83 FR 59448 - Notice of OFAC Sanctions Action
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 83, Issue 226 (November 23, 2018)
Office of Foreign Assets Control
Federal Register Volume 83, Issue 226 (November 23, 2018)
| Page Range | 59448-59448 | |
| FR Document | 2018-25489 |
[Federal Register Volume 83, Number 226 (Friday, November 23, 2018)] [Notices] [Page 59448] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2018-25489] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action 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 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 November 19, 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. BADI, Salah (a.k.a. BADI, Omal Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; DOB 23 May 1957; POB Misrata, 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 actions or policies that threaten the peace, security, or stability of Libya, including through the supply of arms or related materiel. Dated: November 19, 2018. Andrea M. Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2018-25489 Filed 11-21-18; 8:45 am] BILLING CODE 4810-AL-P
![59448 Federal Register / Vol. 83, No. 226 / Friday, November 23, 2018 / Notices
victims, national consumer protection Dated: November 8, 2018. nationality Libya; Gender Male
organizations, national travel Steven G. Bradbury, (individual) [LIBYA3].
organizations, labor organizations General Counsel. Designated pursuant to Section 1(a)(v)
representing flight attendants and pilots, [FR Doc. 2018–25508 Filed 11–21–18; 8:45 am] of Executive Order 13726 of April 19,
State and local law enforcement BILLING CODE 4910–P 2016, ‘‘Blocking Property and
agencies, airports, and air carriers. As a Suspending Entry Into the United States
subcommittee, the Task Force will of Persons Contributing to the Situation
report its recommendations to the in Libya’’ (E.O. 13726) for being a leader
ACPAC for deliberation and not provide DEPARTMENT OF THE TREASURY
of an entity that has, or whose members
its recommendations directly to the
Office of Foreign Assets Control have, engaged in actions or policies that
Department. The Task Force’s report of
threaten the peace, security, or stability
its findings and recommendations to the
Notice of OFAC Sanctions Action of Libya, including through the supply
ACPAC will be released to the public.
of arms or related materiel.
ACPAC Administrative Matters; AGENCY: Office of Foreign Assets
Control, Treasury. Dated: November 19, 2018.
Upcoming Meeting; and Topics
ACTION: Notice. Andrea M. Gacki,
The first meeting of the reestablished
Director, Office of Foreign Assets Control.
ACPAC will take place at the SUMMARY: The Department of the [FR Doc. 2018–25489 Filed 11–21–18; 8:45 am]
Department’s headquarters in Treasury’s Office of Foreign Assets
Washington, DC on January 16, 2019. Control (OFAC) is publishing the names BILLING CODE 4810–AL–P
During the first meeting, the Department of one or more persons that have been
will announce the members of the Task placed on OFAC’s Specially Designated
Force and there will be a discussion of DEPARTMENT OF THE TREASURY
Nationals and Blocked Persons List
the duties of the Task Force members. based on OFAC’s determination that one
In addition, two other topics—the Internal Revenue Service
or more applicable legal criteria were
transparency of airline ancillary service satisfied. All property and interests in
fees and involuntary changes to Publication of the Tier 2 Tax Rates
property subject to U.S. jurisdiction of
itineraries—will be discussed. The Joint this person are blocked, and U.S. AGENCY: Internal Revenue Service (IRS),
Explanatory Statement of the 2018 persons are generally prohibited from Treasury.
Consolidated Appropriations Act engaging in transactions with them.
requests that the Department work in ACTION: Notice.
DATES: See SUPPLEMENTARY INFORMATION
collaboration with industry, consumers
and other stakeholders to establish section.
SUMMARY: Publication of the tier 2 tax
guidelines on transparency of airline FOR FURTHER INFORMATION CONTACT:
rates for calendar year 2019 as required
ancillary fees. In addition, the 2018 OFAC: Associate Director for Global by section 3241(d) of the Internal
FAA Act mandates that the Department Targeting, tel.: 202–622–2420; Assistant Revenue Code. Tier 2 taxes on railroad
review and make recommendations Director for Sanctions Compliance & employees, employers, and employee
with regard to air carriers’ handling of Evaluation, tel.: 202–622–2490; representatives are one source of
involuntary changes to passengers’ Assistant Director for Licensing, tel.:
funding for benefits under the Railroad
travel itineraries, and that the 202–622–2480; Assistant Director for
Retirement Act.
Department may consult with the Regulatory Affairs, tel. 202–622–4855;
Committee for this purpose. or the Department of the Treasury’s DATES: The tier 2 tax rates for calendar
Accordingly, the Committee will Office of the General Counsel: Office of year 2019 apply to compensation paid
discuss these issues during the meeting. the Chief Counsel (Foreign Assets in calendar year 2019.
The Department’s Office of Aviation Control), tel.: 202–622–2410.
FOR FURTHER INFORMATION CONTACT:
Enforcement and Proceedings, within SUPPLEMENTARY INFORMATION: Kathleen Edmondson,
the Office of the General Counsel, will
Electronic Availability CC:TEGE:EOEG:ET1, Internal Revenue
provide appropriate funding, logistics,
Service, 1111 Constitution Avenue NW,
administrative, and technical support The Specially Designated Nationals
Washington, DC 20224, Telephone
for the Committee. The Department’s and Blocked Persons List and additional
Number (202) 317–6798 (not a toll-free
subject matter experts will also provide information concerning OFAC sanctions
number).
support to the Committee. programs are available on OFAC’s
website (www.treasury.gov/ofac). Tier 2 Tax Rates: The tier 2 tax rate
Viewing Documents for 2019 under section 3201(b) on
You may view any documents Notice of OFAC Action(s) employees is 4.9 percent of
mentioned in this preamble as being On November 19, 2018, OFAC compensation. The tier 2 tax rate for
available in the docket at http:// determined that the property and 2019 under section 3221(b) on
www.regulations.gov. After entering the interests in property subject to U.S. employers is 13.1 percent of
docket number, click the link to ‘‘Open jurisdiction of the following person is compensation. The tier 2 tax rate for
Docket Folder’’ and choose the blocked under the relevant sanctions 2019 under section 3211(b) on employee
document to review. If you do not have authority listed below. representatives is 13.1 percent of
access to the internet, you may view the compensation.
amozie on DSK3GDR082PROD with NOTICES1
docket online by visiting the Docket Individual
Dated: November 14, 2018.
Management Facility in Room W12–140 1. BADI, Salah (a.k.a. BADI, Omal
on the ground floor of the DOT West Salem Salah; a.k.a. BADI, Saladin; a.k.a. Victoria A. Judson,
Building, 1200 New Jersey Avenue SE, BADI, Salah Edine Omar; a.k.a. BADI, Associate Chief Counsel (Tax Exempt and
Washington, DC 20590, between 9 a.m. Salahdin; a.k.a. BADI, Salah-Eddin; Government Entities).
and 5 p.m., E.T., Monday through a.k.a. BADI, Salahidin), Tripoli, Libya; [FR Doc. 2018–25459 Filed 11–21–18; 8:45 am]
Friday, except Federal holidays. DOB 23 May 1957; POB Misrata, Libya; BILLING CODE 4830–01–P
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Document Created: 2018-11-27 12:58:53
Document Modified: 2018-11-27 12:58:53
| 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 59448 |
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