Notice of OFAC Sanctions Actions, 20296-20298 [2024-05953]
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20296
Federal Register / Vol. 89, No. 56 / Thursday, March 21, 2024 / Notices
Brian.Barton@dot.gov or by calling 202–
366–0302, or the U.S. Coast Guard via
email at DeepwaterPorts@uscg.mil.
SUPPLEMENTARY INFORMATION: On
February 28, 2024, MARAD received
notification from the applicant, Grand
Isle LNG Operating Company, LLC
(Grand Isle LNG), of the withdrawal of
its application to own, construct, and
operate a liquefied natural gas (LNG)
export deepwater port facility, located
approximately 11.3 nautical miles (13
statute miles, or 20.9 kilometers)
offshore Plaquemines Parish, Louisiana.
Consequently, MARAD has terminated
all activities pertaining to Grand Isle
LNG’s deepwater port license
application. All agency records and
documents related to the Grand Isle
LNG’s deepwater port license
application will be preserved and
retained by MARAD and USCG. Further
information pertaining to this
application may be found in the public
docket (see ADDRESSES).
(Authority: 33 U.S.C. 1501, et seq.; 49 CFR
1.93(h))
By Order of the Maritime Administrator.
T. Mitchell Hudson, Jr.,
Secretary, Maritime Administration.
[FR Doc. 2024–05939 Filed 3–20–24; 8:45 am]
BILLING CODE 4910–81–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;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or Assistant Director for Sanctions
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SUMMARY:
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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 March 11, 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. ABDULLAHI, Abdulkadir Omar
(a.k.a. ABDILAHI, Abdi Xamiid Omar;
a.k.a. OMAR, Abdullahi Abdul Kadir),
Uganda; DOB 01 Jan 1962; POB
Mandera, Kenya; nationality Kenya;
Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Passport BK042853 (Kenya) (individual)
[SDGT] (Linked To: AL–SHABAAB).
Designated pursuant to section
1(a)(iii)(A) 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 acted or purported
to act for or on behalf of, directly or
indirectly, AL–SHABAAB, a person
whose property and interests in
property are blocked pursuant to E.O.
13224.
2. AWALE, Mohamed Jumale Ali,
Langata Royal Park Lr 19952/476,
Nairobi West/P.O. Box 634–00100,
Nairobi, Kenya; DOB 07 Jul 1959; alt.
DOB 31 Dec 1959; alt. DOB 01 Jan 1959;
POB Mombasa, Kenya; nationality
Somalia; alt. nationality Kenya; Gender
Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as
amended by Executive Order 13886;
National ID No. 5964769 (Kenya)
(individual) [SDGT] (Linked To: AL–
SHABAAB).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for having acted or purported to act for
or on behalf of, directly or indirectly,
AL–SHABAAB, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
3. DINI, Faysal Yusuf (a.k.a. DIINI,
Abdiaziz Yuusuf; a.k.a. DINI, Abdulaziz
Youssouf; a.k.a. DINI, Abdulaziz Yusuf;
a.k.a. DINI, Cabdicasiis Yusuf; a.k.a.
PO 00000
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DINI, Feisal Yussuf; a.k.a. DINI, Feyself
Yusuf; a.k.a. HILOWLE, Abdiaziz Yusuf
Dini; a.k.a. HILOWLE, Cabdicasis Yusuf
Diini), Madena Estate, House #4, South
C, Nairobi, Kenya; Djibouti; DOB 01 Jan
1971; POB Galkayo, Somalia; nationality
Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive
Order 13886; Passport 19RF00115
(Djibouti) expires 13 Nov 2022
(individual) [SDGT] (Linked To: AL–
SHABAAB).
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 services to or in support of,
AL–SHABAAB, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
4. HAYDAR, Farhan Hussein (a.k.a.
HAIDER, Farhan Hussein), Somalia;
South C, Monari Estate House No. 101,
Nairobi, Kenya; DOB 1986; nationality
Kenya; Gender Male; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive
Order 13886; National ID No. 27478723
(Kenya) (individual) [SDGT] (Linked To:
AL–SHABAAB).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for having acted or purported to act for
or on behalf of, directly or indirectly,
AL–SHABAAB, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
5. HILOWLE, Omar Sheikh Ali,
Uganda; DOB 1981; nationality Somalia;
Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Passport P00238720 (Somalia); Tax ID
No. 1010041103 (Somalia) (individual)
[SDGT] (Linked To: AL–SHABAAB).
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 services to or in support of,
AL–SHABAAB, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
6. MAHAMED, Hassan Abdirahman,
Helsinki, Finland; DOB 23 May 1987;
nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual)
[SDGT] (Linked To: HALEEL
COMMODITIES L.L.C.).
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
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goods or services to or in support of,
HALEEL COMMODITIES L.L.C., a
person whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
7. MOHAMED, Abdikarin Farah
(a.k.a. MUHAMMAD, Abdul Karim
Farge), United Arab Emirates; Somalia;
DOB 13 Sep 1993; nationality Somalia;
Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Passport P00689508 (Somalia)
(individual) [SDGT] (Linked To: AL–
SHABAAB).
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 services to or in support of,
AL–SHABAAB, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
8. ROBEL, Mohammed Artan (a.k.a.
ROBLE, Mohammed Artan), United
Arab Emirates; DOB 12 Jul 1964;
nationality Sweden; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual)
[SDGT] (Linked To: AL–SHABAAB).
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 services to or in support of,
AL–SHABAAB, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
Entities
1. CROWN BUS SERVICES LIMITED
(a.k.a. CROWN BUS SERVICES LTD),
Plot LR No. 4275/67, The Office Park,
Riverside Drive, Nairobi, Kenya;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration
Number C110486 (Kenya) [SDGT]
(Linked To: AWALE, Mohamed Jumale
Ali).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for being owned, controlled, or directed
by, directly or indirectly, MOHAMED
JUMALE ALI AWALE, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as
amended.
2. HALEEL COMMODITIES L.L.C.
(a.k.a. ‘‘HALEEL GROUP’’), Office 601–
A, P.O. Box 172532, Deira Twin Tower,
Baniyas Road, Dubai, United Arab
Emirates; Makkah Almukarramah Ave.
3, Mogadishu, Somalia; website https://
haleelcommodities.com; alt. website
www.haleel.co; Secondary sanctions
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risk: section 1(b) of Executive Order
13224, as amended by Executive Order
13886; Commercial Registry Number
1052074 (United Arab Emirates);
Certificate of Incorporation Number
SCCI/1260/19 (Somalia); License
632562 (United Arab Emirates);
Chamber of Commerce Number 178704
(United Arab Emirates) [SDGT] (Linked
To: AL–SHABAAB).
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 services to or in support of,
AL–SHABAAB, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
3. HALEEL COMMODITIES LIMITED,
Starehe, Starehe District, Nairobi,
Kenya; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Organization Established Date 30 Jan
2017; Trade License No. PVTAAABNC3
(Kenya) [SDGT] (Linked To: AWALE,
Mohamed Jumale Ali).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for being owned, controlled, or directed
by, directly or indirectly, MOHAMED
JUMALE ALI AWALE, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as
amended.
4. HALEEL COMMODITIES LTD
(a.k.a. HALEEL COMMODITIES
LIMITED), King Fahad Plaza, Kampala,
Uganda; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Organization Established Date 25 Apr
2016; Company Number
80010001140329/220184 (Uganda)
[SDGT] (Linked To: HAYDAR, Farhan
Hussein).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for being owned, controlled, or directed
by, directly or indirectly, FARHAN
HUSSEIN HAYDAR, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as
amended.
5. HALEEL FINANCE LTD, Nicosia,
Cyprus; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Organization Established Date 15 Mar
2018; Registration Number HE381288
(Cyprus) [SDGT] (Linked To: HALEEL
COMMODITIES L.L.C.).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for being owned, controlled, or directed
by, directly or indirectly, HALEEL
GROUP, a person whose property and
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20297
interests in property are blocked
pursuant to E.O. 13224, as amended.
6. HALEEL HOLDINGS LTD, Zena
Kanther 4, Agia Triada 3035, Limassol,
Cyprus; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Organization Established Date 08 Nov
2017; Registration Number HE375900
(Cyprus) [SDGT] (Linked To: HALEEL
COMMODITIES L.L.C.).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for being owned, controlled, or directed
by, directly or indirectly, HALEEL
GROUP, a person whose property and
interests in property are blocked
pursuant to E.O. 13224, as amended.
7. HALEEL LTD, Zena Kanther 4, Agia
Triada 3035, Limassol, Cyprus;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 18 Aug 2017;
Registration Number HE372894
(Cyprus) [SDGT] (Linked To: HALEEL
COMMODITIES L.L.C.).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for being owned, controlled, or directed
by, directly or indirectly, HALEEL
GROUP, a person whose property and
interests in property are blocked
pursuant to E.O. 13224, as amended.
8. QEMAT AL NAJAH GENERAL
TRADING L.L.C (a.k.a. QEMAT AL
NAJAH GENERAL TRADING LTD; a.k.a.
QEMAT ALNAJAH GENERAL
TRADING LLC; a.k.a. QEMAT AL–
NAJAH GENERAL TRADING LLC; a.k.a.
QEMATAL NAJAH GENERAL
TRADING LLC), Baniyas Square Road,
Deira, Dubai, United Arab Emirates;
Dubai Towers, 8, 14 Road, 8 Floor,
Office 805, Al Rigga, P.O. Box 95871,
Dubai, United Arab Emirates; Al
Maktoum Road, Baniyas Square, Dubai
Tower, Deira, Dubai, United Arab
Emirates; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Organization Established Date 03 Apr
2012; Organization Type: Nonspecialized wholesale trade;
Commercial Registry Number 1096167
(United Arab Emirates); License 668354
(United Arab Emirates); Chamber of
Commerce Number 203853 (United
Arab Emirates) [SDGT] (Linked To: AL–
SHABAAB).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for having acted or purported to act for
or on behalf of, directly or indirectly,
AL–SHABAAB, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
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Federal Register / Vol. 89, No. 56 / Thursday, March 21, 2024 / Notices
Dated: March 11, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–05953 Filed 3–20–24; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0881]
Agency Information Collection
Activity: Lay/Witness Statement
Veterans Benefits
Administration, Department of Veterans
Affairs.
ACTION: Notice.
AGENCY:
Veterans Benefits
Administration, Department of Veterans
Affairs (VA), is announcing an
opportunity for public comment on the
proposed collection of certain
information by the agency. Under the
Paperwork Reduction Act (PRA) of
1995, Federal agencies are required to
publish notice in the Federal Register
concerning each proposed collection of
information, including each proposed
revision of a currently approved
collection, and allow 60 days for public
comment in response to the notice.
DATES: Written comments and
recommendations on the proposed
collection of information should be
received on or before May 20, 2024.
ADDRESSES: Submit written comments
on the collection of information through
Federal Docket Management System
(FDMS) at www.Regulations.gov or to
Nancy J. Kessinger, Veterans Benefits
Administration (20M33), Department of
Veterans Affairs, 810 Vermont Avenue
NW, Washington, DC 20420 or email to
nancy.kessinger@va.gov. Please refer to
‘‘OMB Control No. 2900–0881’’ in any
correspondence. During the comment
period, comments may be viewed online
through FDMS.
FOR FURTHER INFORMATION CONTACT:
Maribel Aponte, Office of Enterprise
and Integration, Data Governance
Analytics (008), 810 Vermont Ave. NW,
Washington, DC 20006, (202) 266–4688
or email maribel.aponte@va.gov. Please
refer to ‘‘OMB Control No. 2900–0881’’
in any correspondence.
SUPPLEMENTARY INFORMATION: Under the
PRA of 1995, Federal agencies must
obtain approval from the Office of
Management and Budget (OMB) for each
collection of information they conduct
or sponsor. This request for comment is
being made pursuant to section
3506(c)(2)(A) of the PRA.
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With respect to the following
collection of information, VBA invites
comments on: (1) whether the proposed
collection of information is necessary
for the proper performance of VBA’s
functions, including whether the
information will have practical utility;
(2) the accuracy of VBA’s estimate of the
burden of the proposed collection of
information; (3) ways to enhance the
quality, utility, and clarity of the
information to be collected; and (4)
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
the use of other forms of information
technology.
Authority: 38 U.S.C. 501, 5103, and
5101(a), 38 CFR 3.159 and 3.303.
Title: Lay/Witness Statement (VA
Form 21–10210).
OMB Control Number: 2900–0881.
Type of Review: Revision of a
currently approved collection.
Abstract: VA Form 21–10210 is used
by the claimant to gather lay or witness
statements that support an existing
claim for benefits/services. Without this
information, VA may not be able to
efficiently and successfully process
claims that may require additional
statements associated with a claim for
benefits/services. No changes have been
made to this form. The respondent
burden has decreased due to the
estimated number of receivables
averaged over the past year.
Affected Public: Individuals or
households.
Estimated Annual Burden: 10,767
hours.
Estimated Average Burden per
Respondent: 10 minutes.
Frequency of Response: One time.
Estimated Number of Respondents:
64,603 per year.
By direction of the Secretary.
Maribel Aponte,
VA PRA Clearance Officer, Office of
Enterprise and Integration/Data Governance
Analytics, Department of Veterans Affairs.
[FR Doc. 2024–06021 Filed 3–20–24; 8:45 am]
BILLING CODE 8320–01–P
DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–0405]
Agency Information Collection Activity
Under OMB Review: REPS Annual
Eligibility Report; (REPS—Restored
Entitlement Program for Survivors)
Veterans Benefits
Administration, Department of Veterans
Affairs.
AGENCY:
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ACTION:
Notice.
In compliance with the
Paperwork Reduction Act (PRA) of
1995, this notice announces that the
Veterans Benefits Administration
(VBA), Department of Veterans Affairs,
will submit the collection of
information abstracted below to the
Office of Management and Budget
(OMB) for review and comment. The
PRA submission describes the nature of
the information collection and its
expected cost and burden and it
includes the actual data collection
instrument.
SUMMARY:
Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function. Refer to ‘‘OMB Control
No. 2900–0405’’.
FOR FURTHER INFORMATION CONTACT:
Maribel Aponte, Office of Enterprise
and Integration, Data Governance
Analytics (008), 810 Vermont Ave. NW,
Washington, DC 20420, (202) 266–4688
or email maribel.aponte@va.gov. Please
refer to ‘‘OMB Control No. 2900–0405’’
in any correspondence.
SUPPLEMENTARY INFORMATION:
Authority: 38 U.S.C 5101.
Title: REPS Annual Eligibility
Report—REPS, 21P–8941.
OMB Control Number: 2900–0405.
Type of Review: Extension of a
currently approved collection.
Abstract: VA Form 21P–8941 is
primarily used to gather the necessary
information to determine a claimant’s
continued eligibility for REPS benefits.
The information on the form is
necessary when a claimant has an
income that is at, or near, the allowable
limit for income. The form is returned
by mail or in person to certify REPS
eligibility requirements. Once the form
is received, claim processors review the
information provided and assess
whether the claimant is eligible for REP
benefits. Without this information,
determination of continued entitlement
would not be possible. This is an
extension with no substantive changes
to the form. There has been no burden
change since the last approval.
An agency may not conduct or
sponsor, and a person is not required to
respond to a collection of information
unless it displays a currently valid OMB
control number. The Federal Register
Notice with a 60-day comment period
soliciting comments on this collection
DATES:
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]]>Agencies
[Federal Register Volume 89, Number 56 (Thursday, March 21, 2024)]
[Notices]
[Pages 20296-20298]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-05953]
=======================================================================
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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 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 March 11, 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. ABDULLAHI, Abdulkadir Omar (a.k.a. ABDILAHI, Abdi Xamiid Omar;
a.k.a. OMAR, Abdullahi Abdul Kadir), Uganda; DOB 01 Jan 1962; POB
Mandera, Kenya; nationality Kenya; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport BK042853 (Kenya) (individual) [SDGT] (Linked To:
AL-SHABAAB).
Designated pursuant to section 1(a)(iii)(A) 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 acted or purported to act
for or on behalf of, directly or indirectly, AL-SHABAAB, a person whose
property and interests in property are blocked pursuant to E.O. 13224.
2. AWALE, Mohamed Jumale Ali, Langata Royal Park Lr 19952/476,
Nairobi West/P.O. Box 634-00100, Nairobi, Kenya; DOB 07 Jul 1959; alt.
DOB 31 Dec 1959; alt. DOB 01 Jan 1959; POB Mombasa, Kenya; nationality
Somalia; alt. nationality Kenya; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; National ID No. 5964769 (Kenya) (individual) [SDGT] (Linked To:
AL-SHABAAB).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, AL-SHABAAB, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
3. DINI, Faysal Yusuf (a.k.a. DIINI, Abdiaziz Yuusuf; a.k.a. DINI,
Abdulaziz Youssouf; a.k.a. DINI, Abdulaziz Yusuf; a.k.a. DINI,
Cabdicasiis Yusuf; a.k.a. DINI, Feisal Yussuf; a.k.a. DINI, Feyself
Yusuf; a.k.a. HILOWLE, Abdiaziz Yusuf Dini; a.k.a. HILOWLE, Cabdicasis
Yusuf Diini), Madena Estate, House #4, South C, Nairobi, Kenya;
Djibouti; DOB 01 Jan 1971; POB Galkayo, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport 19RF00115
(Djibouti) expires 13 Nov 2022 (individual) [SDGT] (Linked To: AL-
SHABAAB).
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 services
to or in support of, AL-SHABAAB, a person whose property and interests
in property are blocked pursuant to E.O. 13224.
4. HAYDAR, Farhan Hussein (a.k.a. HAIDER, Farhan Hussein), Somalia;
South C, Monari Estate House No. 101, Nairobi, Kenya; DOB 1986;
nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886; National
ID No. 27478723 (Kenya) (individual) [SDGT] (Linked To: AL-SHABAAB).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, AL-SHABAAB, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
5. HILOWLE, Omar Sheikh Ali, Uganda; DOB 1981; nationality Somalia;
Gender Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport P00238720
(Somalia); Tax ID No. 1010041103 (Somalia) (individual) [SDGT] (Linked
To: AL-SHABAAB).
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 services
to or in support of, AL-SHABAAB, a person whose property and interests
in property are blocked pursuant to E.O. 13224.
6. MAHAMED, Hassan Abdirahman, Helsinki, Finland; DOB 23 May 1987;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HALEEL COMMODITIES L.L.C.).
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
[[Page 20297]]
goods or services to or in support of, HALEEL COMMODITIES L.L.C., a
person whose property and interests in property are blocked pursuant to
E.O. 13224, as amended.
7. MOHAMED, Abdikarin Farah (a.k.a. MUHAMMAD, Abdul Karim Farge),
United Arab Emirates; Somalia; DOB 13 Sep 1993; nationality Somalia;
Gender Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport P00689508
(Somalia) (individual) [SDGT] (Linked To: AL-SHABAAB).
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 services
to or in support of, AL-SHABAAB, a person whose property and interests
in property are blocked pursuant to E.O. 13224.
8. ROBEL, Mohammed Artan (a.k.a. ROBLE, Mohammed Artan), United
Arab Emirates; DOB 12 Jul 1964; nationality Sweden; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To: AL-
SHABAAB).
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 services
to or in support of, AL-SHABAAB, a person whose property and interests
in property are blocked pursuant to E.O. 13224.
Entities
1. CROWN BUS SERVICES LIMITED (a.k.a. CROWN BUS SERVICES LTD), Plot
LR No. 4275/67, The Office Park, Riverside Drive, Nairobi, Kenya;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Registration Number C110486 (Kenya)
[SDGT] (Linked To: AWALE, Mohamed Jumale Ali).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, MOHAMED JUMALE ALI AWALE, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
2. HALEEL COMMODITIES L.L.C. (a.k.a. ``HALEEL GROUP''), Office 601-
A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai, United Arab
Emirates; Makkah Almukarramah Ave. 3, Mogadishu, Somalia; website
https://haleelcommodities.com; alt. website www.haleel.co; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Commercial Registry Number 1052074 (United Arab
Emirates); Certificate of Incorporation Number SCCI/1260/19 (Somalia);
License 632562 (United Arab Emirates); Chamber of Commerce Number
178704 (United Arab Emirates) [SDGT] (Linked To: AL-SHABAAB).
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 services
to or in support of, AL-SHABAAB, a person whose property and interests
in property are blocked pursuant to E.O. 13224.
3. HALEEL COMMODITIES LIMITED, Starehe, Starehe District, Nairobi,
Kenya; Secondary sanctions risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886; Organization Established Date 30
Jan 2017; Trade License No. PVTAAABNC3 (Kenya) [SDGT] (Linked To:
AWALE, Mohamed Jumale Ali).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, MOHAMED JUMALE ALI AWALE, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
4. HALEEL COMMODITIES LTD (a.k.a. HALEEL COMMODITIES LIMITED), King
Fahad Plaza, Kampala, Uganda; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 25 Apr 2016; Company Number
80010001140329/220184 (Uganda) [SDGT] (Linked To: HAYDAR, Farhan
Hussein).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, FARHAN HUSSEIN HAYDAR, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
5. HALEEL FINANCE LTD, Nicosia, Cyprus; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Organization Established Date 15 Mar 2018; Registration Number
HE381288 (Cyprus) [SDGT] (Linked To: HALEEL COMMODITIES L.L.C.).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, HALEEL GROUP, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
6. HALEEL HOLDINGS LTD, Zena Kanther 4, Agia Triada 3035, Limassol,
Cyprus; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 08 Nov 2017; Registration Number HE375900 (Cyprus) [SDGT] (Linked
To: HALEEL COMMODITIES L.L.C.).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, HALEEL GROUP, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
7. HALEEL LTD, Zena Kanther 4, Agia Triada 3035, Limassol, Cyprus;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 18 Aug
2017; Registration Number HE372894 (Cyprus) [SDGT] (Linked To: HALEEL
COMMODITIES L.L.C.).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, HALEEL GROUP, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
8. QEMAT AL NAJAH GENERAL TRADING L.L.C (a.k.a. QEMAT AL NAJAH
GENERAL TRADING LTD; a.k.a. QEMAT ALNAJAH GENERAL TRADING LLC; a.k.a.
QEMAT AL-NAJAH GENERAL TRADING LLC; a.k.a. QEMATAL NAJAH GENERAL
TRADING LLC), Baniyas Square Road, Deira, Dubai, United Arab Emirates;
Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box
95871, Dubai, United Arab Emirates; Al Maktoum Road, Baniyas Square,
Dubai Tower, Deira, Dubai, United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 03 Apr 2012; Organization
Type: Non-specialized wholesale trade; Commercial Registry Number
1096167 (United Arab Emirates); License 668354 (United Arab Emirates);
Chamber of Commerce Number 203853 (United Arab Emirates) [SDGT] (Linked
To: AL-SHABAAB).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, AL-SHABAAB, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
[[Page 20298]]
Dated: March 11, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-05953 Filed 3-20-24; 8:45 am]
BILLING CODE 4810-AL-P
