Notice of OFAC Sanctions Action

Notice published October 5, 2021 · 86 FR 55112

Document number: FR Doc. 2021-21657
Type: Notice
Published: October 5, 2021
Citation: 86 FR 55112 (pages 55,112–55,113)
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 (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 190 (Tuesday, October 5, 2021)]
[Notices]
[Pages 55112-55113]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-21657]


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

Notice of OFAC Actions

    On September 29, 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

Page printed as an image (TN05OC21.007): see the PDF.

    Designated pursuant to section 1(a)(iii)(C) of Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84 FR
48041 (E.O. 13224, as amended), for having materially assisted,
sponsored, or provided financial, material, or technological support
for, or goods or services to or in support of, HIZBALLAH, a person
whose property and interests in property are blocked pursuant to E.O.
13224.
    2. AL-`ABD-AL-MUHSIN, Yahya Muhammad (a.k.a. AL-ABDULMOHSEN, Yahya
Mohamad; a.k.a. ALABDULMOHSEN, Yahya Mohammed Y; a.k.a. AL-ABU HAYDAR,
Yahya Muhammad; a.k.a. ``YAHYA, Sayyid''), Saudi Arabia; DOB 16 Dec
1979; citizen Saudi Arabia; Gender Male; Passport P045620 (Saudi
Arabia) expires 22 Mar 2019; National ID No. 1003159462 (Saudi Arabia)
(individual) [SDGT] (Linked To: AL BANAI, Ali Reda Hassan).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ALI REDA HASSAN AL-BANAI, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
    3. AL-BANAI, Abd al-Muayyid (a.k.a. AL BANAI, A Moayied Rida H;
a.k.a. AL-BANAI, `Abd al-Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al-
Mu'ayyid Ridha Hassan), Qatar; DOB 1959; POB Qatar; nationality Qatar;
Gender Male; Passport 265643 (Qatar) (individual) [SDGT] (Linked To:
HIZBALLAH).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, HIZBALLAH, a person whose property

[[Page 55113]]

and interests in property are blocked pursuant to E.O. 13224.

Page printed as an image (TN05OC21.005): see the PDF.

    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ALI REDA HASSAN AL-BANAI, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.

Page printed as an image (TN05OC21.006): see the PDF.

    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ALI REDA HASSAN AL-BANAI, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
    6. LARI, `Ali Ridha Qasabi (a.k.a. LARI, `Ali Ridha Qassabi; a.k.a.
QASSABI, Alireda Bashi M R), Qatar; DOB 1959; nationality Qatar; Gender
Male; Passport 1001546 (individual) [SDGT] (Linked To: HIZBALLAH).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, HIZBALLAH, a person whose property and interests
in property are blocked pursuant to E.O. 13224.
    7. SHAMS, `Abd Al-Rahman `Abd Al-Nabi (a.k.a. SHAMS, Abdulrahman;
a.k.a. SHAMS, Abdulrahman Abdulrahim Abdulnab), Bahrain; DOB 31 Jan
1989; citizen Bahrain; Gender Male; Passport 2026337 (Bahrain) expires
01 Jun 2021 (individual) [SDGT] (Linked To: AL BANAI, Ali Reda Hassan).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ALI REDA HASSAN AL-BANAI, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.

Entity

    1. ALDAR PROPERTIES, Al Jazira Street, Bin Mahmoud, Doha, Qatar;
website http://www.aldarproperties.qa; Organization Type: Real estate
activities with own or leased property [SDGT] (Linked To: AL-BANAI,
Sulaiman).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, SULAIMAN AL-BANAI, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.

    Dated: September 29, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2021-21657 Filed 10-4-21; 8:45 am]
BILLING CODE 4810-AL-P

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