Notice of OFAC Sanctions Action, 23635-23636 [2024-07161]

Download as PDF Federal Register / Vol. 89, No. 66 / Thursday, April 4, 2024 / Notices 23635 Individuals: 1. AYASH, Mustafa (a.k.a. A YASH, Mostafa Moin Mahmoud; a.k.a. AYYASH, Mustafa), Wienerstrasse 20, Linz 4020, Austria; DOB 18 Sep 1992; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K1332951 (Austria) issued 17 Dec 2018 expires 16 Dec 2023; National ID No. 160715450005 (Austria) issued 04 Dec 2018 (individual) [SDGT] (Linked To: GAZA NOW). Designated pursuant to section l(a)(iii)(B) E.O. 13224, as amended, for owning or controlling, directly or indirectly, Gaza Now, a person whose property and interest in property are blocked pursuant to section l(a)(iii)(C) of E.O. 13224, as amended. 2. SULTANA, Aozma (a.k.a. QURESHI, Aozma), 4 Culham Court, Redford Way, Uxbridge, London UB8 1SY, United Kingdom; 5 Maryport Road, Luton, Bedfordshire LU4 8EA, United Kingdom; 8 St. Mildreds Avenue, Luton, Bedfordshire LU31QR, United Kingdom; DOB 30 Oct 1982; POB Luton, UK; nationality United Kingdom; Gender Female; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 523632616 (United Kingdom) (individual) [SDGT] (Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED). 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 services to or in support of, Gaza Now, a person whose property and interests in property are blocked pursuant to section l(a)(i) of E.O. 13224, as amended. Office of Foreign Assets Control have been placed on OFAC’s Specially Designated Nationals and Blocked Persons 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 this entity and these individuals are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. Notice of OFAC Sanctions Action DATES: [FR Doc. 2024–07160 Filed 4–3–24; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY 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 entity and two individuals that ddrumheller on DSK120RN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 17:01 Apr 03, 2024 Jkt 262001 See SUPPLEMENTARY INFORMATION section for effective date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. 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; PO 00000 Frm 00099 Fmt 4703 Sfmt 4703 or the Assistant Director for Compliance, tel.: 202–622–2490. SUPPLEMENTARY INFORMATION: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://ofac.treasury.gov/). Notice of OFAC Action On March 25, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following entity and individuals are blocked under the relevant sanctions authorities listed below. BILLING CODE 4810–AL–P E:\FR\FM\04APN1.SGM 04APN1 EN04AP24.057</GPH> Dated: March 27, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. 23636 Federal Register / Vol. 89, No. 66 / Thursday, April 4, 2024 / Notices Entity: 1. WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED (Chinese Simplified: ff:trR~1t~f4tt~~ltm1f0-§'J), 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Wuhan, Hubei Province, China; Organization Established Date 08 Mar 201 O; Organization Type: Computer programming activities; Unified Social Credit Code (USCC) 91420100551956105K (China) [CYBER2]. Designated pursuant to section l(a)(ii) of Executive Order 13694 of April 1, 2015, "Blocking the Property of Certain Persons Engaging in Significant Malicious CyberEnabled Activities," 80 FR 18077, 3 CFR, 2015 Comp., p. 297, as amended by Executive Order 13757 of December 28, 2016, "Taking Additional Steps to Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities," 82 FR 1, 3 CFR, 2016 Comp., p. 659 (E.O. 13694, as amended) for being responsible for or complicit in, or having engaged in, directly or indirectly, an activity described in section l(a)(ii)(A) of E.O. 13694, as amended. Individuals: 1. ZHAO, Guangzong (Chinese Simplified: ,Mft*), Hubei Province, China; DOB 12 Nov 1985; POB Jingzhou Municipality, China; nationality China; citizen China; Gender Male; National ID No. 421003198511121539 (China) (individual) [CYBER2]. Designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, any person whose property and interest in property are blocked pursuant to E.O. 13694, as amended. 2. NI, Gaobin (Chinese Simplified: 1£~~), Hubei Province, China; DOB 27 Oct 1985; POB Jingzhou Municipality, China; nationality China; citizen China; Gender Male; National ID No. 421003198510272917 (China) (individual) [CYBER2]. Designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, any person whose property and interest in property are blocked pursuant to E.O. 13694, as amended. [FR Doc. 2024–07161 Filed 4–3–24; 8:45 am] ddrumheller on DSK120RN23PROD with NOTICES1 BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Interest Rate Paid on Cash Deposited To Secure U.S. Immigration and Customs Enforcement Immigration Bonds AGENCY: ACTION: Departmental Offices, Treasury. Notice. For the period beginning April 1, 2024, and ending on June 30, 2024, the U.S. Immigration and Customs Enforcement Immigration Bond interest rate is 3 per centum per annum. SUMMARY: VerDate Sep<11>2014 17:01 Apr 03, 2024 Jkt 262001 PO 00000 Frm 00100 Fmt 4703 Sfmt 4703 Rates are applicable April 1, 2024, to June 30, 2024. ADDRESSES: Comments or inquiries may be mailed to Will Walcutt, Supervisor, Funds Management Branch, Funds Management Division, Fiscal Accounting, Bureau of the Fiscal Services, Parkersburg, West Virginia 26106–1328. You can download this notice at the following internet addresses: <https:// www.treasury.gov> or <https:// www.federalregister.gov>. FOR FURTHER INFORMATION CONTACT: Ryan Hanna, Manager, Funds DATES: E:\FR\FM\04APN1.SGM 04APN1 EN04AP24.058</GPH> Dated: March 25, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Agencies

[Federal Register Volume 89, Number 66 (Thursday, April 4, 2024)]
[Notices]
[Pages 23635-23636]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-07161]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 entity and two 
individuals that have been placed on OFAC's Specially Designated 
Nationals and Blocked Persons 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 this entity and 
these individuals 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 T. 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 the 
Assistant Director for Compliance, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (https://ofac.treasury.gov/).

Notice of OFAC Action

    On March 25, 2024, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following entity and 
individuals are blocked under the relevant sanctions authorities listed 
below.
BILLING CODE 4810-AL-P

[[Page 23636]]

[GRAPHIC] [TIFF OMITTED] TN04AP24.058


    Dated: March 25, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-07161 Filed 4-3-24; 8:45 am]
BILLING CODE 4810-AL-C

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