Notice of OFAC Sanctions Actions.
Notice published October 22, 2020 · 85 FR 67420
- Document number
- FR Doc. 2020-23432
- Type
- Notice
- Published
- October 22, 2020
- Citation
- 85 FR 67420 (page 67,420)
- Action
- Notice.
- Dates
- See Supplementary Information section for effective 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 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 205 (Thursday, October 22, 2020)]
[Notices]
[Page 67420]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-23432]
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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 effective 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;
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.treasury.gov/ofac).
Notice of OFAC Action(s)
On October 19, 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.
Individual
1. TALIB, Ahmed Luqman (a.k.a. TALEB, Adam Ahmad), Australia;
Turkey; Qatar; Brazil; DOB 12 Feb 1990; POB Birmingham, United
Kingdom; nationality Australia; Gender Male; Passport N7693460
(Australia) expires 17 Jan 2024; alt. Passport N5230514 (Australia)
expires 29 Jul 2021; alt. Passport M6215165 (Australia) expires 24
Jan 2012; alt. Passport 137492291 (Venezuela) expires 17 Jul 2021
(individual) [SDGT] (Linked To: AL QA'IDA).
Designated pursuant to section 1(a)(iii)(C) of Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism,'' 3 CFR, 2001 Comp., p. 786, 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
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
AL-QA'IDA, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
Entity
1. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly,
Victoria, Australia; Company Number 633227488 (Australia) [SDGT]
(Linked To: TALIB, Ahmed Luqman).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by AHMED LUQMAN
TALIB, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
Dated: October 19, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-23432 Filed 10-21-20; 8:45 am]
BILLING CODE 4810-AL-P