6000 Federal Register / Vol. 89, No. 20 / Tuesday, January 30, 2024 / Notices 

Name of court of competent jurisdiction 

Date of court authorization 

Court authorization description (description 

of the information the court has 

authorized the agency to seek) 

Checkbox Request on behalf of another 

person in the same agency (select this 

checkbox if the BOI Request is made on 

behalf of another person in the same 

agency; provide the following 

information for this person, as 

applicable: first name; middle name; last 

name; title; city; country/jurisdiction; 

state; ZIP/foreign postal code) 

[Select ‘‘I agree’’] I certify that a court of 

competent jurisdiction has authorized my 

agency to seek this information in a criminal 

or civil investigation and that the requested 

information is relevant to the criminal or 

civil investigation. 

III. State Regulatory Agencies 

Proposed data fields and certification: 

Financial Institution(s) 

Financial Institution Employer Identification 

Number 

Reporting Company Legal Name 

Reporting Company Tax Identification 

Number 

Start Date 

End Date 

[Select ‘‘I agree’’] I certify that my agency 

is authorized by law to assess, supervise, 

enforce, or otherwise determine the 

compliance of a relevant financial institution 

with customer due diligence requirements 

under applicable law and that my agency 

will use the requested information solely for 

the purpose of conducting such activities. 

[FR Doc. 2024–01828 Filed 1–29–24; 8:45 am] 

BILLING CODE 4810–02–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 effective 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 

Enforcement, Compliance & Analysis, 

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 January 25, 2024, 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. AL-ATIFI, Mohamed (a.k.a. AL-ATIFI, 

Mohammad; a.k.a. AL-ATIFI, Mohammed; 

a.k.a. AL-ATIFI, Muhammad Nasser), Yemen; 

DOB 1969; POB Bani Atef Village, Sanaa 

Governorate, Yemen; nationality Yemen; 

Gender Male; Secondary sanctions risk: 

section 1(b) of Executive Order 13224, as 

amended by Executive Order 13886 

(individual) [SDGT]. 

Designated pursuant to section 1(a)(iii)(C) 

of Executive Order 13224 of September 23, 

2001, ‘‘Blocking Property and Prohibiting 

Transactions With Persons Who Commit, 

Threaten to Commit, or Support Terrorism,’’ 

66 FR 49079, as amended by Executive Order 

13886 of September 9, 2019, ‘‘Modernizing 

Sanctions To Combat Terrorism,’’ 84 FR 

48041 (E.O. 13224, as amended), for having 

materially assisted, sponsored, or provided 

financial, material, or technological support 

for, or goods or service to or in support of, 

an act of terrorism, as defined in section 3(d) 

of E.O. 13224, as amended. 

2. AL-QADIRI, Muhammad Ali (a.k.a. ALQADIRI, Muhammad; a.k.a. AL-QADRI, 

Muhammad), Yemen; DOB 1970; POB 

Hudaydah Governorate, Yemen; nationality 

Yemen; Gender Male; Secondary sanctions 

risk: section 1(b) of Executive Order 13224, 

as amended by Executive Order 13886 

(individual) [SDGT]. 

Designated pursuant to section 1(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 service to or in support of, 

an act of terrorism, as defined in section 3(d) 

of E.O. 13224, as amended. 

3. AL-TALIBI, Muhammad Ahmad (a.k.a. 

‘‘AL-TALIBI, Abi Ja’far’’), Yemen; DOB 01 Jan 

1983; POB Dhahyan, Sa’dah, Yemen; 

nationality Yemen; Gender Male; Secondary 

sanctions risk: section 1(b) of Executive 

Order 13224, as amended by Executive Order 

13886; Passport 01197425 (Yemen) 

(individual) [SDGT]. 

Designated pursuant to section 1(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 service to or in support of, 

an act of terrorism, as defined in section 3(d) 

of E.O. 13224, as amended. 

4. AL-NABI, Muhammad Fadl Abd (a.k.a. 

NABI, Mohammed Fadl Abdul), Yemen; DOB 

01 Jan 1952; nationality Yemen; Gender 

Male; Secondary sanctions risk: section 1(b) 

of Executive Order 13224, as amended by 

Executive Order 13886 (individual) [SDGT]. 

Designated pursuant to section 1(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 service to or in support of, 

an act of terrorism, as defined in section 3(d) 

of E.O. 13224, as amended. 

Dated: January 25, 2024. 

Bradley T. Smith, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2024–01775 Filed 1–29–24; 8:45 am] 

BILLING CODE 4810–AL–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 

Enforcement, Compliance & Analysis, 

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 January 22, 2024, OFAC 

determined that the property and 


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