Notice2021-20947
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 27, 2021
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one or more persons currently included in the SDN List. All property and interests in property subject to U.S. jurisdiction of these persons remain 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 184 (Monday, September 27, 2021)</title>
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[Federal Register Volume 86, Number 184 (Monday, September 27, 2021)]
[Notices]
[Pages 53402-53403]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2021-20947]
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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 Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing updates to the identifying information of
one or more persons currently included in the SDN List. All property
and interests in property subject to U.S. jurisdiction of these persons
remain blocked, and U.S. persons are generally prohibited from engaging
in transactions with them.
DATES: See Supplementary Information section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2480; 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 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 Actions
On September 22, 2021, OFAC updated the entries on the SDN List for
the following persons, whose property and interests in property subject
to U.S. jurisdiction continue to be blocked under the relevant
sanctions authorities listed below.
Individuals
1. BARAKZAI ANSARI, Haji Abdullah (a.k.a. ANSARI, Haji Abdullah; a.k.a.
BARAKZAI, Haji Abdullah), c/o NEW ANSARI MONEY EXCHANGE, Afghanistan;
National ID No. 10331 (Afghanistan) (individual) [SDNTK].
-to-
BARAKZAI ANSARI, Haji Abdullah (a.k.a. ANSARI, Haji Abdullah; a.k.a.
BARAKZAI, Haji Abdullah), Afghanistan; DOB 1962; nationality
Afghanistan; Gender Male; National ID No. 10331 (Afghanistan)
(individual) [SDNTK] (Linked To: NEW ANSARI MONEY EXCHANGE).
Designated pursuant to one or more of the criteria under the
Foreign Narcotics Kingpin Designation Act (Kingpin Act), 21 U.S.C.
1904(b).
2. GHANI, Mohammad Nadeem (a.k.a. GHANI, Mohamed Nadim), c/o ZULEKHA
GENERAL TRADING LLC, Ajman, United Arab Emirates; United Kingdom;
citizen United Kingdom; Passport 093055372 (United Kingdom)
(individual) [SDNTK].
-to-
GHANI, Mohammad Nadeem (a.k.a. GHANI, Mohamed Nadim), United Kingdom;
DOB Feb 1968; nationality United Kingdom; citizen United Kingdom;
Gender Male; Passport 093055372 (United Kingdom) (individual) [SDNTK].
Designated pursuant to one or more of the criteria under the
Kingpin Act.
3. KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad
Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad Mohamed; a.k.a.
KHALIF, Fuad Mohammed; a.k.a. QALAF, Fuad Mohamed; a.k.a. SHANGOLE,
Fuad; a.k.a. SHONGALE, Fouad; a.k.a.
[[Page 53403]]
SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Somalia; nationality Somalia;
alt. nationality Sweden (individual) [SOMALIA].
-to-
KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad
Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad Mohamed; a.k.a.
KHALIF, Fuad Mohammed; a.k.a. QALAF, Fuad Mohamed; a.k.a. SHANGOLE,
Fuad; a.k.a. SHONGALE, Fouad; a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad Khalaf; a.k.a. SONGALE, Fuad),
Mogadishu, Somalia; DOB 28 Mar 1965; alt. DOB 28 May 1965; POB Somalia;
nationality Somalia; alt. nationality Sweden; Gender Male (individual)
[SOMALIA].
Designated pursuant to one or more of the criteria set forth in
Executive Order 13536 of April 12, 2010, ``Blocking Property of Certain
Persons Contributing to the Conflict in Somalia.''
4. OCHOA GUISAO, Walter, Colombia; POB Colombia; nationality Colombia;
citizen Colombia; Cedula No. 10179825 (Colombia) (individual) [SDNTK].
-to-
OCHOA GUISAO, Walter, Colombia; DOB 23 Dec 1972; POB Santa Fe,
Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula
No. 10179825 (Colombia) (individual) [SDNTK].
Designated pursuant to one or more of the criteria under the
Kingpin Act.
5. RANGEL SILVA, Henry de Jesus, Caracas, Venezuela; Cedula No.
5.764.952 (Venezuela); alt. Cedula No. V-5.764.952 (Venezuela);
Director, Venezuelan Directorate of Intelligence and Prevention
Services (``DISIP'') (individual) [SDNTK].
-to-
RANGEL SILVA, Henry de Jesus, Caracas, Venezuela; DOB 28 Aug 1961;
nationality Venezuela; Gender Male; Cedula No. 5.764.952 (Venezuela);
alt. Cedula No. V-5.764.952 (Venezuela); Director, Venezuelan
Directorate of Intelligence and Prevention Services (``DISIP'')
(individual) [SDNTK].
Designated pursuant to one or more of the criteria under the
Kingpin Act.
6. RODRIGUEZ CHACIN, Ramon Emilio, Venezuela; Cedula No. 3169119
(Venezuela); Former Minister of Interior and Justice of Venezuela
(individual) [SDNTK].
-to-
RODRIGUEZ CHACIN, Ramon Emilio, Venezuela; DOB 25 Sep 1949; nationality
Venezuela; Gender Male; Cedula No. 3169119 (Venezuela); Passport
045723759 (Venezuela); Former Minister of Interior and Justice of
Venezuela (individual) [SDNTK].
Designated pursuant to one or more of the criteria under the
Kingpin Act.
7. TORRES MARTINEZ, Camilo, c/o REPUESTOS EL NATO Y CIA LTDA.,
Medellin, Colombia; c/o MI CARRO E.U., Medellin, Colombia; c/o
AGROPECUARIA HATO SANTA MARIA LTDA., Medellin, Colombia; Colombia; POB
Colombia; nationality Colombia; citizen Colombia; Cedula No. 71984381
(Colombia) (individual) [SDNTK].
-to-
TORRES MARTINEZ, Camilo, Colombia; DOB 31 Oct 1975; POB Unguia, Choco,
Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula
No. 71984381 (Colombia) (individual) [SDNTK].
Designated pursuant to one or more of the criteria under the
Kingpin Act.
Entity
1. ZULEKHA GENERAL TRADING LLC (a.k.a. ZULEIKHA GENERAL TRADING; a.k.a.
ZULIKHA GENERAL TRADING), P.O. Box 5456, Ajman, United Arab Emirates;
C.R. No. 32035 (United Arab Emirates) [SDNTK].
-to-
ZULEKHA GENERAL TRADING LLC (a.k.a. ZULEIKHA GENERAL TRADING; a.k.a.
ZULIKHA GENERAL TRADING), P.O. Box 5456, Ajman, United Arab Emirates;
C.R. No. 32035 (United Arab Emirates) [SDNTK] (Linked To: GHANI,
Mohammad Nadeem).
Designated pursuant to one or more of the criteria under the
Kingpin Act.
Dated: September 22, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2021-20947 Filed 9-24-21; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on September 27, 2021.
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