Sanctions Actions Pursuant to Executive Order 13224
Notice published February 8, 2017 · 82 FR 9961
- Document number
- FR Doc. 2017-02569
- Type
- Notice
- Published
- February 8, 2017
- Citation
- 82 FR 9961 (pages 9,961–9,962)
- Action
- Notice.
- Effective
- February 3, 2017
- Dates
- OFAC's actions described in this notice were effective on February 3, 2017.
- 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 4 entities 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 82, Number 25 (Wednesday, February 8, 2017)]
[Notices]
[Pages 9961-9962]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-02569]
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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 4 entities
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
February 3, 2017.
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 February 3, 2017, OFAC blocked the property and interests in
property of the following 4 individuals and 4 entities pursuant to E.O.
13224, ``Blocking Property and Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or Support Terrorism'':
Individual(s)
1. AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. AL-HAJ, Yehia
Issa Mohamad); DOB 23 May 1959; POB Aramta, Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
Passport RL 2544590 (Lebanon) issued 07 Jun 2013 expires 07 Jun 2018
(individual) [SDGT] [IRGC] [IFSR].
2. EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, Hasan Dahqan); DOB
21 Mar 1961; POB Dezfool, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; Passport U19707756
(Iran) issued 12 May 2011 expires 11 May 2016 (individual) [SDGT]
[IRGC] [IFSR].
3. FARHAT, Muhammad 'Abd-al-Amir (a.k.a. FARHAT, Mohammad;
a.k.a. FARHAT, Mohammad Abdul Amir); DOB 23 Aug 1969; POB Kuwait;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; Passport RL 2325452 (Lebanon) expires 31 Jul 2017
(individual) [SDGT] [IRGC] [IFSR].
4. SHARIFI, Ali (a.k.a. SALEHI, Ali); DOB 23 Feb 1966; POB
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; Gender Male; Passport
[[Page 9962]]
M31335740 (Iran); alt. Passport U30608043 (Iran) (individual) [SDGT]
[IRGC] [IFSR].
Entities
1. MAHER TRADING AND CONSTRUCTION COMPANY (a.k.a. MAHER TRADING
AND ENGINEERING; a.k.a. ``MAHER COMPANY''), Concord building, 7th
floor, Verdan, Beirut, Lebanon; Harik Harik, on the street near al-
Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut, Lebanon;
Additional Sanctions Information--Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].
2. MIRAGE FOR ENGINEERING AND TRADING (a.k.a. ``MIRAGE FOR
ENGINEERING''), Kalim Bechara Building, 2nd floor, Trabulsi Street,
Badaro, Beirut, Lebanon; Additional Sanctions Information--Subject
to Secondary Sanctions [SDGT] [IRGC] [IFSR].
3. MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL,
P.O. Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor,
Msieheh, Lebanon; Web site www.miragewm.com; Additional Sanctions
Information--Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR].
4. REEM PHARMACEUTICAL (a.k.a. REEM PHARMACEUTICAL, LLC; a.k.a.
REEM PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM PHARMACEUTICAL, SAL),
Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut,
Lebanon; Web site www.reempharma.com; Additional Sanctions
Information--Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR].
Dated: February 3, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-02569 Filed 2-7-17; 8:45 am]
BILLING CODE 4810-AL-P