Notice of OFAC Sanctions Action
Notice published September 5, 2019 · 84 FR 46783
- Document number
- FR Doc. 2019-19114
- Type
- Notice
- Published
- September 5, 2019
- Citation
- 84 FR 46783 (pages 46,783–46,784)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for effective date(s).
- 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 four persons 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 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 172 (Thursday, September 5, 2019)]
[Notices]
[Pages 46783-46784]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-19114]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Department of the 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 four persons 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 are blocked, and U.S. persons are
generally prohibited from engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).
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.
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 29, 2019, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following four persons
are blocked under the relevant sanctions authority listed below.
Entities
1. SARUR, Muhammad (a.k.a. SURUR, Muhammad Ibrahim), Baalbek-
Hermel Province, Lebanon; DOB 05 Feb 1967; Gender Male (individual)
[SDGT] (Linked To: HAMAS).
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, HAMAS, an entity whose property
and interests in property are blocked pursuant to E.O. 13224.
2. AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD, Kamal), Gaza,
Palestinian; DOB 07 Aug 1978; POB Nablus, West Bank; Gender Male;
National ID No. 905037545 (Palestinian) (individual) [SDGT] (Linked
To: HAMAS).
Designated pursuant to section 1(d)(i) of 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, HAMAS, an entity whose property and interests in
property are blocked pursuant to E.O. 13224.
3. NASSER, Fawaz Mahmud Ali (a.k.a. NASIR, Fawwaz), Gaza,
Palestinian; DOB 13 Jan 1979; POB Ramallah, West Bank; Gender Male;
National ID No. 946045622 (Palestinian) (individual) [SDGT] (Linked
To: HAMAS).
Designated pursuant to section 1(d)(i) of 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, HAMAS, an entity whose property and interests in
property are blocked pursuant to E.O. 13224.
4. AL-AYY, Muhammad Kamal (a.k.a. ALAY, Muhammad Kamal Salamah),
Gaza, Palestinian; DOB 22 Dec 1970; Gender Male; National ID No.
912396140 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).
Designated pursuant to section 1(d)(i) of 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, HAMAS, an entity whose property and interests in
property are blocked pursuant to E.O. 13224.
[[Page 46784]]
Dated: August 29, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-19114 Filed 9-4-19; 8:45 am]
BILLING CODE 4810-AL-P