Notice of OFAC Sanctions Actions, 73091-73095 [2021-27856]

Download as PDF Federal Register / Vol. 86, No. 244 / Thursday, December 23, 2021 / Notices jspears on DSK121TN23PROD with NOTICES1 insights on BSA requirements, and industry trends in BSAAG discussions. The organization’s representative must be able to attend biannual plenary meetings, generally held in Washington, DC, over one or two days in May and October. Additional BSAAG meetings may be held by phone, videoconference, or in person and the organization’s representative is expected to actively engage in the BSAAG’s work through participation in meetings of various BSAAG Subcommittees and/or working groups, including Subcommittees established pursuant to requirements of the Anti-Money Laundering Act of 2020 (AML Act).1 Members will not be paid for their time, services, or travel. Nominations for individuals who are not representing an organization will not be considered, but organizations may nominate themselves. Please provide complete answers to the following items, as nominations will be evaluated based on the information provided in response to this notice and request for nominations. There is no required format; interested organizations may submit their nominations via email or email attachment. Nominations should consist of: • Name of the organization requesting membership • Point of contact, title, address, email address, and phone number • Description of the financial institution or trade group and its involvement with the Bank Secrecy Act. • Reasons why the organization’s participation on the BSAAG will bring value to the group • Trade groups must submit a full list of their members along with their nomination. Trade groups must also confirm that, if selected, they will only share BSAAG information with their members that are located within the United States. In making the selections, FinCEN will seek to complement current BSAAG members and obtain comprehensive representation in terms of affiliation, industry, and geographic representation. The Director of FinCEN retains full discretion on all membership decisions. The Director may consider prior years’ applications when making selections and will not limit consideration to 1 The AML Act was enacted as Division F, §§ 6001–6511, of the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, Public Law 116–283 (2021). The AML Act, among other provisions, mandated the creation of a BSAAG Subcommittee on Innovation and Technology (Section 6207) and a BSAG Subcommittee on Information Security and Confidentiality (Section 6302). VerDate Sep<11>2014 20:50 Dec 22, 2021 Jkt 256001 institutions nominated by the public when making selections. Himamauli Das, Acting Director, Financial Crimes Enforcement Network. [FR Doc. 2021–27906 Filed 12–22–21; 8:45 am] BILLING CODE 4810–02–P DEPARTMENT OF THE TREASURY Bureau of the Fiscal Service Proposed Collection of Information: Trace Request for Electronic Funds Transfer (EFT) Payment; and Trace Request Direct Deposit Notice and request for comments. ACTION: The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently the Bureau of the Fiscal Service within the Department of the Treasury is soliciting comments concerning Trace Request for Electronic Funds Transfer (EFT) Payment; and Trace Request Direct Deposit. DATES: Written comments should be received on or before February 22, 2022 to be assured of consideration. ADDRESSES: Direct all written comments and requests for additional information to Bureau of the Fiscal Service, Bruce A. Sharp, Room #4006–A, P.O. Box 1328, Parkersburg, WV 26106–1328, or bruce.sharp@fiscal.treasury.gov. SUPPLEMENTARY INFORMATION: Title: Trace Request for Electronic Funds Transfer (EFT) Payment; and Trace Request Direct Deposit. OMB Number: 1530–0002. Form Number: FS Form 150.1 and FS Form 150.2. Abstract: These forms are used to notify the financial organization that a customer (beneficiary) has claimed nonreceipt of credit for a payment. The forms are designed to help the financial organization locate any problems and to keep the customer (beneficiary) informed of any action taken. Current Actions: Extension of a currently approved collection. Type of Review: Regular. Affected Public: Business or other forprofit. Estimated Number of Respondents: 203,719. Estimated Time per Respondent: 8 minutes. SUMMARY: PO 00000 Frm 00175 Fmt 4703 Sfmt 4703 73091 Estimated Total Annual Burden Hours: 27,162. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: 1. Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; 2. the accuracy of the agency’s estimate of the burden of the collection of information; 3. ways to enhance the quality, utility, and clarity of the information to be collected; 4. ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and 5. estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Dated: December 20, 2021. Bruce A. Sharp, Bureau PRA Clearance Officer. [FR Doc. 2021–27877 Filed 12–22–21; 8:45 am] BILLING CODE 4810–AS–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 Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUMMARY: E:\FR\FM\23DEN1.SGM 23DEN1 Federal Register / Vol. 86, No. 244 / Thursday, December 23, 2021 / Notices programs are available on OFAC’s website (https://www.treasury.gov/ofac). SUPPLEMENTARY INFORMATION: Electronic Availability jspears on DSK121TN23PROD with NOTICES1 The SDN List and additional information concerning OFAC sanctions VerDate Sep<11>2014 20:50 Dec 22, 2021 Jkt 256001 Notice of OFAC Action(s) On December 9, 2021, OFAC determined that the property and PO 00000 Frm 00176 Fmt 4703 Sfmt 4725 interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below. BILLING CODE 4810–AL–P E:\FR\FM\23DEN1.SGM 23DEN1 EN23DE21.004</GPH> 73092 VerDate Sep<11>2014 20:50 Dec 22, 2021 Jkt 256001 PO 00000 Frm 00177 Fmt 4703 Sfmt 4725 E:\FR\FM\23DEN1.SGM 23DEN1 73093 EN23DE21.005</GPH> jspears on DSK121TN23PROD with NOTICES1 Federal Register / Vol. 86, No. 244 / Thursday, December 23, 2021 / Notices VerDate Sep<11>2014 Federal Register / Vol. 86, No. 244 / Thursday, December 23, 2021 / Notices 20:50 Dec 22, 2021 Jkt 256001 PO 00000 Frm 00178 Fmt 4703 Sfmt 4725 E:\FR\FM\23DEN1.SGM 23DEN1 EN23DE21.006</GPH> jspears on DSK121TN23PROD with NOTICES1 73094 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

Agencies

[Federal Register Volume 86, Number 244 (Thursday, December 23, 2021)]
[Notices]
[Pages 73091-73095]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-27856]


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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.

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

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 Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

[[Page 73092]]


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)

    On December 9, 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 authorities listed 
below.
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[[Page 73095]]


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    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.

    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 Male; 
Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No. 
11945710905 (Sudan); alt. National ID No. 784195754986941 (United 
Arab Emirates) (individual) [GLOMAG].

    Authority: E.O. 13818, 82 FR 60839, 3 CFR, 2018 Comp., p. 399.

    Dated: December 20, 2021.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2021-27856 Filed 12-22-21; 8:45 am]
BILLING CODE 4810-AL-C
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