Notice of OFAC Sanctions Actions, 59804-59805 [2024-16169]

Download as PDF ddrumheller on DSK120RN23PROD with NOTICES1 59804 Federal Register / Vol. 89, No. 141 / Tuesday, July 23, 2024 / Notices Instructions: You must include ‘‘OCC’’ as the agency name and ‘‘1557– 0312’’ in your comment. In general, the OCC will publish comments on www.reginfo.gov without change, including any business or personal information provided, such as name and address information, email addresses, or phone numbers. Comments received, including attachments and other supporting materials, are part of the public record and subject to public disclosure. Do not include any information in your comment or supporting materials that you consider confidential or inappropriate for public disclosure. Following the close of this notice’s 60-day comment period, the OCC will publish a second notice with a 30-day comment period. You may review comments and other related materials that pertain to this information collection beginning on the date of publication of the second notice for this collection by the method set forth in the next bullet. • Viewing Comments Electronically: Go to www.reginfo.gov. Hover over the ‘‘Information Collection Review’’ tab and click on ‘‘Information Collection Review’’ from the drop-down menu. From the ‘‘Currently under Review’’ drop-down menu, select ‘‘Department of Treasury’’ and then click ‘‘submit.’’ This information collection can be located by searching OMB control number ‘‘1557– 0312’’ or ‘‘Supervisory Guidance on Stress Testing for Banking Organizations with Total Consolidated Assets of More Than $10 Billion.’’ Upon finding the appropriate information collection, click on the related ‘‘ICR Reference Number.’’ On the next screen, select ‘‘View Supporting Statement and Other Documents’’ and then click on the link to any comment listed at the bottom of the screen. • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482–7340. FOR FURTHER INFORMATION CONTACT: Shaquita Merritt, Clearance Officer, (202) 649–5490, Chief Counsel’s Office, Office of the Comptroller of the Currency, 400 7th Street SW, Washington, DC 20219. If you are deaf, hard of hearing, or have a speech disability, please dial 7–1–1 to access telecommunications relay services. SUPPLEMENTARY INFORMATION: Under the PRA (44 U.S.C. 3501 et seq.), Federal agencies must obtain approval from the OMB for each collection of information that they conduct or sponsor. ‘‘Collection of information’’ is defined in 44 U.S.C. 3502(3) and 5 CFR VerDate Sep<11>2014 18:47 Jul 22, 2024 Jkt 262001 1320.3(c) to include agency requests or requirements that members of the public submit reports, keep records, or provide information to a third party. Section 3506(c)(2)(A) of title 44 generally requires Federal agencies to provide a 60-day notice in the Federal Register concerning each proposed collection of information, including each proposed extension of an existing collection of information, before submitting the collection to OMB for approval. To comply with this requirement, the OCC is publishing notice of the renewal/ revision of this collection. Title: Supervisory Guidance on Stress Testing for Banking Organizations with Total Consolidated Assets of More Than $10 Billion. OMB Control No.: 1557–0312. Type of Review: Regular. Affected Public: Businesses or other for-profit. Description: The guidance outlines high-level principles for stress testing practices, applicable to all Federal Reserve-supervised, FDIC-supervised, and OCC-supervised banking organizations with more than $10 billion in total consolidated assets. The guidance highlights the importance of stress testing as an ongoing risk management practice that supports a banking organization’s forward-looking assessment of its risks and better equips the organization to address a range of adverse outcomes. In addition, the guidance sets forth high-level recommendations for the development of a stress testing framework with clearly defined objectives; welldesigned scenarios tailored to the organization’s business and risks; welldocumented assumptions; conceptually sound methodologies to assess potential impact to the organization’s financial condition; informative management reports; recommended actions based on stress test results; and policies and procedures for the framework. The information collected informs how banking organizations use stress testing as a component of risk management and as a tool for capital and liquidity planning. The OCC reviews such materials as part of its supervisory process, which includes review of the risk-management capabilities of OCCsupervised banking organizations. Estimated Frequency of Response: On occasion. Estimated Number of Respondents: 62. Estimated Total Annual Burden: 16,120 hours. Comments submitted in response to this notice will be summarized and included in the request for OMB approval. All comments will become a PO 00000 Frm 00090 Fmt 4703 Sfmt 4703 matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the OCC, including whether the information has practical utility; (b) The accuracy of the OCC’s estimate of the burden of the collection of information; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of the collection on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) Estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Patrick T. Tierney, Assistant Director, Office of the Comptroller of the Currency. [FR Doc. 2024–16162 Filed 7–22–24; 8:45 am] BILLING CODE 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: This action takes effect on the date listed in Supplementary Information. DATES: 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: E:\FR\FM\23JYN1.SGM 23JYN1 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 Frm 00091 Fmt 4703 Sfmt 4703 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: E:\FR\FM\23JYN1.SGM 23JYN1

Agencies

[Federal Register Volume 89, Number 141 (Tuesday, July 23, 2024)]
[Notices]
[Pages 59804-59805]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-16169]


-----------------------------------------------------------------------

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: This action takes effect on the date listed in Supplementary 
Information.

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:

[[Page 59805]]

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.

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 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

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.