Notice of OFAC Sanctions Actions, 7441-7445 [2024-02052]
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Federal Register / Vol. 89, No. 23 / Friday, February 2, 2024 / Notices
Dated: January 30, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–02104 Filed 2–1–24; 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
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SUMMARY:
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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 T. Smith, Director, tel.:
202–622–6922; 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;
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7441
or Assistant Director for Sanctions
Compliance & Evaluation, 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://ofac.treasury.gov/).
Notice of OFAC Action
On January 23, 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
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Federal Register / Vol. 89, No. 23 / Friday, February 2, 2024 / Notices
1. PEARSON, Adam Richard (a.k.a. ANSING, Michael; a.k.a. DAVIS, Mason), British
Columbia, Canada; DOB 14 May 1994; alt. DOB 28 Apr 1995; POB Canada; nationality
Canada; Additional Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport QG963705 (Canada) (individual) [IRAN-HR] (Linked To: RYAN,
Damion Patrick John).
Designated pursuant to l(a)(ii)(B) of Executive Order 13553 of September 28, 2010,
"Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses by
the Government oflran and Taking Certain Other Actions" (E.O. 13553), 75 FR 60567,
October 1, 2010, for having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or in support of, DAMION
PATRICK JOHN RYAN, a person whose property and interests in property are blocked
pursuant to E.O. 13553.
2. RYAN, Damion Patrick John (a.k.a. JOHN, Damion Patrick; a.k.a. RYAN, Damion
Patrick; a.k.a. "HENRY, John"; a.k.a. "JOHN, Damien"; a.k.a. "JOHN, Damion"; a.k.a.
"PATRICK, Damion"; a.k.a. "RYAN, Damien"; a.k.a. "RYAN, John"), British
Columbia, Canada; DOB 14 Oct 1980; POB Canada; nationality Canada; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport
WQ097521 (Canada); alt. Passport HK184430 (Canada) expires 15 Sep 2026; alt.
Passport AK406531 (Canada) expires 11 Jan 2029 (individual) [IRAN-HR] (Linked To:
ASAN, Nihat Abdul Kadir).
Designated pursuant to l(a)(ii)(B) ofE.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or technological support for, or goods or
services to or in support of, NIHAT ABDULKADIR ASAN, a person whose property
and interests in property are blocked pursuant to E.O. 13553.
3. OZTUNC, Ekrem Abdulkerym (a.k.a. OZTUNC, Ekrem), Orumiyeh, West Azerbaijan,
Iran; DOB 07 Oct 1984; POB Yuksekova, Turkey; nationality Turkey; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport
U01292672 (Turkey) expires 01 Feb 2021 (individual) [IRAN-HR] (Linked To:
SHARIFI-ZINDASHTI, Naji Ibrahim).
Designated pursuant to l(a)(ii)(B) ofE.O. 13553 for having materially assisted,
sponsored, or provided financial, material or technological support for, or goods or
services to or in support of, NAJI IBRAHIM SHARIFI-ZINDASHTI, a person whose
property and interests in property are blocked pursuant to E.O. 13553.
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khammond on DSKJM1Z7X2PROD with NOTICES
4. TAMARZADEH ZAVIER JAKKI, Shahram Ali Reza (Arabic:
~ 4:1_,lj 0 ~ljyi:i t...:...J ~ rl~) (a.k.a. TAMARZADEH, Farhad Ali), Orumiyeh, West
Azerbaijan, Iran; DOB 31 May 1972; nationality Iran; Additional Sanctions Information -
Federal Register / Vol. 89, No. 23 / Friday, February 2, 2024 / Notices
7443
Subject to Secondary Sanctions; Gender Male; Passport T36369585 (Iran) expires 01 Jan
2021; National ID No. 2850540498 (Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to l(a)(ii)(B) of E.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or technological support for, or goods or
services to or in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and interests in property are blocked pursuant to
E.O. 13553.
5. ESFANJANI, Ali (Arabic: u-i~I ulc,), Iran; DOB 15 Aug 1985; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male;
Passport P30251288 (Iran) expires 01 Jun 2019 (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to l(a)(ii)(B) ofE.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or technological support for, or goods or
services to or in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and interests in property are blocked pursuant to
E.O. 13553.
6. KOCAK, Ali (Arabic: --¼-fi ulc,) (a.k.a. KOCHAK, Ali), Orumiyeh, West Azerbaijan
Province, Iran; Turkey; DOB 30 Sep 1985; POB Adiyaman Kahta, Turkey; nationality
Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 20926131442 (Turkey) (individual) [IRAN-HR] (Linked To:
SHARIFI-ZINDASHTI, Naji Ibrahim).
Designated pursuant to l(a)(ii)(B) ofE.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or technological support for, or goods or
services to or in support of, NAJI IBRAHIM SHARIFI-ZINDASHTI, a person whose
property and interests in property are blocked pursuant to E.O. 13553.
7. KOCAK, Abdulvahap (Arabic: ....S¼-,fi yu.)1¥-) (a.k.a. KOCAK, Abdul Wahab; a.k.a.
KOCAK, Abdulvahhab; a.k.a. KOCHAK, Abdulvahap), Turkey; DOB 09 Sep 1999;
POB Adiyaman, Turkey; nationality Turkey; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport Ul2429867 (Turkey) expires 18 Mar
2021 (individual) [IRAN-HR] (Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim).
8. NASERZADEH, Muhammad Reza (Arabic: ~~IJY--"u t.....:...J .l.=..Q (a.k.a. NASER ZADEH,
Mohammad Reza; a.k.a. NASERZADEH, Mohammadreza; a.k.a. NASIRZADE,
Muhammed Reza; a.k.a. NASSER ZADEH, Mohammad Reza), Iran; DOB 01 Jan 1978;
nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).
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khammond on DSKJM1Z7X2PROD with NOTICES
Designated pursuant to l(a)(ii)(B) ofE.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or technological support for, or goods or
services to or in support of, NAJI IBRAHIM SHARIFI-ZINDASHTI, a person whose
property and interests in property are blocked pursuant to E.O. 13553.
7444
Federal Register / Vol. 89, No. 23 / Friday, February 2, 2024 / Notices
Designated pursuant to l(a)(ii)(B) ofE.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or technological support for, or goods or
services to or in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and interests in property are blocked pursuant to
E.O. 13553.
9. ASAN, Nihat Abdul Kadir (Arabic: 0l......i1 ..>.l~I¥- w'-+.µ) (a.k.a. ASAN, Nihat; a.k.a. ASAN,
Nihat Abdulkadir; a.k.a. ASHAN, Nihat; a.k.a. EBRAHIMIHARKIAN, Ramin; a.k.a.
KURD, Ibrahim; a.k.a. "BAHTIYAR"), Orumiyeh, West Azerbaijan, Iran; DOB 01 Oct
1981; alt. DOB 11 Nov 1981; POB Van, Turkey; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport U13927927
(Turkey) expires 25 Jan 2027; National ID No. 2751062326 (Iran) (individual) [IRANHR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Designated pursuant to l(a)(ii)(B) ofE.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or technological support for, or goods or
services to or in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and interests in property are blocked pursuant to
E.O. 13553.
10. HAMIDIRAVARI, Reza (Arabic: '->.J.iJ '->~ □ t...:...J) (a.k.a. RAVARI, Reza), Iran; DOB
31 Oct 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport V40150378 (Iran) expires 02 Jan 2022 (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).
Designated pursuant to l(a)(ii)(C) ofE.O. 13553 for having acted or purported to act for
or on behalf of, directly or indirectly, the IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY, a person whose property and interests in property are blocked
pursuant to E.O. 13553.
Designated pursuant to l(a)(ii)(B) ofE.O. 13553 for having materially assisted,
sponsored, or provided financial, material, or technological support for, or goods or
services to or in support of, the IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY, a person whose property and interests in property are blocked pursuant to
E.O. 13553.
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khammond on DSKJM1Z7X2PROD with NOTICES
11. SHARIFI-ZINDASHTI, Naji Ibrahim (Arabic: ~~j ~~ ~IY.I ~\J) (a.k.a. KENAN!,
Emirhan; a.k.a. SERIF! ZINDASTI, Naci; a.k.a. SERIFI-ZINDASTI, Naci; a.k.a.
SHARIFI ZINDASHTI, Naji; a.k.a. SHARIFI-ZINDASHTI, Naji), Orumiyeh, West
Azerbaijan, Iran; DOB 31 May 1974; POB Orumiyeh, Iran; nationality Iran; alt.
nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2753229112 (Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).
Federal Register / Vol. 89, No. 23 / Friday, February 2, 2024 / Notices
Dated: January 23, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–02052 Filed 2–1–24; 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 29, 2024, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following person is
blocked under the relevant sanctions
authority listed below.
khammond on DSKJM1Z7X2PROD with NOTICES
Individual
1. AL-MOUSSAWI, Hamad (a.k.a. AL
MOSAWI, Hamad Yasir Mohsin; a.k.a.
AL MUSAWI, Hamad Yasir Mohsin;
a.k.a. AL MUSAWI, Hammed Muhsen;
a.k.a. AL-MUSAWI, Hamad Yasir
Muhsin), Baghdad, Iraq; DOB 12 May
1970; POB Baghdad, Iraq; nationality
Iraq; Gender Male; Secondary sanctions
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risk: section 1(b) of Executive Order
13224, as amended by Executive Order
13886; Passport Al3624852 (Iraq)
expires 26 Jun 2026; alt. Passport
All035307 (Iraq) expires 01 Apr 2024;
National ID No. 00385065 (Iraq)
(individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)—QODS FORCE).
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, for having
materially assisted, sponsored, or
provided financial, material, or
technological support for, or goods or
services to or in support of, the
ISLAMIC REVOLUTIONARY GUARD
CORPS—QODS FORCE, a person whose
property and interests in property are
blocked pursuant to Executive Order
13224.
Dated: January 29, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–02053 Filed 2–1–24; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
United States Mint
Notification of Citizens Coinage
Advisory Committee Public Meeting—
February 27, 2024
ACTION:
Notice of meeting.
Pursuant to United States Code, title
31, section 5135(b)(8)(C), the United
States Mint announces the Citizens
Coinage Advisory Committee (CCAC)
public meeting scheduled for February
27, 2024.
Date: February 27, 2024.
Time: 12 p.m. to 4 p.m. (EST).
Location: Remote via
videoconference.
Subject: Review and discussion of
reverse candidate designs for the 2025
American Innovation $1 Coins honoring
innovations in Florida and Texas;
review and discussion of design options
for one-cent and five-cent 2026
Semiquincentennial coins; discussion of
future themes for the platinum proof
program; and potentially additional
matters. In addition, a newly appointed
member will be sworn in.
Interested members of the public may
watch the meeting live stream on the
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7445
United States Mint’s YouTube Channel
at https://www.youtube.com/user/
usmint. To watch the meeting live,
members of the public may click on the
‘‘February 27 meeting’’ icon under the
Live Tab. Members of the public should
call the CCAC HOTLINE at (202) 354–
7502 for the latest updates on meeting
time and access information.
The CCAC advises the Secretary of the
Treasury on any theme or design
proposals relating to circulating coinage,
bullion coinage, Congressional Gold
Medals, and national and other medals;
advises the Secretary of the Treasury
with regard to the events, persons, or
places to be commemorated by the
issuance of commemorative coins in
each of the five calendar years
succeeding the year in which a
commemorative coin designation is
made; and makes recommendations
with respect to the mintage level for any
commemorative coin recommended. For
members of the public interested in
watching on-line, this is a reminder that
the remote access is for observation
purposes only. Members of the public
may submit matters for the CCAC’s
consideration by email to info@
ccac.gov.
For Accommodation Request: If you
require an accommodation to watch the
CCAC meeting, please contact the Office
of Equal Employment Opportunity by
February 20, 2024. You may submit an
email request to
Reasonable.Accommodations@
usmint.treas.gov or call 202–354–7260
or 1–888–646–8369 (TTY).
FOR FURTHER INFORMATION CONTACT:
Jennifer Warren, United States Mint
Liaison to the CCAC; 801 9th Street NW;
Washington, DC 20220; or call 202–354–
7208.
(Authority: 31 U.S.C. 5135(b)(8)(C))
Eric Anderson,
Executive Secretary, United States Mint.
[FR Doc. 2024–02121 Filed 2–1–24; 8:45 am]
BILLING CODE 4810–37–P
DEPARTMENT OF VETERANS
AFFAIRS
Homeless Providers Grant and Per
Diem (GPD) Program Special Need
Grant
Department of Veterans Affairs.
Notice of Funding Opportunity
(NOFO).
AGENCY:
ACTION:
The Department of Veterans
Affairs (VA) announces the opportunity
of funds in the amount of approximately
$5 million per year for up to 2 years
under the Grant and Per Diem (GPD)
SUMMARY:
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]]>Agencies
[Federal Register Volume 89, Number 23 (Friday, February 2, 2024)]
[Notices]
[Pages 7441-7445]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-02052]
-----------------------------------------------------------------------
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 T. Smith, Director,
tel.: 202-622-6922; 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:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://ofac.treasury.gov/).
Notice of OFAC Action
On January 23, 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
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Dated: January 23, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-02052 Filed 2-1-24; 8:45 am]
BILLING CODE 4810-AL-P
