Notice of OFAC Sanctions Action
Notice published August 9, 2019 · 84 FR 39394
- Document number
- FR Doc. 2019-17049
- Type
- Notice
- Published
- August 9, 2019
- Citation
- 84 FR 39394 (page 39,394)
- 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 updating the Federal Register notice for the entry of one person 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 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 84, Number 154 (Friday, August 9, 2019)]
[Notices]
[Page 39394]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-17049]
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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 updating the Federal Register notice for the entry of
one person 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 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 August 5, 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 authorities 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 identify the bases for designation for the individual
listed below.
Individual
1. SERHAN, Fadi Hussein (a.k.a. SARHAN, Fadi Husayn; a.k.a.
SIRHAN, Fadi), Own Building, Kanisat Marmkhael, Saliba Street,
Corniche, Al-Mazraa, Beirut, Lebanon; Jaafar Building, Mazraa
Street, Beirut, Lebanon; Jaafar Building, Mseytbi Street, Beirut,
Lebanon; Jaafar Building, Salim Slam Street, Beirut, Lebanon; Jishi
Building, Salim Slam Street, Beirut, Lebanon; Own Building, Main
Street, Kfar Kila, Lebanon; Mazraa, Salim Slam St., Borj Al Salam
Bldg., Beirut, Lebanon; DOB 01 Apr 1961; POB Kafr Kila, Lebanon;
alt. POB Kfarkela, Lebanon; nationality Lebanon; Gender Male;
Passport RL 0962973 (Lebanon) expires 08 Feb 2012; alt. Passport RL
3203273 expires 20 May 2020; VisaNumberID 87810564 (United States);
alt. VisaNumberID F0962973 (individual) [SDGT] [HIFPAA].
Designated pursuant to section 1(d)(ii) 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, AL MANAR TV, an entity whose
property and interests in property are blocked pursuant to E.O.
13224.
Also designated pursuant to section 101(a)(2) of the Hizballah
International Financing Prevention Act of 2015, as amended by
section 101 of the Hizballah International Financing Prevention
Amendments Act of 2018, for knowingly providing significant
financial, material, or technological support for or to AL MANAR TV.
Dated: August 5, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-17049 Filed 8-8-19; 8:45 am]
BILLING CODE 4810-AL-P