Notice of OFAC Sanctions Action
Notice published April 19, 2019 · 84 FR 16567
- Document number
- FR Doc. 2019-07846
- Type
- Notice
- Published
- April 19, 2019
- Citation
- 84 FR 16567 (page 16,567)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- 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 updating the Federal Register notice for the entry of one person on OFAC's Specially Designated National and Blocked Persons List (SDN List).
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 84, Number 76 (Friday, April 19, 2019)]
[Notices]
[Page 16567]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-07846]
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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 U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is updating the Federal Register notice for the entry of
one person on OFAC's Specially Designated National and Blocked Persons
List (SDN List).
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 Actions
On May 17, 2018, OFAC determined that the property and interests in
property subject to U.S. jurisdiction of the following person are
blocked under the relevant sanctions authority listed below. OFAC is
updating the Federal Register notice for the entry of one person on
OFAC's Specially Designated National and Blocked Persons List (SDN
List) in order to clarify the basis for designation for the individual
listed below.
Individual
1. 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).
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 HIZBALLAH, an entity whose
property and interests in property are blocked pursuant to E.O.
13224.
Dated: April 15, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-07846 Filed 4-18-19; 8:45 am]
BILLING CODE 4810-AL-P