Notice of OFAC Sanctions Actions, 29614-29615 [2018-13550]

Download as PDF 29614 Federal Register / Vol. 83, No. 122 / Monday, June 25, 2018 / Notices requirements is available from each FTA regional office. c. Buy America The FTA requires that all capital procurements meet FTA’s Buy America requirements, which require that all iron, steel, or manufactured products be produced in the U.S. These requirements help create and protect manufacturing jobs in the U.S. The Bus Infrastructure Program will have a significant economic impact toward meeting the objectives of the Buy America law. The FAST Act amended the Buy America requirements to provide for a phased increase in the domestic content for rolling stock. For FY 2018 and FY 2019, the cost of components and subcomponents produced in the United States must be more than 65 percent of the cost of all components. For FY 2020 and beyond, the cost of components and subcomponents produced in the United States must be more than 70 percent of the cost of all components. There is no change to the requirement that final assembly of rolling stock must occur in the United States. FTA issued final guidance on the implementation of the phased increase in domestic content on September 1, 2016. Any proposal that will require a waiver must identify the items for which a waiver will be sought in the application. amozie on DSK3GDR082PROD with NOTICES1 d. Disadvantaged Business Enterprise FTA requires that its recipients receiving planning, capital and/or operating assistance that will award prime contracts exceeding $250,000 in FTA funds in a Federal fiscal year comply with the Disadvantaged Business Enterprise (DBE) program regulations at 49 CFR part 26. Applicants should expect to include any funds awarded, excluding those to be used for vehicle procurements, in setting their overall DBE goal. Note, however, that projects including vehicle procurements remain subject to the DBE program regulations. The rule requires that, prior to bidding on any FTAassisted vehicle procurement, entities that manufacture vehicles, perform postproduction alterations or retrofitting must submit a DBE Program plan and goal methodology to FTA. Further, to the extent that a vehicle remanufacturer is responding to a solicitation for new or remanufactured vehicles with a vehicle to which the remanufacturer has provided post-production alterations or retro-fitting (e.g., replacing major components such as engine to provide a ‘‘like new’’ vehicle), the vehicle remanufacturer is considered a transit VerDate Sep<11>2014 17:58 Jun 22, 2018 Jkt 244001 vehicle manufacturer and must also comply with the DBE regulations. FTA will then issue a transit vehicle manufacturer (TVM) concurrence/ certification letter. Grant recipients must verify each entity’s compliance with these requirements before accepting its bid. A list of compliant, certified TVMs is posted on FTA’s web page at https://www.fta.dot.gov/ regulations-and-guidance/civil-rightsada/eligible-tvms-list. Please note, that this list is nonexclusive and recipients must contact FTA before accepting bids from entities not listed on this webposting. Recipients may also establish project specific DBE goals for vehicle procurements. The FTA will provide additional guidance as grants are awarded. For more information on DBE requirements, please contact Janelle Hinton, Office of Civil Rights, 202–366– 9259, email: janelle.hinton@dot.gov. e. Planning FTA encourages proposers to notify the appropriate State Departments of Transportation and MPOs in areas likely to be served by the project funds made available under this program. Selected projects must be incorporated into the long-range plans and transportation improvement programs of states and metropolitan areas before they are eligible for FTA funding. f. Standard Assurances By submitting a grant application, the applicant assures that it will comply with all applicable federal statutes, regulations, executive orders, directives, FTA circulars, and other federal administrative requirements in carrying out any project supported by the FTA grant. Further, the applicant acknowledges that it is under a continuing obligation to comply with the terms and conditions of the grant agreement issued for its project with FTA. The applicant understands that Federal laws, regulations, policies, and administrative practices might be modified from time to time and may affect the implementation of the project. The applicant agrees that the most recent Federal requirements will apply to the project, unless FTA issues a written determination otherwise. The applicant must submit the Certifications and Assurances before receiving a grant if it does not have current certifications on file. g. Reporting Post-award reporting requirements include the electronic submission of Federal Financial Reports and Milestone Progress Reports in FTA’s electronic grants management system. PO 00000 Frm 00087 Fmt 4703 Sfmt 4703 H. Technical Assistance and Other Program Information This program is not subject to Executive Order 12372, ‘‘Intergovernmental Review of Federal Programs.’’ FTA will consider applications for funding only from eligible recipients for eligible projects listed in Section C. Complete applications must be submitted through GRANTS.GOV by 11:59 p.m. eastern time on August 6, 2018. For assistance with GRANTS.GOV please contact GRANTS.GOV by phone at 1–800–518– 4726 or by email at support@grants.gov. Contact information for FTA’s regional offices can be found on FTA’s website at https://www.transit.dot.gov/about/ regional-offices/regional-offices. I. Federal Awarding Agency Contacts For further information concerning this notice please contact the Buses and Bus Infrastructure Program manager, Mark Bathrick, via email at mark.bathrick@dot.gov, or by phone at 202–366–9955. A TDD is available for individuals who are deaf or hard of hearing at 800–877–8339. In addition, FTA will post answers to questions and requests for clarifications on FTA’s website at https://transit.dot.gov/ busprogram. FTA staff will also conduct a webinar for potential applicants to learn more about the program and submittal process. To ensure applicants receive accurate information about eligibility or the program, applicants are encouraged to contact FTA directly, rather than through intermediaries or third parties, with questions. Issued in Washington, DC. K. Jane Williams, Acting Administrator. [FR Doc. 2018–13554 Filed 6–22–18; 8:45 am] BILLING CODE P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The 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 SUMMARY: E:\FR\FM\25JNN1.SGM 25JNN1 Federal Register / Vol. 83, No. 122 / Monday, June 25, 2018 / Notices 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: 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; Assistant Director for Regulatory Affairs, tel. 202–622–4855; 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.treasury.gov/ofac). Notice of OFAC Action(s) On June 11, 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 authority listed below. amozie on DSK3GDR082PROD with NOTICES1 Individuals 1. FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a. FITIWI, Abdurazak), Tripoli, Libya; Sabratha, Libya; Benghazi, Libya; DOB 1985 to 1987; POB Massawa, Eritrea; nationality Sudan; Gender Male (individual) [LIBYA3]. Designated pursuant to Section 1(a)(v) of Executive Order 13726 of April 19, 2016, ‘‘Blocking Property and Suspending Entry Into the United States of Persons Contributing to the Situation in Libya’’ (E.O. 13726) for being a leader of an entity that has, or whose members have, engaged in actions or policies that threaten the peace, security, or stability of Libya. 2. ABU GREIN, Musab (a.k.a. ABUQURAYN, Mus’ab), Sabratha, Libya; DOB 1982 to 1983; nationality Libya; Gender Male (individual) [LIBYA3]. Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a leader of an entity that has, or whose members have, engaged in actions or policies that threaten the peace, security, or stability of Libya. 3. GHERMAY, Ermias, Sabratha, Libya; Khartoum, Sudan; Tripoli, Libya; DOB 1972 to 1977; POB Addis Ababa, Ethiopia; nationality Ethiopia; citizen VerDate Sep<11>2014 17:58 Jun 22, 2018 Jkt 244001 Eritrea; Gender Male (individual) [LIBYA3]. Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a leader of an entity that has, or whose members have, engaged in actions or policies that threaten the peace, security, or stability of Libya. 4. DABBASHI, Ahmed (a.k.a. AL DABBASHI, Ahmad Mohammed Omar Al Fituri; a.k.a. ‘‘Amu’’), Sabratha, Libya; DOB 05 Jul 1988; nationality Libya; Gender Male (individual) [LIBYA3]. Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a leader of an entity that has, or whose members have, engaged in actions or policies that threaten the peace, security, or stability of Libya. 5. KOSHLAF, Mohamed (a.k.a. KASHLAF, Mohamed; a.k.a. KHUSHLAF, Mohamed; a.k.a. KOSHLAF, Mohamed al-Aameen alArabi; a.k.a. ‘‘Al Qasseb’’), Zawiya, Libya; DOB 12 Dec 1985; POB Zawiya, Libya; nationality Libya; Gender Male (individual) [LIBYA3]. Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a leader of an entity that has, or whose members have, engaged in actions or policies that threaten the peace, security, or stability of Libya. 6. MILAD, Abd al-Rahman (a.k.a. MILAD, Abdurahman Al; a.k.a. ‘‘alBija’’), Zawiya, Libya; DOB 27 Jul 1986; nationality Libya; Gender Male (individual) [LIBYA3]. Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a leader of an entity that has, or whose members have, engaged in actions or policies that threaten the peace, security, or stability of Libya. Dated: June 11, 2018. Andrea Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2018–13550 Filed 6–22–18; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The 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 SUMMARY: PO 00000 Frm 00088 Fmt 4703 Sfmt 4703 29615 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: 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; Assistant Director for Regulatory Affairs, tel. 202–622–4855; 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.treasury.gov/ofac). Notice of OFAC Action(s) On June 12, 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 authority listed below. Individuals 1. ROSARIO, Felix Ramon Bautista; DOB 16 Jun 1963; POB S. J. de la Maguana, Dominican Republic; nationality Dominican Republic; Gender Male; Passport SR0007428 (Dominican Republic); alt. Passport SC3002191 (Dominican Republic); National ID No. 00101651586 (Dominican Republic) (individual) [GLOMAG]. Designated pursuant to section 1(a)(ii)(B)(1) of Executive Order 13818 of December 20, 2017, ‘‘Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption’’ (E.O. 13818) for being a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption. Also designated pursuant to section 1(a)(ii)(B)(2) of E.O. 13818 for being a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, the transfer or the facilitation of the transfer of the proceeds of corruption. E:\FR\FM\25JNN1.SGM 25JNN1

Agencies

[Federal Register Volume 83, Number 122 (Monday, June 25, 2018)]
[Notices]
[Pages 29614-29615]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-13550]


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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 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

[[Page 29615]]

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: 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; Assistant Director for Regulatory 
Affairs, tel. 202-622-4855; 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.treasury.gov/ofac).

Notice of OFAC Action(s)

    On June 11, 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 authority listed below.

Individuals

    1. FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, Ismail; a.k.a. ESMAIL, 
Abdurazak; a.k.a. FITIWI, Abdurazak), Tripoli, Libya; Sabratha, Libya; 
Benghazi, Libya; DOB 1985 to 1987; POB Massawa, Eritrea; nationality 
Sudan; Gender Male (individual) [LIBYA3].
    Designated pursuant to Section 1(a)(v) of Executive Order 13726 of 
April 19, 2016, ``Blocking Property and Suspending Entry Into the 
United States of Persons Contributing to the Situation in Libya'' (E.O. 
13726) for being a leader of an entity that has, or whose members have, 
engaged in actions or policies that threaten the peace, security, or 
stability of Libya.
    2. ABU GREIN, Musab (a.k.a. ABU-QURAYN, Mus'ab), Sabratha, Libya; 
DOB 1982 to 1983; nationality Libya; Gender Male (individual) [LIBYA3].
    Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a 
leader of an entity that has, or whose members have, engaged in actions 
or policies that threaten the peace, security, or stability of Libya.
    3. GHERMAY, Ermias, Sabratha, Libya; Khartoum, Sudan; Tripoli, 
Libya; DOB 1972 to 1977; POB Addis Ababa, Ethiopia; nationality 
Ethiopia; citizen Eritrea; Gender Male (individual) [LIBYA3].
    Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a 
leader of an entity that has, or whose members have, engaged in actions 
or policies that threaten the peace, security, or stability of Libya.
    4. DABBASHI, Ahmed (a.k.a. AL DABBASHI, Ahmad Mohammed Omar Al 
Fituri; a.k.a. ``Amu''), Sabratha, Libya; DOB 05 Jul 1988; nationality 
Libya; Gender Male (individual) [LIBYA3].
    Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a 
leader of an entity that has, or whose members have, engaged in actions 
or policies that threaten the peace, security, or stability of Libya.
    5. KOSHLAF, Mohamed (a.k.a. KASHLAF, Mohamed; a.k.a. KHUSHLAF, 
Mohamed; a.k.a. KOSHLAF, Mohamed al-Aameen al-Arabi; a.k.a. ``Al 
Qasseb''), Zawiya, Libya; DOB 12 Dec 1985; POB Zawiya, Libya; 
nationality Libya; Gender Male (individual) [LIBYA3].
    Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a 
leader of an entity that has, or whose members have, engaged in actions 
or policies that threaten the peace, security, or stability of Libya.
    6. MILAD, Abd al-Rahman (a.k.a. MILAD, Abdurahman Al; a.k.a. ``al-
Bija''), Zawiya, Libya; DOB 27 Jul 1986; nationality Libya; Gender Male 
(individual) [LIBYA3].
    Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a 
leader of an entity that has, or whose members have, engaged in actions 
or policies that threaten the peace, security, or stability of Libya.

    Dated: June 11, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-13550 Filed 6-22-18; 8:45 am]
 BILLING CODE 4810-AL-P

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