Notice of OFAC Sanctions Actions, 32523-32525 [2024-09046]

Download as PDF Federal Register / Vol. 89, No. 82 / Friday, April 26, 2024 / Notices Officer listed in the FOR FURTHER INFORMATION CONTACT section no later than May 6, 2024. Only written statements will be considered by the Board; no member of the public will be allowed to present questions or speak during the meeting unless requested to do so by a member of the Board. (Authority: 46 U.S.C. 51312; 5 U.S.C. 552b; 5 U.S.C. Ch.10; 41 CFR parts 102–3.140 through 102–3.165) By Order of the Maritime Administrator. T. Mitchell Hudson, Jr., Secretary, Maritime Administration. [FR Doc. 2024–08979 Filed 4–25–24; 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. AGENCY: ACTION: Notice. 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. SUMMARY: See Supplementary Information section for effective date(s). DATES: 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 Compliance, tel.: 202–622–2490. ddrumheller on DSK120RN23PROD with NOTICES1 SUPPLEMENTARY INFORMATION: VerDate Sep<11>2014 20:31 Apr 25, 2024 Jkt 262001 Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (ofac.treasury.gov). 32523 Dated: April 23, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–09043 Filed 4–25–24; 8:45 am] BILLING CODE 4810–AL–P Notice of OFAC Action(s) On April 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 1. HITTA, Sidan Ag (a.k.a. HITTA, Asidan Ag; a.k.a. HITTA, Siddan Ag; a.k.a. ‘‘ABU ‘ABD AL–HAKIM’’; a.k.a. ‘‘Abu Abdelhakim al-Kidali’’; a.k.a. ‘‘Abu Qarwani’’; a.k.a. ‘‘AL– QAYRAWANI, Abd-al-Hakim’’), Kidal Region, Mali; DOB 1976; POB Kidal, Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] [HOSTAGES–EO14078] (Linked To: JAMA’AT NUSRAT AL–ISLAM WAL–MUSLIMIN). Designated pursuant to section 6(a)(ii)(A)(1) of Executive Order 14078, ‘‘Bolstering Efforts to Bring Hostages and Wrongfully Detained United States Nationals Home,’’ 87 FR 43389 (E.O. 14078), for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, an act of hostage-taking of a United States national or the wrongful detention of a United States national abroad. 2. DICKO, Jafar (a.k.a. DICKO, Abdoul Salam), Burkina Faso; DOB 1980; nationality Burkina Faso; Gender Male (individual) [HOSTAGES–EO14078]. Designated pursuant to section 6(a)(ii)(A)(1) of E.O. 14078, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, an act of hostage-taking of a United States national or the wrongful detention of a United States national abroad. PO 00000 Frm 00133 Fmt 4703 Sfmt 4703 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of 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 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: SUMMARY: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Action(s) On April 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. BILLING CODE 4810–AL–P E:\FR\FM\26APN1.SGM 26APN1 32524 Federal Register / Vol. 89, No. 82 / Friday, April 26, 2024 / Notices Individuals: 1. HARUNI, Hosein Mohammad (Arabic: ~.J.JI.A ~ ~ ) (a.k.a. HAROONI, Hossein), Tehran, Iran; DOB 09 Nov 1989; POB Iran; nationality Iran; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1270285696 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: DADEH AFZAR ARMAN). Designated pursuant to section l(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" (E.O. 13224), 3 CFR, 2019 Comp., p. 356., 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 for or on behalf of, directly or indirectly, DADEH AFZAR ARMAN, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 2. NASAB, Alireza Shafie (Arabic: y,..J ~ L.:...J uk-) (a.k.a. NASAB, Ali Reza Shafi'i; a.k.a. SHAFI'INASAB, Alireza), Tehran, Iran; DOB 21 Feb 1985; POB Iran; nationality Iran; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1288452152 (Iran); Birth Certificate Number 5160 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND). Designated pursuant to section l(a)(iii)(A) of E.O. 13224 for having acted for or on behalf of, directly or indirectly, the IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 3. RAHMAN, Reza Kazemifar (Arabic: ul...:...J ~ t s l..:...J) (a.k.a. KAZEMIFAR, Reza), Tehran, Iran; DOB 02 Jun 1987; POB 11am, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 4501201381 (Iran); Birth Certificate Number 3946 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND). VerDate Sep<11>2014 20:31 Apr 25, 2024 Jkt 262001 PO 00000 Frm 00134 Fmt 4703 Sfmt 4725 E:\FR\FM\26APN1.SGM 26APN1 EN26AP24.084</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Designated pursuant to section l(a)(iii)(A) of E.O. 13224 for having acted for or on behalf of, directly or indirectly, the IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Federal Register / Vol. 89, No. 82 / Friday, April 26, 2024 / Notices 32525 4. SALMAN!, Komeil Baradaran (Arabic: ~LJ...., ul..;i:lJY. ~), No. 29, Tohid Sq., Shahid Mahalati Complex, Mini City, Tehran, Iran; DOB 16 Nov 1985; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0077605063 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND). Designated pursuant to section l(a)(iii)(A) of E.O. 13224 for having acted for or on behalf of, directly or indirectly, the IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Entities: 1. DADEH AFZAR ARMAN (a.k.a. "DATA EAST"; a.k.a. DATA PROCESSING OF EAST LLC), Tehran, Iran; Website https://daa.computer/; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Mar 2015 to 19 Mar 2016; Organization Type: Other information technology and computer service activities [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBERELECTRONIC COMMAND). Designated pursuant to section l(a)(iii)(A) ofE.O. 13224 for having acted for or on behalf of, directly or indirectly, the IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 2. MEHRSAM ANDISHEH SAZ NIK (a.k.a. DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY; a.k.a. MARAK RAYAN AFRAZ), Iran; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14009946460 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND). Designated pursuant to section l(a)(iii)(A) ofE.O. 13224 for having acted for or on behalf of, directly or indirectly, IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Dated: April 23, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. EN26AP24.500</GPH> BILLING CODE 4810–AL–C VerDate Sep<11>2014 20:31 Apr 25, 2024 Jkt 262001 PO 00000 Frm 00135 Fmt 4703 Sfmt 9990 E:\FR\FM\26APN1.SGM 26APN1 EN26AP24.085</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 [FR Doc. 2024–09046 Filed 4–25–24; 8:45 am]

Agencies

[Federal Register Volume 89, Number 82 (Friday, April 26, 2024)]
[Notices]
[Pages 32523-32525]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-09046]


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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 Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of 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 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 SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On April 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.
BILLING CODE 4810-AL-P

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[[Page 32525]]


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    Dated: April 23, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-09046 Filed 4-25-24; 8:45 am]
BILLING CODE 4810-AL-C

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