Notice of OFAC Sanctions Action, 73095-73096 [2021-27842]

Download as PDF Federal Register / Vol. 86, No. 244 / Thursday, December 23, 2021 / Notices jspears on DSK121TN23PROD with NOTICES1 1. AL–CARDINAL, Ashraf Seed Ahmed (a.k.a. HUSSEIN, Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a. SEED AHMED, Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. ‘‘ALI, Ashraf Sayed’’; a.k.a. ‘‘HUSSEIN ALI, Ashraf’’), 1 College Yard, Winchester Avenue, London, England NW6 7UA, United Kingdom; 207 Jersey Road, Osterley, London TW7 4RE, United Kingdom; DOB 01 Jan 1957 to 31 Jan 1957; nationality Sudan; Gender Male (individual) [GLOMAG]. The listing for these previously designated persons now appears as follows: 1. AL–CARDINAL, Ashraf Seed Ahmed (a.k.a. ALI, Ashraf Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a. SEED AHMED, Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. ‘‘ALI, Ashraf Sayed’’; a.k.a. ‘‘HUSSEIN ALI, Ashraf’’), 1 College Yard, Winchester Avenue, London, England NW6 7UA, United Kingdom; 207 Jersey Road, Osterley, London TW7 4RE, United Kingdom; Dubai, United Arab Emirates; DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan; nationality Sudan; Gender VerDate Sep<11>2014 20:50 Dec 22, 2021 Jkt 256001 Authority: E.O. 13818, 82 FR 60839, 3 CFR, 2018 Comp., p. 399. (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. Dated: December 20, 2021. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. DATES: [FR Doc. 2021–27856 Filed 12–22–21; 8:45 am] FOR FURTHER INFORMATION CONTACT: 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 names of one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List SUMMARY: PO 00000 Frm 00179 Fmt 4703 Sfmt 4703 See SUPPLEMENTARY INFORMATION section for applicable date(s). 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 (www.treasury.gov/ofac). E:\FR\FM\23DEN1.SGM 23DEN1 EN23DE21.007</GPH> Male; Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No. 11945710905 (Sudan); alt. National ID No. 784195754986941 (United Arab Emirates) (individual) [GLOMAG]. Additionally, on December 9, 2021, OFAC updated the SDN List for the following person, whose property and interests in property continue to be blocked under the relevant sanctions authority listed below. 73095 73096 Federal Register / Vol. 86, No. 244 / Thursday, December 23, 2021 / Notices Notice of OFAC Action On December 17, 2021, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person is blocked pursuant to the relevant sanctions authority listed below. ACTION: 1. DARASSA, Ali (a.k.a. DARAS, Ali; a.k.a. DARASSA, Ali Mahamat; a.k.a. DARRASSA, Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a. MAHAMAT, Ali Darassa), Alindao, Central African Republic; DOB 22 Sep 1978; POB Kabo, Ouham prefecture, Central African Republic; alt. POB Bousso, Chad; nationality Central African Republic; citizen Niger; alt. citizen Chad; Gender Male (individual) [CAR]. Designated pursuant to section 1(a)(ii)(C) of Executive Order 13667 (E.O. 13667) of May 12, 2014, ‘‘Blocking Property of Certain Persons Contributing to the Conflict in the Central African Republic,’’ for being a leader of an entity, including any armed group, that has, or whose members have, engaged in the targeting of women, children, or any civilians through the commission of acts of violence (including killing, maiming, torture, or rape or other sexual violence), abduction, forced displacement, or attacks on schools, hospitals, religious sites, or locations where civilians are seeking refuge, or through conduct that would constitute a serious abuse or violation of human rights or a violation of international humanitarian law. [FR Doc. 2021–27842 Filed 12–22–21; 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. jspears on DSK121TN23PROD with NOTICES1 AGENCY: VerDate Sep<11>2014 20:50 Dec 22, 2021 Jkt 256001 The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of a person who has been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List). Their property and interests in property are no longer blocked pursuant to Executive Order 13818 of December 20, 2017, ‘‘Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption’’ (‘‘E.O. 13818’’), and U.S. persons are no longer generally prohibited from engaging in transactions with them. 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 List of Specially Designated Nationals and Blocked Persons (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.: 202–622–2480; 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: Individual Dated: December 17, 2021. Bradley T. Smith, Deputy Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Notice. Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions PO 00000 Frm 00180 Fmt 4703 Sfmt 4703 programs are available on OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Actions OFAC previously determined on December 8, 2021 that the individuals listed below met one or more of the criteria under Executive Order 13818 of December 20, 2017, ‘‘Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption,’’ (the ‘‘Order’’). On December 20, 2021, OFAC removed from the SDN List the person listed below, whose property and interests in property were blocked pursuant to E.O. 13818. On December 20, 2021, the Director of OFAC, in consultation with the Secretary of State and the Attorney General, determined that circumstances no longer warrant the inclusion of the following person on the SDN List under this authority. This person is no longer subject to the blocking provisions of Section 1(a) of E.O. 13818. Entity: 1. NAUTIKACENTAR D.O.O. (a.k.a. NAUTIKACENTAR DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA DJELATNOST MARINA, TRGOVINU I USLUGE), Zdravka Kucica 43, Rijeka 51000, Croatia; Organization Established Date 01 Jan 2000; V.A.T. Number HR12533377925 (Croatia) [GLOMAG] (Linked To: VESELINOVIC, Zharko Jovan). Authority: E.O. 13818, 82 FR 60839, 3 CFR, 2018 Comp., p. 399. On December 20, 2021, OFAC published revised information for the following persons on OFAC’s SDN List. BILLING CODE 4810–AL–P E:\FR\FM\23DEN1.SGM 23DEN1

Agencies

[Federal Register Volume 86, Number 244 (Thursday, December 23, 2021)]
[Notices]
[Pages 73095-73096]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-27842]


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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.

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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 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 Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

[[Page 73096]]

Notice of OFAC Action

    On December 17, 2021, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
person is blocked pursuant to the relevant sanctions authority listed 
below.

Individual

    1. DARASSA, Ali (a.k.a. DARAS, Ali; a.k.a. DARASSA, Ali Mahamat; 
a.k.a. DARRASSA, Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a. MAHAMAT, 
Ali Darassa), Alindao, Central African Republic; DOB 22 Sep 1978; 
POB Kabo, Ouham prefecture, Central African Republic; alt. POB 
Bousso, Chad; nationality Central African Republic; citizen Niger; 
alt. citizen Chad; Gender Male (individual) [CAR].
    Designated pursuant to section 1(a)(ii)(C) of Executive Order 
13667 (E.O. 13667) of May 12, 2014, ``Blocking Property of Certain 
Persons Contributing to the Conflict in the Central African 
Republic,'' for being a leader of an entity, including any armed 
group, that has, or whose members have, engaged in the targeting of 
women, children, or any civilians through the commission of acts of 
violence (including killing, maiming, torture, or rape or other 
sexual violence), abduction, forced displacement, or attacks on 
schools, hospitals, religious sites, or locations where civilians 
are seeking refuge, or through conduct that would constitute a 
serious abuse or violation of human rights or a violation of 
international humanitarian law.

    Dated: December 17, 2021.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-27842 Filed 12-22-21; 8:45 am]
BILLING CODE 4810-AL-P

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