Notice of OFAC Sanctions Action, 66618-66619 [2021-25598]

Download as PDF 66618 Federal Register / Vol. 86, No. 223 / Tuesday, November 23, 2021 / Notices Defense Forces Deputy Commander of Operations (individual) [BURUNDI]. 3. NGENDAKUMANA, Leonard; DOB 24 Nov 1968; nationality Burundi; Passport DP0000885; General; Burundian National Intelligence Service (SNR) Cabinet Chief (former) (individual) [BURUNDI]. 4. NIYONZIMA, Joseph (a.k.a. NIJONZIMA, Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a. NIYONZIMA, Salvator; a.k.a. ‘‘Kazungu’’); DOB 02 Jan 1967; alt. DOB 06 Mar 1956; POB Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi (individual) [BURUNDI]. 5. NSHIMIRIMANA, Edouard; DOB 1970; POB Bugeni Vyanda, Burundi; nationality Burundi; Passport 089567 (Burundi) issued 10 Feb 2006 expires 10 Feb 2011; Former Lieutenant Colonel (individual) [BURUNDI]. 6. SIBOMANA, Ignace; DOB 01 Jan 1972; POB Buhina, Kanyosha, Bujumbura, Burundi; nationality Burundi; Gender Male; Burundian Army Colonel, Chief of Military Intelligence (individual) [BURUNDI]. 7. SINDUHIJE, Alexis (a.k.a. SINHUHIJE, Alexis); DOB 05 May 1967; alt. DOB 05 May 1966; POB Kamenge, Bujumbura, Burundi; nationality Burundi; Gender Male (individual) [BURUNDI]. Dated: November 18, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2021–25542 Filed 11–22–21; 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 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 lotter on DSK11XQN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 18:09 Nov 22, 2021 Jkt 256001 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 (https://www.treasury.gov/ofac). Notice of OFAC Actions On November 10, 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. CHAU, Phirun, Cambodia; DOB 02 Mar 1955; POB Svay Rieng, Cambodia; nationality Cambodia; Gender Male; Passport 0074881 (Cambodia) expires 15 Jan 2023 (individual) [GLOMAG]. Designated pursuant to section 1(a)(ii)(B)(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 being a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in corruption, including the misappropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery. 2. TEA, Vinh, Cambodia; DOB 07 Jan 1952; POB Koh Kong, Cambodia; nationality Cambodia; Gender Male (individual) [GLOMAG]. Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for being a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in corruption, including the misappropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery. Dated: November 10, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2021–25493 Filed 11–22–21; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets SUMMARY: PO 00000 Frm 00104 Fmt 4703 Sfmt 4703 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: Bradley T. Smith, Acting 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 (https://www.treasury.gov/ofac). Notice of OFAC Action(s) A. On November 18, 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. KASHIAN, Sajjad (a.k.a. ‘‘NABAVI, Kiarash’’), Iran; DOB 17 Sep 1994; nationality Iran; Gender Male; National ID No. 4560134669 (Iran) (individual) [ELECTION– EO13848]. Designated pursuant to section 2(a)(i) of Executive Order 13848 of September 12, 2018, ‘‘Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election,’’ (E.O. 13848), 83 FR 46843, for having directly or indirectly engaged in, sponsored, concealed, or otherwise been complicit in foreign interference in a United States election. 2. KAZEMI, Seyyed Mohammad Hosein Musa (a.k.a. ‘‘ZAMANI, Hosein’’), Iran; DOB 18 Jun 1997; nationality Iran; Gender Male; National ID No. 0020372604 (Iran) (individual) [ELECTION–EO13848]. Designated pursuant to section 2(a)(i) of E.O. 13848 for having directly or indirectly engaged in, sponsored, concealed, or otherwise been complicit in foreign interference in a United States election. 3. NODEH, Hosein Akbari, Iran; DOB 27 Dec 1980; nationality Iran; Gender Male; National ID No. 0062245260 (Iran) (individual) [ELECTION–EO13848] (Linked To: EMENNET PASARGAD). Designated pursuant to section 2(a)(iii) of E.O. 13848 for being owned or controlled by, E:\FR\FM\23NON1.SGM 23NON1 Federal Register / Vol. 86, No. 223 / Tuesday, November 23, 2021 / Notices or having acted or purported to act for or on behalf of, directly or indirectly, EMENNET PASARGAD, a person whose property and interests in property are blocked pursuant to E.O. 13848. 4. SARMADI, Mostafa, Iran; DOB 22 Aug 1987; nationality Iran; Gender Male; National ID No. 0082389985 (Iran) (individual) [ELECTION–EO13848] (Linked To: EMENNET PASARGAD). Designated pursuant to section 2(a)(iii) of E.O. 13848 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, EMENNET PASARGAD, a person whose property and interests in property are blocked pursuant to E.O. 13848. 5. SHIRINKAR, Mohammad Bagher (a.k.a. TEHRANI, Mojtaba), Iran; DOB 21 Sep 1979; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No. 0067948431 (Iran) (individual) [HRIT–IR] [ELECTION–EO13848] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION). Designated pursuant to section 2(a)(i) of E.O. 13848 for having directly or indirectly engaged in, sponsored, concealed, or otherwise been complicit in foreign interference in a United States election. 6. TOGHROLJERDI, Seyyed Mehdi Hashemi (a.k.a. ‘‘HASHEMI, Seyyed Mehdi’’), Iran; DOB 19 Apr 1973; POB Iran; nationality Iran; Gender Male; National ID No. 3091111628 (Iran) (individual) [ELECTION–EO13848] (Linked To: EMENNET PASARGAD). Designated pursuant to section 2(a)(iii) of E.O. 13848 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, EMENNET PASARGAD, a person whose property and interests in property are blocked pursuant to E.O. 13848. Entity lotter on DSK11XQN23PROD with NOTICES1 1. EMENNET PASARGAD (a.k.a. IMANNET PASARGAD), Tehran, Iran; National ID No. 14008996506 (Iran); Business Registration Number 554267 (Iran) [ELECTION–EO13848]. Designated pursuant to section 2(a)(i) of E.O. 13848 for having directly or indirectly engaged in, sponsored, concealed, or otherwise been complicit in foreign interference in a United States election. Dated: November 18, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2021–25598 Filed 11–22–21; 8:45 am] BILLING CODE 4810–AL–P VerDate Sep<11>2014 18:09 Nov 22, 2021 Jkt 256001 DEPARTMENT OF VETERANS AFFAIRS [OMB Control No. 2900–0867] Agency Information Collection Activity: Health Eligibility Center (HEC) Income Verification (IV) Forms Veterans Health Administration, Department of Veterans Affairs. ACTION: Notice. AGENCY: Veterans Health Administration (VHA), Department of Veterans Affairs (VA), is announcing an opportunity for public comment on the proposed collection of certain information by the agency. Under the Paperwork Reduction Act (PRA) of 1995, Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed extension of a currently approved collection, and allow 60 days for public comment in response to the notice. DATES: Written comments and recommendations on the proposed collection of information should be received on or before January 24, 2022. ADDRESSES: Submit written comments on the collection of information through Federal Docket Management System (FDMS) at www.Regulations.gov or to Janel Keyes, Office of Regulations, Appeals, and Policy (10BRAP), Department of Veterans Affairs, 810 Vermont Avenue NW, Washington, DC 20420 or email to Janel.Keyes@va.gov. Please refer to ‘‘OMB Control No. 2900– 0867’’ in any correspondence. During the comment period, comments may be viewed online through FDMS. FOR FURTHER INFORMATION CONTACT: Maribel Aponte, Office of Enterprise and Integration, Data Governance Analytics (008), 1717 H Street NW, Washington, DC 20006, (202) 266–4688 or email maribel.aponte@va.gov. Please refer to ‘‘OMB Control No. 2900–0867’’ in any correspondence. SUPPLEMENTARY INFORMATION: Under the PRA of 1995, Federal agencies must obtain approval from the Office of Management and Budget (OMB) for each collection of information they conduct or sponsor. This request for comment is being made pursuant to Section 3506(c)(2)(A) of the PRA. With respect to the following collection of information, VHA invites comments on: (1) Whether the proposed collection of information is necessary for the proper performance of VHA’s functions, including whether the information will have practical utility; (2) the accuracy of VHA’s estimate of SUMMARY: PO 00000 Frm 00105 Fmt 4703 Sfmt 4703 66619 the burden of the proposed collection of information; (3) ways to enhance the quality, utility, and clarity of the information to be collected; and (4) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or the use of other forms of information technology. Authority: Public Law 104–13; 44 U.S.C. 3501–3521. Title: Health Eligibility Center (HEC) Income Verification (IV) Forms, VA Forms 10–301, 10–302, 10–302A, 10– 303, and 10–304. OMB Control Number: 2900–0867. Type of Review: Reinstatement of a previously approved collection. Abstract: VHA Directive 1909 provides policy for the Department of Veterans Affairs (VA) Health Eligibility Center (HEC) Income Verification (IV) Program under authority of 38 United States Code (U.S.C.) 1722; 38 U.S.C. 5317. Title 38 U.S.C. 1722 established eligibility assessment procedures, based on income levels, for determining whether nonservice-connected (NSC) Veterans and non-compensable zero percent service-connected (SC) Veterans, who have no other special eligibility, are eligible to receive VA health care at no cost. Title 26 U.S.C. 6103(l)(7) of the Internal Revenue Code and 38 U.S.C. 5317 establish authority for VA to verify Veterans’ gross household income information against records maintained by the Internal Revenue Service (IRS) and Social Security Administration (SSA) when that information indicates the Veteran is eligible for cost-free VA health care. This information collection is necessary for HEC’s Income Verification Division (IVD) to verify the income of Veterans and spouses. HEC IVD sends Veterans, and their spouses, individual letters to confirm income information reported by IRS and SSA. HEC does not change the Veteran’s copay status until information supplied by IRS and SSA has been independently verified, either by the Veteran or through appropriate due process procedures. Affected Public: Individuals and households. Estimated Annual Burden: Total hours = 49,758. 10–301—27,948 hours. 10–302—5,679 hours. 10–302a—1,420 hours. 10–303—42 hours. 10–304—14,669 hours. Estimated Average Burden per Respondent: 10–301—30 minutes. 10–302—20 minutes. 10–302a—15 minutes. E:\FR\FM\23NON1.SGM 23NON1

Agencies

[Federal Register Volume 86, Number 223 (Tuesday, November 23, 2021)]
[Notices]
[Pages 66618-66619]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-25598]


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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 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: Bradley T. Smith, Acting 
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 (https://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    A. On November 18, 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. KASHIAN, Sajjad (a.k.a. ``NABAVI, Kiarash''), Iran; DOB 17 
Sep 1994; nationality Iran; Gender Male; National ID No. 4560134669 
(Iran) (individual) [ELECTION-EO13848].
    Designated pursuant to section 2(a)(i) of Executive Order 13848 
of September 12, 2018, ``Imposing Certain Sanctions in the Event of 
Foreign Interference in a United States Election,'' (E.O. 13848), 83 
FR 46843, for having directly or indirectly engaged in, sponsored, 
concealed, or otherwise been complicit in foreign interference in a 
United States election.
    2. KAZEMI, Seyyed Mohammad Hosein Musa (a.k.a. ``ZAMANI, 
Hosein''), Iran; DOB 18 Jun 1997; nationality Iran; Gender Male; 
National ID No. 0020372604 (Iran) (individual) [ELECTION-EO13848].
    Designated pursuant to section 2(a)(i) of E.O. 13848 for having 
directly or indirectly engaged in, sponsored, concealed, or 
otherwise been complicit in foreign interference in a United States 
election.
    3. NODEH, Hosein Akbari, Iran; DOB 27 Dec 1980; nationality 
Iran; Gender Male; National ID No. 0062245260 (Iran) (individual) 
[ELECTION-EO13848] (Linked To: EMENNET PASARGAD).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by,

[[Page 66619]]

or having acted or purported to act for or on behalf of, directly or 
indirectly, EMENNET PASARGAD, a person whose property and interests 
in property are blocked pursuant to E.O. 13848.
    4. SARMADI, Mostafa, Iran; DOB 22 Aug 1987; nationality Iran; 
Gender Male; National ID No. 0082389985 (Iran) (individual) 
[ELECTION-EO13848] (Linked To: EMENNET PASARGAD).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, EMENNET PASARGAD, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13848.
    5. SHIRINKAR, Mohammad Bagher (a.k.a. TEHRANI, Mojtaba), Iran; 
DOB 21 Sep 1979; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; National 
ID No. 0067948431 (Iran) (individual) [HRIT-IR] [ELECTION-EO13848] 
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND 
CYBER DEFENSE ORGANIZATION).
    Designated pursuant to section 2(a)(i) of E.O. 13848 for having 
directly or indirectly engaged in, sponsored, concealed, or 
otherwise been complicit in foreign interference in a United States 
election.
    6. TOGHROLJERDI, Seyyed Mehdi Hashemi (a.k.a. ``HASHEMI, Seyyed 
Mehdi''), Iran; DOB 19 Apr 1973; POB Iran; nationality Iran; Gender 
Male; National ID No. 3091111628 (Iran) (individual) [ELECTION-
EO13848] (Linked To: EMENNET PASARGAD).
    Designated pursuant to section 2(a)(iii) of E.O. 13848 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, EMENNET PASARGAD, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13848.

Entity

    1. EMENNET PASARGAD (a.k.a. IMANNET PASARGAD), Tehran, Iran; 
National ID No. 14008996506 (Iran); Business Registration Number 
554267 (Iran) [ELECTION-EO13848].
    Designated pursuant to section 2(a)(i) of E.O. 13848 for having 
directly or indirectly engaged in, sponsored, concealed, or 
otherwise been complicit in foreign interference in a United States 
election.

    Dated: November 18, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-25598 Filed 11-22-21; 8:45 am]
BILLING CODE 4810-AL-P

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