Notice of OFAC Sanctions Actions

Notice published December 20, 2019 · 84 FR 70266

Document number: FR Doc. 2019-27434
Type: Notice
Published: December 20, 2019
Citation: 84 FR 70266 (pages 70,266–70,269)
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 one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN 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. Additionally, OFAC is publishing the names of one or more persons that have been removed from the SDN List. Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them.

Executive orders cited

Executive Order 13224 · Other documents citing it
Executive Order 13886 · 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 245 (Friday, December 20, 2019)]
[Notices]
[Pages 70266-70269]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-27434]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets

[[Page 70267]]

Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List (SDN 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. Additionally, OFAC is publishing the names of one or more
persons that have been removed from the SDN List. Their property and
interests in property are no longer blocked, and U.S. persons are no
longer 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; or 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 (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On December 13, 2019, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.

Individuals

    1. AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD,
Nazem Saeed; a.k.a. AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Said; a.k.a. AHMED, Nazem
Saied), Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965;
POB Sierra Leone; nationality Lebanon; citizen Belgium; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
    Designated pursuant to section 1(a)(iii)(C) of Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism'', 3 CFR, 2001 Comp., p. 786, as amended by Executive
Order 13886 of September 9, 2019, ``Modernizing Sanctions To Combat
Terrorism,'' 84 FR 48041 (E.O. 13224, as amended), for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of
HIZBALLAH, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
    2. ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, Salah;
a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, Salih), Congo, Democratic
Republic of the; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 27007,
France; Bashoura, Beirut, Lebanon; Immeuble Verdun 750, 5E Etage-Rue
Rachid Karame Verdun, Beyrouth, Lebanon; DOB 14 May 1960; citizen
France; Gender Male; Passport 04FE50421 (France) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).
    Designated pursuant to section 1(a)(iii)(C) of Executive Order
13224, as amended, for having materially assisted, sponsored, or
provided financial, material, or technological support for, or goods
or services to or in support of ADHAM TABAJA, a person whose
property and interests in property are blocked pursuant to E.O.
13224, as amended.
    3. SAAB, Tony (a.k.a. SA'B, Tony Boutros; a.k.a. SA'B, Tony
Butrus), Tannourine Tahta, Batroun, Lebanon; DOB 20 May 1977; Gender
Male (individual) [SDGT] (Linked To: ASSI, Saleh).
    Designated pursuant to section 1(a)(iii)(C) of Executive Order
13224, as amended, for having materially assisted, sponsored, or
provided financial, material, or technological support for, or goods
or services to or in support of SALEH ASSI, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.

Entities

    1. ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim Street, Al Wazeer
Building, First Floor, Real Estate No. 3673, Beirut, Lebanon;
Commercial Registry Number 1013408 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
    2. BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM COMPANY SAL), Downtown
Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A,
4th Floor, Beirut, Lebanon; Commercial Registry Number 1005283
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
    3. BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL), Downtown Beirut,
Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th
Floor, Beirut, Lebanon; Commercial Registry Number 1005284 (Lebanon)
[SDGT] (Linked To: AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
    4. BEIRUT TRADE SAL, Maarad Street, Solidere King, Property 200,
Harbor, Beirut, Lebanon; Building 200, Maarad Street, Beirut,
Lebanon; Commercial Registry Number 1004271 (Lebanon) [SDGT] (Linked
To: AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
    5. BLUE STAR DIAMOND SAL--OFFSHORE, Ramla Al Bayda, Al Bizri
Street, Beirut, Lebanon; Commercial Registry Number 1800235
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
    6. DAMOUR 850 SAL, Jnah, Adnan Al Hakim Street, Minister
Building, First Floor, Beirut, Lebanon; Commercial Registry Number
1013407 (Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
    7. DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL), Adnane Al Hakim
Street, Al-Wazeer Building, First Floor, Building No. 3673,
Msaytbeh, Beirut, Lebanon; Commercial Registry Number 1013410
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
    8. GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL), Adnan Al Hakim
Street, Al Wazeer Building, First Floor, Building No. 3672,
Msaytbeh, Beirut, Lebanon; Commercial Registry Number 1013406
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
    9. MONTECARLO BEACH SAL, Beirut, Lebanon; Commercial Registry
Number 44925 (Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
    10. NOUMAYRIYE 1057 SAL (a.k.a. NUMEIRIYA 1057 SAL), Adnan Al
Hakim Street, Al Wazeer Building, First Floor, Building No. 3673,
Msaytbeh, Beirut, Lebanon; Commercial Registry Number 1013409
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).

[[Page 70268]]

    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
    11. NOUR HOLDING SAL (a.k.a. NOOR HOLDING SAL), Bizri Street,
Beirut, Lebanon; Commercial Registry Number 1901008 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
    12. AL YUMUN REAL ESTATE COMPANY SAL, Beirut, Lebanon;
Commercial Registry Number 48642 (Lebanon) [SDGT] (Linked To: ASSI,
Saleh).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by SALEH ASSI, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
    13. INTER ALIMENT SAL OFF-SHORE (a.k.a. INTERALIMENT OFFSHORE
COMPANY), Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa
Sector, Rachid Karame Sreet, Beirut, Lebanon; Verdun--Center, 730,
Section 74 of the property 3377, Area Msaytbeh Real Estate--the
fifth floor, Beirut, Lebanon; 732 Center, 5th Floor, Verdun Street,
Beirut, Lebanon; D-U-N-S Number 557757412; Phone Number 9611797101;
Registration ID 1239305; Commercial Registry Number 1801267
(Lebanon) [SDGT] (Linked To: ASSI, Saleh).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by SALEH ASSI, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
    14. MINOCONGO (a.k.a. MINO CONGO; a.k.a. MINOTERIE DU CONGO
SPRL), Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa 180,
Congo, Democratic Republic of the; D-U-N-S Number 850461914 [SDGT]
(Linked To: ASSI, Saleh).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by SALEH ASSI, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
    15. PAIN VICTOIRE (a.k.a. PAINS VICTOIRE; a.k.a. PAN VICTOIRE;
a.k.a. SOCIETE GENERAL DES PAINS SPRL; a.k.a. SOCIETE GENERALE DE
PAIN; a.k.a. SOCIETE GENERALE DES PAINS), 22 Avenue Konda, Kinshasa,
Congo, Democratic Republic of the; D-U-N-S Number 558023852 [SDGT]
(Linked To: ASSI, Saleh).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by SALEH ASSI, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
    16. SALASKO OFFSHORE S.A.L., Verdun, Beirut, Lebanon; Commercial
Registry Number 1801152 (Lebanon) [SDGT] (Linked To: ASSI, Saleh).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by SALEH ASSI, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
    17. TRANS GAZELLE (a.k.a. TRANS GAZELLE SPRL; a.k.a.
TRANSGAZELLE), Congo, Democratic Republic of the [SDGT] (Linked To:
ASSI, Saleh).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by SALEH ASSI, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.

Vessel

    1. FLYING DRAGON Pleasure Craft Malta flag; Vessel Registration
Identification IMO 9752216; MMSI 248297000 (vessel) [SDGT] (Linked
To: ASSI, Saleh).
    Identified as property in which SALEH ASSI has an interest, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.

    On December 13, 2019, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are unblocked, and removed these persons from the SDN List.

Entities

Page printed as an image (TN20DE19.007): see the PDF.

[[Page 70269]]


    Dated: December 13, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-27434 Filed 12-19-19; 8:45 am]
 BILLING CODE 4810-AL-P

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