Notice of OFAC Sanctions Action, 68007-68009 [2022-24572]

Download as PDF Federal Register / Vol. 87, No. 217 / Thursday, November 10, 2022 / Notices Approved: November 7, 2022. Ronald J. Durbala, IRS Tax Analyst. Public Comment: Members of the public wishing to comment on the business of the FACI are invited to submit written statements by either of the following methods: [FR Doc. 2022–24567 Filed 11–9–22; 8:45 am] BILLING CODE 4830–01–P Open Meeting of the Federal Advisory Committee on Insurance Departmental Offices, U.S. Department of the Treasury. ACTION: Notice of open meeting. AGENCY: This notice announces that the U.S. Department of the Treasury’s Federal Advisory Committee on Insurance (FACI) will meet via videoconference on Thursday, December 8, 2022, from 1 p.m.–4 p.m. Eastern Time. The meeting is open to the public. The FACI provides nonbinding recommendation and advice to the Federal Insurance Office (FIO) in the U.S. Department of Treasury. DATES: The meeting will be held via videoconference on Thursday, December 8, 2022, from 1 p.m.–4 p.m. Eastern Time. ADDRESSES: Attendance: The meeting will be held via videoconference and is open to the public. The public can attend remotely via live webcast: www.yorkcast.com/treasury/events/ 2022/12/08/faci. The webcast will also be available through the FACI’s website: https://home.treasury.gov/policy-issues/ financial-markets-financial-institutionsand-fiscal-service/federal-insuranceoffice/federal-advisory-committee-oninsurance-faci. Please refer to the FACI website for up-to-date information on this meeting. Requests for reasonable accommodations under Section 504 of the Rehabilitation Act should be directed to Snider Page, Office of Civil Rights and Diversity, Department of the Treasury at (202) 622–0341, or snider.page@treasury.gov. FOR FURTHER INFORMATION CONTACT: John Gudgel, Senior Insurance Policy Analyst, Federal Insurance Office, U.S. Department of the Treasury, 1500 Pennsylvania Ave. NW, Room 1410 MT, Washington, DC 20220, at (202) 622– 1748 (this is not a toll-free number). Persons who have difficulty hearing or speaking may access this number via TTY by calling the toll-free Federal Relay Service at (800) 877–8339. SUPPLEMENTARY INFORMATION: Notice of this meeting is provided in accordance with the Federal Advisory Committee Act (FACA), 5 U.S.C. App. 10(a)(2), through implementing regulations at 41 CFR 102–3.150. lotter on DSK11XQN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 17:43 Nov 09, 2022 Jkt 259001 • Send electronic comments to faci@ treasury.gov. Paper Statements • Send paper statements in triplicate to the Federal Advisory Committee on Insurance, U.S. Department of the Treasury, 1500 Pennsylvania Ave. NW, Room 1410 MT, Washington, DC 20220. In general, the Department of the Treasury will make submitted comments available upon request without change, including any business or personal information provided such as names, addresses, email addresses, or telephone numbers. Requests for public comments can be submitted via email to faci@treasury.gov. The Department of the Treasury will also make such statements available for public inspection and copying in the Department of the Treasury’s Library, 720 Madison Place NW, Room 1020, Washington, DC 20220, on official business days between the hours of 10:00 a.m. and 5:00 p.m. Eastern Time. You can make an appointment to inspect statements by telephoning (202) 622–2000. All statements received, including attachments and other supporting materials, are part of the public record and subject to public disclosure. You should submit only information that you wish to make available publicly. Tentative Agenda/Topics for Discussion: This will be the fourth FACI meeting of 2022. In this meeting, the FACI will continue to discuss topics related to climate-related financial risk and the insurance sector and the availability and affordability of auto insurance. The FACI will also receive an update on developments at the International Association of Insurance Supervisors and from FIO on its activities, and consider any new business. Dated: November 4, 2022. Steven Seitz, Director, Federal Insurance Office. [FR Doc. 2022–24503 Filed 11–9–22; 8:45 am] BILLING CODE 4810–AK–P PO 00000 Frm 00153 Fmt 4703 Sfmt 4703 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: Electronic Statements DEPARTMENT OF THE TREASURY 68007 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. 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 7, 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. AKBAR, Nufael (a.k.a. AKBAR, Nufail), South Africa; DOB 26 Mar 1972; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7203265244080 (South Africa) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 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 E:\FR\FM\10NON1.SGM 10NON1 68008 Federal Register / Vol. 87, No. 217 / Thursday, November 10, 2022 / Notices lotter on DSK11XQN23PROD with NOTICES1 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, as amended. 2. AKBAR, Mohamad (a.k.a. AKBAR, Mohamed), 38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal 4001, South Africa; DOB 15 Jul 1997; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A04742654 (South Africa); National ID No. 9707155375083 (South Africa) (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, as amended. 3. AKBAR, Yunus Mohamad (a.k.a. AKBAR, Yunus Muhammad), South Africa; DOB 27 Nov 1978; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7811275043084 (South Africa) (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, as amended. 4. AKBAR, Umar (a.k.a. AKBAR, Hamza), 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal 4001, South Africa; Flat 5, 6 St, Sydenham, Durban, KwaZulu-Natal, South Africa; DOB 06 Sep 1998; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A06246615 (South Africa); National ID No. 9809065830080 (South Africa) (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, as amended. Entities 1. ASHIQ JEWELLERS CC, 115 Russel St, Durban, KwaZulu-Natal 4001, South Africa; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Aug 2009; Tax ID No. 9176936178 (South Africa); Trade License VerDate Sep<11>2014 17:43 Nov 09, 2022 Jkt 259001 No. 2009/151008/23 (South Africa); Enterprise Number B2009151008 (South Africa) [SDGT] (Linked To: HOOMER, Farhad). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, or to have acted or purported to act for or on behalf of, directly or indirectly, FARHAD HOOMER, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 2. INEOS TRADING PTY LTD, 118 Mallinson Rd, Asherville, Durban, KwaZuluNatal 4001, South Africa; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jun 2016; Tax ID No. 9954121167 (South Africa); Trade License No. 2016/212771/07 (South Africa); Enterprise Number K2016212771 (South Africa) [SDGT] (Linked To: HOOMER, Farhad). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, or to have acted or purported to act for or on behalf of, directly or indirectly, FARHAD HOOMER, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 3. SHAAHISTA SHOES CC, 115 Russel St, Durban, KwaZulu-Natal 4001, South Africa; 161 Stamford Hill Rd, Durban, KwaZuluNatal 4001, South Africa; P.O. Box 19596, Dormerton, Durban, KwaZulu-Natal 4015, South Africa; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Mar 2004; Tax ID No. 9209696153 (South Africa); Trade License No. 2004/023017/23 (South Africa); Enterprise Number B2004023017 (South Africa) [SDGT] (Linked To: HOOMER, Farhad). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, or to have acted or purported to act for or on behalf of, directly or indirectly, FARHAD HOOMER, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 4. SULTAN’S CONSTRUCTION CC, 115 Russel St, Durban, KwaZulu-Natal 4001, South Africa; 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal 4000, South Africa; P.O. Box 48155, Qualbert, Durban, KwaZuluNatal 4078, South Africa; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Nov 2007; Tax ID No. 9124813164 (South Africa); Trade License No. 2007/241953/23 (South Africa); Enterprise Number B2007241953 (South Africa) [SDGT] (Linked To: HOOMER, Farhad). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, or to have acted or purported to act for or on behalf of, directly or indirectly, FARHAD HOOMER, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 5. HJ BANNISTER CONSTRUCTION CC, 38 Cunningham Rd, Umbilo, Durban, PO 00000 Frm 00154 Fmt 4703 Sfmt 4703 KwaZulu-Natal 4001, South Africa; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 1989; Tax ID No. 9126178202 (South Africa); Trade License No. 1989/023376/23 (South Africa); Enterprise Number B1989023376 (South Africa) [SDGT] (Linked To: AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, or to have acted or purported to act for or on behalf of, directly or indirectly, NUFAEL AKBAR and YUNUS MOHAMAD AKBAR, persons whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 6. MA GOLD TRADERS PTY LTD, 38 Cunningham Rd, Umbilo, Durban, KwaZuluNatal 4000, South Africa; P.O. Box 27, Westwood, KwaZulu-Natal 3633, South Africa; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Jan 2019; Tax ID No. 9263261233 (South Africa); Trade License No. 2019/032950/07 (South Africa); Enterprise Number K2019032950 (South Africa) [SDGT] (Linked To: AKBAR, Nufael). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, or to have acted or purported to act for or on behalf of, directly or indirectly, NUFAEL AKBAR, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 7. BAILEY HOLDINGS PTY LTD, 38 Cunningham Rd, Durban, KwaZulu-Natal 4001, South Africa; P.O. Box 14544, Pretoria, Johannesburg, Gauteng 0037, South Africa; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Mar 2018; Tax ID No. 9141736232 (South Africa); Trade License No. 2018/215018/07 (South Africa) [SDGT] (Linked To: AKBAR, Yunus Mohamad). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, or to have acted or purported to act for or on behalf of, directly or indirectly, YUNUS MOHAMAD AKBAR, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 8. FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD, 11 Walter Place, Durban, KwaZulu-Natal 4000, South Africa; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Mar 2021; Tax ID No. 9118725259 (South Africa); Trade License No. 2021/480544/07 (South Africa) [SDGT] (Linked To: AKBAR, Yunus Mohamad). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, or to have acted or purported to act for or on behalf of, directly or indirectly, YUNUS MOHAMAD AKBAR, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. E:\FR\FM\10NON1.SGM 10NON1 Federal Register / Vol. 87, No. 217 / Thursday, November 10, 2022 / Notices Dated: November 7, 2022. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. lotter on DSK11XQN23PROD with NOTICES1 II. Verification of Publication of Meeting Notice—UCR Executive Director The UCR Executive Director will verify the publication of the meeting notice on the UCR website and [FR Doc. 2022–24572 Filed 11–9–22; 8:45 am] distribution to the UCR contact list via BILLING CODE 4810–AL–P email followed by the subsequent publication of the notice in the Federal Register. UNIFIED CARRIER REGISTRATION PLAN III. Review and Approval of Subcommittee Agenda and Setting Sunshine Act Meetings of Ground Rules—UCR Finance Subcommittee Chair TIME AND DATE: November 15, 2022, 1:30 For Discussion and Possible p.m. to 4:30 p.m., Eastern time. Subcommittee Action PLACE: This meeting will take place at The agenda will be reviewed, and the the Westin New Orleans, New Orleans, Subcommittee will consider adoption of LA 100 Iberville Street, New Orleans, the agenda. LA 70130 and will be accessible via Ground Rules conference call and via Zoom Meeting ➢ Subcommittee action only to be and Screenshare. Any interested person taken in designated areas on may call (i) 1–929–205–6099 (US Toll) agenda. or 1–669–900–6833 (US Toll) or (ii) 1– IV. Review and Approval of 877–853–5247 (US Toll Free) or 1–888– Subcommittee Minutes from the 788–0099 (US Toll Free), Meeting ID: September 13, 2022 Meeting—UCR 931 0252 0100, to listen and participate Finance Subcommittee Chair in this meeting. The website to For Discussion and Possible participate via Zoom Meeting and Subcommittee Action Screenshare is https://kellen.zoom.us/ Draft minutes from the September 13, meeting/register/tJcsd-utrDsrGtRdbvln 2022, Subcommittee meeting via 2Lv0kCM8hJ2jZujD. teleconference will be reviewed. The STATUS: This meeting will be open to the Subcommittee will consider action to public. approve. MATTERS TO BE CONSIDERED: The Unified V. Investment Policy/Development of Carrier Registration Plan Finance Active Cash Management System— Subcommittee (the ‘‘Subcommittee’’) UCR Finance Subcommittee Chair will continue its work in developing and UCR Depository Manager and implementing the Unified Carrier For Discussion and Possible Registration Plan and Agreement. The Subcommittee Action subject matter of this meeting will The UCR Finance Subcommittee include: Chair and UCR Depository Manager will Proposed Agenda lead a discussion on developing a policy that will result in an enhanced cash I. Call to Order—UCR Finance management and investment strategy Subcommittee Chair The UCR Finance Subcommittee designed to increase the interest income Chair will welcome attendees, call the that is earned on both administrative meeting to order, call roll for the reserve funds and excess fees held in Subcommittee, confirm whether a the UCR Depository. The Subcommittee quorum is present, and facilitate selfmay take action to recommend to the introductions. Board the adoption of an Investment VerDate Sep<11>2014 17:43 Nov 09, 2022 Jkt 259001 PO 00000 Frm 00155 Fmt 4703 Sfmt 9990 68009 Policy/Active Cash Management System. VI. Maturing Certificate of Deposit on November 12, 2022, and Status of Treasury Bill/Note—UCR Depository Manager VII. Review of 2023 Administrative Budget—UCR Depository Manager For Discussion and Possible Subcommittee Action The UCR Depository Manager will lead a discussion regarding the 2023 UCR administrative budget. The Subcommittee may take action to recommend to the Board adoption of the 2023 budget. VIII. Review of 2022 Administrative Expenses—UCR Depository Manager The UCR Depository Manager will review the expenditures of the UCR Plan for the first ten months ended September 30, 2022 with the Subcommittee. A forecast for the final three months in the year will also be presented. IX. Other Business—UCR Finance Subcommittee Chair The UCR Finance Subcommittee Chair will call for any other items Subcommittee members would like to discuss. X. Adjourn—UCR Finance Subcommittee Chair The UCR Finance Subcommittee Chair will adjourn the meeting. The agenda will be available no later than 5:00 p.m. Eastern time, November 7, 2022 at: https://plan.ucr.gov. CONTACT PERSON FOR MORE INFORMATION: Elizabeth Leaman, Chair, Unified Carrier Registration Plan Board of Directors, (617) 305–3783, eleaman@ board.ucr.gov. Alex B. Leath, Chief Legal Officer, Unified Carrier Registration Plan. [FR Doc. 2022–24734 Filed 11–8–22; 4:15 pm] BILLING CODE 4910–YL–P E:\FR\FM\10NON1.SGM 10NON1

Agencies

[Federal Register Volume 87, Number 217 (Thursday, November 10, 2022)]
[Notices]
[Pages 68007-68009]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-24572]


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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 applicable 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 7, 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. AKBAR, Nufael (a.k.a. AKBAR, Nufail), South Africa; DOB 26 
Mar 1972; nationality South Africa; Gender Male; Secondary sanctions 
risk: section 1(b) of Executive Order 13224, as amended by Executive 
Order 13886; National ID No. 7203265244080 (South Africa) 
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE 
LEVANT).
    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

[[Page 68008]]

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, as 
amended.
    2. AKBAR, Mohamad (a.k.a. AKBAR, Mohamed), 38 Cunningham Rd, 
Umbilo, Durban, KwaZulu-Natal 4001, South Africa; DOB 15 Jul 1997; 
nationality South Africa; Gender Male; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as amended by Executive Order 
13886; Passport A04742654 (South Africa); National ID No. 
9707155375083 (South Africa) (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, as amended.
    3. AKBAR, Yunus Mohamad (a.k.a. AKBAR, Yunus Muhammad), South 
Africa; DOB 27 Nov 1978; nationality South Africa; Gender Male; 
Secondary sanctions risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; National ID No. 7811275043084 
(South Africa) (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, as amended.
    4. AKBAR, Umar (a.k.a. AKBAR, Hamza), 118 Mallinson Rd, 
Asherville, Durban, KwaZulu-Natal 4001, South Africa; Flat 5, 6 St, 
Sydenham, Durban, KwaZulu-Natal, South Africa; DOB 06 Sep 1998; 
nationality South Africa; Gender Male; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as amended by Executive Order 
13886; Passport A06246615 (South Africa); National ID No. 
9809065830080 (South Africa) (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, as amended.

Entities

    1. ASHIQ JEWELLERS CC, 115 Russel St, Durban, KwaZulu-Natal 
4001, South Africa; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by Executive Order 13886; 
Organization Established Date 03 Aug 2009; Tax ID No. 9176936178 
(South Africa); Trade License No. 2009/151008/23 (South Africa); 
Enterprise Number B2009151008 (South Africa) [SDGT] (Linked To: 
HOOMER, Farhad).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, or to have 
acted or purported to act for or on behalf of, directly or 
indirectly, FARHAD HOOMER, a person whose property and interests in 
property are blocked pursuant to E.O. 13224, as amended.
    2. INEOS TRADING PTY LTD, 118 Mallinson Rd, Asherville, Durban, 
KwaZulu-Natal 4001, South Africa; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by Executive Order 13886; 
Organization Established Date 20 Jun 2016; Tax ID No. 9954121167 
(South Africa); Trade License No. 2016/212771/07 (South Africa); 
Enterprise Number K2016212771 (South Africa) [SDGT] (Linked To: 
HOOMER, Farhad).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, or to have 
acted or purported to act for or on behalf of, directly or 
indirectly, FARHAD HOOMER, a person whose property and interests in 
property are blocked pursuant to E.O. 13224, as amended.
    3. SHAAHISTA SHOES CC, 115 Russel St, Durban, KwaZulu-Natal 
4001, South Africa; 161 Stamford Hill Rd, Durban, KwaZulu-Natal 
4001, South Africa; P.O. Box 19596, Dormerton, Durban, KwaZulu-Natal 
4015, South Africa; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by Executive Order 13886; 
Organization Established Date 10 Mar 2004; Tax ID No. 9209696153 
(South Africa); Trade License No. 2004/023017/23 (South Africa); 
Enterprise Number B2004023017 (South Africa) [SDGT] (Linked To: 
HOOMER, Farhad).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, or to have 
acted or purported to act for or on behalf of, directly or 
indirectly, FARHAD HOOMER, a person whose property and interests in 
property are blocked pursuant to E.O. 13224, as amended.
    4. SULTAN'S CONSTRUCTION CC, 115 Russel St, Durban, KwaZulu-
Natal 4001, South Africa; 118 Mallinson Rd, Asherville, Durban, 
KwaZulu-Natal 4000, South Africa; P.O. Box 48155, Qualbert, Durban, 
KwaZulu-Natal 4078, South Africa; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by Executive Order 13886; 
Organization Established Date 30 Nov 2007; Tax ID No. 9124813164 
(South Africa); Trade License No. 2007/241953/23 (South Africa); 
Enterprise Number B2007241953 (South Africa) [SDGT] (Linked To: 
HOOMER, Farhad).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, or to have 
acted or purported to act for or on behalf of, directly or 
indirectly, FARHAD HOOMER, a person whose property and interests in 
property are blocked pursuant to E.O. 13224, as amended.
    5. HJ BANNISTER CONSTRUCTION CC, 38 Cunningham Rd, Umbilo, 
Durban, KwaZulu-Natal 4001, South Africa; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as amended by Executive Order 
13886; Organization Established Date 20 Jul 1989; Tax ID No. 
9126178202 (South Africa); Trade License No. 1989/023376/23 (South 
Africa); Enterprise Number B1989023376 (South Africa) [SDGT] (Linked 
To: AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, or to have 
acted or purported to act for or on behalf of, directly or 
indirectly, NUFAEL AKBAR and YUNUS MOHAMAD AKBAR, persons whose 
property and interests in property are blocked pursuant to E.O. 
13224, as amended.
    6. MA GOLD TRADERS PTY LTD, 38 Cunningham Rd, Umbilo, Durban, 
KwaZulu-Natal 4000, South Africa; P.O. Box 27, Westwood, KwaZulu-
Natal 3633, South Africa; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by Executive Order 13886; 
Organization Established Date 22 Jan 2019; Tax ID No. 9263261233 
(South Africa); Trade License No. 2019/032950/07 (South Africa); 
Enterprise Number K2019032950 (South Africa) [SDGT] (Linked To: 
AKBAR, Nufael).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, or to have 
acted or purported to act for or on behalf of, directly or 
indirectly, NUFAEL AKBAR, a person whose property and interests in 
property are blocked pursuant to E.O. 13224, as amended.
    7. BAILEY HOLDINGS PTY LTD, 38 Cunningham Rd, Durban, KwaZulu-
Natal 4001, South Africa; P.O. Box 14544, Pretoria, Johannesburg, 
Gauteng 0037, South Africa; Secondary sanctions risk: section 1(b) 
of Executive Order 13224, as amended by Executive Order 13886; 
Organization Established Date 20 Mar 2018; Tax ID No. 9141736232 
(South Africa); Trade License No. 2018/215018/07 (South Africa) 
[SDGT] (Linked To: AKBAR, Yunus Mohamad).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, or to have 
acted or purported to act for or on behalf of, directly or 
indirectly, YUNUS MOHAMAD AKBAR, a person whose property and 
interests in property are blocked pursuant to E.O. 13224, as 
amended.
    8. FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD, 11 Walter Place, 
Durban, KwaZulu-Natal 4000, South Africa; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as amended by Executive Order 
13886; Organization Established Date 16 Mar 2021; Tax ID No. 
9118725259 (South Africa); Trade License No. 2021/480544/07 (South 
Africa) [SDGT] (Linked To: AKBAR, Yunus Mohamad).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, or to have acted 
or purported to act for or on behalf of, directly or indirectly, YUNUS 
MOHAMAD AKBAR, a person whose property and interests in property are 
blocked pursuant to E.O. 13224, as amended.


[[Page 68009]]


    Dated: November 7, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-24572 Filed 11-9-22; 8:45 am]
BILLING CODE 4810-AL-P

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