Notice of OFAC Sanctions Action
Notice published May 21, 2025 · 90 FR 21823
- Document number
- FR Doc. 2025-09055
- Type
- Notice
- Published
- May 21, 2025
- Citation
- 90 FR 21823 (pages 21,823–21,824)
- Action
- Notice.
- Dates
- This action was issued on May 15, 2025. See SUPPLEMENTARY INFORMATION section for relevant dates.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).
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 90, Number 97 (Wednesday, May 21, 2025)]
[Notices]
[Pages 21823-21824]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-09055]
=======================================================================
-----------------------------------------------------------------------
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.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons whose
property and interests in property have been unblocked and who have
been removed from OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List).
DATES: This action was issued on May 15, 2025. See SUPPLEMENTARY
INFORMATION section for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance,
202-622-2490; or https://ofac.treasury.gov/contact-ofac.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: https://ofac.treasury.gov/.
Notice of OFAC Action
On May 15, 2025, OFAC determined that the following persons would
be removed from the SDN List and that their property and interests in
property subject to U.S. jurisdiction are unblocked pursuant to
Executive Order 13224 of September 23, 2001 (``Blocking Property and
Prohibiting Transactions With Persons Who Commit, Threaten To Commit,
or Support Terrorism'') and the Hizballah International Financing
Prevention Act of 2015, as amended by the Hizballah International
Financing Prevention Amendments Act of 2018.
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
[[Page 21824]]
Male; Secondary sanctions risk: section 1(b) of Executive Order 13224,
as amended by Executive Order 13886; 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].
Entity
1. VATECH SARL (a.k.a. VATECH LEBANON; a.k.a. VATECH VIDEO AND PRO
AUDIO; a.k.a. ``VATECH''), P.O. Box 14-5728, Jishi Building, Salim Slam
Street, Mazraa, Beirut, Lebanon; P.O. Box 14-5728, Borj al Salam
Building, Salim Slam Street, Beirut, Lebanon; Jaafar Building, Mazraa
Street, Beirut, Lebanon; Jaafar Building, Moseitbi Street, Beirut,
Lebanon; Jaafar Building, Salim Slam Street, Mazraa, Beirut, Lebanon;
Jishi Building, Mazraa Street, Beirut, Lebanon; website
www.vatech.com.lb; Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 [SDGT] (Linked To: SERHAN,
Fadi Hussein).
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-09055 Filed 5-20-25; 8:45 am]
BILLING CODE 4810-AL-P