83 FR 29614 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 122 (June 25, 2018)

Page Range		29614-29615
FR Document		2018-13550

The 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 122 (Monday, June 25, 2018)

[Federal Register Volume 83, Number 122 (Monday, June 25, 2018)]
[Notices]
[Pages 29614-29615]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-13550]


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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.

-----------------------------------------------------------------------

SUMMARY: The 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

[[Page 29615]]

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: 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; Assistant Director for Regulatory 
Affairs, tel. 202-622-4855; 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.treasury.gov/ofac).

Notice of OFAC Action(s)

    On June 11, 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 authority listed below.

Individuals

    1. FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, Ismail; a.k.a. ESMAIL, 
Abdurazak; a.k.a. FITIWI, Abdurazak), Tripoli, Libya; Sabratha, Libya; 
Benghazi, Libya; DOB 1985 to 1987; POB Massawa, Eritrea; nationality 
Sudan; Gender Male (individual) [LIBYA3].
    Designated pursuant to Section 1(a)(v) of Executive Order 13726 of 
April 19, 2016, ``Blocking Property and Suspending Entry Into the 
United States of Persons Contributing to the Situation in Libya'' (E.O. 
13726) for being a leader of an entity that has, or whose members have, 
engaged in actions or policies that threaten the peace, security, or 
stability of Libya.
    2. ABU GREIN, Musab (a.k.a. ABU-QURAYN, Mus'ab), Sabratha, Libya; 
DOB 1982 to 1983; nationality Libya; Gender Male (individual) [LIBYA3].
    Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a 
leader of an entity that has, or whose members have, engaged in actions 
or policies that threaten the peace, security, or stability of Libya.
    3. GHERMAY, Ermias, Sabratha, Libya; Khartoum, Sudan; Tripoli, 
Libya; DOB 1972 to 1977; POB Addis Ababa, Ethiopia; nationality 
Ethiopia; citizen Eritrea; Gender Male (individual) [LIBYA3].
    Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a 
leader of an entity that has, or whose members have, engaged in actions 
or policies that threaten the peace, security, or stability of Libya.
    4. DABBASHI, Ahmed (a.k.a. AL DABBASHI, Ahmad Mohammed Omar Al 
Fituri; a.k.a. ``Amu''), Sabratha, Libya; DOB 05 Jul 1988; nationality 
Libya; Gender Male (individual) [LIBYA3].
    Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a 
leader of an entity that has, or whose members have, engaged in actions 
or policies that threaten the peace, security, or stability of Libya.
    5. KOSHLAF, Mohamed (a.k.a. KASHLAF, Mohamed; a.k.a. KHUSHLAF, 
Mohamed; a.k.a. KOSHLAF, Mohamed al-Aameen al-Arabi; a.k.a. ``Al 
Qasseb''), Zawiya, Libya; DOB 12 Dec 1985; POB Zawiya, Libya; 
nationality Libya; Gender Male (individual) [LIBYA3].
    Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a 
leader of an entity that has, or whose members have, engaged in actions 
or policies that threaten the peace, security, or stability of Libya.
    6. MILAD, Abd al-Rahman (a.k.a. MILAD, Abdurahman Al; a.k.a. ``al-
Bija''), Zawiya, Libya; DOB 27 Jul 1986; nationality Libya; Gender Male 
(individual) [LIBYA3].
    Designated pursuant to Section 1(a)(v) of E.O. 13726 for being a 
leader of an entity that has, or whose members have, engaged in actions 
or policies that threaten the peace, security, or stability of Libya.

    Dated: June 11, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-13550 Filed 6-22-18; 8:45 am]
 BILLING CODE 4810-AL-P

29614 Federal Register / Vol. 83, No. 122 / Monday, June 25, 2018 / Notices

requirements is available from each FTA vehicle manufacturer and must also H. Technical Assistance and Other
regional office. comply with the DBE regulations. Program Information
FTA will then issue a transit vehicle
c. Buy America This program is not subject to
manufacturer (TVM) concurrence/
Executive Order 12372,
The FTA requires that all capital certification letter. Grant recipients
‘‘Intergovernmental Review of Federal
procurements meet FTA’s Buy America must verify each entity’s compliance
Programs.’’ FTA will consider
requirements, which require that all with these requirements before
applications for funding only from
iron, steel, or manufactured products be accepting its bid. A list of compliant,
eligible recipients for eligible projects
produced in the U.S. These certified TVMs is posted on FTA’s web
listed in Section C. Complete
requirements help create and protect page at https://www.fta.dot.gov/
regulations-and-guidance/civil-rights- applications must be submitted through
manufacturing jobs in the U.S. The Bus GRANTS.GOV by 11:59 p.m. eastern
Infrastructure Program will have a ada/eligible-tvms-list. Please note, that
this list is nonexclusive and recipients time on August 6, 2018. For assistance
significant economic impact toward with GRANTS.GOV please contact
meeting the objectives of the Buy must contact FTA before accepting bids
from entities not listed on this web- GRANTS.GOV by phone at 1–800–518–
America law. The FAST Act amended 4726 or by email at support@grants.gov.
the Buy America requirements to posting. Recipients may also establish
project specific DBE goals for vehicle Contact information for FTA’s regional
provide for a phased increase in the offices can be found on FTA’s website
domestic content for rolling stock. For procurements. The FTA will provide
additional guidance as grants are at https://www.transit.dot.gov/about/
FY 2018 and FY 2019, the cost of regional-offices/regional-offices.
components and subcomponents awarded. For more information on DBE
produced in the United States must be requirements, please contact Janelle I. Federal Awarding Agency Contacts
more than 65 percent of the cost of all Hinton, Office of Civil Rights, 202–366–
For further information concerning
components. For FY 2020 and beyond, 9259, email: janelle.hinton@dot.gov.
this notice please contact the Buses and
the cost of components and e. Planning Bus Infrastructure Program manager,
subcomponents produced in the United Mark Bathrick, via email at
FTA encourages proposers to notify
States must be more than 70 percent of mark.bathrick@dot.gov, or by phone at
the appropriate State Departments of
the cost of all components. There is no 202–366–9955. A TDD is available for
Transportation and MPOs in areas likely
change to the requirement that final individuals who are deaf or hard of
to be served by the project funds made
assembly of rolling stock must occur in hearing at 800–877–8339. In addition,
available under this program. Selected
the United States. FTA issued final FTA will post answers to questions and
projects must be incorporated into the
guidance on the implementation of the requests for clarifications on FTA’s
long-range plans and transportation
phased increase in domestic content on website at http://transit.dot.gov/
improvement programs of states and
September 1, 2016. Any proposal that busprogram. FTA staff will also conduct
metropolitan areas before they are
will require a waiver must identify the a webinar for potential applicants to
eligible for FTA funding.
items for which a waiver will be sought learn more about the program and
in the application. f. Standard Assurances submittal process. To ensure applicants
d. Disadvantaged Business Enterprise By submitting a grant application, the receive accurate information about
applicant assures that it will comply eligibility or the program, applicants are
FTA requires that its recipients with all applicable federal statutes, encouraged to contact FTA directly,
receiving planning, capital and/or regulations, executive orders, directives, rather than through intermediaries or
operating assistance that will award FTA circulars, and other federal third parties, with questions.
prime contracts exceeding $250,000 in administrative requirements in carrying Issued in Washington, DC.
FTA funds in a Federal fiscal year out any project supported by the FTA K. Jane Williams,
comply with the Disadvantaged grant. Further, the applicant Acting Administrator.
Business Enterprise (DBE) program acknowledges that it is under a
regulations at 49 CFR part 26. [FR Doc. 2018–13554 Filed 6–22–18; 8:45 am]
continuing obligation to comply with
Applicants should expect to include any the terms and conditions of the grant BILLING CODE P

funds awarded, excluding those to be agreement issued for its project with
used for vehicle procurements, in FTA. The applicant understands that
setting their overall DBE goal. Note, Federal laws, regulations, policies, and DEPARTMENT OF THE TREASURY
however, that projects including vehicle administrative practices might be
procurements remain subject to the DBE Office of Foreign Assets Control
modified from time to time and may
program regulations. The rule requires affect the implementation of the project. Notice of OFAC Sanctions Actions
that, prior to bidding on any FTA- The applicant agrees that the most
assisted vehicle procurement, entities recent Federal requirements will apply AGENCY: Office of Foreign Assets
that manufacture vehicles, perform post- to the project, unless FTA issues a Control, Treasury.
production alterations or retrofitting written determination otherwise. The ACTION: Notice.
must submit a DBE Program plan and applicant must submit the Certifications
goal methodology to FTA. Further, to and Assurances before receiving a grant SUMMARY: The Department of the
the extent that a vehicle remanufacturer if it does not have current certifications Treasury’s Office of Foreign Assets
is responding to a solicitation for new on file. Control (OFAC) is publishing the names
amozie on DSK3GDR082PROD with NOTICES1

or remanufactured vehicles with a of one or more persons that have been
vehicle to which the remanufacturer has g. Reporting placed on OFAC’s Specially Designated
provided post-production alterations or Post-award reporting requirements Nationals and Blocked Persons List
retro-fitting (e.g., replacing major include the electronic submission of based on OFAC’s determination that one
components such as engine to provide Federal Financial Reports and Milestone or more applicable legal criteria were
a ‘‘like new’’ vehicle), the vehicle Progress Reports in FTA’s electronic satisfied. All property and interests in
remanufacturer is considered a transit grants management system. property subject to U.S. jurisdiction of

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Federal Register / Vol. 83, No. 122 / Monday, June 25, 2018 / Notices 29615

these persons are blocked, and U.S. Eritrea; Gender Male (individual) based on OFAC’s determination that one
persons are generally prohibited from [LIBYA3]. or more applicable legal criteria were
engaging in transactions with them. Designated pursuant to Section 1(a)(v) satisfied. All property and interests in
DATES: See SUPPLEMENTARY INFORMATION of E.O. 13726 for being a leader of an property subject to U.S. jurisdiction of
section. entity that has, or whose members have, these persons are blocked, and U.S.
engaged in actions or policies that persons are generally prohibited from
FOR FURTHER INFORMATION CONTACT:
threaten the peace, security, or stability engaging in transactions with them.
OFAC: Associate Director for Global
of Libya. DATES: See SUPPLEMENTARY INFORMATION
Targeting, tel.: 202–622–2420; Assistant 4. DABBASHI, Ahmed (a.k.a. AL
Director for Sanctions Compliance & section.
DABBASHI, Ahmad Mohammed Omar FOR FURTHER INFORMATION CONTACT:
Evaluation, tel.: 202–622–2490; Al Fituri; a.k.a. ‘‘Amu’’), Sabratha,
Assistant Director for Licensing, tel.: OFAC: Associate Director for Global
Libya; DOB 05 Jul 1988; nationality Targeting, tel.: 202–622–2420; Assistant
202–622–2480; Assistant Director for Libya; Gender Male (individual)
Regulatory Affairs, tel. 202–622–4855; Director for Sanctions Compliance &
[LIBYA3]. Evaluation, tel.: 202–622–2490;
or the Department of the Treasury’s Designated pursuant to Section 1(a)(v)
Office of the General Counsel: Office of Assistant Director for Licensing, tel.:
of E.O. 13726 for being a leader of an
the Chief Counsel (Foreign Assets 202–622–2480; Assistant Director for
entity that has, or whose members have,
Control), tel.: 202–622–2410. Regulatory Affairs, tel. 202–622–4855;
engaged in actions or policies that
SUPPLEMENTARY INFORMATION:
or the Department of the Treasury’s
threaten the peace, security, or stability
Office of the General Counsel: Office of
Electronic Availability of Libya.
the Chief Counsel (Foreign Assets
5. KOSHLAF, Mohamed (a.k.a.
The Specially Designated Nationals Control), tel.: 202–622–2410.
KASHLAF, Mohamed; a.k.a.
and Blocked Persons List and additional KHUSHLAF, Mohamed; a.k.a. SUPPLEMENTARY INFORMATION:
information concerning OFAC sanctions KOSHLAF, Mohamed al-Aameen al- Electronic Availability
programs are available on OFAC’s Arabi; a.k.a. ‘‘Al Qasseb’’), Zawiya,
website (www.treasury.gov/ofac). Libya; DOB 12 Dec 1985; POB Zawiya, The Specially Designated Nationals
Libya; nationality Libya; Gender Male and Blocked Persons List and additional
Notice of OFAC Action(s) information concerning OFAC sanctions
(individual) [LIBYA3].
On June 11, 2018, OFAC determined Designated pursuant to Section 1(a)(v) programs are available on OFAC’s
that the property and interests in of E.O. 13726 for being a leader of an website (www.treasury.gov/ofac).
property subject to U.S. jurisdiction of entity that has, or whose members have, Notice of OFAC Action(s)
the following persons are blocked under engaged in actions or policies that
the relevant sanctions authority listed On June 12, 2018, OFAC determined
threaten the peace, security, or stability
below. that the property and interests in
of Libya.
6. MILAD, Abd al-Rahman (a.k.a. property subject to U.S. jurisdiction of
Individuals MILAD, Abdurahman Al; a.k.a. ‘‘al- the following persons are blocked under
Bija’’), Zawiya, Libya; DOB 27 Jul 1986; the relevant sanctions authority listed
1. FITWI, Abd al-Razzak (a.k.a. below.
ABDELRAZAK, Ismail; a.k.a. ESMAIL, nationality Libya; Gender Male
Abdurazak; a.k.a. FITIWI, Abdurazak), (individual) [LIBYA3]. Individuals
Tripoli, Libya; Sabratha, Libya; Designated pursuant to Section 1(a)(v)
1. ROSARIO, Felix Ramon Bautista;
Benghazi, Libya; DOB 1985 to 1987; of E.O. 13726 for being a leader of an
DOB 16 Jun 1963; POB S. J. de la
POB Massawa, Eritrea; nationality entity that has, or whose members have,
Maguana, Dominican Republic;
Sudan; Gender Male (individual) engaged in actions or policies that
nationality Dominican Republic; Gender
[LIBYA3]. threaten the peace, security, or stability
Male; Passport SR0007428 (Dominican
Designated pursuant to Section 1(a)(v) of Libya.
Republic); alt. Passport SC3002191
of Executive Order 13726 of April 19, Dated: June 11, 2018. (Dominican Republic); National ID No.
2016, ‘‘Blocking Property and Andrea Gacki, 00101651586 (Dominican Republic)
Suspending Entry Into the United States Acting Director, Office of Foreign Assets (individual) [GLOMAG].
of Persons Contributing to the Situation Control. Designated pursuant to section
in Libya’’ (E.O. 13726) for being a leader [FR Doc. 2018–13550 Filed 6–22–18; 8:45 am] 1(a)(ii)(B)(1) of Executive Order 13818
of an entity that has, or whose members BILLING CODE 4810–AL–P of December 20, 2017, ‘‘Blocking the
have, engaged in actions or policies that Property of Persons Involved in Serious
threaten the peace, security, or stability Human Rights Abuse or Corruption’’
of Libya. DEPARTMENT OF THE TREASURY (E.O. 13818) for being a current or
2. ABU GREIN, Musab (a.k.a. ABU- former government official, or a person
QURAYN, Mus’ab), Sabratha, Libya; Office of Foreign Assets Control acting for or on behalf of such an
DOB 1982 to 1983; nationality Libya; official, who is responsible for or
Gender Male (individual) [LIBYA3]. Notice of OFAC Sanctions Actions complicit in, or has directly or
Designated pursuant to Section 1(a)(v) AGENCY: Office of Foreign Assets indirectly engaged in, corruption.
of E.O. 13726 for being a leader of an Control, Treasury. Also designated pursuant to section
entity that has, or whose members have, ACTION: Notice. 1(a)(ii)(B)(2) of E.O. 13818 for being a
amozie on DSK3GDR082PROD with NOTICES1

engaged in actions or policies that current or former government official, or
threaten the peace, security, or stability SUMMARY: The Department of the a person acting for or on behalf of such
of Libya. Treasury’s Office of Foreign Assets an official, who is responsible for or
3. GHERMAY, Ermias, Sabratha, Control (OFAC) is publishing the names complicit in, or has directly or
Libya; Khartoum, Sudan; Tripoli, Libya; of one or more persons that have been indirectly engaged in, the transfer or the
DOB 1972 to 1977; POB Addis Ababa, placed on OFAC’s Specially Designated facilitation of the transfer of the
Ethiopia; nationality Ethiopia; citizen Nationals and Blocked Persons List proceeds of corruption.

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Document Created: 2018-06-23 02:28:35
Document Modified: 2018-06-23 02:28:35

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		See SUPPLEMENTARY INFORMATION section.
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; Assistant Director for Regulatory Affairs, tel. 202-622-4855; 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 Citation		83 FR 29614

83 FR 29614 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 83, Issue 122 (June 25, 2018)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control