Sanctions Actions Pursuant to Executive Order 13582, 13382, and 13572, 23721 [2017-10475]

Download as PDF Federal Register / Vol. 82, No. 98 / Tuesday, May 23, 2017 / Notices Surgery • Surgical clips • Surgical instruments—all types and sizes • Surgical instrument cases, trays, mats or tray liners, racks, covers, wraps, stands, holders, stringers, or protectors • Stents—all types and sizes • Surgical linens, drapes, or covers • Chest drains • Surgical case carts • Blood transfusion equipment • Surgical clean-up kits • Wound drainage equipment • Stockinettes • Surgical mesh • Surgical smoke evacuators and specialized supporting equipment • Electrosurgery devices and supporting equipment • Lubricant specially-formulated for surgical equipment in 1 gallon containers or less EAR99-classified components, accessories, and optional equipment that are designed for and are for use with an EAR99-classified medical device included elsewhere on the list. Dated: May 18, 2017. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. Sanctions Actions Pursuant to Executive Order 13582, 13382, and 13572 Office of Foreign Assets Control, Treasury. ACTION: Notice. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of 10 persons whose property and interests in property are blocked pursuant to Executive Orders (E.O.) 13582, 13382, and 13572. DATES: OFAC’s actions described in this notice were effective on May 16, 2017. sradovich on DSK3GMQ082PROD with NOTICES 21:15 May 22, 2017 Jkt 241001 The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s Web site (www.treasury.gov/ofac). 1. ABBAS, Muhammad (a.k.a. ABBAS, Mohammad Hasan; a.k.a. ABBAS, Mohammad Hassan), Damascus, Syria; DOB 01 Sep 1964; POB Al Ladhiqiyah, Syria; Gender Male (individual) [SYRIA] (Linked To: MAKHLUF, Rami). 2. MAKHLUF, Ihab (a.k.a. MAKHLOUF, Ehab; a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLOUF, Ihab), Damascus, Syria; DOB 21 Jan 1973; Gender Male; Passport N002848852 (individual) [SYRIA] (Linked To: MAKHLUF, Rami). 3. DARWISH, Samir Sakhir, Mezzah, Damascus, Syria; DOB 1971; alt. DOB 1970; alt. DOB 1972; Head of Al-Bustan Charity (individual) [SYRIA] (Linked To: AL– BUSTAN CHARITY). Notice of OFAC Actions On May 16, 2017, OFAC blocked the property and interests in property of two persons pursuant to E.O. 13582, ‘‘Blocking Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria’’. In addition, OFAC also blocked the property and interests in property of the following two persons pursuant to E.O. 13382, ‘‘Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters’’. AGENCY: VerDate Sep<11>2014 Individuals 2. CHAM ISLAMIC BANK (a.k.a. AL– CHAM ISLAMIC BANK; a.k.a. CHAM BANK), Al-Najmeh Square, Damascus, Syria; All offices worldwide [SYRIA]. Office of Foreign Assets Control 2. SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (a.k.a. ‘‘SCIT’’), P.O. Box 11037, Damascus, Syria [NPWMD] (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES). Electronic Availability Entity DEPARTMENT OF THE TREASURY Entity SUPPLEMENTARY INFORMATION: 1. MAKHLUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a. MAKHLOUF, Iyad), Damascus, Syria; DOB 21 Jan 1973; Gender Male; Passport N001820740 (individual) [SYRIA]. BILLING CODE 4810–AL–P (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER). In addition, OFAC also blocked the property and interests in property of the following six persons pursuant to E.O. 13572, ‘‘Blocking Property of Certain Persons With Respect to Human Rights Abuses in Syria’’. Individual [FR Doc. 2017–10520 Filed 5–22–17; 8:45 am] SUMMARY: The Department of the Treasury’s Office of Foreign Assets Control: 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; Assistant Director for Regulatory Affairs, tel. 202–622–4855; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622– 2410. FOR FURTHER INFORMATION CONTACT: 23721 Individual 1. QUWAYDIR, Muhammed BinMuhammed Faris (a.k.a. KWEIDER, Muhammad; a.k.a. KWEITER, Muhammad; a.k.a. QASSAR, Samir; a.k.a. QUAYDIR, Muhammad), Damascus, Syria; DOB 21 Jul 1967; Gender Male; Passport 004123298; Scientific Studies and Research Center Contracts Director (individual) [NPWMD] PO 00000 Frm 00201 Fmt 4703 Sfmt 9990 Entities 4. AL–BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL– BUSTAN ASSOCIATION; a.k.a. AL– BUSTAN CHARITY ASSOCIATION; a.k.a. AL–BUSTAN CHARITY FOUNDATION; a.k.a. AL–BUSTAN CHARITY SOCIETY; a.k.a. AL–BUSTAN ORGANIZATION; a.k.a. JAMIAT AL–BUSTAN AL–KHAYRIYAH CHARITY), Mazza, Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami). 5. AL–AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL–AGNEHA COMPANY; a.k.a. AL– AJNIHAH PRIVATE JOINT STOCK CORPORATION), Damascus, Syria [SYRIA] (Linked To: ABBAS, Muhammad). 6. BARLY OFF–SHORE (a.k.a. BARLY OFF–SHORE S.A.L.), Lebanon [SYRIA] (Linked To: ABBAS, Muhammad). Dated: May 16, 2017. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2017–10475 Filed 5–22–17; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\23MYN1.SGM 23MYN1

Agencies

[Federal Register Volume 82, Number 98 (Tuesday, May 23, 2017)]
[Notices]
[Page 23721]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-10475]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13582, 13382, and 
13572

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of 10 persons whose property and 
interests in property are blocked pursuant to Executive Orders (E.O.) 
13582, 13382, and 13572.

DATES: OFAC's actions described in this notice were effective on May 
16, 2017.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: 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; Assistant Director for Regulatory 
Affairs, tel. 202-622-4855; or the Department of the Treasury's Office 
of the General Counsel: Office of the Chief Counsel (Foreign Assets 
Control), tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's Web site (www.treasury.gov/ofac).

Notice of OFAC Actions

    On May 16, 2017, OFAC blocked the property and interests in 
property of two persons pursuant to E.O. 13582, ``Blocking Property of 
the Government of Syria and Prohibiting Certain Transactions with 
Respect to Syria''.

Individual

    1. MAKHLUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a. MAKHLOUF, Iyad), 
Damascus, Syria; DOB 21 Jan 1973; Gender Male; Passport N001820740 
(individual) [SYRIA].

Entity

    2. CHAM ISLAMIC BANK (a.k.a. AL-CHAM ISLAMIC BANK; a.k.a. CHAM 
BANK), Al-Najmeh Square, Damascus, Syria; All offices worldwide 
[SYRIA].

    In addition, OFAC also blocked the property and interests in 
property of the following two persons pursuant to E.O. 13382, 
``Blocking Property of Weapons of Mass Destruction Proliferators and 
Their Supporters''.

Individual

    1. QUWAYDIR, Muhammed Bin-Muhammed Faris (a.k.a. KWEIDER, 
Muhammad; a.k.a. KWEITER, Muhammad; a.k.a. QASSAR, Samir; a.k.a. 
QUAYDIR, Muhammad), Damascus, Syria; DOB 21 Jul 1967; Gender Male; 
Passport 004123298; Scientific Studies and Research Center Contracts 
Director (individual) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND 
RESEARCH CENTER).

Entity

    2. SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (a.k.a. ``SCIT''), 
P.O. Box 11037, Damascus, Syria [NPWMD] (Linked To: ORGANIZATION FOR 
TECHNOLOGICAL INDUSTRIES).

    In addition, OFAC also blocked the property and interests in 
property of the following six persons pursuant to E.O. 13572, 
``Blocking Property of Certain Persons With Respect to Human Rights 
Abuses in Syria''.

Individuals

    1. ABBAS, Muhammad (a.k.a. ABBAS, Mohammad Hasan; a.k.a. ABBAS, 
Mohammad Hassan), Damascus, Syria; DOB 01 Sep 1964; POB Al 
Ladhiqiyah, Syria; Gender Male (individual) [SYRIA] (Linked To: 
MAKHLUF, Rami).
    2. MAKHLUF, Ihab (a.k.a. MAKHLOUF, Ehab; a.k.a. MAKHLOUF, Iehab; 
a.k.a. MAKHLOUF, Ihab), Damascus, Syria; DOB 21 Jan 1973; Gender 
Male; Passport N002848852 (individual) [SYRIA] (Linked To: MAKHLUF, 
Rami).
    3. DARWISH, Samir Sakhir, Mezzah, Damascus, Syria; DOB 1971; 
alt. DOB 1970; alt. DOB 1972; Head of Al-Bustan Charity (individual) 
[SYRIA] (Linked To: AL-BUSTAN CHARITY).

Entities

    4. AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL-
BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN CHARITY ASSOCIATION; a.k.a. AL-
BUSTAN CHARITY FOUNDATION; a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. 
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH 
CHARITY), Mazza, Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami).
    5. AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL-AGNEHA COMPANY; a.k.a. 
AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION), Damascus, Syria [SYRIA] 
(Linked To: ABBAS, Muhammad).
    6. BARLY OFF-SHORE (a.k.a. BARLY OFF-SHORE S.A.L.), Lebanon 
[SYRIA] (Linked To: ABBAS, Muhammad).

    Dated: May 16, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-10475 Filed 5-22-17; 8:45 am]
 BILLING CODE 4810-AL-P

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