Notice of OFAC Sanctions Actions, 68013 [2019-26786]
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Federal Register / Vol. 84, No. 239 / Thursday, December 12, 2019 / Notices
3506(c)(2)(A) of title 44 requires Federal
agencies to provide a 60-day notice in
the Federal Register concerning each
proposed collection of information,
including each proposed extension of an
existing collection of information,
before submitting the collection to OMB
for approval. To comply with this
requirement, the OCC is publishing
notice of the renewal of the collection
of information set forth in this
document.
Title: Guidance on Sound Incentive
Compensation Policies.
OMB Number: 1557–0245.
Description: Under the guidance, each
large national bank and Federal savings
association is required to: (i) Have
policies and procedures that identify
and describe the role(s) of the personnel
and units authorized to be involved in
developing and administering incentive
compensation arrangements, identify
the source of significant risk-related
factors, establish appropriate controls
governing these factors to help ensure
their reliability, and identify the
individual(s) and unit(s) whose
approval is necessary for the
establishment or modification of
incentive compensation arrangements;
(ii) create and maintain sufficient
documentation to permit an audit of the
organization’s processes for developing
and administering incentive
compensation arrangements; (iii) have
any material exceptions or adjustments
to the incentive compensation
arrangements established for senior
executives approved and documented
by its board of directors; and (iv) have
its board of directors receive and
review, on an annual or more frequent
basis, an assessment by management of
the effectiveness of the design and
operation of the organization’s incentive
compensation system in providing risktaking incentives that are consistent
with the organization’s safety and
soundness. Application of the guidance
to banking organizations will vary with
their size and complexity, and
monitoring methods for small banks are
not directly tied to these four policies
and procedures.
Type of Review: Regular.
Affected Public: Business or other forprofit.
Estimated Number of Respondents: 41
large banks; 1,105 small banks.
Total Annual Burden: 46,400 hours.
Frequency of Response: Annually.
All comments will be considered in
formulating the subsequent submission
and become a matter of public record.
Comments are invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
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OCC, including whether the information
has practical utility;
(b) The accuracy of the OCC’s
estimate of the information collection
burden;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
the collection on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and
(e) Estimates of capital or startup costs
and costs of operation, maintenance,
and purchase of services to provide
information.
Dated: December 5, 2019.
Theodore J. Dowd,
Deputy Chief Counsel, Office of the
Comptroller of the Currency.
[FR Doc. 2019–26807 Filed 12–11–19; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
AGENCY:
ACTION:
Notice.
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
these persons are blocked, and U.S.
persons are generally prohibited from
engaging in transactions with them.
SUMMARY:
See SUPPLEMENTARY INFORMATION
section.
DATES:
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; or 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 (https://www.treasury.gov/ofac).
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68013
Notice of OFAC Action(s)
On December 6, 2019, 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. AL–LAMI, Hussein Falah (a.k.a. AL–
LAMI, Abu Zainab; a.k.a. AZIZ, Hussein
Faleh), Iraq; DOB 20 Jun 1969; POB Baghdad,
Iraq; nationality Iraq; Gender Male
(individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A)
of Executive Order 13818 of December 20,
2017, ‘‘Blocking the Property of Persons
Involved in Serious Human Rights Abuse or
Corruption,’’ 82 FR 60839, 3 CFR, 2017
Comp., p. 399, (E.O. 13818) for being a
foreign person who is responsible for,
complicit in, or has directly or indirectly
engaged in, serious human rights abuse.
2. AL–KHAZALI, Qais (a.k.a. ALAZEREJ,
Qays Hadi Sayyid; a.k.a. AL–KHAZALI, Qais
Hadi Sayed Hasan), Iraq; DOB 20 Jun 1974;
alt. DOB 1974; POB Baghdad, Iraq;
nationality Iraq; Gender Male (individual)
[GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) of E.O. 13818 for being a foreign
person who is or has been a leader or official
an entity, including any government entity,
that has engaged in, or whose members have
engaged in, serious human rights abuse
relating to the leader’s or official’s tenure.
3. AL–KHAZALI, Laith (a.k.a. ALAZIREG,
Layth Hadi Sayyid), Iraq; DOB 14 Oct 1975;
nationality Iraq; Gender Male; Passport
A10537439 (Iraq) expires 16 Oct 2023
(individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A)
of E.O. 13818 for being a foreign person who
is responsible for, complicit in, or has
directly or indirectly engaged in, serious
human rights abuse.
4. AL–ISSAWI, Khamis Farhan Al-Khanjar
(a.k.a. ALESSAWI, Khamis F Ali; a.k.a. ALI,
Khamees Farhan Ali; a.k.a. ALI, Khames
Farhan Ali; a.k.a. AL–KHANJAR, Khamis),
Jordan; Iraq; DOB 1965; alt. DOB 08 Sep
1968; alt. DOB 08 Sep 1965; POB Fallujah,
Iraq; nationality Iraq; Gender Male; Passport
D1022354 (Iraq) expires 21 May 2023
(individual) [GLOMAG].
Designated pursuant to section
1(a)(iii)(A)(1) of E.O. 13818 for having
materially assisted, sponsored, or provided
financial, material, or technological support
for, or goods or services to or in support of,
corruption, including the misappropriation
of state assets, the expropriation of private
assets for personal gain, corruption related to
government contracts or the extraction of
natural resources, or bribery.
Dated: December 6, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–26786 Filed 12–11–19; 8:45 am]
BILLING CODE 4810–AL–P
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Agencies
[Federal Register Volume 84, Number 239 (Thursday, December 12, 2019)]
[Notices]
[Page 68013]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-26786]
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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 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; or 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 (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On December 6, 2019, 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. AL-LAMI, Hussein Falah (a.k.a. AL-LAMI, Abu Zainab; a.k.a.
AZIZ, Hussein Faleh), Iraq; DOB 20 Jun 1969; POB Baghdad, Iraq;
nationality Iraq; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons
Involved in Serious Human Rights Abuse or Corruption,'' 82 FR 60839,
3 CFR, 2017 Comp., p. 399, (E.O. 13818) for being a foreign person
who is responsible for, complicit in, or has directly or indirectly
engaged in, serious human rights abuse.
2. AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi Sayyid; a.k.a.
AL-KHAZALI, Qais Hadi Sayed Hasan), Iraq; DOB 20 Jun 1974; alt. DOB
1974; POB Baghdad, Iraq; nationality Iraq; Gender Male (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for
being a foreign person who is or has been a leader or official an
entity, including any government entity, that has engaged in, or
whose members have engaged in, serious human rights abuse relating
to the leader's or official's tenure.
3. AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth Hadi Sayyid), Iraq;
DOB 14 Oct 1975; nationality Iraq; Gender Male; Passport A10537439
(Iraq) expires 16 Oct 2023 (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for
being a foreign person who is responsible for, complicit in, or has
directly or indirectly engaged in, serious human rights abuse.
4. AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a. ALESSAWI, Khamis
F Ali; a.k.a. ALI, Khamees Farhan Ali; a.k.a. ALI, Khames Farhan
Ali; a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; DOB 1965; alt. DOB 08
Sep 1968; alt. DOB 08 Sep 1965; POB Fallujah, Iraq; nationality
Iraq; Gender Male; Passport D1022354 (Iraq) expires 21 May 2023
(individual) [GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(1) of E.O. 13818 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, corruption, including the misappropriation of state
assets, the expropriation of private assets for personal gain,
corruption related to government contracts or the extraction of
natural resources, or bribery.
Dated: December 6, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-26786 Filed 12-11-19; 8:45 am]
BILLING CODE 4810-AL-P