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transferred, paid, exported, withdrawn,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