Notice2024-16169
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
July 23, 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 141 (Tuesday, July 23, 2024)</title>
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[Federal Register Volume 89, Number 141 (Tuesday, July 23, 2024)]
[Notices]
[Pages 59804-59805]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-16169]
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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: This action takes effect on the date listed in Supplementary
Information.
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. 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 the
Assistant Director for Compliance, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
[[Page 59805]]
Electronic Availability
The Specially Designated Nationals and Blocked Persons 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 Actions
On July 18, 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. CONTEH, Abdul Karim, 9202 C. Calz Tlaxcaltecas int.2 col
Mariano Matamoros, Tijuana, Baja California, Mexico; DOB 20 Dec
1984; POB Sierra Leone; nationality Sierra Leone; citizen Sierra
Leone; alt. citizen Mexico; Gender Male; Phone Number 23276596773;
alt. Phone Number 529622553555; C.U.R.P. COXA841220HNENXB02 (Mexico)
(individual) [TCO] (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING
ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of Executive Order
13581 of July 24, 2011, ``Blocking Property of Transnational
Criminal Organizations,'' 76 FR 44757 (July 27, 2011), as amended by
Executive Order 13863 of March 15, 2019, ``Taking Additional Steps
to Address the National Emergency With Respect to Significant
Transnational Criminal Organizations,'' 84 FR 10255 (March 19, 2019)
(E.O. 13581, as amended), for being owned or controlled by, or
having acted or purported to act for or on behalf of, directly or
indirectly, ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION, a
person whose property and interests in property are blocked pursuant
to E.O. 13581, as amended.
2. ROBLERO PIVARAL, Veronica, Tijuana, Baja California, Mexico;
DOB 25 Apr 1999; POB Chiapas, Mexico; nationality Mexico; citizen
Mexico; Gender Female; Phone Number 526643422541; C.U.R.P.
ROPV990425MCSBVR02 (Mexico) (individual) [TCO] (Linked To: ABDUL
KARIM CONTEH HUMAN SMUGGLING ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, ABDUL
KARIM CONTEH HUMAN SMUGGLING ORGANIZATION, a person whose property
and interests in property are blocked pursuant to E.O. 13581, as
amended.
3. PIDOUKOU, Pasaman Francis Marin Abbe (a.k.a. ``Kili Cili''),
Tijuana, Baja California, Mexico; Mexico City, Mexico; DOB 03 Mar
1973; nationality Togo; citizen Togo; Gender Male; Phone Number
524731040117 (individual) [TCO] (Linked To: ABDUL KARIM CONTEH HUMAN
SMUGGLING ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, ABDUL
KARIM CONTEH HUMAN SMUGGLING ORGANIZATION, a person whose property
and interests in property are blocked pursuant to E.O. 13581, as
amended.
4. KAMARA, Issa, Tijuana, Baja California, Mexico; DOB 17 Jul
1990; nationality Sierra Leone; citizen Sierra Leone; Gender Male;
Phone Number 23275356626 (individual) [TCO] (Linked To: ABDUL KARIM
CONTEH HUMAN SMUGGLING ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13581, as
amended, for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, ABDUL
KARIM CONTEH HUMAN SMUGGLING ORGANIZATION, a person whose property
and interests in property are blocked pursuant to E.O. 13581, as
amended.
Entity
1. ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION, Tijuana,
Baja California, Mexico; Target Type Criminal Organization [TCO].
Designated pursuant to section 1(a)(ii)(A) of E.O. 13581, as
amended, for being a foreign person that constitutes a significant
transnational criminal organization.
Dated: July 18, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-16169 Filed 7-22-24; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on July 23, 2024.
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