Designation of Islamic State of Iraq and Syria-Mozambique as a Specially Designated Global Terrorist, 13956 [2021-04920]

Download as PDF 13956 Federal Register / Vol. 86, No. 46 / Thursday, March 11, 2021 / Notices transferred, paid, exported, withdrawn, or otherwise dealt in. Information on the designees: Individual 1 Name: Majid Agha’i Name: Majid Aghaei Date of birth: April 13, 1984 National Identification Number: 1199310281 (Iran) Place of Birth: Ghom, Iran Gender: Male Nationality: Iran Location: Iran Individual 2 Name: Amjad Sazgar Date of birth: April 16, 1979 Place of Birth: Babol, Iran Gender: Male Nationality: Iran Location: Iran Individual 3 Name: Hamid Reza Ghadirian Date of birth: September 23, 1978 Place of birth: Aran o Bigdol, Iran Gender: Male Nationality: Iran National ID number: 6199152344 Location: Iran Individual 4 Authority: E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786. Name: Ahmad Asghari Shiva’i AKA: Ahmed Asghari Shivaei Date of birth: March 3, 1973 Place of birth: Tehran, Iran Gender: Male Nationality: Iran National ID number: 55690718 Location: Iran Dated: March 1, 2021. Antony J. Blinken, Secretary of State. [FR Doc. 2021–04920 Filed 3–10–21; 8:45 am] BILLING CODE 4710–AD–P Zachary A. Parker, Director, Office of Directives Management. DEPARTMENT OF STATE [Public Notice: 11370] [FR Doc. 2021–05057 Filed 3–10–21; 8:45 am] BILLING CODE 4710–27–P In the Matter of the Designation of Islamic State of Iraq and Syria— Mozambique (and Other Aliases) as a Foreign Terrorist Organization DEPARTMENT OF STATE [Public Notice: 11371] khammond on DSKJM1Z7X2PROD with NOTICES Designation of Islamic State of Iraq and Syria—Mozambique as a Specially Designated Global Terrorist Acting under the authority of and in accordance with sections 1(a)(ii)(A) of Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, Executive Order 13284 of January 23, 2003, and Executive Order 13886 of September 9, 2019, I hereby determine that the person known as Islamic State of Iraq and Syria—Mozambique, also known as ISIS-Mozambique, also known as Islamic State—Mozambique, also known as Ansar al-Sunna, also known as Helpers of Tradition, also known as Ahl VerDate Sep<11>2014 16:53 Mar 10, 2021 al-Sunna wa al-Jamaa, also known as Adherents to the Traditions and the Community, also known as al-Shabaab in Mozambique, also known as Islamic State Central Africa Province, also known as Wilayah Central Africa, also known as Ansaar Kalimat Allah, also known as Supporters of the Word of Allah, is a foreign person that has committed and poses a significant risk of committing acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. Consistent with the determination in section 10 of Executive Order 13224 that prior notice to persons determined to be subject to the Order who might have a constitutional presence in the United States would render ineffectual the blocking and other measures authorized in the Order because of the ability to transfer funds instantaneously, I determine that no prior notice needs to be provided to any person subject to this determination who might have a constitutional presence in the United States, because to do so would render ineffectual the measures authorized in the Order. This notice shall be published in the Federal Register. Jkt 253001 Based upon a review of the Administrative Record assembled in this matter, and in consultation with the Attorney General and the Secretary of the Treasury, I conclude that there is a sufficient factual basis to find that the relevant circumstances described in section 219 of the Immigration and Nationality Act, as amended (hereinafter ‘‘INA’’) (8 U.S.C. 1189), exist with respect to Islamic State of Iraq and Syria—Mozambique, also known as ISIS-Mozambique, also known as Islamic State—Mozambique, also known as Ansar al-Sunna, also known as Helpers of Tradition, also known as Ahl al-Sunna wa al-Jamaa, also known as Adherents to the Traditions and the Community, also known as al-Shabaab PO 00000 Frm 00083 Fmt 4703 Sfmt 4703 in Mozambique, also known as Islamic State Central Africa Province, also known as Wilayah Central Africa, also known as Ansaar Kalimat Allah, also known as Supporters of the Word of Allah. Therefore, I hereby designate the aforementioned organization and its aliases as a foreign terrorist organization pursuant to section 219 of the INA. This determination shall be published in the Federal Register. Authority: 8 U.S.C. 1189. Dated: March 1, 2021. Antony J. Blinken, Secretary of State. [FR Doc. 2021–04919 Filed 3–10–21; 8:45 am] BILLING CODE 4710–AD–P DEPARTMENT OF STATE [Public Notice 11363] Notice of Department of State Sanctions Action Pursuant to the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) Department of State. Notice of sanctions action. AGENCY: ACTION: On October 19, 2020, Secretary of State Michael R. Pompeo determined that each of Reach Holding Group (Shanghai) Company Ltd., Reach Shipping Lines, Delight Shipping Co., Ltd., Gracious Shipping Co. Ltd., Noble Shipping Co. Ltd., and Supreme Shipping Co. Ltd. met the criteria for sanctions set forth in section 1244(d)(1)(A) of the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA), and selected sanctions described in section 6(a) of the Iran Sanctions Act of 1996 (ISA) to be imposed with respect to these persons. On the same date, Secretary Pompeo also determined that Eric Chen is a principal executive officer, or person performing similar functions and with similar authorities, of Reach Holding Group (Shanghai) Company Ltd. and Reach Shipping Lines, and that Daniel Y. He is a principal executive officer, or person performing similar functions and with similar authorities, of Reach Holding Group (Shanghai) Company Ltd. for the purposes of section 6(a)(11) of ISA, and selected sanctions described in section 6(a) of ISA to be imposed with respect to these persons. DATES: The Secretary of State’s determinations and selection of certain sanctions to be imposed upon the entities and individuals identified in the SUPPLEMENTARY INFORMATION section were effective on October 19, 2020. SUMMARY: E:\FR\FM\11MRN1.SGM 11MRN1

Agencies

[Federal Register Volume 86, Number 46 (Thursday, March 11, 2021)]
[Notices]
[Page 13956]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-04920]


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DEPARTMENT OF STATE

[Public Notice: 11371]


Designation of Islamic State of Iraq and Syria--Mozambique as a 
Specially Designated Global Terrorist

    Acting under the authority of and in accordance with sections 
1(a)(ii)(A) of Executive Order 13224 of September 23, 2001, as amended 
by Executive Order 13268 of July 2, 2002, Executive Order 13284 of 
January 23, 2003, and Executive Order 13886 of September 9, 2019, I 
hereby determine that the person known as Islamic State of Iraq and 
Syria--Mozambique, also known as ISIS-Mozambique, also known as Islamic 
State--Mozambique, also known as Ansar al-Sunna, also known as Helpers 
of Tradition, also known as Ahl al-Sunna wa al-Jamaa, also known as 
Adherents to the Traditions and the Community, also known as al-Shabaab 
in Mozambique, also known as Islamic State Central Africa Province, 
also known as Wilayah Central Africa, also known as Ansaar Kalimat 
Allah, also known as Supporters of the Word of Allah, is a foreign 
person that has committed and poses a significant risk of committing 
acts of terrorism that threaten the security of U.S. nationals or the 
national security, foreign policy, or economy of the United States.
    Consistent with the determination in section 10 of Executive Order 
13224 that prior notice to persons determined to be subject to the 
Order who might have a constitutional presence in the United States 
would render ineffectual the blocking and other measures authorized in 
the Order because of the ability to transfer funds instantaneously, I 
determine that no prior notice needs to be provided to any person 
subject to this determination who might have a constitutional presence 
in the United States, because to do so would render ineffectual the 
measures authorized in the Order.
    This notice shall be published in the Federal Register.

    Authority: E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786.

    Dated: March 1, 2021.
Antony J. Blinken,
Secretary of State.
[FR Doc. 2021-04920 Filed 3-10-21; 8:45 am]
BILLING CODE 4710-AD-P