83_FR_48155 83 FR 47971 - Notice of OFAC Sanctions Action

83 FR 47971 - Notice of OFAC Sanctions Action

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 184 (September 21, 2018)

Page Range47971-47971
FR Document2018-20611

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 this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Federal Register, Volume 83 Issue 184 (Friday, September 21, 2018) 
[Federal Register Volume 83, Number 184 (Friday, September 21, 2018)]
[Notices]
[Page 47971]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-20611]


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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 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 this person 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 September 12, 2018, 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. JADHRAN, Ibrahim (a.k.a. AL-JADRAN AL-MAGHRIBI, Ibrahim Saad; 
a.k.a. JATHRAN, Ibrahim), Libya; DOB 1979 to 1982; POB Ajdabia, 
Libya; nationality Libya; 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 planning, directing, or committing attacks 
against any Libyan state facility or installation (including oil 
facilities), against any air, land, or sea port in Libya, or against 
any foreign mission in Libya.


    Dated: September 12, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-20611 Filed 9-20-18; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 83, No. 184 / Friday, September 21, 2018 / Notices 47971 Notice of OFAC Action(s) Notice of OFAC Action(s) Service, room 6529, 1111 Constitution On September 12, 2018, OFAC On September 12, 2018, OFAC Avenue NW, Washington, DC 20224. updated the Specially Designated determined that the property and Please send separate comments for each Nationals and Blocked Persons List interests in property subject to U.S. specific information collection listed entry for the following person, whose jurisdiction of the following person is below. You must reference the property and interests in property blocked under the relevant sanctions information collection’s title, form subject to U.S. jurisdiction continue to authority listed below. number, reporting or record-keeping be blocked. requirement number, and OMB number Individual: (if any) in your comment. Entity 1. JADHRAN, Ibrahim (a.k.a. AL–JADRAN FOR FURTHER INFORMATION CONTACT: 1. PORTICELLO RESTAURANT (f.k.a. AL–MAGHRIBI, Ibrahim Saad; a.k.a. Requests for additional information or SCOGLITTI RESTAURANT), 8, Boat Street JATHRAN, Ibrahim), Libya; DOB 1979 to copies of the collection tools should be Marsamxett, Valletta, Malta; website 1982; POB Ajdabia, Libya; nationality Libya; directed to Alissa Berry, at (901) 707– www.facebook.com/porticellomalta; Email Gender Male (individual) [LIBYA3]. 4988, at Internal Revenue Service, Room Address porticellomalta@gmail.com Designated pursuant to Section 1(a)(v) of Executive Order 13726 of April 19, 2016, 6529, 1111 Constitution Avenue NW, [LIBYA3] (Linked To: DEBONO, Darren). Washington, DC 20224, or through the ‘‘Blocking Property and Suspending Entry Dated: September 12, 2018. Into the United States of Persons internet at Alissa.A.Berry@irs.gov. Andrea M. Gacki, Contributing to the Situation in Libya’’ (E.O. SUPPLEMENTARY INFORMATION: Currently, Acting Director, Office of Foreign Assets 13726) for being a leader of an entity that has, the IRS is seeking comments concerning Control. or whose members have, engaged in the following information collection planning, directing, or committing attacks [FR Doc. 2018–20612 Filed 9–20–18; 8:45 am] against any Libyan state facility or tools, reporting, and record-keeping BILLING CODE 4810–AL–P installation (including oil facilities), against requirements: any air, land, or sea port in Libya, or against Title: Identity Theft Affidavit; any foreign mission in Libya. Declaracion Jurada sobre el Robo de DEPARTMENT OF THE TREASURY Identidad; Business Identity Theft Dated: September 12, 2018. Affidavit and Declaracion Jurada sobre Office of Foreign Assets Control Andrea M. Gacki, el Robo Identidad de un Negocio. Acting Director, Office of Foreign Assets OMB Number: 1545–2139. Notice of OFAC Sanctions Action Control. Form Numbers: 14039, 14039 (S), AGENCY: Office of Foreign Assets [FR Doc. 2018–20611 Filed 9–20–18; 8:45 am] 14039–B and 14039–B (SP). Control, Treasury. BILLING CODE 4810–AL–P Abstract: The primary purpose of these forms is to provide a method of ACTION: Notice reporting identity theft issues to the IRS SUMMARY: The Department of the DEPARTMENT OF THE TREASURY so that the IRS may document situations Treasury’s Office of Foreign Assets where individuals or businesses are or Control (OFAC) is publishing the names Internal Revenue Service may be victims of identity theft. of one or more persons that have been Additional purposes include the use in placed on OFAC’s Specially Designated Proposed Collection; Comment the determination of proper tax liability Nationals and Blocked Persons List Request on Information Collection for and to relieve taxpayer burden. The based on OFAC’s determination that one Forms 14039, 14039 (SP), 14039–B and information may be disclosed only as or more applicable legal criteria were 14039–B (SP) provided by 26 U.S.C 6103. satisfied. All property and interests in AGENCY: Internal Revenue Service (IRS), Current Actions: property subject to U.S. jurisdiction of Treasury. Form 14039–B and Form 14039–B this person are blocked, and U.S. (SP): No changes have been made to the ACTION: Notice and request for persons are generally prohibited from form(s) since 2014. comments. Form 14039 and Form 14039 (SP): engaging in transactions with them. SUMMARY: The Internal Revenue Service, The Form 14039/14039 (SP) has been DATES: See SUPPLEMENTARY INFORMATION as part of its continuing effort to reduce reduced to one page when a person is section. reporting the incident for themselves FOR FURTHER INFORMATION CONTACT: paperwork and respondent burden, invites the general public and other and it is not being reported by a OFAC: Associate Director for Global Representative, Conservator, Parent or Targeting, tel.: 202–622–2420; Assistant Federal agencies to take this opportunity to comment on proposed Guardian. Director for Sanctions Compliance & Section C has been updated to include Evaluation, tel.: 202–622–2490; and/or continuing information collections, as required by the the complete Taxpayer Identification Assistant Director for Licensing, tel.: Number. 202–622–2480; Assistant Director for Paperwork Reduction Act of 1995. The ‘‘Other’’ options for language in Regulatory Affairs, tel. 202–622–4855; Currently, the IRS is soliciting Section C has been eliminated. or the Department of the Treasury’s comments concerning Form 14039, Section D, Required Documentation, Office of the General Counsel: Office of Identity Theft Affidavit, Form 14039 has been eliminated. the Chief Counsel (Foreign Assets (SP), Declaracion Jurada sobre el Robo The Signature and Date Signed line Control), tel.: 202–622–2410. de Identidad, Form 14039–B, Business has been moved to page 1. SUPPLEMENTARY INFORMATION: Identity Theft Affidavit and Form Section A has been assigned and daltland on DSKBBV9HB2PROD with NOTICES 14039–B (SP), Declaracion Jurada sobre expanded to specify for whom the filing Electronic Availability el Robo de Identidad de un Negocio. is made and allow specific clarity for The Specially Designated Nationals DATES: Written comments should be respondent options. and Blocked Persons List and additional received on or before November 20, The ‘‘Reason for Filing This Form’’, information concerning OFAC sanctions 2018 to be assured of consideration. formerly Section A on the February programs are available on OFAC’s ADDRESSES: Direct all written comments 2014 Revision, has been moved to website (www.treasury.gov/ofac). to Laurie Brimmer, Internal Revenue Section B. VerDate Sep<11>2014 17:30 Sep 20, 2018 Jkt 244001 PO 00000 Frm 00098 Fmt 4703 Sfmt 4703 E:\FR\FM\21SEN1.SGM 21SEN1


Document Created: 2018-09-21 00:23:21
Document Modified: 2018-09-21 00:23:21
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; 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 Citation83 FR 47971 
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