Notice of OFAC Sanctions Action

CourtForeign Assets Control Office,Treasury Department
Citation86 FR 46087
Publication Date17 Aug 2021
Record Number2021-17599
Federal Register, Volume 86 Issue 156 (Tuesday, August 17, 2021)
[Federal Register Volume 86, Number 156 (Tuesday, August 17, 2021)]
                [Notices]
                [Pages 46087-46088]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2021-17599]
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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: 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.:
                [[Page 46088]]
                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 July 28, 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. AL-SHABAN, Hasan (a.k.a. ALSHABAN, Hasan Suliman), Manbij,
                Syria; Sahinbey, Gaziantep, Turkey; DOB 07 Jan 1987; nationality Syria;
                Gender Male; Passport 02812L004397 (Syria); Identification Number
                02120304806 (Syria); alt. Identification Number N006695928 (Syria);
                alt. Identification Number 99071138750 (Turkey) (individual) [SDGT].
                 Designated pursuant to section 1(a)(iii)(C) of 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, 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 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. FAYZIMATOV, Farrukh Furkatovitch (a.k.a. AL-SHAMI, Faruk; a.k.a.
                ASH-SHAMI, Faruk; a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. SHAMI,
                Faruk; a.k.a. SHAMI, Faruq (Cyrillic: [SHcy][Acy][Mcy][Icy], Fapyk)),
                Idlib, Syria; DOB 02 Mar 1996; citizen Tajikistan; Gender Male; Digital
                Currency Address--XBT 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C (individual)
                [SDGT].
                 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, HAY'ET TAHRIR AL-SHAM, a person whose property and
                interests in property are blocked pursuant to E.O. 13224, as amended.
                 Dated: July 28, 2021.
                Andrea M. Gacki,
                Director, Office of Foreign Assets Control, U.S. Department of the
                Treasury.
                [FR Doc. 2021-17599 Filed 8-16-21; 8:45 am]
                BILLING CODE 4810-AL-P
                

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