Notice of OFAC Sanctions Action
Notice published May 23, 2018 · 83 FR 23997
- Document number
- FR Doc. 2018-10951
- Type
- Notice
- Published
- May 23, 2018
- Citation
- 83 FR 23997 (pages 23,997–23,998)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- 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 two individuals and five entities that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons and these entities are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
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 83, Number 100 (Wednesday, May 23, 2018)]
[Notices]
[Pages 23997-23998]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-10951]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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 two individuals and five
entities that have been placed on OFAC's Specially Designated Nationals
and Blocked Persons List based on OFAC's determination that one or more
applicable legal criteria were satisfied. All property and interests in
property subject to U.S. jurisdiction of these persons and these
entities are blocked, and U.S. persons are generally prohibited from
engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION section.
FOR FURTHER INFORMATION CONTACT: OFAC: 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 website (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On May 17, 2018, OFAC determined that the property and interests in
property subject to U.S. jurisdiction of the following individuals and
entities are blocked under the relevant sanctions authority listed
below.
Individuals
1. SAFI-AL-DIN, Abdallah (a.k.a. SAFIEDDINE, Abdullah); DOB 08 Jul
1960; Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male;
Passport 3527575 (Lebanon); Identification Number 637166 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).
Designated pursuant to section 1(c) of Executive Order 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten to Commit, or Support Terrorism''
(E.O. 13224) for acting for or on behalf of HIZBALLAH, an entity
determined to be subject to E.O. 13224.
2. BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Mohamed; a.k.a. BAZZI,
Muhammad Ibrahim; a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street,
Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen,
Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB Bent
Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium;
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male;
Passport EJ341406 (Belgium) expires 31 May 2017; alt. Passport
750249737; alt. Passport 899002098 (United Kingdom); alt. Passport 487/
2007 (Lebanon); alt. Passport RL3400400 (Lebanon); alt. Passport
0236370 (Sierra Leone); alt. Passport D0000687 (The Gambia)
(individual) [SDGT] (Linked To: HIZBALLAH).
[[Page 23998]]
Designated pursuant to section 1(c) of Executive Order 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten to Commit, or Support Terrorism''
(E.O. 13224) for acting for or on behalf of HIZBALLAH, an entity
determined to be subject to E.O. 13224.
Entities
1. AFRICA MIDDLE EAST INVESTMENT HOLDING SAL, Beirut, Lebanon;
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Commercial
Registry Number 1901011 (Lebanon) [SDGT] (Linked To: BAZZI, Mohammad
Ibrahim).
Designated pursuant to section 1(c) of Executive Order 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten to Commit, or Support Terrorism''
(E.O. 13224) for being owned or controlled by BAZZI, Mohammad Ibrahim,
an individual determined to be subject to E.O. 13224.
2. CAR ESCORT SERVICES S.A.L. OFF SHORE (a.k.a. CAR ESCORT SERVICES
SAL (OFF-SHORE)), Beirut, Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry Number 1802189 (Lebanon)
[SDGT] (Linked To: BAZZI, Mohammad Ibrahim; Linked To: CHARARA, Ali
Youssef).
Designated pursuant to section 1(c) of Executive Order 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten to Commit, or Support Terrorism''
(E.O. 13224) for being owned or controlled by BAZZI, Mohammad Ibrahim
and CHARARA, Ali Youssef, individuals determined to be subject to E.O.
13224.
3. EURO AFRICAN GROUP LTD, Standard Chartered House Building 16,
Kairaba Avenue, Banjul, The Gambia; P.O. Box 636, Banjul, The Gambia;
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
(Linked To: BAZZI, Mohammad Ibrahim).
Designated pursuant to section 1(c) of Executive Order 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten to Commit, or Support Terrorism''
(E.O. 13224) for being owned or controlled by BAZZI, Mohammad Ibrahim,
an individual determined to be subject to E.O. 13224.
4. GLOBAL TRADING GROUP NV (a.k.a. GLOBAL TRADING GROUP),
Frankrijklei 39, 2nd Floor, Antwerpen 2000, Belgium; 22 Liverpool
Street, Freetown, Sierra Leone; Standard Chartered Bank Building, 2nd
floor, Kairaba Ave, Banjul, The Gambia; Rue de Canal, G83 Zone 4G,
01BP1280, Abidjan, Cote d Ivoire; Quartier les Cocotiers, Avenue Pape
Jean Paul II, Lot 4274, Cotonou, Benin; website
www.globaltradinggroup.com; Additional Sanctions Information--Subject
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; D-U-N-S Number 37-117-1419 [SDGT] (Linked To: BAZZI,
Mohammad Ibrahim).
Designated pursuant to section 1(c) of Executive Order 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten to Commit, or Support Terrorism''
(E.O. 13224) for being owned or controlled by BAZZI, Mohammad Ibrahim,
an individual determined to be subject to E.O. 13224.
5. PREMIER INVESTMENT GROUP SAL (OFF-SHORE) (a.k.a. PREMIER
INVESTMENT GROUP SAL; a.k.a. PREMIER INVESTMENT GROUP SAL OFF SHORE),
Lazariste Building, Riad Solh Street, Beirut, Lebanon; El-Lazarieh
Building Block 1-2a--Fourth Floor, Beirut, Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Commercial Registry Number
1803907 (Lebanon) [SDGT] (Linked To: BAZZI, Mohammad Ibrahim).
Designated pursuant to section 1(c) of Executive Order 13224 of
September 23, 2001, ``Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten to Commit, or Support Terrorism''
(E.O. 13224) for being owned or controlled by BAZZI, Mohammad Ibrahim,
an individual determined to be subject to E.O. 13224.
Dated: May 17, 2018.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-10951 Filed 5-22-18; 8:45 am]
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