Sanctions Actions Pursuant to Executive Order 13224
Notice published October 25, 2016 · 81 FR 73474
- Document number
- FR Doc. 2016-25752
- Type
- Notice
- Published
- October 25, 2016
- Citation
- 81 FR 73474 (page 73,474)
- Action
- Notice.
- Effective
- October 20, 2016
- Dates
- OFAC's actions described in this notice were effective on October 20, 2016.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 4 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 206 (Tuesday, October 25, 2016)]
[Notices]
[Page 73474]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-25752]
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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 Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of 4 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 were effective on
October 20, 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 Availability
The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (www.treas.gov/ofac).
Notice of OFAC Actions
On October 20, 2016, OFAC blocked the property and interests in
property of the following 4 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. KALLAS, Muhammad Al-Mukhtar (a.k.a. KALLAS, Mohamad El
Mokhtar; a.k.a. KALLAS, Mohamed); DOB 09 Jan 1987; POB Haret Hreik,
Lebanon; nationality Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport RL0665670 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham
Husayn).
2. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Mohammed; a.k.a.
AMADAR, Muamad; a.k.a. HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad Ghaleb); DOB 01 Aug 1986;
alt. DOB 01 Jan 1986; POB Lebanon; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
E0063360 (Sierra Leone); alt. Passport RL-1108616 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).
3. AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; a.k.a. AYAD,
Youssef); DOB 27 Jan 1989; POB Lebanon; nationality Philippines;
alt. nationality Lebanon; Additional Sanctions Information--Subject
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: HIZBALLAH).
4. JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, Hassan); DOB 11 May
1983; POB Burj al-Burajne, Lebanon; nationality Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2589786 (Lebanon) expires 11 Feb 2019 (individual) [SDGT] (Linked
To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).
Entity
1. GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL CLEANERS, INC.),
Center Mzannar, Main Street, Second Floor, Baabda, Lebanon; Airport
Road, Beirut, Lebanon; Street 21, Section 929, Al Karrada Area,
Baghdad, Iraq; Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham
Husayn).
Dated: October 20, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-25752 Filed 10-24-16; 8:45 am]
BILLING CODE 4810-AL-P