Sanctions Actions Pursuant to Executive Orders 13224, 6105 [2016-02038]

Agencies

• DEPARTMENT OF THE TREASURY
• Office of Foreign Assets Control

[Federal Register Volume 81, Number 23 (Thursday, February 4, 2016)]
[Notices]
[Page 6105]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-02038]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13224

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of 2 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 are effective on January 
28, 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 and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treas.gov/ofac). 
Certain general information pertaining to OFAC's sanctions programs is 
also available via facsimile through a 24-hour fax-on-demand service, 
tel.: 202/622-0077.

Notice of OFAC Actions

    On January 28, 2016, OFAC blocked the property and interests in 
property of the following 2 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. NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN, Muhammad Mustafa); 
DOB 23 Oct 1974; POB Beirut, Lebanon; nationality Lebanon; Gender 
Male; Passport RL0629138 (Lebanon) (individual) [SDGT] (Linked To: 
HIZBALLAH).
    2. ZAHER EL DINE, Hamdi (a.k.a. ZAHREDDINE, Hamdi); DOB 20 Jul 
1984; nationality Lebanon; Gender Male; Passport RL2146270 (Lebanon) 
(individual) [SDGT] (Linked To: HIZBALLAH).

Entity

    1. TRADE POINT INTERNATIONAL S.A.R.L., 3rd Floor, Gulf Building, 
Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut, 
Lebanon; Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, 
Ghobeiri, Baabda, Lebanon; Registration ID 2020615 [SDGT] (Linked 
To: NOUREDDINE, Mohamad).

    Dated: January 28, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-02038 Filed 2-3-16; 8:45 am]
 BILLING CODE 4810-AL-P