Notice of OFAC Sanctions Actions, 12447 [2025-04268]

Agencies

• DEPARTMENT OF THE TREASURY
• Office of Foreign Assets Control

[Federal Register Volume 90, Number 50 (Monday, March 17, 2025)]
[Notices]
[Page 12447]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-04268]


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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.

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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 March 12, 2025. See SUPPLEMENTARY 
INFORMATION for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, 202-622-2420; or 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 March 12, 2025, 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.

Individual

    1. MAJID, Rawa (a.k.a. OTHMAN, Miran Rekawt; a.k.a. ``Kurdish 
Fox''), Iran; DOB 12 Jul 1986; POB Kermanshah, Iran; nationality 
Sweden; alt. nationality Iraq; citizen Sweden; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male 
(individual) [TCO] (Linked To: FOXTROT NETWORK).
    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, FOXTROT NETWORK, a person whose property and interests 
in property are blocked pursuant to E.O. 13581, as amended.

Entity

    1. FOXTROT NETWORK, Sweden; Organization Established Date 2015 
to 2019; 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.

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-04268 Filed 3-14-25; 8:45 am]
BILLING CODE 4810-AL-P