10 Chandos Street, London W1G 9DQ, United
Kingdom; Company Number 12146985 (United Kingdom) [GLOMAG] (Linked
To: AL-CARDINAL, Ashraf Seed Ahmed).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for
being owned or controlled by, or to have acted or purported to act
for or on behalf of, directly or indirectly, ASHRAF SEED AHMED AL-
CARDINAL, a person whose property and interests in property are
blocked pursuant to this Order.
Dated: September 15, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-20638 Filed 9-17-20; 8:45 am]
BILLING CODE 4810-AL-P