Notice of OFAC Sanctions Action, 106745-106750 [2024-30861]
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ddrumheller on DSK120RN23PROD with NOTICES1
Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices
Privacy Notice at https://
www.regulations.gov before submitting
comments.
• Privacy Act Statement: DOT may
solicit comments from the public
regarding certain general notices. DOT
posts these comments without edit,
including any personal information the
commenter provides, to
www.regulations.gov, as described in
the system of records notice (DOT/ALL–
14 FDMS), which can be reviewed at
www.dot.gov/privacy.
• Confidential Business Information:
Confidential Business Information (CBI)
is commercial or financial information
that is both customarily and actually
treated as private by its owner. Under
the Freedom of Information Act (5
U.S.C. 552), CBI is exempt from public
disclosure. If your comments in
response to this notice contain
commercial or financial information
that is customarily treated as private,
that you actually treat as private, and
that is relevant or responsive to this
notice, it is important that you clearly
designate the submitted comments as
CBI. Pursuant to 49 CFR 190.343, you
may ask PHMSA to provide confidential
treatment to information you give to the
Agency by taking the following steps:
(1) mark each page of the original
document submission containing CBI as
‘‘Confidential;’’ (2) send PHMSA a copy
of the original document with the CBI
deleted along with the original,
unaltered document; and (3) explain
why the information you are submitting
is CBI. Submissions containing CBI
should be sent to Joseph Berry, U.S.
Department of Transportation, 1200
New Jersey Avenue SE, Washington, DC
20590–0001. Submissions containing
CBI can also be emailed to Joseph Berry
by encrypted email at joseph.berry1@
dot.gov. Any commentary PHMSA
receives that is not specifically
designated as CBI will be placed in the
public docket.
• Docket: For access to the docket or
to read background documents or
comments, go to https://
www.regulations.gov. Follow the online
instructions for accessing the dockets.
Alternatively, this information is
available by visiting DOT at 1200 New
Jersey Avenue SE, West Building: Room
W12–140, Washington, DC 20590–0001,
between 9:00 a.m. and 5:00 p.m. EST,
Monday through Friday, except federal
holidays.
Joe
Berry, Office of Pipeline Safety, by
phone at 202–366–3593 or by email at
joseph.berry1@dot.gov.
FOR FURTHER INFORMATION CONTACT:
SUPPLEMENTARY INFORMATION:
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I. Meeting Agenda
The Committees will meet virtually
on Thursday, January 16, 2025, to
discuss the ‘‘Periodic Standards Update
II’’ NPRM that PHMSA published in the
Federal Register on August 29, 2022,
(87 FR 52713),1 and the ‘‘Cost Recovery
for Siting Reviews for LNG Facilities’’
NPRM that PHMSA published in the
Federal Register on August 19, 2024,
(89 FR 67040).2 The Committees will
review the NPRMs and their associated
regulatory analyses, including, but not
limited to, the preamble discussions of
the proposals within each NPRM;
regulatory impact analyses;
environmental assessments; and other
materials pertaining to the NPRMs
provided in the respective public
dockets. The committees will discuss
the Cost Recovery for Siting Reviews for
LNG facilities NPRM first. While the
meeting is scheduled from 10:30 a.m. to
6:00 p.m. EST, the Committees may
complete their review of the proposed
rules before or after 6:00 p.m. EST.
PHMSA will post additional details on
the meeting website in advance of the
meeting as they become available.
In the ‘‘Periodic Standards Update II’’
NPRM, PHMSA proposes amendments
that would incorporate by reference all
or parts of updated editions of some of
those standards. The NPRM also
proposes non-substantive edits and
clarifications to certain other provisions
of the federal pipeline safety
regulations.
In the ‘‘Cost Recovery for Siting
Reviews for LNG Facilities’’ NPRM,
PHMSA proposes a new fee for cost
recovery for siting reviews of liquefied
natural gas (LNG) facility project
applications where the design and
construction costs total $2.5 billion or
more. This proposed rule is necessary to
implement section 103 of the Protecting
our Infrastructure of Pipelines and
Enhancing Safety Act of 2020 (PIPES
Act of 2020), and to help provide
adequate resources for siting reviews to
promote PHMSA’s public safety and
environmental protection objectives.
This proposed rule also revises current
regulations authorizing PHMSA’s cost
recovery for design safety reviews of
gas, hazardous liquid, and carbon
dioxide pipeline facilities to improve
the clarity of the regulations and reduce
unnecessary administrative burdens.
Following the LPAC and GPAC
meeting, PHMSA will evaluate the
1 The
public docket for the Periodic Standards
Update II NPRM can be found at https://
regulations.gov in Docket No. PHMSA–2020–0013.
2 The public docket for the Cost Recovery for
Siting Reviews for LNG Facilities Notice can be
found at https://regulations.gov in Docket No.
PHMSA–2022–0118.
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Committees’ recommendations and
publish final rules that address the
comments received and relevant
information from the meeting report.
II. Background
The Committees are statutorily
mandated advisory committees that
provide PHMSA and the Secretary of
Transportation with recommendations
on proposed standards for the
transportation of hazardous liquid and
gas by pipelines. The Committees were
established in accordance with 49
U.S.C. 60115 and the Federal Advisory
Committee Act (FACA) (5 U.S.C. Ch. 10)
to review PHMSA’s regulatory
initiatives and determine their technical
feasibility, reasonableness, costeffectiveness, and practicability. Each
committee consists of 15 members, with
membership evenly divided among
federal and state governments, regulated
industry, and the general public.
III. Public Participation
The meeting will be open to the
public. Members of the public who wish
to attend must register on the meeting
website and include their names and
affiliations. PHMSA will provide
members of the public reasonable
opportunity to make a statement during
this meeting. Additionally, PHMSA will
record the meeting and post a record to
the public docket. PHMSA is committed
to providing all participants with equal
access to this meeting. Public comments
on the proceedings of the LPAC and
GPAC meeting must be submitted by
February 20, 2025.
PHMSA is not always able to publish
a notice in the Federal Register quickly
enough to provide timely notice
regarding last-minute issues that impact
a previously announced advisory
committee meeting. Therefore,
individuals should check the meeting
website or contact Joe Berry regarding
any possible changes.
Issued in Washington, DC, on December
20, 2024, under authority delegated in 49
CFR 1.97.
Alan K. Mayberry,
Associate Administrator for Pipeline Safety.
[FR Doc. 2024–30981 Filed 12–27–24; 8:45 am]
BILLING CODE 4910–60–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
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Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one or more persons and vessels 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. The vessels
placed on the SDN List have been
identified as property in which a
blocked person has an interest. OFAC is
also updating the entry on the SDN List
for one person.
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 Licensing, 202–622–2480;
Assistant Director for Sanctions
Compliance, 202–622–2490; or https://
ofac.treasury.gov/contact-ofac.
SUPPLEMENTARY INFORMATION:
SUMMARY:
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 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
authorities listed below.
Individuals
ddrumheller on DSK120RN23PROD with NOTICES1
1. ABD–AL–WADUD, Wail
Muhammad Said (a.k.a.
ABDULWADOD, Wail Mohammed
Saeed), Yemen; DOB 10 Feb 1994; POB
Hodaidah, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Passport 07872046 (Yemen) expires 25
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Jul 2028 (individual) [SDGT] (Linked
To: ANSARALLAH).
Designated pursuant to section
1(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, ANSARALLAH, a person
whose property and interests in
property are blocked pursuant to E.O.
13224, as amended.
2. HAJJ, Umar Ahmad Umar Ahmad
(a.k.a. HAG, Omar Ahmed Omar
Ahmed), Yemen; DOB 03 Feb 1994; POB
Hodaidah, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224,
as amended by Executive Order 13886;
Passport 06138572 (Yemen) expires 26
Mar 2030 (individual) [SDGT] (Linked
To: ANSARALLAH).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for having acted or purported to act for
or on behalf of, directly or indirectly,
ANSARALLAH, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as
amended.
3. AL-MADANI, Hashem Ismail Ali
Ahmed (a.k.a. ‘‘ESMAIL ALI AHMED,
Hashem’’), Yemen; DOB 01 Jan 1984;
nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport
06120128 (Yemen) expires 19 Feb 2026
(individual) [SDGT] (Linked To:
ANSARALLAH).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for having acted or purported to act for
or on behalf of, directly or indirectly,
ANSARALLAH, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as
amended.
4. AL-HADI, Ahmad Muhammad
Muhammad Hasan (a.k.a. AL HADI,
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Ahmad), Yemen; DOB 02 Apr 1970;
nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual)
[SDGT] (Linked To: ANSARALLAH).
Designated pursuant to section
1(a)(iii)(C) of E.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,
ANSARALLAH, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as
amended.
5. VENAYAGAMOORTHY,
Puvaneswaran, Kuala Lumpur,
Malaysia; DOB 27 Feb 1984; nationality
Malaysia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive
Order 13886; Passport A23472357
(Malaysia); National ID No.
840227145143 (Malaysia) (individual)
[SDGT] (Linked To: MERKUR ENERGY
PORT SERVICES SDN BHD).
Designated pursuant to section
1(a)(iii)(B) of E.O. 13224, as amended,
for owning or controlling, directly or
indirectly, MERKUR ENERGY PORT
SERVICES SDN BHD, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as
amended.
6. KANNIAPPAN, JR, Ezekial, Kuala
Lumpur, Malaysia; DOB 10 Jul 1980;
nationality Malaysia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport
A36564463 (Malaysia) (individual)
[SDGT] (Linked To: MERKUR ENERGY
PORT SERVICES SDN BHD).
Designated pursuant to section
1(a)(iii)(A) of E.O. 13224, as amended,
for having acted or purported to act for
or on behalf of, directly or indirectly,
MERKUR ENERGY PORT SERVICES
SDN BHD, a person whose property and
interests in property are blocked
pursuant to E.O. 13224, as amended.
Entities
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106747
1. MASTER JOINT CO., LIMITED, Flat/Rm a 12/F ZJ 300, 300 Lockhart Road,
Hong Kong, China; Organization Established Date 11 Nov 2022; C.R. No.
3207669 (Hong Kong); Trade License No. 74597457 (Hong Kong) [IRANEO13902].
Designated pursuant to section l(a)(i) of Executive Order 13902 of January 10,
2020, "Imposing Sanctions With Respect to Additional Sectors of Iran," 85 FR
2003, 3 CFR, 2020 Comp., p. 299 (E.O. 13902), for operating in the petroleum
and petrochemical sectors of the Iranian economy.
2. JOURNEY INVESTMENT COMPANY (a.k.a. JOURNEY INVESTMENT
CO.), Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960,
Marshall Islands; Organization Established Date 03 Jun 2022; Identification
Number IMO 6339931; Registration Number 114762 [IRAN-EO13902].
Designated pursuant to section l(a)(i) of E.O. 13902 for operating in the
petroleum sector of the Iranian economy.
3. PASSADA MARITIME LIMITED, Trust Company Complex, Ajeltake Road,
Majuro, Ajeltake Island, Marshall Islands; Organization Established Date 18 Aug
2022; Identification Number IMO 6346637; Registration Number 115822 [IRANEO13902].
Designated pursuant to section l(a)(i) of E.O. 13902 for operating in the
petroleum sector of the Iranian economy.
4. ROSE SHIPPING LIMITED (a.k.a. ROSE SHIPPING LTD; a.k.a. ROSE
SHIPPING LTD-LIB), 80 Broad Street, Monrovia, Liberia; 2, Plastira Street, 166
73, Youla, Greece; Website www.rose-shipping.gr; Organization Established
Date 29 May 1995; alt. Organization Established Date 2003; V.A.T. Number
098093215 (Greece); Identification Number IMO 5379292 [IRAN-EO13902].
Designated pursuant to section l(a)(i) of E.O. 13902 for operating in the
petroleum sector of the Iranian economy.
Designated pursuant to section l(a)(iii)(C) of E.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, ANSARALLAH, a person
whose property and interests in property are blocked pursuant to E.O. 13224, as
amended.
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5. SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE (a.k.a.
SAFWAN FOR SHIPPING AND TRADE), Nasr Street, Sanaa, Yemen; Street
75, Shiqiao Building, 3rd Floor, Door 4, Yiwu, Zhejiang, China; Secondary
sanctions risk: section l(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 2015 [SDGT] (Linked To:
ANSARALLAH).
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Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices
6. AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY
GENERAL PARTNERSHIP (a.k.a. AL HAZMI EXCHANGE; a.k.a. ALHAZMI COMPANY FOR EXCHANGE; a.k.a. "AL-HAZMI EXCHANGE
COMPANY" (Arabic: ":i..!l~ ~j.:JI 4..5.~")), Sana'a, Yemen; Website
www.alhazmiex.com; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established Date
circa 1998; Organization Type: Other financial service activities, except insurance
and pension funding activities, n.e.c. [SDGT] (Linked To: AL-JAMAL, Sa'id
Ahmad Muhammad).
Designated pursuant to section l(a)(iii)(C) of E.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, SA'ID AHMAD
MUHAMMAD AL-JAMAL, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
7. MOHAMMED ALI AL THAWR EXCHANGE (Arabic: ~I~ .JJill ~ ~ )
(a.k.a. AL THAWR EXCHANGE), Hodeidah, Yemen; Sana'a, Yemen;
Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type: Other financial service activities,
except insurance and pension funding activities, n.e.c. [SDGT] (Linked To: AL.JAMAL, Sa'id Ahmad Muhammad).
Designated pursuant to section l(a)(iii)(C) of E.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, SA'ID AHMAD
MUHAMMAD AL-JAMAL, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
8. BLU SHIPPING M SDN. BHD., Unit 11-02, 11th Floor, Menara TJB, No. 9,
Jalan Syed Mohd Mufti, Johor Bahru 80000, Malaysia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13 886;
Organization Established Date 24 Sep 2019; Commercial Registry Number
1343697-K (Malaysia); Registration Number 201901034367 (Malaysia) [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
9. MERKUR ENERGY PORT SERVICES SDN BHD (a.k.a. MERKUR ENERGY
PORT SERVICES; a.k.a. MERKUR ENERGY PORTSERVICES SDN BHD),
Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, Kuala
Lumpur 59200, Malaysia; Suite A09-10 Block A Plaza Tarragon Kelana Jalan
Ss6/6 Kelana .Taya, Petaling Jaya 47301, Malaysia; Website
merkurenergyports.com; Secondary sanctions risk: section l(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization Established
Date 2017; Commercial Registry Number 1233720K (Malaysia); Registration
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ddrumheller on DSK120RN23PROD with NOTICES1
Designated pursuant to section l(a)(iii)(C) of E.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, SA'ID AHMAD
MUHAMMAD AL-JAMAL, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices
106749
Number 201701019555 (Malaysia) [SDGT] (Linked To: AL-JAMAL, Sa'id
Ahmad Muhammad).
Designated pursuant to section l(a)(iii)(C) of E.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, SA'ID AHMAD
MUHAMMAD AL-JAMAL, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
10. TEFCAS MARINE SDN. BHD., Unit 11-02, 11th Floor, Menara TJB, No. 9,
Jalan Syed Mohd Mufti, Johor Bahm 80000, Malaysia; 11-01, Jalan Balau 3,
Taman Rinting, Masai, Johar Bahm 81750, Malaysia; Website tefcas.com.my;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 2012; Commercial
Registry Number 1027592-D (Malaysia); Registration Number 201201043116
(Malaysia) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).
Designated pursuant to section l(a)(iii)(C) of E.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, SA'ID AHMAD
MUHAMMAD AL-JAMAL, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
On December 19, 2024, OFAC also
identified the following vessels as
property in which a blocked person has
an interest under the relevant sanctions
authority listed below.
Vessels
ddrumheller on DSK120RN23PROD with NOTICES1
1. MS ENOLA (a.k.a. KOHO I) (J2GJ)
Crude Oil Tanker Djibouti flag; Vessel
Registration Identification IMO
9251951; MMSI 621819078 (vessel)
[IRAN–EO13902] (Linked To: JOURNEY
INVESTMENT COMPANY).
Identified as property in which
JOURNEY INVESTMENT COMPANY, a
person whose property and interests in
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property are blocked pursuant to E.O.
13902, has an interest.
2. MS ANGIA (a.k.a. GATHER VIEW)
(T7Ax8) Crude Oil Tanker San Marino
flag; Vessel Registration Identification
IMO 9246281; MMSI 268241201 (vessel)
[IRAN–EO13902] (Linked To: ROSE
SHIPPING LIMITED).
Identified as property in which ROSE
SHIPPING LIMITED, a person whose
property and interests in property are
blocked pursuant to E.O. 13902, has an
interest.
3. MS MELENIA (3FSO7) Crude Oil
Tanker Panama flag; Other Vessel Flag
Djibouti; Vessel Registration
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Identification IMO 9302023; MMSI
374128000 (vessel) [IRAN–EO13902]
(Linked To: ROSE SHIPPING LIMITED).
Identified as property in which ROSE
SHIPPING LIMITED, a person whose
property and interests in property are
blocked pursuant to E.O. 13902, has an
interest.
On December 19, 2024, OFAC
updated the entry on the SDN List for
the following person, whose property
and interests in property subject to U.S.
jurisdiction continue to be blocked
under the relevant sanctions authority
listed below.
Individual
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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
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23:58 Dec 27, 2024
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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
PO 00000
Frm 00345
Fmt 4703
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:
E:\FR\FM\30DEN1.SGM
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.
Agencies
[Federal Register Volume 89, Number 249 (Monday, December 30, 2024)]
[Notices]
[Pages 106745-106750]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-30861]
=======================================================================
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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.
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[[Page 106746]]
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons and
vessels 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. The vessels placed on the SDN List have been
identified as property in which a blocked person has an interest. OFAC
is also updating the entry on the SDN List for one person.
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 Licensing, 202-622-
2480; 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 Action
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 authorities listed
below.
Individuals
1. ABD-AL-WADUD, Wail Muhammad Said (a.k.a. ABDULWADOD, Wail
Mohammed Saeed), Yemen; DOB 10 Feb 1994; POB Hodaidah, Yemen;
nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886; Passport
07872046 (Yemen) expires 25 Jul 2028 (individual) [SDGT] (Linked To:
ANSARALLAH).
Designated pursuant to section 1(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, ANSARALLAH, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
2. HAJJ, Umar Ahmad Umar Ahmad (a.k.a. HAG, Omar Ahmed Omar Ahmed),
Yemen; DOB 03 Feb 1994; POB Hodaidah, Yemen; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886; Passport 06138572 (Yemen) expires
26 Mar 2030 (individual) [SDGT] (Linked To: ANSARALLAH).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, ANSARALLAH, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
3. AL-MADANI, Hashem Ismail Ali Ahmed (a.k.a. ``ESMAIL ALI AHMED,
Hashem''), Yemen; DOB 01 Jan 1984; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 06120128 (Yemen) expires 19
Feb 2026 (individual) [SDGT] (Linked To: ANSARALLAH).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, ANSARALLAH, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as amended.
4. AL-HADI, Ahmad Muhammad Muhammad Hasan (a.k.a. AL HADI, Ahmad),
Yemen; DOB 02 Apr 1970; nationality Yemen; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ANSARALLAH).
Designated pursuant to section 1(a)(iii)(C) of E.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, ANSARALLAH, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended.
5. VENAYAGAMOORTHY, Puvaneswaran, Kuala Lumpur, Malaysia; DOB 27
Feb 1984; nationality Malaysia; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Passport A23472357 (Malaysia); National ID No. 840227145143
(Malaysia) (individual) [SDGT] (Linked To: MERKUR ENERGY PORT SERVICES
SDN BHD).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13224, as
amended, for owning or controlling, directly or indirectly, MERKUR
ENERGY PORT SERVICES SDN BHD, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
6. KANNIAPPAN, JR, Ezekial, Kuala Lumpur, Malaysia; DOB 10 Jul
1980; nationality Malaysia; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Passport A36564463 (Malaysia) (individual) [SDGT] (Linked To:
MERKUR ENERGY PORT SERVICES SDN BHD).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, MERKUR ENERGY PORT SERVICES SDN BHD, a person
whose property and interests in property are blocked pursuant to E.O.
13224, as amended.
Entities
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On December 19, 2024, OFAC also identified the following vessels as
property in which a blocked person has an interest under the relevant
sanctions authority listed below.
Vessels
1. MS ENOLA (a.k.a. KOHO I) (J2GJ) Crude Oil Tanker Djibouti flag;
Vessel Registration Identification IMO 9251951; MMSI 621819078 (vessel)
[IRAN-EO13902] (Linked To: JOURNEY INVESTMENT COMPANY).
Identified as property in which JOURNEY INVESTMENT COMPANY, a
person whose property and interests in property are blocked pursuant to
E.O. 13902, has an interest.
2. MS ANGIA (a.k.a. GATHER VIEW) (T7Ax8) Crude Oil Tanker San
Marino flag; Vessel Registration Identification IMO 9246281; MMSI
268241201 (vessel) [IRAN-EO13902] (Linked To: ROSE SHIPPING LIMITED).
Identified as property in which ROSE SHIPPING LIMITED, a person
whose property and interests in property are blocked pursuant to E.O.
13902, has an interest.
3. MS MELENIA (3FSO7) Crude Oil Tanker Panama flag; Other Vessel
Flag Djibouti; Vessel Registration Identification IMO 9302023; MMSI
374128000 (vessel) [IRAN-EO13902] (Linked To: ROSE SHIPPING LIMITED).
Identified as property in which ROSE SHIPPING LIMITED, a person
whose property and interests in property are blocked pursuant to E.O.
13902, has an interest.
On December 19, 2024, OFAC updated the entry on the SDN List for
the following person, whose property and interests in property subject
to U.S. jurisdiction continue to be blocked under the relevant
sanctions authority listed below.
Individual
[[Page 106750]]
[GRAPHIC] [TIFF OMITTED] TN30DE24.003
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 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 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