Notice of OFAC Sanctions Actions

Notice published December 23, 2021 · 86 FR 73091

Document number: FR Doc. 2021-27856
Type: Notice
Published: December 23, 2021
Citation: 86 FR 73091 (pages 73,091–73,095)
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 13818 · 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 244 (Thursday, December 23, 2021)]
[Notices]
[Pages 73091-73095]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-27856]


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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 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 Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

[[Page 73092]]


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 Action(s)

    On December 9, 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.
BILLING CODE 4810-AL-P

Page printed as an image (TN23DE21.004): see the PDF.

[[Page 73093]]

Page printed as an image (TN23DE21.005): see the PDF.

[[Page 73094]]

Page printed as an image (TN23DE21.006): see the PDF.

[[Page 73095]]

Page printed as an image (TN23DE21.007): see the PDF.

    Additionally, on December 9, 2021, OFAC updated the SDN List for
the following person, whose property and interests in property continue
to be blocked under the relevant sanctions authority listed below.

    1. AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. HUSSEIN, Ashraf Said
Ahmed; a.k.a. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED AHMED,
Asharaf; a.k.a. SEED AHMED, Ashraff; a.k.a. SEEDAHMED, Ashiraf;
a.k.a. ``ALI, Ashraf Sayed''; a.k.a. ``HUSSEIN ALI, Ashraf''), 1
College Yard, Winchester Avenue, London, England NW6 7UA, United
Kingdom; 207 Jersey Road, Osterley, London TW7 4RE, United Kingdom;
DOB 01 Jan 1957 to 31 Jan 1957; nationality Sudan; Gender Male
(individual) [GLOMAG].
    The listing for these previously designated persons now appears
as follows:
    1. AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. ALI, Ashraf Seedahmed
Hussein; a.k.a. HUSSEIN, Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf
Seed Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a. SEED AHMED, Ashraff;
a.k.a. SEEDAHMED, Ashiraf; a.k.a. ``ALI, Ashraf Sayed''; a.k.a.
``HUSSEIN ALI, Ashraf''), 1 College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey Road, Osterley, London
TW7 4RE, United Kingdom; Dubai, United Arab Emirates; DOB 01 Jan
1957 to 31 Jan 1957; POB Sudan; nationality Sudan; Gender Male;
Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No.
11945710905 (Sudan); alt. National ID No. 784195754986941 (United
Arab Emirates) (individual) [GLOMAG].

    Authority: E.O. 13818, 82 FR 60839, 3 CFR, 2018 Comp., p. 399.

    Dated: December 20, 2021.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2021-27856 Filed 12-22-21; 8:45 am]
BILLING CODE 4810-AL-C

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