Notice of OFAC Sanctions Actions, 48632 [2020-17497]
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Federal Register / Vol. 85, No. 155 / Tuesday, August 11, 2020 / Notices
virtually, from 2:00 p.m. to 5:00 p.m.
Eastern Time on Thursday, August 27.
Members of the public who wish to
view the meeting must register in
advance. The link to the registration
system can be found in the meeting
announcement found at the top of
www.cdfifund.gov/cdab.The registration
deadline is 11:59 p.m. Eastern Time on
Tuesday, August 25, 2020.
The Advisory Board meeting will
include two panel discussions and a
report from the CDFI Fund Director on
the activities of the CDFI Fund since the
last Advisory Board meeting. The first
panel discussion will focus on the
impact of the pandemic and resulting
economic distress on CDFIs and the
clients and communities they serve, and
how they have responded. The second
panel will discuss the future needs of
CDFIs and the clients and communities
they serve and what is needed to
address those needs.
Authority: 12 U.S.C. 4703.
Jodie L. Harris,
Director, Community Development Financial
Institutions Fund.
[FR Doc. 2020–17493 Filed 8–10–20; 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:
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 applicable 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.:
202–622–2480.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
VerDate Sep<11>2014
17:02 Aug 10, 2020
Jkt 250001
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On August 6, 2020, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following persons are blocked
pursuant to the relevant sanctions
authority listed below.
Individuals
1. AL-WADI, Faysal (a.k.a. WADI, Faisal
Mohamed M), Malta; DOB 15 Dec 1978; alt.
DOB 15 Dec 1976; POB Libya; nationality
Libya; Gender Male; National ID No.
037956A (Malta) (individual) [LIBYA3].
Designated pursuant to section 1(a)(i)(A) 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,’’ 81
FR 23559, 3 CFR, 2017 Comp., p. 454, (E.O.
13726) for being responsible for or complicit
in, or having engaged in, directly or
indirectly, actions or policies that threaten
the peace, security, or stability of Libya,
including through the supply of arms or
related materiel.
Designated pursuant to section 1(a)(iv) of
E.O. 13726 for being involved in, or having
been involved in, the illicit exploitation of
crude oil or any other natural resources in
Libya, including the illicit production,
refining, brokering, sale, purchase, or export
of Libyan oil.
2. WADI, Musbah Mohamad M, Malta;
Cyprus; Omar Almohar, Tripoli, Libya; DOB
12 Jul 1993; POB Libya; nationality Libya;
Gender Male; Passport 524945 (Libya)
(individual) [LIBYA3].
Designated pursuant to section 1(a)(vi) of
E.O. 13726 for having materially assisted,
sponsored, or provided financial, material,
logistical, or technological support for, or
goods or services in support of, actions or
policies that threaten the peace, security, or
stability of Libya, including through the
supply of arms or related materiel.
3. MUSBAH, Nourddin Milood M, Malta;
Cyprus; Ben Ashoor, Tripoli, Libya; DOB 02
Sep 1974; nationality Libya; Gender Male;
Passport 998635 (Libya) (individual)
[LIBYA3].
Designated pursuant to section 1(a)(vi) of
E.O. 13726 for having materially assisted,
sponsored, or provided financial, material,
logistical, or technological support for, or
goods or services in support of, actions or
policies that threaten the peace, security, or
stability of Libya, including through the
supply of arms or related materiel.
Entity
1. ALWEFAQ LTD, 15 Grognet Street,
Mosta MST 3613, Malta; 22 Freedom Street,
Famagusta, Cyprus; Registration Number C
68939 (Malta) [LIBYA3] (Linked To:
MUSBAH, Nourddin Milood M; Linked To:
WADI, Musbah Mohamad M).
Designated pursuant to section 1(a)(vii) of
E.O. 13726 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, Musbah Mohamad M Wadi, a
PO 00000
Frm 00133
Fmt 4703
Sfmt 4703
person whose property and interests in
property are blocked pursuant to E.O. 13726.
Designated pursuant to section 1(a)(vii) of
E.O. 13726 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, Nourddin Milood M Musbah, a
person whose property and interests in
property are blocked pursuant to E.O. 13726.
Vessel
1. MARAYA (f.k.a. MED PATRON)
Palletized Cargo Ship Samoa flag; Vessel
Registration Identification IMO 7514517
(vessel) [LIBYA3] (Linked To: ALWEFAQ
LTD).
Identified pursuant to E.O. 13726 as
property in which Alwefaq Ltd, an entity
whose property and interests in property are
blocked pursuant to E.O. 13726, has an
interest.
Dated: August 6, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2020–17497 Filed 8–10–20; 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 (the
SDN 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. Additionally,
OFAC is publishing the names of one or
more persons that have been removed
from the SDN List. Their property and
interests in property are no longer
blocked, and U.S. persons are no longer
generally prohibited from engaging in
transactions with them.
DATES: See SUPPLEMENTARY INFORMATION
section for applicable 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.:
202–622–2480.
SUPPLEMENTARY INFORMATION:
SUMMARY:
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[Federal Register Volume 85, Number 155 (Tuesday, August 11, 2020)]
[Notices]
[Page 48632]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-17497]
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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 applicable 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.: 202-622-2480.
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 Actions
On August 6, 2020, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked pursuant to the relevant sanctions authority listed below.
Individuals
1. AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed M), Malta; DOB
15 Dec 1978; alt. DOB 15 Dec 1976; POB Libya; nationality Libya;
Gender Male; National ID No. 037956A (Malta) (individual) [LIBYA3].
Designated pursuant to section 1(a)(i)(A) 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,'' 81 FR 23559, 3 CFR, 2017 Comp., p. 454, (E.O. 13726) for
being responsible for or complicit in, or having engaged in,
directly or indirectly, actions or policies that threaten the peace,
security, or stability of Libya, including through the supply of
arms or related materiel.
Designated pursuant to section 1(a)(iv) of E.O. 13726 for being
involved in, or having been involved in, the illicit exploitation of
crude oil or any other natural resources in Libya, including the
illicit production, refining, brokering, sale, purchase, or export
of Libyan oil.
2. WADI, Musbah Mohamad M, Malta; Cyprus; Omar Almohar, Tripoli,
Libya; DOB 12 Jul 1993; POB Libya; nationality Libya; Gender Male;
Passport 524945 (Libya) (individual) [LIBYA3].
Designated pursuant to section 1(a)(vi) of E.O. 13726 for having
materially assisted, sponsored, or provided financial, material,
logistical, or technological support for, or goods or services in
support of, actions or policies that threaten the peace, security,
or stability of Libya, including through the supply of arms or
related materiel.
3. MUSBAH, Nourddin Milood M, Malta; Cyprus; Ben Ashoor,
Tripoli, Libya; DOB 02 Sep 1974; nationality Libya; Gender Male;
Passport 998635 (Libya) (individual) [LIBYA3].
Designated pursuant to section 1(a)(vi) of E.O. 13726 for having
materially assisted, sponsored, or provided financial, material,
logistical, or technological support for, or goods or services in
support of, actions or policies that threaten the peace, security,
or stability of Libya, including through the supply of arms or
related materiel.
Entity
1. ALWEFAQ LTD, 15 Grognet Street, Mosta MST 3613, Malta; 22
Freedom Street, Famagusta, Cyprus; Registration Number C 68939
(Malta) [LIBYA3] (Linked To: MUSBAH, Nourddin Milood M; Linked To:
WADI, Musbah Mohamad M).
Designated pursuant to section 1(a)(vii) of E.O. 13726 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, Musbah Mohamad M Wadi, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
Designated pursuant to section 1(a)(vii) of E.O. 13726 for being
owned or controlled by, or having acted or purported to act for or
on behalf of, Nourddin Milood M Musbah, a person whose property and
interests in property are blocked pursuant to E.O. 13726.
Vessel
1. MARAYA (f.k.a. MED PATRON) Palletized Cargo Ship Samoa flag;
Vessel Registration Identification IMO 7514517 (vessel) [LIBYA3]
(Linked To: ALWEFAQ LTD).
Identified pursuant to E.O. 13726 as property in which Alwefaq
Ltd, an entity whose property and interests in property are blocked
pursuant to E.O. 13726, has an interest.
Dated: August 6, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-17497 Filed 8-10-20; 8:45 am]
BILLING CODE 4810-AL-P
