81142 Federal Register / Vol. 89, No. 194 / Monday, October 7, 2024 / Notices 

are generally prohibited from engaging 

in transactions with them. 

DATES: This action takes effect on the 

date listed in Supplementary 

Information. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, 202–622–2420; Assistant 

Director for Licensing, 202–622–2480; 

Assistant Director for Regulatory Affairs, 

202–622–4855; or Assistant Director for 

Compliance, 202–622–2490 or https://

ofac.treasury.gov/contact-ofac. 

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 September 24, 2024, OFAC 

determined that the persons identified 

below meet one or more of the criteria 

for the imposition of sanctions set forth 

in section 1(a)–(c) of Executive Order 

14059 of December 15, 2021, ‘‘Imposing 

Sanctions on Foreign Persons Involved 

in the Global Illicit Drug Trade,’’ 86 FR 

71549 (December 17, 2021) (E.O. 14059). 

OFAC has selected to impose blocking 

sanctions pursuant to section 2(a)(i) of 

E.O. 14059 on the persons identified 

below. 

Individuals 

1. ALCARAZ MORALES, Wilder de Jesus 

(a.k.a. ‘‘El Indio’’), Colombia; DOB 28 Feb 

1989; POB Turbo, Antioquia, Colombia; 

Gender Male; Cedula No. 1040763025 

(Colombia) (individual) [ILLICIT–DRUGS– 

EO14059] (Linked To: CLAN DEL GOLFO). 

Determined to meet the criteria for 

imposition of sanctions pursuant to section 

(1)(b)(iii) of E.O. 14059 for being owned, 

controlled, or directed by, or having acted or 

purported to act for or on behalf of, CLAN 

DEL GOLFO, a person sanctioned pursuant to 

E.O. 14059. 

2. CELIS DURANGO, Alexander (a.k.a. 

‘‘Bayron’’), Colombia; DOB 05 Aug 1978; 

POB Necocli, Antioquia, Colombia; 

nationality Colombia; Gender Male; Cedula 

No. 10933010 (Colombia) (individual) 

[ILLICIT–DRUGS–EO14059]. 

Determined to meet the criteria for 

imposition of sanctions pursuant to section 

(1)(a)(i) of E.O. 14059 for having engaged in, 

or attempted to engage in, activities or 

transactions that have materially contributed 

to, or pose a significant risk of materially 

contributing to, the international 

proliferation of illicit drugs or their means of 

production. 

3. CORDOBA QUINTO, Jose Emilson (a.k.a. 

‘‘Negro Perea’’), Colombia; DOB 31 Aug 1969; 

POB Istmina, Choco, Colombia; nationality 

Colombia; Gender Male; Cedula No. 

11710361 (Colombia) (individual) [ILLICIT– 

DRUGS–EO14059] (Linked To: CLAN DEL 

GOLFO). 

Determined to meet the criteria for 

imposition of sanctions pursuant to section 

(1)(b)(iii) of E.O. 14059 for being owned, 

controlled, or directed by, or having acted or 

purported to act for or on behalf of, CLAN 

DEL GOLFO, a person sanctioned pursuant to 

E.O. 14059. 

4. DEMOYA HERNANDEZ, Jose Miguel 

(a.k.a. DEMOYA, JOSE MIGUEL; a.k.a. 

‘‘Chirimoya’’), Colombia; DOB 19 Sep 1984; 

nationality Colombia; Gender Male; Cedula 

No. 78115749 (Colombia) (individual) 

[ILLICIT–DRUGS–EO14059]. 

Determined to meet the criteria for 

imposition of sanctions pursuant to section 

(1)(a)(i) of E.O. 14059 for having engaged in, 

or attempted to engage in, activities or 

transactions that have materially contributed 

to, or pose a significant risk of materially 

contributing to, the international 

proliferation of illicit drugs or their means of 

production. 

5. SANCHEZ SANCHEZ, Jose Gonzalo 

(a.k.a. ‘‘Gonzalito’’), Colombia; DOB 30 Dec 

1974; POB Monteria, Cordoba, Colombia; 

nationality Colombia; Gender Male; Cedula 

No. 11002977 (Colombia) (individual) 

[ILLICIT–DRUGS–EO14059]. 

Determined to meet the criteria for 

imposition of sanctions pursuant to section 

(1)(b)(iii) of E.O. 14059 for being owned, 

controlled, or directed by, or having acted or 

purported to act for or on behalf of, CLAN 

DEL GOLFO, a person sanctioned pursuant to 

E.O. 14059. 

Entities 

1. FARMACIA Y MINI SUPER TRINIDAD 

(a.k.a. FARMACIA TRINIDAD; a.k.a. 

‘‘FARMACIATRINIDADNOGALES’’), Calle 

Orizaba 81, Col. Empalme, Nogales, Sonora 

84080, Mexico; Email Address 

farmaciatrinidadnogales@gmail.com; Phone 

Number +52 631 104 2274; alt. Phone 

Number +52 631 172 1037; Organization 

Type: Retail sale of pharmaceutical and 

medical goods, cosmetic and toilet articles in 

specialized stores; R.F.C. MOHA720319GT3 

(Mexico) [ILLICIT–DRUGS–EO14059] 

(Linked To: MORGAN HUERTA, Jose 

Arnoldo). 

Determined to meet the criteria for 

imposition of sanctions pursuant to section 

(1)(b)(iii) of E.O. 14059 for being owned, 

controlled, or directed by, or having acted or 

purported to act for or on behalf of, 

MORGAN HUERTA, Jose Arnoldo, a person 

sanctioned pursuant to E.O. 14059. 

2. NIEVES Y PALETAS EVI (a.k.a. 

‘‘NIEVESYPALETASEVI’’), Boulevard San 

Angel 3270, Estrella Nueva Galicia, San 

Benito, Culiacan, Sinaloa 80280, Mexico; 

Culiacan, Sinaloa, Mexico; Pueblos Unidos, 

Sinaloa, Mexico; Tacuichamona, Sinaloa, 

Mexico; Organization Established Date 09 

Sep 2019; Organization Type: Retail sale of 

food in specialized stores [ILLICIT–DRUGS– 

EO14059] (Linked To: LARRANAGA 

HERRERA, Jesus Norberto; Linked To: 

LIZARRAGA SANCHEZ, Karla Gabriela). 

Determined to meet the criteria for 

imposition of sanctions pursuant to section 

(1)(b)(iii) of E.O. 14059 for being owned, 

controlled, or directed by, or having acted or 

purported to act for or on behalf of, 

LARRANAGA HERRERA, Jesus Norberto and 

LIZARRAGA SANCHEZ, Karla Gabriela, 

persons sanctioned pursuant to E.O. 14059. 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control, U.S. Department of the Treasury. 

[FR Doc. 2024–23043 Filed 10–4–24; 8:45 am] 

BILLING CODE P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Action 

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: Lisa M. Palluconi, Acting 

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

Notice of OFAC Actions 

On September 27, 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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Federal Register / Vol. 89, No. 194 / Monday, October 7, 2024 / Notices 81143 


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Individuals: 

1. ABDOLRAHIMI, Mohammad Hosein, Tehran, Iran; DOB 29 Aug 1988; nationality 

Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; 

National ID No. 0493278222 (Iran) (individual) [ELECTION-EO13848] (Linked To: 

EMENNET PASARGAD). 

Designated pursuant to section 2(a)(iii) of Executive Order 13848 of September 12, 2018, 

"Imposing Certain Sanctions in the Event of Foreign Interference in a United States 

Election," 83 FR 46843, 3 CFR, 2018 Comp., p. 869, ("E.O. 13848"), for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, EMENNET P ASAR GAD, a person whose property and interests in property 

are blocked pursuant to E.O. 13848. 

2. ASKARIZADEH, Rahmatollah, Tehran, Iran; DOB 14 May 1992; nationality Iran; 

Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; 

National ID No. 0014603667 (Iran) (individual) [ELECTION-EO13848] (Linked To: 

EMENNET PASARGAD). 

Designated pursuant to section 2(a)(iii) ofE.O. 13848 for being owned or controlled by, 

or having acted or purported to act for or on behalf of, directly or indirectly, EMENNET 

P ASAR GAD, a person whose property and interests in property are blocked pursuant to 

E.O. 13848. 

3. MAHDA VIAN, Ali (Arabic: LlYJ~ _)c.) (a.k.a. HADIAN, Ali), Karaj, Shahrak Behdari 

Kh Faajr 13, Rejayi 21, Tehran 3148634998, Iran; DOB 11 Dec 1992; nationality Iran; 

Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; 

National ID No. 0015252434 (Iran) (individual) [ELECTION-EO13848] (Linked To: 

EMENNET PASARGAD). 

Designated pursuant to section 2(a)(iii) ofE.O. 13848 for being owned or controlled by, 

or having acted or purported to act for or on behalf of, directly or indirectly, EMENNET 

P ASAR GAD, a person whose property and interests in property are blocked pursuant to 

E.O. 13848. 

4. RAHIMI HAJJIABADI, Sayyed Mehdi (Arabic: c.S~41-r-b ~.J '-'~ ~) (a.k.a. 

RAHIMI, Seyyed Mehdi), Kh Majidieh Southern K Salehi P 64, Iran; DOB 21 Jul 1980; 

POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to 

Secondary Sanctions; Gender Male (individual) [ELECTION-EO13848] (Linked To: 

EMENNET PASARGAD). 

Designated pursuant to section 2(a)(iii) ofE.O. 13848 for being owned or controlled by, 

or having acted or purported to act for or on behalf of, directly or indirectly, EMENNET 
81144 Federal Register / Vol. 89, No. 194 / Monday, October 7, 2024 / Notices 

Dated: October 1, 2024. 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control, U.S. Department of the Treasury. 

[FR Doc. 2024–23083 Filed 10–4–24; 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 and property 

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 and property 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: Associate Director for Global 

Targeting, tel.: 202–622–2420; 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 2, 2024, OFAC 

determined that the property and 

interests in property subject to U.S. 


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PASARGAD, a person whose property and interests in property are blocked pursuant to 

E.O. 13848. 

5. SADEGHI, Fatemeh (Arabic: u-9.ll......:i ~U) (a.k.a. SAOEGHI, Fatemeh), Iran; DOB 28 

Nov 1995; nationality Iran; Additional Sanctions Information - Subject to Secondary 

Sanctions; Gender Female (individual) [ELECTION-EO13848] (Linked To: EMENNET 

PASARGAD). 

Designated pursuant to section 2(a)(iii) ofE.O. 13848 for being owned or controlled by, 

or having acted or purported to act for or on behalf of, directly or indirectly, EMENNET 

PASARGAD, a person whose property and interests in property are blocked pursuant to 

E.O. 13848. 

6. YAZDI, Elaheh (Arabic: ..G.lJ.! 1⁄4[}J (a.k.a. YAZDIABBASABADI, Elaheh), Bozorgrah 

Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 

2, Tehran, Iran; DOB 23 Apr 1985; nationality Iran; Additional Sanctions Information -

Subject to Secondary Sanctions; Gender Female; National ID No. 1262121973 (Iran) 

(individual) [ELECTION-EO13848] (Linked To: EMENNET PASARGAD). 

Designated pursuant to section 2(a)(iii) ofE.O. 13848 for being owned or controlled by, 

or having acted or purported to act for or on behalf of, directly or indirectly, EMENNET 

P ASAR GAD, a person whose property and interests in property are blocked pursuant to 

E.O. 13848. 

7. JALILI, Masoud, Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani 

Expressway, Tehran 1675646611, Iran; DOB 08 Dec 1987; POB Tehran, Iran; nationality 

Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; 

National ID No. 0079491391 (Iran); Birth Certificate Number 49332 (Iran) (individual) 

[IRGC] [IFSR] [ELECTION-EO13848] (Linked To: ISLAMIC REVOLUTIONARY 

GUARD CORPS). 

Designated pursuant to section 2(a)(iii) ofE.O. 13848 for being owned or controlled by, 

or having acted or purported to act for or on behalf of, directly or indirectly, ISLAMIC 

REVOLUTIONARY GUARD CORPS, a person whose property and interests in 

property are blocked pursuant to E.O. 13848.