[Federal Register Volume 81, Number 206 (Tuesday, October 25, 2016)]
[Notices]
[Page 73474]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-25752]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Order 13224
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 4 individuals and 1 entity
whose property and interests in property are blocked pursuant to
Executive Order 13224 of September 23, 2001, ``Blocking Property and
Prohibiting Transactions With Persons Who Commit, Threaten To Commit,
or Support Terrorism.''
DATES: OFAC's actions described in this notice were effective on
October 20, 2016.
FOR FURTHER INFORMATION CONTACT: 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, Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of
the General Counsel, Department of the Treasury (not toll free
numbers).
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (www.treas.gov/ofac).
Notice of OFAC Actions
On October 20, 2016, OFAC blocked the property and interests in
property of the following 4 individuals and 1 entity pursuant to E.O.
13224, ``Blocking Property and Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or Support Terrorism'':
Individuals
1. KALLAS, Muhammad Al-Mukhtar (a.k.a. KALLAS, Mohamad El
Mokhtar; a.k.a. KALLAS, Mohamed); DOB 09 Jan 1987; POB Haret Hreik,
Lebanon; nationality Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport RL0665670 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham
Husayn).
2. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Mohammed; a.k.a.
AMADAR, Muamad; a.k.a. HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad Ghaleb); DOB 01 Aug 1986;
alt. DOB 01 Jan 1986; POB Lebanon; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
E0063360 (Sierra Leone); alt. Passport RL-1108616 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).
3. AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; a.k.a. AYAD,
Youssef); DOB 27 Jan 1989; POB Lebanon; nationality Philippines;
alt. nationality Lebanon; Additional Sanctions Information--Subject
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: HIZBALLAH).
4. JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, Hassan); DOB 11 May
1983; POB Burj al-Burajne, Lebanon; nationality Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2589786 (Lebanon) expires 11 Feb 2019 (individual) [SDGT] (Linked
To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).
Entity
1. GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL CLEANERS, INC.),
Center Mzannar, Main Street, Second Floor, Baabda, Lebanon; Airport
Road, Beirut, Lebanon; Street 21, Section 929, Al Karrada Area,
Baghdad, Iraq; Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham
Husayn).
Dated: October 20, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-25752 Filed 10-24-16; 8:45 am]
BILLING CODE 4810-AL-P