Federal Register / Vol. 88, No. 203 / Monday, October 23, 2023 / Notices 72817 

Dated: October 18, 2023. 

Bradley T. Smith, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2023–23345 Filed 10–20–23; 8:45 am] 

BILLING CODE 4810–AL–C 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Department of the Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the name 

of a person who has been removed from 

the List of Specially Designated 

Nationals and Blocked Persons (SDN 

List) and whose property and interests 

in property have been unblocked. 

DATES: See SUPPLEMENTARY INFORMATION

section. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, tel: 202–622–2420; Assistant 

Director for Licensing, tel.: 202–622– 

2480; Assistant Director for Regulatory 

Affairs, tel.: 202–622–4855; or Assistant 

Director for Sanctions Compliance & 

Evaluation, tel.: 202–622–2490. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

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

Notice of OFAC Actions 

On October 18, 2023, OFAC 

determined that the following person 

would be removed from the SDN List 

and that their property and interests in 

property subject to U.S. jurisdiction are 

unblocked pursuant to Executive Order 

13722 of March 15, 2016 (‘‘Blocking the 

Property of the Government of North 

Korea and the Workers’ Party of Korea, 

and Prohibiting Certain Transactions 

With Respect to North Korea’’), and U.S. 

persons are no longer generally 

prohibited from engaging in transactions 

with them. 

Individual 

1. HUISH, Irina Igorevna (a.k.a. BURLOVA, 

Irina), Russia; South Africa; DOB 18 Jan 

1973; Gender Female; Secondary sanctions 

risk: North Korea Sanctions Regulations, 

sections 510.201 and 510.210; Transactions 

Prohibited For Persons Owned or Controlled 

By U.S. Financial Institutions: North Korea 

Sanctions Regulations section 510.214 

(individual) [DPRK3] (Linked To: VELMUR 

MANAGEMENT PTE LTD). 

Dated: October 18, 2023. 

Bradley T. Smith, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2023–23370 Filed 10–20–23; 8:45 am] 

BILLING CODE 4810–AL–P 


lotter on DSK11XQN23PROD with NOTICES1EN23OC23.006</GPH>

Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological 

support for, or goods or services to or in support of, HAMAS, a person whose 

property and interests in property are blocked pursuant to E.O. 13224. 

9. ALSHAW A, Amer Kamal Sharif (a.k.a. AL-SHA VA, Amar; a.k.a. ALSHA VA, 

Amer; a.k.a. AL-SHA VA, Amer; a.k.a. AL-SHAW A, Amer; a.k.a. ALSHA WA, 

Amer Kamel), Turkey; DOB 29 Apr 1964; POB Kuwait; nationality Turkey; alt. 

nationality Jordan; Gender Male; Secondary sanctions risk: section l(b) of Executive 

Order 13224, as amended by Executive Order 13886; Passport U12937160 (Turkey) 

(individual) [SDGT] (Linked To: HAMAS). 

Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological 

support for, or goods or services to or in support of, HAMAS, a person whose 

property and interests in property are blocked pursuant to E.O. 13224. 

Entity 

1. BUY CASH MONEY AND MONEY TRANSFER COMP ANY ( 4.!ly.all J.lS ':?4 

~WI wYy,,.ll_;) (a.k.a. "BUY CASH''), Khan Yunis, Gaza; Digital Currency Address -

XBT 19DliGzDr7FyAdiy3ZZdxMd6ttHj lkj6WW; Secondary sanctions risk: section 

l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization 

Type: Other monetary intermediation [SDGT] (Linked To: HAMAS). 

Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological 

support for, or goods or services to or in support of, HAMAS, a person whose 

property and interests in property are blocked pursuant to E.O. 13224.