Notice of OFAC Sanctions Action
Notice published March 8, 2021 · 86 FR 13440
- Document number
- FR Doc. 2021-04699
- Type
- Notice
- Published
- March 8, 2021
- Citation
- 86 FR 13440 (page 13,440)
- 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 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 86, Number 43 (Monday, March 8, 2021)]
[Notices]
[Page 13440]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-04699]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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; 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 (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On February 25, 2021, 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 ASIRI, Ahmad Hassan Mohammed (a.k.a. AL-ASIRI, Ahmed; a.k.a.
AL-ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI,
Ahmed), King Abdullah Rd., Ishbilyah, Riyadh, Saudi Arabia; DOB 15 Oct
1966; POB Tabok, Saudi Arabia; nationality Saudi Arabia; Gender Male;
Passport D106103 (Saudi Arabia) expires 05 Oct 2021 (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(A) 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
responsible for or complicit in, or has directly or indirectly engaged
in, serious human rights abuse.
Entity
1. RAPID INTERVENTION FORCE (a.k.a. FIRQAT EL-NEMR; a.k.a. SAUDI
RAPID INTERVENTION GROUP; a.k.a. ``TIGER SQUAD''), Saudi Arabia;
Organization Established Date 2015 [GLOMAG] (Linked To: AL-QAHTANI,
Saud).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being
owned or controlled by, or for having acted or purported to act for or
on behalf of, directly or indirectly, AL-QAHTANI, Saud, a person whose
property and interests in property are blocked pursuant to E.O. 13818.
Dated: February 25, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2021-04699 Filed 3-5-21; 8:45 am]
BILLING CODE 4810-AL-P