Notice of OFAC Sanctions Action

Primary source

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Published

October 5, 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 190 (Tuesday, October 5, 2021)</title>
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[Federal Register Volume 86, Number 190 (Tuesday, October 5, 2021)]
[Notices]
[Pages 55112-55113]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2021-21657]


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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 applicable 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 SDN 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 29, 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
[GRAPHIC] [TIFF OMITTED] TN05OC21.007

    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-`ABD-AL-MUHSIN, Yahya Muhammad (a.k.a. AL-ABDULMOHSEN, Yahya 
Mohamad; a.k.a. ALABDULMOHSEN, Yahya Mohammed Y; a.k.a. AL-ABU HAYDAR, 
Yahya Muhammad; a.k.a. ``YAHYA, Sayyid''), Saudi Arabia; DOB 16 Dec 
1979; citizen Saudi Arabia; Gender Male; Passport P045620 (Saudi 
Arabia) expires 22 Mar 2019; National ID No. 1003159462 (Saudi Arabia) 
(individual) [SDGT] (Linked To: AL BANAI, Ali Reda Hassan).
    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, ALI REDA HASSAN AL-BANAI, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.
    3. AL-BANAI, Abd al-Muayyid (a.k.a. AL BANAI, A Moayied Rida H; 
a.k.a. AL-BANAI, `Abd al-Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al-
Mu'ayyid Ridha Hassan), Qatar; DOB 1959; POB Qatar; nationality Qatar; 
Gender Male; Passport 265643 (Qatar) (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

[[Page 55113]]

and interests in property are blocked pursuant to E.O. 13224.
[GRAPHIC] [TIFF OMITTED] TN05OC21.005

    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, ALI REDA HASSAN AL-BANAI, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.
[GRAPHIC] [TIFF OMITTED] TN05OC21.006

    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, ALI REDA HASSAN AL-BANAI, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.
    6. LARI, `Ali Ridha Qasabi (a.k.a. LARI, `Ali Ridha Qassabi; a.k.a. 
QASSABI, Alireda Bashi M R), Qatar; DOB 1959; nationality Qatar; Gender 
Male; Passport 1001546 (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.
    7. SHAMS, `Abd Al-Rahman `Abd Al-Nabi (a.k.a. SHAMS, Abdulrahman; 
a.k.a. SHAMS, Abdulrahman Abdulrahim Abdulnab), Bahrain; DOB 31 Jan 
1989; citizen Bahrain; Gender Male; Passport 2026337 (Bahrain) expires 
01 Jun 2021 (individual) [SDGT] (Linked To: AL BANAI, Ali Reda Hassan).
    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, ALI REDA HASSAN AL-BANAI, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.

Entity

    1. ALDAR PROPERTIES, Al Jazira Street, Bin Mahmoud, Doha, Qatar; 
website <a href="http://www.aldarproperties.qa">http://www.aldarproperties.qa</a>; Organization Type: Real estate 
activities with own or leased property [SDGT] (Linked To: AL-BANAI, 
Sulaiman).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, directly or 
indirectly, SULAIMAN AL-BANAI, a person whose property and interests in 
property are blocked pursuant to E.O. 13224, as amended.

    Dated: September 29, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-21657 Filed 10-4-21; 8:45 am]
BILLING CODE 4810-AL-P


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