83 FR 53360 - Notice of OFAC Sanctions Action

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 204 (October 22, 2018)

Page Range		53360-53360
FR Document		2018-22896

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of three 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 204 (Monday, October 22, 2018)

[Federal Register Volume 83, Number 204 (Monday, October 22, 2018)]
[Notices]
[Page 53360]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-22896]


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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 three 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: 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

    On August 24, 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. FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ, Mohammad Yusuf Karim; 
a.k.a. FAIZ, Mohammed Yusop Karin; a.k.a. FAIZ, Mohd Karim Yusop; 
a.k.a. SAIFUDDIN, Muhmmad; a.k.a. ``AL-INDONESI, Abu Walid''; a.k.a. 
``AL-INDUNISI, Abu-Walid''), Syria; DOB 11 Oct 1978; POB Indonesia; 
nationality Indonesia; citizen Indonesia; Gender Male (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
    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 the ISLAMIC STATE OF IRAQ 
AND THE LEVANT, an entity determined to be subject to E.O. 13224.
    2. KIRAM, Mohammad Reza Lahaman (a.k.a. KIRAM, Mohd Reza; a.k.a. 
``AL-FILIPINI, Abu Abdul Rahman''), Syria; DOB 03 Mar 1990; POB 
Zamboanga City, Zamboanga del Sur, Philippines; nationality 
Philippines; citizen Philippines; Gender Male (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
    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 the ISLAMIC STATE OF IRAQ 
AND THE LEVANT, an entity determined to be subject to E.O. 13224.
    3. UDIN, Mohamad Rafi (a.k.a. UDIN, Mohd Rafi; a.k.a. UDIN, Rafi; 
a.k.a. ``AL-MALISI, Abu Awn''), Syria; DOB 03 Jun 1966; POB Negri 
Sembilan, Malaysia; nationality Malaysia; citizen Malaysia; Gender Male 
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
    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 the ISLAMIC STATE OF IRAQ 
AND THE LEVANT, an entity determined to be subject to E.O. 13224.

    Dated: August 24, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-22896 Filed 10-19-18; 8:45 am]
BILLING CODE 4810-AL-P

53360 Federal Register / Vol. 83, No. 204 / Monday, October 22, 2018 / Notices

Assistant Director for Licensing, tel.: Designated on July 9, 2018 pursuant to a.k.a. FAIZ, Mohammed Yusop Karin;
202–622–2480; or the Department of the section 1(c) of E.O. 13224 for acting for or on a.k.a. FAIZ, Mohd Karim Yusop; a.k.a.
Treasury’s Office of the General behalf of MAHAN AIR, a person determined SAIFUDDIN, Muhmmad; a.k.a. ‘‘AL–
Counsel: Office of the Chief Counsel to be subject to E.O. 13224.
INDONESI, Abu Walid’’; a.k.a. ‘‘AL–
(Foreign Assets Control), tel.: 202–622– Dated: October 16, 2018. INDUNISI, Abu-Walid’’), Syria; DOB 11
2410. Andrea M. Gacki, Oct 1978; POB Indonesia; nationality
SUPPLEMENTARY INFORMATION: Director, Office of Foreign Assets Control, Indonesia; citizen Indonesia; Gender
U.S. Department of the Treasury. Male (individual) [SDGT] (Linked To:
Electronic Availability
[FR Doc. 2018–22882 Filed 10–19–18; 8:45 am] ISLAMIC STATE OF IRAQ AND THE
The Specially Designated Nationals BILLING CODE 4810–AL–P LEVANT).
and Blocked Persons List and additional
information concerning OFAC sanctions Designated pursuant to section 1(c) of
programs are available on OFAC’s DEPARTMENT OF THE TREASURY Executive Order 13224 of September 23,
website (www.treas.gov/ofac). 2001, ‘‘Blocking Property and
Office of Foreign Assets Control Prohibiting Transactions With Persons
Notice of OFAC Actions Who Commit, Threaten to Commit, or
On September 14, 2018, OFAC Notice of OFAC Sanctions Action Support Terrorism’’ (E.O. 13224) for
determined that the property and acting for or on behalf of the ISLAMIC
AGENCY: Office of Foreign Assets
interests in property subject to U.S. STATE OF IRAQ AND THE LEVANT,
Control, Treasury.
jurisdiction of the following person are an entity determined to be subject to
blocked under the relevant sanctions ACTION: Notice.
E.O. 13224.
authorities listed below. SUMMARY: The Department of the 2. KIRAM, Mohammad Reza Lahaman
Entity Treasury’s Office of Foreign Assets (a.k.a. KIRAM, Mohd Reza; a.k.a. ‘‘AL–
Control (OFAC) is publishing the names FILIPINI, Abu Abdul Rahman’’), Syria;
1. MY AVIATION COMPANY LIMITED,
27th Floor, ITF Tower 140/65 Silom Road,
of three persons that have been placed DOB 03 Mar 1990; POB Zamboanga
Suriyawong, Bang Rak, Bangkok 10500, on OFAC’s Specially Designated
City, Zamboanga del Sur, Philippines;
Thailand; Email Address natthapong@ Nationals and Blocked Persons List
nationality Philippines; citizen
myaviation.biz; Additional Sanctions based on OFAC’s determination that one
Philippines; Gender Male (individual)
Information—Subject to Secondary or more applicable legal criteria were
Sanctions; Business Registration Number satisfied. All property and interests in [SDGT] (Linked To: ISLAMIC STATE
0105551001856 [SDGT] [IFSR] (Linked To: property subject to U.S. jurisdiction of OF IRAQ AND THE LEVANT).
MAHAN AIR). these persons are blocked, and U.S. Designated pursuant to section 1(c) of
Designated pursuant to section 1(c) of E.O.
persons are generally prohibited from Executive Order 13224 of September 23,
13224 for acting for or on behalf of Iran’s
MAHAN AIR, a person determined to be engaging in transactions with them. 2001, ‘‘Blocking Property and
subject to E.O. 13224. DATES: See SUPPLEMENTARY INFORMATION Prohibiting Transactions With Persons
Additionally, on September 14, 2018, section. Who Commit, Threaten to Commit, or
OFAC updated the entry on the FOR FURTHER INFORMATION CONTACT: Support Terrorism’’ (E.O. 13224) for
Specially Designated Nationals and OFAC: Associate Director for Global acting for or on behalf of the ISLAMIC
Blocked Persons List for the following Targeting, tel.: 202–622–2420; Assistant STATE OF IRAQ AND THE LEVANT,
entity, whose property and interests in Director for Sanctions Compliance & an entity determined to be subject to
property subject to U.S. jurisdiction Evaluation, tel.: 202–622–2490; E.O. 13224.
continue to be blocked under the Assistant Director for Licensing, tel.: 3. UDIN, Mohamad Rafi (a.k.a. UDIN,
relevant sanctions authorities listed 202–622–2480; Assistant Director for Mohd Rafi; a.k.a. UDIN, Rafi; a.k.a.
below. Regulatory Affairs, tel. 202–622–4855; ‘‘AL–MALISI, Abu Awn’’), Syria; DOB
or the Department of the Treasury’s 03 Jun 1966; POB Negri Sembilan,
Entity Office of the General Counsel: Office of Malaysia; nationality Malaysia; citizen
MAHAN TRAVEL AND TOURISM SDN the Chief Counsel (Foreign Assets
Malaysia; Gender Male (individual)
BHD (a.k.a. MAHAN TRAVEL), No.01, Lower Control), tel.: 202–622–2410.
Ground Floor, Block C, NO:12 Megan [SDGT] (Linked To: ISLAMIC STATE
SUPPLEMENTARY INFORMATION:
Avenue2, Jalan Yap, Kwan Seng, Kuala OF IRAQ AND THE LEVANT).
Lumpur, Malaysia; website http:// Electronic Availability Designated pursuant to section 1(c) of
mahantravel.com.my; Email Address Executive Order 13224 of September 23,
mahankualalumpur@yahoo.com; Additional
The Specially Designated Nationals
Sanctions Information—Subject to Secondary and Blocked Persons List and additional 2001, ‘‘Blocking Property and
Sanctions; Registration Number 875233–U information concerning OFAC sanctions Prohibiting Transactions With Persons
(Malaysia) [SDGT] [IFSR] (Linked To: programs are available on OFAC’s Who Commit, Threaten to Commit, or
MAHAN AIR). website (www.treasury.gov/ofac). Support Terrorism’’ (E.O. 13224) for
-to- acting for or on behalf of the ISLAMIC
MAHAN TRAVEL AND TOURISM SDN Notice of OFAC Action
STATE OF IRAQ AND THE LEVANT,
BHD (a.k.a. MAHAN TRAVEL; a.k.a. MIHAN On August 24, 2018, OFAC an entity determined to be subject to
TRAVEL & TOURISM SDN BHD), No.01, determined that the property and
Lower Ground Floor, Block C, NO:12 Megan E.O. 13224.
interests in property subject to U.S.
daltland on DSKBBV9HB2PROD with NOTICES

Avenue2, Jalan Yap, Kwan Seng, Kuala Dated: August 24, 2018.
jurisdiction of the following persons are
Lumpur, Malaysia; website http:// Andrea Gacki,
mahantravel.com.my; Email Address blocked under the relevant sanctions
mahankualalumpur@yahoo.com; Additional authority listed below. Acting Director, Office of Foreign Assets
Sanctions Information—Subject to Secondary Control.
Individuals
Sanctions; Registration Number 875233–U [FR Doc. 2018–22896 Filed 10–19–18; 8:45 am]
(Malaysia) [SDGT] [IFSR] (Linked To: 1. FAIZ, Mohammed Karim Yusop BILLING CODE 4810–AL–P
MAHAN AIR). (a.k.a. FAIZ, Mohammad Yusuf Karim;

VerDate Sep<11>2014 18:12 Oct 19, 2018 Jkt 247001 PO 00000 Frm 00155 Fmt 4703 Sfmt 9990 E:\FR\FM\22OCN1.SGM 22OCN1

Document Created: 2018-10-20 01:49:40
Document Modified: 2018-10-20 01:49:40

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 53360

83 FR 53360 - Notice of OFAC Sanctions Action

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 83, Issue 204 (October 22, 2018)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control