Notice of OFAC Sanctions Actions, 46088 [2021-17598]

Download as PDF 46088 Federal Register / Vol. 86, No. 156 / Tuesday, August 17, 2021 / Notices 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 Action On July 28, 2021, 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. khammond on DSKJM1Z7X2PROD with NOTICES Individuals Dated: July 28, 2021. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2021–17599 Filed 8–16–21; 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 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 (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. DATES: See SUPPLEMENTARY INFORMATION section for effective date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 202–622–2490; 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 the Assistant Director for Regulatory Affairs, tel. 202– 622–4855. SUPPLEMENTARY INFORMATION: SUMMARY: 1. AL-SHABAN, Hasan (a.k.a. ALSHABAN, Hasan Suliman), Manbij, Syria; Sahinbey, Gaziantep, Turkey; DOB 07 Jan 1987; nationality Syria; Gender Male; Passport 02812L004397 (Syria); Identification Number 02120304806 (Syria); alt. Identification Number N006695928 (Syria); alt. Identification Number 99071138750 (Turkey) (individual) [SDGT]. Designated pursuant to section 1(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,’’ 66 FR 49079, 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, AL–QA’IDA, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 2. FAYZIMATOV, Farrukh Furkatovitch (a.k.a. AL-SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: IFVB, Fapyk)), Idlib, Syria; DOB 02 Mar 1996; citizen Tajikistan; Gender Male; Digital Currency Address—XBT 17a5bpKvEp1j1Trs4qTbcNZrby53 JbaS9C (individual) [SDGT]. Designated pursuant to section 1(a)(iii)(C) of 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, VerDate Sep<11>2014 HAY’ET TAHRIR AL-SHAM, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 17:08 Aug 16, 2021 Jkt 253001 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 Action(s) On July 30, 2021, 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. CALLEJAS VALCARCE, Oscar Alejandro, Goycuria #119, 10 Octubre, PO 00000 Frm 00137 Fmt 4703 Sfmt 4703 Havana, Cuba; DOB 19 Sep 1957; POB Havana, Cuba; nationality Cuba; Gender Male; Passport A006951 (Cuba) expires 18 Jul 2027; National ID No. 57091910348 (Cuba); Director, Policia Nacional Revolucionaria (individual) [GLOMAG] (Linked To: POLICIA NACIONAL REVOLUCIONARIA). Designated pursuant to section 1(a)(iii)(B) of Executive Order 13818 of December 20, 2017, ‘‘Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption’’ (E.O. 13818) for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, the POLICIA NACIONAL REVOLUCIONARIA, a person whose property and interests in property are blocked pursuant to the Order. 2. SIERRA ARIAS, Eddy Manuel, Calle 206A, No. 2119B, Entre 21 y 23, Atabey, Playa, Havana, Cuba; DOB 03 Sep 1971; POB Holguin, Cuba; nationality Cuba; Gender Male; Passport A008237 (Cuba) expires 20 Apr 2027; National ID No. 71090325982 (Cuba); Deputy Director, Policia Nacional Revolucionaria (individual) [GLOMAG] (Linked To: POLICIA NACIONAL REVOLUCIONARIA). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, the POLICIA NACIONAL REVOLUCIONARIA, a person whose property and interests in property are blocked pursuant to the Order. Entity 1. POLICIA NACIONAL REVOLUCIONARIA, Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana, Cuba; Target Type Government Entity [GLOMAG] (Linked To: MINISTRY OF INTERIOR). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, directly or indirectly, the MINISTRY OF INTERIOR, a person whose property and interests in property are blocked pursuant to the Order. Dated: July 30, 2021. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2021–17598 Filed 8–16–21; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\17AUN1.SGM 17AUN1

Agencies

[Federal Register Volume 86, Number 156 (Tuesday, August 17, 2021)]
[Notices]
[Page 46088]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-17598]


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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.

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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 (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.

DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2490; 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 
the 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 (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On July 30, 2021, 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. CALLEJAS VALCARCE, Oscar Alejandro, Goycuria #119, 10 Octubre, 
Havana, Cuba; DOB 19 Sep 1957; POB Havana, Cuba; nationality Cuba; 
Gender Male; Passport A006951 (Cuba) expires 18 Jul 2027; National ID 
No. 57091910348 (Cuba); Director, Policia Nacional Revolucionaria 
(individual) [GLOMAG] (Linked To: POLICIA NACIONAL REVOLUCIONARIA).
    Designated pursuant to section 1(a)(iii)(B) of Executive Order 
13818 of December 20, 2017, ``Blocking the Property of Persons Involved 
in Serious Human Rights Abuse or Corruption'' (E.O. 13818) for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, the POLICIA NACIONAL 
REVOLUCIONARIA, a person whose property and interests in property are 
blocked pursuant to the Order.
    2. SIERRA ARIAS, Eddy Manuel, Calle 206A, No. 2119B, Entre 21 y 23, 
Atabey, Playa, Havana, Cuba; DOB 03 Sep 1971; POB Holguin, Cuba; 
nationality Cuba; Gender Male; Passport A008237 (Cuba) expires 20 Apr 
2027; National ID No. 71090325982 (Cuba); Deputy Director, Policia 
Nacional Revolucionaria (individual) [GLOMAG] (Linked To: POLICIA 
NACIONAL REVOLUCIONARIA).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, the POLICIA NACIONAL 
REVOLUCIONARIA, a person whose property and interests in property are 
blocked pursuant to the Order.

Entity

    1. POLICIA NACIONAL REVOLUCIONARIA, Manzana que ocupan las calles 
Cuba, Tacon y Chacon, La Habana Vieja, Havana, Cuba; Target Type 
Government Entity [GLOMAG] (Linked To: MINISTRY OF INTERIOR).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being 
owned or controlled by, or for having acted or purported to act for or 
on behalf of, directly or indirectly, directly or indirectly, the 
MINISTRY OF INTERIOR, a person whose property and interests in property 
are blocked pursuant to the Order.

    Dated: July 30, 2021.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2021-17598 Filed 8-16-21; 8:45 am]
BILLING CODE 4810-AL-P

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