Notice of OFAC Sanctions Actions, 49598 [2021-19033]

Download as PDF 49598 Federal Register / Vol. 86, No. 169 / Friday, September 3, 2021 / Notices 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 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: Designated pursuant to section 1(a)(iii)(A)(1) of Executive Order 13818 of December 20, 2017, ‘‘Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,’’ 82 FR 60839, 3 CFR, 2018 Comp., p. 399, (E.O. 13818) for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, HIJAZI, Kassem Mohamad, a person whose property and interests in property are blocked pursuant to this order. 2. HIJAZI, Kassem Mohamad (a.k.a. HIJAZI, Kassem; a.k.a. HIJAZI, Kassem Mohamed), Ciudad del Este, Paraguay; DOB 15 Sep 1972; POB Foz de Iguacu, Brazil; Gender Male; RUC # 3481074–9 (Paraguay); National ID No. 4212398/SP (Brazil) (individual) [GLOMAG]. Designated pursuant to section 1(a)(iii)(A)(1) of E.O. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery that is conducted by a foreign person. 3. DOLDAN GONZALEZ, Liz Paola (Latin: ´ N GONZA ´ LEZ, Liz Paola) (a.k.a. DOLDA DOLDAN GONZALEZ, Liz Paola Florinda ´ N GONZA ´ LEZ, Liz Paola (Latin: DOLDA Florinda)), Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este, Paraguay; DOB 07 Sep 1986; POB Pdte. Stroessner, Paraguay; nationality Paraguay; Gender Female; Passport 3379699 (Paraguay); RUC # 3379699–8 (Paraguay) (individual) [GLOMAG]. Designated pursuant to section 1(a)(iii)(A)(1) of E.O. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery that is conducted by a foreign person. by, or to have acted or purported to act for or on behalf of, directly or indirectly, HIJAZI, Khalil Ahmad, a person whose property and interests in property are blocked pursuant to this order. 3. EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A. (a.k.a. EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA), Ciudad del Este, Paraguay; RUC # 80068352–8 (Paraguay) [GLOMAG] (Linked To: HIJAZI, Khalil Ahmad). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, HIJAZI, Khalil Ahmad, a person whose property and interests in property are blocked pursuant to this order. 4. MUNDO INFORMATICO PARAGUAY S.A. (a.k.a. MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA), Ciudad del Este, Paraguay; RUC # 80068367–6 (Paraguay) [GLOMAG] (Linked To: HIJAZI, Khalil Ahmad). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, HIJAZI, Khalil Ahmad, a person whose property and interests in property are blocked pursuant to this order. 5. MOBILE ZONE INTERNATIONAL IMPORT–EXPORT S.R.L. (a.k.a. MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.; a.k.a. MOBILE ZONE INTERNACIONAL IMPORT–EXPORT S.R.L.), Ciudad del Este, Paraguay; RUC # 80071113–0 (Paraguay) [GLOMAG] (Linked To: DOLDAN GONZALEZ, Liz Paola). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, DOLDAN GONZALEZ, Liz Paola, a person whose property and interests in property are blocked pursuant to this order. Electronic Availability Entities BILLING CODE 4810–AL–P 16, 2021, to arrange auxiliary aids such as sign language interpretation for this meeting. Michael J. Hsu, Acting Comptroller of the Currency. [FR Doc. 2021–19054 Filed 9–2–21; 8:45 am] BILLING CODE P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: SUMMARY: 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 lotter on DSK11XQN23PROD with NOTICES1 On August 24, 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. HIJAZI, Khalil Ahmad, Ciudad del Este, Paraguay; DOB 22 Aug 1961; POB Paraguay; nationality Paraguay; Gender Male; RUC # 1112312–5 (Paraguay) (individual) [GLOMAG] (Linked To: HIJAZI, Kassem Mohamad). VerDate Sep<11>2014 16:55 Sep 02, 2021 Jkt 253001 1. ESPANA INFORMATICA S.A. (a.k.a. ESPANA INFORMATICA SA (Latin: ´ TICA SA)), Ciudad del ˜ A INFORMA ESPAN Este, Paraguay; RUC # 80028331–7 (Paraguay) [GLOMAG] (Linked To: HIJAZI, Kassem Mohamad). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, HIJAZI, Kassem Mohamad, a person whose property and interests in property are blocked pursuant to this order. 2. APOLO INFORMATICA S.A. (a.k.a. APOLO INFORMATICA; a.k.a. APOLO INFORMATICA SA; a.k.a. APOLO INFORMATICA SOCIEDAD ANONIMA), Ciudad del Este, Paraguay; RUC # 80068480– 0 (Paraguay) [GLOMAG] (Linked To: HIJAZI, Khalil Ahmad). Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled PO 00000 Frm 00095 Fmt 4703 Sfmt 4703 Dated: August 24, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2021–19033 Filed 9–2–21; 8:45 am] DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0399] Agency Information Collection Activity Under OMB Review: Student Beneficiary Report—Restored Entitlement Program for Survivors (REPS) Veterans Benefits Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: In compliance with the Paperwork Reduction Act (PRA) of 1995, this notice announces that the Veterans Benefits Administration, SUMMARY: E:\FR\FM\03SEN1.SGM 03SEN1

Agencies

[Federal Register Volume 86, Number 169 (Friday, September 3, 2021)]
[Notices]
[Page 49598]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-19033]


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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 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 (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On August 24, 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. HIJAZI, Khalil Ahmad, Ciudad del Este, Paraguay; DOB 22 Aug 
1961; POB Paraguay; nationality Paraguay; Gender Male; RUC # 
1112312-5 (Paraguay) (individual) [GLOMAG] (Linked To: HIJAZI, 
Kassem Mohamad).
    Designated pursuant to section 1(a)(iii)(A)(1) of Executive 
Order 13818 of December 20, 2017, ``Blocking the Property of Persons 
Involved in Serious Human Rights Abuse or Corruption,'' 82 FR 60839, 
3 CFR, 2018 Comp., p. 399, (E.O. 13818) for having materially 
assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
HIJAZI, Kassem Mohamad, a person whose property and interests in 
property are blocked pursuant to this order.
    2. HIJAZI, Kassem Mohamad (a.k.a. HIJAZI, Kassem; a.k.a. HIJAZI, 
Kassem Mohamed), Ciudad del Este, Paraguay; DOB 15 Sep 1972; POB Foz 
de Iguacu, Brazil; Gender Male; RUC # 3481074-9 (Paraguay); National 
ID No. 4212398/SP (Brazil) (individual) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(A)(1) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, corruption, including the misappropriation of state 
assets, the expropriation of private assets for personal gain, 
corruption related to government contracts or the extraction of 
natural resources, or bribery that is conducted by a foreign person.
    3. DOLDAN GONZALEZ, Liz Paola (Latin: DOLD[Aacute]N 
GONZ[Aacute]LEZ, Liz Paola) (a.k.a. DOLDAN GONZALEZ, Liz Paola 
Florinda (Latin: DOLD[Aacute]N GONZ[Aacute]LEZ, Liz Paola 
Florinda)), Avenida Canadones Chaquenos Numero 23, Barrio Obrero, 
Ciudad Del Este, Paraguay; DOB 07 Sep 1986; POB Pdte. Stroessner, 
Paraguay; nationality Paraguay; Gender Female; Passport 3379699 
(Paraguay); RUC # 3379699-8 (Paraguay) (individual) [GLOMAG].
    Designated pursuant to section 1(a)(iii)(A)(1) of E.O. 13818 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of corruption, including the misappropriation of state 
assets, the expropriation of private assets for personal gain, 
corruption related to government contracts or the extraction of 
natural resources, or bribery that is conducted by a foreign person.

Entities

    1. ESPANA INFORMATICA S.A. (a.k.a. ESPANA INFORMATICA SA (Latin: 
ESPA[Ntilde]A INFORM[Aacute]TICA SA)), Ciudad del Este, Paraguay; 
RUC # 80028331-7 (Paraguay) [GLOMAG] (Linked To: HIJAZI, Kassem 
Mohamad).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or to have acted or purported to act 
for or on behalf of, directly or indirectly, HIJAZI, Kassem Mohamad, 
a person whose property and interests in property are blocked 
pursuant to this order.
    2. APOLO INFORMATICA S.A. (a.k.a. APOLO INFORMATICA; a.k.a. 
APOLO INFORMATICA SA; a.k.a. APOLO INFORMATICA SOCIEDAD ANONIMA), 
Ciudad del Este, Paraguay; RUC # 80068480-0 (Paraguay) [GLOMAG] 
(Linked To: HIJAZI, Khalil Ahmad).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or to have acted or purported to act 
for or on behalf of, directly or indirectly, HIJAZI, Khalil Ahmad, a 
person whose property and interests in property are blocked pursuant 
to this order.
    3. EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A. (a.k.a. 
EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA), Ciudad del 
Este, Paraguay; RUC # 80068352-8 (Paraguay) [GLOMAG] (Linked To: 
HIJAZI, Khalil Ahmad).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or to have acted or purported to act 
for or on behalf of, directly or indirectly, HIJAZI, Khalil Ahmad, a 
person whose property and interests in property are blocked pursuant 
to this order.
    4. MUNDO INFORMATICO PARAGUAY S.A. (a.k.a. MUNDO INFORMATICO 
PARAGUAY SOCIEDAD ANONIMA), Ciudad del Este, Paraguay; RUC # 
80068367-6 (Paraguay) [GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or to have acted or purported to act 
for or on behalf of, directly or indirectly, HIJAZI, Khalil Ahmad, a 
person whose property and interests in property are blocked pursuant 
to this order.
    5. MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. (a.k.a. MOBILE 
ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.; a.k.a. MOBILE ZONE 
INTERNACIONAL IMPORT-EXPORT S.R.L.), Ciudad del Este, Paraguay; RUC 
# 80071113-0 (Paraguay) [GLOMAG] (Linked To: DOLDAN GONZALEZ, Liz 
Paola).
    Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for 
being owned or controlled by, or to have acted or purported to act 
for or on behalf of, directly or indirectly, DOLDAN GONZALEZ, Liz 
Paola, a person whose property and interests in property are blocked 
pursuant to this order.

    Dated: August 24, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2021-19033 Filed 9-2-21; 8:45 am]
BILLING CODE 4810-AL-P

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