Notice of OFAC Sanctions Actions, 67789-67795 [2021-25884]

Download as PDF Federal Register / Vol. 86, No. 226 / Monday, November 29, 2021 / Notices value provided by the agency to members of the public. Office of Management and Budget Circular A–25 allows agencies to impose user fees for services that confer a special benefit to identifiable recipients beyond those accruing to the general public. Pursuant to 31 CFR 223.22, Treasury imposes fees on surety companies and reinsuring companies seeking to obtain or renew certification or recognition from Treasury. The fees imposed and collected cover the costs incurred by the Government for services performed reviewing, analyzing, and evaluating the companies’ applications, financial statements, and other information. Treasury determines the amount of fees in accordance with the IOAA and the Office of Management and Budget Circular A–25, as amended. The change in fees is the result of a thorough analysis of costs associated with the corporate federal surety bond program. The new fee rate schedule is as follows: (1) Examination of a company’s application for a Certificate of Authority as an acceptable surety or as an acceptable reinsuring company on Federal bonds: $10,300. (2) Determination of a company’s continued qualification for annual renewal of its Certificate of Authority: $6,000. (3) Examination of a company’s application for recognition as an Admitted Reinsurer: $3,700. (4) Determination of a company’s continued qualification for annual renewal of its authority as an Admitted Reinsurer: $2,600. khammond on DSKJM1Z7X2PROD with NOTICES Questions concerning this notice should be directed to the Surety Bond Branch, Special Assets and Liabilities Division, Bureau of the Fiscal Service, VerDate Sep<11>2014 16:55 Nov 26, 2021 Jkt 256001 200 Third Street, Rm. 1010, Parkersburg, WV 26101, Telephone (304) 480–6635. Timothy E. Gribben, Commissioner, Bureau of the Fiscal Service. [FR Doc. 2021–25892 Filed 11–26–21; 8:45 am] BILLING CODE 4810–AS–P Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been removed from the Specially Designated Nationals and Blocked Person List (SDN List). Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them. Additionally, OFAC is publishing updates to the identifying information of one or more persons currently included on the SDN List. All property and interests in property subject to U.S. jurisdiction of these persons remain 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.: 202–622–2480; 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 Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: SUMMARY: Frm 00116 Fmt 4703 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 PO 00000 67789 Sfmt 4703 A. On November 22, 2021, OFAC determined that circumstances no longer warrant the inclusion of the following persons on the SDN List and that their property and interests in property are no longer blocked under 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), as amended by Executive Order 13886 of September 9, 2019, ‘‘Modernizing Sanctions to Combat Terrorism’’ (E.O. 13224, as amended). Individuals 1. AL–LIBI, Ibn Al-Shaykh (individual) [SDGT]. 2. HABBASH, George (a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. 3. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 4. SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. 5. YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. B. On November 22, 2021, OFAC updated the entries on the SDN List for the following persons, whose property and interests in property subject to U.S. jurisdiction continue to be blocked under E.O. 13224, as amended. Individuals BILLING CODE 4810–AL–P E:\FR\FM\29NON1.SGM 29NON1 67790 Federal Register / Vol. 86, No. 226 / Monday, November 29, 2021 / Notices 1. AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. -toAL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: y,jll ~ ~ 1 ¥ ~~) (a.k.a. ALZAMUR, Abboud Abdul Latif Hassan; a.k.a. AL-ZUMAR, Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. 2. AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. AL- MAKKI, Abu Asim), Yemen (individual) [SDGT]. -toAL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: J~\tl tJ,:L.... ~ '-i.lA.:>.. ~ ) (a.k.a. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. AL-HAMATI, Muhammad; a.k.a. "AL-MAKKI, Abu Asim"), Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19 Nov 1971; POB Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport 541939 (Yemen) issued 31 Jul 2000; National ID No. 216040 (Yemen) (individual) [SDGT]. 3. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. -toSULAIMAN, Mohammed Ibrahim (a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. 4. MOUSTF A, Djamel (a.k.a. KALED, Belkasam; a.k.a. "ALI BARKAN!"; a.k.a. "MOUSTAF A"), c/o Birgit Melani Schroeder, Kuehlungsbomer Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. MOUSTFA, Djamel (Arabic:~ J4) (a.k.a. KALAD, Belkasam; a.k.a. KALED, Belkasam; a.k.a. MOSTAFA, Darnel; a.k.a. MOSTAFA, Djamal; a.k.a. MOSTEFA, VerDate Sep<11>2014 16:55 Nov 26, 2021 Jkt 256001 PO 00000 Frm 00117 Fmt 4703 Sfmt 4725 E:\FR\FM\29NON1.SGM 29NON1 EN29NO21.002</GPH> khammond on DSKJM1Z7X2PROD with NOTICES -to- Federal Register / Vol. 86, No. 226 / Monday, November 29, 2021 / Notices 67791 Djamel; a.k.a. "ALIBARKANI"; a.k.a. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. 5. ABU HAFS THE MAURITANIAN (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. -toAL-WALID, Mahfouz Ould (Arabic: ¥)1 ~_;.1:.fa...) (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz Walad; a.k.a. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. 6. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. -toJULKIPLI, Salim Y Salamuddin (a.k.a. JULKIPLI, Salim; a.k.a. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. 7. ZULKARNAEN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. "MURSHID"; a.k.a. "ZULKARNAIN''; a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. -toSUMARSONO, Aris (a.k.a. SUNARSO, Arif; a.k.a. SUNARSO, Aris; a.k.a. "MURSHID"; a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a. "ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. -to- VerDate Sep<11>2014 16:55 Nov 26, 2021 Jkt 256001 PO 00000 Frm 00118 Fmt 4703 Sfmt 4725 E:\FR\FM\29NON1.SGM 29NON1 EN29NO21.003</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 8. INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi; a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). 67792 Federal Register / Vol. 86, No. 226 / Monday, November 29, 2021 / Notices INAYATULLAH, Maulawi (a.k.a. ENAYATULLAH, Maulawi; a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). 9. AFRIDI, Amanullah (a.k.a. GUL, Muhammad Aman; a.k.a. ULLAH, Aman; a.k.a. URS, Amanullah; a.k.a. "MUFTI IL YAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB 1975 (individual) [SDGT]. -toAFRIDI, Amanullah (a.k.a. URS, Amanullah; a.k.a. "GUL, Muhammad Aman"; a.k.a. "MUFTI IL YAS"; a.k.a. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. 10. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. "ALQAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. -toAL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "ALZAWL"; a.k.a. "EL-QAIM, Ibn"; a.k.a. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. 11. MAYCHOU, Ali (a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. ALSENHADil, Abou Abderrahman; a.k.a. Abderahmane al Maghrebi), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. -to- 12. YUSUF, Mohamed Mire Ali (a.k.a. ALI, Mohamed Mire; a.k.a. MIRE, Mohamed; a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. DOB 1974; alt. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). VerDate Sep<11>2014 16:55 Nov 26, 2021 Jkt 256001 PO 00000 Frm 00119 Fmt 4703 Sfmt 4725 E:\FR\FM\29NON1.SGM 29NON1 EN29NO21.004</GPH> khammond on DSKJM1Z7X2PROD with NOTICES MAYCHOU, Ali (a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. ALSENHADil, Abou Abderrahman; a.k.a. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Federal Register / Vol. 86, No. 226 / Monday, November 29, 2021 / Notices 67793 -toYUSUF, Mohamed Mire Ali (a.k.a. ALI, Mohamed Mire; a.k.a. MIRE, Mohamed; a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. DOB 1974; alt. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 13. AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. -to- AL-IRAQI, Abd al-Hadi (a.k.a. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. 14. ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn alAbidin Muhammad; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. -toHUSAYN, Zayn al-Abidin Muhammad (a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al-AbidinMuhammad; a.k.a. "ABU ZUBAIDA"; a.k.a. "ABU ZUBAYDAH"), Guantanamo Bay detention center, Cuba; DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Gender Male; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. 15. MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. W ADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. -to- 16. ISAMUDDIN, Nurjaman Riduan (a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN, Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. VerDate Sep<11>2014 16:55 Nov 26, 2021 Jkt 256001 PO 00000 Frm 00120 Fmt 4703 Sfmt 4725 E:\FR\FM\29NON1.SGM 29NON1 EN29NO21.005</GPH> khammond on DSKJM1Z7X2PROD with NOTICES MOHAMMED, Khalid Shaikh, Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. 67794 Federal Register / Vol. 86, No. 226 / Monday, November 29, 2021 / Notices -toISAMUDDIN, Nurjaman Riduan (a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN, Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. 17. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. 14, Hamburg 22111, Germany; Emil Anderson Strasse 5, Hamburg 22073, Germany; Letzte Heller #109, Hamburg University, Hamburg 22111, Germany; Marienstr #54, Hamburg 21073, Germany; DOB 01 May 1972; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport 00085243 (Yemen) (individual) [SDGT]. -to- khammond on DSKJM1Z7X2PROD with NOTICES Entities 1. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL BIR AL DAWALIA; a.k.a. BIF; a.k.a. BIF–USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL’NYJ FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, United States; (Formerly located at) 20–24 Branford Place, Suite 705, Newark, NJ 07102, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1–W, Palos Hills, IL 60465, United States; P.O. Box 548, Worth, IL 60482, United States; Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica, Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario N2J 3Z6, Canada; P.O. Box 1508 Station B, Mississauga, Ontario L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Mississauga, Ontario L5A 3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91 Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, Ingushetia, Russia; Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111, First Floor, Street 64, F–10/3, Islamabad, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia; P.O. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr’skaya, dom. 89, Moscow, Russia; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and VerDate Sep<11>2014 16:55 Nov 26, 2021 Jkt 256001 Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36–3823186 [SDGT]. -toBENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL BIR AL DAWALIA; a.k.a. BIF–USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL’NYJ FOND; a.k.a. ‘‘BIF’’), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica, Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario N2J 3Z6, Canada; P.O. Box 1508 Station B, Mississauga, Ontario L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Mississauga, Ontario L5A 3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91 Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, Ingushetia, Russia; Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111, First Floor, Street 64, F–10/3, Islamabad, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia; P.O. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr’skaya, dom. 89, Moscow, Russia; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen; IL, United States; US FEIN 36–3823186 [SDGT]. 2. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 PO 00000 Frm 00121 Fmt 4703 Sfmt 4703 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). -toTALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). 3. TRUST LIFE INSURANCE COMPANY S.A.L. (a.k.a. TRUST LIFE; a.k.a. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). -toTRUST LIFE INSURANCE COMPANY S.A.L. (a.k.a. TRUST LIFE; a.k.a. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Bank Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Organization Established Date 16 Aug 2001; Registration Number 77138 (Lebanon) [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). C. On November 22, 2021, OFAC resolved one or more duplicate entries on the SDN List for the following persons, whose property and interests in property subject to U.S. jurisdiction continue to be blocked under both Executive Order 13582 of August E:\FR\FM\29NON1.SGM 29NON1 EN29NO21.006</GPH> BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport 00085243 (Yemen) (individual) [SDGT]. Federal Register / Vol. 86, No. 226 / Monday, November 29, 2021 / Notices 17, 2011, ‘‘Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria’’ and E.O. 13224, as amended. For each duplicate pair, OFAC updated one entry and removed one entry on the SDN List. Updated Entries 1. SHUKR, Fu’ad (a.k.a. CHAKAR, Fu’ad; a.k.a. ‘‘CHAKAR, Al-Hajj Mohsin’’), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-’Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An Nabi Shit, Ba’labakk, Biqa’ Valley, Lebanon; alt. POB Beirut, Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). -toSHUKR, Fu’ad (a.k.a. CHAKAR, Fu’ad; a.k.a. CHAKAR, Fouad Ali; a.k.a. ‘‘CHAKAR, Al-Hajj Mohsin’’), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-’Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit, Ba’labakk, Biqa’ Valley, Lebanon; alt. POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). 2. AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. DOB 01 Jan 1962; POB Bidnayil, Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). -toAQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. ’AQIL, Abd al-Qadr; a.k.a. ’AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. ‘‘ ’ABD-AL-QADIR’’; a.k.a. ‘‘TAHSIN’’), Syria; Lebanon; DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt. POB Younine, Lebanon; nationality Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). khammond on DSKJM1Z7X2PROD with NOTICES Removed Entries 1. SHUKR, Fu’ad (a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. CHAKAR, Fouad Ali; a.k.a. CHAKAR, Fu’ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-’Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit, Ba’labakk, Biaq’ Valley, Lebanon; alt. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. 2. ’AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. ’AQIL, Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. ‘‘ ’ABD-AL-QADIR’’; a.k.a. ‘‘TAHSIN’’); DOB 24 Dec 1962; alt. VerDate Sep<11>2014 16:55 Nov 26, 2021 Jkt 256001 DOB 01 Jan 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Dated: November 22, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2021–25884 Filed 11–26–21; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action 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 name of one person that has 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 this person 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: SUMMARY: 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) On November 22, 2021, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are blocked under the relevant sanctions authority listed below. Individual Frm 00122 Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: ISIL KHORASAN). 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, ISIL–KHORASAN, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Dated: November 22, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2021–25885 Filed 11–26–21; 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: Electronic Availability 1. KHALOZAI, Ismatullah (a.k.a. KHALOUZAI, Asmatullah; a.k.a. ‘‘KHEL, Sher Omar’’), Kabul City, Kabul District, Kabul Province, Afghanistan; DOB 01 Jan 1995; POB Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan PO 00000 67795 Fmt 4703 Sfmt 4703 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). E:\FR\FM\29NON1.SGM 29NON1

Agencies

[Federal Register Volume 86, Number 226 (Monday, November 29, 2021)]
[Notices]
[Pages 67789-67795]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-25884]


-----------------------------------------------------------------------

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 Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been removed from the Specially Designated Nationals and Blocked Person 
List (SDN List). Their property and interests in property are no longer 
blocked, and U.S. persons are no longer generally prohibited from 
engaging in transactions with them. Additionally, OFAC is publishing 
updates to the identifying information of one or more persons currently 
included on the SDN List. All property and interests in property 
subject to U.S. jurisdiction of these persons remain 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.: 
202-622-2480; 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 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

    A. On November 22, 2021, OFAC determined that circumstances no 
longer warrant the inclusion of the following persons on the SDN List 
and that their property and interests in property are no longer blocked 
under 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), as amended by Executive 
Order 13886 of September 9, 2019, ``Modernizing Sanctions to Combat 
Terrorism'' (E.O. 13224, as amended).

Individuals

    1. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT].
    2. HABBASH, George (a.k.a. HABASH, George); Secretary General of 
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT].
    3. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; 
a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti 
Rashid Ahmad), Karachi, Pakistan (individual) [SDGT].
    4. SAI'ID, Shaykh (a.k.a. AHMAD, Mustafa Muhammad); POB Egypt 
(individual) [SDGT].
    5. YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), Uzbekistan 
(individual) [SDGT].

    B. On November 22, 2021, OFAC updated the entries on the SDN List 
for the following persons, whose property and interests in property 
subject to U.S. jurisdiction continue to be blocked under E.O. 13224, 
as amended.

Individuals

BILLING CODE 4810-AL-P

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Entities

    1. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL BIR AL 
DAWALIA; a.k.a. BIF; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ 
BLAGOTVORITEL'NYJ FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, 
United States; (Formerly located at) 20-24 Branford Place, Suite 
705, Newark, NJ 07102, United States; (Formerly located at) 9838 S. 
Roberts Road, Suite 1-W, Palos Hills, IL 60465, United States; P.O. 
Box 548, Worth, IL 60482, United States; Bashir Safar Ugli 69, Baku, 
Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; Sarajevo, 
Bosnia and Herzegovina; Zenica, Bosnia and Herzegovina; 3 King 
Street, South Waterloo, Ontario N2J 3Z6, Canada; P.O. Box 1508 
Station B, Mississauga, Ontario L4Y 4G2, Canada; 2465 Cawthra Rd., 
#203, Mississauga, Ontario L5A 3P2, Canada; Ottawa, Canada; Grozny, 
Chechnya, Russia; 91 Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 
41000, Zagreb, Croatia; Makhachkala, Daghestan, Russia; Duisi, 
Georgia; Tbilisi, Georgia; Nazran, Ingushetia, Russia; Burgemeester 
Kessensingel 40, Maastricht, Netherlands; House 111, First Floor, 
Street 64, F-10/3, Islamabad, Pakistan; Azovskaya 6, km. 3, off. 
401, Moscow, Russia; P.O. Box 1055, Peshawar, Pakistan; Ulitsa 
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Box 1937, Khartoum, 
Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, 
Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; 
Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, 
undetermined; Yemen; US FEIN 36-3823186 [SDGT].

-to-

    BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL BIR AL DAWALIA; 
a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. 
``BIF''), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir 
Safaroglu St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; 
Zenica, Bosnia and Herzegovina; 3 King Street, South Waterloo, 
Ontario N2J 3Z6, Canada; P.O. Box 1508 Station B, Mississauga, 
Ontario L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Mississauga, 
Ontario L5A 3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 
91 Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, 
Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi, 
Georgia; Nazran, Ingushetia, Russia; Burgemeester Kessensingel 40, 
Maastricht, Netherlands; House 111, First Floor, Street 64, F-10/3, 
Islamabad, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia; 
P.O. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 89, 
Moscow, Russia; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600, 
Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Saudi 
Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; 
Bangladesh; Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen; 
IL, United States; US FEIN 36-3823186 [SDGT].
    2. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, 
Victoria, Australia; Company Number 633227488 (Australia) [SDGT] 
(Linked To: TALIB, Ahmed Luqman).

-to-

    TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 
3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked 
To: TALIB, Ahmed Luqman).
    3. TRUST LIFE INSURANCE COMPANY S.A.L. (a.k.a. TRUST LIFE; 
a.k.a. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, 
Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building, 
Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.).

-to-

    TRUST LIFE INSURANCE COMPANY S.A.L. (a.k.a. TRUST LIFE; a.k.a. 
TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias 
Hraoui Avenue, Beirut, Lebanon; Jamal Trust Bank Building, Beirut, 
Lebanon; Beirut, Lebanon; Additional Sanctions Information--Subject 
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations; Organization Established Date 16 Aug 2001; Registration 
Number 77138 (Lebanon) [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.).
    C. On November 22, 2021, OFAC resolved one or more duplicate 
entries on the SDN List for the following persons, whose property 
and interests in property subject to U.S. jurisdiction continue to 
be blocked under both Executive Order 13582 of August

[[Page 67795]]

17, 2011, ``Blocking Property of the Government of Syria and 
Prohibiting Certain Transactions With Respect to Syria'' and E.O. 
13224, as amended. For each duplicate pair, OFAC updated one entry 
and removed one entry on the SDN List.

Updated Entries

    1. SHUKR, Fu'ad (a.k.a. CHAKAR, Fu'ad; a.k.a. ``CHAKAR, Al-Hajj 
Mohsin''), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws 
Building, Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An 
Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut, 
Lebanon; Additional Sanctions Information--Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 
(individual) [SYRIA] (Linked To: HIZBALLAH).

-to-

    SHUKR, Fu'ad (a.k.a. CHAKAR, Fu'ad; a.k.a. CHAKAR, Fouad Ali; 
a.k.a. ``CHAKAR, Al-Hajj Mohsin''), Harat Hurayk, Lebanon; Ozai, 
Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; 
Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit, 
Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut, Lebanon; 
nationality Lebanon; Additional Sanctions Information--Subject to 
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male; Passport RL2418369 (Lebanon) (individual) 
[SDGT] [SYRIA] (Linked To: HIZBALLAH).
    2. AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL, 
Ibrahim Mohamed); DOB 24 Dec 1962; alt. DOB 01 Jan 1962; POB 
Bidnayil, Lebanon; Additional Sanctions Information--Subject to 
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations (individual) [SYRIA] (Linked To: HIZBALLAH).

-to-

    AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL, 
Ibrahim Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. 'AQIL, Ibrahim; 
a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. `` 'ABD-AL-QADIR''; a.k.a. 
``TAHSIN''), Syria; Lebanon; DOB 24 Dec 1962; alt. DOB 01 Jan 1962; 
alt. DOB 20 Mar 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt. POB 
Younine, Lebanon; nationality Lebanon; Additional Sanctions 
Information--Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; Gender Male (individual) 
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

Removed Entries

    1. SHUKR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. CHAKAR, 
Fouad Ali; a.k.a. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, 
Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; 
Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit, 
Ba'labakk, Biaq' Valley, Lebanon; alt. POB Beirut, Lebanon; 
nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) 
(individual) [SDGT].
    2. 'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL, 
Ibrahim Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali 
Abdel; a.k.a. `` 'ABD-AL-QADIR''; a.k.a. ``TAHSIN''); DOB 24 Dec 
1962; alt. DOB 01 Jan 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; POB 
Bidnayil, Lebanon; alt. POB Younine, Lebanon; nationality Lebanon; 
Gender Male; Sheikh (individual) [SDGT].

    Dated: November 22, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-25884 Filed 11-26-21; 8:45 am]
BILLING CODE 4810-AL-C

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