Notice2024-01775
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
January 30, 2024
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 89 Issue 20 (Tuesday, January 30, 2024)</title>
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[Federal Register Volume 89, Number 20 (Tuesday, January 30, 2024)]
[Notices]
[Page 6000]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-01775]
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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 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(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley Smith, 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 Assistant
Director for Sanctions Enforcement, Compliance & Analysis, 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://ofac.treasury.gov">ofac.treasury.gov</a>).
Notice of OFAC Action(s)
On January 25, 2024, 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. AL-ATIFI, Mohamed (a.k.a. AL-ATIFI, Mohammad; a.k.a. AL-
ATIFI, Mohammed; a.k.a. AL-ATIFI, Muhammad Nasser), Yemen; DOB 1969;
POB Bani Atef Village, Sanaa Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT].
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 service to or in support of, an act of terrorism,
as defined in section 3(d) of E.O. 13224, as amended.
2. AL-QADIRI, Muhammad Ali (a.k.a. AL-QADIRI, Muhammad; a.k.a.
AL-QADRI, Muhammad), Yemen; DOB 1970; POB Hudaydah Governorate,
Yemen; nationality Yemen; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886 (individual) [SDGT].
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
service to or in support of, an act of terrorism, as defined in
section 3(d) of E.O. 13224, as amended.
3. AL-TALIBI, Muhammad Ahmad (a.k.a. ``AL-TALIBI, Abi Ja'far''),
Yemen; DOB 01 Jan 1983; POB Dhahyan, Sa'dah, Yemen; nationality
Yemen; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Passport
01197425 (Yemen) (individual) [SDGT].
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
service to or in support of, an act of terrorism, as defined in
section 3(d) of E.O. 13224, as amended.
4. AL-NABI, Muhammad Fadl Abd (a.k.a. NABI, Mohammed Fadl
Abdul), Yemen; DOB 01 Jan 1952; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT].
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
service to or in support of, an act of terrorism, as defined in
section 3(d) of E.O. 13224, as amended.
Dated: January 25, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-01775 Filed 1-29-24; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on January 30, 2024.
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