Notice of OFAC Sanctions Actions

Published date18 June 2019
Record Number2019-12878
SectionNotices
CourtForeign Assets Control Office,Treasury Department
Federal Register, Volume 84 Issue 117 (Tuesday, June 18, 2019)
[Federal Register Volume 84, Number 117 (Tuesday, June 18, 2019)]
                [Notices]
                [Page 28395]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2019-12878]
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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 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: See SUPPLEMENTARY INFORMATION section for effective date(s).
                FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
                Targeting, tel.: 202-622-2420; Assistant Director for Sanctions
                Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for
                Licensing, tel.: 202-622-2480; or the Department of the Treasury's
                Office of the General Counsel: Office of the Chief Counsel (Foreign
                Assets Control), tel.: 202-622-2410.
                SUPPLEMENTARY INFORMATION:
                Electronic Availability
                 The Specially Designated Nationals and Blocked Persons List and
                additional information concerning OFAC sanctions programs are available
                on OFAC's website (www.treas.gov/ofac).
                Notice of OFAC Actions
                 On June 12, 2019, OFAC determined that the property and interests
                in property subject to U.S. jurisdiction of the following persons are
                blocked under the relevant sanctions authorities listed below.
                Entities
                 1. SOUTH WEALTH RESOURCES COMPANY (a.k.a. MANABEA THARWAT AL-
                JANOOB GENERAL TRADING COMPANY, LLC; a.k.a. SHIRKAT MANABI' THARAWAT
                AL-JANUB LILTIJARAH AL-`AMMAH; a.k.a. SOUTH WEALTH RESOURCES LTD.),
                Al Jadriya District, Baghdad, Iraq; Additional Sanctions
                Information--Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
                (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
                 Designated pursuant to section 1(d)(i) of Executive Order 13224
                of September 23, 2001, ``Blocking Property and Prohibiting
                Transactions With Persons Who Commit, Threaten to Commit, or Support
                Terrorism'' (E.O. 13224) for assisting in, sponsoring, or providing
                financial, material, or technological support for, or financial or
                other services to or in support of, IRGC-QODS FORCE, an entity whose
                property and interests in property are blocked pursuant to E.O.
                13224.
                Individuals
                 1. `ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a. ABDUL HAMEED AL
                ASADI, Makki Kadhim), Basrah, Iraq; DOB 10 Oct 1957; Additional
                Sanctions Information--Subject to Secondary Sanctions (individual)
                [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
                (IRGC)-QODS FORCE).
                 Designated pursuant to section 1(d)(i) of E.O. 13224 for
                assisting in, sponsoring, or providing financial, material, or
                technological support for, or financial or other services to or in
                support of, Iran's IRGC-QODS FORCE, an entity whose property and
                interests in property are blocked pursuant to E.O. 13224.
                 2. SALIH AL HASANI, Mohammed Hussein (a.k.a. AL-HUSAYNI,
                Mohammed Hossein); DOB 01 Jul 1954; Additional Sanctions
                Information--Subject to Secondary Sanctions; Passport A9298980
                (Iraq) (individual) [SDGT] [IFSR] (Linked To: SOUTH WEALTH RESOURCES
                COMPANY).
                 Designated pursuant to section 1(c) of E.O. 13224 for acting for
                or on behalf of South Wealth Resources Company, an entity whose
                property and interests in property are blocked pursuant to E.O.
                13224.
                 Dated: June 12, 2019.
                Andrea M. Gacki,
                Director, Office of Foreign Assets Control.
                [FR Doc. 2019-12878 Filed 6-17-19; 8:45 am]
                 BILLING CODE 4810-AL-P
                

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