Notice2024-18102
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
August 14, 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 157 (Wednesday, August 14, 2024)</title>
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[Federal Register Volume 89, Number 157 (Wednesday, August 14, 2024)]
[Notices]
[Pages 66173-66174]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-18102]
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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 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
Assistant Director 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://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
[[Page 66174]]
Notice of OFAC Actions
On July 31, 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 authorities listed below.
Individual
1. AL-SHAHARE, Ahmed Khaled Yahya (a.k.a. ALSHAHARE, Ahmed Khaled
Yahya), Guangzhou, China; DOB 1990; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 06085991 (Yemen) expires 14
Mar 2022 (individual) [SDGT] (Linked To: GUANGZHOU ALSHAHARI UNITED
CORPORATION LIMITED).
Designated pursuant to section 1(a)(iii)(E) of Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism'' (E.O. 13224), 66 FR 49079, as amended by Executive Order
13886 of September 9, 2019, ``Modernizing Sanctions To Combat
Terrorism,'' 84 FR 48041, 3 CFR, 2019 Comp., p. 356 (E.O. 13224, as
amended) for being a leader or official of, GUANGZHOU ALSHAHARI UNITED
CORPORATION LIMITED, a person whose property and interests in property
are blocked pursuant to E.O. 13224, as amended.
2. AL-KINAI, Maher Yahya Muhammad Mutahar (a.k.a. AL-KAYNA'I, Mahir
Yahya; a.k.a. AL-KAYNA'I, Mahir Yahya Muhammad), Sanaa, Yemen; DOB
1987; nationality Yemen; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 01010036435 (Yemen) (individual) [SDGT] (Linked To:
ANSARALLAH). 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, ANSARALLAH, a person whose property and interests
in property are blocked pursuant to E.O. 13224.
Entities
1. AL-SHAHARI UNITED CORPORATION LTD, Office 602, Al Kinddy Tower,
Haddah Street, Sanaa, Yemen; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2016; Organization Type: Other
transportation support activities [SDGT] (Linked To: ANSARALLAH).
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, ANSARALLAH, a person whose property and interests
in property are blocked pursuant to E.O. 13224.
2. GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED (a.k.a. GUANGZHOU
SHA HAOLI TRADING CO., LTD.), Zhu Jiang Xi Lu 15 Hao 21 Ceng,
Guangzhou, Guangdong 510000, China; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 01 Sep 2016; Registration Number
440101400191266 (China); Unified Social Credit Code (USCC)
91440101MA59ELM08Q (China) [SDGT] (Linked To: AL-SHAHARI UNITED
CORPORATION LTD).
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, AL-SHAHARI UNITED CORPORATION LTD, a person whose
property and interests in property are blocked pursuant to E.O. 13224.
3. HONGKONG ALSHAHARI UNITED CORPORATION LIMITED, Hong Kong, China;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 27 Jun
2016; Company Number 2395642 (Hong Kong); Business Registration Number
66349242 (Hong Kong) [SDGT] (Linked To: GUANGZHOU ALSHAHARI UNITED
CORPORATION LIMITED).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13224, as
amended, for owning or controlling, directly or indirectly, GUANGZHOU
ALSHAHARI UNITED CORPORATION LIMITED, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
4. YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY
(a.k.a. YTAC COMPANY; a.k.a. ``Y-TAC''), Bayt Baws, Sanaa, Yemen;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 20 Dec
2020; Trade License No. 295003 (Yemen) [SDGT] (Linked To: ANSARALLAH).
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, ANSARALLAH, a person whose property and interests
in property are blocked pursuant to E.O. 13224.
Dated: July 31, 2024
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-18102 Filed 8-13-24; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on August 14, 2024.
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