Notice of OFAC Sanctions Actions, 6000 [2024-01775]

Download as PDF 6000 Federal Register / Vol. 89, No. 20 / Tuesday, January 30, 2024 / Notices Name of court of competent jurisdiction Date of court authorization Court authorization description (description of the information the court has authorized the agency to seek) Checkbox Request on behalf of another person in the same agency (select this checkbox if the BOI Request is made on behalf of another person in the same agency; provide the following information for this person, as applicable: first name; middle name; last name; title; city; country/jurisdiction; state; ZIP/foreign postal code) [Select ‘‘I agree’’] I certify that a court of competent jurisdiction has authorized my agency to seek this information in a criminal or civil investigation and that the requested information is relevant to the criminal or civil investigation. III. State Regulatory Agencies Proposed data fields and certification: Financial Institution(s) Financial Institution Employer Identification Number Reporting Company Legal Name Reporting Company Tax Identification Number Start Date End Date [Select ‘‘I agree’’] I certify that my agency is authorized by law to assess, supervise, enforce, or otherwise determine the compliance of a relevant financial institution with customer due diligence requirements under applicable law and that my agency will use the requested information solely for the purpose of conducting such activities. [FR Doc. 2024–01828 Filed 1–29–24; 8:45 am] BILLING CODE 4810–02–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; khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 17:23 Jan 29, 2024 Jkt 262001 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 25, 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. Individuals 1. AL-ATIFI, Mohamed (a.k.a. AL-ATIFI, Mohammad; a.k.a. AL-ATIFI, Mohammed; a.k.a. AL-ATIFI, Muhammad Nasser), Yemen; DOB 1969; POB Bani Atef Village, Sanaa Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT]. 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 service to or in support of, an act of terrorism, as defined in section 3(d) of E.O. 13224, as amended. 2. AL-QADIRI, Muhammad Ali (a.k.a. ALQADIRI, Muhammad; a.k.a. AL-QADRI, Muhammad), Yemen; DOB 1970; POB Hudaydah Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT]. 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 service to or in support of, an act of terrorism, as defined in section 3(d) of E.O. 13224, as amended. 3. AL-TALIBI, Muhammad Ahmad (a.k.a. ‘‘AL-TALIBI, Abi Ja’far’’), Yemen; DOB 01 Jan 1983; POB Dhahyan, Sa’dah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 01197425 (Yemen) (individual) [SDGT]. 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 service to or in support of, PO 00000 Frm 00146 Fmt 4703 Sfmt 4703 an act of terrorism, as defined in section 3(d) of E.O. 13224, as amended. 4. AL-NABI, Muhammad Fadl Abd (a.k.a. NABI, Mohammed Fadl Abdul), Yemen; DOB 01 Jan 1952; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT]. 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 service to or in support of, an act of terrorism, as defined in section 3(d) of E.O. 13224, as amended. Dated: January 25, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–01775 Filed 1–29–24; 8:45 am] BILLING CODE 4810–AL–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 applicable 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: 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 January 22, 2024, OFAC determined that the property and E:\FR\FM\30JAN1.SGM 30JAN1

Agencies

[Federal Register Volume 89, Number 20 (Tuesday, January 30, 2024)]
[Notices]
[Page 6000]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-01775]


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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.

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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 25, 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.

Individuals

    1. AL-ATIFI, Mohamed (a.k.a. AL-ATIFI, Mohammad; a.k.a. AL-
ATIFI, Mohammed; a.k.a. AL-ATIFI, Muhammad Nasser), Yemen; DOB 1969; 
POB Bani Atef Village, Sanaa Governorate, Yemen; nationality Yemen; 
Gender Male; Secondary sanctions risk: section 1(b) of Executive 
Order 13224, as amended by Executive Order 13886 (individual) 
[SDGT].
    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 service to or in support of, an act of terrorism, 
as defined in section 3(d) of E.O. 13224, as amended.
    2. AL-QADIRI, Muhammad Ali (a.k.a. AL-QADIRI, Muhammad; a.k.a. 
AL-QADRI, Muhammad), Yemen; DOB 1970; POB Hudaydah Governorate, 
Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as amended by Executive Order 
13886 (individual) [SDGT].
    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 
service to or in support of, an act of terrorism, as defined in 
section 3(d) of E.O. 13224, as amended.
    3. AL-TALIBI, Muhammad Ahmad (a.k.a. ``AL-TALIBI, Abi Ja'far''), 
Yemen; DOB 01 Jan 1983; POB Dhahyan, Sa'dah, Yemen; nationality 
Yemen; Gender Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by Executive Order 13886; Passport 
01197425 (Yemen) (individual) [SDGT].
    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 
service to or in support of, an act of terrorism, as defined in 
section 3(d) of E.O. 13224, as amended.
    4. AL-NABI, Muhammad Fadl Abd (a.k.a. NABI, Mohammed Fadl 
Abdul), Yemen; DOB 01 Jan 1952; nationality Yemen; Gender Male; 
Secondary sanctions risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886 (individual) [SDGT].
    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 
service to or in support of, an act of terrorism, as defined in 
section 3(d) of E.O. 13224, as amended.

    Dated: January 25, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-01775 Filed 1-29-24; 8:45 am]
BILLING CODE 4810-AL-P

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