Federal Register / Vol. 89, No. 19 / Monday, January 29, 2024 / Notices 5603 

procedural or substantive requirements 

is not appropriate. Each State DOT 

selected for the Pilot Program must 

work with FHWA to develop and 

implement a plan to collect information 

and report on the State DOT’s 

performance with respect to the relevant 

objectives outlined in the Pilot Program. 

Each participating State DOT will 

enter into a memorandum of agreement 

(MOA) with FHWA. The MOA will 

require the State DOT to provide to 

FHWA any information that FHWA 

considers necessary to ensure that the 

State DOT carries out the requirements 

of the Pilot Program. The MOA shall not 

extend beyond September 30, 2026. 

To ensure compliance with the Pilot 

Program by participating State DOTs, 

FHWA may conduct audits, reviews, 

and assessments during the Pilot 

Program. Such audits will be in addition 

to any of FHWA’s other stewardship 

and oversight responsibilities relating to 

the Pilot Program, as well as any other 

projects or other activities carried out 

under the Pilot Program. 

The FHWA will assess the 

partnership developed under this Pilot 

Program in accordance with existing 

requirements. The FHWA may 

terminate a MOA with State or a Pilot 

Program within a State at any time for 

failure to comply with requirements of 

23 U.S.C. 120(l) or for any reason 

consistent with 2 CFR 200.339, 

including, but not limited to, inadequate 

performance or resources to administer 

the Pilot Program. The participating 

State DOT may also terminate the Pilot 

Program upon FHWA’s receipt of a 90- 

day notice from a State DOT. 

Authority: 23 U.S.C. 120(l); Sec. 

11107, Pub. L. 117–58, Stat. 459. 

Shailen P. Bhatt, 

Administrator, Federal Highway 

Administration. 

[FR Doc. 2024–01696 Filed 1–26–24; 8:45 am] 

BILLING CODE 4910–22–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 22, 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. 

BILLING CODE 4810–AL–P 


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5604 Federal Register / Vol. 89, No. 19 / Monday, January 29, 2024 / Notices 


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Individuals 

1. AL-SHABBANI, Basheer Abdulkadhim Alwan (a.k.a. AL-SHABAN!, Bashir Abd al 

Kazim Alwan; a.k.a. ALSHABBANI, Basheer; a.k.a. SHABBAN, Basheer), Baghdad, 

Iraq; DOB O 1 May 1986; nationality Iraq; Gender Male; Secondary sanctions risk: 

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

A14930891 (Iraq) expires 27 Jan 2027; alt. Passport A9836915 (Iraq) expires 19 Aug 

2024; National ID No. AA2889593 (Iraq) expires 21 Oct 2026 (individual) [SDGT] 

(Linked To: FLY BAGHDAD AIRLINES COMPANY). 

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," 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 owning or controlling, directly or indirectly,, 

FLY BAGHDAD AIRLINES COMP ANY, a person whose property and interests in 

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

2. AL-AZZAWI, Riyadh Ali Hussein, Baghdad, Iraq; DOB 07 Jun 1976; nationality Iraq; 

Gender Male; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as 

amended by Executive Order 13886; Passport A14704969 (Iraq) expires 02 Dec 2026 

(individual) [SDGT] (Linked To: KATA'IB HIZBALLAH). 

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, KATA'IB HIZBALLAH, a person whose 

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

3. AL-HAMIDA WI, Awqad Muhsin Faraj (a.k.a. AL-HAMADA WI, Aogad Mohsin 

Faraj), Baghdad, Iraq; DOB 03 Feb 1982; nationality Iraq; Gender Male; Secondary 

sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 

13886; Passport A10361950 (Iraq); alt. Passport A13384189 (Iraq) expires 26 May 

2026; National ID No. AG2915616 (Iraq) expires 29 Jan 2028 (individual) [SDGT] 

(Linked To: KATA'IB HIZBALLAH). 

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, KATA'IB HIZBALLAH, a person whose 

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

4. AL-'IBUDI, Hossein Moanes (a.k.a. AL-'IBUDI, Husayn Mu'nis; a.k.a. MOANES, 

Hossein), Baghdad, Iraq; DOB 24 Oct 1971; nationality Iraq; Gender Male; Secondary 

sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 
Federal Register / Vol. 89, No. 19 / Monday, January 29, 2024 / Notices 5605 


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13886; Passport Al 7308762 (Iraq) expires 10 Dec 2027 (individual) [SDGT] (Linked 

To: KATA'IB HIZBALLAH). 

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, KATA'IB HIZBALLAH, a person whose 

property and interests in property are blocked pursuant to E.O. 13224.</EXTRACT> 

Entities 

5. FLY BAGHDAD AIRLINES COMPANY (a.k.a. FLY BAGHDAD (Arabic: .:ii~ -;')I.!); 

a.k.a. IRAQ EXPRESS), Hurriya Square, Building 66, Street 25, Sector 925, Bahil 

Neighborhood, Baghdad, Iraq; Jamia Street, Jadriya, Baghdad, Iraq; Secondary sanctions 

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

Organization Established Date 2014; Organization Type: Passenger air transport [SDGT] 

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). 

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, ISLAMIC REVOLUTIONARY GUARD 

CORPS-QODS FORCE, a person whose property and interests in property are blocked 

pursuant to E.O. 13224. 

6. AL-MASSAL LAND TRAVEL AND TOURISM COMPANY (a.k.a. ARD ALMUSAL COMPANY FOR TOURISM AND TRAVEL LLC), Property Number 

20362/4, Street 7, Sector 714, Zayuna, Baghdad, Iraq; Secondary sanctions risk: section 

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

Established Date 2014; Organization Type: Travel agency activities [SDGT] (Linked 

To: AL-HAMIDAWI, Awqad Muhsin Faraj). 

Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as an1ended, for being owned, 

controlled, or directed by, directly or indirectly, A WQAD MUHSIN FARAJ ALHAMIDA WI, a person whose property and interests in property are blocked pursuant to 

E.O. 13224, as amended.</PHOTO> 

On January 22, 2024, OF AC also identified the following aircraft as property in which a 

blocked person has an interest, w1der the relevant sanctions authority listed below: 

Aircraft 

1. YI-BAF; Aircraft Manufacture Date 24 May 2002; Aircraft Model B 737; Aircraft 

Operator Fly Baghdad; Aircraft Manufacturer's Serial Number (MSN) 32412; Aircraft 

Tail Number YT-RAF; Secondary sanctions risk: section 1 (b) of Executive Order 13224, 

as amended by Executive Order 13886 (aircraft) [SDGT] (Linked To: FLY BAGHDAD 

AIRLINES COMPANY). 

Identified pursuant to E.O. 13224, as amended, as property in which FLY BAGHDAD 

AIRLINES COMPANY, a person whose property and interests in property are blocked 

pursuant to E.O. 13224, as amended, has an interest. 
5606 Federal Register / Vol. 89, No. 19 / Monday, January 29, 2024 / Notices 

Dated: January 22, 2024. 

Bradley T. Smith, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2024–01657 Filed 1–26–24; 8:45 am] 

BILLING CODE 4810–AL–C 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Quarterly Publication of Individuals, 

Who Have Chosen To Expatriate 

AGENCY: Internal Revenue Service (IRS), 

Treasury. 

ACTION: Notice. 

This notice is provided in accordance 

with IRC section 6039G of the Health 

Insurance Portability and 

Accountability Act (HIPAA) of 1996, as 

amended. This listing contains the name 

of each individual losing United States 

citizenship (within the meaning of 

section 877(a) or 877A) with respect to 

whom the Secretary received 

information during the quarter ending 

September 30, 2023. For purposes of 

this listing, long-term residents, as 

defined in section 877(e)(2), are treated 

as if they were citizens of the United 

States who lost citizenship. 

Last name First name Middle name/initials 

ABRAMS ............................................................ BRIDGETTE ..................................................... SHELLEY 

ADAMS ............................................................... COLIN .............................................................. JAMES 

ADSHEAD .......................................................... ANDREW ......................................................... PETER 

AHMADI .............................................................. RASOOL .......................................................... ALI KHALIL 

ALBAIR ............................................................... MARTIN ........................................................... DIETMAR 

ALBERTI ............................................................. ESTHER ........................................................... ELAINA ANNE 

ALBRECHT ........................................................ ALINA ............................................................... CELIA REBECCA 

AL-DEGHAITHAR .............................................. HOSSA ............................................................. MOHAMMAD 

ALEXANDER ...................................................... DONA ............................................................... SUZANNE 

ALFA ................................................................... HANNA ............................................................. ABOU 

ALFRED ............................................................. GERALD .......................................................... ROBERT 

ALICK ................................................................. JUSTIN ............................................................. HAMEED 

ALLEN ................................................................ ANTHONY ........................................................ LEE 

ALLEN ................................................................ CAREY ............................................................. THOMAS 

ALLEN ................................................................ DAVID .............................................................. HAMISH 

ALLENSPACH .................................................... ERIC ................................................................. JACQUES 

ALLENSPACH-BOLLER .................................... MARIANNE 

AL-SHAKARCHI ................................................. HEBA ............................................................... MAZIN 

ALVAREZ REDONDO ........................................ JORGE 

ANDERSON ....................................................... FRASER ........................................................... DUNCAN 

ANDRIEJANSSEN ............................................. PAULINE 

ANG .................................................................... MARK ............................................................... ADAM TECSON 

ANGUS ............................................................... CATHERINE 

AOYAMA ............................................................ TAKASHI 

APPS .................................................................. SYLVANUS ...................................................... CAMERON 

ARMSTRONG .................................................... LOUISE ............................................................ MARY PAULE 

ARORA ............................................................... PUNAM ............................................................ RAJEEV 

ARSCOTT .......................................................... SIMON ............................................................. N 

ASTACIO ............................................................ DORA 

ATHUR ............................................................... VARADAN ........................................................ THIRUMALACHARY 

ATKINSON ......................................................... DIANE .............................................................. LYNN 

ATMADJA ........................................................... STIBNIATI ........................................................ SOERIA 

AU ....................................................................... TONY ............................................................... KING TUNG 

AUBIN ................................................................. FRANCINE 

AUINGER ........................................................... CHRISTIAN ...................................................... NICHOLAS 

BACLIG .............................................................. CHRISTOPHER ............................................... JOHN 

BAGGETT .......................................................... MALIA 

BAILEY ............................................................... TERESA ........................................................... MARIE 

BAILLIE .............................................................. GIGINA ............................................................. VERA 

BAKER ............................................................... JOANNA ........................................................... MARY 

BALETKOVA ...................................................... MARTINA 

BANERJEE ......................................................... SHEETAL ......................................................... MEHTA 

BANFI ................................................................. NATALIA .......................................................... IRMIN EDITH 


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2. YI-BAN; Aircraft Manufacture Date 08 Jan 2008; Aircraft Model B 737; Aircraft 

Operator Fly Baghdad; Aircraft Manufacturer's Serial Number (MSN) 35064; Aircraft 

Tail Number YI-BAN; Secondary sanctions risk: section l(b) of Executive Order 13224, 

as amended by Executive Order 13886 (aircraft) [SDGT] (Linked To: FLY BAGHDAD 

AIRLINES COMP ANY). 

Identified pursuant to E.O. 13224, as amended, as property in which FLY BAGHDAD 

AIRLINES COMPANY, a person whose property and interests in property are blocked 

pursuant to E.O. 13224, as amended, has an interest.