Notice of OFAC Sanctions Action
Notice published May 26, 2021 · 86 FR 28438
- Document number
- FR Doc. 2021-11097
- Type
- Notice
- Published
- May 26, 2021
- Citation
- 86 FR 28438 (pages 28,438–28,439)
- 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 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 86, Number 100 (Wednesday, May 26, 2021)]
[Notices]
[Pages 28438-28439]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-11097]
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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 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.:
202-622-2490; 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 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
On May 17, 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.
Individuals
1. AL-FAY, Ibrahim Ali 'Awad (a.k.a. ``Abu Ali al-Samarra'i''),
Sakarya, Turkey; DOB 1968; Gender Male (individual) [SDGT].
Designated pursuant to section 1(a)(iii)(B) of Executive Order
13224 of September 23,
[[Page 28439]]
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 owning or controlling, directly or
indirectly, AL FAY COMPANY, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
2. AL-FAY, Idris 'Ali 'Awwad (a.k.a. AL-FAY, Idris Ali Awad
Khalif; a.k.a. KHALIF, Idris Ali 'Awad; a.k.a. ``Abu Sayf al-
Samara'i''; a.k.a. ``Mullah Idris''), Owainat Village, Owainat
District, Salah Ad Din Province, Iraq; Turkey; Albu Dur, Tikrit,
Salah-ad Din Province, Iraq; DOB 01 Jul 1971; POB Albu Dur, Tikrit,
Salah-ad Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services to or in support of, ISIS, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
3. KHANFURAH, Alaa (a.k.a. KHANFORA, Alaa; a.k.a. KHANFORAH,
Mohammed Alaa Omer; a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH, 'Ala';
a.k.a. KHANFURAN, Alaa), Reyhanli, Hatay, Turkey; DOB 01 Jan 1986;
alt. DOB 1985; POB al-Habit, Syria; nationality Syria; Gender Male
(individual) [SDGT].
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services to or in support of, ISIS, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
Entity
1. AL FAY COMPANY, Building 54100, Adapazari, Sakarya Province,
Turkey; Organization Type: Other monetary intermediation [SDGT].
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services to or in support of, ISIS, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
Dated: May 17, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2021-11097 Filed 5-25-21; 8:45 am]
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