Notice of OFAC Sanctions Action, 66778-66779 [2022-24052]

Download as PDF 66778 Federal Register / Vol. 87, No. 213 / Friday, November 4, 2022 / Notices Request for Comments An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a valid OMB control number. Comments submitted in response to this notice will be summarized and/or included in a request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) 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; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) 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 (e) estimates of capital or start-up costs, cost of operation and maintenance, and cost involved in purchasing services. Himamauli Das, Acting Director, Financial Crimes Enforcement Network. [FR Doc. 2022–24050 Filed 11–3–22; 8:45 am] BILLING CODE 4810–02–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 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. 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 khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 18:12 Nov 03, 2022 Jkt 259001 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) On November 1, 2022, 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. ADEN, Mahad Isse (a.k.a. AADAN, Mahad Ciise; a.k.a. ADAN, Mahad Isse; a.k.a. MUHAMMAD, Mahad Cise; a.k.a. ‘‘LABOBALLE’’), Bosaso, Somalia; Qandala, Somalia; DOB 1949; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS– SOMALIA). 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, ISIS–SOMALIA, a person whose property and interests in property are blocked pursuant to E.O. 13224. 2. ISSE MOHAMUD, Abdirahman Fahiye (a.k.a. ‘ISA, Abd-al-Rahman Fahiye; a.k.a. ‘‘ADEN, Ahmed’’; a.k.a. ‘‘AL–SHARQAWI, Shaykh Abu-Mus’ab’’; a.k.a. ‘‘FAHIYE, Abdirahman’’), Somalia; DOB 1985; POB Bosaso, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS–SOMALIA). 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, ISIS–SOMALIA, a person whose property and interests in property are blocked pursuant to E.O. 13224. 3. MOHAMED, Liibaan Yousuf (a.k.a. MOHAMED, Liban Yusuf; a.k.a. ‘‘DHEERE, Liban’’), Puntland, Somalia; Yaqshid District, Mogadishu, Somalia; DOB 1978; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS– SOMALIA). Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having PO 00000 Frm 00140 Fmt 4703 Sfmt 4703 materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ISIS–SOMALIA, a person whose property and interests in property are blocked pursuant to E.O. 13224. 4. OMAR, Abdirahman Mohamed (a.k.a. CUMAR, Cabdi Maxamed; a.k.a. CUMAR, Cabdiraxman Maxamed; a.k.a. DHUFAAYE, Cabdi Muhammad; a.k.a. ‘‘DHOFAYE’’; a.k.a. ‘‘DHOOFAYE’’; a.k.a. ‘‘OMAR, Abdi Mohamed’’), Bosaso, Somalia; DOB 1962; POB Bosaso, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS– SOMALIA). 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, ISIS–SOMALIA, a person whose property and interests in property are blocked pursuant to E.O. 13224. 5. OMAR, Ahmed Haji Ali Haji (a.k.a. ‘‘ALI, Ahmed Omar’’; a.k.a. ‘‘ALI, Ahmed Omer Haji’’; a.k.a. ‘‘BEERDHAGAX’’; a.k.a. ‘‘BEERDHEGHAX’’; a.k.a. ‘‘BERDAGAX’’; a.k.a. ‘‘BEER DHAGAH’’), Bosaso, Bari, Somalia; DOB Jun 1974; POB Alula District, Bari, Puntland, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS– SOMALIA). 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, ISIS–SOMALIA, a person whose property and interests in property are blocked pursuant to E.O. 13224. 6. QAHIYE, Mohamed Ahmed, Mozambique; Puntland, Somalia; DOB 1989; alt. DOB 1990; alt. DOB 1991; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS– SOMALIA). 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, ISIS–SOMALIA, a person whose property and interests in property are blocked pursuant to E.O. 13224. 7. YUSUF, Isse Mohamoud (a.k.a. YUSUF, Isse Mohamed; a.k.a. ‘‘YULLUX’’; a.k.a. ‘‘YULUH, Issa’’; a.k.a. ‘‘YULUH, Isse’’; a.k.a. ‘‘YULUX, Isse’’), Timirshe, Bari, Puntland, Somalia; Qandala, Somalia; DOB 1966; POB Timirshe, Bari, Puntland, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS– SOMALIA). Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided E:\FR\FM\04NON1.SGM 04NON1 Federal Register / Vol. 87, No. 213 / Friday, November 4, 2022 / Notices financial, material, or technological support for, or goods or services to or in support of, ISIS–SOMALIA, a person whose property and interests in property are blocked pursuant to E.O. 13224. 8. BAKR, Osama Abdelmongy Abdalla (a.k.a. BAKR, Osama Abd Elmongy Abdalla; a.k.a. BAKR, Osama Abdelmongy Abdallah; a.k.a. BAKR, Osama Ebdelmongy Abdalla), Rua Joaquim Nabuco 15, Alto Parana, Parana 87750–000, Brazil; DOB 08 Sep 1968; POB Port Said, Egypt; nationality Egypt; alt. nationality Brazil; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number V356783–K (Brazil); alt. Identification Number 83423818034 (Brazil); alt. Identification Number 07229181914 (Brazil); alt. Identification Number 154564654 (Brazil) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 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, ISLAMIC STATE OF IRAQ AND THE LEVANT, a person whose property and interests in property are blocked pursuant to E.O. 13224. khammond on DSKJM1Z7X2PROD with NOTICES OFAC also published the following revised information for the entry on the SDN List for the following entity, whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’: VerDate Sep<11>2014 18:12 Nov 03, 2022 Jkt 259001 Entity 1. LIIBAAN GENERAL TRADING CO. (a.k.a. AL–LIIBAAN GENERAL TRADING CO.; a.k.a. LIBAN TRADING; a.k.a. LIIBAAN TRADING; a.k.a. LIIBAN TRADING), Bosaso, Somalia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 14(RV. NO: 103100149) (Somalia) [SDGT] (Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Liibaan Yousuf MOHAMED, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Dated: November 1, 2022. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2022–24052 Filed 11–3–22; 8:45 am] BILLING CODE 4810–AL–P 66779 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. See SUPPLEMENTARY INFORMATION section for effective date(s). DATES: 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 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 SUMMARY: PO 00000 Frm 00141 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 (https://www.treasury.gov/ofac). Notice of OFAC Actions On October 26, 2022, 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. BILLING CODE 4810–AL–P E:\FR\FM\04NON1.SGM 04NON1

Agencies

[Federal Register Volume 87, Number 213 (Friday, November 4, 2022)]
[Notices]
[Pages 66778-66779]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-24052]


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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 effective date.

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 (https://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On November 1, 2022, 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. ADEN, Mahad Isse (a.k.a. AADAN, Mahad Ciise; a.k.a. ADAN, 
Mahad Isse; a.k.a. MUHAMMAD, Mahad Cise; a.k.a. ``LABOBALLE''), 
Bosaso, Somalia; Qandala, Somalia; DOB 1949; nationality Somalia; 
Gender Male; Secondary sanctions risk: section 1(b) of Executive 
Order 13224, as amended by Executive Order 13886 (individual) [SDGT] 
(Linked To: ISIS-SOMALIA).
    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, ISIS-SOMALIA, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13224.
    2. ISSE MOHAMUD, Abdirahman Fahiye (a.k.a. `ISA, Abd-al-Rahman 
Fahiye; a.k.a. ``ADEN, Ahmed''; a.k.a. ``AL-SHARQAWI, Shaykh Abu-
Mus'ab''; a.k.a. ``FAHIYE, Abdirahman''), Somalia; DOB 1985; POB 
Bosaso, Somalia; nationality Somalia; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-SOMALIA).
    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, ISIS-SOMALIA, a person whose property 
and interests in property are blocked pursuant to E.O. 13224.
    3. MOHAMED, Liibaan Yousuf (a.k.a. MOHAMED, Liban Yusuf; a.k.a. 
``DHEERE, Liban''), Puntland, Somalia; Yaqshid District, Mogadishu, 
Somalia; DOB 1978; nationality Somalia; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-SOMALIA).
    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, ISIS-SOMALIA, a person whose property 
and interests in property are blocked pursuant to E.O. 13224.
    4. OMAR, Abdirahman Mohamed (a.k.a. CUMAR, Cabdi Maxamed; a.k.a. 
CUMAR, Cabdiraxman Maxamed; a.k.a. DHUFAAYE, Cabdi Muhammad; a.k.a. 
``DHOFAYE''; a.k.a. ``DHOOFAYE''; a.k.a. ``OMAR, Abdi Mohamed''), 
Bosaso, Somalia; DOB 1962; POB Bosaso, Somalia; nationality Somalia; 
Gender Male; Secondary sanctions risk: section 1(b) of Executive 
Order 13224, as amended by Executive Order 13886 (individual) [SDGT] 
(Linked To: ISIS-SOMALIA).
    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, ISIS-SOMALIA, a person whose property 
and interests in property are blocked pursuant to E.O. 13224.
    5. OMAR, Ahmed Haji Ali Haji (a.k.a. ``ALI, Ahmed Omar''; a.k.a. 
``ALI, Ahmed Omer Haji''; a.k.a. ``BEERDHAGAX''; a.k.a. 
``BEERDHEGHAX''; a.k.a. ``BERDAGAX''; a.k.a. ``BEER DHAGAH''), 
Bosaso, Bari, Somalia; DOB Jun 1974; POB Alula District, Bari, 
Puntland, Somalia; nationality Somalia; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-SOMALIA).
    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, ISIS-SOMALIA, a person whose property 
and interests in property are blocked pursuant to E.O. 13224.
    6. QAHIYE, Mohamed Ahmed, Mozambique; Puntland, Somalia; DOB 
1989; alt. DOB 1990; alt. DOB 1991; nationality Somalia; Gender 
Male; Secondary sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 (individual) [SDGT] 
(Linked To: ISIS-SOMALIA).
    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, ISIS-SOMALIA, a person whose property 
and interests in property are blocked pursuant to E.O. 13224.
    7. YUSUF, Isse Mohamoud (a.k.a. YUSUF, Isse Mohamed; a.k.a. 
``YULLUX''; a.k.a. ``YULUH, Issa''; a.k.a. ``YULUH, Isse''; a.k.a. 
``YULUX, Isse''), Timirshe, Bari, Puntland, Somalia; Qandala, 
Somalia; DOB 1966; POB Timirshe, Bari, Puntland, Somalia; 
nationality Somalia; Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: ISIS-SOMALIA).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended, for having materially assisted, sponsored, or provided

[[Page 66779]]

financial, material, or technological support for, or goods or 
services to or in support of, ISIS-SOMALIA, a person whose property 
and interests in property are blocked pursuant to E.O. 13224.
    8. BAKR, Osama Abdelmongy Abdalla (a.k.a. BAKR, Osama Abd 
Elmongy Abdalla; a.k.a. BAKR, Osama Abdelmongy Abdallah; a.k.a. 
BAKR, Osama Ebdelmongy Abdalla), Rua Joaquim Nabuco 15, Alto Parana, 
Parana 87750-000, Brazil; DOB 08 Sep 1968; POB Port Said, Egypt; 
nationality Egypt; alt. nationality Brazil; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Identification Number V356783-K (Brazil); 
alt. Identification Number 83423818034 (Brazil); alt. Identification 
Number 07229181914 (Brazil); alt. Identification Number 154564654 
(Brazil) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).
    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, ISLAMIC STATE OF IRAQ AND THE LEVANT, 
a person whose property and interests in property are blocked 
pursuant to E.O. 13224.

    OFAC also published the following revised information for the entry 
on the SDN List for the following entity, whose property and interests 
in property are blocked pursuant to Executive Order 13224 of September 
23, 2001, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit, Threaten To Commit, or Support Terrorism'':

Entity

    1. LIIBAAN GENERAL TRADING CO. (a.k.a. AL-LIIBAAN GENERAL 
TRADING CO.; a.k.a. LIBAN TRADING; a.k.a. LIIBAAN TRADING; a.k.a. 
LIIBAN TRADING), Bosaso, Somalia; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by Executive Order 13886; 
Registration Number 14(RV. NO: 103100149) (Somalia) [SDGT] (Linked 
To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, directly or 
indirectly, Liibaan Yousuf MOHAMED, a person whose property and 
interests in property are blocked pursuant to E.O. 13224, as 
amended.

    Dated: November 1, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-24052 Filed 11-3-22; 8:45 am]
BILLING CODE 4810-AL-P

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