Sanctions Actions Pursuant to Executive Order 13582, 13382, and 13572
Notice published May 23, 2017 · 82 FR 23721
- Document number
- FR Doc. 2017-10475
- Type
- Notice
- Published
- May 23, 2017
- Citation
- 82 FR 23721 (page 23,721)
- Action
- Notice.
- Effective
- May 16, 2017
- Dates
- OFAC's actions described in this notice were effective on May 16, 2017.
- 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 10 persons whose property and interests in property are blocked pursuant to Executive Orders (E.O.) 13582, 13382, and 13572.
Executive orders cited
- Executive Order 13382 · Other documents citing it
- Executive Order 13572 · 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 98 (Tuesday, May 23, 2017)]
[Notices]
[Page 23721]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-10475]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Order 13582, 13382, and
13572
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of 10 persons whose property and
interests in property are blocked pursuant to Executive Orders (E.O.)
13582, 13382, and 13572.
DATES: OFAC's actions described in this notice were effective on May
16, 2017.
FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's
Office of Foreign Assets Control: 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; Assistant Director for Regulatory
Affairs, tel. 202-622-4855; or the Department of the Treasury's Office
of the General Counsel: Office of the Chief Counsel (Foreign Assets
Control), 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.treasury.gov/ofac).
Notice of OFAC Actions
On May 16, 2017, OFAC blocked the property and interests in
property of two persons pursuant to E.O. 13582, ``Blocking Property of
the Government of Syria and Prohibiting Certain Transactions with
Respect to Syria''.
Individual
1. MAKHLUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a. MAKHLOUF, Iyad),
Damascus, Syria; DOB 21 Jan 1973; Gender Male; Passport N001820740
(individual) [SYRIA].
Entity
2. CHAM ISLAMIC BANK (a.k.a. AL-CHAM ISLAMIC BANK; a.k.a. CHAM
BANK), Al-Najmeh Square, Damascus, Syria; All offices worldwide
[SYRIA].
In addition, OFAC also 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. QUWAYDIR, Muhammed Bin-Muhammed Faris (a.k.a. KWEIDER,
Muhammad; a.k.a. KWEITER, Muhammad; a.k.a. QASSAR, Samir; a.k.a.
QUAYDIR, Muhammad), Damascus, Syria; DOB 21 Jul 1967; Gender Male;
Passport 004123298; Scientific Studies and Research Center Contracts
Director (individual) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).
Entity
2. SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (a.k.a. ``SCIT''),
P.O. Box 11037, Damascus, Syria [NPWMD] (Linked To: ORGANIZATION FOR
TECHNOLOGICAL INDUSTRIES).
In addition, OFAC also blocked the property and interests in
property of the following six persons pursuant to E.O. 13572,
``Blocking Property of Certain Persons With Respect to Human Rights
Abuses in Syria''.
Individuals
1. ABBAS, Muhammad (a.k.a. ABBAS, Mohammad Hasan; a.k.a. ABBAS,
Mohammad Hassan), Damascus, Syria; DOB 01 Sep 1964; POB Al
Ladhiqiyah, Syria; Gender Male (individual) [SYRIA] (Linked To:
MAKHLUF, Rami).
2. MAKHLUF, Ihab (a.k.a. MAKHLOUF, Ehab; a.k.a. MAKHLOUF, Iehab;
a.k.a. MAKHLOUF, Ihab), Damascus, Syria; DOB 21 Jan 1973; Gender
Male; Passport N002848852 (individual) [SYRIA] (Linked To: MAKHLUF,
Rami).
3. DARWISH, Samir Sakhir, Mezzah, Damascus, Syria; DOB 1971;
alt. DOB 1970; alt. DOB 1972; Head of Al-Bustan Charity (individual)
[SYRIA] (Linked To: AL-BUSTAN CHARITY).
Entities
4. AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL-
BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN CHARITY ASSOCIATION; a.k.a. AL-
BUSTAN CHARITY FOUNDATION; a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH
CHARITY), Mazza, Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami).
5. AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL-AGNEHA COMPANY; a.k.a.
AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION), Damascus, Syria [SYRIA]
(Linked To: ABBAS, Muhammad).
6. BARLY OFF-SHORE (a.k.a. BARLY OFF-SHORE S.A.L.), Lebanon
[SYRIA] (Linked To: ABBAS, Muhammad).
Dated: May 16, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-10475 Filed 5-22-17; 8:45 am]
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