Notice of OFAC Sanctions Actions, 6000-6004 [2024-01787]
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Federal Register / Vol. 89, No. 20 / Tuesday, January 30, 2024 / Notices
Name of court of competent jurisdiction
Date of court authorization
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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)
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Number
Reporting Company Legal Name
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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:
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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,
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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
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Federal Register / Vol. 89, No. 20 / Tuesday, January 30, 2024 / Notices
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authority listed below.
6001
Individuals
BILLING CODE 4810–AL–P
Individuals
1. HIRZALLAH, Na'im Kamil Raghib (Arabic: <lllljy,,. '-:£I_; JL.S rW) (a.k.a. HERZALLAH,
Naem Kamel; a.k.a. HIRZ-ALLAH, Na'im Kamil Raghib), Gaza; DOB 16 Sep 1966;
nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No. 911395275
(Palestinian) (individual) [SDGT] (Linked To: HAMAS).
Designated pursuant to section l(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, HAMAS, a person whose property and interests in property are blocked
pursuant to E.O. 13224.
2. HIRZALLAH, Thair Abd Al Raziq Shukri (Arabic: <lllljy,,. '-i_µ '3jl)I¥- yl:i) (a.k.a.
HIRZALLAH, Thafir; a.k.a. HIRZALLAH, Thair Abd Al Razzaq Shukri; a.k.a.
HIRZALLAH, Tha'ir 'Abd-al-Raziq Shukri), Gaza; DOB 14 Oct 1973; POB Israel;
nationality Israel; Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No. 2001052383
(Israel); Electoral Registry No. 7602061 (Israel); Identification Number 700154933
(Palestinian) (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 service to or in support of, HAMAS, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
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 service to or in support of, HAMAS, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
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3. HIRZALLAH, Salah Kamil Raghib (Arabic: <lllljy,,. ~I_; JL.S ~) (a.k.a.
HARAZALLAH, Salah Kamil; a.k.a. HERZALLAH, Salah Kamel; a.k.a.
HERZALLAH, Salah Kamel Raghib; a.k.a. HIRZALLAH, Salah Kamil), Gaza; DOB 08
Jan 1960; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions
risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 911395259 (Israel); Electoral Registry No. 8105411 (Israel) (individual)
[SDGT] (Linked To: HAMAS).
6002
Federal Register / Vol. 89, No. 20 / Tuesday, January 30, 2024 / Notices
4. HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd (Arabic: .Jllj->"'- ~ ().!.JI~ ..J:!-"-U') (a.k.a.
HERZALLAH, Sameer Abdel Mueen Abed; a.k.a. HERZALLAH, Sameer Abdulmooti;
a.k.a. HERZALLAH, Samer Abdulmoaien Abed; a.k.a. HERZALLAH, Samir; a.k.a.
HIRZALLAH, Abd al-Mu'in 'Abd Ismail (Arabic: .Jllj->"'- J.ic.t........,} ~ ~I~)), Gaza;
DOB 11 Jan 1978; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary
sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order
13886; National ID No. 900511445 (Palestinian) (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 service to or in support of, HAMAS, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
5. HTRZALLAH, Muhammad Fallah Kamil (Arabic: .Jllj->"'- Jl..S ()IA .i...:....) (a.k.a.
HARZALLAH, Mohamed; a.k.a. HERZAL ALLAH, Mohamed; a.k.a. HERZALLAH,
Mohamed; a.k.a. HERZALLAH, Mohamed Falah; a.k.a. HERZALLAH, Mohammed
Falah; a.k.a. HERZALLAH, Mohammed Falah Kamel; a.k.a. HERZALLAH,
Muhammad; a.k.a. HIRZALLAH, Muhammad Fallah), Gaza; DOB 09 Sep 1989; POB
Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section l(b)
of Executive Order 13224, as amended by Executive Order 13886; National ID No.
802413112 (Palestinian) (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 service to or in support of, HAMAS, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
6. SHAMLAKH, Alaa (a.k.a. SHAMALLAKH, Ala' Yunis Hamid; a.k.a.
SHAMALLAKH, Alla Y. H.), Istanbul, Turkey; DOB 07 Apr 1974; nationality
Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport 3596875 (Palestinian) issued 23
Nov 2014 expires 22 Nov 2019; National ID No. 900222415 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).
Designated pursuant to section 1(a)(iii)(C) ofE.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, HAMAS, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
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 service to or in support of, HAMAS, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
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7. SHAMLAKH, Ahmed (a.k.a. SHAMALLAKH, Ahmad; a.k.a. SHAMLAKH, Ahmad
Shabbir; a.k.a. SHAMLAKH, Ahmed Abd al-Rahman Ahmed), Gaza; DOB 09 Feb 1986;
nationality Palestinian; Gender Male; Secondary sanctions risk: section l(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No. 80148715
(Palestinian) (individual) [SDGT] (Linked To: HAMAS).
Federal Register / Vol. 89, No. 20 / Tuesday, January 30, 2024 / Notices
6003
8. SHAMLAKH, lmad Younes (Arabic:~ u,,3J:1 ~L..c.) (a.k.a. SHAMALLAKH, lmad Y.
H.), Gaza; DOB 19 May 1972; POB Gaza Strip; nationality Palestinian; Gender Male;
Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 5173596 (Palestinian) issued 22 Apr 2021 expires 21
Apr 2026; National ID No. 919264366 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).
Designated pursuant to section 1(a)(iii)(C) of E. 0. l 3224, as amended, for having
materially assisted, sponsored, or provided financial, material, or technological support
for, or goods or service to or in support of, HAMAS, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
9. SHAMLAKH, Zuhair (Hebrew: n?~ili 0.1,, i':''IT) (a.k.a. SHAMALCH, Zuhir Yunes
Hammed (Arabic: ~ ~b. u,,3J:1 .»\J); a.k.a. SHAMLAKH, Zuheir; a.k.a. SHMALACH,
Zahir Younes), Gaza; DOB 15 Nov 1980; nationality Palestinian; Gender Male;
Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 905396560 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).
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 service to or in support of, HAMAS, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
Entities
1. HERZALLAHEXCHANGE AND GENERAL TRADINGCOMPANYLLC (Arabic:
i~~I ¼-=,_,......JI ~WI 4-AWI i}+iJl..,~1_;-ll~llj~ 4S~) (a.k.a. HARAZULLAH
EXCHANGE AND GENERAL TRADING COMPANY LLC; a.k.a. HERZALLA
EXCHANGE CO.; a.k.a. HERZALLAH COMPANY FOR MONEY; a.k.a.
HERZALLAH COMPANY FOR MONEY - EXCHANGE; a.k.a. HERZALLAH
EXCHANGE AND GENERAL TRADING; a.k.a. HERZALLAH EXCHANGE AND
GENERAL TRADING COMPANY (Arabic: 4-AWI s_)t.;.:ill_, ~1_;-ll ~llj->"'- 4S~); a.k.a.
HERZALLAH EXCHANGE COMPANY; a.k.a. HERZALLAH EXCHANGE
COMPANY AND TRANSFER), Gaza; Secondary sanctions risk: section l(b) of
Executive Order 13224, as amended by Executive Order 13886; Organization Established
Date 24 Apr 2006; Organization Type: Other monetary intermediation; Identification
Number 563141746 (Palestinian) [SDGT] (Linked To: HAMAS).
2. SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND
REMITTANCES (Arabic: ~ I w"ily,-11_, 4.!l_;-ll 4Jl_i,..J-., .J!lj->"'--»"-'-' 4S~) (a.k.a. SAMEER
ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY EXCHANGE AND TRANSFERS; a.k.a. SAMEER ABED AL-MOEEN HERZALLAH
AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS;
a.k.a. SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE
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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 service to or in support of, HAMAS, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
6004
Federal Register / Vol. 89, No. 20 / Tuesday, January 30, 2024 / Notices
AND TRANSFER; a.k.a. SAMBER HERZALLAH AND BROTHERS CO.; a.k.a.
SAMBER HERZALLAH BROTHERS CO; a.k.a. SAMBER HERZALLAH
COMP ANY; a.k.a. SAMBER HERZALLAH FOR MONEY EXCHANGE &
REMMITTANCES; a.k.a. SAMBER HERZALLAH FOR MONEY EXCHANGE AND
REMMITTANCES; a.k.a. SAMIRHERZALLAH COMPANY), Gaza; Website
https://www.herzallah.ps/; Secondary sanctions risk: section l(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Type: Other monetary
intermediation; Identification Number 563478999 (Palestinian) [SDGT] (Linked To:
HAMAS).
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 service to or in support of, HAMAS, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
3. AL-MARKAZIYA LI-SIARAFA (Arabic: ~I~ ~jSyJI ~~) (a.k.a. AL
MUTAHADUN COMP ANY; a.k.a. AL MUTAHADUN FOR EXCHANGE), Gaza;
Aksaray Mah. Cerrahpasa Cad. MURATP ASA, Apt. No:3/12, Fatih, Istanbul, Turkey;
Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by
Executive Order 13886; Commercial Registry Number 563157932 (Palestinian); Istanbul
Chamber of Comm. No. 142520-5 (Turkey); Business Registration Number
267113103200001 (Turkey) [SDGT] (Linked To: SHAMLAKH, Zuhair).
Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned,
controlled, or directed by, directly or indirectly, Zuhair SHAMLAKH, a person whose
property and interests in property are blocked pursuant to E.O. 13224, as amended.
4. ARAB CHINA TRADING COMPANY (a.k.a. "ARAB COMPANY TO STATE
TRADING"; a.k.a. "ARAB TRADING COMPANY CHINA"), Gaza; Aksaray MAH.
Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul, Turkey; Secondary sanctions
risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886;
Commercial Registry Number 563157932 (Palestinian) [SDGT] (Linked To:
SHAMLAKH, Zuhair).
Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned,
controlled, or directed by, directly or indirectly, Zuhair SHAMLAKH, a person whose
property and interests in property are blocked pursuant to E.O. 13224, as amended.
This meeting will be accessible
via conference call and via Zoom
Meeting and Screenshare. Any
interested person may call (i) 1–929–
205–6099 (US Toll) or 1–669–900–6833
(US Toll), Meeting ID: 937 1981 0934, to
listen and participate in this meeting.
The website to participate via Zoom
Meeting and Screenshare is https://
kellen.zoom.us/meeting/register/
tJcqduCgrzsjGdA0qxGd_B_
Gu7JOUbF6t_ol.
PLACE:
[FR Doc. 2024–01787 Filed 1–29–24; 8:45 am]
khammond on DSKJM1Z7X2PROD with NOTICES
BILLING CODE 4810–AL–C
UNIFIED CARRIER REGISTRATION
PLAN
Sunshine Act Meetings
VerDate Sep<11>2014
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Portions of this meeting will be
open to the public. A portion of this
meeting will be closed to the public.
STATUS:
February 1, 2024, 12:00
p.m. to 1:30 p.m., Eastern Time.
TIME AND DATE:
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The Unified
Carrier Registration Plan Board of
Directors (the ‘‘Board’’) will continue its
work in developing and implementing
the Unified Carrier Registration Plan
and Agreement. The subject matter of
this meeting will include:
MATTERS TO BE CONSIDERED:
Proposed Agenda
Portions Open to the Public
I. Welcome and Call to Order—UCR
Board Chair
The UCR Board Chair will welcome
attendees, call the meeting to order, call
roll for the Board, confirm the presence
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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 20 (Tuesday, January 30, 2024)]
[Notices]
[Pages 6000-6004]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-01787]
-----------------------------------------------------------------------
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 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:
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
[[Page 6001]]
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Individuals
BILLING CODE 4810-AL-P
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[[Page 6002]]
[GRAPHIC] [TIFF OMITTED] TN30JA24.001
[[Page 6003]]
[GRAPHIC] [TIFF OMITTED] TN30JA24.002
[[Page 6004]]
[GRAPHIC] [TIFF OMITTED] TN30JA24.003
Dated: January 22, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-01787 Filed 1-29-24; 8:45 am]
BILLING CODE 4810-AL-C
