Notice2025-04268
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
March 17, 2025
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 90 Issue 50 (Monday, March 17, 2025)</title>
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[Federal Register Volume 90, Number 50 (Monday, March 17, 2025)]
[Notices]
[Page 12447]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-04268]
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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 March 12, 2025. 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 Action
On March 12, 2025, 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.
Individual
1. MAJID, Rawa (a.k.a. OTHMAN, Miran Rekawt; a.k.a. ``Kurdish
Fox''), Iran; DOB 12 Jul 1986; POB Kermanshah, Iran; nationality
Sweden; alt. nationality Iraq; citizen Sweden; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male
(individual) [TCO] (Linked To: FOXTROT NETWORK).
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, FOXTROT NETWORK, a person whose property and interests
in property are blocked pursuant to E.O. 13581, as amended.
Entity
1. FOXTROT NETWORK, Sweden; Organization Established Date 2015
to 2019; 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.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-04268 Filed 3-14-25; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on March 17, 2025.
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.