Notice of OFAC Sanctions Actions
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Issuing agencies
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one or more persons currently included in OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). OFAC is also publishing the names of one entity whose property and interests in property have been unblocked and two aircraft who have been removed from the SDN List.
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<title>Federal Register, Volume 91 Issue 151 (Friday, August 7, 2026)</title>
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[Federal Register Volume 91, Number 151 (Friday, August 7, 2026)]
[Notices]
[Pages 51220-51221]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2026-16153]
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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 updates to
[[Page 51221]]
the identifying information of one or more persons currently included
in OFAC's Specially Designated Nationals and Blocked Persons List (SDN
List). OFAC is also publishing the names of one entity whose property
and interests in property have been unblocked and two aircraft who have
been removed from the SDN List.
DATES: 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 Actions
A. On August 5, 2026, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
entity are unblocked and they have been removed from the SDN List. OFAC
is also the aircraft listed below from the SDN List.
Entity
[GRAPHIC] [TIFF OMITTED] TN07AU26.001
Aircraft
[GRAPHIC] [TIFF OMITTED] TN07AU26.002
B. On August 5, 2026, OFAC updated the SDN List entry for the
following person, whose property and interests in property subject to
U.S. jurisdiction continue to be blocked under the relevant sanctions
authorities listed below.
1. AL-SHABBANI, Basheer Abdulkadhim Alwan (a.k.a. AL-SHABANI,
Bashir Abd al Kazim Alwan; a.k.a. ALSHABBANI, Basheer; a.k.a. SHABBAN,
Basheer), Baghdad, Iraq; DOB 01 May 1986; nationality Iraq; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886; Passport A14930891 (Iraq) expires
27 Jan 2027; alt. Passport A9836915 (Iraq) expires 19 Aug 2024;
National ID No. AA2889593 (Iraq) expires 21 Oct 2026 (individual)
[SDGT] (Linked To: FLY BAGHDAD AIRLINES COMPANY).--TO--AL-SHABBANI,
Basheer Abdulkadhim Alwan (a.k.a. AL-SHABANI, Bashir Abd al Kazim
Alwan; a.k.a. ALSHABBANI, Basheer; a.k.a. SHABBAN, Basheer), Baghdad,
Iraq; DOB 01 May 1986; nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A14930891 (Iraq) expires 27 Jan 2027;
alt. Passport A9836915 (Iraq) expires 19 Aug 2024; National ID No.
AA2889593 (Iraq) expires 21 Oct 2026 (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
(Authority: E.O. 13224.)
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2026-16153 Filed 8-6-26; 8:45 am]
BILLING CODE 4810-AL-P
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