83_FR_24493 83 FR 24391 - Notice of OFAC Sanctions Actions

83 FR 24391 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 102 (May 25, 2018)

Page Range24391-24392
FR Document2018-11318

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.

Federal Register, Volume 83 Issue 102 (Friday, May 25, 2018) 
[Federal Register Volume 83, Number 102 (Friday, May 25, 2018)]
[Notices]
[Pages 24391-24392]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-11318]


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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 FURTHER INFORMATION CONTACT: 

[[Page 24392]]

    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 May 22, 2018, 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.

Individuals

    1. AZARPISHEH, Mehdi (a.k.a. ``MANSURI, Mehdi''), Iran; DOB 31 Jul 
1983; Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; Passport 26338775 (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
    Designated pursuant to section 1(c) 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 acting for or on behalf of, Iran's ISLAMIC 
REVOLUTIONARY GUARD CORPS-QODS FORCE, a person determined to be subject 
to E.O. 13224.
    2. JA'FARI, Mohammad Agha (a.k.a. ``JA'FARI, Mohammad''), Iran; DOB 
1966; alt. DOB 1967; POB Kashan, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male (individual) 
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-
GHADIR MISSILE COMMAND).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS AL GHADIR 
MISSILE COMMAND, a person determined to be subject to E.O. 13224.
    3. KAZEMABAD, Mahmud Bagheri (a.k.a. BAGHERI, Mahmud Kazemabad; 
a.k.a. BAGHERI-KAZEMABAD, Mahmud; a.k.a. KAZEMABAD, Mahmoud Bagheri; 
a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a. ``BAGHERI, Mahmoud''; a.k.a. 
``BAGHERI, Mahmud''), Iran; DOB 26 Jun 1965; POB Meybod, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport J32377129 (Iran) expires 31 
Aug 2020; National ID No. 448947941 (Iran) (individual) [SDGT] [IRGC] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE 
COMMAND).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS AL GHADIR 
MISSILE COMMAND, a person determined to be subject to E.O. 13224.
    4. SHIR AMIN, Javad Bordbar (a.k.a. BORDBARSHERAMIN, Javad; a.k.a. 
BORDBARSHERAMIN, Javad Ali; a.k.a. ``BORDBAR, Javad''), Iran; DOB 27 
Oct 1981; nationality Iran; Additional Sanctions Information--Subject 
to Secondary Sanctions; Gender Male; Passport A37845408 expires 24 Aug 
2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS, a person 
determined to be subject to E.O. 13224.
    5. TEHRANI, Sayyed Mohammad Ali Haddadnezhad (a.k.a. HADDADNEZHAD, 
Sayyed Mohammad Ali Jalal), Iran; DOB 1970; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; Passport 32371002 (individual) [NPWMD] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-
SUFFICIENCY JEHAD ORGANIZATION).
    Designated pursuant to section 1(a)(iii) of Executive Order 13382 
of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction 
Proliferators and Their Supporters'' (``E.O. 13382''), for having 
provided, or attempted to provide, financial, material, technological 
or other support for, or goods or services in support of, Iran's 
ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD 
ORGANIZATION, a person whose property and interests in property are 
blocked pursuant to E.O. 13382.
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or 
purporting to act for or on behalf, directly or indirectly, Iran's 
ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD 
ORGANIZATION, a person whose property and interests in property are 
blocked pursuant to E.O. 13382.

    Dated: May 22, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-11318 Filed 5-24-18; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 83, No. 102 / Friday, May 25, 2018 / Notices 24391 evaluate all comments received on or programs may be obtained through the entities participating in CDFI Fund before the comment closing date. CDFI Fund’s website at http:// programs. Comments received after the closing www.cdfifund.gov. Estimated Number of Respondents: date will be evaluated if it is possible to 30. SUPPLEMENTARY INFORMATION: do so without incurring additional Estimated Annual Time per expense or delay. PHMSA will consider Title: Disability Funds—Financial Respondent: 12. each relevant comment we receive in Assistance Application. Estimated Total Annual Burden making our decision to grant or deny a OMB Number: 1559–0048. Hours: 360. request. Type of Review: Regular Review. Request for Comments: Comments Issued in Washington, DC, on May 22, Abstract: The Consolidated submitted in response to this notice will 2018, under authority delegated in 49 CFR Appropriations Act of 2017 (Act; Pub. L. be summarized and/or included in the 1.97. 115–31) provided the CDFI Fund up to request for OMB approval. All Alan K. Mayberry, $3 million to provide ‘‘technical and comments will become a matter of Associate Administrator for Pipeline Safety. financial assistance to CDFIs that fund public record. Comments are invited on [FR Doc. 2018–11333 Filed 5–24–18; 8:45 am] projects to help individuals with all aspects of the information disabilities.’’ The CDFI Fund created the collections, but commentators may wish BILLING CODE 4910–60–P Disability Funds-Financial Assistance to focus particular attention on: (a) The (DF–FA) Application in response to this cost for CDFIs to operate and maintain Congressional directive. The the services/systems required to provide DEPARTMENT OF THE TREASURY Consolidated Appropriations Act of the required information; (b) ways to Community Development Financial 2018 (Pub. L. 115–141) provided an enhance the quality, utility, and clarity Institutions Fund additional $3 million for the CDFI Fund of the information to be collected; (c) to further its investment in CDFIs that whether the collection of information is Notice of Information Collection and serve individuals with disabilities. necessary for the proper evaluation of Request for Public Comment The CDFI Fund intends to provide the effectiveness and impact of the CDFI DF–FA awards to certified CDFIs with a Fund’s programs, including whether the Notice and request for public ACTION: track record of serving individuals with information has practical utility; (d) the comment. disabilities. For purposes of the DF–FA accuracy of the CDFI Fund’s estimate of awards selection process, Disability will the burden of the collection of SUMMARY: The Department of the mean a person with a physical or mental information, and; (e) ways to minimize Treasury, as part of its continuing effort the burden of the collection of impairment that substantially limits one to reduce paperwork and respondent information including through the use or more major life activities; a person burden, invites the general public and of technology. who has a history or record of such an other Federal agencies to take this impairment; or a person who is Authority: 12 U.S.C. 4707 et seq.; Pub. L. opportunity to comment on proposed perceived by others as having such an 115–31 Sec 6; 12 CFR part 1805. and/or continuing information impairment, as defined by the collections, as required by the Mary Ann Donovan, Americans with Disabilities Act (ADA). Paperwork Reduction Act of 1995, Director, Community Development Financial Applicants selected to receive DF–FA Public Law 104–13. Currently, the Institutions Fund. awards will have a demonstrated track Community Development Financial [FR Doc. 2018–11304 Filed 5–24–18; 8:45 am] record of serving individuals with Institutions Fund (CDFI Fund), U.S. disabilities, specifically by providing BILLING CODE 4810–70–P Department of the Treasury, is soliciting financial products and services and/or comments concerning the Community development services that have a Development Financial Institution CDFI DEPARTMENT OF THE TREASURY primary purpose of benefiting Program (CDFI Program) and Native individuals with disabilities. Office of Foreign Assets Control American CDFI Assistance Program Additionally, successful applicants will (NACA Program) Disability Funds demonstrate that they will increase and/ Notice of OFAC Sanctions Actions Financial Assistance Application, or expand their financial products and which will be submitted through the AGENCY: Office of Foreign Assets services, and/or development services, Awards Management Information Control, Treasury. to address the challenges of individuals System (AMIS). with disabilities, in areas such as: Asset ACTION: Notice. DATES: Written comments must be development; affordable, accessible, and received on or before July 24, 2018 to be safe housing; employment SUMMARY: The U.S. Department of the assured of consideration. opportunities; and access to assistive Treasury’s Office of Foreign Assets ADDRESSES: Submit your comments via products and services that support Control (OFAC) is publishing the names email to Amber Bell, Program Manager health and community living. The CDFI of one or more persons that have been for the CDFI Program and Native Fund will administer DF–FA awards in placed on OFAC’s Specially Designated Initiatives, CDFI Fund, at cdfihelp@ conjunction with the annual Nationals and Blocked Persons List cdfi.treas.gov. Community Development Financial based on OFAC’s determination that one FOR FURTHER INFORMATION CONTACT: Institutions Program (CDFI Program) or more applicable legal criteria were Amber Bell, Program Manager for the and Native American CDFI Assistance satisfied. All property and interests in amozie on DSK3GDR082PROD with NOTICES1 CDFI Program and Native Initiatives, Program (NACA Program) application property subject to U.S. jurisdiction of Community Development Financial process. The DF–FA application can be these persons are blocked, and U.S. Institutions Fund, U.S. Department of found on the CDFI Fund website at persons are generally prohibited from the Treasury, 1500 Pennsylvania Ave. www.cdfifund.gov. engaging in transactions with them. NW, Washington, DC 20220 or by phone Affected Public: Businesses or other DATES: See SUPPLEMENTARY INFORMATION at (202) 653–0300. Other information for-profit institutions, non-profit section. regarding the CDFI Fund and its entities, and State, local and Tribal FOR FURTHER INFORMATION CONTACT: VerDate Sep<11>2014 18:28 May 24, 2018 Jkt 241001 PO 00000 Frm 00120 Fmt 4703 Sfmt 4703 E:\FR\FM\25MYN1.SGM 25MYN1

24392 Federal Register / Vol. 83, No. 102 / Friday, May 25, 2018 / Notices OFAC: Associate Director for Global 1966; alt. DOB 1967; POB Kashan, Iran; Iran’s ISLAMIC REVOLUTIONARY Targeting, tel.: 202–622–2420; Assistant Additional Sanctions Information— GUARD CORPS, a person determined to Director for Sanctions Compliance & Subject to Secondary Sanctions; Gender be subject to E.O. 13224. Evaluation, tel.: 202–622–2490; Male (individual) [SDGT] [IRGC] [IFSR] 5. TEHRANI, Sayyed Mohammad Ali Assistant Director for Licensing, tel.: (Linked To: ISLAMIC Haddadnezhad (a.k.a. 202–622–2480; or the Department of the REVOLUTIONARY GUARD CORPS AL– HADDADNEZHAD, Sayyed Mohammad Treasury’s Office of the General GHADIR MISSILE COMMAND). Ali Jalal), Iran; DOB 1970; nationality Counsel: Office of the Chief Counsel Designated pursuant to section 1(c) of Iran; Additional Sanctions (Foreign Assets Control), tel.: 202–622– E.O. 13224 for acting for or on behalf of, Information—Subject to Secondary 2410. Iran’s ISLAMIC REVOLUTIONARY GUARD CORPS AL GHADIR MISSILE Sanctions; Gender Male; Passport SUPPLEMENTARY INFORMATION: COMMAND, a person determined to be 32371002 (individual) [NPWMD] [IRGC] Electronic Availability subject to E.O. 13224. [IFSR] (Linked To: ISLAMIC The Specially Designated Nationals 3. KAZEMABAD, Mahmud Bagheri REVOLUTIONARY GUARD CORPS and Blocked Persons List and additional (a.k.a. BAGHERI, Mahmud Kazemabad; RESEARCH AND SELF–SUFFICIENCY information concerning OFAC sanctions a.k.a. BAGHERI–KAZEMABAD, JEHAD ORGANIZATION). programs are available on OFAC’s Mahmud; a.k.a. KAZEMABAD, Designated pursuant to section website (www.treas.gov/ofac). Mahmoud Bagheri; a.k.a. KZEMABAD, 1(a)(iii) of Executive Order 13382 of Mahmoud Bagheri; a.k.a. ‘‘BAGHERI, June 28, 2005, ‘‘Blocking Property of Notice of OFAC Actions Mahmoud’’; a.k.a. ‘‘BAGHERI, Weapons of Mass Destruction On May 22, 2018, OFAC determined Mahmud’’), Iran; DOB 26 Jun 1965; POB Proliferators and Their Supporters’’ that the property and interests in Meybod, Iran; nationality Iran; (‘‘E.O. 13382’’), for having provided, or property subject to U.S. jurisdiction of Additional Sanctions Information— attempted to provide, financial, the following persons are blocked under Subject to Secondary Sanctions; Gender material, technological or other support the relevant sanctions authorities listed Male; Passport J32377129 (Iran) expires for, or goods or services in support of, below. 31 Aug 2020; National ID No. Iran’s ISLAMIC REVOLUTIONARY Individuals 448947941 (Iran) (individual) [SDGT] GUARD CORPS RESEARCH AND [IRGC] [IFSR] (Linked To: ISLAMIC SELF–SUFFICIENCY JEHAD 1. AZARPISHEH, Mehdi (a.k.a. REVOLUTIONARY GUARD CORPS AL– ORGANIZATION, a person whose ‘‘MANSURI, Mehdi’’), Iran; DOB 31 Jul GHADIR MISSILE COMMAND). 1983; Additional Sanctions property and interests in property are Designated pursuant to section 1(c) of blocked pursuant to E.O. 13382. Information—Subject to Secondary E.O. 13224 for acting for or on behalf of, Sanctions; Gender Male; Passport Iran’s ISLAMIC REVOLUTIONARY Designated pursuant to section 26338775 (individual) [SDGT] [IRGC] GUARD CORPS AL GHADIR MISSILE 1(a)(iv) of E.O. 13382 for acting or [IFSR] (Linked To: ISLAMIC COMMAND, a person determined to be purporting to act for or on behalf, REVOLUTIONARY GUARD CORPS subject to E.O. 13224. directly or indirectly, Iran’s ISLAMIC (IRGC)–QODS FORCE). 4. SHIR AMIN, Javad Bordbar (a.k.a. REVOLUTIONARY GUARD CORPS Designated pursuant to section 1(c) of BORDBARSHERAMIN, Javad; a.k.a. RESEARCH AND SELF–SUFFICIENCY Executive Order 13224 of September 23, BORDBARSHERAMIN, Javad Ali; a.k.a. JEHAD ORGANIZATION, a person 2001, ‘‘Blocking Property and ‘‘BORDBAR, Javad’’), Iran; DOB 27 Oct whose property and interests in Prohibiting Transactions With Persons 1981; nationality Iran; Additional property are blocked pursuant to E.O. Who Commit, Threaten to Commit, or Sanctions Information—Subject to 13382. Support Terrorism,’’ (E.O. 13224) for Secondary Sanctions; Gender Male; Dated: May 22, 2018. acting for or on behalf of, Iran’s Passport A37845408 expires 24 Aug Andrea M. Gacki, ISLAMIC REVOLUTIONARY GUARD 2021 (individual) [SDGT] [IRGC] [IFSR] CORPS–QODS FORCE, a person (Linked To: ISLAMIC Acting Director, Office of Foreign Assets determined to be subject to E.O. 13224. REVOLUTIONARY GUARD CORPS). Control. 2. JA’FARI, Mohammad Agha (a.k.a. Designated pursuant to section 1(c) of [FR Doc. 2018–11318 Filed 5–24–18; 8:45 am] ‘‘JA’FARI, Mohammad’’), Iran; DOB E.O. 13224 for acting for or on behalf of, BILLING CODE 4810–AL–P amozie on DSK3GDR082PROD with NOTICES1 VerDate Sep<11>2014 18:28 May 24, 2018 Jkt 241001 PO 00000 Frm 00121 Fmt 4703 Sfmt 9990 E:\FR\FM\25MYN1.SGM 25MYN1


Document Created: 2018-05-25 02:13:30
Document Modified: 2018-05-25 02:13:30
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesSee SUPPLEMENTARY INFORMATION section.
ContactOFAC: 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.
FR Citation83 FR 24391 
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