Notice2021-20435
Notice of OFAC Sanctions Action
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
September 22, 2021
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
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.
Full Text
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<title>Federal Register, Volume 86 Issue 181 (Wednesday, September 22, 2021)</title>
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[Federal Register Volume 86, Number 181 (Wednesday, September 22, 2021)]
[Notices]
[Pages 52739-52740]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2021-20435]
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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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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: See Supplementary Information section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2490; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (<a href="http://www.treasury.gov/ofac">www.treasury.gov/ofac</a>).
Notice of OFAC Action
On September 16, 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. GURLEYEN, Soner, Istanbul, Turkey; DOB 06 Jun 1988; POB
Gaziosmanpasha, Turkey; citizen Turkey; Gender Male; Identification
Number 20768654918 (Turkey) (individual) [SDGT] (Linked To: AL
QA'IDA).
Designated pursuant to section 1(a)(iii)(C) 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, AL-QA'IDA, a person
whose property and interests in property are blocked pursuant to
E.O. 13224.
2. GUZEL, Cebrail (a.k.a. GUZEL, Jebrail), Istanbul, Turkey; DOB
10 Jul 1993; POB Gerger, Adiyaman, Turkey; nationality Turkey;
Gender Male; Identification Number 17011251840 (Turkey) (individual)
[SDGT] (Linked To: AL QA'IDA).
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, AL-QA'IDA, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
3. MUSLIHAN, Nurettin, Istanbul, Turkey; DOB 20 May 1974; POB
Gerger, Turkey; citizen Turkey; Gender Male; Identification Number
18931187806 (Turkey) (individual) [SDGT] (Linked To: AL QA'IDA).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having
[[Page 52740]]
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
AL-QA'IDA, 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 QA'IDA).
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, AL-QA'IDA, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
5. AL-GHAZLANI, Muhammad Nasr al-Din, Turkey; DOB 06 Sep 1968;
nationality Egypt; Gender Male (individual) [SDGT] (Linked To: AL
QA'IDA).
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, AL-QA'IDA, 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.
[FR Doc. 2021-20435 Filed 9-21-21; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on September 22, 2021.
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