1628 Federal Register / Vol. 89, No. 7 / Wednesday, January 10, 2024 / Notices 

the average investment rates for the 12- 

month period that ended September 30, 

2023. 

Authority: 31 U.S.C. 3717. 

Linda Claire Chero, 

Assistant Commissioner, Disbursing & Debt 

Management and Chief Disbursing Officer. 

[FR Doc. 2024–00272 Filed 1–9–24; 8:45 am] 

BILLING CODE 4810–AS–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. 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 

(SDN 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 applicable date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Bradley Smith, Director, tel.: 

202–622–2490; 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 Action(s) 

On December 28, 2023, 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. 

BILLING CODE 4810–AL–P 


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Federal Register / Vol. 89, No. 7 / Wednesday, January 10, 2024 / Notices 1629 


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Individuals: 

1. AL-HADHA, Nabil Ali Ahmed (Arabic: l.t..:JI ~1 Jc-~) (a.k.a. AL-HAZA', Nabil), 

Yemen; DOB 02 Feb 1975; nationality Yemen; Gender Male; Secondary sanctions risk: 

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

08928715 (Yemen) expires 05 Nov 2025 (individual) [SDGT] (Linked To: NABCO 

MONEY EXCHANGE AND REMITTANCE CO.). 

Designated pursuant to section l(a)(iii)(B) 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), 3 CFR, 2019 Comp., p. 356., 

as amended by Executive Order 13886 of September 9, 2019, "Modernizing Sanctions To 

Combat Terrorism," 84 FR 48041 (E.O. 13224, as amended) for owning or controlling, 

directly or indirectly, NABCO MONEY EXCHANGE AND REMITTANCE CO., a 

person whose property and interests in property are blocked pursuant to E.O. 13224, as 

amended. 

Entities: 

1. AL AMANKARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI (a.k.a. 

AL AMAN CO KARGO), Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul, 

Turkey; Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul, 

Turkey; Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep, Turkey; 11 Eylul 

Cd., No. 32, Yavus Selim, Bursa, Turkey; Secondary sanctions risk: section l(b) of 

Executive Order 13224, as amended by Executive Order 13886; Organization Established 

Date 05 May 2014; Chamber of Commerce Number 919198 (Turkey); Business 

Registration Number 921643-0 (Turkey) [SDGT] (Linked To: ALALAMIYAH 

EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE). 

Designated pursuant to section l(a)(iii)(C) of E.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, ALALAMIY AH EXPRESS COMPANY 

FOR EXCHANGE AND REMITTANCE, a person whose property and interests in 

property are blocked pursuant to E.O. 13224, as amended. 

2. AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY (Arabic: A.Sy!;, 

~WI w~y,..'.illJ 4Jly..,:,ll ~ J)I) (a.k.a. AL RA WDA EXCHANGE AND TRANSFERS 

CO.; a.k.a. AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONSMOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED 

AL HAWRI COMPANY GENERAL PARTNERSHIP (Arabic: 4Jly..,:,ll ~J)l 4.Sy!;, 

~L.:..:i.11 '-io.,.:JI ~ Jc- .. >"•A:lJ '-io.,.:JI ~Jc-~ ~WI w~y,..'.illJ)), Airport Line, AlJumna Roundabout, Sana'a, Yemen; Sa'adah, Yemen; Al-Hudaydah, Yemen; Amran, 

Yemen; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by 
1630 Federal Register / Vol. 89, No. 7 / Wednesday, January 10, 2024 / Notices 

Dated: December 28, 2023. 

Bradley T. Smith, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2024–00273 Filed 1–9–24; 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, Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. 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 

(SDN 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 applicable date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Bradley Smith, Director, tel.: 

202–622–2490; 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 the 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 (ofac.treasury.gov). 

Notice of OFAC Action(s) 

On November 29, 2023, 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. 

BILLING CODE 4810–AL–P 


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Executive Order 13886; Organization Type: Other monetary intermediation [SDGT] 

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad). 

Designated pursuant to section l(a)(iii)(C) of E.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, SA'ID AL-JAMAL (AL-JAMAL), a person 

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

amended. 

3. NABCO MONEY EXCHANGE AND REMITTANCE CO. (Arabic: 4..9\y.,:Jl §11J 4.S_y:. 

~WI w~y,..'.ill,_,) (a.k.a. NABAKO MONEY EXCHANGE AND TRANSFERS; a.k.a. 

NABCO MONEY EXCHANGE & REMITTANCE CO.; a.k.a. NABICO EXCHANGE; 

a.k.a. NABIL AL-HAZA' COMP ANY; a.k.a. "NABCO COMP ANY"), Al-Khamis 

Street, Lebanese University Neighborhood, Sana'a, Yemen; Website https://nabcoye.com; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by 

Executive Order 13886; Organization Type: Other monetary intermediation [SDGT] 

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad). 

Designated pursuant to section l(a)(iii)(C) of E.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, AL-JAMAL, a person whose property and 

interests in property are blocked pursuant to E.O. 13224, as amended.