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.
Issuing agencies
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from the Specially Designated Nationals and Blocked Persons List (SDN List). OFAC is also publishing the names of one or more persons that have been placed on the 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
<html>
<head>
<title>Federal Register, Volume 91 Issue 100 (Tuesday, May 26, 2026)</title>
</head>
<body><pre>
[Federal Register Volume 91, Number 100 (Tuesday, May 26, 2026)]
[Notices]
[Page 30799]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2026-10431]
[[Page 30799]]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons whose
property and interests in property have been unblocked and who have
been removed from the Specially Designated Nationals and Blocked
Persons List (SDN List). OFAC is also publishing the names of one or
more persons that have been placed on the 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: These actions were issued on May 21, 2026. 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
A. On May 21, 2026, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
unblocked under the relevant sanctions authority listed below.
1. BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Ben Muhammad; a.k.a.
AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. AYADI
SHAFIQ, Ben Muhammad), Helene Meyer Ring 10-1415-80809, Munich,
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria;
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].
2. LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ISLAMIC CALL COMMITTEE;
a.k.a. LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a.
LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a.
LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AL
D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886 [SDGT].
Removed pursuant to 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, 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).
B. On May 21, 2026, 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. BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Ben Muhammad; a.k.a.
AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. AYADI
SHAFIQ, Ben Muhammad), Helene Meyer Ring 10-1415-80809, Munich,
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria;
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia; nationality
Tunisia; alt. nationality Ireland; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: AL QA'IDA).
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 QA'IDA, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended.
2. LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ISLAMIC CALL COMMITTEE;
a.k.a. LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a.
LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a.
LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AL
D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 1986; Target Type Charity or Nonprofit
Organization [SDGT] (Linked To: AL QA'IDA).
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 QA'IDA, a person whose property and interests
in property are blocked pursuant to E.O. 13224, as amended.
(Authority: E.O. 13224, as amended.)
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2026-10431 Filed 5-22-26; 8:45 am]
BILLING CODE 4810-AL-P
</pre></body>
</html>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.