This document is scheduled to be published in the

Federal Register on 12/16/2019 and available online at

https://federalregister.gov/d/2019-26957, and on govinfo.gov

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 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 (the 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 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; or Assistant Director for Regulatory Affairs, tel.: 202-622-4855.

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

(https://www.treasury.gov/ofac).
Notice of OFAC Action(s)

On December 10, 2019, 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.

Individuals:

1. AUNG, Aung, Burma; DOB 1973; Gender Male (individual) [GLOMAG].

Designated pursuant to section 1(a)(ii)(C)(1) of Executive Order 13818 of December 20,

2017, “Blocking the Property of Persons Involved in Serious Human Rights Abuse or
Corruption,” 82 FR 60839, 3 CFR, 2017 Comp., p. 399, (E.O. 13818) for being a foreign
person who is or has been a leader or official of an entity, including any government
entity, that has engaged in, or whose members have engaged in, serious human rights
abuse relating to the leader’s or official’s tenure.

2. OO, Than, Burma; DOB 12 Oct 1973; Gender Male (individual) [GLOMAG].

Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for being a foreign person
who is or has been a leader or official of an entity, including any government entity, that
has engaged in, or whose members have engaged in, serious human rights abuse relating
to the leader’s or official’s tenure.

3. HLAING, Min Aung, Burma; DOB 1956; Gender Male (individual) [GLOMAG].

Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for being a foreign person
who is or has been a leader or official of an entity, including any government entity, that
has engaged in, or whose members have engaged in, serious human rights abuse relating
to the leader’s or official’s tenure.

4. WIN, Soe, Burma; DOB 01 Mar 1960; Gender Male (individual) [GLOMAG].

Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for being a foreign person
who is or has been a leader or official of an entity, including any government entity, that
has engaged in, or whose members have engaged in, serious human rights abuse relating
to the leader’s or official’s tenure.

5. ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a. KHAN, Anwar Ahmed; a.k.a. KHAN,
Anwar Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed), Pakistan; DOB 01 Jan 1959;
 POB Karachi, Pakistan; nationality Pakistan; Gender Male; Passport MU-4112252
(Pakistan) issued 27 May 2014 expires 26 May 2019 (individual) [GLOMAG].

Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or has directly or indirectly engaged in, serious human
rights abuse.

6. KOCNER, Marian, Slovakia; DOB 17 May 1963; POB Ruzomberok, Slovakia;

nationality Slovakia; Gender Male; Passport 4305176196 (Slovakia) expires 31 Mar 2025
(individual) [GLOMAG].

Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or has directly or indirectly engaged in, serious human
rights abuse.

7. AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI, Mahmoud; a.k.a. AL-WERFALLI,

Mahmoud Mustafa Busayf), Benghazi, Libya; DOB 1978; nationality Libya; Gender
Male (individual) [GLOMAG].

Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or has directly or indirectly engaged in, serious human
rights abuse.

8. BALUKU, Musa (a.k.a. BALUKU, Seka; a.k.a. KAJUJU, Mzee), Congo, Democratic
Republic of the; DOB 1976; alt. DOB 1975 to 1976; POB Kasese District, Rwenzururu
Sub-Region, Western Uganda; nationality Uganda; Gender Male (individual)
[GLOMAG].

Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for being a foreign person
who is or has been a leader or official of an entity, including any government entity, that
has engaged in, or whose members have engaged in, serious human rights abuse relating
to the leader’s or official’s tenure.

9. KASADHA, Amisi (a.k.a. KASAADA, Muzamil; a.k.a. KASADA, Kasadha; a.k.a.

KIRBAKI, Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a. "Kalume"; a.k.a. "Karume"),
Congo, Democratic Republic of the; DOB 1975 to 1981; POB Iganga District, Busoga
Region, Uganda; nationality Uganda; Gender Male (individual) [GLOMAG].

Designated pursuant to section 1(a)(iii)(A)(3) of E.O. 13818 for having materially

assisted, sponsored, or provided financial, material, or technological support for, or goods
or services to or in support of, an entity that has engaged in, or whose members have
engaged in, serious human rights abuse.
10. KIBIRIGE, Amigo (a.k.a. AMIGO, Mzee; a.k.a. AMIGO, Simba; a.k.a. KIBIRGE,
Amigo; a.k.a. MUHAMMAND, Kibirige), Congo, Democratic Republic of the; DOB
1975 to 1979; POB Masaka District, Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

Designated pursuant to section 1(a)(iii)(A)(3) of E.O. 13818 for having materially

assisted, sponsored, or provided financial, material, or technological support for, or goods
or services to or in support of, an entity that has engaged in, or whose members have
engaged in, serious human rights abuse.

11. LUMISA, Muhammed (a.k.a. LUMISA, Muhamad; a.k.a. "KATO, L."; a.k.a.
"LUMINSA"; a.k.a. "LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"), Congo,
Democratic Republic of the; DOB 1959; alt. DOB 1959 to 1965; POB Kampala District,
Central Region, Uganda; nationality Uganda; Gender Male (individual) [GLOMAG].

Designated pursuant to section 1(a)(iii)(A)(3) of E.O. 13818 for having materially

assisted, sponsored, or provided financial, material, or technological support for, or goods
or services to or in support of, an entity that has engaged in, or whose members have
engaged in, serious human rights abuse.

12. MUHAMMAD, Kayiira (a.k.a. KAYIRA, Muhammad Mzee; a.k.a. MAHAMMAD,

Kayiira; a.k.a. MUHAMADI, Kahira; a.k.a. "Kaida"; a.k.a. "Karida"; a.k.a. "Ogundipe"),
Congo, Democratic Republic of the; DOB 1963 to 1969; POB Kampala District, Central
Region, Uganda; nationality Uganda; Gender Male (individual) [GLOMAG].

Designated pursuant to section 1(a)(iii)(A)(3) of E.O. 13818 for having materially

assisted, sponsored, or provided financial, material, or technological support for, or goods
or services to or in support of, an entity that has engaged in, or whose members have
engaged in, serious human rights abuse.

13. SEGUJJA, Elias (a.k.a. SUGUJA, Fezza; a.k.a. "Faiza"; a.k.a. "Feeza"; a.k.a. "Mulalo"),
Congo, Democratic Republic of the; DOB 1969 to 1971; POB Kampala District, Central
Region, Uganda; nationality Uganda; Gender Male (individual) [GLOMAG].

Designated pursuant to section 1(a)(iii)(A)(3) of E.O. 13818 for having materially

assisted, sponsored, or provided financial, material, or technological support for, or goods
or services to or in support of, an entity that has engaged in, or whose members have
engaged in, serious human rights abuse.

14. GARANG, Angelo Kuot, Juba, South Sudan; DOB 12 Mar 1983; nationality South
Sudan; Gender Male (individual) [GLOMAG].
 Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or has directly or indirectly engaged in, serious human
rights abuse.

15. KUAJIEN, Michael (a.k.a. KUAJIAN, Michael; a.k.a. KUAJIEN DUER MAYOK,
Michael), Nairobi, Kenya; DOB 01 Jan 1979; nationality South Sudan; Gender Male
(individual) [GLOMAG].

Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or has directly or indirectly engaged in, serious human
rights abuse.

16. LAM, John Top (a.k.a. TUT, John Top Lam), Nairobi 248-00100, Kenya; DOB 12 Sep
1979; POB Ayod, South Sudan; nationality South Sudan; Gender Male; Passport
R00339720 (South Sudan) issued 21 Mar 2016 expires 21 Mar 2021; National ID No.
000119903 (South Sudan) (individual) [GLOMAG].

Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or has directly or indirectly engaged in, serious human
rights abuse.

17. MUORWEL, Malual Dhal (a.k.a. MUORWEL MALUAL, Malual Dhal), Luri, South
Sudan; DOB 01 Jan 1975; nationality South Sudan; Gender Male (individual)
[GLOMAG].

Designated pursuant to section 1(a)(ii)(A) of E.O. 13818 for being a foreign person who
is responsible for or complicit in, or has directly or indirectly engaged in, serious human
rights abuse.

18. THIONGKOL, Abud Stephen (a.k.a. KOL, Abud Stephen Thiong), South Sudan; DOB
23 Feb 1962; Gender Male (individual) [GLOMAG].

Designated pursuant to section 1(a)(ii)(C)(1) of E.O. 13818 for being a foreign person
who is or has been a leader or official of an entity, including any government entity, that
has engaged in, or whose members have engaged in, serious human rights abuse relating
to the leader’s or official’s tenure.

Entities:

1. HOTEL HOLDING, S.R.O., Bratislava, Slovakia; Tax ID No. 2023153495 (Slovakia);

Registration Number 45946892 (Slovakia) [GLOMAG] (Linked To: KOCNER, Marian).
 Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled
by, or for having acted or purported to act for or on behalf of, directly or indirectly,
KOCNER, Marian, a person whose property and interests in property are blocked
pursuant to E.O. 13818.

2. INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. (f.k.a.

R.E.N.T.A.L A.S.), Bratislava, Slovakia; Tax ID No. 2022037809 (Slovakia);
Registration Number 35875551 (Slovakia) [GLOMAG] (Linked To: KOCNER, Marian).

Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled
by, or for having acted or purported to act for or on behalf of, directly or indirectly,
KOCNER, Marian, a person whose property and interests in property are blocked
pursuant to E.O. 13818.

3. INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. (a.k.a. RENTA A.S.),

Bratislava, Slovakia; Tax ID No. 2021969268 (Slovakia); Registration Number
35873990 (Slovakia) [GLOMAG] (Linked To: KOCNER, Marian).

Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled
by, or for having acted or purported to act for or on behalf of, directly or indirectly,
KOCNER, Marian, a person whose property and interests in property are blocked
pursuant to E.O. 13818.

4. SPRAVA A INKASO POHLADAVOK, S.R.O. (f.k.a. SPRAVA SLUZIEB

DONOVALY S.R.O.), Bratislava, Slovakia; Tax ID No. 2022942592 (Slovakia)
[GLOMAG] (Linked To: KOCNER, Marian).

Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled
by, or for having acted or purported to act for or on behalf of, directly or indirectly,
KOCNER, Marian, a person whose property and interests in property are blocked
pursuant to E.O. 13818.

5. SPRAVA A INKASO ZMENIEK, S.R.O., Bratislava, Slovakia; Tax ID No. 2120543876

(Slovakia); Registration Number 50335839 (Slovakia) [GLOMAG] (Linked To:
KOCNER, Marian).

Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled
by, or for having acted or purported to act for or on behalf of, directly or indirectly,
KOCNER, Marian, a person whose property and interests in property are blocked
pursuant to E.O. 13818.

6. TRANZ-TEL, A.S. (f.k.a. NORAM - AZD, A.S.), Krizna 47, Bratislava 1 - Mestska Cast
Ruzinov, Bratislava 81107, Slovakia; Tax ID No. 202141989 (Slovakia); Registration
 Number 35720514 (Slovakia) [GLOMAG] (Linked To: KOCNER, Marian).

Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled
by, or for having acted or purported to act for or on behalf of, directly or indirectly,
KOCNER, Marian, a person whose property and interests in property are blocked
pursuant to E.O. 13818.

Dated: December 10, 2019

___________________________

Andrea Gacki
Director, Office of Foreign Assets Control

BILLING CODE 4810-AL

[FR Doc. 2019-26957 Filed: 12/13/2019 8:45 am; Publication Date: 12/16/2019]