Notice2022-22812
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
October 20, 2022
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 List of Specially Designated Nationals and Blocked Persons (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 87 Issue 202 (Thursday, October 20, 2022)</title>
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[Federal Register Volume 87, Number 202 (Thursday, October 20, 2022)]
[Notices]
[Pages 63855-63856]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-22812]
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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 List of Specially Designated Nationals and
Blocked Persons (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="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of OFAC Action(s)
On October 17, 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. BADAAS, Mohamed Ali (a.k.a. BA DAS, Muhammad Ali; a.k.a.
BADAS, Mohamed Ali), 'Azzan, Shabwah Governorate, Yemen; DOB 1965;
POB al-Juwayl Mayfah, Shabwah Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).
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-SHABAAB, a person
whose property and interests in property are blocked pursuant to
E.O. 13224, as amended.
2. MATAAN, Ahmed Hasan Ali Sulaiman (a.k.a. SULAIMAN, Ahmad
Matan Hassan Ali; a.k.a. ``MATAAN, Ahmad''; a.k.a. ``MATAAN,
Ahmed''), Al Mahrah, Yemen; DOB 1966; POB Qandala, Somalia;
nationality Yemen; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).
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-SHABAAB, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
3. SALAD, Mohamed Hussein, Al Mukalla, Yemen; DOB Jan 1965; POB
Bargal, Puntland, Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To: AL-
SHABAAB).
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-SHABAAB, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
4. ADALE, Khalif (a.k.a. ABDALE, Qaaliif; a.k.a. CADALE, Qaliif;
a.k.a. CADE, Qaliif; a.k.a. KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba, Somalia; Buulo Fulaay, Somalia;
DOB 01 Jan 1964; alt. DOB 01 Jan 1968; POB Somalia; nationality
Djibouti; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Passport
11120061B (Djibouti) (individual) [SDGT] (Linked To: AL-SHABAAB).
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-SHABAAB, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
5. AFGOOYE, Hassan (a.k.a. AFGOYE, Hassan), Qunyo Barrow, Middle
Juba, Somalia; Jilib, Somalia; DOB 01 Jan 1966; nationality Somalia;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).
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-SHABAAB, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
6. GAGAALE, Abdikarim Hussein (a.k.a. ``AL-ANSARI, Isse'';
a.k.a. ``ISSE, Abdikarin''), Qunyo Barrow, Middle Juba, Somalia; DOB
1984; alt. DOB 1985; alt. DOB 1986; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).
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-SHABAAB, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
7. JEERI, Abdullahi (a.k.a. JERI, Abdullahi), Qunyo Barrow,
Middle Juba, Somalia; Ceel Buur, Galguduud, Somalia; DOB 1976;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
[[Page 63856]]
financial, material, or technological support for, or goods or
services to or in support of, AL-SHABAAB, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
8. NUREY, Abdirahman (a.k.a. NOOR, Abdirahman; a.k.a. NUREY,
Abdelrahman; a.k.a. NUURE, Abdirahman; a.k.a. NUURI, Abdirahman;
a.k.a. RAAGE, Abdirahman Nuure), Baraawe, Lower Shabelle, Somalia;
DOB 1968; nationality Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).
Designated pursuant to section 1(a)(iii)(C) 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-SHABAAB, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
9. SAMAD, Abdi (a.k.a. ``GALJE'EL, Abdisamad''; a.k.a. ``HAWIYE,
Abdisamad''), Kurtunwaarey, Lower Shabelle, Somalia; DOB 1988;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).
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-SHABAAB, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
Dated: October 17, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-22812 Filed 10-19-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on October 20, 2022.
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