Notice2025-21225
Notice of OFAC Sanctions Action
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
November 26, 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 226 (Wednesday, November 26, 2025)</title>
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[Federal Register Volume 90, Number 226 (Wednesday, November 26, 2025)]
[Notices]
[Pages 54457-54460]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-21225]
[[Page 54457]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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 October 9, 2025. See Supplementary
Information for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Licensing, 202-622-
2480; 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 October 9, 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.
Individuals
1. QAHTAN AI-SA'IDI, Hasan (a.k.a. SHIMAWI, Qahtan Hasan Muhammed),
Baghdad Governorate, Iraq; DOB 28 Aug 1967; nationality Iraq; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886; Passport A12197343 (Iraq)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten To Commit, or Support Terrorism,'' 66
FR 49079, 3 CFR, 2001 Comp., p. 786, 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 owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, the
ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
2. QAHTAN AL-SA'IDI, Muhammad (a.k.a. QAHTAN HASAN MUHAMMAD AL-
SHIMAWI, Muhammad; a.k.a. QAHTAN, Muhammad), Jisr Diyala, Karrada
District, Baghdad, Baghdad Governorate, Iraq; DOB 07 Jun 1996;
nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, the
ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
3. SA'ID, Haytham Sabih (a.k.a. SAAD ALSAWAIDI, Haitham Sabih),
Iraq; DOB 08 Apr 1980; nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, the
ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose property and
interests in property are blocked pursuant to E.O. 13224.
BILLING CODE 4810-AL-P
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(Authority: E.O. 13224, as amended.)
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2025-21225 Filed 11-25-25; 8:45 am]
BILLING CODE 4810-AL-C
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</html>Indexed from Federal Register on November 26, 2025.
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