Notice2022-24052
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
November 4, 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 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 87 Issue 213 (Friday, November 4, 2022)</title>
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[Federal Register Volume 87, Number 213 (Friday, November 4, 2022)]
[Notices]
[Pages 66778-66779]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-24052]
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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 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 November 1, 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. ADEN, Mahad Isse (a.k.a. AADAN, Mahad Ciise; a.k.a. ADAN,
Mahad Isse; a.k.a. MUHAMMAD, Mahad Cise; a.k.a. ``LABOBALLE''),
Bosaso, Somalia; Qandala, Somalia; DOB 1949; nationality Somalia;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).
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, ISIS-SOMALIA, a
person whose property and interests in property are blocked pursuant
to E.O. 13224.
2. ISSE MOHAMUD, Abdirahman Fahiye (a.k.a. `ISA, Abd-al-Rahman
Fahiye; a.k.a. ``ADEN, Ahmed''; a.k.a. ``AL-SHARQAWI, Shaykh Abu-
Mus'ab''; a.k.a. ``FAHIYE, Abdirahman''), Somalia; DOB 1985; POB
Bosaso, 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: ISIS-SOMALIA).
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, ISIS-SOMALIA, a person whose property
and interests in property are blocked pursuant to E.O. 13224.
3. MOHAMED, Liibaan Yousuf (a.k.a. MOHAMED, Liban Yusuf; a.k.a.
``DHEERE, Liban''), Puntland, Somalia; Yaqshid District, Mogadishu,
Somalia; DOB 1978; nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-SOMALIA).
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, ISIS-SOMALIA, a person whose property
and interests in property are blocked pursuant to E.O. 13224.
4. OMAR, Abdirahman Mohamed (a.k.a. CUMAR, Cabdi Maxamed; a.k.a.
CUMAR, Cabdiraxman Maxamed; a.k.a. DHUFAAYE, Cabdi Muhammad; a.k.a.
``DHOFAYE''; a.k.a. ``DHOOFAYE''; a.k.a. ``OMAR, Abdi Mohamed''),
Bosaso, Somalia; DOB 1962; POB Bosaso, 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: ISIS-SOMALIA).
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, ISIS-SOMALIA, a person whose property
and interests in property are blocked pursuant to E.O. 13224.
5. OMAR, Ahmed Haji Ali Haji (a.k.a. ``ALI, Ahmed Omar''; a.k.a.
``ALI, Ahmed Omer Haji''; a.k.a. ``BEERDHAGAX''; a.k.a.
``BEERDHEGHAX''; a.k.a. ``BERDAGAX''; a.k.a. ``BEER DHAGAH''),
Bosaso, Bari, Somalia; DOB Jun 1974; POB Alula District, Bari,
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: ISIS-SOMALIA).
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, ISIS-SOMALIA, a person whose property
and interests in property are blocked pursuant to E.O. 13224.
6. QAHIYE, Mohamed Ahmed, Mozambique; Puntland, Somalia; DOB
1989; alt. DOB 1990; alt. DOB 1991; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).
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, ISIS-SOMALIA, a person whose property
and interests in property are blocked pursuant to E.O. 13224.
7. YUSUF, Isse Mohamoud (a.k.a. YUSUF, Isse Mohamed; a.k.a.
``YULLUX''; a.k.a. ``YULUH, Issa''; a.k.a. ``YULUH, Isse''; a.k.a.
``YULUX, Isse''), Timirshe, Bari, Puntland, Somalia; Qandala,
Somalia; DOB 1966; POB Timirshe, Bari, 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: ISIS-SOMALIA).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
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financial, material, or technological support for, or goods or
services to or in support of, ISIS-SOMALIA, a person whose property
and interests in property are blocked pursuant to E.O. 13224.
8. BAKR, Osama Abdelmongy Abdalla (a.k.a. BAKR, Osama Abd
Elmongy Abdalla; a.k.a. BAKR, Osama Abdelmongy Abdallah; a.k.a.
BAKR, Osama Ebdelmongy Abdalla), Rua Joaquim Nabuco 15, Alto Parana,
Parana 87750-000, Brazil; DOB 08 Sep 1968; POB Port Said, Egypt;
nationality Egypt; alt. nationality Brazil; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Identification Number V356783-K (Brazil);
alt. Identification Number 83423818034 (Brazil); alt. Identification
Number 07229181914 (Brazil); alt. Identification Number 154564654
(Brazil) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
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, ISLAMIC STATE OF IRAQ AND THE LEVANT,
a person whose property and interests in property are blocked
pursuant to E.O. 13224.
OFAC also published the following revised information for the entry
on the SDN List for the following entity, whose property and interests
in property are blocked pursuant to Executive Order 13224 of September
23, 2001, ``Blocking Property and Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or Support Terrorism'':
Entity
1. LIIBAAN GENERAL TRADING CO. (a.k.a. AL-LIIBAAN GENERAL
TRADING CO.; a.k.a. LIBAN TRADING; a.k.a. LIIBAAN TRADING; a.k.a.
LIIBAN TRADING), Bosaso, Somalia; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Registration Number 14(RV. NO: 103100149) (Somalia) [SDGT] (Linked
To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, directly or
indirectly, Liibaan Yousuf MOHAMED, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
Dated: November 1, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-24052 Filed 11-3-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on November 4, 2022.
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