Notice2023-19638
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 12, 2023
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 name of a person that has 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 this person 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 88 Issue 175 (Tuesday, September 12, 2023)</title>
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[Federal Register Volume 88, Number 175 (Tuesday, September 12, 2023)]
[Notices]
[Page 62625]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-19638]
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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 U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the name of a person that has 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 this person are blocked, and U.S. persons are
generally prohibited from engaging in transactions with them.
DATES: See Supplementary Information section for effective 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 Compliance, 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://ofac.treasury.gov">https://ofac.treasury.gov</a>).
Notice of OFAC Actions
On September 6, 2023, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
person is blocked under the relevant sanctions authority listed below.
Individual
1. DAGALO, Abdelrahim Hamdan (a.k.a. DAGLO MOUSA, Abdul Rahim
Hamdan; a.k.a. DAGLO MUSA, Abdelrahim Hamdan; a.k.a. ``DAGLO,
Abdelraheem''), Khartoum, Sudan; DOB 01 Jan 1972; nationality Sudan;
citizen Sudan; Gender Male (individual) [SUDAN-EO14098].
Designated pursuant to section 1(a)(ii)(A) of Executive Order
14098 of May 4, 2023, ``Imposing Sanctions on Certain Persons
Destabilizing Sudan and Undermining the Goal of a Democratic
Transition,'' for being a foreign person who is or has been a
leader, official, senior executive officer, or member of the board
of directors of the Rapid Support Forces, an entity that has, or
whose members have been responsible for, or complicit in, or to have
directly or indirectly engaged or attempted to engage in actions or
policies that threaten the peace, security, or stability of Sudan
relating to the tenure of such leader, official, senior executive
officer, or member of the board of directors.
Designated pursuant to section 1(a)(ii)(A) of Executive Order
14098 of May 4, 2023, ``Imposing Sanctions on Certain Persons
Destabilizing Sudan and Undermining the Goal of a Democratic
Transition,'' for being a foreign person who is or has been a
leader, official, senior executive officer, or member of the board
of directors of the Rapid Support Forces, an entity that has, or
whose members have, been responsible for, or complicit in, or have
directly or indirectly engaged or attempted to engage in the
targeting of women, children, or any other civilians through the
commission of acts of violence (including killing, maiming, torture,
or rape or other sexual violence), abduction, forced displacement,
or attacks on schools, hospitals, religious sites, or locations
where civilians are seeking refuge, or through conduct that would
constitute a serious abuse or violation of human rights or a
violation of international humanitarian law relating to the tenure
of such leader, official, senior executive officer, or member of the
board of directors.
Dated: September 6, 2023.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2023-19638 Filed 9-11-23; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on September 12, 2023.
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.