Notice of OFAC Sanctions Actions, 31822-31825 [2021-12567]
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31822
Federal Register / Vol. 86, No. 113 / Tuesday, June 15, 2021 / Notices
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2480; Associate Director for
Global Targeting, tel: 202–622–2420;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (www.treasury.gov/ofac).
Notice of OFAC Actions
DEPARTMENT OF THE TREASURY
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. The vessel
placed on the SDN List has been
identified as property in which a
blocked person has an interest.
DATES: See SUPPLEMENTARY INFORMATION
section for effective date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea M. Gacki, Director, tel.:
202–622–2480; Associate Director for
Global Targeting, tel.: 202–622–2420;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
Office of Foreign Assets Control
Electronic Availability
Dated: June 10, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
On June 10, 2021, OFAC determined
that the following individuals, who had
been identified as persons whose
property and interests in property were
blocked pursuant to Executive Order
13599 of February 5, 2012, ‘‘Blocking
Property of the Government of Iran and
Iranian Financial Institutions,’’ should
be removed from the SDN List and that
the property and interests in property
subject to U.S. jurisdiction of the
following person are unblocked.
[FR Doc. 2021–12566 Filed 6–14–21; 8:45 am]
Individuals
SUMMARY:
1. BAZARGAN, Farzad; DOB 03 Jun 1956;
Additional Sanctions Information—Subject
to Secondary Sanctions; Passport D14855558
(Iran); alt. Passport Y21130717 (Iran);
Managing Director, Hong Kong Intertrade
Company (individual) [IRAN].
khammond on DSKJM1Z7X2PROD with NOTICES
2. GHALEBANI, Ahmad (a.k.a.
GHALEHBANI, Ahmad; a.k.a. QALEHBANI,
Ahmad); DOB 01 Jan 1953 to 31 Dec 1954;
Additional Sanctions Information—Subject
to Secondary Sanctions; Passport H20676140
(Iran); Managing Director, National Iranian
Oil Company; Director, Hong Kong Intertrade
Company; Director, Petro Suisse Intertrade
Company (individual) [IRAN].
3. MOINIE, Mohammad; DOB 04 Jan 1956;
POB Brojerd, Iran; citizen United Kingdom;
Additional Sanctions Information—Subject
to Secondary Sanctions; Passport 301762718
(United Kingdom); Commercial Director,
Naftiran Intertrade Company Sarl
(individual) [IRAN].
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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 and vessel that
have been placed on OFAC’s Specially
Designated Nationals and Blocked
Persons List (SDN List) based on
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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 Actions
On June 10, 2021, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following persons and property are
blocked under the relevant sanctions
authorities listed below.
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Federal Register / Vol. 86, No. 113 / Tuesday, June 15, 2021 / Notices
31823
Individuals:
1. AL-JAMAL, Sa'id Ahmad Muhammad (a.k.a. AL GAMAL, Saeed Ahmed Mohammed;
a.k.a. RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a. "AHMAD, Abu"; a.k.a. "HISHAM"),
Iran; DOB 01 Jan 1979; nationality Yemen; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport 04716186 (Yemen) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).
Designated pursuant to section l(a)(iii)(C) of Executive Order 13224 of September 23, 2001,
"Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to
Commit, or Support Terrorism" (E.O. 13224), 3 CFR, 2001 Comp., p. 786, as amended by
Executive Order 13886 of September 9, 2019, "Modernizing Sanctions To Combat
Terrorism," 84 FR 48041 (E.O. 13224, as amended) for having materially assisted,
sponsored, or provided financial, material, or technological support for, or goods or services
to or in support of, the ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE, a person whose property and interests in property are blocked pursuant to E.O.
13224.
2. AS' AD, Rani 'Abd-al-Majid Muhammad (Arabic: ~1 ~ ~I-¥- ~lA) (a.k.a. AL-'ABSI,
Rani; a.k.a. ASAD, Rani Abdulmajeed Mohammed), Turkey; DOB 16 Apr 1977; POB
Yemen; nationality Yemen; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).
Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having materially
assisted, sponsored, or provided financial, material, or technological support for, or goods or
services to or in support of, SA'ID AHMAD MUHAMMAD AL-JAMAL, a person whose
property and interests in property are blocked pursuant to E.O. 13224, as amended.
3. MUHAMMAD, Jami' 'Ali (a.k.a. MOHAMMED, Jama Ali), Oman; DOB 01 Jan 1980;
nationality Somalia; Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 60358533 (Oman) (individual) [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).
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Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having materially
assisted, sponsored, or provided financial, material, or technological support for, or goods or
services to or in support of, SA'ID AHMAD MUHAMMAD AL-JAMAL a person whose
property and interests in property are blocked pursuant to E.O. 13224, as amended.
31824
Federal Register / Vol. 86, No. 113 / Tuesday, June 15, 2021 / Notices
4. SABHARWAL, Manoj, Dubai, United Arab Emirates; DOB O1 Dec 1960; POB Durg, India;
nationality India; Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 23795762 (India) (individual) [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).
Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having materially
assisted, sponsored, or provided financial, material, or technological support for, or goods or
services to or in support of, SA'ID AHMAD MUHAMMAD AL-JAMAL, a person whose
property and interests in property are blocked pursuant to E.O. 13224, as amended.
5. AL-RAWI, Talib 'Ali Husayn Al-Ahmad (a.k.a. AL-AHMAD, Talib (Arabic: ..i....:..'il ..,..11....l..)),
Istanbul, Turkey; DOB 23 Dec 1973; POB Al Bukamal, Syria; nationality Syria; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having materially
assisted, sponsored, or provided financial, material, or technological support for, or goods or
services to or in support of, SA'ID AHMAD MUHAMMAD AL-JAMAL, a person whose
property and interests in property are blocked pursuant to E.O. 13224, as amended.
6. MAHAMUD, Abdi Nasir Ali (Arabic: ..:i_,,...... Jc, ..>'-""u c..j¥-) (a.k.a. MAHMOUD, Abdi Naser;
a.k.a. MAHMUD, Abdi Nasir Ali; a.k.a. MUHAMMAD, 'Abd-al-Nasir 'Ali), United Arab
Emirates; Istanbul, Turkey; DOB 01 May 1977; nationality United Kingdom; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 548347810
(United Kingdom) expires 20 Jan 2029 (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id
Ahmad Muhammad).
Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having materially
assisted, sponsored, or provided financial, material, or technological support for, or goods or
services to or in support of, SA'ID AHMAD MUHAMMAD AL-JAMAL, a person whose
property and interests in property are blocked pursuant to E.O. 13224, as amended.
7. MALLAH, Abdul Jalil (a.k.a. AL-MALAHI, 'Abd-al-Jalil; a.k.a. AL-MALLAH, 'Abd-alJalil), Greece; Malmo, Sweden; DOB 05 Jan 1975; nationality Syria; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Identification Number 7501053735 (Sweden) (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
Entities
1. ADOON GENERAL TRADING FZE (Arabic: C-1'"·1'" ~-i~ji Jlfa. u_,..:il), Centurion Star
Tower, B-Block, Office 506, Port Saeed, Dubai, United Arab Emirates; Office No. 506,
B Floor, Centurion Star Tower, Deira, Dubai, United Arab Emirates; B 1 Block, Flat 623,
PO Box 21158, Ajman, United Arab Emirates; Additional Sanctions Information Subject to Secondary Sanctions [SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali).
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khammond on DSKJM1Z7X2PROD with NOTICES
Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having materially
assisted, sponsored, or provided financial, material, or technological support for, or goods or
services to or in support of, SA'ID AHMAD MUHAMMAD AL-JAMAL, a person whose
property and interests in property are blocked pursuant to E.O. 13224, as
amended.
Federal Register / Vol. 86, No. 113 / Tuesday, June 15, 2021 / Notices
31825
Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned,
controlled, or directed by, directly or indirectly, ABDI NASIR ALI MAHAMUD, a
person whose property and interests in property are blocked pursuant to E.O. 13224, as
amended.
2. ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI,
EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul
34149, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions;
Chamber of Commerce Number 1154982 (Turkey); Registration Number 165136-5
(Turkey); Central Registration System Number 8143922500001 (Turkey) [SDGT]
(Linked To: MAHAMUD, Abdi Nasir Ali).
Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned,
controlled, or directed by, directly or indirectly, ABDI NASIR ALI MAHAMUD, a
person whose property and interests in property are blocked pursuant to E.O. 13224, as
amended.
3. ADOON GENERAL TRADING L.L.C. (Arabic: N•.:.i.J;, 4-AWI 0,.;l,,.:ill 0...7.)I), Office Number
506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box
64827, Deira, Dubai, United Arab Emirates; Al Ras Area, Dubai, United Arab Emirates;
Website www.adoongroup.com; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number 682443 (United Arab Emirates); alt. Business
Registration Number 10889604 (United Arab Emirates) [SDGT] (Linked To:
MAHAMUD, Abdi Nasir Ali).
Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned,
controlled, or directed by, directly or indirectly, ABDI NASIR ALI MAHAMUD, a
person whose property and interests in property are blocked pursuant to E.O. 13224, as
amended.
4. SWAID AND SONS FOR EXCHANGE CO. (Arabic: 4.!ly.all o.)Y_.71 J ~_,..., 4S~) (a.k.a.
SUWAYD AND SONS MONEY EXCHANGE), Al-Zubairi Street, Swaid's Building,
Sanaa, Sana'a City, Yemen; Swaid Building, Al Zubeiry Street, in front ofIBY, Sanaa
8000600, Yemen; Website https://swaidexchange.com; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization Type: Other monetary intermediation
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
On June 10, 2021, OFAC also
identified the following vessel as
property in which a blocked person has
an interest under the relevant sanctions
authority listed below:
Vessel
1. TRIPLE SUCCESS (TRA025) Products
Tanker Gabon flag; Additional Sanctions
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Information—Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9167148 (vessel) [SDGT] (Linked To:
AL-JAMAL, Sa’id Ahmad Muhammad).
Identified pursuant to E.O. 13224, as
amended, as property in which SA’ID
AHMAD MUHAMMAD AL-JAMAL, a person
whose property and interests in property are
blocked pursuant to E.O. 13224, as amended,
has an interest.
Dated: June 10, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
[FR Doc. 2021–12567 Filed 6–14–21; 8:45 am]
BILLING CODE 4810–AL–P
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khammond on DSKJM1Z7X2PROD with NOTICES
Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having
materially assisted, sponsored, or provided financial, material, or technological support
for, or goods or services to or in support of, SA'ID AHMAD MUHAMMAD ALJAMAL, a person whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
]]>Agencies
[Federal Register Volume 86, Number 113 (Tuesday, June 15, 2021)]
[Notices]
[Pages 31822-31825]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-12567]
-----------------------------------------------------------------------
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 and
vessel that have been placed on OFAC's Specially Designated Nationals
and Blocked Persons List (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. The vessel placed on the SDN List has been
identified as property in which a blocked person has an interest.
DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea M. Gacki, Director, tel.:
202-622-2480; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
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 Actions
On June 10, 2021, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons and
property are blocked under the relevant sanctions authorities listed
below.
[[Page 31823]]
[GRAPHIC] [TIFF OMITTED] TN15JN21.016
[[Page 31824]]
[GRAPHIC] [TIFF OMITTED] TN15JN21.017
[[Page 31825]]
[GRAPHIC] [TIFF OMITTED] TN15JN21.018
On June 10, 2021, OFAC also identified the following vessel as
property in which a blocked person has an interest under the relevant
sanctions authority listed below:
Vessel
1. TRIPLE SUCCESS (TRA025) Products Tanker Gabon flag;
Additional Sanctions Information--Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9167148 (vessel) [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
Identified pursuant to E.O. 13224, as amended, as property in
which SA'ID AHMAD MUHAMMAD AL-JAMAL, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended, has an interest.
Dated: June 10, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2021-12567 Filed 6-14-21; 8:45 am]
BILLING CODE 4810-AL-P
