Sanctions Actions Pursuant to Executive Orders 13224 and 13582
Notice published August 5, 2015 · 80 FR 46648
- Document number
- FR Doc. 2015-18763
- Type
- Notice
- Published
- August 5, 2015
- Citation
- 80 FR 46648 (page 46,648)
- Action
- Notice.
- Effective
- July 21, 2015
- Dates
- OFAC's actions described in this notice were effective July 21, 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 one individual whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13224 and three individuals whose property and interests in property are blocked pursuant to E.O. 13582, 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
- Executive Order 13582 · 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 150 (Wednesday, August 5, 2015)]
[Notices]
[Page 46648]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-18763]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders 13224 and 13582
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 one individual whose property and
interests in property are blocked pursuant to Executive Order (E.O.)
13224 and three individuals whose property and interests in property
are blocked pursuant to E.O. 13582, 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 July 21,
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.treasury.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 July 21, 2015, OFAC blocked the property and interests in
property of the following individual pursuant to E.O. 13224, ``Blocking
Property and Prohibiting Transactions With Persons Who Commit, Threaten
To Commit, or Support Terrorism'':
SHALAN, Abd Al Nur (a.k.a. CHAALAN, Abdul Nur Ali; a.k.a.
SHAALAN, Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur Ali; a.k.a.
SHA'LAN, Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 May
1964; alt. DOB 1961; POB Baabda, Lebanon (individual) [SDGT] (Linked
To: HIZBALLAH).
On June 21, 2015, OFAC blocked the property and interests in
property of the following three individuals pursuant to E.O. 13582,
``Blocking Property of the Government of Syria and Prohibiting Certain
Transactions With Respect to Syria'':
1. BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; a.k.a.
BADREDDINE, Mustafa Amine; a.k.a. BADREDDINE, Mustafa Youssef;
a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas),
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon
(individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH).
2. AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL,
Ibrahim Mohamed); DOB 24 Dec 1962; alt. DOB 01 Jan 1962; POB
Bidnayil, Lebanon (individual) [SYRIA] (Linked To: HIZBALLAH).
3. SHUKR, Fu'ad (a.k.a. CHAKAR, Fu'ad; a.k.a. ``CHAKAR, Al-Hajj
Mohsin''), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws
Building, Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An
Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut,
Lebanon (individual) [SYRIA] (Linked To: HIZBALLAH).
Dated: July 21, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-18763 Filed 8-4-15; 8:45 am]
BILLING CODE 4810-AL-P