Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices 106745 

1The public docket for the Periodic Standards 

Update II NPRM can be found at https://

regulations.gov in Docket No. PHMSA–2020–0013. 2The public docket for the Cost Recovery for 

Siting Reviews for LNG Facilities Notice can be 

found at https://regulations.gov in Docket No. 

PHMSA–2022–0118. 

Privacy Notice at https://

www.regulations.gov before submitting 

comments. 

• Privacy Act Statement: DOT may 

solicit comments from the public 

regarding certain general notices. DOT 

posts these comments without edit, 

including any personal information the 

commenter provides, to 

www.regulations.gov, as described in 

the system of records notice (DOT/ALL– 

14 FDMS), which can be reviewed at 

www.dot.gov/privacy. 

• Confidential Business Information: 

Confidential Business Information (CBI) 

is commercial or financial information 

that is both customarily and actually 

treated as private by its owner. Under 

the Freedom of Information Act (5 

U.S.C. 552), CBI is exempt from public 

disclosure. If your comments in 

response to this notice contain 

commercial or financial information 

that is customarily treated as private, 

that you actually treat as private, and 

that is relevant or responsive to this 

notice, it is important that you clearly 

designate the submitted comments as 

CBI. Pursuant to 49 CFR 190.343, you 

may ask PHMSA to provide confidential 

treatment to information you give to the 

Agency by taking the following steps: 

(1) mark each page of the original 

document submission containing CBI as 

‘‘Confidential;’’ (2) send PHMSA a copy 

of the original document with the CBI 

deleted along with the original, 

unaltered document; and (3) explain 

why the information you are submitting 

is CBI. Submissions containing CBI 

should be sent to Joseph Berry, U.S. 

Department of Transportation, 1200 

New Jersey Avenue SE, Washington, DC 

20590–0001. Submissions containing 

CBI can also be emailed to Joseph Berry 

by encrypted email at joseph.berry1@

dot.gov. Any commentary PHMSA 

receives that is not specifically 

designated as CBI will be placed in the 

public docket. 

• Docket: For access to the docket or 

to read background documents or 

comments, go to https://

www.regulations.gov. Follow the online 

instructions for accessing the dockets. 

Alternatively, this information is 

available by visiting DOT at 1200 New 

Jersey Avenue SE, West Building: Room 

W12–140, Washington, DC 20590–0001, 

between 9:00 a.m. and 5:00 p.m. EST, 

Monday through Friday, except federal 

holidays. 

FOR FURTHER INFORMATION CONTACT: Joe 

Berry, Office of Pipeline Safety, by 

phone at 202–366–3593 or by email at 

joseph.berry1@dot.gov. 

SUPPLEMENTARY INFORMATION: 

I. Meeting Agenda 

The Committees will meet virtually 

on Thursday, January 16, 2025, to 

discuss the ‘‘Periodic Standards Update 

II’’ NPRM that PHMSA published in the 

Federal Register on August 29, 2022, 

(87 FR 52713),1 and the ‘‘Cost Recovery 

for Siting Reviews for LNG Facilities’’ 

NPRM that PHMSA published in the 

Federal Register on August 19, 2024, 

(89 FR 67040).2 The Committees will 

review the NPRMs and their associated 

regulatory analyses, including, but not 

limited to, the preamble discussions of 

the proposals within each NPRM; 

regulatory impact analyses; 

environmental assessments; and other 

materials pertaining to the NPRMs 

provided in the respective public 

dockets. The committees will discuss 

the Cost Recovery for Siting Reviews for 

LNG facilities NPRM first. While the 

meeting is scheduled from 10:30 a.m. to 

6:00 p.m. EST, the Committees may 

complete their review of the proposed 

rules before or after 6:00 p.m. EST. 

PHMSA will post additional details on 

the meeting website in advance of the 

meeting as they become available. 

In the ‘‘Periodic Standards Update II’’ 

NPRM, PHMSA proposes amendments 

that would incorporate by reference all 

or parts of updated editions of some of 

those standards. The NPRM also 

proposes non-substantive edits and 

clarifications to certain other provisions 

of the federal pipeline safety 

regulations. 

In the ‘‘Cost Recovery for Siting 

Reviews for LNG Facilities’’ NPRM, 

PHMSA proposes a new fee for cost 

recovery for siting reviews of liquefied 

natural gas (LNG) facility project 

applications where the design and 

construction costs total $2.5 billion or 

more. This proposed rule is necessary to 

implement section 103 of the Protecting 

our Infrastructure of Pipelines and 

Enhancing Safety Act of 2020 (PIPES 

Act of 2020), and to help provide 

adequate resources for siting reviews to 

promote PHMSA’s public safety and 

environmental protection objectives. 

This proposed rule also revises current 

regulations authorizing PHMSA’s cost 

recovery for design safety reviews of 

gas, hazardous liquid, and carbon 

dioxide pipeline facilities to improve 

the clarity of the regulations and reduce 

unnecessary administrative burdens. 

Following the LPAC and GPAC 

meeting, PHMSA will evaluate the 

Committees’ recommendations and 

publish final rules that address the 

comments received and relevant 

information from the meeting report. 

II. Background 

The Committees are statutorily 

mandated advisory committees that 

provide PHMSA and the Secretary of 

Transportation with recommendations 

on proposed standards for the 

transportation of hazardous liquid and 

gas by pipelines. The Committees were 

established in accordance with 49 

U.S.C. 60115 and the Federal Advisory 

Committee Act (FACA) (5 U.S.C. Ch. 10) 

to review PHMSA’s regulatory 

initiatives and determine their technical 

feasibility, reasonableness, costeffectiveness, and practicability. Each 

committee consists of 15 members, with 

membership evenly divided among 

federal and state governments, regulated 

industry, and the general public. 

III. Public Participation 

The meeting will be open to the 

public. Members of the public who wish 

to attend must register on the meeting 

website and include their names and 

affiliations. PHMSA will provide 

members of the public reasonable 

opportunity to make a statement during 

this meeting. Additionally, PHMSA will 

record the meeting and post a record to 

the public docket. PHMSA is committed 

to providing all participants with equal 

access to this meeting. Public comments 

on the proceedings of the LPAC and 

GPAC meeting must be submitted by 

February 20, 2025. 

PHMSA is not always able to publish 

a notice in the Federal Register quickly 

enough to provide timely notice 

regarding last-minute issues that impact 

a previously announced advisory 

committee meeting. Therefore, 

individuals should check the meeting 

website or contact Joe Berry regarding 

any possible changes. 

Issued in Washington, DC, on December 

20, 2024, under authority delegated in 49 

CFR 1.97. 

Alan K. Mayberry, 

Associate Administrator for Pipeline Safety. 

[FR Doc. 2024–30981 Filed 12–27–24; 8:45 am] 

BILLING CODE 4910–60–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Action 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 


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106746 Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices 

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 vessels 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. The vessels 

placed on the SDN List have been 

identified as property in which a 

blocked person has an interest. OFAC is 

also updating the entry on the SDN List 

for one person. 

DATES: This action was issued on 

December 19, 2024. See SUPPLEMENTARY

INFORMATION for relevant dates. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, 202–622–2420; Assistant 

Director for Licensing, 202–622–2480; 

Assistant Director for Sanctions 

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://ofac.treasury.gov. 

Notice of OFAC Action 

On December 19, 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 

authorities listed below. 

Individuals 

1. ABD–AL–WADUD, Wail 

Muhammad Said (a.k.a. 

ABDULWADOD, Wail Mohammed 

Saeed), Yemen; DOB 10 Feb 1994; POB 

Hodaidah, Yemen; nationality Yemen; 

Gender Male; Secondary sanctions risk: 

section 1(b) of Executive Order 13224, 

as amended by Executive Order 13886; 

Passport 07872046 (Yemen) expires 25 

Jul 2028 (individual) [SDGT] (Linked 

To: ANSARALLAH). 

Designated pursuant to section 

1(a)(iii)(A) 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 acted or purported 

to act for or on behalf of, directly or 

indirectly, ANSARALLAH, a person 

whose property and interests in 

property are blocked pursuant to E.O. 

13224, as amended. 

2. HAJJ, Umar Ahmad Umar Ahmad 

(a.k.a. HAG, Omar Ahmed Omar 

Ahmed), Yemen; DOB 03 Feb 1994; POB 

Hodaidah, Yemen; nationality Yemen; 

Gender Male; Secondary sanctions risk: 

section 1(b) of Executive Order 13224, 

as amended by Executive Order 13886; 

Passport 06138572 (Yemen) expires 26 

Mar 2030 (individual) [SDGT] (Linked 

To: ANSARALLAH). 

Designated pursuant to section 

1(a)(iii)(A) of E.O. 13224, as amended, 

for having acted or purported to act for 

or on behalf of, directly or indirectly, 

ANSARALLAH, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13224, as 

amended. 

3. AL-MADANI, Hashem Ismail Ali 

Ahmed (a.k.a. ‘‘ESMAIL ALI AHMED, 

Hashem’’), Yemen; DOB 01 Jan 1984; 

nationality Yemen; Gender Male; 

Secondary sanctions risk: section 1(b) of 

Executive Order 13224, as amended by 

Executive Order 13886; Passport 

06120128 (Yemen) expires 19 Feb 2026 

(individual) [SDGT] (Linked To: 

ANSARALLAH). 

Designated pursuant to section 

1(a)(iii)(A) of E.O. 13224, as amended, 

for having acted or purported to act for 

or on behalf of, directly or indirectly, 

ANSARALLAH, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13224, as 

amended. 

4. AL-HADI, Ahmad Muhammad 

Muhammad Hasan (a.k.a. AL HADI, 

Ahmad), Yemen; DOB 02 Apr 1970; 

nationality Yemen; Gender Male; 

Secondary sanctions risk: section 1(b) of 

Executive Order 13224, as amended by 

Executive Order 13886 (individual) 

[SDGT] (Linked To: ANSARALLAH). 

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 services to or in support of, 

ANSARALLAH, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13224, as 

amended. 

5. VENAYAGAMOORTHY, 

Puvaneswaran, Kuala Lumpur, 

Malaysia; DOB 27 Feb 1984; nationality 

Malaysia; Gender Male; Secondary 

sanctions risk: section 1(b) of Executive 

Order 13224, as amended by Executive 

Order 13886; Passport A23472357 

(Malaysia); National ID No. 

840227145143 (Malaysia) (individual) 

[SDGT] (Linked To: MERKUR ENERGY 

PORT SERVICES SDN BHD). 

Designated pursuant to section 

1(a)(iii)(B) of E.O. 13224, as amended, 

for owning or controlling, directly or 

indirectly, MERKUR ENERGY PORT 

SERVICES SDN BHD, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13224, as 

amended. 

6. KANNIAPPAN, JR, Ezekial, Kuala 

Lumpur, Malaysia; DOB 10 Jul 1980; 

nationality Malaysia; Gender Male; 

Secondary sanctions risk: section 1(b) of 

Executive Order 13224, as amended by 

Executive Order 13886; Passport 

A36564463 (Malaysia) (individual) 

[SDGT] (Linked To: MERKUR ENERGY 

PORT SERVICES SDN BHD). 

Designated pursuant to section 

1(a)(iii)(A) of E.O. 13224, as amended, 

for having acted or purported to act for 

or on behalf of, directly or indirectly, 

MERKUR ENERGY PORT SERVICES 

SDN BHD, a person whose property and 

interests in property are blocked 

pursuant to E.O. 13224, as amended. 

Entities 

BILLING CODE 4810–AL–P 


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Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices 106747 


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1. MASTER JOINT CO., LIMITED, Flat/Rm a 12/F ZJ 300, 300 Lockhart Road, 

Hong Kong, China; Organization Established Date 11 Nov 2022; C.R. No. 

3207669 (Hong Kong); Trade License No. 74597457 (Hong Kong) [IRANEO13902]. 

Designated pursuant to section l(a)(i) of Executive Order 13902 of January 10, 

2020, "Imposing Sanctions With Respect to Additional Sectors of Iran," 85 FR 

2003, 3 CFR, 2020 Comp., p. 299 (E.O. 13902), for operating in the petroleum 

and petrochemical sectors of the Iranian economy. 

2. JOURNEY INVESTMENT COMP ANY ( a.k.a. JOURNEY INVESTMENT 

CO.), Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, 

Marshall Islands; Organization Established Date 03 Jun 2022; Identification 

Number IMO 6339931; Registration Number 114762 [IRAN-EO13902]. 

Designated pursuant to section l(a)(i) of E.O. 13902 for operating in the 

petroleum sector of the Iranian economy. 

3. PASSADA MARITIME LIMITED, Trust Company Complex, Ajeltake Road, 

Majuro, Ajeltake Island, Marshall Islands; Organization Established Date 18 Aug 

2022; Identification Number IMO 6346637; Registration Number 115822 [IRANEO13902]. 

Designated pursuant to section l(a)(i) of E.O. 13902 for operating in the 

petroleum sector of the Iranian economy. 

4. ROSE SHIPPING LIMITED (a.k.a. ROSE SHIPPING LTD; a.k.a. ROSE 

SHIPPING LTD-LIB), 80 Broad Street, Monrovia, Liberia; 2, Plastira Street, 166 

73, Youla, Greece; Website www.rose-shipping.gr; Organization Established 

Date 29 May 1995; alt. Organization Established Date 2003; V.A.T. Number 

098093215 (Greece); Identification Number IMO 5379292 [IRAN-EO13902]. 

Designated pursuant to section l(a)(i) of E.O. 13902 for operating in the 

petroleum sector of the Iranian economy. 

5. SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE (a.k.a. 

SAFWAN FOR SHIPPING AND TRADE), Nasr Street, Sanaa, Yemen; Street 

75, Shiqiao Building, 3rd Floor, Door 4, Yiwu, Zhejiang, China; Secondary 

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

Order 13886; Organization Established Date 2015 [SDGT] (Linked To: 

ANSARALLAH). 

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, ANSARALLAH, a person 

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

amended. 
106748 Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices 


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6. AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY 

GENERAL PARTNERSHIP (a.k.a. AL HAZMI EXCHANGE; a.k.a. ALHAZMI COMPANY FOR EXCHANGE; a.k.a. "AL-HAZMI EXCHANGE 

COMPANY" (Arabic: ":i..!l~ ~j.:JI 4..5.~")), Sana'a, Yemen; Website 

www.alhazmiex.com; Secondary sanctions risk: section 1 (b) of Executive Order 

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

circa 1998; Organization Type: Other financial service activities, except insurance 

and pension funding activities, n.e.c. [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 AHMAD 

MUHAMMAD AL-JAMAL, a person whose property and interests in property 

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

7. MOHAMMED ALI AL THAWR EXCHANGE (Arabic: ~I~ .JJill ~ ~) 

(a.k.a. AL THAWR EXCHANGE), Hodeidah, Yemen; Sana'a, Yemen; 

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

Executive Order 13886; Organization Type: Other financial service activities, 

except insurance and pension funding activities, n.e.c. [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 AHMAD 

MUHAMMAD AL-JAMAL, a person whose property and interests in property 

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

8. BLU SHIPPING M SDN. BHD., Unit 11-02, 11th Floor, Menara TJB, No. 9, 

Jalan Syed Mohd Mufti, Johor Bahru 80000, Malaysia; Secondary sanctions risk: 

section 1 (b) of Executive Order 13224, as amended by Executive Order 13 886; 

Organization Established Date 24 Sep 2019; Commercial Registry Number 

1343697-K (Malaysia); Registration Number 201901034367 (Malaysia) [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 AHMAD 

MUHAMMAD AL-JAMAL, a person whose property and interests in property 

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

9. MERKUR ENERGY PORT SERVICES SDN BHD (a.k.a. MERKUR ENERGY 

PORT SERVICES; a.k.a. MERKUR ENERGY PORTSERVICES SDN BHD), 

Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, Kuala 

Lumpur 59200, Malaysia; Suite A09-10 Block A Plaza Tarragon Kelana Jalan 

Ss6/6 Kelana .Taya, Petaling Jaya 47301, Malaysia; Website 

merkurenergyports.com; Secondary sanctions risk: section l(b) of Executive 

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

Date 2017; Commercial Registry Number 1233720K (Malaysia); Registration 
Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices 106749 

BILLING CODE 4810–AL–C 

On December 19, 2024, OFAC also 

identified the following vessels as 

property in which a blocked person has 

an interest under the relevant sanctions 

authority listed below. 

Vessels 

1. MS ENOLA (a.k.a. KOHO I) (J2GJ) 

Crude Oil Tanker Djibouti flag; Vessel 

Registration Identification IMO 

9251951; MMSI 621819078 (vessel) 

[IRAN–EO13902] (Linked To: JOURNEY 

INVESTMENT COMPANY). 

Identified as property in which 

JOURNEY INVESTMENT COMPANY, a 

person whose property and interests in 

property are blocked pursuant to E.O. 

13902, has an interest. 

2. MS ANGIA (a.k.a. GATHER VIEW) 

(T7Ax8) Crude Oil Tanker San Marino 

flag; Vessel Registration Identification 

IMO 9246281; MMSI 268241201 (vessel) 

[IRAN–EO13902] (Linked To: ROSE 

SHIPPING LIMITED). 

Identified as property in which ROSE 

SHIPPING LIMITED, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13902, has an 

interest. 

3. MS MELENIA (3FSO7) Crude Oil 

Tanker Panama flag; Other Vessel Flag 

Djibouti; Vessel Registration 

Identification IMO 9302023; MMSI 

374128000 (vessel) [IRAN–EO13902] 

(Linked To: ROSE SHIPPING LIMITED). 

Identified as property in which ROSE 

SHIPPING LIMITED, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13902, has an 

interest. 

On December 19, 2024, OFAC 

updated the entry on the SDN List for 

the following person, whose property 

and interests in property subject to U.S. 

jurisdiction continue to be blocked 

under the relevant sanctions authority 

listed below. 

Individual 


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Number 201701019555 (Malaysia) [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 AHMAD 

MUHAMMAD AL-JAMAL, a person whose property and interests in property 

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

10. TEFCAS MARINE SDN. BHD., Unit 11-02, 11th Floor, Menara TJB, No. 9, 

Jalan Syed Mohd Mufti, Johor Bahm 80000, Malaysia; 11-01, Jalan Balau 3, 

Taman Rinting, Masai, Johar Bahm 81750, Malaysia; Website tefcas.com.my; 

Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by 

Executive Order 13886; Organization Established Date 2012; Commercial 

Registry Number 1027592-D (Malaysia); Registration Number 201201043116 

(Malaysia) [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 AHMAD 

MUHAMMAD AL-JAMAL, a person whose property and interests in property 

are blocked pursuant to E.O. 13224, as amended. 
106750 Federal Register / Vol. 89, No. 249 / Monday, December 30, 2024 / Notices 

The Secretary of State has identified 

the following person in a list submitted 

to the appropriate congressional 

committees pursuant to section 106(a) of 

the Countering America’s Adversaries 

Through Sanctions Act (CAATSA). The 

Secretary of State has determined that 

such person, on or after the date of 

enactment of CAATSA, is responsible 

for extrajudicial killings, torture, or 

other gross violations of internationally 

recognized human rights committed 

against individuals in Iran who seek: (a) 

to expose illegal activity carried out by 

officials of the Government of Iran; or 

(b) to obtain, exercise, defend, or 

promote internationally recognized 

human rights and freedoms, such as the 

freedoms of religion, expression, 

association, and assembly, and the 

rights to a fair trial and democratic 

elections. On December 19, 2024, 

OFAC, acting pursuant to delegated 

authority, has taken the action described 

below to impose the sanctions set forth 

in section 106(b)(1) of CAATSA with 

respect to the person listed below. 

Entity 

1. GHEZEL HESAR PRISON (a.k.a. 

GHEZEL HESAR PENITENTIARY; a.k.a. 

QEZEL HESAR PENITENTIARY), 

Payam Rd, Mehrshahr, Karaj, Alborz 

Province, Iran; Additional Sanctions 

Information—Subject to Secondary 

Sanctions [CAATSA—IRAN]. 

Pursuant to section 106(b) of 

CAATSA, OFAC has blocked all 

transactions in all property and interests 

in property that are in the United States, 

come within the United States, or come 

within the possession or control of any 

United States person, of the above 

person. This person has been added to 

the SDN List and includes the 

identifying tag ‘‘CAATSA—IRAN.’’ 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2024–30861 Filed 12–27–24; 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 


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1. AL-JAMAL, Sa'id Ahmad Muhammad (a.k.a. AL GAMAL, Saeed Ahmed Mohammed; 

a.k.a. RAMI, Abu-Ahmad; a.k.a. SAEIDI, Ahmad; a.k.a. SA'IDI, Ahmad; a.k.a. "ABU-

'ALI"; a.k.a. "AHMAD, Abu"; a.k.a. "CAIHONG" (Chinese Simplified: "~ll"); a.k.a. 

"HISHAM"), Iran; DOB 01 Jan 1979; alt. DOB 28 Jul 1978; nationality Yemen; Gender 

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

Executive Order 13886; Passport 04716186 (Yemen); alt. Passport U63475649 (Iran) 

expires 24 Jun 2028; alt. Passport E49297849 (Iran) expires 24 Aug 2024 (individual) 

[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-

QODS FORCE). 

-toAL-JAMAL, Sa' id Ahmad Muhammad ( a.k.a. AL GAMAL, Saeed Ahmed 

Mohammed; a.k.a. RAMI, Abu-Ahmad; a.k.a. SAEIDI, Ahmad; a.k.a. SA'IDI, Ahmad; 

a.k.a. "ABU-'ALI" ; a.k.a. "AHMAD, Abu" ; a.k.a. "CAIHONG" (Chinese 

Simplified: "~!ill" ); a.k.a. "HISHAM" ; a.k.a. "KHRPI" ), Iran; DOB 01 Jan 

1979; alt. DOB 28 Jul 1978; nationality Yemen; Gender Male; Secondary sanctions risk: 

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

Currency Address - USDT TLNRT524dzL5FFlnJHDhYEMFpeWjLjRbzl; alt. Digital 

Currency Address - USDT THh5woR8qfmDsNknQ3agPYzQSiRtMnK.sTh; alt. Digital 

Currency Address - USDT TV5ZTpKDszLTF6XcMnPongS33pwBgF91by; alt. Digital 

Currency Address - USDT TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4; alt. Digital 

Currency Address - USDT TFFvv7NA Wmbc VfA 7QN8 lmMvUC25TWj 1 WJx; Passport 

04716186 (Yemen); alt. Passport U63475649 (Iran) expires 24 Jun 2028; alt. Passport 

E49297849 (Iran) expires 24 Aug 2024 (individual) [SDGT] [IFSR] (Linked To: 

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). 

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, the ISLAMIC REVOLUTIONARY GUARD 

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

pursuant to E.O. 13224.