Notice of OFAC Sanctions Actions
Notice published December 2, 2021 · 86 FR 68531
- Document number
- FR Doc. 2021-26156
- Type
- Notice
- Published
- December 2, 2021
- Citation
- 86 FR 68531 (page 68,531)
- 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 updating the identifying information on its Specially Designated Nationals and Blocked Persons List ("SDN List") for a person whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, "Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism," as amended by Executive Order 13886 of September 9, 2019, "Modernizing Sanctions to Combat Terrorism".
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 229 (Thursday, December 2, 2021)]
[Notices]
[Page 68531]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-26156]
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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 updating the identifying information on its
Specially Designated Nationals and Blocked Persons List (``SDN List'')
for a person whose property and interests in property are blocked
pursuant to Executive Order 13224 of September 23, 2001, ``Blocking
Property and Prohibiting Transactions With Persons Who Commit, Threaten
To Commit, or Support Terrorism,'' as amended by Executive Order 13886
of September 9, 2019, ``Modernizing Sanctions to Combat Terrorism''.
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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
1. On October 26, 2021, OFAC published the following revised
information for the following person on OFAC's SDN List whose property
and interests in property are blocked pursuant to Executive Order
13224, as amended.
Individual
1. ISMAIL, Talib Husayn Ali Jarak (a.k.a. ESMAEL, Taleb H. A.
J.), Block 8, Street 20, House No. 33, Jabriya, Kuwait; Street 21,
Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya, Kuwait;
P.O. Box 3390, Safat 13034, Kuwait City, Kuwait; P.O. Box 126, Safat
13002, Kuwait City, Kuwait; Block 8, Street 103, Building 33,
Apartment 33, Jabriya, Kuwait; Mubarak Al Kabir, Darwaza abdul Razak
Square, Kuwait City, Kuwait; DOB 30 Apr 1956; POB Kuwait City,
Kuwait; nationality Kuwait; Gender Male (individual) [SDGT] (Linked
To: HIZBALLAH).
Dated: October 26, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2021-26156 Filed 12-1-21; 8:45 am]
BILLING CODE 4810-AL-P