Federal Register - August 17, 2021

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Source: Federal Register

46088

Federal Register / Vol. 86, No. 156 / Tuesday, August 17, 2021 / Notices
2026222480; Assistant Director for Regulatory Affairs, tel.: 2026224855;
or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202622
2490.
SUPPLEMENTARY INFORMATION:
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 July 28, 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.

khammond on DSKJM1Z7X2PROD with NOTICES

Individuals
Dated: July 28, 2021.
Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury.
FR Doc. 202117599 Filed 81621; 8:45 am 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 persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION
section for effective dates.
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
2026222490; Associate Director for Global Targeting, tel.: 2026222420;
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202622
2490; Assistant Director for Licensing, tel.: 2026222480; or the Assistant Director for Regulatory Affairs, tel. 202
6224855.
SUPPLEMENTARY INFORMATION:
SUMMARY:

1. AL-SHABAN, Hasan a.k.a.
ALSHABAN, Hasan Suliman, Manbij, Syria; Sahinbey, Gaziantep, Turkey;
DOB 07 Jan 1987; nationality Syria;
Gender Male; Passport 02812L004397
Syria; Identification Number 02120304806 Syria; alt. Identification Number N006695928 Syria; alt.
Identification Number 99071138750
Turkey individual SDGT.
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, ALQAIDA, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended.
2. FAYZIMATOV, Farrukh Furkatovitch a.k.a. AL-SHAMI, Faruk;
a.k.a. ASH-SHAMI, Faruk; a.k.a.
FAYZIMATOV, Faruk Furkatovich;
a.k.a. SHAMI, Faruk; a.k.a. SHAMI, Faruq Cyrillic: IFVB, Fapyk, Idlib, Syria; DOB 02 Mar 1996; citizen Tajikistan; Gender Male; Digital Currency AddressXBT
17a5bpKvEp1j1Trs4qTbcNZrby53
JbaS9C individual SDGT.
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,
VerDate Sep<11>2014

HAYET TAHRIR AL-SHAM, a person whose property and interests in property are blocked pursuant to E.O.
13224, as amended.

17:08 Aug 16, 2021

Jkt 253001

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 Actions On July 30, 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 1. CALLEJAS VALCARCE, Oscar Alejandro, Goycuria 119, 10 Octubre,
PO 00000

Frm 00137

Fmt 4703

Sfmt 4703

Havana, Cuba; DOB 19 Sep 1957; POB
Havana, Cuba; nationality Cuba; Gender Male; Passport A006951 Cuba expires 18 Jul 2027; National ID No.
57091910348 Cuba; Director, Policia Nacional Revolucionaria individual GLOMAG Linked To: POLICIA
NACIONAL REVOLUCIONARIA.
Designated pursuant to section 1aiiiB of Executive Order 13818 of December 20, 2017, Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, the POLICIA
NACIONAL REVOLUCIONARIA, a person whose property and interests in property are blocked pursuant to the Order.
2. SIERRA ARIAS, Eddy Manuel, Calle 206A, No. 2119B, Entre 21 y 23, Atabey, Playa, Havana, Cuba; DOB 03
Sep 1971; POB Holguin, Cuba;
nationality Cuba; Gender Male; Passport A008237 Cuba expires 20 Apr 2027;
National ID No. 71090325982 Cuba;
Deputy Director, Policia Nacional Revolucionaria individual GLOMAG
Linked To: POLICIA NACIONAL
REVOLUCIONARIA.
Designated pursuant to section 1aiiiB of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, the POLICIA
NACIONAL REVOLUCIONARIA, a person whose property and interests in property are blocked pursuant to the Order.
Entity 1. POLICIA NACIONAL
REVOLUCIONARIA, Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana, Cuba; Target Type Government Entity GLOMAG
Linked To: MINISTRY OF INTERIOR.
Designated pursuant to section 1aiiiB of E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, directly or indirectly, the MINISTRY OF
INTERIOR, a person whose property and interests in property are blocked pursuant to the Order.
Dated: July 30, 2021.
Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury.
FR Doc. 202117598 Filed 81621; 8:45 am BILLING CODE 4810ALP

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Federal Register - August 17, 2021

TitoloFederal Register

PaeseStati Uniti

Data17/08/2021

Conteggio pagine255

Numero di edizioni7795

Prima edizione14/03/1936

Ultima edizione15/06/2026

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