Sanctions Actions Pursuant to Executive Orders 13224
Notice published February 4, 2016 · 81 FR 6105
- Document number
- FR Doc. 2016-02038
- Type
- Notice
- Published
- February 4, 2016
- Citation
- 81 FR 6105 (page 6,105)
- Action
- Notice.
- Effective
- January 28, 2016
- Dates
- OFAC's actions described in this notice are effective on January 28, 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 2 individuals 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 23 (Thursday, February 4, 2016)]
[Notices]
[Page 6105]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-02038]
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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 2 individuals 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
28, 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 28, 2016, OFAC blocked the property and interests in
property of the following 2 individuals and 1 entity pursuant to E.O.
13224, ``Blocking Property and Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or Support Terrorism'':
Individuals
1. NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN, Muhammad Mustafa);
DOB 23 Oct 1974; POB Beirut, Lebanon; nationality Lebanon; Gender
Male; Passport RL0629138 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
2. ZAHER EL DINE, Hamdi (a.k.a. ZAHREDDINE, Hamdi); DOB 20 Jul
1984; nationality Lebanon; Gender Male; Passport RL2146270 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).
Entity
1. TRADE POINT INTERNATIONAL S.A.R.L., 3rd Floor, Gulf Building,
Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut,
Lebanon; Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade,
Ghobeiri, Baabda, Lebanon; Registration ID 2020615 [SDGT] (Linked
To: NOUREDDINE, Mohamad).
Dated: January 28, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-02038 Filed 2-3-16; 8:45 am]
BILLING CODE 4810-AL-P