Sanctions Actions Pursuant to Executive Order 13224
Notice published June 17, 2015 · 80 FR 34791
- Document number
- FR Doc. 2015-14925
- Type
- Notice
- Published
- June 17, 2015
- Citation
- 80 FR 34791 (page 34,791)
- Action
- Notice.
- Effective
- June 10, 2015
- Dates
- OFAC's actions described in this notice were effective June 10, 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 names of 3 individuals and 4 entities whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13224 and whose names have 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 116 (Wednesday, June 17, 2015)]
[Notices]
[Page 34791]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-14925]
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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.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the names of 3 individuals and 4 entities whose
property and interests in property are blocked pursuant to Executive
Order (E.O.) 13224 and whose names have 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 June 10,
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 June 10, 2015, OFAC blocked the property and interests in
property of the following 3 individuals and 4 entities pursuant to E.O.
13224, ``Blocking Property and Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or Support Terrorism'':
Individuals
1. HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a. HUJAYJ, Qasim
Muhammad); DOB 05 Mar 1953; POB Lagos, Nigeria; nationality Lebanon;
Gender Male; Passport RL0000432 (Lebanon) issued 31 Jan 2013 expires
31 Jan 2018 (individual) [SDGT] (Linked To: HIZBALLAH).
2. FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); DOB 1966; POB
Al-Khayam, Lebanon; nationality Lebanon; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).
3. TABAJA, Adham Husayn (a.k.a. TABAJA, Adham Hussein; a.k.a.
TABAJAH, Adham); DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon; alt.
POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al
Ghubayrah, Lebanon; nationality Lebanon; Gender Male; Passport
RL1294089 (Lebanon); Identification Number 00986426 (Iraq)
(individual) [SDGT] (Linked To: HIZBALLAH).
Entities
1. CAR CARE CENTER (a.k.a. CAR CARE CENTER CCC; a.k.a. CAR CARE
CENTER COMPANY; a.k.a. ``CCC COMPANY''), Hadeth Kafaat, Hadi
Nasrallah Highway, Baabda, Lebanon [SDGT] (Linked To: HIZBALLAH).
2. AL-INMAA ENGINEERING AND CONTRACTING (a.k.a. AL-INMAA GROUP
FOR ENGINEERING AND CONTRACTING; a.k.a. INMAA `AL' FOR ENGINEERING
AND CONTRACTING SARL), Ground Floor, Inmaa Building, New Airport
Highway, Beirut, Lebanon; Airport Highway, Bir Hassan, Beirut,
Lebanon; Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Iraq; Al-
Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq; Web site
www.alinmaa.com.lb [SDGT] (Linked To: TABAJA, Adham Husayn; Linked
To: AL-INMAA GROUP FOR TOURISM WORKS, LLC).
3. AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS (a.k.a. AL-
INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS; a.k.a. AL-INMAA GROUP
FOR ENTERTAINMENT AND LEISURE PROJECTS), Ground Floor, Al Rabieh
Building, New Airport Highway, Beirut, Lebanon [SDGT] (Linked To:
AL-INMAA GROUP FOR TOURISM WORKS, LLC).
4. AL-INMAA GROUP FOR TOURISM WORKS, LLC (a.k.a. AL-INMAA GROUP;
a.k.a. AL-INMAA GROUP FOR TOURISM WORK, LLC; a.k.a. AL-INMAA GROUP,
LLC), Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon;
Web site www.alinmaa-group.com; Commercial Registry Number 8-0788
(Lebanon) [SDGT] (Linked To: TABAJA, Adham Husayn).
Dated: June 10, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-14925 Filed 6-16-15; 8:45 am]
BILLING CODE 4810-AL-P