Notice of OFAC Sanctions Actions
Notice published April 19, 2022 · 87 FR 23319
- Document number
- FR Doc. 2022-08317
- Type
- Notice
- Published
- April 19, 2022
- Citation
- 87 FR 23319 (pages 23,319–23,320)
- 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 an update to the identifying information of three persons currently included on the Specially Designated Nationals and Blocked Persons List. 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 13726 · 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 75 (Tuesday, April 19, 2022)]
[Notices]
[Pages 23319-23320]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-08317]
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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 an update to the identifying information
of three persons currently included on the Specially Designated
Nationals and Blocked Persons List. 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 Sanctions Compliance & Evaluation, tel.:
202-622-2490; Assistant Director for Licensing, tel.: 202-622-2480; or
Assistant Director for Regulatory Affairs, tel. 202-622-4855.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions
[[Page 23320]]
programs are available on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Actions
On April 11, 2022, OFAC updated the Specially Designated Nationals
and Blocked Persons List entries for the following persons, whose
property and interests in property subject to U.S. jurisdiction
continue to be blocked pursuant to the prohibitions in E.O. 13726.
Entities:
1. AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed M; a.k.a. WADY,
Faisl Mohamed), Malta; DOB 15 Dec 1978; alt. DOB 15 Dec 1976; POB
Libya; nationality Libya; Gender Male; Passport 530037 (Libya);
National ID No. 037956A (Malta) (individual) [LIBYA3].
2. WADI, Musbah Mohamad M (a.k.a. WADY, Mosbah Mohamed), Malta;
Cyprus; Omar Almohar, Tripoli, Libya; DOB 12 Jul 1993; POB Libya;
nationality Libya; Gender Male; Passport 524945 (Libya); alt. Passport
RL2957C0 (Libya) (individual) [LIBYA3].
3. MUSBAH, Nourddin Milood M (a.k.a. MOHAMED, Nour Addin Meloud),
Malta; Cyprus; Ben Ashoor, Tripoli, Libya; DOB 02 Sep 1974; nationality
Libya; Gender Male; Passport 998635 (Libya); alt. Passport PK31LZK9
(Libya) (individual) [LIBYA3].
Dated: April 11, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-08317 Filed 4-18-22; 8:45 am]
BILLING CODE 4810-AL-P