Notice of OFAC Sanctions Action, 65216-65217 [2019-25632]

Download as PDF 65216 Federal Register / Vol. 84, No. 228 / Tuesday, November 26, 2019 / Notices technologies? Please explain why or why not. Include specific examples, studies, or other data if available. 9. How can Federal policies, regulations, or legislation be used to foster mobility service providers, remove barriers to new non-traditional and emerging transport operations, or promote safe, efficient, environmentally sound and user-friendly mobility systems? Please explain, using specific examples where feasible. 10. Technology Companies/ Innovators: What standards or code of conduct are relevant to ensuring a balance between supporting innovation and ensuring the safety of transportation infrastructure and the traveling public? 11. Technology Companies/ Innovators: What actions can the NETT Council take to support your work, while maintaining its safety focus? a. At what point in the development of the technology or operation would it be ideal to interface with the NETT Council? b. Considering the resource constraints and the potential cross modal nature of non-traditional and emerging transportation technologies, would an on-going relationship with the NETT Council during the development and construction of your project be helpful to assess potential safety risks and unintended consequences be helpful? If so, how often should engagements occur? 12. Local, State, Tribal, and Other Public Entities: What support should the NETT Council consider providing when non-traditional/emerging transportation technology companies propose a non-traditional or emerging transportation technology or system in your jurisdiction? a. In what way could Federal action help maintain the overall safety of the design, construction, and operation system? What aspects do you believe are best addressed by State, local, and Tribal entities? Please provide specific examples to support your comment. b. In what way could Federal actions assist you in overseeing any risks (safety or other) and unintended consequences that are local in nature? In what way could they interfere with your oversight and enforcement authorities? Please provide specific examples to support your comment. c. In what way could Federal actions improve or clarify oversight roles? Please provide specific examples to support your comment. 13. Local, State, Tribal, and Other Public Entities: Has a company approached you about a non-traditional or emerging transportation technology? If so, are there any best practices you VerDate Sep<11>2014 16:47 Nov 25, 2019 Jkt 250001 can share from working with companies that could shape how the NETT Council approaches non-traditional or emerging transportation proposals? Public Participation How do I prepare and submit comments? Your comments must be written in English. To ensure that your comments are filed correctly in the docket, please include the docket number of this document in your comments. Please submit one copy (two copies if submitting by mail or hand delivery) of your comments, including the attachments, to the docket following the instructions given above under ADDRESSES. Please note, if you are submitting comments electronically as a PDF (Adobe) file, we ask that the documents submitted be scanned using an Optical Character Recognition (OCR) process, thus allowing the agency to search and copy certain portions of your submissions. How do I submit confidential business information? Any submissions containing Confidential Information must be delivered to OST in the following manner: • Submitted in a sealed envelope marked ‘‘confidential treatment requested’’; • Document(s) or information that the submitter would like withheld should be marked ‘‘PROPIN’’; Accompanied by an index listing the document(s) or information that the submitter would like the Departments to withhold. The index should include information such as numbers used to identify the relevant document(s) or information, document title and description, and relevant page numbers and/or section numbers within a document; and • Submitted with a statement explaining the submitter’s grounds for objecting to disclosure of the information to the public. OST will treat such marked submissions as confidential under the FOIA, and will not include it in the public docket. OST also requests that submitters of Confidential Information include a non-confidential version (either redacted or summarized) of those confidential submissions in the public docket. In the event that the submitter cannot provide a non-confidential version of its submission, OST requests that the submitter post a notice in the docket stating that it has provided OST with Confidential Information. Should a submitter fail to docket either a nonconfidential version of its submission or PO 00000 Frm 00104 Fmt 4703 Sfmt 4703 to post a notice that Confidential Information has been provided, we will note the receipt of the submission on the docket, with the submitter’s organization or name (to the degree permitted by law) and the date of submission. Will the agency consider late comments? U.S. DOT will consider all comments received before the close of business on the comment closing date indicated above under DATES. To the extent possible, the Agency will also consider comments received after that date. How can I read the comments submitted by other people? You may read the comments received at the address given above under WRITTEN COMMENTS. The hours of the docket are indicated above in the same location. You may also see the comments on the internet, identified by the docket number at the heading of this notice, at https://www.regulations.gov. Issued in Washington, DC, under authority delegated at 49 CFR 1.25a. Finch Fulton, Deputy Assistant Secretary for Transportation Policy. [FR Doc. 2019–25638 Filed 11–25–19; 8:45 am] BILLING CODE 4910–9X–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. ACTION: Notice. SUB-AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of five entities and four 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 effective date(s). 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.: SUMMARY: E:\FR\FM\26NON1.SGM 26NON1 Federal Register / Vol. 84, No. 228 / Tuesday, November 26, 2019 / Notices 202–622–2480; 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 programs are available on OFAC’s website (www.treasury.gov/ofac). Notice of OFAC Action(s) On November 18, 2019, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following five entities and four persons are blocked under the relevant sanctions authority listed below. Individuals 1. KHAN, Sayed Habib Ahmad (a.k.a. KHAN, Syed Habib Ahmad; a.k.a. ‘‘HABIB, Sayed’’), Kuwait; Arzan Qemat Area, PD 12, Kabul City, Afghanistan; DOB 1970; POB Kunar Province, Afghanistan; nationality Afghanistan; Gender Male; Residency Permit Number 270010174266 (Kuwait) issued 25 Apr 2016 expires 24 Jun 2018 (individual) [SDGT] (Linked To: NEJAAT SOCIAL WELFARE ORGANIZATION). Designated pursuant to section 1(a)(iii)(E) of Executive Order 13224 of September 23, 2001, ‘‘Blocking the Property and Prohibiting Transactions with Persons who Commit, Threaten to Commit, or Support Terrorism,’’ as amended by the Executive Order of September 9, 2019, ‘‘Modernizing Sanctions to Combat Terrorism’’ (E.O. 13224, as amended), for being a leader or official of, NEJAAT SOCIAL WELFARE ORGANIZATION, an entity whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 2. WAKIL, Rohullah (a.k.a. WAKIL, Haji Sahib Rohullah; a.k.a. ‘‘Haji Rohullah’’), Afghanistan; DOB 1962; alt. DOB 1963; POB Nangalam, Afghanistan; Gender Male (individual) [SDGT] (Linked To: ISIL KHORASAN). Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, goods or services to or in support of ISIL KHORASAN, an entity whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 3. BAYALTUN, Ismail (a.k.a. BAYALTUN, Ismail Halil), Dunya Is Mer, Gaziantep, Turkey; No:/A Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct 1989; alt. DOB 21 Nov 1980; citizen Turkey; Gender Male; National ID No. C13638980 (Turkey); Identification Number 4386794904 (Turkey) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, goods or services to or in support of ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity whose property and VerDate Sep<11>2014 16:47 Nov 25, 2019 Jkt 250001 interests in property are blocked pursuant to E.O. 13224, as amended. 4. BAYALTUN, Ahmet, Turkey; DOB 1971; citizen Turkey; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, goods or services to or in support of ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Entities 1. SAHLOUL MONEY EXCHANGE COMPANY (a.k.a. AL–SAHLOUL MONEY EXCHANGE COMPANY; a.k.a. SAHLUL HAWALA OFFICE), Axray, Masseeh Basha, Lallei Street, Kalvan Centre Building #22, Office #203, Istanbul, Turkey; Mersin, Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, goods or services to or in support of the ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 2. AL SULTAN MONEY TRANSFER COMPANY (a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. AL SULTAN GOLD AND JEWELRY; a.k.a. AL SULTAN JEWELRY; a.k.a. AL–SULTAN JEWELRY & GENERAL TRADING CO; a.k.a. AL–SULTAN JEWELRY AND GENERAL TRADING CO; a.k.a. ALSULTAN KUYUMCULK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI; a.k.a. ALSULTAN KUYUMCULUK; a.k.a. SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, goods or services to or in support of the ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 3. NEJAAT SOCIAL WELFARE ORGANIZATION (a.k.a. NEJAT–E EJTIMAYEE), House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad, Nangarhar, Afghanistan; Police District 12, Kabul City, Kabul Province, Afghanistan; Jalalabad City, Nangarhar Province, Afghanistan [SDGT] (Linked To: ISIL KHORASAN). Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, goods or services to or in support of ISIL KHORASAN, an entity whose property and interests in property are blocked pursuant to section 1(a)(iv) of E.O. 13224, as amended. 4. TAWASUL COMPANY (a.k.a. AL– TAWASUL COMPANY; a.k.a. TAWASUL PO 00000 Frm 00105 Fmt 4703 Sfmt 4703 65217 FINANCIAL EXCHANGE; a.k.a. TAWASUL HAWALA COMPANY), Harim, Syria [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, goods or services to or in support of the ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 5. 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 Dunya is Merk, Sanliurfa, Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa 63000, Turkey; 96 Earth Business Center, 2nd Floor, Sanliurfa, Turkey [SDGT] (Linked To: BAYALTUN, Ismail). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, or to have acted or purported to act for or on behalf of, directly or indirectly BAYALTUN, Ismail, an individual whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Dated: November 18, 2019. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–25632 Filed 11–25–19; 8:45 am] BILLING CODE 4810–AL–P UNIFIED CARRIER REGISTRATION PLAN Sunshine Act Meeting Notice; Unified Carrier Registration Plan Board of Directors Meeting December 5, 2019, from Noon to 3:00 p.m., Eastern time. PLACE: This meeting will be accessible via conference call. Any interested person may call 1–866–210–1669, passcode 5253902# to participate in the meeting. STATUS: This meeting will be open to the public. MATTERS TO BE CONSIDERED: The Unified Carrier Registration Plan Board of Directors (the ‘‘Board’’) will continue its work in developing and implementing the Unified Carrier Registration Plan and Agreement. The subject matter of the meeting will include: TIME AND DATE: Agenda Open to the Public I. Welcome and Call to Order—UCR Board Chair The UCR Board Chair will welcome attendees, call the meeting to order, call E:\FR\FM\26NON1.SGM 26NON1

Agencies

[Federal Register Volume 84, Number 228 (Tuesday, November 26, 2019)]
[Notices]
[Pages 65216-65217]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-25632]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

SUB-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 five entities and four 
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 effective date(s).

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.:

[[Page 65217]]

202-622-2480; 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 programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On November 18, 2019, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
five entities and four persons are blocked under the relevant sanctions 
authority listed below.

Individuals

    1. KHAN, Sayed Habib Ahmad (a.k.a. KHAN, Syed Habib Ahmad; 
a.k.a. ``HABIB, Sayed''), Kuwait; Arzan Qemat Area, PD 12, Kabul 
City, Afghanistan; DOB 1970; POB Kunar Province, Afghanistan; 
nationality Afghanistan; Gender Male; Residency Permit Number 
270010174266 (Kuwait) issued 25 Apr 2016 expires 24 Jun 2018 
(individual) [SDGT] (Linked To: NEJAAT SOCIAL WELFARE ORGANIZATION).
    Designated pursuant to section 1(a)(iii)(E) of Executive Order 
13224 of September 23, 2001, ``Blocking the Property and Prohibiting 
Transactions with Persons who Commit, Threaten to Commit, or Support 
Terrorism,'' as amended by the Executive Order of September 9, 2019, 
``Modernizing Sanctions to Combat Terrorism'' (E.O. 13224, as 
amended), for being a leader or official of, NEJAAT SOCIAL WELFARE 
ORGANIZATION, an entity whose property and interests in property are 
blocked pursuant to E.O. 13224, as amended.
    2. WAKIL, Rohullah (a.k.a. WAKIL, Haji Sahib Rohullah; a.k.a. 
``Haji Rohullah''), Afghanistan; DOB 1962; alt. DOB 1963; POB 
Nangalam, Afghanistan; Gender Male (individual) [SDGT] (Linked To: 
ISIL KHORASAN).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, goods or services 
to or in support of ISIL KHORASAN, an entity whose property and 
interests in property are blocked pursuant to E.O. 13224, as 
amended.
    3. BAYALTUN, Ismail (a.k.a. BAYALTUN, Ismail Halil), Dunya Is 
Mer, Gaziantep, Turkey; No:/A Atlikonak, Sanliurfa 63000, Turkey; 
DOB 01 Oct 1989; alt. DOB 21 Nov 1980; citizen Turkey; Gender Male; 
National ID No. C13638980 (Turkey); Identification Number 4386794904 
(Turkey) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, goods or services 
to or in support of ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity 
whose property and interests in property are blocked pursuant to 
E.O. 13224, as amended.
    4. BAYALTUN, Ahmet, Turkey; DOB 1971; citizen Turkey; Gender 
Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE 
LEVANT).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, goods or services 
to or in support of ISLAMIC STATE OF IRAQ AND THE LEVANT, an entity 
whose property and interests in property are blocked pursuant to 
E.O. 13224, as amended.

Entities

    1. SAHLOUL MONEY EXCHANGE COMPANY (a.k.a. AL-SAHLOUL MONEY 
EXCHANGE COMPANY; a.k.a. SAHLUL HAWALA OFFICE), Axray, Masseeh 
Basha, Lallei Street, Kalvan Centre Building #22, Office #203, 
Istanbul, Turkey; Mersin, Turkey [SDGT] (Linked To: ISLAMIC STATE OF 
IRAQ AND THE LEVANT).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, goods or services 
to or in support of the ISLAMIC STATE OF IRAQ AND THE LEVANT, an 
entity whose property and interests in property are blocked pursuant 
to E.O. 13224, as amended.
    2. AL SULTAN MONEY TRANSFER COMPANY (a.k.a. AL SULTAN GOLD & 
JEWELRY; a.k.a. AL SULTAN GOLD AND JEWELRY; a.k.a. AL SULTAN 
JEWELRY; a.k.a. AL-SULTAN JEWELRY & GENERAL TRADING CO; a.k.a. AL-
SULTAN JEWELRY AND GENERAL TRADING CO; a.k.a. ALSULTAN KUYUMCULK 
ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI; a.k.a. ALSULTAN 
KUYUMCULUK; a.k.a. SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No: 
17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, goods or services 
to or in support of the ISLAMIC STATE OF IRAQ AND THE LEVANT, an 
entity whose property and interests in property are blocked pursuant 
to E.O. 13224, as amended.
    3. NEJAAT SOCIAL WELFARE ORGANIZATION (a.k.a. NEJAT-E 
EJTIMAYEE), House Number 1297, Lot Number 2, Sub-District number 2, 
Narang Bagh Area, Jalalabad, Nangarhar, Afghanistan; Police District 
12, Kabul City, Kabul Province, Afghanistan; Jalalabad City, 
Nangarhar Province, Afghanistan [SDGT] (Linked To: ISIL KHORASAN).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, goods or services 
to or in support of ISIL KHORASAN, an entity whose property and 
interests in property are blocked pursuant to section 1(a)(iv) of 
E.O. 13224, as amended.
    4. TAWASUL COMPANY (a.k.a. AL-TAWASUL COMPANY; a.k.a. TAWASUL 
FINANCIAL EXCHANGE; a.k.a. TAWASUL HAWALA COMPANY), Harim, Syria 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided 
financial, material, or technological support for, goods or services 
to or in support of the ISLAMIC STATE OF IRAQ AND THE LEVANT, an 
entity whose property and interests in property are blocked pursuant 
to E.O. 13224, as amended.
    5. 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 Dunya is Merk, Sanliurfa, Turkey; Yusufpasa Mah Dunya Is 
Merkeri Ctr, Sanliurfa 63000, Turkey; 96 Earth Business Center, 2nd 
Floor, Sanliurfa, Turkey [SDGT] (Linked To: BAYALTUN, Ismail).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, or to have 
acted or purported to act for or on behalf of, directly or 
indirectly BAYALTUN, Ismail, an individual whose property and 
interests in property are blocked pursuant to E.O. 13224, as 
amended.

    Dated: November 18, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-25632 Filed 11-25-19; 8:45 am]
 BILLING CODE 4810-AL-P

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