Notice of OFAC Sanctions Actions, 5603-5606 [2024-01657]
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Federal Register / Vol. 89, No. 19 / Monday, January 29, 2024 / Notices
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procedural or substantive requirements
is not appropriate. Each State DOT
selected for the Pilot Program must
work with FHWA to develop and
implement a plan to collect information
and report on the State DOT’s
performance with respect to the relevant
objectives outlined in the Pilot Program.
Each participating State DOT will
enter into a memorandum of agreement
(MOA) with FHWA. The MOA will
require the State DOT to provide to
FHWA any information that FHWA
considers necessary to ensure that the
State DOT carries out the requirements
of the Pilot Program. The MOA shall not
extend beyond September 30, 2026.
To ensure compliance with the Pilot
Program by participating State DOTs,
FHWA may conduct audits, reviews,
and assessments during the Pilot
Program. Such audits will be in addition
to any of FHWA’s other stewardship
and oversight responsibilities relating to
the Pilot Program, as well as any other
projects or other activities carried out
under the Pilot Program.
The FHWA will assess the
partnership developed under this Pilot
Program in accordance with existing
requirements. The FHWA may
terminate a MOA with State or a Pilot
Program within a State at any time for
failure to comply with requirements of
23 U.S.C. 120(l) or for any reason
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consistent with 2 CFR 200.339,
including, but not limited to, inadequate
performance or resources to administer
the Pilot Program. The participating
State DOT may also terminate the Pilot
Program upon FHWA’s receipt of a 90day notice from a State DOT.
Authority: 23 U.S.C. 120(l); Sec.
11107, Pub. L. 117–58, Stat. 459.
5603
All property and interests in property
subject to U.S. jurisdiction of these
persons are blocked, and U.S. persons
are generally prohibited from engaging
in transactions with them.
See SUPPLEMENTARY INFORMATION
section for effective date(s).
DATES:
FOR FURTHER INFORMATION CONTACT:
DEPARTMENT OF THE TREASURY
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 Assistant Director for Sanctions
Enforcement, Compliance & Analysis,
tel.: 202–622–2490.
Office of Foreign Assets Control
SUPPLEMENTARY INFORMATION:
Shailen P. Bhatt,
Administrator, Federal Highway
Administration.
[FR Doc. 2024–01696 Filed 1–26–24; 8:45 am]
BILLING CODE 4910–22–P
Notice of OFAC Sanctions Actions
Electronic Availability
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (ofac.treasury.gov).
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.
Notice of OFAC Action(s)
AGENCY:
SUMMARY:
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On January 22, 2024, 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.
BILLING CODE 4810–AL–P
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Federal Register / Vol. 89, No. 19 / Monday, January 29, 2024 / Notices
Individuals
1. AL-SHABBANI, Basheer Abdulkadhim Alwan (a.k.a. AL-SHABAN!, Bashir Abd al
Kazim Alwan; a.k.a. ALSHABBANI, Basheer; a.k.a. SHABBAN, Basheer), Baghdad,
Iraq; DOB O1 May 1986; nationality Iraq; Gender Male; Secondary sanctions risk:
section l(b) of Executive Order 13224, as amended by Executive Order 13886; Passport
A14930891 (Iraq) expires 27 Jan 2027; alt. Passport A9836915 (Iraq) expires 19 Aug
2024; National ID No. AA2889593 (Iraq) expires 21 Oct 2026 (individual) [SDGT]
(Linked To: FLY BAGHDAD AIRLINES COMPANY).
Designated pursuant to section l(a)(iii)(B) 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 owning or controlling, directly or indirectly,,
FLY BAGHDAD AIRLINES COMPANY, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
2. AL-AZZAWI, Riyadh Ali Hussein, Baghdad, Iraq; DOB 07 Jun 1976; nationality Iraq;
Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport A14704969 (Iraq) expires 02 Dec 2026
(individual) [SDGT] (Linked To: KATA'IB HIZBALLAH).
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, KATA'IB HIZBALLAH, a person whose
property and interests in property are blocked pursuant to E.O. 13224.
3. AL-HAMIDAWI, Awqad Muhsin Faraj (a.k.a. AL-HAMADAWI, Aogad Mohsin
Faraj), Baghdad, Iraq; DOB 03 Feb 1982; nationality Iraq; Gender Male; Secondary
sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order
13886; Passport A10361950 (Iraq); alt. Passport A13384189 (Iraq) expires 26 May
2026; National ID No. AG2915616 (Iraq) expires 29 Jan 2028 (individual) [SDGT]
(Linked To: KATA'IB HIZBALLAH).
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, KATA'IB HIZBALLAH, a person whose
property and interests in property are blocked pursuant to E.O. 13224.
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4. AL-'IBUDI, Hossein Moanes (a.k.a. AL-'IBUDI, Husayn Mu'nis; a.k.a. MOANES,
Hossein), Baghdad, Iraq; DOB 24 Oct 1971; nationality Iraq; Gender Male; Secondary
sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order
Federal Register / Vol. 89, No. 19 / Monday, January 29, 2024 / Notices
5605
13886; Passport Al 7308762 (Iraq) expires 10 Dec 2027 (individual) [SDGT] (Linked
To: KATA'IB HIZBALLAH).
Designated pursuant to section l(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, KATA'IB HIZBALLAH, a person whose
property and interests in property are blocked pursuant to E.O. 13224.</EXTRACT>
Entities
5. FLY BAGHDAD AIRLINES COMPANY (a.k.a. FLY BAGHDAD (Arabic: .:ii~ -;')I.!);
a.k.a. IRAQ EXPRESS), Hurriya Square, Building 66, Street 25, Sector 925, Bahil
Neighborhood, Baghdad, Iraq; Jamia Street, Jadriya, Baghdad, Iraq; Secondary sanctions
risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2014; Organization Type: Passenger air transport [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
Designated pursuant to section l(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 REVOLUTIONARY GUARD
CORPS-QODS FORCE, a person whose property and interests in property are blocked
pursuant to E.O. 13224.
6. AL-MASSAL LAND TRAVEL AND TOURISM COMPANY (a.k.a. ARD ALMUSAL COMPANY FOR TOURISM AND TRAVEL LLC), Property Number
20362/4, Street 7, Sector 714, Zayuna, Baghdad, Iraq; Secondary sanctions risk: section
l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization
Established Date 2014; Organization Type: Travel agency activities [SDGT] (Linked
To: AL-HAMIDAWI, Awqad Muhsin Faraj).
Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as an1ended, for being owned,
controlled, or directed by, directly or indirectly, A WQAD MUHSIN FARAJ ALHAMIDA WI, a person whose property and interests in property are blocked pursuant to
E.O. 13224, as amended.</PHOTO>
On January 22, 2024, OF AC also identified the following aircraft as property in which a
blocked person has an interest, w1der the relevant sanctions authority listed below:
Aircraft
Identified pursuant to E.O. 13224, as amended, as property in which FLY BAGHDAD
AIRLINES COMPANY, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended, has an interest.
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1. YI-BAF; Aircraft Manufacture Date 24 May 2002; Aircraft Model B 737; Aircraft
Operator Fly Baghdad; Aircraft Manufacturer's Serial Number (MSN) 32412; Aircraft
Tail Number YT-RAF; Secondary sanctions risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886 (aircraft) [SDGT] (Linked To: FLY BAGHDAD
AIRLINES COMPANY).
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Federal Register / Vol. 89, No. 19 / Monday, January 29, 2024 / Notices
2. YI-BAN; Aircraft Manufacture Date 08 Jan 2008; Aircraft Model B 737; Aircraft
Operator Fly Baghdad; Aircraft Manufacturer's Serial Number (MSN) 35064; Aircraft
Tail Number YI-BAN; Secondary sanctions risk: section l(b) of Executive Order 13224,
as amended by Executive Order 13886 (aircraft) [SDGT] (Linked To: FLY BAGHDAD
AIRLINES COMPANY).
Identified pursuant to E.O. 13224, as amended, as property in which FLY BAGHDAD
AIRLINES COMPANY, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended, has an interest.
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Quarterly Publication of Individuals,
Who Have Chosen To Expatriate
[FR Doc. 2024–01657 Filed 1–26–24; 8:45 am]
BILLING CODE 4810–AL–C
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice.
AGENCY:
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This notice is provided in accordance
with IRC section 6039G of the Health
Insurance Portability and
Last name
First name
ABRAMS ............................................................
ADAMS ...............................................................
ADSHEAD ..........................................................
AHMADI ..............................................................
ALBAIR ...............................................................
ALBERTI .............................................................
ALBRECHT ........................................................
AL-DEGHAITHAR ..............................................
ALEXANDER ......................................................
ALFA ...................................................................
ALFRED .............................................................
ALICK .................................................................
ALLEN ................................................................
ALLEN ................................................................
ALLEN ................................................................
ALLENSPACH ....................................................
ALLENSPACH-BOLLER ....................................
AL-SHAKARCHI .................................................
ALVAREZ REDONDO ........................................
ANDERSON .......................................................
ANDRIEJANSSEN .............................................
ANG ....................................................................
ANGUS ...............................................................
AOYAMA ............................................................
APPS ..................................................................
ARMSTRONG ....................................................
ARORA ...............................................................
ARSCOTT ..........................................................
ASTACIO ............................................................
ATHUR ...............................................................
ATKINSON .........................................................
ATMADJA ...........................................................
AU .......................................................................
AUBIN .................................................................
AUINGER ...........................................................
BACLIG ..............................................................
BAGGETT ..........................................................
BAILEY ...............................................................
BAILLIE ..............................................................
BAKER ...............................................................
BALETKOVA ......................................................
BANERJEE .........................................................
BANFI .................................................................
BRIDGETTE .....................................................
COLIN ..............................................................
ANDREW .........................................................
RASOOL ..........................................................
MARTIN ...........................................................
ESTHER ...........................................................
ALINA ...............................................................
HOSSA .............................................................
DONA ...............................................................
HANNA .............................................................
GERALD ..........................................................
JUSTIN .............................................................
ANTHONY ........................................................
CAREY .............................................................
DAVID ..............................................................
ERIC .................................................................
MARIANNE
HEBA ...............................................................
JORGE
FRASER ...........................................................
PAULINE
MARK ...............................................................
CATHERINE
TAKASHI
SYLVANUS ......................................................
LOUISE ............................................................
PUNAM ............................................................
SIMON .............................................................
DORA
VARADAN ........................................................
DIANE ..............................................................
STIBNIATI ........................................................
TONY ...............................................................
FRANCINE
CHRISTIAN ......................................................
CHRISTOPHER ...............................................
MALIA
TERESA ...........................................................
GIGINA .............................................................
JOANNA ...........................................................
MARTINA
SHEETAL .........................................................
NATALIA ..........................................................
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Accountability Act (HIPAA) of 1996, as
amended. This listing contains the name
of each individual losing United States
citizenship (within the meaning of
section 877(a) or 877A) with respect to
whom the Secretary received
information during the quarter ending
September 30, 2023. For purposes of
this listing, long-term residents, as
defined in section 877(e)(2), are treated
as if they were citizens of the United
States who lost citizenship.
Middle name/initials
SHELLEY
JAMES
PETER
ALI KHALIL
DIETMAR
ELAINA ANNE
CELIA REBECCA
MOHAMMAD
SUZANNE
ABOU
ROBERT
HAMEED
LEE
THOMAS
HAMISH
JACQUES
MAZIN
DUNCAN
ADAM TECSON
CAMERON
MARY PAULE
RAJEEV
N
THIRUMALACHARY
LYNN
SOERIA
KING TUNG
NICHOLAS
JOHN
MARIE
VERA
MARY
MEHTA
IRMIN EDITH
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29JAN1
EN29JA24.003</GPH>
Dated: January 22, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
]]>Agencies
[Federal Register Volume 89, Number 19 (Monday, January 29, 2024)]
[Notices]
[Pages 5603-5606]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-01657]
=======================================================================
-----------------------------------------------------------------------
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 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 January 22, 2024, 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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[[Page 5605]]
[GRAPHIC] [TIFF OMITTED] TN29JA24.002
[[Page 5606]]
[GRAPHIC] [TIFF OMITTED] TN29JA24.003
Dated: January 22, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-01657 Filed 1-26-24; 8:45 am]
BILLING CODE 4810-AL-C
