Sanctions Actions Pursuant to Executive Order 13224, 55414-55415 [2015-23109]
Download as PDF
<![CDATA[
55414
Federal Register / Vol. 80, No. 178 / Tuesday, September 15, 2015 / Notices
TABLE I—FY 2015 PILOT PROGRAM FOR TRANSIT-ORIENTED DEVELOPMENT PLANNING PROJECT SELECTIONS—
Continued
State
Recipient
Project ID
Project description
NC .....................
GoTriangle (formerly known as
Triangle Transit).
D2015–TODP–0017 ...................
NM .....................
City of Albuquerque ....................
D2015–TODP–0018 ...................
NY ......................
Niagara Frontier Transportation
Authority.
D2015–TODP–0019 ...................
PA ......................
Urban Redevelopment Authority
of Pittsburgh.
D2015–TODP–0020 ...................
UT ......................
Utah Transit Authority .................
D2015–TODP–0021 ...................
WA .....................
Sound Transit .............................
D2015–TODP–0022 ...................
Durham-Chapel Hill TOD Planning
and
Implementation
Framework.
Central Avenue TOD Planning
via Comprehensive Plan Update and Unified Development
Ordinance.
Comprehensive TOD Planning
for Transit Options AmherstBuffalo.
Pittsburgh Uptown and Fifth/
Forbes Corridor Bus Rapid
Transit TOD Project.
Provo/Orem BRT—TOD Analysis
and Implementation Plan.
Links to Opportunity: A mobility
and economic development
plan for Tacoma Link Expansion communities.
programs are available from OFAC’s
Web site (www.treasury.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.
[FR Doc. 2015–23154 Filed 9–14–15; 8:45 am]
BILLING CODE P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
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 four
individuals and one entity 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 September 10,
2015.
SUMMARY:
mstockstill on DSK4VPTVN1PROD with NOTICES
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
VerDate Sep<11>2014
19:04 Sep 14, 2015
Jkt 235001
Notice of OFAC Actions
On September 10, 2015, OFAC
blocked the property and interests in
property of the following four
individuals and one entity pursuant to
E.O. 13224, ‘‘Blocking Property and
Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or
Support Terrorism.’’
Individuals
1. SALAH, Mahir Jawad Yunis (a.k.a.
SALAH, Maher Jawad Younes; a.k.a.
SALAH, Maher Jawad Yunes; a.k.a.
SALAH, Maher Jawad Yunis; a.k.a.
SALAH, Mahir Jawwad Yunis; a.k.a.
SALAH, Mahir Yunus; a.k.a. ‘‘AKRAM,
Abu’’; a.k.a. ‘‘AREF, Abu’’; a.k.a. ‘‘ARIF,
Abu’’; a.k.a. ‘‘SALAH, Mahir’’; a.k.a.
‘‘SHACKER, Abu’’), Saudi Arabia; DOB
22 Oct 1957; alt. nationality United
Kingdom; alt. nationality Jordan;
Passport 012855897 (United Kingdom);
alt. Passport D126889 (Jordan); National
ID No. 9571015241 (Jordan) (individual)
[SDGT] (Linked To: HAMAS).
2. AWAD, Mohammed Reda Mohammed
Anwar (a.k.a. AWAD, Hamid Rida
Muhammad; a.k.a. ‘‘AWAD, Rida’’; a.k.a.
‘‘REDA, Haj’’), United Kingdom; DOB 24
Sep 1954; nationality Egypt (individual)
[SDGT] (Linked To: HAMAS).
3. AL-ARURI, Salih (a.k.a. AL-ARORI, Salih;
a.k.a. AL-AROURI, Salah; a.k.a. ALAROURI, Saleh; a.k.a. AL-AROURI,
Saleh Muhammad Suleiman; a.k.a. ALARURI, Salah; a.k.a. AL-ARURI, Saleh;
a.k.a. AL-ARURI, Salih Muhammad
Sulayman; a.k.a. SULAYMAN, Salih
PO 00000
Frm 00093
Fmt 4703
Sfmt 4703
Allocation
1,691,615
860,000
640,765
1,200,000
250,500
2,000,000
Muhammad; a.k.a. ‘‘MUHAMMAD,
Abu’’; a.k.a. ‘‘SULAIMAN, Salih Dar’’;
a.k.a. ‘‘SULEIMAN, Salih’’); DOB 19 Aug
1966; POB Ramallah, West Bank;
Passport 2525897 (Palestinian); alt.
Passport 3580327 (Palestinian)
(individual) [SDGT] (Linked To:
HAMAS).
4. AL-AGHA, Abu Ubaydah Khayri Hafiz
(a.k.a. AGHA, Abu Obaida Khairy Hafiz;
a.k.a. AGHA, Abu Ubaydah Khayr; a.k.a.
AL AGHA, Abu Obaida Khairi Hafiz;
a.k.a. AL AGHA, Abu Ubaida Khairee
Hafez; a.k.a. AL AGHA, Abuobaidah Kh
H; a.k.a. ALAGHA, Abu Obaida Khairy;
a.k.a. ALAGHA, Abu Obaidah Khairy
Hafiz; a.k.a. ALAGHA, Abu Obeidah
Kheiri; a.k.a. ALAGHA, Abu Obidah
Khairi Hafez; a.k.a. AL-AGHA, Abu
Ubayda Khayri; a.k.a. AL-AGHA, Abu
Ubaydah Khayri; a.k.a. ALAGHA,
Abuobaida Khairy Hafez; a.k.a. EL
AGHA, Abou Oubida Khairy Hafiz; a.k.a.
HAFAZ, Abu Ubayda Hairi; a.k.a.
HAFEZ, Abu-Obaidah Khairy; a.k.a.
HAFIZ, Abu Ubaydah Khayr; a.k.a.
HAFIZ, Abu ’Ubaydah Khayri; a.k.a.
‘‘ALAGHA, Abu Obaida’’; a.k.a. ‘‘ALAGHA, Abu-’Ubaydah’’; a.k.a.
‘‘HAFETH, Abu Ubaydah’’; a.k.a.
‘‘HAFEZ, Abo Obeida’’; a.k.a. ‘‘HAFEZ,
Abu Obaida’’; a.k.a. ‘‘HAFEZ, AbuObaidah K.’’; a.k.a. ‘‘HAFITH, Abu
Ubaydah’’; a.k.a. ‘‘HAFIZ, Abu Obidah
K’’; a.k.a. ‘‘HAFIZ, Abu Ubayda’’), P.O.
Box 8800, Jeddah 21492, Saudi Arabia;
Al Rawdah, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya
Business Center, 3rd Floor, Khalidiya,
Jeddah 21492, Saudi Arabia; Ar Rawdah
Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah
Quarter, Near Mosque Mujib Al Maddah,
Jeddah, Saudi Arabia; DOB 03 May 1964;
alt. DOB 02 May 1964; POB Taif, Saudi
Arabia; nationality Saudi Arabia;
Passport H376590 (Saudi Arabia) expires
16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No.
E:\FR\FM\15SEN1.SGM
15SEN1
Federal Register / Vol. 80, No. 178 / Tuesday, September 15, 2015 / Notices
1020539712 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).
Entity
mstockstill on DSK4VPTVN1PROD with NOTICES
1. ASYAF INTERNATIONAL HOLDING
GROUP FOR TRADING AND
INVESTMENT (a.k.a. AL-OSAMA
TRADING CO. LTD.; a.k.a. AL-’USAMA
TRADING COMPANY; a.k.a. ASYAF
GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP;
a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP FOR TRADING &
VerDate Sep<11>2014
19:04 Sep 14, 2015
Jkt 235001
PO 00000
INVESTMENT; a.k.a. DAN ISDICO; a.k.a.
M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. OSAMA
TRADING COMPANY LTD; a.k.a. ‘‘AL’USAMAH COMPANY’’; a.k.a. ‘‘ASAMA
COMMERCIAL COMPANY’’; a.k.a.
‘‘ASAMA COMPANY’’; a.k.a. ‘‘NURIN
COMPANY’’), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102,
Ibrahim Shakir Building, Hail Street
Rowais, Near Caravan Center, Jeddah
21492, Saudi Arabia; Pr. Amir Sultan
Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah, Saudi Arabia;
Frm 00094
Fmt 4703
Sfmt 9990
55415
Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia;
Qasim, Saudi Arabia; Khartoum, Sudan
[SDGT] (Linked To: AL-AGHA, Abu
Ubaydah Khayri Hafiz; Linked To:
HAMAS).
Dated: September 10, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2015–23109 Filed 9–14–15; 8:45 am]
BILLING CODE 4810–AL–P
E:\FR\FM\15SEN1.SGM
15SEN1
]]>Agencies
[Federal Register Volume 80, Number 178 (Tuesday, September 15, 2015)]
[Notices]
[Pages 55414-55415]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-23109]
=======================================================================
-----------------------------------------------------------------------
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.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the names of four individuals and one entity 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 September
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.treasury.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 September 10, 2015, OFAC blocked the property and interests in
property of the following four individuals and one entity pursuant to
E.O. 13224, ``Blocking Property and Prohibiting Transactions With
Persons Who Commit, Threaten To Commit, or Support Terrorism.''
Individuals
1. SALAH, Mahir Jawad Yunis (a.k.a. SALAH, Maher Jawad Younes;
a.k.a. SALAH, Maher Jawad Yunes; a.k.a. SALAH, Maher Jawad Yunis;
a.k.a. SALAH, Mahir Jawwad Yunis; a.k.a. SALAH, Mahir Yunus; a.k.a.
``AKRAM, Abu''; a.k.a. ``AREF, Abu''; a.k.a. ``ARIF, Abu''; a.k.a.
``SALAH, Mahir''; a.k.a. ``SHACKER, Abu''), Saudi Arabia; DOB 22 Oct
1957; alt. nationality United Kingdom; alt. nationality Jordan;
Passport 012855897 (United Kingdom); alt. Passport D126889 (Jordan);
National ID No. 9571015241 (Jordan) (individual) [SDGT] (Linked To:
HAMAS).
2. AWAD, Mohammed Reda Mohammed Anwar (a.k.a. AWAD, Hamid Rida
Muhammad; a.k.a. ``AWAD, Rida''; a.k.a. ``REDA, Haj''), United
Kingdom; DOB 24 Sep 1954; nationality Egypt (individual) [SDGT]
(Linked To: HAMAS).
3. AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Saleh Muhammad Suleiman;
a.k.a. AL-ARURI, Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI,
Salih Muhammad Sulayman; a.k.a. SULAYMAN, Salih Muhammad; a.k.a.
``MUHAMMAD, Abu''; a.k.a. ``SULAIMAN, Salih Dar''; a.k.a.
``SULEIMAN, Salih''); DOB 19 Aug 1966; POB Ramallah, West Bank;
Passport 2525897 (Palestinian); alt. Passport 3580327 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).
4. AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a. AGHA, Abu Obaida Khairy
Hafiz; a.k.a. AGHA, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Khairee Hafez; a.k.a. AL
AGHA, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Ubayda
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA, Abuobaida
Khairy Hafez; a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; a.k.a.
HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a.
HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
``ALAGHA, Abu Obaida''; a.k.a. ``AL-AGHA, Abu-'Ubaydah''; a.k.a.
``HAFETH, Abu Ubaydah''; a.k.a. ``HAFEZ, Abo Obeida''; a.k.a.
``HAFEZ, Abu Obaida''; a.k.a. ``HAFEZ, Abu-Obaidah K.''; a.k.a.
``HAFITH, Abu Ubaydah''; a.k.a. ``HAFIZ, Abu Obidah K''; a.k.a.
``HAFIZ, Abu Ubayda''), P.O. Box 8800, Jeddah 21492, Saudi Arabia;
Al Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street,
Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah 21492, Saudi
Arabia; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah, Saudi
Arabia; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah,
Saudi Arabia; DOB 03 May 1964; alt. DOB 02 May 1964; POB Taif, Saudi
Arabia; nationality Saudi Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630 (Saudi Arabia); National
ID No.
[[Page 55415]]
1020539712 (Saudi Arabia) (individual) [SDGT] (Linked To: HAMAS).
Entity
1. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. AL-'USAMA TRADING COMPANY;
a.k.a. ASYAF GROUP; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP; a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT; a.k.a.
DAN ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ TRADING EST.; a.k.a. OSAMA
TRADING COMPANY LTD; a.k.a. ``AL-'USAMAH COMPANY''; a.k.a. ``ASAMA
COMMERCIAL COMPANY''; a.k.a. ``ASAMA COMPANY''; a.k.a. ``NURIN
COMPANY''), P.O. Box 8800, Jeddah 21492, Saudi Arabia; 504 & 7102,
Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center,
Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street, Khalidiya
Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
14213, Saudi Arabia; Dammam, Saudi Arabia; Al Kharaj, Saudi Arabia;
Qasim, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: AL-AGHA, Abu
Ubaydah Khayri Hafiz; Linked To: HAMAS).
Dated: September 10, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-23109 Filed 9-14-15; 8:45 am]
BILLING CODE 4810-AL-P
