Notice of OFAC Sanctions Actions, 7445 [2024-02053]

Download as PDF 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 VerDate Sep<11>2014 17:08 Feb 01, 2024 Jkt 262001 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 PO 00000 Frm 00093 Fmt 4703 Sfmt 4703 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: E:\FR\FM\02FEN1.SGM 02FEN1

Agencies

[Federal Register Volume 89, Number 23 (Friday, February 2, 2024)]
[Notices]
[Page 7445]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-02053]


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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 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 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.

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 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
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