Sanctions Actions Pursuant to Executive Order 13224, 13468 [2015-05774]

Agencies

• DEPARTMENT OF THE TREASURY
• Office of Foreign Assets Control

[Federal Register Volume 80, Number 49 (Friday, March 13, 2015)]
[Notices]
[Page 13468]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-05774]



[[Page 13468]]

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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 Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the name of 3 individuals and 3 entities whose 
property and interests in property are blocked pursuant to E.O. 13224 
and whose name has been added to OFAC's list of Specially Designated 
Nationals and Blocked Persons (SDN List).

DATES: OFAC's actions described in this notice were effective February 
26, 2015.

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 February 26, 2015, OFAC blocked the property and interests in 
property of the following 3 individuals and 3 entities pursuant to E.O. 
13224, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit, Threaten To Commit, or Support Terrorism'':

Individuals

1. FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a. 
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, 
Fawzy; a.k.a. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; 
alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra Leone; 
citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone; 
Passport 0107516 (Lebanon); alt. Passport 0258649 (individual) [SDGT] 
(Linked To: HIZBALLAH).
2. FAWAZ, Mustapha Reda Darwish (a.k.a. DARWISH-FAWAZ, Moustafa Reda; 
a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. 
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Mustapha; 
a.k.a. FAWAZ, Mustapha Rhoda Darwich; a.k.a. FAWAZ, Mustapha Rida 
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Blantyre Street, Behind Amigo 
Supermarket, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 
25 Jun 1964; alt. DOB 10 Sep 1964; POB Jwaya, Lebanon; alt. POB Koidu 
Town, Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen 
Sierra Leone; Gender Male; Passport RL 2101602 (Lebanon); alt. Passport 
RL 0148105 (Lebanon); alt. Passport 0168459 (Sierra Leone); alt. 
Passport 0257909 (Sierra Leone); SSN 418-15-2837 (United States) 
(individual) [SDGT] (Linked To: HIZBALLAH).
3. TAHINI, Abdallah Asad (a.k.a. THAHINI, Abdallah; a.k.a. THINI, 
Abdalla As'ad; a.k.a. ``TAHINI, Ahmad''); DOB 20 Jun 1965; POB Lebanon 
(individual) [SDGT] (Linked To: HIZBALLAH).

Entities

1. AMIGO SUPERMARKET LIMITED (a.k.a. AMIGO SUPERMARKET), 1023, 
Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria [SDGT] (Linked To: 
FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish).
2. KAFAK ENTERPRISES LIMITED, 88B, T/Balewa Road, Kano State, Nigeria; 
Sierra Leone [SDGT] (Linked To: FAWAZ, Mustapha Reda Darwish; Linked 
To: FAWAZ, Fouzi Reda Darwish).
3. WONDERLAND AMUSEMENT PARK AND RESORT LTD (a.k.a. WONDERLAND 
AMUSEMENT PARK), B1 Kukbawa, Opposite National Stadium, Abuja, FCT, 
Nigeria [SDGT] (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: 
FAWAZ, Fouzi Reda Darwish).

    Dated: February 26, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-05774 Filed 3-12-15; 8:45 am]
BILLING CODE 4810-AL-P