Sanctions Actions Pursuant to Executive Order 13224
Notice published March 13, 2015 · 80 FR 13468
- Document number
- FR Doc. 2015-05774
- Type
- Notice
- Published
- March 13, 2015
- Citation
- 80 FR 13468 (page 13,468)
- Action
- Notice.
- Effective
- February 26, 2015
- Dates
- OFAC's actions described in this notice were effective February 26, 2015.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the name of 3 individuals and 3 entities whose property and interests in property are blocked pursuant to E.O. 13224 and whose name has been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).
Executive orders cited
- Executive Order 13224 · Other documents citing it
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 80, Number 49 (Friday, March 13, 2015)]
[Notices]
[Page 13468]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-05774]
[[Page 13468]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Order 13224
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the name of 3 individuals and 3 entities whose
property and interests in property are blocked pursuant to E.O. 13224
and whose name has been added to OFAC's list of Specially Designated
Nationals and Blocked Persons (SDN List).
DATES: OFAC's actions described in this notice were effective February
26, 2015.
FOR FURTHER INFORMATION CONTACT: 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, Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of
the General Counsel, Department of the Treasury (not toll free
numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (www.treas.gov/ofac).
Certain general information pertaining to OFAC's sanctions programs is
also available via facsimile through a 24-hour fax-on-demand service,
tel.: 202/622-0077.
Notice of OFAC Actions
On February 26, 2015, OFAC blocked the property and interests in
property of the following 3 individuals and 3 entities pursuant to E.O.
13224, ``Blocking Property and Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or Support Terrorism'':
Individuals
1. FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a.
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ,
Fawzy; a.k.a. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968;
alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra Leone;
citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone;
Passport 0107516 (Lebanon); alt. Passport 0258649 (individual) [SDGT]
(Linked To: HIZBALLAH).
2. FAWAZ, Mustapha Reda Darwish (a.k.a. DARWISH-FAWAZ, Moustafa Reda;
a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Mustapha;
a.k.a. FAWAZ, Mustapha Rhoda Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Blantyre Street, Behind Amigo
Supermarket, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Nigeria; DOB
25 Jun 1964; alt. DOB 10 Sep 1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen
Sierra Leone; Gender Male; Passport RL 2101602 (Lebanon); alt. Passport
RL 0148105 (Lebanon); alt. Passport 0168459 (Sierra Leone); alt.
Passport 0257909 (Sierra Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).
3. TAHINI, Abdallah Asad (a.k.a. THAHINI, Abdallah; a.k.a. THINI,
Abdalla As'ad; a.k.a. ``TAHINI, Ahmad''); DOB 20 Jun 1965; POB Lebanon
(individual) [SDGT] (Linked To: HIZBALLAH).
Entities
1. AMIGO SUPERMARKET LIMITED (a.k.a. AMIGO SUPERMARKET), 1023,
Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria [SDGT] (Linked To:
FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish).
2. KAFAK ENTERPRISES LIMITED, 88B, T/Balewa Road, Kano State, Nigeria;
Sierra Leone [SDGT] (Linked To: FAWAZ, Mustapha Reda Darwish; Linked
To: FAWAZ, Fouzi Reda Darwish).
3. WONDERLAND AMUSEMENT PARK AND RESORT LTD (a.k.a. WONDERLAND
AMUSEMENT PARK), B1 Kukbawa, Opposite National Stadium, Abuja, FCT,
Nigeria [SDGT] (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To:
FAWAZ, Fouzi Reda Darwish).
Dated: February 26, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-05774 Filed 3-12-15; 8:45 am]
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