Sanctions Actions Pursuant to Executive Orders 13382, 13572, 13573, and 13582

Notice published January 24, 2017 · 82 FR 8261

Document number: FR Doc. 2017-01443
Type: Notice
Published: January 24, 2017
Citation: 82 FR 8261 (pages 8,261–8,262)
Action: Notice.
Effective: December 23, 2016
Dates: OFAC's actions described in this notice were effective on December 23, 2016, as further specified below.
Official sources: PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of two persons whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13382, three persons whose property and interests in property are blocked pursuant to E.O. 13572, seven persons whose property and interests in property are blocked pursuant to E.O. 13573, and 11 persons whose property and interests in property are blocked pursuant to E.O. 13582.

Executive orders cited

Executive Order 13382 · Other documents citing it
Executive Order 13572 · Other documents citing it
Executive Order 13573 · 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 82, Number 14 (Tuesday, January 24, 2017)]
[Notices]
[Pages 8261-8262]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-01443]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13382, 13572,
13573, and 13582

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of two persons whose property
and interests in property are blocked pursuant to Executive Order
(E.O.) 13382, three persons whose property and interests in property
are blocked pursuant to E.O. 13572, seven persons whose property and
interests in property are blocked pursuant to E.O. 13573, and 11
persons whose property and interests in property are blocked pursuant
to E.O. 13582.

DATES: OFAC's actions described in this notice were effective on
December 23, 2016, as further specified below.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's
Office of Foreign Assets Control: Assistant Director for Licensing,
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.:
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490; or the Department of the Treasury's Office of the
Chief Counsel (Foreign Assets Control), Office of the General Counsel,
tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's Web site (www.treas.gov/ofac).

Notice of OFAC Actions

    On December 23, 2016, OFAC blocked the property and interests in
property of the following two persons pursuant to E.O. 13382,
``Blocking Property of Weapons of Mass Destruction Proliferators and
Their Supporters'':

Individual

    1. ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); DOB 26 Oct 1977;
General Director, Technolab (individual) [NPWMD] (Linked To:
NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER
INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB;
Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER).

Entity

    1. TECHNOLAB (a.k.a. ``TECHNO LAB''), Trabolsi Bldg, 2nd Floor,
Main Road, Deir El Zahrani, Nabatieh, Lebanon; Registration ID
6000845 Nabatieh (Lebanon) [NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION
LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND
TECHNOLOGY).

    On December 23, 2016, OFAC additionally blocked the property and
interests in property of the following three persons pursuant to E.O.
13572, ``Blocking Property of Certain Persons With Respect to Human
Rights Abuses in Syria'':

Individual

    1. MUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. MOUHANNA, Adib;
a.k.a. MUHANA, Adib); DOB 1983; POB Syria; nationality Syria;
Passport 3141732 (Syria) (individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

Entities

    1. AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN FIRM FOR
SECURITY PROTECTION AND GUARD SERVICES; a.k.a. AL-HUSN), Jurmana,
Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami).
    2. AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL-QASIUN SECURITY
SERVICES LLC; a.k.a. QASIYUN; a.k.a. QASIYUN SECURITY COMPANY),
Jurmana, Damascus,

[[Page 8262]]

Syria [SYRIA] (Linked To: MAKHLUF, Rami).

    On December 23, 2016, OFAC additionally blocked the property and
interests in property of the following seven persons pursuant to E.O.
13573, ``Blocking Property of Senior Officials of the Government of
Syria.''

Individuals

    1. AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; a.k.a. HAMOU, Ahmed);
DOB 1947; Minister of Industry (individual) [SYRIA].
    2. AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB 1962; POB Tartous,
Syria; Minister of Communications and Technology; Minister of
Telecommunication and Technology (individual) [SYRIA].
    3. DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; a.k.a. DERGHAM,
Duraid); DOB 1964; Governor of the Central Bank of Syria
(individual) [SYRIA].
    4. GHANEM, Ali; DOB 1963; POB Damascus, Syria; Minister of Oil;
Minister of Petroleum and Mineral Wealth; Minister of Petroleum and
Mineral Resources (individual) [SYRIA].
    5. HAMDAN, Mamun (a.k.a. HAMDAN, Dr. Maamoun; a.k.a. HAMDAN, Dr.
Mamoun); DOB 1958; POB Damascus, Syria; Minister of Finance
(individual) [SYRIA].
    6. HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. HAMOUD, Ali); DOB
1964; POB Tartous, Syria; Minister of Transport (individual)
[SYRIA].
    7. TURJUMAN, Muhammad Ramiz (a.k.a. TARJAMAN, Ramez; a.k.a.
TORGAMAN, Mohammed Ramez; a.k.a. TOURJMAN, Mohammed Ramez; a.k.a.
TOURJUMAN, Mohamed Ramez; a.k.a. TURGEMAN, Mohammed Ramez); DOB
1966; POB Damascus, Syria; Minister of Information (individual)
[SYRIA].

    On December 23, 2016, OFAC blocked the property and interests in
property of the following 11 persons pursuant to E.O. 13582, ``Blocking
Property of the Government of Syria and Prohibiting Certain
Transactions with Respect to Syria'':

Individuals

    1. AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, Nikolay Vasilyevich); DOB
25 Apr 1960; Deputy Chairman, Executive Board, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).
    2. APANASENKO, Elena (a.k.a. APANASENKO, Elena Mikhailovna); DOB
19 Sep 1970; Deputy Chairman, Executive Board, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).
    3. DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey Grigoryevich); DOB
19 Apr 1948; Chairman of Supervisory Board, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).
    4. GAGLOEV, Vladimir (a.k.a. GAGLOYEV, Vladimir Georgiyevich;
a.k.a. GAGLOEV, Vladimir Georgyevich); DOB 14 Jan 1974; Supervisory
Board Member, Tempbank (individual) [SYRIA] (Linked To: TEMPBANK).
    5. KOZHENKOVA, Irina (a.k.a. KOZHENKOVA, Irina Vyacheslavovna);
DOB 16 Nov 1973; Deputy Chairman, Executive Board, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).
    6. MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy Arkadyevich); DOB
20 May 1966; Supervisory Board Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).
    7. RESHETNIKOV, Leonid (a.k.a. RESHETNIKOV, Leonid Petrovich);
DOB 06 Feb 1947; Supervisory Board Member, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).
    8. VAINSHTEIN, Arkadiy (a.k.a. VAINSHTEIN, Arkadiy
Mikhailovich); DOB 30 Dec 1941; Supervisory Board Member, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).
    9. ZHIROVA, Elena (a.k.a. ZHIROVA, Elena Borisnova); DOB 1963;
Supervisory Board Member, Tempbank (individual) [SYRIA] (Linked To:
TEMPBANK).

Entities

Page printed as an image (TN24JA17.003): see the PDF.

    Dated: December 23, 2016.
Gregory T. Gatjanis,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-01443 Filed 1-23-17; 8:45 am]
 BILLING CODE 4810-AL-P

Search all of OFAC's Federal Register documents