Notice of OFAC Sanctions Actions
Notice published December 1, 2020 · 85 FR 77338
- Document number
- FR Doc. 2020-26507
- Type
- Notice
- Published
- December 1, 2020
- Citation
- 85 FR 77338 (pages 77,338–77,339)
- 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 (the SDN 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 231 (Tuesday, December 1, 2020)]
[Notices]
[Pages 77338-77339]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-26507]
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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 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 (the SDN 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).
[[Page 77339]]
Notice of OFAC Actions
On November 25, 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. AL-KANI, Mohamed (a.k.a. AL-KANI, Mohamed Khalifa Abderrahim
Shaqaqi; a.k.a. AL-KANI, Mohammed; a.k.a. AL-KANI, Muhammad Omar),
Libya; DOB 03 May 1979; nationality Libya; Gender Male; Passport
F86JKFJF (Libya) (individual) [GLOMAG] (Linked To: KANIYAT MILITIA).
Designated pursuant to section 1(a)(ii)(C)(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, 2018
Comp., p. 399, (E.O. 13818) for being a foreign person who is or has
been a leader or official of an entity, including any government
entity, that has engaged in, or whose members have engaged in, serious
human rights abuse related to his tenure.
Entity
1. KANIYAT MILITIA (f.k.a. ``7TH BRIGADE''; a.k.a. ``9TH BRIGADE'';
a.k.a. ``AL-KANI MILITIA''; a.k.a. ``AL-KANIYAT''; a.k.a. ``KANI
BRIGADE''; a.k.a. ``KANIAT''; a.k.a. ``KANIYAT''; a.k.a. ``KANYAT'';
f.k.a. ``TARHUNA 7TH BRIGADE''; f.k.a. ``TARHUNA BRIGADE''), Libya
[GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for being
a foreign person who is responsible for or complicit in, or has
directly or indirectly engaged in, serious human rights abuse.
Dated: November 25, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-26507 Filed 11-30-20; 8:45 am]
BILLING CODE 4810-AL-P