Notice of OFAC Sanctions Action, 59805 [2024-16133]
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Federal Register / Vol. 89, No. 141 / Tuesday, July 23, 2024 / Notices
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website. (https://www.treasury.gov/
ofac).
Notice of OFAC Actions
On July 18, 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.
ddrumheller on DSK120RN23PROD with NOTICES1
Individuals
1. CONTEH, Abdul Karim, 9202 C. Calz
Tlaxcaltecas int.2 col Mariano Matamoros,
Tijuana, Baja California, Mexico; DOB 20 Dec
1984; POB Sierra Leone; nationality Sierra
Leone; citizen Sierra Leone; alt. citizen
Mexico; Gender Male; Phone Number
23276596773; alt. Phone Number
529622553555; C.U.R.P.
COXA841220HNENXB02 (Mexico)
(individual) [TCO] (Linked To: ABDUL
KARIM CONTEH HUMAN SMUGGLING
ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of
Executive Order 13581 of July 24, 2011,
‘‘Blocking Property of Transnational Criminal
Organizations,’’ 76 FR 44757 (July 27, 2011),
as amended by Executive Order 13863 of
March 15, 2019, ‘‘Taking Additional Steps to
Address the National Emergency With
Respect to Significant Transnational Criminal
Organizations,’’ 84 FR 10255 (March 19,
2019) (E.O. 13581, as amended), for being
owned or controlled by, or having acted or
purported to act for or on behalf of, directly
or indirectly, ABDUL KARIM CONTEH
HUMAN SMUGGLING ORGANIZATION, a
person whose property and interests in
property are blocked pursuant to E.O. 13581,
as amended.
2. ROBLERO PIVARAL, Veronica, Tijuana,
Baja California, Mexico; DOB 25 Apr 1999;
POB Chiapas, Mexico; nationality Mexico;
citizen Mexico; Gender Female; Phone
Number 526643422541; C.U.R.P.
ROPV990425MCSBVR02 (Mexico)
(individual) [TCO] (Linked To: ABDUL
KARIM CONTEH HUMAN SMUGGLING
ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13581, as amended, for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, ABDUL KARIM CONTEH
HUMAN SMUGGLING ORGANIZATION, a
person whose property and interests in
property are blocked pursuant to E.O. 13581,
as amended.
3. PIDOUKOU, Pasaman Francis Marin
Abbe (a.k.a. ‘‘Kili Cili’’), Tijuana, Baja
California, Mexico; Mexico City, Mexico;
DOB 03 Mar 1973; nationality Togo; citizen
Togo; Gender Male; Phone Number
524731040117 (individual) [TCO] (Linked
To: ABDUL KARIM CONTEH HUMAN
SMUGGLING ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13581, as amended, for being owned or
VerDate Sep<11>2014
18:47 Jul 22, 2024
Jkt 262001
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, ABDUL KARIM CONTEH
HUMAN SMUGGLING ORGANIZATION, a
person whose property and interests in
property are blocked pursuant to E.O. 13581,
as amended.
4. KAMARA, Issa, Tijuana, Baja California,
Mexico; DOB 17 Jul 1990; nationality Sierra
Leone; citizen Sierra Leone; Gender Male;
Phone Number 23275356626 (individual)
[TCO] (Linked To: ABDUL KARIM CONTEH
HUMAN SMUGGLING ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of
E.O. 13581, as amended, for being owned or
controlled by, or having acted or purported
to act for or on behalf of, directly or
indirectly, ABDUL KARIM CONTEH
HUMAN SMUGGLING ORGANIZATION, a
person whose property and interests in
property are blocked pursuant to E.O. 13581,
as amended.
Entity
1. ABDUL KARIM CONTEH HUMAN
SMUGGLING ORGANIZATION, Tijuana,
Baja California, Mexico; Target Type
Criminal Organization [TCO].
Designated pursuant to section 1(a)(ii)(A)
of E.O. 13581, as amended, for being a
foreign person that constitutes a significant
transnational criminal organization.
Dated: July 18, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–16169 Filed 7–22–24; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
59805
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
On July 18, 2024, OFAC determined
that the following person, who had been
designated pursuant to Executive Order
13224 of September 23, 2001, ‘‘Blocking
Property and Prohibiting Transactions
With Persons Who Commit, Threaten to
Commit, or Support Terrorism’’ should
be removed from the SDN List and that
the property and interests in property
subject to U.S. jurisdiction of the
following person are unblocked. All
otherwise lawful transactions involving
U.S. persons and the following person
are no longer prohibited.
Individual
1. AWAD, Mohammed Reda
Mohammed Anwar (a.k.a. AWAD,
Hamid Rida Muhammad; a.k.a. ‘‘AWAD,
Rida’’; a.k.a. ‘‘REDA, Haj’’), United
Kingdom; DOB 24 Sep 1954; nationality
Egypt (individual) [SDGT] (Linked To:
HAMAS).
Dated: July 18, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–16133 Filed 7–22–24; 8:45 am]
BILLING CODE P
Notice of OFAC Sanctions Action
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 name
of a person whose property and interests
in property have been unblocked and
who has been removed from the
Specially Designated Nationals and
Blocked Persons List (SDN List). U.S.
persons are no longer generally
prohibited from engaging in transactions
with them.
DATES: See SUPPLEMENTARY INFORMATION
section for applicable dates(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
SUMMARY:
PO 00000
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DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Proposed Collection;
Submission for OMB Review;
Beneficial Ownership Information
Collection Request
Departmental Offices, U.S.
Department of the Treasury.
ACTION: Notice of Information
Collection; request for comments.
AGENCY:
The Department of the
Treasury, on behalf of the Financial
Crimes Enforcement Network (FinCEN),
will submit the information collection
associated with requests made to
FinCEN by certain persons for beneficial
ownership information, to the Office of
Management and Budget (OMB) for
review and clearance in accordance
with the Paperwork Reduction Act of
1995 (PRA), on or after the date of
publication of this notice. The details
included in the information collection
are listed below. The public is invited
SUMMARY:
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]]>Agencies
[Federal Register Volume 89, Number 141 (Tuesday, July 23, 2024)]
[Notices]
[Page 59805]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-16133]
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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 name of a person whose property and
interests in property have been unblocked and who has been removed from
the Specially Designated Nationals and Blocked Persons List (SDN List).
U.S. persons are no longer generally prohibited from engaging in
transactions with them.
DATES: See Supplementary Information section for applicable dates(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
On July 18, 2024, OFAC determined that the following person, who
had been designated pursuant to Executive Order 13224 of September 23,
2001, ``Blocking Property and Prohibiting Transactions With Persons Who
Commit, Threaten to Commit, or Support Terrorism'' should be removed
from the SDN List and that the property and interests in property
subject to U.S. jurisdiction of the following person are unblocked. All
otherwise lawful transactions involving U.S. persons and the following
person are no longer prohibited.
Individual
1. AWAD, Mohammed Reda Mohammed Anwar (a.k.a. AWAD, Hamid Rida
Muhammad; a.k.a. ``AWAD, Rida''; a.k.a. ``REDA, Haj''), United Kingdom;
DOB 24 Sep 1954; nationality Egypt (individual) [SDGT] (Linked To:
HAMAS).
Dated: July 18, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-16133 Filed 7-22-24; 8:45 am]
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