Notice of OFAC Sanctions Actions
Notice published April 12, 2021 · 86 FR 19082
- Document number
- FR Doc. 2021-07418
- Type
- Notice
- Published
- April 12, 2021
- Citation
- 86 FR 19082 (pages 19,082–19,083)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for effective 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 (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 13581 · Other documents citing it
- Executive Order 13863 · 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 68 (Monday, April 12, 2021)]
[Notices]
[Pages 19082-19083]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-07418]
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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 (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 effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2480; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855;
[[Page 19083]]
or the Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490.
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 Actions
On April 7, 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 authorities listed below.
Individuals
1. KHAN, Abid Ali (a.k.a. ABID, Thakur; a.k.a. ALI, Abid; a.k.a.
KHAN, Abid; a.k.a. ``ABID''), Hakim Abad, Nowshera, KPK, Pakistan;
KPK, Pakistan; DOB 13 Mar 1981; POB Nowshera, Pakistan; nationality
Pakistan; citizen Pakistan; Email Address [email protected]; alt.
Email Address [email protected]; Gender Male; Passport DA
1790252 (Pakistan) (individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL ORGANIZATION). Designated pursuant to section
1(a)(ii)(B) of Executive Order 13581 of July 25, 2011, ``Blocking
Property of Transnational Criminal Organizations'' (E.O. 13581), as
amended by E.O. 13863 of March 15, 2019, ``Taking Additional Steps
to Address the National Emergency With Respect to Significant
Transnational Criminal Organizations,'' for having materially
assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
the ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION (ABID ALI KHAN
TCO), a person determined to be subject to E.O. 13581. Also
designated pursuant to section 1(a)(ii)(C) of E.O. 13581 for having
acted or having purported to act for or on behalf of, directly or
indirectly, the ABID ALI KHAN TCO [TCO].
2. KARIM, Shakeel (a.k.a. FAZAL, Shakeel Karim; a.k.a. ``KAREEM,
Shakeel''), Mohallah Gharib Abad Post Office Hathian, Dist. Mardan,
Mardan, KPK, Pakistan; DOB 01 Jan 1975; POB Mardan, Pakistan;
nationality Pakistan; citizen Pakistan; Email Address
[email protected]; Gender Male; Passport AF5164852 (Pakistan) issued
01 Oct 2011 expires 29 Sep 2016 (individual) [TCO] (Linked To: ABID
ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION). Designated pursuant
to section 1(a)(ii)(B) of E.O. 13581, as amended by E.O. 13863, for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the ABID ALI KHAN TCO, a person determined to be
subject to E.O. 13581.
3. GUL, Redi Hussein Khal (a.k.a. ``GUL, Redi''; a.k.a. ``GULL,
Rida''), Nowshera, Pakistan; DOB 25 Dec 1981; POB Afghanistan;
nationality Afghanistan; citizen Afghanistan; Gender Male
(individual) [TCO] (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL
ORGANIZATION). Designated pursuant to section 1(a)(ii)(B) of E.O.
13581, as amended by E.O. 13863, for having materially assisted,
sponsored, or provided financial, material, or technological support
for, or goods or services to or in support of, the ABID ALI KHAN
TCO, a person determined to be subject to E.O. 13581 [TCO]. Also
designated pursuant to section 1(a)(ii)(C) of E.O. 13581 for having
acted or purported to act for or on behalf of, directly or
indirectly, the ABID ALI KHAN TCO [TCO].
4. WARAICH, Choudry Ikram (a.k.a. WARAICH, Ikram; a.k.a.
WARAICH, Iqbal; a.k.a. WARRAICH, Ullah; a.k.a. WARRICH, Akram;
a.k.a. ``AKRAM, Mohammed''), Dubai, United Arab Emirates; DOB 01 Jan
1985; POB Gujrat, Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual) [TCO] (Linked To: ABID
ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION). Designated pursuant
to section 1(a)(ii)(B) of E.O. 13581, as amended by E.O. 13863, for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the ABID ALI KHAN TCO, a person determined to be
subject to E.O. 13581 [TCO].
Entities
1. ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION, Pakistan;
Afghanistan; United Arab Emirates [TCO]. Designated pursuant to
section 1(a)(ii)(A) of E.O. 13581, as amended by E.O. 13863, for
being a foreign person that constitutes a significant transnational
criminal organization [TCO].
2. FRIENDS TRAVEL INN PRIVATE LIMITED (a.k.a. FRIENDS TRAVEL INN
PVT LTD), Basement Al Hajj Tower Basement Jhangir Abad Bus Stop,
University Road, Peshawar 25000, Pakistan; Basement Al Haj Tower,
University Road, Peshawar, Kyhber Pakhtunkhwa 25000, Pakistan;
website www.ftravelinn.com; Organization Established Date 04 Jul
2010; Organization Type: Travel agency activities; Commercial
Registry Number 0072107 (Pakistan) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL ORGANIZATION). Designated pursuant to section
1(a)(ii)(C) of E.O. 13581, as amended by E.O. 13863, for having
acted or for having purported to act for or on behalf of, directly
or indirectly, Shakeel Karim and the ABID ALI KHAN TCO, persons
determined to be subject to E.O. 13581 [TCO].
Dated: April 7, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2021-07418 Filed 4-9-21; 8:45 am]
BILLING CODE 4810-AL-P