SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is providing

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Caroline Copeland
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1 This document is scheduled to be published in the Federal Register on 05/22/2018 and available online at and on FDsys.gov DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action[s]. AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is providing additional notice of the following actions, which were taken on March 24, 2016 and July 20, It is publishing the names of five persons and four entities that were 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. DATES: See SUPPLEMENTARY INFORMATION Section. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: ; Assistant Director for Sanctions Compliance & Evaluation, tel.: ; Assistant Director for Licensing, tel.: ; Assistant Director for Regulatory Affairs, tel ; or the Department of the Treasury s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: SUPPLEMENTARY INFORMATION: Electronic Availability

2 The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC s website ( Notice of OFAC Action(s) On March 24, 2016, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following two individuals and four entities are blocked under the relevant sanctions authority listed below. Individuals: 1. ASHFIELD, Jeffrey John James, Hayselden Manor, Sissinghurst, Cranbrook, Kent TN172A, United Kingdom; DOB 11 Feb 1950; Additional Sanctions Information - Subject to Secondary Sanctions; Passport (United Kingdom) (individual) [SDGT] [IFSR] (Linked 2. MEADOWS, John Edward (a.k.a. MEADOWS, John), The Retreat, St. Mary's Lane, Bexhill on Sea, United Kingdom; DOB 17 Dec 1958; Additional Sanctions Information - Subject to Secondary Sanctions; Passport (United Kingdom); alt. Passport (United Kingdom) (individual) [SDGT] [IFSR] (Linked To: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.). or on behalf of AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD, an entity whose property and interests in property are Entities:

3 1. AVIATION CAPITAL SOLUTIONS LTD., 50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked 2. AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. (a.k.a. AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.), 50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom; 74 High Street, Battle, East Sussex, United Kingdom; Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number [SDGT] [IFSR] (Linked 3. GRANDEUR GENERAL TRADING FZE, P.O. Box 5480, Fujairah, United Arab Emirates; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked 4. HSI TRADING FZE, Office CI-l3l7Q, Ajman Free Zone, Ajman, United Arab Emirates; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked

4 On July 20, 2016, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following three persons are blocked under the relevant sanctions authority listed below. Individuals: 1. GHUMAYN, Abu Bakr Muhammad Muhammad (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu Bakr Muhammad Muhammad; a.k.a. JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr al-din; a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31 Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556 (France) (individual) [SDGT] (Linked To: AL QA'IDA). 2. AL-KHALIDI, Faisal Jassim Mohammed al-amri (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed al-oamri; a.k.a. AL-KHALIDI, Faysal Jasim Muhammad al-'amiri; a.k.a. AL- KHALIDI, Faysal Jasim Muhammad al-umari; a.k.a. AL-KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; nationality Saudi Arabia; Passport B issued 23 Jul 1998; National ID No (Saudi Arabia) (individual) [SDGT] (Linked To: AL QA'IDA). 3. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-MASRI, Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri

5 Muhammad Ibrahim), Iran; DOB 20 May 1968; POB Aswan Governorate, Egypt; nationality Egypt; Shaykh (individual) [SDGT] (Linked To: AL QA'IDA). Dated: May 16, Andrea Gacki Acting Director, Office of Foreign Assets Control. BILLING CODE 4810-AL [FR Doc Filed: 5/21/2018 8:45 am; Publication Date: 5/22/2018]

SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is

SUMMARY: The Department of the Treasury s Office of Foreign Assets Control (OFAC) is This document is scheduled to be published in the Federal Register on 10/30/2017 and available online at https://federalregister.gov/d/2017-23529, and on FDsys.gov DEPARTMENT OF THE TREASURY Office of