Notice of OFAC Sanctions Action, 93403-93405 [2024-27642]
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Federal Register / Vol. 89, No. 228 / Tuesday, November 26, 2024 / Notices
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2024–27643 Filed 11–25–24; 8:45 am]
BILLING CODE 4810–AL–C
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
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 names
of one or more persons that have been
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SUMMARY:
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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 was issued on
November 19, 2024. See SUPPLEMENTARY
INFORMATION section for relevant dates.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, tel.: 202–622–2420; or
Assistant Director for Sanctions
Compliance, tel.: 202–622–2490; or
https://ofac.treasury.gov/contact-ofac.
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93403
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website: https://ofac.treasury.gov.
Notice of OFAC Action
On November 19, 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
authorities listed below.
Individuals
BILLING CODE 4810–AL–P
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93404
Federal Register / Vol. 89, No. 228 / Tuesday, November 26, 2024 / Notices
Individuals
1. HAMAD, Ghazi (Arabic: ~ i.;j'li;.) (a.k.a. HAMAD, Ghazi Ahmad; a.k.a.
"UMAR, Abu"), Saudi Arabia; Sao Paulo, Brazil; Azerbaijan; Qatar; DOB 1964;
POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk:
section l(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport A0028383 (Palestinian); alt. Passport A0027535 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).
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," 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,
HAMAS, a person whose property and interests in property are blocked pursuant
to E.O. 13224.
2. NAIM, Basem (Arabic:~ r""'4) (a.k.a. NAEM, Basem; a.k.a. NAIM, Bassem),
Gaza; DOB 24 Jan 1963; POB Beit Hanoun, Gaza Strip; nationality Palestinian;
Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport A0016271 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).
Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for having
acted or purported to act for or on behalf of, directly or indirectly, HAMAS, a
person whose property and interests in property are blocked pursuant to
E.O. 13224.
3. MARI, Salama Aziz Muhammad (a.k.a. MARA'I, Salame Aziz Muhammad),
Turkey; DOB 03 Sep 1972; Gender Male; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886; National ID
No. 984251678 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).
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lotter on DSK11XQN23PROD with NOTICES1
Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for having
acted or purported to act for or on behalf of, directly or indirectly, HAMAS, a
Federal Register / Vol. 89, No. 228 / Tuesday, November 26, 2024 / Notices
93405
person whose property and interests in property are blocked pursuant to
E.O. 13224.
4. GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman (a.k.a. "GHANIMAT,
Abd al Rahman"; a.k.a. "RANIMAT, Abd al Rahman"), Turkey; West Bank;
Gaza; DOB 1972; citizen Palestinian; Gender Male; Secondary sanctions risk:
section l(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 975757147 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).
Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for having
acted or purported to act for or on behalf of, directly or indirectly, HAMAS, a
person whose property and interests in property are blocked pursuant to
E.O. 13224.
5. NAZZAL, Mohammad (a.k.a. NAZZAL, Muhammad; a.k.a. RAHMAN,
Muhammad Essam Rizk Abdul), Damascus, Syria; Amman, Jordan; Karachi,
Sindh, Pakistan; Doha, Qatar; DOB 1963; POB Amman, Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 9631022654 (Jordan) (individual)
[SDGT] (Linked To: HAMAS).
Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for having
acted or purported to act for or on behalf of, directly or indirectly, HAMAS, a
person whose property and interests in property are blocked pursuant to
E.O. 13224.
6. AKARI, Musa Daud Muhammad, Turkey; DOB 1971; citizen Palestinian; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID No. 28191492 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).
Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for having
acted or purported to act for or on behalf of, directly or indirectly, HAMAS, a
person whose property and interests in property are blocked pursuant to
E.O. 13224.
ACTION:
[FR Doc. 2024–27642 Filed 11–25–24; 8:45 am]
SUMMARY:
BILLING CODE 4810–AL–C
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DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities, Proposed Collection, and
Comment Request; Terrorism Risk
Insurance Program—Data Collection
Forms
Departmental Offices, U.S.
Department of the Treasury.
AGENCY:
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Notice and request for
comments.
The Secretary of the Treasury
(Secretary) administers the Terrorism
Risk Insurance Program (TRIP or
Program), including the issuance of
regulations and procedures regarding
the Program. The Federal Insurance
Office (FIO) assists the Secretary in the
administration of the Program. The
Department of the Treasury (Treasury),
as part of its continuing effort to reduce
paperwork burdens, invites the general
public and other Federal agencies to
comment on approved information
collections for annual data collection
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that are due for extension by the Office
of Management and Budget (OMB)
(currently approved under OMB 1505–
0257). These forms will be utilized,
beginning in calendar year 2025, in
connection with both the federal and
state annual data calls regarding
terrorism risk insurance. State insurance
regulators, through the National
Association of Insurance Commissioners
(NAIC), will separately address any
comments sought or made in connection
with the state data call.
Submit comments on or before
January 27, 2025.
DATES:
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Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control.
Agencies
[Federal Register Volume 89, Number 228 (Tuesday, November 26, 2024)]
[Notices]
[Pages 93403-93405]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-27642]
-----------------------------------------------------------------------
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 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 was issued on November 19, 2024. See SUPPLEMENTARY
INFORMATION section for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; or Assistant Director for Sanctions
Compliance, tel.: 202-622-2490; or https://ofac.treasury.gov/contact-ofac.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: https://ofac.treasury.gov.
Notice of OFAC Action
On November 19, 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 authorities listed
below.
Individuals
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Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-27642 Filed 11-25-24; 8:45 am]
BILLING CODE 4810-AL-C