Notice of OFAC Sanctions Actions
Notice published September 4, 2025 · 90 FR 42790
- Document number
- FR Doc. 2025-16906
- Type
- Notice
- Published
- September 4, 2025
- Citation
- 90 FR 42790 (page 42,790)
- Action
- Notice.
- Dates
- This action was issued on July 9, 2025. See SUPPLEMENTARY INFORMATION for relevant dates.
- 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 who have been removed from OFAC's List of Specially Designated Nationals and Blocked Persons (SDN List).
Executive orders cited
- Executive Order 13224 · Other documents citing it
- Executive Order 13315 · Other documents citing it
- Executive Order 13438 · 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 90, Number 169 (Thursday, September 4, 2025)]
[Notices]
[Page 42790]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-16906]
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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 who have
been removed from OFAC's List of Specially Designated Nationals and
Blocked Persons (SDN List).
DATES: This action was issued on July 9, 2025. See SUPPLEMENTARY
INFORMATION for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Licensing, 202-622-
2480; the Assistant Director for Sanctions Compliance, 202-622-2490; or
https://ofac.treasury.gov/contact-ofac.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: https://ofac.treasury.gov.
Notice of OFAC Actions
On July 9, 2025, OFAC has determined that circumstances no longer
warrant the inclusion of the following person on the SDN List and their
property and interests in property are no longer blocked pursuant to
Executive Order 13224, as amended:
Entity
ACL ITHALAT IHRACAT (a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL
ITHALAT IHRACAT ISMAIL BAYALT; a.k.a. ACL ITHALAT IHRACAT ISMAIL
BAYALTUN), No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz
Topel Mah 2 Dun is Merk, Sanliurfa, Turkey; Yusufpasa Mah Dunya Is
Merkeri Ctr, Sanliurfa 63000, Turkey; 96 Earth Business Center, 2nd
Floor, Sanliurfa, Turkey; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886 [SDGT]
(Linked To: BAYALTUN, Ismail).
On July 9, 2025, OFAC has determined that circumstances no longer
warrant the inclusion of the following person on the SDN List and their
property and interests in property are no longer blocked pursuant to
Executive Order 13315:
Individual
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi); DOB 1947;
alt. DOB 1949; POB al-Anbar Governorate, Iraq; nationality Iraq;
Minister of Trade (individual) [IRAQ2].
On July 9, 2025, OFAC has determined that circumstances no longer
warrant the inclusion of the following persons on the SDN List and
their property and interests in property are no longer blocked pursuant
to Executive Order 13438:
Individual
AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; a.k.a. AL-OUSTA, Raw'a;
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-USTA, Raw'ah;
a.k.a. AL-USTAH, Raw'ah), Damascus, Syria; DOB 1982; nationality Syria
(individual) [IRAQ3].
Entity
AL-RA'Y SATELLITE TELEVISION CHANNEL (a.k.a. AL RAIE TV CHANNEL;
a.k.a. AL RA'Y SATELLITE TELEVISION STATION; a.k.a. AL RA'Y TV; a.k.a.
AL-RA'I SATELLITE CHANNEL; a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
ARRAI TV; a.k.a. SATELLITE TELEVISION CHANNEL AL RA'Y; a.k.a. THE
OPINION SATELLITE TELEVISION CHANNEL), Near Damascus in the Yaafur
area, Syria; website www.arrai.tv; Email Address [email protected] [IRAQ3].
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-16906 Filed 9-3-25; 8:45 am]
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