Notice2024-16516
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 26, 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 144 (Friday, July 26, 2024)</title>
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[Federal Register Volume 89, Number 144 (Friday, July 26, 2024)]
[Notices]
[Page 60688]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-16516]
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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 applicable 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 July 23, 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. GANGAT, Zayd, South Africa; DOB 05 Jun 1994; POB South
Africa; nationality South Africa; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
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, ISLAMIC STATE OF IRAQ
AND THE LEVANT, a person whose property and interests in property
are blocked pursuant to E.O. 13224.
2. NABAGALA, Hamidah (a.k.a. NABAGGALA, Hamida; a.k.a.
NABAGGALA, Hamidah), Congo, Democratic Republic of the; DOB 09 Mar
1996; nationality Uganda; Gender Female; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Passport A00044599 (Uganda) expires 19 Mar 2029 (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.
3. SWALLEH, Abubakar (a.k.a. ABUBAKAR, Swalleh; a.k.a. SWALLEH,
Abubaker), South Africa; Lusaka, Zambia; DOB 13 Jan 1992; POB Mengo,
Uganda; nationality Uganda; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Passport A00195974 (Uganda) expires 16 Dec 2029; National ID
No. CM920231090NZA (Uganda) (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.
Dated: July 23, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-16516 Filed 7-25-24; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on July 26, 2024.
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.