Notice of OFAC Sanctions Action
| Citation | 86 FR 26775 |
| Record Number | 2021-10336 |
| Published date | 17 May 2021 |
| Section | Notices |
| Court | Foreign Assets Control Office,Treasury Department |
26775
Federal Register / Vol. 86, No. 93 / Monday, May 17, 2021 / Notices
agency’s estimate of the burden of the
collection of information; 3. ways to
enhance the quality, utility, and clarity
of the information to be collected; 4.
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology;
and 5. estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: May 12, 2021.
Bruce A. Sharp,
Bureau PRA Clearance Officer.
[FR Doc. 2021–10302 Filed 5–14–21; 8:45 am]
BILLING CODE 4810–AS–P
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 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
: See Supplementary Information
section for effective date(s).
FOR FURTHER INFORMATION CONTACT
:
OFAC: Andrea Gacki, Director, tel.:
202–622–2490; Associate Director for
Global Targeting, tel.: 202–622–2420;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
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.treasury.gov/ofac).
Notice of OFAC Action
On May 11, 2021, 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.
BILLING CODE 4810–AL–P
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26776
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Individuals
1.
AK.AR, Ezzat Youssef (Arabic:
J.Sl
'--A....ll.J:l
wjc)
(a.k.a. AK.AR, Izzat; a.k.a. AK.AR, Izzat
Youssef; a.k.a. AK.KAR, Izzat Yusif), Al-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyah,
Lebanon;
DOB
01
Nov
1967; POB Al-Kiyam, Lebanon; nationality Lebanon; Additional
Sanctions Information -Subject to Secondary Sanctions Pursuant
to
the Hizballah
Financial Sanctions Regulations; Gender Male (individual) [SDGT] (Linked To: AL-
QARD AL-HASSAN ASSOCIATION).
Designated pursuant
to
section l(a)(iii)(A)
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), 3 CFR, 2001 Comp.,
p.
786, as
amended by Executive Order 13886
of
September 9, 2019, "Modernizing Sanctions
To
Combat Terrorism", 84
FR
48041 (E.O. 13224, as amended), for having acted or
purported
to
act for
or
on
behalf
of, directly
or
indirectly, AL-QARD AL-HASSAN
ASSOCIATION, a person whose property and interests in property are blocked pursuant
to
E.O. 13224, as amended.
2. DAHER, Ibrahim Ali (Arabic:
yto~
Jc,
~ly,I)
(a.k.a. DAHIR, Ibrahim), Serhal
Building, 1st Floor, Daccache Street, Haret Hreik, Baabda, Lebanon; Blida, Marj ayoun,
Nabatiyeh, Lebanon; DOB 04 Jul 1964; nationality Lebanon; Additional Sanctions
Information -Subject
to
Secondary Sanctions Pursuant
to
the Hizballah Financial
Sanctions Regulations; Gender Male; National ID No. 2562031 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).
Designated pursuant
to
section l(a)(iii)(A)
ofE.O.
13224, as amended, for having acted
or
purported
to
act for
or
on
behalf
of, directly
or
indirectly, HIZBALLAH, a person
whose property and interests in property are blocked pursuant
to
E.O. 13224, as
amended.
3. GHARIB, Abbas Hassan (Arabic:
'-:-1:..i-
~
U"'-:c)
(a.k.a. "GHARIB, Abbass"), Tayir
Harfa, Tyre, South Lebanon, Lebanon; DOB 25 Sep 1969; POB Tayir Harfa, Lebanon;
nationality Lebanon; Additional Sanctions Information -Subject
to
Secondary Sanctions
Pursuant
to
the Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).
Designated pursuant
to
section l(a)(iii)(A)
of
E.O. 13224, as amended, for having acted
or
purported
to
act for
or
on
behalf
of, directly
or
indirectly, AL-QARD AL-HASSAN
ASSOCIATION, a person whose property and interests in property are blocked pursuant
to
E.O. 13224, as amended.
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4.
HARB, Mustafa Habib (Arabic:
yy,,.~~)
(a.k.a. HARB, MostafaHabib; a.k.a.
HARB, Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB 06 Aug 1973; POB Haruf,
Lebanon; nationality Lebanon; Additional Sanctions Information -Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked
To:
AL-QARD AL-HASSAN ASSOCIATION).
Designated pursuant to section l(a)(iii)(A)
of
E.O. 13224, as amended, for having acted
or purported to act for or on behalf of, directly or indirectly, AL-QARD AL-HASSAN
ASSOCIATION, a person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
5.
OTHMAN, Hasan Chehadeh (Arabic:
uLlc.
0..1h..&
~)
(a.k.a. OTHMAN, Hassan
Shehadeh; a.k.a. "UTHMAN, Hassan"), Baalbak, Lebanon; DOB 29 Jun 1979;
nationality Lebanon; Additional Sanctions Information -Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID
No. 3571577 (Lebanon) (individual) [SDGT] (Linked To: AL-QARD AL-HASSAN
ASSOCIATION).
Designated pursuant to section l(a)(iii)(A)
of
E.O. 13224, as amended, for having acted
or purported to act for or on behalf of, directly or indirectly, AL-QARD AL-HASSAN
ASSOCIATION, a person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
6.
SUBAYTI, Wahid Mahmud
(Arabic:~
..1~
*.J)
(a.k.a. SBAYTI, Wahid; a.k.a.
SBEITY, Waheed Mahmoud), Kfar Sir, Nabatieh, Lebanon; DOB
23
Feb 1961;
nationality Lebanon; Additional Sanctions Information -Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID
No. 473548 (Lebanon) (individual) [SDGT] (Linked
To:
AL-QARD AL-HASSAN
ASSOCIATION).
Designated pursuant to section l(a)(iii)(A)
of
E.O. 13224, as amended, for having acted
or purported to act for or on behalf of, directly or indirectly, AL-QARD AL-HASSAN
ASSOCIATION, a person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
7.
Y AZBECK, Ahmad Mohamad
(Arabic:~..>.!~
.lA:>..I),
Kared Al Hassan Building, 1st
Floor, Haret Hreik, Baabda, Lebanon; Nahala Baalbek, Baalbek and Hermel, Lebanon;
DOB
01
Dec 1971; nationality Lebanon; Additional Sanctions Information -Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male (individual) [SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).
Designated pursuant to section l(a)(iii)(A)
of
E.O. 13224, as amended, for having acted
or purported to act for or
on
behalf of, directly or indirectly, AL-QA RD AL-HASSAN
ASSOCIATION, a person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
26778
Federal Register / Vol. 86, No. 93 / Monday, May 17, 2021 / Notices
Dated: May 11, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
[FR Doc. 2021–10336 Filed 5–14–21; 8:45 am]
BILLING CODE 4810–AL–C
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 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
: See
SUPPLEMENTARY INFORMATION
section for effective date.
FOR FURTHER INFORMATION CONTACT
:
OFAC: Andrea Gacki, Director, tel.:
202–622–2490; Associate Director for
Global Targeting, tel.: 202–622–2420;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
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.treasury.gov/ofac).
Notice of OFAC Actions
On May 12, 2021, 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. GONZALEZ PENUELAS, Ignacio (Latin:
GONZA
´LEZ PEN
˜UELAS, Ignacio) (a.k.a.
‘‘GONZALEZ PENUELAS, Jose Ignacio’’;
a.k.a. ‘‘NACHO GONZALEZ’’), Sinaloa,
Mexico; DOB 31 Jul 1972; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. GOPI720731HSLNXG07 (Mexico)
(individual) [SDNTK] (Linked To:
GONZALEZ PENUELAS DRUG
TRAFFICKING ORGANIZATION).
Designated pursuant to section 805(b)(2) of
the Kingpin Act, 21 U.S.C. 1904(b)(2), for
materially assisting in, or providing financial
or technological support for or to, or
providing goods or services in support of, the
international narcotics trafficking activities of
the GONZALEZ PENUELAS DRUG
TRAFFICKING ORGANIZATION, a foreign
person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin
Act.
2. GONZALEZ PENUELAS, Jesus (Latin:
GONZA
´LEZ PEN
˜UELAS, Jesu
´s) (a.k.a. ‘‘EL
CHUY GONZALEZ’’), Sinaloa, Mexico; DOB
10 Nov 1969; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOPJ691110HSLNXS09 (Mexico)
(individual) [SDNTK]. Identified as a
significant foreign narcotics trafficker
pursuant to section 805(b)(1) of the Foreign
Narcotics Kingpin Designation Act (‘‘Kingpin
Act’’), 21 U.S.C. 1904(b)(1).
3. GONZALEZ PENUELAS, Wilfrido
(Latin: GONZA
´LEZ PEN
˜UELAS, Wilfrido)
(a.k.a. GONZALEZ PENUELAS, Wilfredo
(Latin: GONZA
´LEZ PEN
˜UELAS, Wilfredo)),
Avenida Segunda numero 148, del Poblado
Gallo de Limones, Guasave, Sinaloa, Mexico;
DOB 14 Sep 1977; POB Guasave, Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. GOPW770914HSLNXL03 (Mexico)
(individual) [SDNTK] (Linked To:
GONZALEZ PENUELAS DRUG
TRAFFICKING ORGANIZATION).
Designated pursuant to section 805(b)(2) of
the Kingpin Act, 21 U.S.C. 1904(b)(2), for
materially assisting in, or providing financial
or technological support for or to, or
providing goods or services in support of, the
international narcotics trafficking activities of
the GONZALEZ PENUELAS DRUG
TRAFFICKING ORGANIZATION, a foreign
person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin
Act.
4. MENDIVIL FIGUEROA, Efrain, Sinaloa,
Mexico; DOB 01 Feb 1980; POB Guasave,
Sinaloa, Mexico; nationality Mexico; Gender
Male; R.F.C. MEFE800201L2A (Mexico);
C.U.R.P. MEFE800201HSLNGF04 (Mexico)
(individual) [SDNTK]. Designated pursuant
to section 805(b)(2) of the Kingpin Act, 21
U.S.C. 1904(b)(2), for materially assisting in,
or providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of the
GONZALEZ PENUELAS DRUG
TRAFFICKING ORGANIZATION, a foreign
person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin
Act.
5. NUNEZ MOLINA, Adelmo (Latin:
NU
´N
˜EZ MOLINA, Adelmo) (a.k.a. FLORES
NUNEZ, Adelmo (Latin: FLORES NU
´N
˜EZ,
Adelmo)), Sinaloa, Mexico; DOB 15 Dec
1970; POB Choix, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
NUMA701215HSLXLD02 (Mexico)
(individual) [SDNTK]. Designated pursuant
to section 805(b)(2) of the Kingpin Act, 21
U.S.C. 1904(b)(2), for materially assisting in,
or providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of Jesus
GONZALEZ PENUELAS, a foreign person
identified as a significant foreign narcotics
trafficker pursuant to the Kingpin Act.
6. PAYAN MERAZ, Juana, Mexico; DOB 08
Mar 1974; POB Badiraguato, Sinaloa, Mexico;
nationality Mexico; Gender Female; C.U.R.P.
PAMJ740308MSLYRN17 (Mexico)
(individual) [SDNTK]. Designated pursuant
to section 805(b)(2) of the Kingpin Act, 21
U.S.C. 1904(b)(2), for materially assisting in,
or providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of Raul
PAYAN MERAZ.
7. PAYAN MERAZ, Raul, Mexico; DOB 30
Jun 1975; POB Guasave, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
PAMR750630HSLYRL06 (Mexico)
(individual) [SDNTK]. Designated pursuant
to section 805(b)(2) of the Kingpin Act, 21
U.S.C. 1904(b)(2), for materially assisting in,
or providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of the
GONZALEZ PENUELAS DRUG
TRAFFICKING ORGANIZATION, a foreign
person identified as a significant foreign
narcotics trafficker pursuant to the Kingpin
Act.
Entities
1. CITY PLAZA, SOCIEDAD ANOMINA
DE CAPITAL VARIABLE (a.k.a. CITY
PLAZA, S.A. DE C.V.), Guasave, Sinaloa,
Mexico; Business Registration Document #
CUD: A201903242035215924 (Mexico); Folio
Mercantil No. N–2019028273 (Mexico)
[SDNTK]. Designated pursuant to section
805(b)(3) of the Kingpin Act, 21 U.S.C.
1904(b)(3), for being owned, controlled, or
directed by, or acting for or on behalf of, a
foreign person designated pursuant to the
Kingpin Act, Efrain Mendivil Figueroa.
2. GONZALEZ PENUELAS DRUG
TRAFFICKING ORGANIZATION (Latin:
GONZA
´LEZ PEN
˜UELAS DRUG
TRAFFICKING ORGANIZATION), Sinaloa,
Mexico [SDNTK]. Identified as a significant
foreign narcotics trafficker pursuant to
section 805(b)(1) of the Kingpin Act, 21
U.S.C. 1904(b)(1).
Dated: May 12, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
[FR Doc. 2021–10300 Filed 5–14–21; 8:45 am]
BILLING CODE 4810–AL–P
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
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