Federal Register - September 22, 2021
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Source: Federal Register
52740
Federal Register / Vol. 86, No. 181 / Wednesday, September 22, 2021 / Notices
materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, AL-QAIDA, a person whose property and interests in property are blocked pursuant to E.O. 13224.
4. SALIM, Majdi Muhammad Muhammad a.k.a. SALIM, Majdi, Turkey; DOB 11 May 1956; alt. DOB 1958; POB Egypt; Gender Male individual SDGT Linked To: AL
QAIDA.
Designated pursuant to section 1aiiiC
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, AL-QAIDA, a person whose property and interests in property are blocked pursuant to E.O. 13224.
5. ALGHAZLANI, Muhammad Nasr alDin, Turkey; DOB 06 Sep 1968; nationality Egypt; Gender Male individual SDGT
Linked To: AL QAIDA.
Designated pursuant to section 1aiiiC
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, AL-QAIDA, a person whose property and interests in property are blocked pursuant to E.O. 13224.
Dated: September 16, 2021.
Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury.
BILLING CODE 4810ALP
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 Treasurys Office of Foreign Assets Control OFAC is publishing the names of one or more persons that have been placed on OFACs Specially Designated Nationals and Blocked Persons List SDN List based on OFACs determination that one or more applicable legal criteria were satisfied.
All property and interests in property subject to U.S. jurisdiction of these
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Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFACs website www.treasury.gov/ofac.
Notice of OFAC Action On September 17, 2021, 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
FR Doc. 202120435 Filed 92121; 8:45 am
SUMMARY:
persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION
section for effective date.
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
2026222490; Associate Director for Global Targeting, tel.: 2026222420;
Assistant Director for Licensing, tel.:
2026222480; Assistant Director for Regulatory Affairs, tel.: 2026224855;
or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202622
2490.
SUPPLEMENTARY INFORMATION:
1. ALSHAIR, Ali a.k.a. ALSHAER, Ali, Sultanah, Bint Jbeil, Nabatieh, Lebanon; DOB
26 Jan 1967; citizen Lebanon; Additional Sanctions InformationSubject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 000013901514
Lebanon individual SDGT Linked To:
HIZBALLAH.
Designated pursuant to section 1aiiiC
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 materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, HIZBALLAH, a person whose property and interests in property are blocked pursuant to E.O. 13224.
2. ALSHATTI, Jamal Husayn Abd Ali Abd-al-Rahim a.k.a. ALSHATTI, Jamal
PO 00000
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Hussein Abd Ali; a.k.a. ALSHUTTI, Jamal H
A A A, Kuwait; DOB 20 Aug 1964; Gender Male; Passport 004465264 Kuwait expires 13 Dec 2021; National ID No. 264082000213
Kuwait individual SDGT Linked To:
HIZBALLAH.
Designated pursuant to section 1aiiiC
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, HIZBALLAH, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended.
3. HADWAN, Hasib Muhammad a.k.a.
HADWAN, Hasib; a.k.a. ZAYN, Hajj; a.k.a.
ZAYN, Hajj Mustafa; a.k.a. ZEIN, Hajj, Lebanon; DOB 1959; POB Hazin, Lebanon;
Additional Sanctions InformationSubject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2288073
Lebanon individual SDGT Linked To:
HIZBALLAH.
Designated pursuant to section 1aiiiA
of E.O. 13224, as amended, for having been owned, controlled, or directed by, or to have acted or purported to act for or on behalf of, directly or indirectly, HIZBALLAH, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended.
4. ISMAIL, Talib Husayn Ali Jarak, Block 8, Street 20, House No. 33, Jabriya, Kuwait;
Street 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya, Kuwait; PO Box 3390, Safat 13034, Kuwait City, Kuwait; PO
Box 126, Safat 13002, Kuwait City, Kuwait;
Block 8, Street 103, Building 33, Apartment 33, Jabriya, Kuwait; Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City, Kuwait; DOB 30 Apr 1956; POB Kuwait City, Kuwait; VisaNumberID 35458806 United States expires 22 Apr 2011; alt.
VisaNumberID C5288096 United States expires 25 Sep 2020 individual SDGT
Linked To: HIZBALLAH.
Designated pursuant to section 1aiiiC
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, HIZBALLAH, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended.
Dated: September 17, 2021.
Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury.
FR Doc. 202120479 Filed 92121; 8:45 am BILLING CODE 4810ALP
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