Sanctions Actions Pursuant to Executive Orders 13224
Notice published February 2, 2016 · 81 FR 5520
- Document number
- FR Doc. 2016-01828
- Type
- Notice
- Published
- February 2, 2016
- Citation
- 81 FR 5520 (page 5,520)
- Action
- Notice.
- Effective
- January 7, 2016
- Dates
- OFAC's actions described in this notice are effective on January 7, 2016.
- 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 1 individual and 1 entity whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, "Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten To Commit, or Support Terrorism."
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 81, Number 21 (Tuesday, February 2, 2016)]
[Notices]
[Page 5520]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-01828]
[[Page 5520]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders 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 1 individual and 1 entity whose
property and interests in property are blocked pursuant to Executive
Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions with Persons Who Commit, Threaten To Commit, or Support
Terrorism.''
DATES: OFAC's actions described in this notice are effective on January
7, 2016.
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 January 7, 2016, OFAC blocked the property and interests in
property of the following 1 individual and 1 entity pursuant to E.O.
13224, ``Blocking Property and Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or Support Terrorism'':
Individual
1. CHARARA, Ali Youssef (a.k.a. SHARARA, Ali Youssef; a.k.a.
SHARARA, 'Ali Yusuf), Ghobeiry Center, Mcharrafieh, Beirut, Lebanon;
Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street,
Beirut, Lebanon; Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan,
Beirut, Lebanon; DOB 25 Sep 1968; POB Sidon, Lebanon; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
Entity
1. SPECTRUM INVESTMENT GROUP HOLDING SAL (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING SAL; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM INVESTMENT GROUP SAL HOLDING; a.k.a.
SPECTRUM INVESTMENT HOLDING; a.k.a. ``SPECTRUM HOLDING''), Floor 17,
Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut, Lebanon;
Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon; P.O. Box
113-5333, Beirut, Lebanon; Business Registration Document # 1990106
(Lebanon) [SDGT] (Linked To: CHARARA, Ali Youssef).
Dated: January 7, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-01828 Filed 2-1-16; 8:45 am]
BILLING CODE 4810-AL-P