Notice of OFAC Sanctions Action
Notice published February 9, 2022 · 87 FR 7523
- Document number
- FR Doc. 2022-02659
- Type
- Notice
- Published
- February 9, 2022
- Citation
- 87 FR 7523 (page 7,523)
- Action
- Notice.
- Dates
- See Supplementary Information section for applicable date.
- 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 name of one person that has 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 this person 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 87, Number 27 (Wednesday, February 9, 2022)]
[Notices]
[Page 7523]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-02659]
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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 Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the name of one person that has 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 this person are blocked, and
U.S. persons are generally prohibited from engaging in transactions
with them.
DATES: See Supplementary Information section for applicable date.
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 Action
On February 3, 2022, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
person are blocked under the relevant sanctions authority listed below.
Entity
1. WORLD HUMAN CARE, Jl. Witanaharja III blok C/137, Pamulang
Bara, Pamulang, Tangerang Selatan, Banten, Indonesia; Komp. Setia
Bina Sarana Jl. Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07, Kelurahan
Harapan Jaya Kecamatan Bekasi Utara, Bekasi 170124, Indonesia; Jln.
Siliwangi Raya Blok D3 no. 7, Pamulang Permai 1, Pamulang Barat,
Taggerang Selatan 15417, Indonesia; Markaz Syria Today--WHC Iblien
Village, Jabalzawiyah, Idlib Province, Syria; website https://www.whc.or.id; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Registration
Number AHU-09363.50.10.2014 (Indonesia) issued 20 Nov 2014 [SDGT]
(Linked To: MAJELIS MUJAHIDIN INDONESIA).
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, MAJELIS MUJAHIDIN
INDONESIA, a person whose property and interests in property are
blocked pursuant to E.O. 13224.
Dated: February 3, 2022.
Andrea M. Gacki
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-02659 Filed 2-8-22; 8:45 am]
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