Notice2021-20479
Notice of OFAC Sanctions Actions
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]
[Page 52740]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2021-20479]
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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: See Supplementary Information section for effective date.
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 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
1. AL-SHA'IR, Ali (a.k.a. AL-SHAER, Ali), Sultanah, Bint Jbeil,
Nabatieh, Lebanon; DOB 26 Jan 1967; citizen Lebanon; Additional
Sanctions Information--Subject 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 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, HIZBALLAH, a person
whose property and interests in property are blocked pursuant to
E.O. 13224.
2. AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim (a.k.a.
ALSHATTI, Jamal 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 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, 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
Information--Subject 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 1(a)(iii)(A) 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 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, 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. 2021-20479 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.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.