Notice of OFAC Sanctions Action
Notice published July 30, 2019 · 84 FR 37004
- Document number
- FR Doc. 2019-16140
- Type
- Notice
- Published
- July 30, 2019
- Citation
- 84 FR 37004 (pages 37,004–37,005)
- 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 name of one person that has 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 is blocked, and U.S. persons are generally prohibited from engaging in transactions with him.
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 146 (Tuesday, July 30, 2019)]
[Notices]
[Pages 37004-37005]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-16140]
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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 name of one person that has 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 is blocked, and U.S. persons are
generally prohibited from engaging in transactions with him.
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
[[Page 37005]]
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 July 19, 2019, 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.
Individual
SALMAN, Salman Raouf (a.k.a. AL-REDA, Salman; a.k.a. AL-RIDA,
Samwil Salman; a.k.a. EL-REDA, Samuel Salman; a.k.a. REMAL, Salman;
a.k.a. SALMAN, Salman Raof; a.k.a. SALMAN, Salman Rauf; a.k.a.
``MARQUEZ, Andree''), Lebanon; DOB 05 Jun 1963; alt. DOB 1965;
nationality Colombia; alt. nationality Lebanon; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport AD
059541 (Colombia); alt. Passport AC 128856 (Colombia); National ID
No. 84.049.097 (Colombia) (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
whose property and interests in property are blocked pursuant to
E.O. 13224.
Dated: July 19, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-16140 Filed 7-29-19; 8:45 am]
BILLING CODE 4810-AL-P