Notice of OFAC Sanctions Actions, 104315-104316 [2024-30372]
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Federal Register / Vol. 89, No. 245 / Friday, December 20, 2024 / Notices
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control.
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.
[FR Doc. 2024–30373 Filed 12–19–24; 8:45 am]
BILLING CODE 4810–AL–C
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
This action was issued on
December 9, 2024. See SUPPLEMENTARY
INFORMATION for relevant dates.
DATES:
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
FOR FURTHER INFORMATION CONTACT:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
ddrumheller on DSK120RN23PROD with NOTICES1
SUMMARY:
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OFAC: Associate Director for Global
Targeting, 202–622–2420; Assistant
Director for Sanctions Compliance, 202–
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104315
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 Actions
On December 9, 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.
BILLING CODE 4810–AL–P
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20DEN1
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Federal Register / Vol. 89, No. 245 / Friday, December 20, 2024 / Notices
Individuals
1. AL-MURTADHA, Abdulqader Hasan Yahya (a.k.a. ALMORTADA, Abdul
Kader (Arabic: ~yo.II _.)[])ll ~); a.k.a. AL-MORTADA, Abdul Qadir; a.k.a. ALMORTADA, Abdulqader; a.k.a. AL-MURTADA, Abdul Qader; a.k.a. ALMURTADA, Abdulkader; a.k.a. AL-MURTADA, Abdulqader; a.k.a. ALMURTAZA, Abdul Qader; a.k.a. MORTADA, Abdulqader), Yemen; DOB 04
Mar 1978; POB Saada, Yemen; nationality Yemen; Gender Male; Passport
00023233 (Yemen) issued 30 Jun 2021 expires 29 Jun 2027 (individual)
[GLOMAG].
Designated pursuant to sections l(a)(ii)(A) and l(a)(ii)(C)(l) of Executive Order
13818 of December 20, 2017, "Blocking the Property of Persons Involved in
Serious Human Rights Abuse or Corruption," 82 FR 60839 (Dec. 26, 2017) (E.O.
13818) for being a foreign person who is responsible for or complicit in, or has
directly or indirectly engaged in, serious human rights abuse and for being a
foreign person who is or has been a leader or official of an entity, including any
government entity, that has engaged in, or whose members have engaged in,
serious human rights abuse relating to the leader's or official's tenure.
2. AL-AKHRAS, Fawaz (Arabic: c...>"_y:i,.'l/1 Jl.,i) (a.k.a. AKHRAS, Fawwaz), 34 Allan
Way, London, United Kingdom; DOB Sep 1946; POB Homs, Syria; nationality
United Kingdom; alt. nationality Syria; Gender Male (individual) [SYRIAEO13894] (Linked To: AL-ASSAD, Bashar).
Designated pursuant to section l(a)(i)(E) of Executive Order 13894 of October
14, 2019, "Blocking Property and Suspending Entry of Certain Persons
Contributing to the Situation in Syria," 84 FR 55851 (Oct. 17, 2019) (E.O. 13894)
for having materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of, BASHAR ALAS SAD, a person whose property and interests in property are blocked pursuant
to E.O. 13894.
Entity
1. HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS (a.k.a.
NATIONAL COMMITTEE FOR PRISONERS AFFAIRS; a.k.a. "NCPA"),
Sana'a, Yemen [GLOMAG].
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2024–30372 Filed 12–19–24; 8:45 am]
BILLING CODE 4810–AL–C
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ddrumheller on DSK120RN23PROD with NOTICES1
Designated pursuant to section l(a)(ii)(A) ofE.O. 13818 for being a foreign
person who is responsible for or complicit in, or has directly or indirectly engaged
in, serious human rights abuse.
Agencies
[Federal Register Volume 89, Number 245 (Friday, December 20, 2024)]
[Notices]
[Pages 104315-104316]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-30372]
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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 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 December 9, 2024. See SUPPLEMENTARY
INFORMATION for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance,
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 Actions
On December 9, 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.
BILLING CODE 4810-AL-P
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Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-30372 Filed 12-19-24; 8:45 am]
BILLING CODE 4810-AL-C