Notice2022-11422
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
May 27, 2022
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The 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
<html>
<head>
<title>Federal Register, Volume 87 Issue 103 (Friday, May 27, 2022)</title>
</head>
<body><pre>
[Federal Register Volume 87, Number 103 (Friday, May 27, 2022)]
[Notices]
[Pages 32240-32243]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-11422]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The 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 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 Action(s)
On May 24, 2022, 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. ALI, Usama (a.k.a. ALI, Osama; a.k.a. ALI, Oussama; a.k.a.
ALI, Oussama Abd-El-Karim; a.k.a. RADWAN, Osama; a.k.a. RADWAN,
Osama Abd Al Karim; a.k.a. RIZWAN, Usama Ali), Lebanon; DOB 02 Jan
1962; POB Palestine; nationality Palestinian; alt. nationality
Lebanon; citizen Lebanon; alt. citizen Canada; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport BA669463 (Canada); alt.
Passport GA329040 (Canada); alt. Passport AJ878107 (Canada);
Identification Number 47836452 (Palestinian); Refugee ID Card
PR0131118 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).
Designated pursuant to section 1(a)(iii)(E) 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 being a leader or official of
HAMAS, a person whose property and interests in property are blocked
pursuant to E.O. 13224.
2. ODEH, Ahmed Sharif Abdallah (a.k.a. ODEH, Ahmad; a.k.a. ODEH,
Ahmed; a.k.a. ODEH, Ahmed Sharif Abdullah; a.k.a. OUDA, Ahmed Charif
Abdellah; a.k.a. UDIH, Ahmad), Jordan; DOB 01 Jan 1951; POB Jordan;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HAMAS).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, HAMAS, a person whose property and interests
in property are blocked pursuant to E.O. 13224.
3. QAFISHEH, Hisham Younis Yahia (a.k.a. ASLAN, Hasmet; a.k.a.
QAFISHEH, Hisham Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya; a.k.a. QUFAYSHAH,
Hisham Yunis Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan 1956;
POB Jordan; nationality Jordan; alt. nationality Saudi Arabia;
citizen Jordan; alt. citizen Palestinian; alt. citizen Turkey;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification Number 050449004
(Jordan); alt. Identification Number 9561014063 (Jordan); alt.
Identification Number 2024660934 (Saudi Arabia) (individual) [SDGT]
(Linked To: HAMAS).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, HAMAS, a person whose property and interests
in property are blocked pursuant to E.O. 13224.
4. SABRI, Abdallah Yusuf Faisal (a.k.a. SABRI, Abdallah),
Kuwait; DOB 1954; nationality Jordan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: HAMAS).
Designated pursuant to section 1(a)(iii)(E) of E.O. 13224, as
amended, for being a leader or official of HAMAS, a person whose
property and interests in property are blocked pursuant to E.O.
13224.
BILLING CODE 4810-AL-P
Entities
[[Page 32241]]
[GRAPHIC] [TIFF OMITTED] TN27MY22.003
[[Page 32242]]
[GRAPHIC] [TIFF OMITTED] TN27MY22.004
[[Page 32243]]
Dated: May 24, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-11422 Filed 5-26-22; 8:45 am]
BILLING CODE 4810-AL-C
</pre></body>
</html>Indexed from Federal Register on May 27, 2022.
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.