Notice of OFAC Sanctions Actions, 72814-72817 [2023-23345]

Download as PDF 72814 Federal Register / Vol. 88, No. 203 / Monday, October 23, 2023 / Notices partitions to be exposed to gasoline is lowered. Furthermore, due to the location of the partition inside the subject buses adjacent to the driver’s seat, Gillig contends that the probability that the partitions would be exposed to gasoline is ‘‘extremely low and most likely to be nonexistent.’’ lotter on DSK11XQN23PROD with NOTICES1 C. Weathering Test Gillig states that the purpose of the weathering test is ‘‘to determine whether the plastic or glass plastic material glazing will sufficiently withstand exposure to simulated weathering conditions over an extended period of time.’’ To conduct this test, Gillig explains that a specimen is first exposed to a simulated source of radiation, after which the specimen’s luminous transmittance is required to not be reduced by more than 5 percent, however, any increase in regular luminous transmittance is acceptable. The specimen may develop some discoloration but other defects should not develop. Additionally, the irradiated specimen shall develop no bubbles or other noticeable decomposition. When testing the partitions installed in the subject buses, Gillig found that ‘‘segments of the coating peeled up and flaked off during the exposure and did not pass the abrasion test that followed the weathering procedure.’’ However, Gillig believes that this weathering test does not reflect real-world use of the subject partition. Gillig explains that the light sources used to conduct the weathering test ‘‘simulate solar maximum conditions, meaning global, noon sunlight at normal incidence on the summer solstice.’’ Gillig says this is ‘‘the most severe condition met in outdoor service.’’ Gillig says that any type of glass that surrounds a partition located in the passenger compartment of a vehicle would act as a sunlight filter and would significantly reduce the energy of the damaging wavelengths. Thus, Gillig believes, the material deterioration due to UV weathering of subject partitions would be greatly reduced. Gillig further contends that ‘‘since automotive glass is thicker than common window glass, it provides an even superior filtering efficiency compared to common glass with the potential to filter out almost all of the damaging UV wavelengths.’’ 2. Glazing Marking Noncompliance In the same population of buses affected by the glazing material noncompliance, Gillig determined that certain buses are not marked with the ‘‘DOT AS4’’ glazing marking required by FMVSS No. 205 to indicate that it is certified as Item 4 glazing. Gillig also VerDate Sep<11>2014 17:24 Oct 20, 2023 Jkt 262001 determined that a separate population of buses are equipped with modesty panels in the passenger compartment that are not marked with the required ‘‘AS4’’ glazing marking. Gillig says the modesty panel is not used for driver visibility but is used to ‘‘enhance privacy for passengers.’’ Gillig says, ‘‘The purpose of the glazing marking is so that appropriate equivalent glazing can be used in the event that the original glazing needs to be replaced.’’ Gillig states its belief that the absence of the required glazing marking does not create an increased risk to motor vehicle safety because the subject buses are operated by personnel that are trained and knowledgeable of the appropriate Item of glazing that is allowed to be used in the interior of the bus. Despite the lack of the marking, Gillig says that the trained maintenance personnel would ensure that the subject glazing is replaced by the appropriate glazing. Furthermore, Gillig says that replacement parts need to be specifically ordered for the vehicle using a unique part number. Gillig states production has been corrected and any of the subject glazing still in its possession have been removed from future service. Gillig says that the modesty panels meet all other FMVSS No. 205 labeling and performance requirements and the interior partitions ‘‘meet all of the performance requirements that are necessary for the real-world use’’ of the subject partitions. Gillig claims that the Agency has granted prior petitions in which the glazing was missing the required marking, such as the 2016 granting of a petition submitted by Supreme Corporation.4 Gillig concludes its petition by stating its belief that the subject noncompliances are inconsequential as they relate to motor vehicle safety and its petition to be exempted from providing notification of the noncompliances, as required by 49 U.S.C. 30118, and a remedy for the noncompliances, as required by 49 U.S.C. 30120, should be granted. NHTSA notes that the statutory provisions (49 U.S.C. 30118(d) and 30120(h)) that permit manufacturers to file petitions for a determination of inconsequentiality allow NHTSA to exempt manufacturers only from the duties found in sections 30118 and 30120, respectively, to notify owners, purchasers, and dealers of a defect or noncompliance and to remedy the defect or noncompliance. Therefore, any 4 See, e.g., Grant of Petition of Supreme Corporation, 81 FR 72850, October 21, 2016. PO 00000 Frm 00086 Fmt 4703 Sfmt 4703 decision on this petition only applies to the subject vehicles that Gillig no longer controlled at the time it determined that the noncompliance existed. However, any decision on this petition does not relieve vehicles distributors and dealers of the prohibitions on the sale, offer for sale, or introduction or delivery for introduction into interstate commerce of the noncompliant vehicles under their control after Gillig notified them that the subject noncompliances existed. (Authority: 49 U.S.C. 30118, 30120: delegations of authority at 49 CFR 1.95 and 501.8.) Otto G. Matheke, III, Director, Office of Vehicle Safety Compliance. [FR Doc. 2023–23330 Filed 10–20–23; 8:45 am] BILLING CODE 4910–59–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC’s determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section for effective date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Bradley Smith, 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 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 (ofac.treasury.gov). Notice of OFAC Action(s) On October 18, 2023, OFAC determined that the property and E:\FR\FM\23OCN1.SGM 23OCN1 Federal Register / Vol. 88, No. 203 / Monday, October 23, 2023 / Notices interests in property subject to U.S. jurisdiction of the following persons are 72815 blocked under the relevant sanctions authority listed below. BILLING CODE 4810–AL–P Individuals 1. 'ABD-AL-DAYIMNASRALLAH, Muhammad Ahmad (.Jll~ (':lb.II¥>- ~1 ~ ) (a.k.a. 'ABD-AL-DA'IM, Muhammad Ahmad; a.k.a. ABDEL DAIM, Mohamed Ahmed; a.k.a. ABDUL DA'IM NASRALLAH, Mohammed Ahmed; a.k.a. ABID AL DAIM NASR ALLAH, Mohammad Ahmad; a.k.a. ABID ALDAIM NASR ALLAH, Mohammad Ahmad; a.k.a. NASRALLAH, Mohammed; a.k.a. NASRALLAH, Muhammad; a.k.a. "NASR, Muhammad"), Qatar; DOB 03 Oct 1964; POB Aqbat Jabr, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9641032658 (Jordan); Identification Number 103185046 (Jordan) (individual) [SDGT] (Linked To: HAMAS). Designated pursuant to section l(a)(iii)(A) 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 acted or purported to act for or on behalf of, directly or indirectly, HAMAS, a person whose property and interests in property are blocked pursuant to E.O. 13224. 2. NOFAL, Ayman, Gaza; DOB 1965; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: HAMAS). Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, HAMAS, a person whose property and interests in property are blocked pursuant to E.O. 13224. 3. ALAQAD, Ahmed M. M. (a.k.a. ALAQAD, Ahmed; a.k.a AL-AQAD, Ahmed; a.k.a. "ALAQAD, Abu Yamin" (".:it:WI UA½! Y-1")), Khan Yunis, Gaza; DOB 21 Nov 1978; POB Khan Yunis, Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 4067405 (Palestinian) (individual) [SDGT] (Linked To: BUY CASH MONEY AND MONEY TRANSFER COMPANY). 4. DUDIN, Musa Muhammad Salim (0.!.:i.J.:i ~ ~ (.5"'-"_,.,.) (a.k.a. DODIN, Mussa; a.k.a. DOUDIN, Mousa; a.k.a. DUDIN, Musa), Hebron, West Bank; DOB 12 Jun 1972; VerDate Sep<11>2014 17:24 Oct 20, 2023 Jkt 262001 PO 00000 Frm 00087 Fmt 4703 Sfmt 4725 E:\FR\FM\23OCN1.SGM 23OCN1 EN23OC23.004</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section l(a)(iii)(C) ofE.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, BUY CASH MONEY AND MONEY TRANSFER COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 72816 Federal Register / Vol. 88, No. 203 / Monday, October 23, 2023 / Notices nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 985416981 (Palestinian); alt. National ID No. 909517724 (Palestinian) (individual) [SDGT] (Linked To: HAMAS). Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, HAMAS, a person whose property and interests in property are blocked pursuant to E.O. 13224. 5. AL-DUW AIK, Aiman Ahmad (~_.,.lll ~Ll_.) ~1 lJA:!1) (a.k.a. AL DUWAIK, Aiman Ahmad R; a.k.a. AL-DUW AIK, Aiman Ahmad Rashed), Turkey; Algeria; DOB 24 Sep 1962; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked To: HAMAS). Designated pursuant to section l(a)(iii)(C) ofE.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, HAMAS, a person whose property and interests in property are blocked pursuant to E.O. 13224. 6. JAHLEB, Ahmed Sadu (a.k.a. ALJIHLIB, Yousef; a.k.a. JAHLEB, Ahmed; a.k.a. JAHLEB, Ahmed Sadu Yousef; a.k.a. JAKHLAB, Ahmad Saado Yusuf), Turkey; DOB 23 Dec 1976; nationality Egypt; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P00018023 (Egypt) (individual) [SDGT] (Linked To: HAMAS). Designated pursuant to section l(a)(iii)(C) ofE.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, HAMAS, a person whose property and interests in property are blocked pursuant to E.O. 13224. 7. KHAIR, Abdelbasit Hamza Elhassan Mohamed (a.k.a. HAMZA, Abd al-Basit; a.k.a. "HAMZA, Abdelbasit"), Africa Street, Khartoum 12290, Sudan; DOB 28 Aug 1955; POB Marawi, Sudan; nationality Sudan; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 101 0015 9792 (Sudan) (individual) [SDGT] (Linked To: HAMAS). 8. JADALLAH, Walid Mohammed Mustafa (a.k.a. JAD ALLAH, Waleed Mohammad Mustafa; a.k.a. "JADALLAH, Walid"), Turkey; DOB 01 Jan 1958; nationality Jordan; Gender Male; Secondary sanctions risk: section l(b) ofExecutive Order 13224, as amended by Executive Order 13886; Passport T199962 (Jordan) (individual) [SDGT] (Linked To: HAMAS). VerDate Sep<11>2014 17:24 Oct 20, 2023 Jkt 262001 PO 00000 Frm 00088 Fmt 4703 Sfmt 4725 E:\FR\FM\23OCN1.SGM 23OCN1 EN23OC23.005</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, HAMAS, a person whose property and interests in property are blocked pursuant to E.O. 13224. Federal Register / Vol. 88, No. 203 / Monday, October 23, 2023 / Notices 72817 Designated pursuant to section l(a)(iii)(C) ofE.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, HAMAS, a person whose property and interests in property are blocked pursuant to E.O. 13224. 9. ALSHAWA, Amer Kamal Sharif (a.k.a. AL-SHAVA, Amar; a.k.a. ALSHAVA, Amer; a.k.a. AL-SHAVA, Amer; a.k.a. AL-SHAWA, Amer; a.k.a. ALSHAWA, Amer Kamel), Turkey; DOB 29 Apr 1964; POB Kuwait; nationality Turkey; alt. nationality Jordan; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U12937160 (Turkey) (individual) [SDGT] (Linked To: HAMAS). Designated pursuant to section l(a)(iii)(C) ofE.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, HAMAS, a person whose property and interests in property are blocked pursuant to E.O. 13224. Entity 1. BUY CASH MONEY AND MONEY TRANSFER COMPANY ( 4.!ly.all J.lS ':?4 ~WI wYy,,.ll_;) (a.k.a. "BUY CASH''), Khan Yunis, Gaza; Digital Currency Address XBT 19DliGzDr7FyAdiy3ZZdxMd6ttHj lkj6WW; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation [SDGT] (Linked To: HAMAS). Designated pursuant to section l(a)(iii)(C) ofE.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, HAMAS, a person whose property and interests in property are blocked pursuant to E.O. 13224. Office of Foreign Assets Control See SUPPLEMENTARY INFORMATION section. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel: 202–622–2420; Assistant Director for Licensing, tel.: 202–622– 2480; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; or Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: Notice of OFAC Sanctions Actions Electronic Availability Office of Foreign Assets Control, Department of the Treasury. The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). DATES: [FR Doc. 2023–23345 Filed 10–20–23; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY AGENCY: ACTION: Notice. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the name of a person who has been removed from the List of Specially Designated Nationals and Blocked Persons (SDN List) and whose property and interests in property have been unblocked. lotter on DSK11XQN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 17:24 Oct 20, 2023 Jkt 262001 Notice of OFAC Actions On October 18, 2023, OFAC determined that the following person would be removed from the SDN List and that their property and interests in property subject to U.S. jurisdiction are unblocked pursuant to Executive Order 13722 of March 15, 2016 (‘‘Blocking the PO 00000 Frm 00089 Fmt 4703 Sfmt 9990 Property of the Government of North Korea and the Workers’ Party of Korea, and Prohibiting Certain Transactions With Respect to North Korea’’), and U.S. persons are no longer generally prohibited from engaging in transactions with them. Individual 1. HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), Russia; South Africa; DOB 18 Jan 1973; Gender Female; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (individual) [DPRK3] (Linked To: VELMUR MANAGEMENT PTE LTD). Dated: October 18, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–23370 Filed 10–20–23; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\23OCN1.SGM 23OCN1 EN23OC23.006</GPH> Dated: October 18, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Agencies

[Federal Register Volume 88, Number 203 (Monday, October 23, 2023)]
[Notices]
[Pages 72814-72817]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-23345]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List (SDN List) based on OFAC's determination that one or more 
applicable legal criteria were satisfied. All property and interests in 
property subject to U.S. jurisdiction of these persons are blocked, and 
U.S. persons are generally prohibited from engaging in transactions 
with them.

DATES: See Supplementary Information section for effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Bradley Smith, 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 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 (ofac.treasury.gov).

Notice of OFAC Action(s)

    On October 18, 2023, OFAC determined that the property and

[[Page 72815]]

interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authority listed 
below.
BILLING CODE 4810-AL-P
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[[Page 72816]]


[GRAPHIC] [TIFF OMITTED] TN23OC23.005


[[Page 72817]]


[GRAPHIC] [TIFF OMITTED] TN23OC23.006


    Dated: October 18, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-23345 Filed 10-20-23; 8:45 am]
BILLING CODE 4810-AL-C
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