31822 Federal Register / Vol. 86, No. 113 / Tuesday, June 15, 2021 / Notices 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Andrea Gacki, Director, tel.: 

202–622–2480; 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 (www.treasury.gov/ofac). 

Notice of OFAC Actions 

On June 10, 2021, OFAC determined 

that the following individuals, who had 

been identified as persons whose 

property and interests in property were 

blocked pursuant to Executive Order 

13599 of February 5, 2012, ‘‘Blocking 

Property of the Government of Iran and 

Iranian Financial Institutions,’’ should 

be removed from the SDN List and that 

the property and interests in property 

subject to U.S. jurisdiction of the 

following person are unblocked. 

Individuals 

1. BAZARGAN, Farzad; DOB 03 Jun 1956; 

Additional Sanctions Information—Subject 

to Secondary Sanctions; Passport D14855558 

(Iran); alt. Passport Y21130717 (Iran); 

Managing Director, Hong Kong Intertrade 

Company (individual) [IRAN]. 

2. GHALEBANI, Ahmad (a.k.a. 

GHALEHBANI, Ahmad; a.k.a. QALEHBANI, 

Ahmad); DOB 01 Jan 1953 to 31 Dec 1954; 

Additional Sanctions Information—Subject 

to Secondary Sanctions; Passport H20676140 

(Iran); Managing Director, National Iranian 

Oil Company; Director, Hong Kong Intertrade 

Company; Director, Petro Suisse Intertrade 

Company (individual) [IRAN]. 

3. MOINIE, Mohammad; DOB 04 Jan 1956; 

POB Brojerd, Iran; citizen United Kingdom; 

Additional Sanctions Information—Subject 

to Secondary Sanctions; Passport 301762718 

(United Kingdom); Commercial Director, 

Naftiran Intertrade Company Sarl 

(individual) [IRAN]. 

Dated: June 10, 2021. 

Bradley T. Smith, 

Acting Director, Office of Foreign Assets 

Control, U.S. Department of the Treasury. 

[FR Doc. 2021–12566 Filed 6–14–21; 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 and vessel 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 vessel 

placed on the SDN List has been 

identified as property in which a 

blocked person has an interest. 

DATES: See SUPPLEMENTARY INFORMATION

section for effective date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Andrea M. Gacki, Director, tel.: 

202–622–2480; 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 Specially Designated Nationals 

and Blocked Persons List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (www.treasury.gov/ofac). 

Notice of OFAC Actions 

On June 10, 2021, OFAC determined 

that the property and interests in 

property subject to U.S. jurisdiction of 

the following persons and property are 

blocked under the relevant sanctions 

authorities listed below. 


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Federal Register / Vol. 86, No. 113 / Tuesday, June 15, 2021 / Notices 31823 


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Individuals: 

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

a.k.a. RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a. "AHMAD, Abu"; a.k.a. "HISHAM"), 

Iran; DOB 01 Jan 1979; nationality Yemen; Additional Sanctions Information - Subject to 

Secondary Sanctions; Gender Male; Passport 04716186 (Yemen) (individual) [SDGT] 

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

FORCE). 

Designated pursuant to section l(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" (E.O. 13224), 3 CFR, 2001 Comp., p. 786, 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 services 

to or in support of, the ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS 

FORCE, a person whose property and interests in property are blocked pursuant to E.O. 

13224. 

2. AS' AD, Rani 'Abd-al-Majid Muhammad (Arabic: ~1 ~ ~I-¥- ~lA) (a.k.a. AL-'ABSI, 

Rani; a.k.a. ASAD, Rani Abdulmajeed Mohammed), Turkey; DOB 16 Apr 1977; POB 

Yemen; nationality Yemen; Additional Sanctions Information - Subject to Secondary 

Sanctions; Gender Male (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad 

Muhammad). 

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, SA'ID AHMAD MUHAMMAD AL-JAMAL, a person whose 

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

3. MUHAMMAD, Jami' 'Ali (a.k.a. MOHAMMED, Jama Ali), Oman; DOB 01 Jan 1980; 

nationality Somalia; Additional Sanctions Information - Subject to Secondary Sanctions; 

Gender Male; Passport 60358533 (Oman) (individual) [SDGT] (Linked To: AL-JAMAL, 

Sa'id Ahmad Muhammad). 

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, SA'ID AHMAD MUHAMMAD AL-JAMAL a person whose 

property and interests in property are blocked pursuant to E.O. 13224, as amended. 
31824 Federal Register / Vol. 86, No. 113 / Tuesday, June 15, 2021 / Notices 


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4. SABHAR WAL, Manoj, Dubai, United Arab Emirates; DOB O 1 Dec 1960; POB Durg, India; 

nationality India; Additional Sanctions Information - Subject to Secondary Sanctions; 

Gender Male; Passport 23795762 (India) (individual) [SDGT] (Linked To: AL-JAMAL, 

Sa'id Ahmad Muhammad). 

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, SA'ID AHMAD MUHAMMAD AL-JAMAL, a person whose 

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

5. AL-RAWI, Talib 'Ali Husayn Al-Ahmad (a.k.a. AL-AHMAD, Talib (Arabic: ..i....:..'il ..,..11....l..)), 

Istanbul, Turkey; DOB 23 Dec 1973; POB Al Bukamal, Syria; nationality Syria; Additional 

Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [SDGT] 

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

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, SA'ID AHMAD MUHAMMAD AL-JAMAL, a person whose 

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

6. MAHAMUD, Abdi Nasir Ali (Arabic: ..:i_,,...... Jc, ..>'-""u c..j¥-) (a.k.a. MAHMOUD, Abdi Naser; 

a.k.a. MAHMUD, Abdi Nasir Ali; a.k.a. MUHAMMAD, 'Abd-al-Nasir 'Ali), United Arab 

Emirates; Istanbul, Turkey; DOB 01 May 1977; nationality United Kingdom; Additional 

Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 548347810 

(United Kingdom) expires 20 Jan 2029 (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id 

Ahmad Muhammad). 

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, SA'ID AHMAD MUHAMMAD AL-JAMAL, a person whose 

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

7. MALLAH, Abdul Jalil (a.k.a. AL-MALAHI, 'Abd-al-Jalil; a.k.a. AL-MALLAH, 'Abd-alJalil), Greece; Malmo, Sweden; DOB 05 Jan 1975; nationality Syria; Additional Sanctions 

Information - Subject to Secondary Sanctions; Gender Male; Identification Number 750105-

3735 (Sweden) (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad). 

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, SA'ID AHMAD MUHAMMAD AL-JAMAL, a person whose 

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

amended. 

Entities 

1. ADOON GENERAL TRADING FZE (Arabic: C-1'"·1'" ~-i~ji Jlfa. u_,..:il), Centurion Star 

Tower, B-Block, Office 506, Port Saeed, Dubai, United Arab Emirates; Office No. 506, 

B Floor, Centurion Star Tower, Deira, Dubai, United Arab Emirates; B 1 Block, Flat 623, 

PO Box 21158, Ajman, United Arab Emirates; Additional Sanctions Information -

Subject to Secondary Sanctions [SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali). 
Federal Register / Vol. 86, No. 113 / Tuesday, June 15, 2021 / Notices 31825 

On June 10, 2021, OFAC also 

identified the following vessel as 

property in which a blocked person has 

an interest under the relevant sanctions 

authority listed below: 

Vessel 

1. TRIPLE SUCCESS (TRA025) Products 

Tanker Gabon flag; Additional Sanctions 

Information—Subject to Secondary 

Sanctions; Vessel Registration Identification 

IMO 9167148 (vessel) [SDGT] (Linked To: 

AL-JAMAL, Sa’id Ahmad Muhammad). 

Identified pursuant to E.O. 13224, as 

amended, as property in which SA’ID 

AHMAD MUHAMMAD AL-JAMAL, a person 

whose property and interests in property are 

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

has an interest. 

Dated: June 10, 2021. 

Bradley T. Smith, 

Acting Director, Office of Foreign Assets 

Control, U.S. Department of the Treasury. 

[FR Doc. 2021–12567 Filed 6–14–21; 8:45 am] 

BILLING CODE 4810–AL–P 


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Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned, 

controlled, or directed by, directly or indirectly, ABDI NASIR ALI MAHAMUD, a 

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

amended. 

2. ADOON GENERAL TRADING GIDA SANA YI VE TICARET ANONIM SIRKETI, 

EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul 

34149, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; 

Chamber of Commerce Number 1154982 (Turkey); Registration Number 165136-5 

(Turkey); Central Registration System Number 8143922500001 (Turkey) [SDGT] 

(Linked To: MAHAMUD, Abdi Nasir Ali). 

Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned, 

controlled, or directed by, directly or indirectly, ABDI NASIR ALI MAHAMUD, a 

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

amended. 

3. ADOON GENERAL TRADING L.L.C. (Arabic: N•.:.i.J;, 4-AWI 0,.;l,,.:ill 0...7.)I), Office Number 

506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 

64827, Deira, Dubai, United Arab Emirates; Al Ras Area, Dubai, United Arab Emirates; 

Website www.adoongroup.com; Additional Sanctions Information - Subject to Secondary 

Sanctions; Business Registration Number 682443 (United Arab Emirates); alt. Business 

Registration Number 10889604 (United Arab Emirates) [SDGT] (Linked To: 

MAHAMUD, Abdi Nasir Ali). 

Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned, 

controlled, or directed by, directly or indirectly, ABDI NASIR ALI MAHAMUD, a 

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

amended. 

4. SW AID AND SONS FOR EXCHANGE CO. (Arabic: 4.!ly.all o.)Y_.71 J ~_,..., 4S ~) (a.k.a. 

SUW A YD AND SONS MONEY EXCHANGE), Al-Zubairi Street, Swaid's Building, 

Sanaa, Sana'a City, Yemen; Swaid Building, Al Zubeiry Street, in front ofIBY, Sanaa 

8000600, Yemen; Website https://swaidexchange.com; Additional Sanctions Information 

- Subject to Secondary Sanctions; Organization Type: Other monetary intermediation 

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

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, SA'ID AHMAD MUHAMMAD ALJAMAL, a person whose property and interests in property are blocked pursuant to E.O. 

13224, as amended.