[Federal Register Volume 85, Number 250 (Wednesday, December 30, 2020)]
[Notices]
[Pages 86651-86652]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-28856]


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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 Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been removed from the SDN List. Their property and interests in 
property are no longer blocked, and U.S. persons are no longer 
generally prohibited from engaging in transactions with them. OFAC is 
also publishing an update to the identifying information of persons 
currently included in the SDN List.

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; or 
Assistant Director for Regulatory Affairs, tel.: 202-622-4855.

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. (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On August 2, 1990, the President issued Executive Order 12722, 
``Blocking Iraqi Government Property and Prohibiting Transactions with 
Iraq.'' On August 9, 1990, the President issued Executive Order 12724, 
``Blocking Iraqi Government Property and Prohibiting Transactions with 
Iraq.'' On July 29, 2004, the President issued E.O. 13350, 
``Termination of Emergency Declared in Executive Order 12722 With 
Respect to Iraq and Modification of Executive Order 13290, Executive 
Order 13303, and Executive Order 13315,'' which included an annex 
listing, in part,

[[Page 86652]]

persons previously designated pursuant to E.O. 12722 or E.O. 12724, or 
the Iraqi Sanctions Regulations, Title 31, Code of Federal Regulations, 
who were also determined to be subject to Executive Order 13315 (``E.O. 
13315'') and E.O. 13350. Through the cancellation of E.O.s 12722 and 
12724 in E.O. 13350 persons were effectually delisted from the SDN List 
pursuant to E.O.s 12722 and 12724 and simultaneously re-listed on the 
SDN List pursuant to E.O. 13350. On December 23, 2020, OFAC determined 
that circumstances no longer warrant the inclusion of the following 
persons on the SDN List under this authority. These persons are no 
longer subject to the blocking provisions of E.O. 13350.

Individual

    1. AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, Antony 92160, France 
(individual) [IRAQ2]

Entity

    2. BABIL INTERNATIONAL, Aeroport D'Orly, Orly Aerogare 94390, 
France [IRAQ2]

    Dated: December 23, 2020.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2020-28856 Filed 12-29-20; 8:45 am]
BILLING CODE 4810-AL-P