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Notice of OFAC Sanctions Actions

Notice published May 7, 2021 · 86 FR 24691

Document number
FR Doc. 2021-09648
Type
Notice
Published
May 7, 2021
Citation
86 FR 24691 (pages 24,691–24,692)
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 removed from OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them.

Executive orders cited

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 87 (Friday, May 7, 2021)]
[Notices]
[Pages 24691-24692]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-09648]


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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 removed from OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List). Their property and interests in property are
no longer blocked, and U.S. persons are no longer 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; or the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website. (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On August 28, 2003, the President issued Executive Order 13315 (the
``Order'') pursuant to the International Emergency Economic Powers Act,
50 U.S.C. 1701 et seq., the National Emergencies Act, 50 U.S.C. 1601 et
seq., section 5 of the United Nations Participation Act, as amended, 22
U.S.C. 287c, section 301 of title 3, United States Code, and in view of
United Nations Security Council Resolution 1483 of May 22, 2003. In the
Order, the President expanded the scope of the national emergency
declared in Executive Order 13303 of May 22, 2003, to address the
unusual and extraordinary threat to the national security and foreign
policy of the United States posed by obstacles to the orderly
reconstruction of Iraq, the restoration and maintenance of peace and
security in that country, and the development of political,
administrative, and economic institutions in Iraq. The Order blocks the
property and interests in property

[[Page 24692]]

of, inter alia, persons listed on the Annex to the Order.
    On July 30, 2004, the President issued Executive Order 13350,
which, inter alia, replaced the Annex to Executive Order 13315 with a
new Annex that included the names of individuals and entities,
including individuals and entities that had previously been designated
under Executive Order 12722 and related authorities.
    On April 30, 2021, OFAC determined that the following individual
should be removed from the SDN List and that the property and interests
in property subject to U.S. jurisdiction of the following person are
unblocked.

Individual

    1. AL-HASSAN, Anas Malik Dohan (a.k.a. ALHASSAN, Anas; a.k.a.
DOHAN, Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas). Baghdad,
Iraq (individual) [IRAQ2]

    Dated: April 30, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2021-09648 Filed 5-6-21; 8:45 am]
BILLING CODE 4810-AL-P

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