Notice2024-28084
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
December 2, 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 231 (Monday, December 2, 2024)</title>
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[Federal Register Volume 89, Number 231 (Monday, December 2, 2024)]
[Notices]
[Page 95355]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-28084]
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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 was issued on September 25, 2024. See SUPPLEMENTARY
INFORMATION for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; or Assistant Director for Sanctions
Compliance, 202-622-2490 or <a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.
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 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. VICTOR, Prophane (a.k.a. PROFANE, Victor; a.k.a. PROPHANE,
Victor), 64 Pelerin 5, Petion-Ville, West, HT6142, Haiti; 3, Rue
Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125, Haiti; DOB 08 Feb 1969;
POB Port-au-Prince, Haiti; nationality Haiti; citizen Haiti; Gender
Male; Passport R10097145 (Haiti) expires 09 May 2031; National ID No.
0033760991 (Haiti) (individual) [GLOMAG].
Designated pursuant to section (1)(a)(iii)(A)(3) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons Involved
in Serious Human Rights Abuse or Corruption,'' 82 FR 60839, 3 CFR, 2017
Comp., p. 399, (E.O. 13818) for being a person who has materially
assisted, sponsored, or provided financial, material, or technological
support for, or goods or services to or in support of an entity,
including any government entity, that has engaged in, or whose members
have engaged in serious human rights abuse, where the activity is
conducted by a foreign person.
2. ELAN, Luckson (Latin: [Eacute]LAN, Luckson) (a.k.a. ELAN,
Lucson; a.k.a. ``GENERAL LUCKSON''; a.k.a. ``JENERAL LUCKSON''),
Artibonite Department, Haiti; DOB 06 Jan 1988; nationality Haiti;
Gender Male (individual) [GLOMAG].
Designated pursuant to section (1)(a)(ii)(A) and (1)(a)(ii)(C)(1)
of E.O. 13818 for being a foreign person who is responsible for or
complicit in, or has directly or indirectly engaged in, serious human
rights abuse and is or has been a leader or official of an entity,
including any government entity, that has engaged in, or whose members
have engaged in serious human rights abuse relating to the leader's or
official's tenure.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-28084 Filed 11-29-24; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on December 2, 2024.
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