Notice of OFAC Sanctions Action
Notice published March 9, 2022 · 87 FR 13369
- Document number
- FR Doc. 2022-04990
- Type
- Notice
- Published
- March 9, 2022
- Citation
- 87 FR 13369 (pages 13,369–13,370)
- 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.
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 87, Number 46 (Wednesday, March 9, 2022)]
[Notices]
[Pages 13369-13370]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-04990]
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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 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.
DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2490; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (www.treasury.gov/ofac).
Notice of OFAC Action(s)
On March 4, 2022, 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. SAADE, Ali (a.k.a. SAADE, Ali Moussa; a.k.a. SAADI, Ali), Tamer
Mallat, Beirut, Lebanon; DOB 18 May 1942; POB Conakry, Guinea;
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport RL0420013 (Lebanon) expires 01 Mar 2015; alt. Passport
14205180170519 (Guinea) expires 29 May 2024; alt. Passport 18FV09784
(France) expires 06 Feb 2029 (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,'' 66 FR 49079, 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.
2. TAHER, Ibrahim (a.k.a. TAHER, Fadlallah Brahim; a.k.a. TAHER,
Ibrahim Amin Fadlallah; a.k.a. TAHER, Ibrahim Fadlallah), Guinea; DOB
10 Nov
[[Page 13370]]
1963; POB Jwaya, Lebanon; nationality Lebanon; alt. nationality United
Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Passport
16311109613998 (Guinea) expires 27 Oct 2031; alt. Passport 790205295
(United Kingdom) expires 22 Aug 2018; alt. Passport 137828 (Lebanon)
issued 20 Aug 2008 (individual) [SDGT] (Linked To: HIZBALLAH).
Designated pursuant to section 1(a)(iii)(C) of 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.
Dated: March 4, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-04990 Filed 3-8-22; 8:45 am]
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