Sanctions Actions Pursuant to Executive Order 13224, 34791 [2015-14925]

Download as PDF Federal Register / Vol. 80, No. 116 / Wednesday, June 17, 2015 / Notices Estimated Number of Respondents: 59,714. Estimated Time per Respondent: 8 minutes. Estimated Total Annual Burden Hours: 7,961. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Date: June 12, 2015. Bruce A. Sharp, Bureau Clearance Officer. DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Individuals Sanctions Actions Pursuant to Executive Order 13224 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (OFAC) is publishing the names of 3 individuals and 4 entities whose property and interests in property are blocked SUMMARY: asabaliauskas on DSK5VPTVN1PROD with NOTICES 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 24hour fax-on-demand service, tel.: 202/ 622–0077. On June 10, 2015, OFAC blocked the property and interests in property of the following 3 individuals and 4 entities pursuant to E.O. 13224, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism’’: BILLING CODE 4810–AS–P 18:47 Jun 16, 2015 Electronic and Facsimile Availability Notice of OFAC Actions [FR Doc. 2015–14891 Filed 6–16–15; 8:45 am] VerDate Sep<11>2014 pursuant to Executive Order (E.O.) 13224 and whose names have 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 June 10, 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: Jkt 235001 1. HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a. HUJAYJ, Qasim Muhammad); DOB 05 Mar 1953; POB Lagos, Nigeria; nationality Lebanon; Gender Male; Passport RL0000432 (Lebanon) issued 31 Jan 2013 expires 31 Jan 2018 (individual) [SDGT] (Linked To: HIZBALLAH). 2. FA’UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); DOB 1966; POB Al-Khayam, Lebanon; nationality Lebanon; Gender Male (individual) [SDGT] (Linked To: HIZBALLAH). PO 00000 Frm 00186 Fmt 4703 Sfmt 9990 34791 3. TABAJA, Adham Husayn (a.k.a. TABAJA, Adham Hussein; a.k.a. TABAJAH, Adham); DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al Ghubayrah, Lebanon; nationality Lebanon; Gender Male; Passport RL1294089 (Lebanon); Identification Number 00986426 (Iraq) (individual) [SDGT] (Linked To: HIZBALLAH). Entities 1. CAR CARE CENTER (a.k.a. CAR CARE CENTER CCC; a.k.a. CAR CARE CENTER COMPANY; a.k.a. ‘‘CCC COMPANY’’), Hadeth Kafaat, Hadi Nasrallah Highway, Baabda, Lebanon [SDGT] (Linked To: HIZBALLAH). 2. AL–INMAA ENGINEERING AND CONTRACTING (a.k.a. AL–INMAA GROUP FOR ENGINEERING AND CONTRACTING; a.k.a. INMAA ‘AL’ FOR ENGINEERING AND CONTRACTING SARL), Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon; Airport Highway, Bir Hassan, Beirut, Lebanon; Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Iraq; Al-Jaza’ir Street, ’Oman Neighborhood, Basra, Iraq; Web site www.alinmaa.com.lb [SDGT] (Linked To: TABAJA, Adham Husayn; Linked To: AL– INMAA GROUP FOR TOURISM WORKS, LLC). 3. AL–INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS (a.k.a. AL–INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS; a.k.a. AL–INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS), Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, Lebanon [SDGT] (Linked To: AL–INMAA GROUP FOR TOURISM WORKS, LLC). 4. AL–INMAA GROUP FOR TOURISM WORKS, LLC (a.k.a. AL–INMAA GROUP; a.k.a. AL–INMAA GROUP FOR TOURISM WORK, LLC; a.k.a. AL–INMAA GROUP, LLC), Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon; Web site www.alinmaa-group.com; Commercial Registry Number 8–0788 (Lebanon) [SDGT] (Linked To: TABAJA, Adham Husayn). Dated: June 10, 2015. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015–14925 Filed 6–16–15; 8:45 am] BILLING CODE 4810–AL–P E:\FR\FM\17JNN1.SGM 17JNN1

Agencies

[Federal Register Volume 80, Number 116 (Wednesday, June 17, 2015)]
[Notices]
[Page 34791]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-14925]


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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 names of 3 individuals and 4 entities whose 
property and interests in property are blocked pursuant to Executive 
Order (E.O.) 13224 and whose names have 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 June 10, 
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 June 10, 2015, OFAC blocked the property and interests in 
property of the following 3 individuals and 4 entities pursuant to E.O. 
13224, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a. HUJAYJ, Qasim 
Muhammad); DOB 05 Mar 1953; POB Lagos, Nigeria; nationality Lebanon; 
Gender Male; Passport RL0000432 (Lebanon) issued 31 Jan 2013 expires 
31 Jan 2018 (individual) [SDGT] (Linked To: HIZBALLAH).
    2. FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); DOB 1966; POB 
Al-Khayam, Lebanon; nationality Lebanon; Gender Male (individual) 
[SDGT] (Linked To: HIZBALLAH).
    3. TABAJA, Adham Husayn (a.k.a. TABAJA, Adham Hussein; a.k.a. 
TABAJAH, Adham); DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon; alt. 
POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al 
Ghubayrah, Lebanon; nationality Lebanon; Gender Male; Passport 
RL1294089 (Lebanon); Identification Number 00986426 (Iraq) 
(individual) [SDGT] (Linked To: HIZBALLAH).

Entities

    1. CAR CARE CENTER (a.k.a. CAR CARE CENTER CCC; a.k.a. CAR CARE 
CENTER COMPANY; a.k.a. ``CCC COMPANY''), Hadeth Kafaat, Hadi 
Nasrallah Highway, Baabda, Lebanon [SDGT] (Linked To: HIZBALLAH).
    2. AL-INMAA ENGINEERING AND CONTRACTING (a.k.a. AL-INMAA GROUP 
FOR ENGINEERING AND CONTRACTING; a.k.a. INMAA `AL' FOR ENGINEERING 
AND CONTRACTING SARL), Ground Floor, Inmaa Building, New Airport 
Highway, Beirut, Lebanon; Airport Highway, Bir Hassan, Beirut, 
Lebanon; Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Iraq; Al-
Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq; Web site 
www.alinmaa.com.lb [SDGT] (Linked To: TABAJA, Adham Husayn; Linked 
To: AL-INMAA GROUP FOR TOURISM WORKS, LLC).
    3. AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS (a.k.a. AL-
INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS; a.k.a. AL-INMAA GROUP 
FOR ENTERTAINMENT AND LEISURE PROJECTS), Ground Floor, Al Rabieh 
Building, New Airport Highway, Beirut, Lebanon [SDGT] (Linked To: 
AL-INMAA GROUP FOR TOURISM WORKS, LLC).
    4. AL-INMAA GROUP FOR TOURISM WORKS, LLC (a.k.a. AL-INMAA GROUP; 
a.k.a. AL-INMAA GROUP FOR TOURISM WORK, LLC; a.k.a. AL-INMAA GROUP, 
LLC), Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon; 
Web site www.alinmaa-group.com; Commercial Registry Number 8-0788 
(Lebanon) [SDGT] (Linked To: TABAJA, Adham Husayn).

    Dated: June 10, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-14925 Filed 6-16-15; 8:45 am]
 BILLING CODE 4810-AL-P

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