Notice of OFAC Sanctions Action
Notice published November 15, 2018 · 83 FR 57531
- Document number
- FR Doc. 2018-21979
- Type
- Notice
- Published
- November 15, 2018
- Citation
- 83 FR 57531 (pages 57,531–57,532)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for applicable date.
- 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 one individual and seven 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 this person 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 221 (Thursday, November 15, 2018)]
[Notices]
[Pages 57531-57532]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-21979]
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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 one individual and seven
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 this person and these entities
are blocked, and U.S. persons are generally prohibited from engaging in
transactions with them.
DATES: See SUPPLEMENTARY INFORMATION section for applicable date.
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
On October 4, 2018, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following individual
and entities are blocked under the relevant sanctions authority listed
below.
Individual
1. AL-AMIN, Muhammad `Abdallah (a.k.a. AL AMEEN, Mohamed
Abdullah; a.k.a. AL AMIN, Mohammad; a.k.a. AL AMIN, Muhammad
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a.
ALAMIN, Mohamed; a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Beirut, Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).
Designated pursuant to section 1(d)(i) 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 assisting in, sponsoring, or providing
financial, material, or technological support for, or financial or
other services to or in support of TABAJA, Adham Husayn, an
individual determined to be subject to E.O. 13224.
Entities
1. IMPULSE INTERNATIONAL S.A.L. OFFSHORE (a.k.a. STATURA S.A.L.
OFFSHORE), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information--Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1801124 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad `Abdallah).
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 AL-AMIN, Muhammad
`Abdallah, an individual determined to be subject to E.O. 13224.
2. IMPULSE S.A.R.L., Floor 4, Unesco Center, Verdun, Beirut,
Lebanon; Additional Sanctions Information--Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1003871 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad `Abdallah).
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 AL-AMIN, Muhammad
`Abdallah, an individual determined to be subject to E.O. 13224.
3. LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. (a.k.a. LAMA FOOD
INTERNATIONAL OFF SHORE S.A.L.; a.k.a. LAMA FOODS INTERNATIONAL
S.A.R.L.), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional
[[Page 57532]]
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1012499 (Lebanon) [SDGT] (Linked To: AL-AMIN, Muhammad
`Abdallah).
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 AL-AMIN, Muhammad
`Abdallah, an individual determined to be subject to E.O. 13224.
4. LAMA FOODS S.A.R.L., Airport Road, Dahieh Area, Cocodi
sector, Beirut, Lebanon; Additional Sanctions Information--Subject
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1005341 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad `Abdallah).
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 AL-AMIN, Muhammad
`Abdallah, an individual determined to be subject to E.O. 13224.
5. M. MARINE S.A.L. OFFSHORE, Unesco Center, 4th Floor, Office
No. 19, Verdun, Beirut, Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry Number 1804696 (Lebanon)
[SDGT] (Linked To: AL-AMIN, Muhammad `Abdallah).
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 AL-AMIN, Muhammad
`Abdallah, an individual determined to be subject to E.O. 13224.
6. SIERRA GAS S.A.L. OFFSHORE (a.k.a. SIRRA GAS S.A.L. OFF
SHORE), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information--Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1804895 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad `Abdallah).
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 AL-AMIN, Muhammad
`Abdallah, an individual determined to be subject to E.O. 13224.
7. THAINGUI S.A.L. OFFSHORE (a.k.a. ``SHANGHAI S.A.L. OFFSHORE
COMPANY''), Unesco Center, 4th Floor, Beirut, Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1804869 (Lebanon) [SDGT] (Linked To: AL-AMIN, Muhammad
`Abdallah).
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 AL-AMIN, Muhammad
`Abdallah, an individual determined to be subject to E.O. 13224.
Dated: October 4, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-21979 Filed 11-14-18; 8:45 am]
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