Notice of OFAC Sanctions Actions

• Court: Foreign Assets Control Office,Treasury Department
• Citation: 88 FR 62625
• Published date: 12 September 2023
• Record Number: 2023-19638
• Section: Notices

Federal Register, Volume 88 Issue 175 (Tuesday, September 12, 2023)

[Federal Register Volume 88, Number 175 (Tuesday, September 12, 2023)]
                [Notices]
                [Page 62625]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2023-19638]
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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 name of a person that has 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 this person 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 Compliance, tel.: 202-622-2490.
                SUPPLEMENTARY INFORMATION:
                Electronic Availability
                 The SDN List and additional information concerning OFAC sanctions
                programs are available on OFAC's website (https://ofac.treasury.gov).
                Notice of OFAC Actions
                 On September 6, 2023, OFAC determined that the property and
                interests in property subject to U.S. jurisdiction of the following
                person is blocked under the relevant sanctions authority listed below.
                Individual
                 1. DAGALO, Abdelrahim Hamdan (a.k.a. DAGLO MOUSA, Abdul Rahim
                Hamdan; a.k.a. DAGLO MUSA, Abdelrahim Hamdan; a.k.a. ``DAGLO,
                Abdelraheem''), Khartoum, Sudan; DOB 01 Jan 1972; nationality Sudan;
                citizen Sudan; Gender Male (individual) [SUDAN-EO14098].
                 Designated pursuant to section 1(a)(ii)(A) of Executive Order
                14098 of May 4, 2023, ``Imposing Sanctions on Certain Persons
                Destabilizing Sudan and Undermining the Goal of a Democratic
                Transition,'' for being a foreign person who is or has been a
                leader, official, senior executive officer, or member of the board
                of directors of the Rapid Support Forces, an entity that has, or
                whose members have been responsible for, or complicit in, or to have
                directly or indirectly engaged or attempted to engage in actions or
                policies that threaten the peace, security, or stability of Sudan
                relating to the tenure of such leader, official, senior executive
                officer, or member of the board of directors.
                 Designated pursuant to section 1(a)(ii)(A) of Executive Order
                14098 of May 4, 2023, ``Imposing Sanctions on Certain Persons
                Destabilizing Sudan and Undermining the Goal of a Democratic
                Transition,'' for being a foreign person who is or has been a
                leader, official, senior executive officer, or member of the board
                of directors of the Rapid Support Forces, an entity that has, or
                whose members have, been responsible for, or complicit in, or have
                directly or indirectly engaged or attempted to engage in the
                targeting of women, children, or any other civilians through the
                commission of acts of violence (including killing, maiming, torture,
                or rape or other sexual violence), abduction, forced displacement,
                or attacks on schools, hospitals, religious sites, or locations
                where civilians are seeking refuge, or through conduct that would
                constitute a serious abuse or violation of human rights or a
                violation of international humanitarian law relating to the tenure
                of such leader, official, senior executive officer, or member of the
                board of directors.
                 Dated: September 6, 2023.
                Bradley T. Smith,
                Deputy Director, Office of Foreign Assets Control, U.S. Department of
                the Treasury.
                [FR Doc. 2023-19638 Filed 9-11-23; 8:45 am]
                BILLING CODE 4810-AL-P