Notice of OFAC Sanctions Actions, 24391-24392 [2018-11318]

Download as PDF Federal Register / Vol. 83, No. 102 / Friday, May 25, 2018 / Notices evaluate all comments received on or before the comment closing date. Comments received after the closing date will be evaluated if it is possible to do so without incurring additional expense or delay. PHMSA will consider each relevant comment we receive in making our decision to grant or deny a request. Issued in Washington, DC, on May 22, 2018, under authority delegated in 49 CFR 1.97. Alan K. Mayberry, Associate Administrator for Pipeline Safety. [FR Doc. 2018–11333 Filed 5–24–18; 8:45 am] BILLING CODE 4910–60–P DEPARTMENT OF THE TREASURY Community Development Financial Institutions Fund Notice of Information Collection and Request for Public Comment Notice and request for public comment. amozie on DSK3GDR082PROD with NOTICES1 ACTION: SUMMARY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104–13. Currently, the Community Development Financial Institutions Fund (CDFI Fund), U.S. Department of the Treasury, is soliciting comments concerning the Community Development Financial Institution CDFI Program (CDFI Program) and Native American CDFI Assistance Program (NACA Program) Disability Funds Financial Assistance Application, which will be submitted through the Awards Management Information System (AMIS). DATES: Written comments must be received on or before July 24, 2018 to be assured of consideration. ADDRESSES: Submit your comments via email to Amber Bell, Program Manager for the CDFI Program and Native Initiatives, CDFI Fund, at cdfihelp@ cdfi.treas.gov. FOR FURTHER INFORMATION CONTACT: Amber Bell, Program Manager for the CDFI Program and Native Initiatives, Community Development Financial Institutions Fund, U.S. Department of the Treasury, 1500 Pennsylvania Ave. NW, Washington, DC 20220 or by phone at (202) 653–0300. Other information regarding the CDFI Fund and its VerDate Sep<11>2014 18:28 May 24, 2018 Jkt 241001 programs may be obtained through the CDFI Fund’s website at https:// www.cdfifund.gov. SUPPLEMENTARY INFORMATION: Title: Disability Funds—Financial Assistance Application. OMB Number: 1559–0048. Type of Review: Regular Review. Abstract: The Consolidated Appropriations Act of 2017 (Act; Pub. L. 115–31) provided the CDFI Fund up to $3 million to provide ‘‘technical and financial assistance to CDFIs that fund projects to help individuals with disabilities.’’ The CDFI Fund created the Disability Funds-Financial Assistance (DF–FA) Application in response to this Congressional directive. The Consolidated Appropriations Act of 2018 (Pub. L. 115–141) provided an additional $3 million for the CDFI Fund to further its investment in CDFIs that serve individuals with disabilities. The CDFI Fund intends to provide DF–FA awards to certified CDFIs with a track record of serving individuals with disabilities. For purposes of the DF–FA awards selection process, Disability will mean a person with a physical or mental impairment that substantially limits one or more major life activities; a person who has a history or record of such an impairment; or a person who is perceived by others as having such an impairment, as defined by the Americans with Disabilities Act (ADA). Applicants selected to receive DF–FA awards will have a demonstrated track record of serving individuals with disabilities, specifically by providing financial products and services and/or development services that have a primary purpose of benefiting individuals with disabilities. Additionally, successful applicants will demonstrate that they will increase and/ or expand their financial products and services, and/or development services, to address the challenges of individuals with disabilities, in areas such as: Asset development; affordable, accessible, and safe housing; employment opportunities; and access to assistive products and services that support health and community living. The CDFI Fund will administer DF–FA awards in conjunction with the annual Community Development Financial Institutions Program (CDFI Program) and Native American CDFI Assistance Program (NACA Program) application process. The DF–FA application can be found on the CDFI Fund website at www.cdfifund.gov. Affected Public: Businesses or other for-profit institutions, non-profit entities, and State, local and Tribal PO 00000 Frm 00120 Fmt 4703 Sfmt 4703 24391 entities participating in CDFI Fund programs. Estimated Number of Respondents: 30. Estimated Annual Time per Respondent: 12. Estimated Total Annual Burden Hours: 360. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on all aspects of the information collections, but commentators may wish to focus particular attention on: (a) The cost for CDFIs to operate and maintain the services/systems required to provide the required information; (b) ways to enhance the quality, utility, and clarity of the information to be collected; (c) whether the collection of information is necessary for the proper evaluation of the effectiveness and impact of the CDFI Fund’s programs, including whether the information has practical utility; (d) the accuracy of the CDFI Fund’s estimate of the burden of the collection of information, and; (e) ways to minimize the burden of the collection of information including through the use of technology. Authority: 12 U.S.C. 4707 et seq.; Pub. L. 115–31 Sec 6; 12 CFR part 1805. Mary Ann Donovan, Director, Community Development Financial Institutions Fund. [FR Doc. 2018–11304 Filed 5–24–18; 8:45 am] BILLING CODE 4810–70–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: 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 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 FURTHER INFORMATION CONTACT: E:\FR\FM\25MYN1.SGM 25MYN1 24392 Federal Register / Vol. 83, No. 102 / Friday, May 25, 2018 / Notices OFAC: 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 the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622– 2410. SUPPLEMENTARY INFORMATION: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treas.gov/ofac). Notice of OFAC Actions On May 22, 2018, 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. amozie on DSK3GDR082PROD with NOTICES1 Individuals 1. AZARPISHEH, Mehdi (a.k.a. ‘‘MANSURI, Mehdi’’), Iran; DOB 31 Jul 1983; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; Passport 26338775 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)–QODS FORCE). Designated pursuant to section 1(c) of Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism,’’ (E.O. 13224) for acting for or on behalf of, Iran’s ISLAMIC REVOLUTIONARY GUARD CORPS–QODS FORCE, a person determined to be subject to E.O. 13224. 2. JA’FARI, Mohammad Agha (a.k.a. ‘‘JA’FARI, Mohammad’’), Iran; DOB VerDate Sep<11>2014 18:28 May 24, 2018 Jkt 241001 1966; alt. DOB 1967; POB Kashan, Iran; Additional Sanctions Information— Subject to Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL– GHADIR MISSILE COMMAND). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of, Iran’s ISLAMIC REVOLUTIONARY GUARD CORPS AL GHADIR MISSILE COMMAND, a person determined to be subject to E.O. 13224. 3. KAZEMABAD, Mahmud Bagheri (a.k.a. BAGHERI, Mahmud Kazemabad; a.k.a. BAGHERI–KAZEMABAD, Mahmud; a.k.a. KAZEMABAD, Mahmoud Bagheri; a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a. ‘‘BAGHERI, Mahmoud’’; a.k.a. ‘‘BAGHERI, Mahmud’’), Iran; DOB 26 Jun 1965; POB Meybod, Iran; nationality Iran; Additional Sanctions Information— Subject to Secondary Sanctions; Gender Male; Passport J32377129 (Iran) expires 31 Aug 2020; National ID No. 448947941 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL– GHADIR MISSILE COMMAND). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of, Iran’s ISLAMIC REVOLUTIONARY GUARD CORPS AL GHADIR MISSILE COMMAND, a person determined to be subject to E.O. 13224. 4. SHIR AMIN, Javad Bordbar (a.k.a. BORDBARSHERAMIN, Javad; a.k.a. BORDBARSHERAMIN, Javad Ali; a.k.a. ‘‘BORDBAR, Javad’’), Iran; DOB 27 Oct 1981; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; Passport A37845408 expires 24 Aug 2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of, PO 00000 Frm 00121 Fmt 4703 Sfmt 9990 Iran’s ISLAMIC REVOLUTIONARY GUARD CORPS, a person determined to be subject to E.O. 13224. 5. TEHRANI, Sayyed Mohammad Ali Haddadnezhad (a.k.a. HADDADNEZHAD, Sayyed Mohammad Ali Jalal), Iran; DOB 1970; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; Passport 32371002 (individual) [NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF–SUFFICIENCY JEHAD ORGANIZATION). Designated pursuant to section 1(a)(iii) of Executive Order 13382 of June 28, 2005, ‘‘Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters’’ (‘‘E.O. 13382’’), for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, Iran’s ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF–SUFFICIENCY JEHAD ORGANIZATION, a person whose property and interests in property are blocked pursuant to E.O. 13382. Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or purporting to act for or on behalf, directly or indirectly, Iran’s ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF–SUFFICIENCY JEHAD ORGANIZATION, a person whose property and interests in property are blocked pursuant to E.O. 13382. Dated: May 22, 2018. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2018–11318 Filed 5–24–18; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\25MYN1.SGM 25MYN1

Agencies

[Federal Register Volume 83, Number 102 (Friday, May 25, 2018)]
[Notices]
[Pages 24391-24392]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-11318]


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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.

-----------------------------------------------------------------------

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 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 FURTHER INFORMATION CONTACT: 

[[Page 24392]]

    OFAC: 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 the 
Department of the Treasury's Office of the General Counsel: Office of 
the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treas.gov/ofac).

Notice of OFAC Actions

    On May 22, 2018, 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.

Individuals

    1. AZARPISHEH, Mehdi (a.k.a. ``MANSURI, Mehdi''), Iran; DOB 31 Jul 
1983; Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; Passport 26338775 (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
    Designated pursuant to section 1(c) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism,'' 
(E.O. 13224) for acting for or on behalf of, Iran's ISLAMIC 
REVOLUTIONARY GUARD CORPS-QODS FORCE, a person determined to be subject 
to E.O. 13224.
    2. JA'FARI, Mohammad Agha (a.k.a. ``JA'FARI, Mohammad''), Iran; DOB 
1966; alt. DOB 1967; POB Kashan, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male (individual) 
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-
GHADIR MISSILE COMMAND).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS AL GHADIR 
MISSILE COMMAND, a person determined to be subject to E.O. 13224.
    3. KAZEMABAD, Mahmud Bagheri (a.k.a. BAGHERI, Mahmud Kazemabad; 
a.k.a. BAGHERI-KAZEMABAD, Mahmud; a.k.a. KAZEMABAD, Mahmoud Bagheri; 
a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a. ``BAGHERI, Mahmoud''; a.k.a. 
``BAGHERI, Mahmud''), Iran; DOB 26 Jun 1965; POB Meybod, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport J32377129 (Iran) expires 31 
Aug 2020; National ID No. 448947941 (Iran) (individual) [SDGT] [IRGC] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE 
COMMAND).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS AL GHADIR 
MISSILE COMMAND, a person determined to be subject to E.O. 13224.
    4. SHIR AMIN, Javad Bordbar (a.k.a. BORDBARSHERAMIN, Javad; a.k.a. 
BORDBARSHERAMIN, Javad Ali; a.k.a. ``BORDBAR, Javad''), Iran; DOB 27 
Oct 1981; nationality Iran; Additional Sanctions Information--Subject 
to Secondary Sanctions; Gender Male; Passport A37845408 expires 24 Aug 
2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS, a person 
determined to be subject to E.O. 13224.
    5. TEHRANI, Sayyed Mohammad Ali Haddadnezhad (a.k.a. HADDADNEZHAD, 
Sayyed Mohammad Ali Jalal), Iran; DOB 1970; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; Passport 32371002 (individual) [NPWMD] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-
SUFFICIENCY JEHAD ORGANIZATION).
    Designated pursuant to section 1(a)(iii) of Executive Order 13382 
of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction 
Proliferators and Their Supporters'' (``E.O. 13382''), for having 
provided, or attempted to provide, financial, material, technological 
or other support for, or goods or services in support of, Iran's 
ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD 
ORGANIZATION, a person whose property and interests in property are 
blocked pursuant to E.O. 13382.
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or 
purporting to act for or on behalf, directly or indirectly, Iran's 
ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD 
ORGANIZATION, a person whose property and interests in property are 
blocked pursuant to E.O. 13382.

    Dated: May 22, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-11318 Filed 5-24-18; 8:45 am]
 BILLING CODE 4810-AL-P

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