Notice of OFAC Sanctions Actions, 51889-51893 [2023-16612]
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Federal Register / Vol. 88, No. 149 / Friday, August 4, 2023 / Notices
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.
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
Enforcement, Compliance & Analysis,
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 July 31, 2023, 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.
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Individuals
1. AGLEEL, Ahmed (a.k.a. AQLYL,
Ahmad), Addu City, Maldives; DOB 30 Jan
1980; POB Gurahaage, Feydhoo, Maldives;
nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
A298637 (Maldives) (individual) [SDGT]
(Linked To: AL QA’IDA).
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
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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,
AL–QA’IDA, a person whose property and
interests in property are blocked pursuant to
E.O. 13224.
2. SHIYAM, Ali (a.k.a. ‘‘VB AYYA’’),
Maldives; DOB 25 Oct 1987; POB Male,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport F0303172
(Maldives) expires 08 Feb 2020; National ID
No. A039352 (Maldives) (individual) [SDGT]
(Linked To: AL QA’IDA).
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,
AL–QA’IDA, a person whose property and
interests in property are blocked pursuant to
E.O. 13224.
3. INAS, Moosa (a.k.a. ENAS, Moosa),
Kalhaidhoo, Maldives; Male, Maldives; DOB
11 Dec 1985; POB Kalhaidhoo, Maldives;
nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
A134920 (Maldives); Identification Number
A096123 (Maldives) (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.
4. MANIK, Abdulla Ali, Maldives; DOB 15
Apr 1972; alt. DOB 15 Mar 1972; POB Haa
Alif Molhadhoo, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
National ID No. A114374 (Maldives)
(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.
5. MUBEEN, Ahmed, Male, Maldives; DOB
30 Dec 1976; POB Male, Maldives;
nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport E0451333
(Maldives) expires 29 Apr 2018; National ID
No. A048375 (Maldives) (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
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51889
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.
6. SHAMIL, Hussain (a.k.a. SHAAMIL,
Hussain), Male, Maldives; DOB 11 May 1984;
POB Guraidhoo, Kaafu Atoll, Maldives;
nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport E0491049
(Maldives); National ID No. A096689
(Maldives) (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.
7. AFRAAH, Ahmed (a.k.a. AFRAAH,
Hamed; a.k.a. AFRAAHU, Ahmed; a.k.a.
AFRAAN, Ahmed; a.k.a. AFRAH, Ahmed),
Rasgetheemu, Raa Atoll, Maldives; Male,
Maldives; DOB 17 Aug 1985; POB
Rasgetheemu, Raa Atoll, Maldives;
nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LA10E3813
(Maldives); National ID No. A147299
(Maldives); alt. National ID No. A052467
(Maldives) (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.
8. AHMED, Ameen, Male, Maldives; DOB
28 Apr 1987; POB Gaafu Dhaalu Atoll,
Rathafandhoo, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Passport E0470542 (Maldives) expires 04 Dec
2018; National ID No. A147231 (Maldives)
(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.
9. RAZZAQ, Mohamed Maathiu Abdul,
Villimale, Maldives; Alihaa, Male, Maldives;
DOB 08 Sep 1994; POB Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
National ID No. A222883 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
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Federal Register / Vol. 88, No. 149 / Friday, August 4, 2023 / Notices
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.
10. SHAFIU, Ali, Afghanistan; DOB 07 Sep
1988; POB Male, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Digital Currency Address—USDT
TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL;
Passport E0491095 (Maldives) expires 16 Jun
2019; National ID No. A325164 (Maldives)
(individual) [SDGT] (Linked To: ISIL
KHORASAN).
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,
ISIL KHORASAN, a person whose property
and interests in property are blocked
pursuant to E.O. 13224.
11. SHAHEED, Yoosuf, Herethere,
Lonuziyaaraiy Magu, Male, Maldives; DOB
12 Sep 1983; POB Male, Maldives;
nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport E0466103
(Maldives) expires 10 Nov 2018; National ID
No. A079207 (Maldives) (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.
12. SHAREEF, Abdulla (a.k.a. ABDULLA,
Shareef), Felividhuvaruge, Thimarafushi,
Maldives; DOB 11 Jun 1986; POB
Thimarafushi, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
National ID No. A141872 (Maldives)
(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.
13. RAUF, Ahmed Alif (a.k.a. RAUF,
Ahmed Aalif), Male, Maldives; DOB 21 Nov
1986; POB Male, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Passport E0513822 (Maldives) expires 08 Dec
2019; National ID No. A332352 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
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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.
14. RAUF, Mohamed Inthif, Maldives; Sri
Lanka; DOB 09 Sep 1988; POB Male,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport E0457534
(Maldives) expires 21 Jul 2018; alt. Passport
LA16E9883 (Maldives); National ID No.
A336855 (Maldives) (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.
15. RAUF, Ibrahim Aleef, Male, Maldives;
DOB 30 Nov 1989; POB Male, Maldives;
nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport E0476424
(Maldives) expires 27 Jan 2019; National ID
No. A121995 (Maldives) (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.
16. DIDI, Faris Mohamed, Addu City,
Maldives; DOB 09 Dec 1984; POB Hithadhoo,
Addu City, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
LA14E6390 (Maldives) expires 12 Jun 2022;
National ID No. A153987 (Maldives)
(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.
17. NASEEM, Jinaau (a.k.a. NASEEN,
Jinau; a.k.a. NASYM, Hasen), Hithadhoo,
Addu City, Maldives; Raaspareege, Male,
Maldives; DOB 08 Aug 1994; POB
Hithadhoo, Addu City, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Passport LA29E1351 (Maldives) expires 07
PO 00000
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Jul 2027; alt. Passport LA15E1477 (Maldives);
National ID No. A384648 (Maldives)
(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.
18. NAUSHAD SHAREEF, Mohamed,
Addu City, Maldives; DOB 16 Dec 1994; POB
Hithadhoo, Addu City, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Passport E0496057 (Maldives) expires 25 Aug
2019; National ID No. A304105 (Maldives)
(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.
19. NIHADH, Ali (a.k.a. NIHAD, Ali), Addu
City, Maldives; DOB 10 Jun 1989; POB
Hithadhoo, Addu City, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Passport LA14E6467 (Maldives); National ID
No. A309494 (Maldives) (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.
20. THASLEEM, Mohamed, Hulhumale,
Male 20041, Maldives; DOB 23 Oct 1987;
nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
A121492 (Maldives) (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.
Entities
1. DESIGNER GARAGE (a.k.a. FOTHI
GARAGE), Gurahaage, Feydhoo 19040,
Maldives; Link Road, Addu City 19040,
Maldives; website fothigarage.business.site/;
Secondary sanctions risk: section 1(b) of
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Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 20 Nov 2017; Organization
Type: Wholesale of food, beverages and
tobacco; alt. Organization Type: Retail sale of
textiles in specialized stores; Business
Number BN03382018 (Maldives); alt.
Business Number BN38732022 (Maldives);
Business Registration Number BP38892022
(Maldives) issued 29 Sep 2022; Registration
Number SP–2375/2017 (Maldives); Permit
Number IG0195S42018 (Maldives) issued 06
Feb 2018 [SDGT] (Linked To: AGLEEL,
Ahmed).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, AHMED AGLEEL, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
2. ERIYADHU INVESTMENTS PVT LTD,
Chaandhanee Magu, Machchangolhi, Male,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended
by Executive Order 13886; Registration
Number C–0725/2009 (Maldives) [SDGT]
(Linked To: SHIYAM, Ali).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, ALI SHIYAM, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
3. FURAHA CONSTRUCTION PVT LTD,
Garden Villa, Feydhoo 19040, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 18 Mar 2015; Registration
Number C–0282/2015 (Maldives) [SDGT]
(Linked To: AGLEEL, Ahmed).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, AHMED AGLEEL, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
4. GOLDEN WARRIORS INVESTMENT
PVT LTD (a.k.a. ‘‘GW INVESTMENT’’), Vaaly
Villa, Majeedhee Magu, Henveiru, Male,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization
Established Date 30 Dec 2014; Organization
Type: Wholesale of solid, liquid and gaseous
fuels and related products; Registration
Number C–1063/2014 (Maldives); Permit
Number IG–0069/T10/2015 (Maldives) issued
15 Jan 2015 [SDGT] (Linked To: SHIYAM,
Ali).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, ALI SHIYAM, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
5. JAZEERA PROPERTIES PVT LTD,
Finuvaijeheyge, Samandhu Goalhi, Henveiru,
Male, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 19 Nov 2018;
Registration Number C–0976/2018 (Maldives)
[SDGT] (Linked To: SHIYAM, Ali).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
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controlled, or directed by, directly or
indirectly, ALI SHIYAM, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
6. SHINE. X INVESTMENTS PVT LTD,
Malareethige, Galolhu, Male, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
C–0543/2014 (Maldives); Permit Number IG–
0913/T10/2014 (Maldives) issued 03 Jul 2014
[SDGT] (Linked To: SHIYAM, Ali).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, ALI SHIYAM, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
7. SOUTHERN STALLIONS PVT LTD,
Gurahaage, Orchid Magu, Feydhoo 19040,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization
Established Date 04 Mar 2020; Organization
Type: Sports and recreation education;
Business Number BN09492020 (Maldives);
Registration Number C–0255/2020 (Maldives)
[SDGT] (Linked To: AGLEEL, Ahmed).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, AHMED AGLEEL, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
8. SYSKON PVT LTD, Chaandhanee Magu,
Maafannu, Male 20189, Maldives; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order
13886; Organization Established Date 18 Sep
2017; Registration Number C–0901/2017
(Maldives) [SDGT] (Linked To: SHIYAM,
Ali).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, ALI SHIYAM, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
9. VAALY BROTHERS PVT LTD, Vaaly
Villa, Majeedhee Magu, Henveiru, Male,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization
Established Date 07 Aug 2007; Organization
Type: Non-specialized wholesale trade;
Registration Number C–0694/2007
(Maldives); Permit Number IG–0214/T10/
2017 (Maldives) issued 16 Feb 2017; alt.
Permit Number T10/F/92/0289 (Maldives)
issued 01 Jan 1992 [SDGT] (Linked To:
SHIYAM, Ali).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, ALI SHIYAM, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
10. VISIONS MALDIVES PVT LTD, Ever
Glory, Keneree Magu, Machchangolhi, Male,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended
by Executive Order 13886; Registration
Number C–0132/1992 (Maldives) [SDGT]
(Linked To: SHIYAM, Ali).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
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controlled, or directed by, directly or
indirectly, ALI SHIYAM, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
11. 3ZED INVESTMENT (a.k.a. ‘‘3ZED’’;
a.k.a. MIBAZAARUMV), Ma. Rimlas,
Nikagas, Hingun, Male, Maldives; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order
13886; Organization Established Date 22 Mar
2022; Organization Type: Packaging
activities; Business Number BN15322023
(Maldives); Registration Number SP–0816/
2022 (Maldives) [SDGT] (Linked To:
MUBEEN, Ahmed).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, AHMED MUBEEN, a person
whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
12. AL ATHMAAR, Moonlight Valley,
Male, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 25 May 2017;
Registration Number P–0057/2017 (Maldives)
[SDGT] (Linked To: SHAMIL, Hussain;
Linked To: SHAFIU, Ali).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, HUSSAIN SHAMIL and ALI
SHAFIU, persons whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
13. LAROSA, Five Rose, Bahaarumagu
0808, Guraidhoo, Maldives; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order
13886; Organization Type: Non-specialized
wholesale trade; Registration Number SP–
0624/2018 (Maldives); Permit Number
IG0724T102018 (Maldives) issued 22 May
2018 [SDGT] (Linked To: SHAMIL, Hussain).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, HUSSAIN SHAMIL, a person
whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
14. CODE A PARTNERSHIP, Kulhidhoshu
Magu, Male 20288, Maldives; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order
13886; Organization Established Date 31 Oct
2016; Registration Number P–0156/2016
(Maldives) [SDGT] (Linked To: AMEEN,
Mohamad; Linked To: AFRAAH, Ahmed).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, MOHAMAD AMEEN and AHMED
AFRAAH, persons whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
15. DHAWI PVT LTD, Herethere,
Lonuziyaaraiy Magu, Male, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Oct 2018; Organization
Type: Other transportation support activities;
Registration Number C–0826/2018 (Maldives)
[SDGT] (Linked To: AFRAAH, Ahmed;
Linked To: SHAHEED, Yoosuf).
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Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, AHMED AFRAAH and YOOSUF
SHAHEED, persons whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
16. FRUIT PLUS MALDIVES PVT LTD
(a.k.a. ‘‘FRUIT PLUS’’), Double Eight, Buruzu
Magu, Male, Maldives; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Organization Established Date 30 Jan 2018;
Organization Type: Wholesale of food,
beverages and tobacco; Registration Number
C–0115/2018 (Maldives); Permit Number
IG0218T102018 (Maldives) issued 11 Feb
2018 [SDGT] (Linked To: AFRAAH, Ahmed).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, AHMED AFRAAH, a person
whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
17. GREEN BIRDS, Alihaa, 7020, Naifaru,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization
Established Date 19 Aug 2019; Registration
Number SP–1741/2019 (Maldives); Permit
Number IG1107T102019 (Maldives) issued
01 Sep 2019 [SDGT] (Linked To: RAZZAQ,
Mohamed Maathiu Abdul).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, MOHAMED MAATHIU ABDUL
RAZZAQ, a person whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
18. INMA MALDIVES (a.k.a. INMA
MALDIVES COMPANY), Dhekunu Thila, 5th
floor, Sabudheyli Magu, Male, Maldives;
Noor Villa, Rahdhebai Hingun, Male,
Maldives; website https://inmamaldives.business.site/; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Organization Established Date 07 May 2018;
Organization Type: Wholesale of food,
beverages and tobacco; Business Registration
Number BP17202021 (Maldives) issued 09
May 2021; Registration Number P–0095/2018
(Maldives); Permit Number IG0641T102018
(Maldives) issued 07 May 2018 [SDGT]
(Linked To: AHMED, Ameen).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, AMEEN AHMED, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
19. JAZEERAT ALMALDIFI (a.k.a.
JAZEERATH AL MALDIFI; a.k.a.
JAZEERATHALMALDIFI), Dhuveli, 1st
Floor, Rahdhebai Magu, Male, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Feb 2019; Organization
Type: Real estate activities on a fee or
contract basis; Registration Number P–0025/
2019 (Maldives) [SDGT] (Linked To:
AHMED, Ameen).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
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18:51 Aug 03, 2023
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controlled, or directed by, directly or
indirectly, AMEEN AHMED, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
20. MULTI CONSTRUCTION PVT LTD,
Shimaz, Nellaidhoo, Maldives; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order
13886; Organization Established Date 09 Nov
2006; Registration Number C–0833/2006
(Maldives) [SDGT] (Linked To: SHAREEF,
Abdulla).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, ABDULLA SHAREEF, a person
whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
21. PANDA MALDIVES PVT LTD, Enboo,
Enboo Goalhi, Maafannu, Male, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 09 Nov 2016; Registration
Number C–1089/2016 (Maldives) [SDGT]
(Linked To: SHAFIU, Ali).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, ALI SHAFIU, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
22. SIAS INVESTMENT PVT LTD (a.k.a.
SIAS TRADING), Hulhumale, Lot 10799,
Unigas Magu, Hulhumale 23000, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 06 Jul 2021; Organization
Type: Retail sale via mail order houses or via
internet; Business Number BN26372021
(Maldives); Business Registration Number
BP23702021 (Maldives) issued 12 Jul 2021;
Registration Number C–0696/2021 (Maldives)
[SDGT] (Linked To: AFRAAH, Ahmed).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, AHMED AFRAAH, a person
whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
23. BAUM PVT LTD (a.k.a. ‘‘CAFE
SHAZE’’; a.k.a. ‘‘JAM ROLLED ICE
CREAM’’), Feyrugasdhoshuge, 1st Floor,
Ameeru Ahmed Magu, Male, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 28 Mar 2017; Organization
Type: Non-specialized wholesale trade;
Business Number BN–0734/2017 (Maldives);
alt. Business Number BN–2097/2017
(Maldives); Registration Number C–0359/
2017 (Maldives); Permit Number TS–0112/
T10/2017 (Maldives); alt. Permit Number
TS0040T102018 (Maldives); alt. Permit
Number IG0593T102018 (Maldives) [SDGT]
(Linked To: RAUF, Mohamed Inthif).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, MOHAMED INTHIF RAUF, a
person whose property and interests in
property are blocked pursuant to E.O. 13224,
as amended.
24. MAROC INTERNATIONAL PVT LTD,
Coral Ville, Hulhumale 23000, Maldives;
PO 00000
Frm 00126
Fmt 4703
Sfmt 4703
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 23 Sep 2021; Registration
Number C–0977/2021 (Maldives) [SDGT]
(Linked To: RAUF, Mohamed Inthif).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, MOHAMED INTHIF RAUF, a
person whose property and interests in
property are blocked pursuant to E.O. 13224,
as amended.
25. STREET INVESTMENTS PVT LTD
(a.k.a. ‘‘BEACH COCOHUT’’), Seesan magu,
Male 20028, Maldives; Secondary sanctions
risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Organization Established Date 12 Jun 2022;
Organization Type: Restaurants and mobile
food service activities; Business Number
BN26312022 (Maldives); Business
Registration Number BP33152022 (Maldives)
issued 23 Aug 2022; Registration Number C–
0688/2022 (Maldives) [SDGT] (Linked To:
RAUF, Ahmed Alif).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, AHMED ALIF RAUF, a person
whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
26. STREET MOTOR SERVICES (a.k.a.
‘‘AVIAN PARADISE’’), Male, Maldives;
website street-motor-services.business.site/;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 26 Oct 2014; Organization
Type: Maintenance and repair of motor
vehicles; Business Number BN19452021
(Maldives); Business Registration Number
BP16972021 (Maldives) issued 06 May 2021;
Registration Number SP–0539/2014
(Maldives) [SDGT] (Linked To: RAUF,
Ahmed Alif).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, AHMED ALIF RAUF, a person
whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
27. WHITE BEACH WATERSPORTS PVT
LTD (a.k.a. WHITE BEACH WATERSPORTS),
Male, Maldives; Beach Road, Hulhamale
23000, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 09 Nov 2020;
Organization Type: Other amusement and
recreation activities; Registration Number C–
0930/2020 (Maldives) [SDGT] (Linked To:
RAUF, Ahmed Alif).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, AHMED ALIF RAUF, a person
whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
28. NEW SUN INVESTMENTS PVT LTD
(a.k.a. NEW SUN INVESTMENTS; a.k.a.
NEW SUN INVESTMENTS PRIVATE
LIMITED), Benhaage, Hithadhoo, Addu City
19020, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
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Organization Established Date 05 Mar 2015;
Registration Number C–0250/2015 (Maldives)
[SDGT] (Linked To: NAUSHAD SHAREEF,
Mohamed).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, MOHAMED NAUSHAD
SHAREEF, a person whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
29. SKY NOVA INVESTMENT (a.k.a.
‘‘TAS–TY ADDU’’), Vanilla ge, Hithadhoo,
Addu City 19020, Maldives; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order
13886; Organization Established Date 26 Oct
2022; Business Number BN44802022
(Maldives); Registration Number SP–2913/
2022 (Maldives) [SDGT] (Linked To:
NAUSHAD SHAREEF, Mohamed).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by, directly or
indirectly, MOHAMED NAUSHAD
SHAREEF, a person whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
Date
Dated: July 31, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
Individual
The Department of Veterans Affairs
(VA) gives notice under the Federal
Advisory Committee Act, 5 U.S.C. ch.
10, that the Advisory Committee on
Disability Compensation (hereinafter the
Committee) will hold meeting sessions
on Tuesday, August 22, 2023, through
Thursday, August 24, 2023, at various
locations in Washington, DC and shown
below.
The meeting sessions will begin and
end as follows:
AL–KHATIB, Ahmad (a.k.a. AL KHATIB,
Ahmad; a.k.a. EL KHATIB, Ahmad; a.k.a.
HISHMAH, Ahmad), Sao Paulo, Brazil; DOB
03 Jul 1969; alt. DOB 03 Jul 1967; POB
Majdal Anjar, Lebanon; nationality Egypt; alt.
nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport RL0554365
(Lebanon) issued 20 Mar 2011 expires 29 Mar
2016; Tax ID No. 234.904.268–51 (Brazil)
(individual) [SDGT].
[FR Doc. 2023–16612 Filed 8–3–23; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF VETERANS
AFFAIRS
Advisory Committee on Disability
Compensation, Notice of Meeting
Open
session
Time
Location
August 22, 2023
10:00 a.m.–12:00 p.m. Eastern
Standard Time (EST).
1:00 p.m.–4:00 p.m. (EST) ...........
August 23, 2023
9:00 a.m.–4:00 p.m. (EST) ...........
August 24, 2023
9:00 a.m.–12:00 p.m. (EST) .........
August 24, 2023
1:00 p.m.–4:00 p.m. (EST) ...........
The Ritz-Carlton, Pentagon City, 1250 S Hayes St, Arlington, VA
22202.
MDEO Site Visit—Contract Examination Vendor Tour The RitzCarlton, Pentagon City, 1250 S Hayes St, Arlington, VA 22202.
The Ritz-Carlton, Pentagon City, 1250 S Hayes St, Arlington, VA
22202.
Washington VA Medical Center, 50 Irving Street NW, Washington,
DC 20422–0001.
Washington, DC Vet Center, 1296 Upshur Street NW, Washington,
DC 20011.
August 22, 2023
ddrumheller on DSK120RN23PROD with NOTICES1
On July 31, 2023, OFAC published the
following revised information for the
entries on the SDN List for the following
individual 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,’’ as amended by
Executive Order 13886 of September 9,
2019, ‘‘Modernizing Sanctions to
Combat Terrorism.’’
Sessions are open to the public,
except when the Committee is
conducting a tour of VA facilities. Tours
of VA facilities are closed, to protect
Veterans’ privacy and personal
information, by 5 U.S.C. 552b(c)(6).
The purpose of the Committee is to
advise the Secretary of Veterans Affairs
on the maintenance and periodic
readjustment of the VA Schedule for
Rating Disabilities (VASRD). The
Committee is to assemble and review
relevant information relating to the
nature and character of disabilities
arising during service in the Armed
Forces, provide an ongoing assessment
of the effectiveness of the rating
schedule, and give advice on the most
appropriate means of responding to the
needs of Veterans relating to disability
compensation
On Tuesday, August 22, the
Committee will convene an open
session from 10:00 a.m. to 12:00 p.m.
EST at The Ritz-Carlton, Pentagon City.
The agenda includes Committee
planning and May/June meeting
VerDate Sep<11>2014
18:51 Aug 03, 2023
Jkt 259001
debriefings, and hearing briefings from
the Medical Disability Examination
Office (MDEO). From 1:00 p.m. to 4:00
p.m. EST, the Committee will reconvene
a closed session as it tours an MDEO
Contract Examination Vendor. Tours of
VA facilities are closed to protect
Veterans’ privacy and personal
information, in accordance with 5
U.S.C. 552b(c)(6).
On Wednesday, August 23, the
Committee will convene an open
session from 9:00 a.m. to 4:00 p.m. EST
to hear briefings and updates on VASRD
to include an overview of the regulation
process, overview briefing(s) on the
Suicide Prevention Program, Committee
discussion/planning and the
Committee’s 2024 Biennial Report
planning.
On Thursday, August 24, the
Committee will convene from 9:00 a.m.
to 12:00 p.m. EST for a closed session
as it tours the VA Medical Center,
Washington, DC from. From 1:00 p.m. to
4:00 p.m. EST, the Committee will
reconvene a closed session as it tours
PO 00000
Frm 00127
Fmt 4703
Sfmt 4703
Yes
No
Yes
No
No
the Washington, DC Vet Center. Tours of
VA facilities are closed to protect
Veterans’ privacy and personal
information, in accordance with 5
U.S.C. 552b(c)(6).
The public is invited to address the
Committee during the public comment
period, which will be open for 30minutes from 3:30 p.m. to 4:00 p.m. EST
on Wednesday, August 23, 2023. The
public can also submit one-page
summaries of their written statements
for the Committee’s review. Public
comments must be received no later
than August 15, 2023, for inclusion in
the official meeting record. Please send
these comments to Jadine Piper of the
Veterans Benefits Administration,
Compensation Service, at 21C_
ACDC.VBACO@va.gov.
Additionally, any member of the
public planning to attend or seeking
additional information, or those who
wish to obtain a copy of the agenda
should contact Jadine Piper at 21C_
ACDC.VBACO@va.gov, and provide
their name, email address and phone
E:\FR\FM\04AUN1.SGM
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]]>Agencies
[Federal Register Volume 88, Number 149 (Friday, August 4, 2023)]
[Notices]
[Pages 51889-51893]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-16612]
[[Page 51889]]
=======================================================================
-----------------------------------------------------------------------
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 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 Assistant
Director for Sanctions Enforcement, Compliance & Analysis, 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 July 31, 2023, 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. AGLEEL, Ahmed (a.k.a. AQLYL, Ahmad), Addu City, Maldives; DOB
30 Jan 1980; POB Gurahaage, Feydhoo, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
A298637 (Maldives) (individual) [SDGT] (Linked To: AL QA'IDA).
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, AL-QA'IDA, a person
whose property and interests in property are blocked pursuant to
E.O. 13224.
2. SHIYAM, Ali (a.k.a. ``VB AYYA''), Maldives; DOB 25 Oct 1987;
POB Male, Maldives; nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport F0303172 (Maldives) expires 08 Feb
2020; National ID No. A039352 (Maldives) (individual) [SDGT] (Linked
To: AL QA'IDA).
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, AL-QA'IDA, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
3. INAS, Moosa (a.k.a. ENAS, Moosa), Kalhaidhoo, Maldives; Male,
Maldives; DOB 11 Dec 1985; POB Kalhaidhoo, Maldives; nationality
Maldives; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; National
ID No. A134920 (Maldives); Identification Number A096123 (Maldives)
(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.
4. MANIK, Abdulla Ali, Maldives; DOB 15 Apr 1972; alt. DOB 15
Mar 1972; POB Haa Alif Molhadhoo, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
A114374 (Maldives) (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.
5. MUBEEN, Ahmed, Male, Maldives; DOB 30 Dec 1976; POB Male,
Maldives; nationality Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport E0451333 (Maldives) expires 29 Apr 2018;
National ID No. A048375 (Maldives) (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.
6. SHAMIL, Hussain (a.k.a. SHAAMIL, Hussain), Male, Maldives;
DOB 11 May 1984; POB Guraidhoo, Kaafu Atoll, Maldives; nationality
Maldives; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Passport
E0491049 (Maldives); National ID No. A096689 (Maldives) (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.
7. AFRAAH, Ahmed (a.k.a. AFRAAH, Hamed; a.k.a. AFRAAHU, Ahmed;
a.k.a. AFRAAN, Ahmed; a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa Atoll,
Maldives; Male, Maldives; DOB 17 Aug 1985; POB Rasgetheemu, Raa
Atoll, Maldives; nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport LA10E3813 (Maldives); National ID
No. A147299 (Maldives); alt. National ID No. A052467 (Maldives)
(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.
8. AHMED, Ameen, Male, Maldives; DOB 28 Apr 1987; POB Gaafu
Dhaalu Atoll, Rathafandhoo, Maldives; nationality Maldives; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport E0470542
(Maldives) expires 04 Dec 2018; National ID No. A147231 (Maldives)
(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.
9. RAZZAQ, Mohamed Maathiu Abdul, Villimale, Maldives; Alihaa,
Male, Maldives; DOB 08 Sep 1994; POB Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
A222883 (Maldives) (individual) [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).
[[Page 51890]]
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.
10. SHAFIU, Ali, Afghanistan; DOB 07 Sep 1988; POB Male,
Maldives; nationality Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Digital Currency Address--USDT
TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL; Passport E0491095 (Maldives)
expires 16 Jun 2019; National ID No. A325164 (Maldives) (individual)
[SDGT] (Linked To: ISIL KHORASAN).
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, ISIL KHORASAN, a person whose property
and interests in property are blocked pursuant to E.O. 13224.
11. SHAHEED, Yoosuf, Herethere, Lonuziyaaraiy Magu, Male,
Maldives; DOB 12 Sep 1983; POB Male, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport E0466103
(Maldives) expires 10 Nov 2018; National ID No. A079207 (Maldives)
(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.
12. SHAREEF, Abdulla (a.k.a. ABDULLA, Shareef), Felividhuvaruge,
Thimarafushi, Maldives; DOB 11 Jun 1986; POB Thimarafushi, Maldives;
nationality Maldives; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. A141872 (Maldives) (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.
13. RAUF, Ahmed Alif (a.k.a. RAUF, Ahmed Aalif), Male, Maldives;
DOB 21 Nov 1986; POB Male, Maldives; nationality Maldives; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport E0513822
(Maldives) expires 08 Dec 2019; National ID No. A332352 (Maldives)
(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.
14. RAUF, Mohamed Inthif, Maldives; Sri Lanka; DOB 09 Sep 1988;
POB Male, Maldives; nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport E0457534 (Maldives) expires 21 Jul
2018; alt. Passport LA16E9883 (Maldives); National ID No. A336855
(Maldives) (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.
15. RAUF, Ibrahim Aleef, Male, Maldives; DOB 30 Nov 1989; POB
Male, Maldives; nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport E0476424 (Maldives) expires 27 Jan
2019; National ID No. A121995 (Maldives) (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.
16. DIDI, Faris Mohamed, Addu City, Maldives; DOB 09 Dec 1984;
POB Hithadhoo, Addu City, Maldives; nationality Maldives; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport LA14E6390
(Maldives) expires 12 Jun 2022; National ID No. A153987 (Maldives)
(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.
17. NASEEM, Jinaau (a.k.a. NASEEN, Jinau; a.k.a. NASYM, Hasen),
Hithadhoo, Addu City, Maldives; Raaspareege, Male, Maldives; DOB 08
Aug 1994; POB Hithadhoo, Addu City, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport LA29E1351
(Maldives) expires 07 Jul 2027; alt. Passport LA15E1477 (Maldives);
National ID No. A384648 (Maldives) (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.
18. NAUSHAD SHAREEF, Mohamed, Addu City, Maldives; DOB 16 Dec
1994; POB Hithadhoo, Addu City, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport E0496057
(Maldives) expires 25 Aug 2019; National ID No. A304105 (Maldives)
(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.
19. NIHADH, Ali (a.k.a. NIHAD, Ali), Addu City, Maldives; DOB 10
Jun 1989; POB Hithadhoo, Addu City, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport LA14E6467
(Maldives); National ID No. A309494 (Maldives) (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.
20. THASLEEM, Mohamed, Hulhumale, Male 20041, Maldives; DOB 23
Oct 1987; nationality Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. A121492 (Maldives) (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.
Entities
1. DESIGNER GARAGE (a.k.a. FOTHI GARAGE), Gurahaage, Feydhoo
19040, Maldives; Link Road, Addu City 19040, Maldives; website
fothigarage.business.site/; Secondary sanctions risk: section 1(b)
of
[[Page 51891]]
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 20 Nov 2017; Organization Type:
Wholesale of food, beverages and tobacco; alt. Organization Type:
Retail sale of textiles in specialized stores; Business Number
BN03382018 (Maldives); alt. Business Number BN38732022 (Maldives);
Business Registration Number BP38892022 (Maldives) issued 29 Sep
2022; Registration Number SP-2375/2017 (Maldives); Permit Number
IG0195S42018 (Maldives) issued 06 Feb 2018 [SDGT] (Linked To:
AGLEEL, Ahmed).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, AHMED AGLEEL, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
2. ERIYADHU INVESTMENTS PVT LTD, Chaandhanee Magu,
Machchangolhi, Male, Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Registration Number C-0725/2009 (Maldives) [SDGT] (Linked To:
SHIYAM, Ali).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, ALI SHIYAM, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
3. FURAHA CONSTRUCTION PVT LTD, Garden Villa, Feydhoo 19040,
Maldives; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 18 Mar 2015; Registration Number C-0282/2015 (Maldives) [SDGT]
(Linked To: AGLEEL, Ahmed).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, AHMED AGLEEL, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
4. GOLDEN WARRIORS INVESTMENT PVT LTD (a.k.a. ``GW
INVESTMENT''), Vaaly Villa, Majeedhee Magu, Henveiru, Male,
Maldives; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 30 Dec 2014; Organization Type: Wholesale of solid, liquid and
gaseous fuels and related products; Registration Number C-1063/2014
(Maldives); Permit Number IG-0069/T10/2015 (Maldives) issued 15 Jan
2015 [SDGT] (Linked To: SHIYAM, Ali).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, ALI SHIYAM, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
5. JAZEERA PROPERTIES PVT LTD, Finuvaijeheyge, Samandhu Goalhi,
Henveiru, Male, Maldives; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 19 Nov 2018; Registration Number C-
0976/2018 (Maldives) [SDGT] (Linked To: SHIYAM, Ali).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, ALI SHIYAM, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
6. SHINE. X INVESTMENTS PVT LTD, Malareethige, Galolhu, Male,
Maldives; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Registration Number C-
0543/2014 (Maldives); Permit Number IG-0913/T10/2014 (Maldives)
issued 03 Jul 2014 [SDGT] (Linked To: SHIYAM, Ali).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, ALI SHIYAM, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
7. SOUTHERN STALLIONS PVT LTD, Gurahaage, Orchid Magu, Feydhoo
19040, Maldives; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 04 Mar 2020; Organization Type: Sports and
recreation education; Business Number BN09492020 (Maldives);
Registration Number C-0255/2020 (Maldives) [SDGT] (Linked To:
AGLEEL, Ahmed).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, AHMED AGLEEL, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
8. SYSKON PVT LTD, Chaandhanee Magu, Maafannu, Male 20189,
Maldives; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 18 Sep 2017; Registration Number C-0901/2017 (Maldives) [SDGT]
(Linked To: SHIYAM, Ali).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, ALI SHIYAM, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
9. VAALY BROTHERS PVT LTD, Vaaly Villa, Majeedhee Magu,
Henveiru, Male, Maldives; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 07 Aug 2007; Organization Type: Non-
specialized wholesale trade; Registration Number C-0694/2007
(Maldives); Permit Number IG-0214/T10/2017 (Maldives) issued 16 Feb
2017; alt. Permit Number T10/F/92/0289 (Maldives) issued 01 Jan 1992
[SDGT] (Linked To: SHIYAM, Ali).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, ALI SHIYAM, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
10. VISIONS MALDIVES PVT LTD, Ever Glory, Keneree Magu,
Machchangolhi, Male, Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Registration Number C-0132/1992 (Maldives) [SDGT] (Linked To:
SHIYAM, Ali).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, ALI SHIYAM, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
11. 3ZED INVESTMENT (a.k.a. ``3ZED''; a.k.a. MIBAZAARUMV), Ma.
Rimlas, Nikagas, Hingun, Male, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Organization Established Date 22 Mar 2022; Organization Type:
Packaging activities; Business Number BN15322023 (Maldives);
Registration Number SP-0816/2022 (Maldives) [SDGT] (Linked To:
MUBEEN, Ahmed).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, AHMED MUBEEN, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
12. AL ATHMAAR, Moonlight Valley, Male, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 25 May 2017;
Registration Number P-0057/2017 (Maldives) [SDGT] (Linked To:
SHAMIL, Hussain; Linked To: SHAFIU, Ali).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, HUSSAIN SHAMIL and ALI SHAFIU, persons whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
13. LAROSA, Five Rose, Bahaarumagu 0808, Guraidhoo, Maldives;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Type: Non-specialized
wholesale trade; Registration Number SP-0624/2018 (Maldives); Permit
Number IG0724T102018 (Maldives) issued 22 May 2018 [SDGT] (Linked
To: SHAMIL, Hussain).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, HUSSAIN SHAMIL, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
14. CODE A PARTNERSHIP, Kulhidhoshu Magu, Male 20288, Maldives;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 31
Oct 2016; Registration Number P-0156/2016 (Maldives) [SDGT] (Linked
To: AMEEN, Mohamad; Linked To: AFRAAH, Ahmed).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, MOHAMAD AMEEN and AHMED AFRAAH, persons whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
15. DHAWI PVT LTD, Herethere, Lonuziyaaraiy Magu, Male,
Maldives; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 03 Oct 2018; Organization Type: Other transportation support
activities; Registration Number C-0826/2018 (Maldives) [SDGT]
(Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf).
[[Page 51892]]
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, AHMED AFRAAH and YOOSUF SHAHEED, persons whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
16. FRUIT PLUS MALDIVES PVT LTD (a.k.a. ``FRUIT PLUS''), Double
Eight, Buruzu Magu, Male, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Organization Established Date 30 Jan 2018; Organization Type:
Wholesale of food, beverages and tobacco; Registration Number C-
0115/2018 (Maldives); Permit Number IG0218T102018 (Maldives) issued
11 Feb 2018 [SDGT] (Linked To: AFRAAH, Ahmed).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, AHMED AFRAAH, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
17. GREEN BIRDS, Alihaa, 7020, Naifaru, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 19 Aug 2019;
Registration Number SP-1741/2019 (Maldives); Permit Number
IG1107T102019 (Maldives) issued 01 Sep 2019 [SDGT] (Linked To:
RAZZAQ, Mohamed Maathiu Abdul).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, MOHAMED MAATHIU ABDUL RAZZAQ, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
18. INMA MALDIVES (a.k.a. INMA MALDIVES COMPANY), Dhekunu Thila,
5th floor, Sabudheyli Magu, Male, Maldives; Noor Villa, Rahdhebai
Hingun, Male, Maldives; website https://inma-maldives.business.site/;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 07
May 2018; Organization Type: Wholesale of food, beverages and
tobacco; Business Registration Number BP17202021 (Maldives) issued
09 May 2021; Registration Number P-0095/2018 (Maldives); Permit
Number IG0641T102018 (Maldives) issued 07 May 2018 [SDGT] (Linked
To: AHMED, Ameen).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, AMEEN AHMED, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
19. JAZEERAT ALMALDIFI (a.k.a. JAZEERATH AL MALDIFI; a.k.a.
JAZEERATHALMALDIFI), Dhuveli, 1st Floor, Rahdhebai Magu, Male,
Maldives; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 21 Feb 2019; Organization Type: Real estate activities on a fee
or contract basis; Registration Number P-0025/2019 (Maldives) [SDGT]
(Linked To: AHMED, Ameen).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, AMEEN AHMED, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
20. MULTI CONSTRUCTION PVT LTD, Shimaz, Nellaidhoo, Maldives;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 09
Nov 2006; Registration Number C-0833/2006 (Maldives) [SDGT] (Linked
To: SHAREEF, Abdulla).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, ABDULLA SHAREEF, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended.
21. PANDA MALDIVES PVT LTD, Enboo, Enboo Goalhi, Maafannu, Male,
Maldives; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 09 Nov 2016; Registration Number C-1089/2016 (Maldives) [SDGT]
(Linked To: SHAFIU, Ali).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, ALI SHAFIU, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
22. SIAS INVESTMENT PVT LTD (a.k.a. SIAS TRADING), Hulhumale,
Lot 10799, Unigas Magu, Hulhumale 23000, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 06 Jul 2021;
Organization Type: Retail sale via mail order houses or via
internet; Business Number BN26372021 (Maldives); Business
Registration Number BP23702021 (Maldives) issued 12 Jul 2021;
Registration Number C-0696/2021 (Maldives) [SDGT] (Linked To:
AFRAAH, Ahmed).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, AHMED AFRAAH, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
23. BAUM PVT LTD (a.k.a. ``CAFE SHAZE''; a.k.a. ``JAM ROLLED ICE
CREAM''), Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male,
Maldives; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 28 Mar 2017; Organization Type: Non-specialized wholesale
trade; Business Number BN-0734/2017 (Maldives); alt. Business Number
BN-2097/2017 (Maldives); Registration Number C-0359/2017 (Maldives);
Permit Number TS-0112/T10/2017 (Maldives); alt. Permit Number
TS0040T102018 (Maldives); alt. Permit Number IG0593T102018
(Maldives) [SDGT] (Linked To: RAUF, Mohamed Inthif).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, MOHAMED INTHIF RAUF, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
24. MAROC INTERNATIONAL PVT LTD, Coral Ville, Hulhumale 23000,
Maldives; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 23 Sep 2021; Registration Number C-0977/2021 (Maldives) [SDGT]
(Linked To: RAUF, Mohamed Inthif).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, MOHAMED INTHIF RAUF, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
25. STREET INVESTMENTS PVT LTD (a.k.a. ``BEACH COCOHUT''),
Seesan magu, Male 20028, Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 12 Jun 2022; Organization Type:
Restaurants and mobile food service activities; Business Number
BN26312022 (Maldives); Business Registration Number BP33152022
(Maldives) issued 23 Aug 2022; Registration Number C-0688/2022
(Maldives) [SDGT] (Linked To: RAUF, Ahmed Alif).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, AHMED ALIF RAUF, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended.
26. STREET MOTOR SERVICES (a.k.a. ``AVIAN PARADISE''), Male,
Maldives; website street-motor-services.business.site/; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 26 Oct 2014;
Organization Type: Maintenance and repair of motor vehicles;
Business Number BN19452021 (Maldives); Business Registration Number
BP16972021 (Maldives) issued 06 May 2021; Registration Number SP-
0539/2014 (Maldives) [SDGT] (Linked To: RAUF, Ahmed Alif).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, AHMED ALIF RAUF, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended.
27. WHITE BEACH WATERSPORTS PVT LTD (a.k.a. WHITE BEACH
WATERSPORTS), Male, Maldives; Beach Road, Hulhamale 23000, Maldives;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 09
Nov 2020; Organization Type: Other amusement and recreation
activities; Registration Number C-0930/2020 (Maldives) [SDGT]
(Linked To: RAUF, Ahmed Alif).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, AHMED ALIF RAUF, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended.
28. NEW SUN INVESTMENTS PVT LTD (a.k.a. NEW SUN INVESTMENTS;
a.k.a. NEW SUN INVESTMENTS PRIVATE LIMITED), Benhaage, Hithadhoo,
Addu City 19020, Maldives; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
[[Page 51893]]
Organization Established Date 05 Mar 2015; Registration Number C-
0250/2015 (Maldives) [SDGT] (Linked To: NAUSHAD SHAREEF, Mohamed).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, MOHAMED NAUSHAD SHAREEF, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
29. SKY NOVA INVESTMENT (a.k.a. ``TAS-TY ADDU''), Vanilla ge,
Hithadhoo, Addu City 19020, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Organization Established Date 26 Oct 2022; Business Number
BN44802022 (Maldives); Registration Number SP-2913/2022 (Maldives)
[SDGT] (Linked To: NAUSHAD SHAREEF, Mohamed).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, MOHAMED NAUSHAD SHAREEF, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
On July 31, 2023, OFAC published the following revised information
for the entries on the SDN List for the following individual 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,'' as amended by Executive Order 13886 of September 9, 2019,
``Modernizing Sanctions to Combat Terrorism.''
Individual
AL-KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad; a.k.a. EL KHATIB,
Ahmad; a.k.a. HISHMAH, Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969;
alt. DOB 03 Jul 1967; POB Majdal Anjar, Lebanon; nationality Egypt;
alt. nationality Lebanon; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Passport RL0554365 (Lebanon) issued 20 Mar 2011 expires 29
Mar 2016; Tax ID No. 234.904.268-51 (Brazil) (individual) [SDGT].
Dated: July 31, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-16612 Filed 8-3-23; 8:45 am]
BILLING CODE 4810-AL-P
