Notice of OFAC Sanctions Action, 53360 [2018-22896]

Download as PDF 53360 Federal Register / Vol. 83, No. 204 / Monday, October 22, 2018 / Notices 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 September 14, 2018, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are blocked under the relevant sanctions authorities listed below. Entity 1. MY AVIATION COMPANY LIMITED, 27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok 10500, Thailand; Email Address natthapong@ myaviation.biz; Additional Sanctions Information—Subject to Secondary Sanctions; Business Registration Number 0105551001856 [SDGT] [IFSR] (Linked To: MAHAN AIR). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of Iran’s MAHAN AIR, a person determined to be subject to E.O. 13224. Additionally, on September 14, 2018, OFAC updated the entry on the Specially Designated Nationals and Blocked Persons List for the following entity, whose property and interests in property subject to U.S. jurisdiction continue to be blocked under the relevant sanctions authorities listed below. daltland on DSKBBV9HB2PROD with NOTICES Entity MAHAN TRAVEL AND TOURISM SDN BHD (a.k.a. MAHAN TRAVEL), No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia; website http:// mahantravel.com.my; Email Address mahankualalumpur@yahoo.com; Additional Sanctions Information—Subject to Secondary Sanctions; Registration Number 875233–U (Malaysia) [SDGT] [IFSR] (Linked To: MAHAN AIR). -toMAHAN TRAVEL AND TOURISM SDN BHD (a.k.a. MAHAN TRAVEL; a.k.a. MIHAN TRAVEL & TOURISM SDN BHD), No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia; website http:// mahantravel.com.my; Email Address mahankualalumpur@yahoo.com; Additional Sanctions Information—Subject to Secondary Sanctions; Registration Number 875233–U (Malaysia) [SDGT] [IFSR] (Linked To: MAHAN AIR). VerDate Sep<11>2014 18:12 Oct 19, 2018 Jkt 247001 Designated on July 9, 2018 pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of MAHAN AIR, a person determined to be subject to E.O. 13224. Dated: October 16, 2018. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2018–22882 Filed 10–19–18; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action 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 three 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: 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: SUMMARY: 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 On August 24, 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. FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ, Mohammad Yusuf Karim; PO 00000 Frm 00155 Fmt 4703 Sfmt 9990 a.k.a. FAIZ, Mohammed Yusop Karin; a.k.a. FAIZ, Mohd Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; a.k.a. ‘‘AL– INDONESI, Abu Walid’’; a.k.a. ‘‘AL– INDUNISI, Abu-Walid’’), Syria; DOB 11 Oct 1978; POB Indonesia; nationality Indonesia; citizen Indonesia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 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 the ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity determined to be subject to E.O. 13224. 2. KIRAM, Mohammad Reza Lahaman (a.k.a. KIRAM, Mohd Reza; a.k.a. ‘‘AL– FILIPINI, Abu Abdul Rahman’’), Syria; DOB 03 Mar 1990; POB Zamboanga City, Zamboanga del Sur, Philippines; nationality Philippines; citizen Philippines; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 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 the ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity determined to be subject to E.O. 13224. 3. UDIN, Mohamad Rafi (a.k.a. UDIN, Mohd Rafi; a.k.a. UDIN, Rafi; a.k.a. ‘‘AL–MALISI, Abu Awn’’), Syria; DOB 03 Jun 1966; POB Negri Sembilan, Malaysia; nationality Malaysia; citizen Malaysia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 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 the ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity determined to be subject to E.O. 13224. Dated: August 24, 2018. Andrea Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2018–22896 Filed 10–19–18; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\22OCN1.SGM 22OCN1

Agencies

[Federal Register Volume 83, Number 204 (Monday, October 22, 2018)]
[Notices]
[Page 53360]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-22896]


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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 names of three 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: 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

    On August 24, 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. FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ, Mohammad Yusuf Karim; 
a.k.a. FAIZ, Mohammed Yusop Karin; a.k.a. FAIZ, Mohd Karim Yusop; 
a.k.a. SAIFUDDIN, Muhmmad; a.k.a. ``AL-INDONESI, Abu Walid''; a.k.a. 
``AL-INDUNISI, Abu-Walid''), Syria; DOB 11 Oct 1978; POB Indonesia; 
nationality Indonesia; citizen Indonesia; Gender Male (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
    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 the ISLAMIC STATE OF IRAQ 
AND THE LEVANT, an entity determined to be subject to E.O. 13224.
    2. KIRAM, Mohammad Reza Lahaman (a.k.a. KIRAM, Mohd Reza; a.k.a. 
``AL-FILIPINI, Abu Abdul Rahman''), Syria; DOB 03 Mar 1990; POB 
Zamboanga City, Zamboanga del Sur, Philippines; nationality 
Philippines; citizen Philippines; Gender Male (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
    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 the ISLAMIC STATE OF IRAQ 
AND THE LEVANT, an entity determined to be subject to E.O. 13224.
    3. UDIN, Mohamad Rafi (a.k.a. UDIN, Mohd Rafi; a.k.a. UDIN, Rafi; 
a.k.a. ``AL-MALISI, Abu Awn''), Syria; DOB 03 Jun 1966; POB Negri 
Sembilan, Malaysia; nationality Malaysia; citizen Malaysia; Gender Male 
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
    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 the ISLAMIC STATE OF IRAQ 
AND THE LEVANT, an entity determined to be subject to E.O. 13224.

    Dated: August 24, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-22896 Filed 10-19-18; 8:45 am]
BILLING CODE 4810-AL-P