Office of Foreign Assets Control, Treasury.
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 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.
See Supplementary Information section for applicable date(s).
Start Further Info
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for Licensing, tel.: 202-622-2480.
End Further Info
Start Supplemental Information
The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC's website (www.treas.gov/ofac).
Notice of OFAC Actions
On June 17, 2020, 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.
Start Printed Page 38252
Start Printed Page 38253
Start Printed Page 38254
Start Printed Page 38255
Start Printed Page 38256
Start Printed Page 38257
Start Printed Page 38258
Start Printed Page 38259
Designated pursuant to section 1(b)(ii) of E.O. 13582, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, NADER KALAI and KHALED AL-ZUBAIDI, persons whose property and interests in property are blocked pursuant to E.O. 13582.
End Supplemental Information
Dated: June 19, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the Treasury.
[FR Doc. 2020-13653 Filed 6-24-20; 8:45 am]
BILLING CODE 4810-AL-P