Notice of OFAC Sanctions Action, 55112-55113 [2021-21657]

Download as PDF 55112 Federal Register / Vol. 86, No. 190 / Tuesday, October 5, 2021 / Notices potential for a future finding that a safety-related defect exists based upon additional information the Agency may receive. Authority: 49 U.S.C. 30162(d); delegations of authority at CFR 1.95 and 501.8. since three fires in China and Hong Kong over a 48-day period from lateMarch to mid-May 2019. • There have been no fires in the United States related to the subject condition. • ODI will continue to monitor the battery performance of the subject vehicles. 6.0 Joseph Kolly, Acting Associate Administrator for Enforcement. Conclusion [FR Doc. 2021–21416 Filed 10–4–21; 8:45 am] NHTSA is authorized to issue an order requiring notification and remedy of a defect if the Agency’s investigation shows a defect in the design, construction, or performance of a motor vehicle that presents an unreasonable risk to safety. 49 U.S.C. 30102(a)(9), 30118. Given the absence of any incidents in the United States related to fast charging, and the absence of any such incidents globally since May 2019, it is unlikely that an order concerning the notification and remedy of a safetyrelated defect would be issued due to any investigation opened as a result of granting this petition. Therefore, upon full consideration of the information presented in the petition, and the potential risks to safety, the petition is denied. The denial of this petition does not foreclose the Agency from taking further action if warranted, or the BILLING CODE 4910–59–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control 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 applicable 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: Notice of OFAC Sanctions Action Electronic Availability Office of Foreign Assets Control, Treasury. ACTION: Notice. The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). 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 SUMMARY: Notice of OFAC Actions On September 29, 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 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, HIZBALLAH, a person whose property and interests in property are blocked pursuant to E.O. 13224. VerDate Sep<11>2014 18:56 Oct 04, 2021 Jkt 256001 2. AL-‘ABD–AL–MUHSIN, Yahya Muhammad (a.k.a. AL– ABDULMOHSEN, Yahya Mohamad; a.k.a. ALABDULMOHSEN, Yahya Mohammed Y; a.k.a. AL–ABU HAYDAR, Yahya Muhammad; a.k.a. ‘‘YAHYA, Sayyid’’), Saudi Arabia; DOB 16 Dec 1979; citizen Saudi Arabia; Gender Male; Passport P045620 (Saudi Arabia) expires 22 Mar 2019; National ID No. 1003159462 (Saudi Arabia) (individual) [SDGT] (Linked To: AL BANAI, Ali Reda Hassan). 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, PO 00000 Frm 00197 Fmt 4703 Sfmt 4703 ALI REDA HASSAN AL–BANAI, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 3. AL–BANAI, Abd al-Muayyid (a.k.a. AL BANAI, A Moayied Rida H; a.k.a. AL–BANAI, ‘Abd al-Muwid Rada Hasn; a.k.a. AL–BANAI, Abd-al-Mu’ayyid Ridha Hassan), Qatar; DOB 1959; POB Qatar; nationality Qatar; Gender Male; Passport 265643 (Qatar) (individual) [SDGT] (Linked To: HIZBALLAH). 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, HIZBALLAH, a person whose property E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC21.007</GPH> lotter on DSK11XQN23PROD with NOTICES1 1. AL BANAI, Ali Reda Hassan (Arabic: LG~I ~ t...:...J ~ ) (a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. ALBANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha Hassan), Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha, Qatar; 25 Highfield Drive, Ickenham, Uxbridge UBlO 8AW, United Kingdom; DOB 28 Mar 1975; nationality Qatar; Gender Male; Passport 01226090 (Qatar) expires 09 Jun 2020; alt. Passport 00968564 (Qatar) expires 07 Mar 2016; National ID No. 27563400027 (Qatar) expires 12 Mar 2018 (individual) [SDGT] (Linked To: HIZBALLAH). Federal Register / Vol. 86, No. 190 / Tuesday, October 5, 2021 / Notices 55113 and interests in property are blocked pursuant to E.O. 13224. 4. AL-BANAi, Sulaiman (a.k.a. AL BANAi, Sulaiman Abdulkaliq; a.k.a. AL-BANAi, Sulayman 'Abd-al-Khaliq; a.k.a. AL-BANI, Sulaiman Abdulkhaliq RH (Arabic: '->~I ~ L..:.._; J!WI ¥- 0~)), Qatar; DOB 16 Feb 1979; nationality Qatar; Gender Male; Passport 01072130 (Qatar) expires 27 Nov 2017; Identification Number 27963401809 (Qatar); alt. Identification Number Y4431029R (Spain) (individual) [SDGT] (Linked To: AL BANAi, Ali Reda Hassan). 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, ALI REDA HASSAN AL–BANAI, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. VerDate Sep<11>2014 18:56 Oct 04, 2021 Jkt 256001 property are blocked pursuant to E.O. 13224, as amended. Zoom Meeting and Screenshare is https://kellen.zoom.us/j/98902687403. Entity 1. ALDAR PROPERTIES, Al Jazira Street, Bin Mahmoud, Doha, Qatar; website https://www.aldarproperties.qa; Organization Type: Real estate activities with own or leased property [SDGT] (Linked To: AL–BANAI, Sulaiman). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, SULAIMAN AL–BANAI, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. STATUS: Dated: September 29, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. The Subcommittee Chair will welcome attendees, call the meeting to order, call roll for the Subcommittee, confirm whether a quorum is present, and facilitate self-introductions. [FR Doc. 2021–21657 Filed 10–4–21; 8:45 am] BILLING CODE 4810–AL–P Sunshine Act Meeting October 7, 2021, 12:00 p.m. to 2:00 p.m., Eastern time. PLACE: This meeting will be accessible via conference call and via Zoom Meeting and Screenshare. Any interested person may call (i) 1–929– 205–6099 (U.S. Toll) or 1–669–900– 6833 (U.S. Toll) or (ii) 1–877–853–5247 (U.S. Toll Free) or 1–888–788–0099 (U.S. Toll Free), Meeting ID: 989 0268 7403, to listen and participate in this meeting. The website to participate via TIME AND DATE: Frm 00198 Fmt 4703 The Unified Carrier Registration Plan Education and Training Subcommittee (the ‘‘Subcommittee’’) will continue its work in developing and implementing the Unified Carrier Registration Plan and Agreement. The subject matter of this meeting will include: MATTERS TO BE CONSIDERED: Proposed Agenda I. Call to Order—Subcommittee Chair II. Verification of Publication of Meeting Notice—UCR Executive Director UNIFIED CARRIER REGISTRATION PLAN PO 00000 This meeting will be open to the public. Sfmt 4703 The UCR Executive Director will verify the publication of the meeting notice on the UCR website and distribution to the UCR contact list via email followed by the subsequent publication of the notice in the Federal Register. III. Review and Approval of Subcommittee Agenda and Setting of Ground Rules—Subcommittee Chair For Discussion and Possible Subcommittee Action The Agenda will be reviewed, and the Subcommittee will consider adoption. E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC21.006</GPH> 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, ALI REDA HASSAN AL–BANAI, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 6. LARI, ‘Ali Ridha Qasabi (a.k.a. LARI, ‘Ali Ridha Qassabi; a.k.a. QASSABI, Alireda Bashi M R), Qatar; DOB 1959; nationality Qatar; Gender Male; Passport 1001546 (individual) [SDGT] (Linked To: HIZBALLAH). 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, HIZBALLAH, a person whose property and interests in property are blocked pursuant to E.O. 13224. 7. SHAMS, ‘Abd Al-Rahman ‘Abd AlNabi (a.k.a. SHAMS, Abdulrahman; a.k.a. SHAMS, Abdulrahman Abdulrahim Abdulnab), Bahrain; DOB 31 Jan 1989; citizen Bahrain; Gender Male; Passport 2026337 (Bahrain) expires 01 Jun 2021 (individual) [SDGT] (Linked To: AL BANAI, Ali Reda Hassan). 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, ALI REDA HASSAN AL–BANAI, a person whose property and interests in EN05OC21.005</GPH> lotter on DSK11XQN23PROD with NOTICES1 5. AL-USTADZ, Majdi Fa'iz (a.k.a. AL-USTAD, Majdi Fayiz Hasan (Arabic: ~t:i.ui'il ~ ..>.!U '-i~); a.k.a. AL-'USTADZ, Majid Fayiz), Istanbul, Turkey; DOB 27 Feb 1966; nationality Palestinian; Gender Male; Identification Number 26699900002 (Palestinian) (individual) [SDGT] (Linked To: AL BANAi, Ali Reda Hassan).

Agencies

[Federal Register Volume 86, Number 190 (Tuesday, October 5, 2021)]
[Notices]
[Pages 55112-55113]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-21657]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 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 applicable 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 SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Actions

    On September 29, 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
[GRAPHIC] [TIFF OMITTED] TN05OC21.007

    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, HIZBALLAH, a person 
whose property and interests in property are blocked pursuant to E.O. 
13224.
    2. AL-`ABD-AL-MUHSIN, Yahya Muhammad (a.k.a. AL-ABDULMOHSEN, Yahya 
Mohamad; a.k.a. ALABDULMOHSEN, Yahya Mohammed Y; a.k.a. AL-ABU HAYDAR, 
Yahya Muhammad; a.k.a. ``YAHYA, Sayyid''), Saudi Arabia; DOB 16 Dec 
1979; citizen Saudi Arabia; Gender Male; Passport P045620 (Saudi 
Arabia) expires 22 Mar 2019; National ID No. 1003159462 (Saudi Arabia) 
(individual) [SDGT] (Linked To: AL BANAI, Ali Reda Hassan).
    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, ALI REDA HASSAN AL-BANAI, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.
    3. AL-BANAI, Abd al-Muayyid (a.k.a. AL BANAI, A Moayied Rida H; 
a.k.a. AL-BANAI, `Abd al-Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al-
Mu'ayyid Ridha Hassan), Qatar; DOB 1959; POB Qatar; nationality Qatar; 
Gender Male; Passport 265643 (Qatar) (individual) [SDGT] (Linked To: 
HIZBALLAH).
    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, HIZBALLAH, a person whose property

[[Page 55113]]

and interests in property are blocked pursuant to E.O. 13224.
[GRAPHIC] [TIFF OMITTED] TN05OC21.005

    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, ALI REDA HASSAN AL-BANAI, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.
[GRAPHIC] [TIFF OMITTED] TN05OC21.006

    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, ALI REDA HASSAN AL-BANAI, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.
    6. LARI, `Ali Ridha Qasabi (a.k.a. LARI, `Ali Ridha Qassabi; a.k.a. 
QASSABI, Alireda Bashi M R), Qatar; DOB 1959; nationality Qatar; Gender 
Male; Passport 1001546 (individual) [SDGT] (Linked To: HIZBALLAH).
    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, HIZBALLAH, a person whose property and interests 
in property are blocked pursuant to E.O. 13224.
    7. SHAMS, `Abd Al-Rahman `Abd Al-Nabi (a.k.a. SHAMS, Abdulrahman; 
a.k.a. SHAMS, Abdulrahman Abdulrahim Abdulnab), Bahrain; DOB 31 Jan 
1989; citizen Bahrain; Gender Male; Passport 2026337 (Bahrain) expires 
01 Jun 2021 (individual) [SDGT] (Linked To: AL BANAI, Ali Reda Hassan).
    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, ALI REDA HASSAN AL-BANAI, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.

Entity

    1. ALDAR PROPERTIES, Al Jazira Street, Bin Mahmoud, Doha, Qatar; 
website https://www.aldarproperties.qa; Organization Type: Real estate 
activities with own or leased property [SDGT] (Linked To: AL-BANAI, 
Sulaiman).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, directly or 
indirectly, SULAIMAN AL-BANAI, a person whose property and interests in 
property are blocked pursuant to E.O. 13224, as amended.

    Dated: September 29, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-21657 Filed 10-4-21; 8:45 am]
BILLING CODE 4810-AL-P

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