Notice of OFAC Sanctions Actions, 106750-106751 [2024-30799]
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106750
Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices
1. AL-JAMAL, Sa'id Ahmad Muhammad (a.k.a. AL GAMAL, Saeed Ahmed Mohammed;
a.k.a. RAMI, Abu-Ahmad; a.k.a. SAEIDI, Ahmad; a.k.a. SA'IDI, Ahmad; a.k.a. "ABU'ALI"; a.k.a. "AHMAD, Abu"; a.k.a. "CAIHONG" (Chinese Simplified: "~ll"); a.k.a.
"HISHAM"), Iran; DOB 01 Jan 1979; alt. DOB 28 Jul 1978; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 04716186 (Yemen); alt. Passport U63475649 (Iran)
expires 24 Jun 2028; alt. Passport E49297849 (Iran) expires 24 Aug 2024 (individual)
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE).
-toAL-JAMAL, Sa' id Ahmad Muhammad (a.k.a. AL GAMAL, Saeed Ahmed
Mohammed; a.k.a. RAMI, Abu-Ahmad; a.k.a. SAEIDI, Ahmad; a.k.a. SA'IDI, Ahmad;
a.k.a. "ABU-'ALI" ; a.k.a. "AHMAD, Abu" ; a.k.a. "CAIHONG" (Chinese
Simplified: "~!ill" ); a.k.a. "HISHAM" ; a.k.a. "KHRPI" ), Iran; DOB 01 Jan
1979; alt. DOB 28 Jul 1978; nationality Yemen; Gender Male; Secondary sanctions risk:
section l(b) of Executive Order 13224, as amended by Executive Order 13886; Digital
Currency Address - USDT TLNRT524dzL5FFlnJHDhYEMFpeWjLjRbzl; alt. Digital
Currency Address - USDT THh5woR8qfmDsNknQ3agPYzQSiRtMnK.sTh; alt. Digital
Currency Address - USDT TV5ZTpKDszLTF6XcMnPongS33pwBgF91by; alt. Digital
Currency Address - USDT TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4; alt. Digital
Currency Address - USDT TFFvv7NAWmbcVfA7QN8 lmMvUC25TWj 1WJx; Passport
04716186 (Yemen); alt. Passport U63475649 (Iran) expires 24 Jun 2028; alt. Passport
E49297849 (Iran) expires 24 Aug 2024 (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
The Secretary of State has identified
the following person in a list submitted
to the appropriate congressional
committees pursuant to section 106(a) of
the Countering America’s Adversaries
Through Sanctions Act (CAATSA). The
Secretary of State has determined that
such person, on or after the date of
enactment of CAATSA, is responsible
for extrajudicial killings, torture, or
other gross violations of internationally
recognized human rights committed
against individuals in Iran who seek: (a)
to expose illegal activity carried out by
officials of the Government of Iran; or
(b) to obtain, exercise, defend, or
promote internationally recognized
human rights and freedoms, such as the
freedoms of religion, expression,
association, and assembly, and the
rights to a fair trial and democratic
VerDate Sep<11>2014
23:58 Dec 27, 2024
Jkt 265001
elections. On December 19, 2024,
OFAC, acting pursuant to delegated
authority, has taken the action described
below to impose the sanctions set forth
in section 106(b)(1) of CAATSA with
respect to the person listed below.
Entity
1. GHEZEL HESAR PRISON (a.k.a.
GHEZEL HESAR PENITENTIARY; a.k.a.
QEZEL HESAR PENITENTIARY),
Payam Rd, Mehrshahr, Karaj, Alborz
Province, Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions [CAATSA—IRAN].
Pursuant to section 106(b) of
CAATSA, OFAC has blocked all
transactions in all property and interests
in property that are in the United States,
come within the United States, or come
within the possession or control of any
United States person, of the above
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Sfmt 4703
person. This person has been added to
the SDN List and includes the
identifying tag ‘‘CAATSA—IRAN.’’
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2024–30861 Filed 12–27–24; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
SUMMARY:
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30DEN1
EN30DE24.003
ddrumheller on DSK120RN23PROD with NOTICES1
Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having
materially assisted, sponsored, or provided financial, material, or technological support
for, or goods or services to or in support of, the ISLAMIC REVOLUTIONARY GUARD
CORPS-QODS FORCE, a person whose property and interests in property are blocked
pursuant to E.O. 13224.
Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices
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.
This action was issued on
December 19, 2024. See Supplementary
Information for relevant dates.
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:
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 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
authority listed below.
ddrumheller on DSK120RN23PROD with NOTICES1
Individuals
1. GOMELAURI, Vakhtang, Varketili 3, 1
Micro Distr, Tbilisi, Georgia; DOB 24 Dec
1975; POB Tbilisi, Georgia; nationality
Georgia; Gender Male; Passport 10DP02703
(Georgia) issued 05 Feb 2018 expires 05 Feb
2023; National ID No. 01013018848 (Georgia)
(individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) of Executive Order 13818 of
December 20, 2017, ‘‘Blocking the Property of
Persons Involved in Serious Human Rights
Abuse or Corruption,’’ (E.O. 13818), 82 FR
60839 (Dec. 26, 2017), 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. KEZEVADZE, Mirza, Tbilisi, Georgia;
DOB 23 May 1980; POB Terjola, Georgia;
nationality Georgia; Gender Male (individual)
[GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) of E.O. 13818 of December 20,
2017, ‘‘Blocking the Property of Persons
Involved in Serious Human Rights Abuse or
Corruption,’’ (E.O. 13818), 82 FR 60839 (Dec.
26, 2017), 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
23:58 Dec 27, 2024
Jkt 265001
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2024–30799 Filed 12–27–24; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Multiple
Alcohol and Tobacco Tax and Trade
Bureau Information Collection
Requests
Departmental Offices,
Department of the Treasury.
ACTION: Notice of information collection;
request for comment.
AGENCY:
The Department of the
Treasury will submit the following
information collection requests to the
Office of Management and Budget
(OMB) for review and clearance in
accordance with the Paperwork
Reduction Act of 1995, on or after the
date of publication of this notice. The
public is invited to submit comments on
these requests.
DATES: Comments should be received on
or before January 29, 2025 to be assured
of consideration.
ADDRESSES: Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
FOR FURTHER INFORMATION CONTACT:
Copies of the submissions may be
obtained from Spencer W. Clark by
emailing PRA@treasury.gov, calling
(202) 927–5331, or viewing the entire
information collection request at
www.reginfo.gov.
SUMMARY:
Electronic Availability
VerDate Sep<11>2014
in, serious human rights abuse relating to the
leader’s or official’s tenure.
SUPPLEMENTARY INFORMATION:
Alcohol and Tobacco Tax and Trade
Bureau (TTB)
1. Title: Drawback on Distilled Spirits
Exported.
OMB Control Number: 1513–0042.
Type of Request: Extension without
change of a currently approved
collection.
Description: Under the Internal
Revenue Code (IRC) at 26 U.S.C. 5062,
persons who export tax-paid or taxdetermined distilled spirits may claim
drawback (refund) of the Federal
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106751
alcohol excise tax paid on those spirits,
as the Secretary of the Treasury
prescribes by regulation. Under the TTB
regulations in 27 CFR part 28, distilled
spirits exporters use TTB F 5110.30 to
submit such claims to TTB. The form
collects information regarding the
claimant, the identity and amount of the
distilled spirits exported, and the
amount of drawback claimed. This
collection is necessary to protect the
revenue as TTB uses the information on
TTB F 5110.30 and its attached
documents to verify distilled spirits
export drawback claims, prevent
fraudulent or mistaken drawback
payments, and identify unusual
activities, errors, or omissions regarding
such claims.
Form: TTB F 5110.30.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
20.
Frequency of Response: On occasion.
Estimated Total Number of Annual
Responses: 360.
Estimated Time per Response: 2
hours.
Estimated Total Annual Burden
Hours: 720.
2. Title: Application and Permit to
Ship Puerto Rican Spirits to the United
States Without Payment of Tax.
OMB Control Number: 1513–0043.
Type of Request: Extension without
change of a currently approved
collection.
Description: The Internal Revenue
Code (IRC) at 26 U.S.C. 7652 imposes on
Puerto Rican distilled spirits shipped to
the United States for consumption or
sale a tax equal to the internal revenue
(excise) tax imposed in the United
States on distilled spirits of domestic
manufacture. However, the IRC at 26
U.S.C. 5232 provides that distilled
spirits imported or brought into the
United States in bulk containers may,
under regulations prescribed by the
Secretary, be withdrawn from Customs
custody and transferred to the bonded
premises of a domestic distilled spirits
plant without payment of the internal
revenue tax imposed on such spirits.
The IRC at 26 U.S.C. 5314 also states
that spirits may be withdrawn from the
bonded premises of a distilled spirits
plant in Puerto Rico pursuant to an
authorization issued under the laws of
Puerto Rico. Under those IRC
authorities, TTB has issued regulations
in 27 CFR part 26, Liquors and Articles
from Puerto Rico and the Virgin Islands,
which require respondents to use form
TTB F 5110.31 to apply for and receive
permission to ship Puerto Rican
distilled spirits to the United States
without payment of Federal excise tax.
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Agencies
[Federal Register Volume 89, Number 249 (Monday, December 30, 2024)]
[Notices]
[Pages 106750-106751]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-30799]
-----------------------------------------------------------------------
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
[[Page 106751]]
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 19, 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 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 authority listed
below.
Individuals
1. GOMELAURI, Vakhtang, Varketili 3, 1 Micro Distr, Tbilisi,
Georgia; DOB 24 Dec 1975; POB Tbilisi, Georgia; nationality Georgia;
Gender Male; Passport 10DP02703 (Georgia) issued 05 Feb 2018 expires
05 Feb 2023; National ID No. 01013018848 (Georgia) (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons
Involved in Serious Human Rights Abuse or Corruption,'' (E.O.
13818), 82 FR 60839 (Dec. 26, 2017), 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. KEZEVADZE, Mirza, Tbilisi, Georgia; DOB 23 May 1980; POB
Terjola, Georgia; nationality Georgia; Gender Male (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 of
December 20, 2017, ``Blocking the Property of Persons Involved in
Serious Human Rights Abuse or Corruption,'' (E.O. 13818), 82 FR
60839 (Dec. 26, 2017), 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.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-30799 Filed 12-27-24; 8:45 am]
BILLING CODE 4810-AL-P