Supplemental Information for 57 Individuals and 42 Entities Designated Pursuant to Executive Orders 12947, 13224, and/or 13582, 31298-31304 [2016-11684]
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31298
Federal Register / Vol. 81, No. 96 / Wednesday, May 18, 2016 / Notices
(Libya) issued 22 Jan 2015 expires 22 Jan
2017; President and Speaker of the Libyan
House of Representatives (individual)
[LIBYA3].
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Action Pursuant to
Executive Order 13726 of April 19,
2016, ‘‘Blocking Property and
Suspending Entry into the United
States of Persons Contributing to the
Situation in Libya.’’
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
Dated: May 13, 2016.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2016–11697 Filed 5–17–16; 8:45 am]
BILLING CODE 4810–AL–P
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the name
of one individual whose property and
interests in property are blocked
pursuant to Executive Order 13726 of
April 19, 2016, ‘‘Blocking Property and
Suspending Entry into the United States
of Persons Contributing to the Situation
in Libya,’’ 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 May 13, 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.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.
sradovich on DSK3TPTVN1PROD with NOTICES
Notice of OFAC Actions
On May 13, 2016, OFAC blocked the
property and interests in property of the
following individual pursuant to
Executive Order 13726 of April 19,
2016, ‘‘Blocking Property and
Suspending Entry into the United States
of Persons Contributing to the Situation
in Libya:’’
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17:10 May 17, 2016
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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
DEPARTMENT OF THE TREASURY
SUMMARY:
ESSA, Agila Saleh (a.k.a. GWAIDER,
Ageela Salah Issa; a.k.a. GWAIDER, Agila
Saleh Issa; a.k.a. ISSA, Aguila Saleh; a.k.a.
QUYDIR, Aqilah Salih; a.k.a. SALEH,
Aqilah); DOB 01 Jun 1942; POB Elgubba,
Libya; nationality Libya; Passport D001001
Electronic and Facsimile Availability
Office of Foreign Assets Control
Supplemental Information for 57
Individuals and 42 Entities Designated
Pursuant to Executive Orders 12947,
13224, and/or 13582
Office of Foreign Assets
Control, Treasury.
AGENCY:
ACTION:
Notice.
The Treasury Department’s
Office of Foreign Assets Control (OFAC)
is publishing supplemental information
on the List of Specially Designated
Nationals and Blocked Persons (SDN
List) for 57 individuals and 42 entities
whose property and interests in
property are blocked pursuant to one or
more of the following authorities:
Executive Order 13224, ‘‘Blocking
Property and Prohibiting Transactions
with Persons who Commit, Threaten to
Commit, or Support Terrorism;’’
Executive Order 12947, ‘‘Prohibiting
Transactions With Terrorists Who
Threaten To Disrupt the Middle East
Peace Process;’’ and Executive Order
13582, ‘‘Blocking Property of the
Government of Syria and Prohibiting
Certain Transactions With Respect to
Syria.’’ The SDN List entry for each of
these individuals and entities has been
amended to include the language
‘‘Additional Sanctions Information—
Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations.’’
SUMMARY:
The amendments to the SDN List
described in this notice were published
on April 15 and May 11, 2016.
DATES:
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:
PO 00000
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On April 15 and May 11, 2016, OFAC
amended the SDN List to include
supplemental information for 57
individuals and 42 entities whose
property and interests in property are
blocked pursuant to one or more of the
following authorities: Executive Order
13224, ‘‘Blocking Property and
Prohibiting Transactions with Persons
who Commit, Threaten to Commit, or
Support Terrorism;’’ Executive Order
12947, ‘‘Prohibiting Transactions With
Terrorists Who Threaten To Disrupt the
Middle East Peace Process;’’ and
Executive Order 13582, ‘‘Blocking
Property of the Government of Syria and
Prohibiting Certain Transactions With
Respect to Syria.’’ As amended, the SDN
List entries for the individuals and
entities are as follows:
Individuals
1. ABDALLAH, Muhammad Yusif, Avenue
Presidente Juscelino Kubistcheck 338,
Apartment 1802, Center, Foz do Iguacu,
Brazil; Avenue Presidente Juscelino
Kubistcheck 133, Apartment 102, Center, Foz
do Iguacu, Brazil; DOB 15 Jun 1952; POB
Khalia, Lebanon; citizen Lebanon; alt. citizen
Paraguay; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Cedula No. 1110775
(Paraguay); Passport 670317 (Lebanon); alt.
Passport 137532 (Paraguay) (individual)
[SDGT].
2. ALIQ, Qasim (a.k.a. ALEIK, Kassem;
a.k.a. ’ALIQ, Hajj Qasim; a.k.a. ’ALIQ, Qasem;
a.k.a. ’ULAYQ, Qasim); DOB 1956; POB
Lebanon; Additional Sanctions Information—
Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
3. AL-MUSAWI, Ali Mussa Daqduq (a.k.a.
’ABD AL-YUNIS, Hamid Majid; a.k.a. ALLAMI, Hamid Muhammad; a.k.a. AL-MASUI,
Husayn Muhammad Jabur; a.k.a. ALMUSAWI, Hamid Muhammad Daqduq; a.k.a.
AL-MUSAWI, Hamid Muhammad Jabur;
a.k.a. AL-MUSUI, Hamid Muhammad Jabur;
a.k.a. DAQDUQ, Ali Mussa; a.k.a. JABUR ALLAMI, Hamid Muhammad); DOB 01 Sep
1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug
1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug
1969; alt. DOB 05 Mar 1972; POB Beirut,
Lebanon; alt. POB Al-Karradah, Baghdad,
Iraq; nationality Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
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Financial Sanctions Regulations (individual)
[SDGT].
4. AL-QUBAYSI, Abd-al-Munim (a.k.a.
KOBEISSI, Abd Al Menhem; a.k.a.
KOBEISSI, Abdel Menhem; a.k.a. KOBEISSI,
Abdul Menhem; a.k.a. KOBEISSY, Abdul
Menhem; a.k.a. KUBAYSY, Abd Al Munhim;
a.k.a. QUBAYSI, Abd Al Menhem); DOB 01
Jan 1964; alt. DOB 1961; POB Beirut,
Lebanon; nationality Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport RL
1622378 (Lebanon) (individual) [SDGT].
5. AL-SHAMI, Ahmad; DOB 1965; POB
Beirut, Lebanon; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
6. AL-SHAMI, Husayn (a.k.a. AL-SHAMI,
Haj Husayn; a.k.a. AL-SHAMY, Husayn;
a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI,
Husayn; a.k.a. SHAMAI, Husayn; a.k.a.
SHAMY, Husayn), Lebanon; DOB 1948; alt.
DOB 1954; alt. DOB 1960; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
7. AL-WATFA, Ali Ibrahim (a.k.a. ALWAFA, Ali Ibrahim; a.k.a. AL-WAFA, Alie
Ibrahim; a.k.a. AL-WATFA, Alie Ibrahim;
a.k.a. IBRAHIM, Al Hajj Alie), 26 Malama
Thomas Street, Freetown, Sierra Leone; DOB
1969; POB Al Qalamun, Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
8. AMHAZ, Kamel Mohamad (a.k.a. ALAMHAZ, Kamel; a.k.a. AMHAZ, Kamel;
a.k.a. AMHAZ, Kamel Mohamed; a.k.a.
AMHAZ, Kamil), 5th Floor, Ghadir Building,
Kods Street, Haret Hreik, Baabda, Lebanon;
Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah,
Lebanon; Ghadir 5th Floor, Embassies Street,
Bir Hasan, Lebanon; Dallas Center, Saida Old
Street, Chiah, Baabda, Lebanon; DOB 04 Aug
1973; nationality Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
RL2244333 (Lebanon); Identification Number
61 Niha El-Mehfara; President and Chief
Executive Officer, Stars Group Holding
(individual) [SDGT].
9. AMHAZ, Issam Mohamad (a.k.a.
AMHAZ, ’Isam; a.k.a. AMHAZ, Issam
Mohamed), Ghadir, 5th Floor, Safarat, Bir
Hassan, Jenah, Lebanon; Issam Mohamad
Amhaz Property, Ambassades (Safarate), Bir
Hassan Area, Ghobeiri, Baabda, Lebanon;
DOB 04 Mar 1967; POB Baalbek, Lebanon;
nationality Lebanon; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL0000199
(Lebanon); Identification Number 61 Nabha;
Chairman, Stars Group Holding; General
Manager, Teleserveplus (individual) [SDGT].
10. AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim
Mohamed; a.k.a. AKIL, Ibrahim Mohamed);
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; POB
Bidnayil, Lebanon; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
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Sanctions Regulations (individual) [SYRIA]
(Linked To: HIZBALLAH).
11. ATRIS, Hussein (a.k.a. HUSSEIN,
Atris); DOB 11 Nov 1964; POB Lebanon;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
12. ATWA, Ali (a.k.a. BOUSLIM, Ammar
Mansour; a.k.a. SALIM, Hassan Rostom),
Lebanon; DOB 1960; POB Lebanon; citizen
Lebanon; Additional Sanctions Information—
Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
13. BADR AL DIN, Mustafa (a.k.a. AL
FIQAR, Dhu; a.k.a. BADREDDINE, Mustafa
Amine; a.k.a. BADREDDINE, Mustafa
Youssef; a.k.a. ISSA, Sami; a.k.a. SAAB, Elias
Fouad; a.k.a. SA’B, Ilyas), Beirut, Lebanon;
DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information—
Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions
Regulations (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).
14. BARAKAT, Hatim Ahmad (a.k.a.
BARAKAT, Hatam Ahmad; a.k.a. BARAKAT,
Hatem Ahmad; a.k.a. BARAKAT, Hattem
Ahmad; a.k.a. BARAKAT, Hotem Ahmad);
DOB 25 Sep 1961; POB Mousaitbe, Lebanon;
alt. citizen Lebanon; alt. citizen Paraguay;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 183319 (Paraguay); alt. Passport
148842 (Paraguay); alt. Passport 106318
(Paraguay); Identification Number 2.194.575
(Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].
15. BARAKAT, Mohammad Fayez; DOB 11
Mar 1969; POB Rubtlatine, Lebanon; alt.
citizen Lebanon; alt. citizen Paraguay;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Identification Number 2.121.948 (Paraguay)
(individual) [SDGT].
16. BARAKAT, Assad Ahmad (a.k.a.
BARAKAT, Assaad Ahmad; a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad
Ahmed Muhammad; a.k.a. BARAKAT, Assad
Hassan; a.k.a. BARAKAT, Jach Assad
Ahmad; a.k.a. ‘‘HAJJ AS’AD AHMAD’’), Rue
Taroba 1005, Beatriz Menez Building, Foz do
Iguacu, Brazil; Rua Rio Branco Lote 682,
Quadra 13, Foz do Iguacu, Brazil; Rua Xavier
Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua
Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile;
Apartment 111, Panorama Building, Iquique,
Chile; Piribebuy Y A. Jara, Ciudad del Este,
Paraguay; DOB 25 Mar 1967; POB Lebanon;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
17. CHARARA, Ali Youssef (a.k.a.
SHARARA, Ali Youssef; a.k.a. SHARARA,
’Ali Yusuf), Ghobeiry Center, Mcharrafieh,
Beirut, Lebanon; Verdun 732 Center, 17th
Floor, Verdun, Rachid Karameh Street,
Beirut, Lebanon; Al-Ahlam, 4th Floor,
Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon,
PO 00000
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31299
Lebanon; Additional Sanctions Information—
Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions
Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).
18. CHEHADE, Ali Ahmad (a.k.a. CHEADE,
Ali; a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote
d Ivoire; DOB 05 Jan 1961; POB Ansarie,
Lebanon; citizen Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
RL0516070 (Lebanon) (individual) [SDGT].
19. CHERRI, Adel Mohamad (a.k.a.
CHERRI, Adel Mohammad; a.k.a. SHIRRI,
’Adil), Suite 15A, Mingshang GE
Shenganghao Yuan Building, Bao An Nan
Road, Luohu District, Shenzhen, Guangdong,
China; 1/F, Bei Fang Building, Shennan
Zhong Road, Shenzhen, Guangdong, China;
Flat/Room 1610, Nan Fung Tower, 173 Des
Voeux Road Central, Hong Kong; Cherri
Building, Main Street, Beer Al Salasel,
Kherbet Selem, Nabatieh, Lebanon; DOB 03
Oct 1963; POB Beirut, Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender
Male; Passport RL2566575 (Lebanon) expires
03 Jul 2018 (individual) [SDGT] (Linked To:
HIZBALLAH).
20. FADLALLAH, Shaykh Muhammad
Husayn; DOB 1938; alt. DOB 1936; POB Najf
Al Ashraf (Najaf), Iraq; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Leading Ideological
Figure of HIZBALLAH (individual) [SDT].
21. FARAH, Meliad (a.k.a. ‘‘HUSSEIN’’;
a.k.a. ‘‘HUSSEIN, Hussein’’); DOB 05 Nov
1980; citizen Australia; alt. citizen Lebanon;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
22. FA’UR, Husayn Ali (a.k.a. FAOUR,
Housein Ali); DOB 1966; POB Al-Khayam,
Lebanon; nationality Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender
Male (individual) [SDGT] (Linked To:
HIZBALLAH).
23. 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; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
0107516 (Lebanon); alt. Passport 0258649
(individual) [SDGT] (Linked To:
HIZBALLAH).
24. 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,
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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; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; 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).
25. FAWAZ, Abbas Loutfe (a.k.a.
FAWWAZ, ’Abbas Abu-Ahmad; a.k.a.
FOUAZ, Abbas), Dakar, Senegal; DOB 07 Aug
1978; POB Jwaya, Lebanon; alt. POB Dakar,
Senegal; citizen Lebanon; alt. citizen Senegal;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Personal ID Card 096574S (Senegal)
(individual) [SDGT].
26. FAYAD, Saleh Mahmoud (a.k.a.
FAYYAD, Saleh Mahmud); DOB 20 Oct 1972;
POB Al-Taybe, Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
27. FAYAD, Sobhi Mahmoud (a.k.a.
FAYAD, Soubi Mamout; a.k.a. FAYADH,
Sobhi Mahmoud; a.k.a. FAYYAD, Subhi
Mahmud), 315, Piso 3, Galeria Page, Ciudad
del Este, Paraguay; DOB 20 Aug 1965; POB
Al-Taybe, Lebanon; alt. citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay);
alt. Passport 189103 (Paraguay); alt. Passport
142517 (Paraguay); alt. Passport 002301585
(Paraguay) (individual) [SDGT].
28. HAMIYAH, Talal (a.k.a. HAMIYAH,
Talal Husni; a.k.a. MEZERANI, Ismat); DOB
27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB
05 Mar 1958; alt. DOB 08 Dec 1958; POB
Tarayya, Lebanon; alt. POB Sojad, Lebanon;
nationality Lebanon; citizen Lebanon;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
29. HARB, Khalil Yusif (a.k.a. AHMAD,
Sayyid; a.k.a. HARB, Hajj Ya’taqad Khalil;
a.k.a. HARB, Khalil Yusuf; a.k.a. HARB,
Mustafa Khalil; a.k.a. MUSTAFA, Abu); DOB
09 Oct 1958; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
30. HASSAN, Hassan el-Hajj (a.k.a.
HASSAN, Hassan El Hajj); DOB 22 Mar 1988;
citizen Canada; alt. citizen Lebanon;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
31. IBRAHIM, Ayman (a.k.a. IBRAHIM,
Ayman Ahmad); DOB 01 Apr 1979; POB
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’Adlun, Lebanon; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; General Manager,
Unique Stars Mobile Phones LLC (individual)
[SDGT] (Linked To: UNIQUE STARS
MOBILE PHONES LLC).
32. IZZ-AL-DIN, Hasan (a.k.a. SALWWAN,
Samir; a.k.a. ‘‘GARBAYA, AHMED’’; a.k.a.
‘‘SA-ID’’), Lebanon; DOB 1963; POB
Lebanon; citizen Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
33. KAN’AN, Fawzi Mustafa (a.k.a.
CANAAN, Fazi; a.k.a. CAN’AN, Faouzi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN’AN, Fawzi; a.k.a. KANAN, Fouzi), Calle
2, Residencias Cosmos, Fifth Floor,
Apartment 5D, La Urbina, Caracas,
Venezuela; Esquina Bucare, Building 703,
Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon;
alt. POB Betechelida, Lebanon; alt. POB
Baalbeck, Lebanon; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 0877677
(Venezuela); National ID No. V–6.919.272
(Venezuela) (individual) [SDGT].
34. KAWTHARANI, Muhammad (a.k.a.
AL-KAWTHARANI, Jafar; a.k.a. ALKAWTHARANI, Muhammad; a.k.a.
KAWTARANI, Muhammad; a.k.a.
KAWTHARANI, Mohammad); DOB 1945; alt.
DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
nationality Lebanon; alt. nationality Iraq;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
35. KAZAN, Ali Muhammad (a.k.a.
KASSAN, Ali Mohamad; a.k.a. QAZAN, Ali
Mohamad), Avenue Taroba, 1005 Edificio
Beatriz Mendes, Apt 1704, Foz do Iguacu,
Brazil; DOB 19 Dec 1967; POB Taibe,
Lebanon; alt. citizen Lebanon; alt. citizen
Paraguay; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 0089044
(Lebanon) (individual) [SDGT].
36. KHALIFEH, Hanna Elias (a.k.a.
KHALIFAH, Hanna; a.k.a. KHALIFE, Hanna),
Midan Street, Mazraat Yachouh, Metn,
Lebanon; Asaad Karam Building, Midan
Street, Mazraat Yachouh, Lebanon; DOB 09
Jul 1955; nationality Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
RL2033216 (Lebanon) (individual) [SDGT].
37. KHANAFER, Hicham Nmer (a.k.a.
KANAFER, Hicham; a.k.a. KANAFER,
Hisham; a.k.a. KHANAFAR, Hisham; a.k.a.
KHANAFIR, Hisham); DOB 23 May 1965;
POB Ainata, Lebanon; alt. POB Kuntair, The
Gambia; nationality Lebanon; alt. nationality
The Gambia; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1617889
(Lebanon) (individual) [SDGT].
PO 00000
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38. KUNTAR, Samir (a.k.a. AL-KUNTAR,
Samir; a.k.a. CANTAR, Samir; a.k.a.
KANTAR, Sameer; a.k.a. KINTAR, Samir;
a.k.a. QANTAR, Samir; a.k.a. QINTAR,
Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul
1962; alt. DOB 1961; POB Lebanon;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To:
HIZBALLAH).
39. MANSUR, Muhammad Yusuf Ahmad
(a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR,
Mohammad Youssef; a.k.a. MANSUR,
Mohammad Yusuf Ahmad; a.k.a. MANSUR,
Muhammad Yusif Ahmad; a.k.a. SHEHAB,
Sami; a.k.a. SHIHAB, Sami Hani; a.k.a.
‘‘HILLAWI, Jamal Hani’’; a.k.a. ‘‘SAMI, Salem
Bassem’’; a.k.a. ‘‘SHIHAB, Muhammad Yusuf
Mansur Sami’’), Beirut, Lebanon; DOB 14 Sep
1970; alt. DOB 01 Jan 1974; alt. DOB 1980;
POB Bint Jubayl, Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
40. NASR AL DIN, Ghazi (a.k.a. NASR ALDIN, Hajj Ghazi ’Atif; a.k.a. NASR EL DIN
GHASSAN, Ghassan; a.k.a. NASRALDINE,
Ghazi ’Atef; a.k.a. NASSER AL-DIN, Ghazil;
a.k.a. NASSER EL-DIN, Gazi; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a.
NASSERDDINE, Ghazi; a.k.a. NASSERDINE
GHASAN, Atef Salameh; a.k.a.
NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information—
Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
41. NASRALLAH, Hasan (a.k.a.
NASRALLAH, Hasan Abd-al-Karim); DOB 31
Aug 1960; alt. DOB 31 Aug 1953; alt. DOB
31 Aug 1955; alt. DOB 31 Aug 1958; POB Al
Basuriyah, Lebanon; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 042833
(Lebanon); Secretary General of HIZBALLAH
(individual) [SDT] [SYRIA].
42. NOUREDDINE, Mohamad (a.k.a. NURAL-DIN, Muhammad Mustafa); DOB 23 Oct
1974; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information—
Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL0629138 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).
43. OMAIRI, Farouk (a.k.a. AL-OMAIRI,
Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a.
OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI,
Faruq), 605 Avenida Brasil, Apt No. 48, Foz
do Iguacu, Brazil; DOB 06 Dec 1945; POB
Hermel, Lebanon; citizen Brazil; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
44. QABALAN, Muhammad (a.k.a.
QABLAN, Muhammad; a.k.a. ‘‘AL-GHUL,
Hassan’’), Southern Suburbs, Beirut,
Lebanon; DOB 1969; citizen Lebanon;
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Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
45. SALEH, Ali Mohamad (a.k.a. SALAH,
Ali Mohammad; a.k.a. SALEH, Ali Mohamed;
a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH,
Ali Abd-Al-Amir Muhammad; a.k.a. SALIH,
Ali Muhammad; a.k.a. SALIH, Ali
Muhammad Abd-Al-Amir); DOB 01 Jan 1974;
POB Adchit, Lebanon; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Cedula No.
1124006380 (Colombia); Passport AJ911608
(Colombia); alt. Passport 2071362 (Lebanon);
alt. Passport 1183967 (Lebanon) (individual)
[SDNTK] [SDGT] (Linked To: ALMACEN
BATUL; Linked To: COMERCIAL ESTILO Y
MODA).
46. SERHAN, Fadi Hussein (a.k.a.
SARHAN, Fadi Husayn; a.k.a. SIRHAN,
Fadi), Own Building, Kanisat Marmkhael,
Saliba Street, Corniche, Al-Mazraa, Beirut,
Lebanon; Jaafar Building, Mazraa Street,
Beirut, Lebanon; Jaafar Building, Mseytbi
Street, Beirut, Lebanon; Jaafar Building,
Salim Slam Street, Beirut, Lebanon; Jishi
Building, Salim Slam Street, Beirut, Lebanon;
Own Building, Main Street, Kfar Kila,
Lebanon; DOB 01 Apr 1961; POB Kafr Kila,
Lebanon; nationality Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender
Male; Passport RL0962973 (Lebanon)
(individual) [SDGT] (Linked To:
HIZBALLAH).
47. SHALAN, Abd Al Nur (a.k.a.
CHAALAN, Abdul Nur Ali; a.k.a. SHAALAN,
Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur
Ali; a.k.a. SHA’LAN, Abdul Nur Ali; a.k.a.
SHALAN, Abdul-Nur Ali); DOB 17 May
1964; alt. DOB 1961; POB Baabda, Lebanon;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To:
HIZBALLAH).
48. SHUKR, Fu’ad (a.k.a. CHAKAR, Fu’ad;
a.k.a. ‘‘CHAKAR, Al-Hajj Mohsin’’), Harat
Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws
Building, Al-’Arid Street, Haret Hreik,
Lebanon; DOB 1962; POB An Nabi Shit,
Ba’labakk, Biqa’ Valley, Lebanon; alt. POB
Beirut, Lebanon; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SYRIA]
(Linked To: HIZBALLAH).
49. 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;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL1294089 (Lebanon);
Identification Number 00986426 (Iraq)
(individual) [SDGT] (Linked To:
HIZBALLAH).
50. TAHINI, Abdallah Asad (a.k.a.
THAHINI, Abdallah; a.k.a. THINI, Abdalla
As’ad; a.k.a. ‘‘TAHINI, Ahmad’’); DOB 20 Jun
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1965; POB Lebanon; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT]
(Linked To: HIZBALLAH).
51. TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali
Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a.
TAJEDDIN, Ali Mohammad Abdel Hassan;
a.k.a. TAJEDDIN, Ali Mohammad Abed AlHassan; a.k.a. TAJEDDINE, Ali); DOB 1961;
alt. DOB 1963; POB Hanaway, Lebanon; alt.
POB Hanouay, Lebanon; alt. POB Hanawiya,
Lebanon; nationality Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
52. TAJIDEEN, Husayn (a.k.a. TAJ AL DIN,
Husayn; a.k.a. TAJIDEEN, Hussein; a.k.a.
TAJIDINE, Hajj Hussein), The Gambia; DOB
1963; Additional Sanctions Information—
Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
53. TARABAIN CHAMAS, Mohamad
(a.k.a. CHAMS, Mohamad; a.k.a. TARABAY,
Muhammad; a.k.a. TARABAYN SHAMAS,
Muhammad), Avenida Jose Maria De Brito
606, Apartment 51, Foz do Iguacu, Brazil;
Cecilia Meirelles 849, Bloco B, Apartment 09,
Foz do Iguacu, Brazil; DOB 11 Jan 1967; POB
Asuncion, Paraguay; alt. citizen Lebanon; alt.
citizen Brazil; alt. citizen Paraguay;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
National Foreign ID Number RNE: W031645–
8 (Brazil) (individual) [SDGT].
54. WEHBE, Bilal Mohsen (a.k.a. WAHBE,
Bilal; a.k.a. WAHBI, Bilal Mohsen; a.k.a.
WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin
Bilal; a.k.a. WEHBI, Bilal Mohsem; a.k.a.
WEHBI, Bilal Mohsen; a.k.a. WIHBI, Bilal
Muhsin), Avenida Jose Maria de Brito 929,
Centro,, Foz Do Iguacu, Parana State, Brazil;
DOB 07 Jan 1967; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon);
Identification Number 77688048 (Brazil);
Shaykh (individual) [SDGT].
55. ZAHER EL DINE, Hamdi (a.k.a.
ZAHREDDINE, Hamdi); DOB 20 Jul 1984;
nationality Lebanon; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
Passport RL2146270 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).
56. ZEAITER, Ali (a.k.a. ZOEITER, Ali;
a.k.a. ZU’AYTAR, ’Ali; a.k.a. ZU’AYTIR, Ali
Husayn), Tianhelu 351 Hao, Tianhequ,
Guangzhou, China; Room 2203A, Grand
Tower, No. 228 Tianhe Road, Tianhe District,
Guangzhou, China; Room 2203A,
Guangcheng Building, No. 228 Tianhe Road,
Guangzhou, China; 204 No. 253 Tianhebei
Road, Guangzhou, China; DOB 24 Feb 1977;
nationality Lebanon; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465
(Lebanon); General Manager, Stars
International Ltd (individual) [SDGT].
PO 00000
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31301
57. ZURAIK, Ali Hasan (a.k.a. ZRAIQ, Ali;
a.k.a. ZREIK, Ali; a.k.a. ZREIK, Ali Hassan;
a.k.a. ZURAYQ, Ali); DOB 1952; POB Al
Khiyam, Lebanon; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL0266714
(Lebanon); alt. Passport 1082625 (Lebanon)
(individual) [SDGT].
Entities
1. AERO SKYONE CO. LIMITED (a.k.a.
AERO SKY ONE LTD; a.k.a. AEROSKYONE
CO. LTD), Tianhe Qu, Tianhe Bei Lu, 255
Hao, 1606 Fang, Guangzhou, China; Room
1501 (340), 15/F, SPA Center, 53–55 Lockhart
Road, Wan Chai, Hong Kong; Room 1501
(340), Lockhart, Wan Chai, Hong Kong; Web
site www.aerskyone.com; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: ZEAITER, Ali).
2. AL MANAR TV, Al Manar TV, Abed al
Nour Street, Haret Hriek, Beirut, Lebanon; PO
Box 354/25, Beirut, Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; info@
manartv.com; www.manartv.com;
www.almanar.com.lb [SDGT].
3. AL NOUR RADIO (a.k.a. AL NOUR
BROADCASTING STATION; a.k.a. AL NUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al
Nour Street, PO Box 197/25, Alghobeiri,
Haret Hriek, Beirut, Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; info@alnour.net; www.al-nour.net [SDGT].
4. 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; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
TABAJA, Adham Husayn; Linked To: ALINMAA GROUP FOR TOURISM WORKS,
LLC).
5. 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; Additional Sanctions Information—
Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: AL-INMAA
GROUP FOR TOURISM WORKS, LLC).
6. 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; Additional
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Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 8–0788 (Lebanon) [SDGT]
(Linked To: TABAJA, Adham Husayn).
7. AL-QARD AL-HASSAN ASSOCIATION
(a.k.a. AL-QUARD AL-HASSAN
ASSOCIATION; a.k.a. AL-QUARDH ALHASSAN ASSOCIATION; a.k.a. KARADH
AL-HASSAN), Beirut, Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
8. AMIGO SUPERMARKET LIMITED
(a.k.a. AMIGO SUPERMARKET), 1023,
Adetokunbo Ademola Crescent, Wuse II,
Abuja, Nigeria; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
FAWAZ, Mustapha Reda Darwish; Linked
To: FAWAZ, Fouzi Reda Darwish).
9. BARAKAT IMPORT EXPORT LTDA,
Iquique, Chile; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Tax ID No. AABA
670850 Y [SDGT].
10. BAYT AL-MAL (a.k.a. BAYT AL-MAL
LIL MUSLIMEEN), Harat Hurayk, Beirut,
Lebanon; Burj al-Barajinah, Lebanon; Sidon,
Lebanon; Tyre, Lebanon; Al-Nabatiyah,
Lebanon; Ba’albak, Lebanon; Hirmil,
Lebanon; Additional Sanctions Information—
Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions
Regulations [SDGT].
11. BIBLOS TRAVEL AGENCY (a.k.a.
BIBLIOS TRAVEL; a.k.a. BIBLOS TRAVEL
CA; a.k.a. BIBLOS TRAVEL, C.A.), Avenida
Baralt, Esquina Maderero, Edificio Santa
Isabel II, PB, Loc. 1, Caracas, Venezuela;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].
12. 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; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
HIZBALLAH).
13. CASA APOLLO, Galeria Page, Ciudad
del Este, Paraguay; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
14. FASTLINK SARL (a.k.a. FAST LINK
SAL), Hadi Nasrallah Av, MEAB Building,
1st Floor, Beirut, Lebanon; Cendrella Street,
Dalas Center, Chyah, Baabda, Lebanon;
Dallas, 6th Floor, Saida Old Road, Chiyah,
Beirut, Lebanon; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
STARS GROUP HOLDING).
15. GALERIA PAGE (a.k.a. GALERIA PAGE
I), 899 Calle Regimento Pirebebuy, Ciudad
del Este, Paraguay; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
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16. GOODWILL CHARITABLE
ORGANIZATION, INC. (f.k.a. AL-SHAHID
SOCIAL ASSOCIATION; f.k.a.
EDUCATIONAL DEVELOPMENT
ASSOCIATION), 13106 Warren Ave. Suite
#4, Dearborn, MI 48126, United States; PO
Box 1794, Dearborn, MI 48126, United States;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].
17. HILAL TRAVEL AGENCY (a.k.a.
HILAL TRAVEL C.A.; a.k.a. KANAAN
TRAVEL), Avenida Baralt, Esquina Maderero,
Edificio Santa Isabel, Caracas, Venezuela;
Avenida Baralt, Esquina Maderero, Edificio
Santa Isabel, PB, Local 1, Caracas, Venezuela;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Business Registration Document # 80074366
(Venezuela) [SDGT].
18. HIZBALLAH (a.k.a. ANSAR ALLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE
ORGANIZATION); Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations [FTO] [SDGT] [SDT]
[SYRIA].
19. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH) (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a.
IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR
CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION;
a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. ‘‘AL-IMDAD’’), P.O. Box 25–
211 Beirut AiRabi’ Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information—
Subject to Secondary Sanctions; alt.
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].
20. ISLAMIC RESISTANCE SUPPORT
ORGANIZATION (a.k.a. HAYAT AL-DAM
LIL-MUQAWAMA AL-ISLAMIYA; a.k.a.
ISLAMIC RESISTANCE SUPPORT
PO 00000
Frm 00079
Fmt 4703
Sfmt 4703
ASSOCIATION), Beirut, Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
21. JIHAD AL-BINA (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA;
a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION;
a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE
FOR RECONSTRUCTION), Beirut, Lebanon;
Bekaa Valley, Lebanon; Southern Lebanon,
Lebanon; Additional Sanctions Information—
Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions
Regulations [SDGT].
22. KAFAK ENTERPRISES LIMITED, 88B,
T/Balewa Road, Kano State, Nigeria; Sierra
Leone; Additional Sanctions Information—
Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: FAWAZ,
Mustapha Reda Darwish; Linked To:
FAWAZ, Fouzi Reda Darwish).
23. KAIRABA SUPERMARKET (a.k.a.
KAIRABA SHOPPING CENTER), Kairaba
Ave, P.O. Box 2176, Banjul, The Gambia; 62
Buckle Street, Banjul, The Gambia; Pipeline
Road, Banjul, The Gambia; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
24. LABICO SAL OFFSHORE (a.k.a.
LABICO SAL (OFF SHORE)), Bou Ghannam
Building, Azhar Street, Kobbe Doha,
Aramoun, Aaley, Lebanon; Labico Building,
Azhar Street, Aramoun, Aaley, Lebanon;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: ZEAITER, Ali).
25. LEBANESE MEDIA GROUP (a.k.a.
LEBANESE COMMUNICATION GROUP), Al
Manar Building, Ahmad Kassir Street, Haret
Hriek, Baabda, Lebanon; Abed Al Nour
Street, Haret Hriek, PO Box 354/25, Beirut,
Lebanon; Additional Sanctions Information—
Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions
Regulations; Company ID: No. 59 531 at
Commercial Registry of the Civil Court of
First Instance at Baabda, Lebanon [SDGT].
26. LE-HUA ELECTRONIC FIELD CO.
LIMITED (a.k.a. LE-HUA ELEC F CO. LTD),
Room B, 5/F, Building 2, Guilong Jiayuan Gui
Yuan North Road, Guiyuan Neighborhood St
Office, Luohu District, Shenzhen,
Guangdong, China; 15th Floor, Ming Shang
Ge Building, Bao’an Street, Luo Hu Area,
Shenzhen, Guangdong, China; Flat/Room
1610, Nan Fung Tower, 173 Des Voeux Road
Central, Hong Kong; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
CHERRI, Adel Mohamad).
27. MARTYRS FOUNDATION (a.k.a. ALSHAHID ASSOCIATION FOR MARTYRS
AND INTERNEES FAMILIES; a.k.a. ALSHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
BONYAD-E SHAHID VA ISARGARAN; a.k.a.
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ES-SHAHID; a.k.a. IRANIAN MARTYRS
FUND; a.k.a. SHAHID FOUNDATION; a.k.a.
SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815–1394,
Tehran 15900, Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; alt. Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].
28. MARTYRS FOUNDATION IN
LEBANON (a.k.a. AL-MUA’ASSAT ALSHAHID; a.k.a. AL-SHAHID CHARITABLE
AND SOCIAL ORGANIZATION; a.k.a. ALSHAHID FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
24, Bir al-Abed, Beirut, Lebanon; Biqa’
Valley, Lebanon; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
29. PALESTINIAN MARTYRS
FOUNDATION (a.k.a. AL-SHAHID
FOUNDATION- PALESTINIAN BRANCH;
a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a.
PALESTINIAN MARTYRS INSTITUTION
GROUP; a.k.a. SHAHID FUND), Lebanon;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].
30. SPECTRUM INVESTMENT GROUP
HOLDING SAL (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM
INVESTMENT GROUP SAL HOLDING; a.k.a.
SPECTRUM INVESTMENT HOLDING; a.k.a.
‘‘SPECTRUM HOLDING’’), Floor 17, Verdun
732 Building, Rachid Karameh Street,
Verdun, Beirut, Lebanon; Verdun 732 Center,
Rachid Karame Street, Beirut, Lebanon; P.O.
Box 113–5333, Beirut, Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Business
Registration Document # 1990106 (Lebanon)
[SDGT] (Linked To: CHARARA, Ali Youssef).
31. STARS COMMUNICATIONS LTD
(a.k.a. STARS COMMUNICATIONS; a.k.a.
STARS COMMUNICATIONS LLC; a.k.a.
STARS COMMUNICATIONS LTD SARL),
Hadi Nasrallah Av, MEAB Building, 1st
Floor, Beirut, Lebanon; Bir el Abed, Snoubra
Street, Haret Hreyk, Beirut, Lebanon;
Tayyouneh, Haret Hreyk, Beirut, Lebanon;
Port, Nahr, Beirut, Lebanon; Ras El Ain,
Baalbeck, Lebanon; Hadeth, Lebanon;
Nabatiyeh, Lebanon; Old Saida Road, Beirut
Mall, Beirut, Lebanon; Duty-Free Airport,
Rafik Hariri International Airport, Beirut,
Lebanon; Sharl Helo Street, Beirut Seaport,
Lebanon; Kamil Shamoun Street, Dekwaneh,
Beirut, Lebanon; Hermel, Lebanon;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 2001929
(Lebanon) [SDGT] (Linked To: AMHAZ,
Kamel Mohamad; Linked To: STARS GROUP
HOLDING).
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32. STARS COMMUNICATIONS
OFFSHORE SAL (a.k.a. STARS
COMMUNICATION SAL OFF-SHORE; a.k.a.
STARS COMMUNICATIONS OFFSHORE;
a.k.a. STARS OFFSHORE), Hojeij Building,
2nd Floor, Zaghloul Street, Haret Hreik,
Baabda, Lebanon; Bdeir Building, Ground
Floor, Snoubra Street, Ghobeiry, Baabda,
Lebanon; Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1801374
(Lebanon) [SDGT] (Linked To: STARS
GROUP HOLDING).
33. STARS GROUP HOLDING (a.k.a.
STARS GROUP HOLDING SAL; a.k.a. STARS
GROUP SAL (HOLDING)), Property Number
5208/62, Issam Mohamed Amha, 6th Floor,
Dallas Center, Old Saida Road, C, Lebanon;
Postal Box 13–5483, Lebanon; Bdeir
Building, Snoubra Street, Bir El-Abed Area,
Haret Hreik, Baabda, Lebanon; Bir El Abed,
Hadi Nasrallah Highway, Middle East &
Africa Bank Building, First Floor, Beirut,
Lebanon; Old Saida Road, Dallas Center, 6th
Floor, Beirut, Lebanon; Web site
www.starscom.net; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 1901453 (Lebanon) [SDGT] (Linked
To: AMHAZ, Kamel Mohamad).
34. STARS INTERNATIONAL LTD (a.k.a.
STARS INTERNATIONAL CO. LTD), Room
2203A, Grand Tower, No. 228 TianHe Road,
TianHe District, Guangzhou, China; F–18,
Dubai Airport Free Zone, Dubai, United Arab
Emirates; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
ZEAITER, Ali; Linked To: STARS GROUP
HOLDING).
35. TAJCO (a.k.a. GRAND STORES (THE
GAMBIA LOCATION ONLY); a.k.a. TAJCO
COMPANY; a.k.a. TAJCO COMPANY LLC;
a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco
Building, Hanouay, Sour (Tyre), Lebanon; 30
Sani Abacha Street, Freetown, Sierra Leone;
Web site www.tajco-ltd.com; Web site
www.tajcogambia.com; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates
from the same business address in Freetown,
Sierra Leone as Tajco Company.) [SDGT].
36. TELESERVE PLUS SAL (a.k.a.
TELESERVEPLUS), 4th Floor, Dalas Center,
Old Saida Road, Chiyah, Baabda, Lebanon;
Postal Box 13–5483, Lebanon; Old Saida
Avenue, Dallas Center, 6th Floor, Beirut,
Lebanon; 6th Floor, Dallas Center, Old Saida
Road, Chiyah, Baabda, Lebanon; Web site
www.teleserveplus.com; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 2004609 (Lebanon) [SDGT]
(Linked To: STARS GROUP HOLDING).
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31303
37. 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; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Registration ID
2020615 [SDGT] (Linked To: NOUREDDINE,
Mohamad).
38. UNIQUE STARS MOBILE PHONES
LLC (a.k.a. UNIQUE STARS LLC), Postal Box
98498, Dubai, United Arab Emirates; Al
Maktoum Road, Deira, Al Kabira Building,
First Floor, Office #103, PO Box 98498,
Dubai, United Arab Emirates; Office 103, 1st
Floor, Sheikh Rashed Building, Al Maktoum
Road, Deira, DXB Municipality, Dubai,
United Arab Emirates; Gargash Center,
Nasser Square, Shop No. 41, Dubai, United
Arab Emirates; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations; Dubai Chamber of
Commerce Membership No. 116340;
Commercial Registry Number 591610 (United
Arab Emirates) [SDGT] (Linked To:
IBRAHIM, Ayman; Linked To: STARS
GROUP HOLDING).
39. VATECH SARL (a.k.a. VATECH
LEBANON; a.k.a. VATECH VIDEO AND PRO
AUDIO; a.k.a. ‘‘VATECH’’), P.O. Box 14–
5728, Jishi Building, Salim Slam Street,
Mazraa, Beirut, Lebanon; P.O. Box 14–5728,
Borj al Salam Building, Salim Slam Street,
Beirut, Lebanon; Jaafar Building, Mazraa
Street, Beirut, Lebanon; Jaafar Building,
Moseitbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Mazraa, Beirut,
Lebanon; Jishi Building, Mazraa Street,
Beirut, Lebanon; Web site
www.vatech.com.lb; Additional Sanctions
Information—Subject to Secondary Sanctions
Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
SERHAN, Fadi Hussein).
40. WAAD PROJECT (a.k.a. AL-WAAD ALSADIQ; a.k.a. ’MASHURA WAAD LAADAT
AL-AAMAR; a.k.a. WAAD; a.k.a. WA’AD AS
SADIQ; a.k.a. WAAD COMPANY; a.k.a.
WAAD FOR REBUILDING THE SOUTHERN
SUBURB; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA’D PROJECT;
a.k.a. WAED; a.k.a. WA’ED ORGANIZATION;
a.k.a. WA’ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Telephone
No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].
41. WONDERLAND AMUSEMENT PARK
AND RESORT LTD (a.k.a. WONDERLAND
AMUSEMENT PARK), B1 Kukbawa,
Opposite National Stadium, Abuja, FCT,
Nigeria; Additional Sanctions Information—
Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: FAWAZ,
Mustapha Reda Darwish; Linked To:
FAWAZ, Fouzi Reda Darwish).
42. YOUSSER COMPANY FOR FINANCE
AND INVESTMENT, Lebanon; Additional
Sanctions Information—Subject to Secondary
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Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].
Dated: May 13, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2016–11684 Filed 5–17–16; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 4506T–EZ, 4506–T–
EZ (SP)
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning Form
4506T–EZ, Short Form Request for
Individual Tax Return Transcript, and
4506T–EZ(SP), Formulario Abreviado
para la Solicitud de un Trasunto de la
Declaracion de Impuestos Personales.
DATES: Written comments should be
received on or before July 18, 2016 to be
assured of consideration.
ADDRESSES: Direct all written comments
to Tuawana Pinkston, Internal Revenue
Service, room 6526, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to R. Joseph Durbala,
(202) 317–5746, at Internal Revenue
Service, Room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224, or
through the internet at
RJoseph.Durbala@irs.gov.
SUMMARY:
sradovich on DSK3TPTVN1PROD with NOTICES
SUPPLEMENTARY INFORMATION:
Title: Short Form Request for
Individual Tax Return Transcript
(4506T–EZ); Formulario Abreviado para
la Solicitud de un Trasunto de la
Declaracion de Impuestos Personales
(4506T–EZ(SP)).
OMB Number: 1545–2154.
Form Number: Form 4506T–EZ, Form
4506T–EZ (SP).
Abstract: Subject to such
requirements and conditions as the
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17:10 May 17, 2016
Jkt 238001
Secretary may prescribe by regulation,
section 6103(c) of the Internal Revenue
Code authorizes the Internal Revenue
Service to disclose a taxpayer’s return or
return information to such person or
persons as the taxpayer may designate
in a request for or consent to such
disclosure, or to any other person at the
taxpayer’s request to the extent
necessary to comply with the taxpayer’s
request to such other person for
information or assistance. This
regulation (§ 301.6103(c)–1), contains
the requirements that must be met
before, and the conditions under which,
the Internal Revenue Service may make
such disclosures.
Individuals can use Form 4506T–EZ
to request a tax return transcript that
includes most lines of the original tax
return. The tax return transcript will not
show payments, penalty assessments, or
adjustments made to the originally filed
return. Form 4506T–EZ (SP) is the
Spanish translated version of the Form
4507T–EZ. It is also used to request a
tax return transcript that includes most
lines of the original tax return.
Current Actions: There is no change
in the paperwork burden previously
approved by OMB. This form is being
submitted for renewal purposes only.
Type of Review: Extension of a
currently approved collection.
Affected Public: Individuals or
Households, Farms, and Businesses and
other for-profit organizations.
Estimated Number of Respondents:
1,100,000.
Estimated Time per Respondent: 47
minutes.
Estimated Total Annual Burden
Hours: 870,000.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
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;
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(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.
Approved: May 9, 2016.
R. Joseph Durbala,
IRS Tax Analyst.
[FR Doc. 2016–11650 Filed 5–17–16; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Regulation Project
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments on the information
collection burden relating to basis and
transfer statement reporting for covered
securities, including debt instruments,
options, and other securities.
DATES: Written comments should be
received on or before July 18, 2016 to be
assured of consideration.
ADDRESSES: Direct all written comments
to Tuawana Pinkston, Internal Revenue
Service, room 6526, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the regulations should be
directed to Sara Covington, at Internal
Revenue Service, room 6526, 1111
Constitution Avenue NW., Washington,
DC 20224, or through the internet, at
Sara.L.Covington@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: T.D. 9504—Basis Reporting by
Securities Brokers and Basis
Determination for Stock;
T.D. 9616—Basis Reporting by
Securities Brokers and Basis
SUMMARY:
E:\FR\FM\18MYN1.SGM
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]]>Agencies
[Federal Register Volume 81, Number 96 (Wednesday, May 18, 2016)]
[Notices]
[Pages 31298-31304]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-11684]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Supplemental Information for 57 Individuals and 42 Entities
Designated Pursuant to Executive Orders 12947, 13224, and/or 13582
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing supplemental information on the List of Specially
Designated Nationals and Blocked Persons (SDN List) for 57 individuals
and 42 entities whose property and interests in property are blocked
pursuant to one or more of the following authorities: Executive Order
13224, ``Blocking Property and Prohibiting Transactions with Persons
who Commit, Threaten to Commit, or Support Terrorism;'' Executive Order
12947, ``Prohibiting Transactions With Terrorists Who Threaten To
Disrupt the Middle East Peace Process;'' and Executive Order 13582,
``Blocking Property of the Government of Syria and Prohibiting Certain
Transactions With Respect to Syria.'' The SDN List entry for each of
these individuals and entities has been amended to include the language
``Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations.''
DATES: The amendments to the SDN List described in this notice were
published on April 15 and May 11, 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 April 15 and May 11, 2016, OFAC amended the SDN List to include
supplemental information for 57 individuals and 42 entities whose
property and interests in property are blocked pursuant to one or more
of the following authorities: Executive Order 13224, ``Blocking
Property and Prohibiting Transactions with Persons who Commit, Threaten
to Commit, or Support Terrorism;'' Executive Order 12947, ``Prohibiting
Transactions With Terrorists Who Threaten To Disrupt the Middle East
Peace Process;'' and Executive Order 13582, ``Blocking Property of the
Government of Syria and Prohibiting Certain Transactions With Respect
to Syria.'' As amended, the SDN List entries for the individuals and
entities are as follows:
Individuals
1. ABDALLAH, Muhammad Yusif, Avenue Presidente Juscelino
Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, Brazil;
Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center,
Foz do Iguacu, Brazil; DOB 15 Jun 1952; POB Khalia, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Cedula No. 1110775 (Paraguay); Passport
670317 (Lebanon); alt. Passport 137532 (Paraguay) (individual)
[SDGT].
2. ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ, Hajj Qasim;
a.k.a. 'ALIQ, Qasem; a.k.a. 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
3. AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-YUNIS, Hamid
Majid; a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-
MUSAWI, Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Muhammad Jabur;
a.k.a. DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI, Hamid Muhammad); DOB
01 Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut,
Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon;
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah
[[Page 31299]]
Financial Sanctions Regulations (individual) [SDGT].
4. AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, Abd Al Menhem;
a.k.a. KOBEISSI, Abdel Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a.
QUBAYSI, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB 1961; POB Beirut,
Lebanon; nationality Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL 1622378 (Lebanon) (individual)
[SDGT].
5. AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].
6. AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-
SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB
1954; alt. DOB 1960; Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].
7. AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali Ibrahim; a.k.a.
AL-WAFA, Alie Ibrahim; a.k.a. AL-WATFA, Alie Ibrahim; a.k.a.
IBRAHIM, Al Hajj Alie), 26 Malama Thomas Street, Freetown, Sierra
Leone; DOB 1969; POB Al Qalamun, Lebanon; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
8. AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, Kamel; a.k.a. AMHAZ,
Kamel; a.k.a. AMHAZ, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Floor,
Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon; Ghadir,
5th Floor, Safarat, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas Center, Saida Old
Street, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Additional Sanctions Information--Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations;
Passport RL2244333 (Lebanon); Identification Number 61 Niha El-
Mehfara; President and Chief Executive Officer, Stars Group Holding
(individual) [SDGT].
9. AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam; a.k.a. AMHAZ,
Issam Mohamed), Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah,
Lebanon; Issam Mohamad Amhaz Property, Ambassades (Safarate), Bir
Hassan Area, Ghobeiri, Baabda, Lebanon; DOB 04 Mar 1967; POB
Baalbek, Lebanon; nationality Lebanon; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL0000199
(Lebanon); Identification Number 61 Nabha; Chairman, Stars Group
Holding; General Manager, Teleserveplus (individual) [SDGT].
10. AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL,
Ibrahim Mohamed); DOB 24 Dec 1962; alt. DOB 01 Jan 1962; POB
Bidnayil, Lebanon; Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SYRIA] (Linked To: HIZBALLAH).
11. ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Nov 1964; POB
Lebanon; Additional Sanctions Information--Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
12. ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM,
Hassan Rostom), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon;
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
13. BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; a.k.a.
BADREDDINE, Mustafa Amine; a.k.a. BADREDDINE, Mustafa Youssef;
a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas),
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH).
14. BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a.
BARAKAT, Hatem Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT,
Hotem Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; alt. citizen
Lebanon; alt. citizen Paraguay; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 183319 (Paraguay); alt. Passport
148842 (Paraguay); alt. Passport 106318 (Paraguay); Identification
Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975
(Paraguay) (individual) [SDGT].
15. BARAKAT, Mohammad Fayez; DOB 11 Mar 1969; POB Rubtlatine,
Lebanon; alt. citizen Lebanon; alt. citizen Paraguay; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Identification Number
2.121.948 (Paraguay) (individual) [SDGT].
16. BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a.
``HAJJ AS'AD AHMAD''), Rue Taroba 1005, Beatriz Menez Building, Foz
do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do
Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do
Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile;
Apartment 111, Panorama Building, Iquique, Chile; Piribebuy Y A.
Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon;
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
17. CHARARA, Ali Youssef (a.k.a. SHARARA, Ali Youssef; a.k.a.
SHARARA, 'Ali Yusuf), Ghobeiry Center, Mcharrafieh, Beirut, Lebanon;
Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street,
Beirut, Lebanon; Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan,
Beirut, Lebanon; DOB 25 Sep 1968; POB Sidon, Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
18. CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; a.k.a. CHEHADE, Abou
Hassan Ali; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Hassan;
a.k.a. SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 Jan 1961; POB
Ansarie, Lebanon; citizen Lebanon; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL0516070
(Lebanon) (individual) [SDGT].
19. CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel Mohammad; a.k.a.
SHIRRI, 'Adil), Suite 15A, Mingshang GE Shenganghao Yuan Building,
Bao An Nan Road, Luohu District, Shenzhen, Guangdong, China; 1/F,
Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China;
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong
Kong; Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem,
Nabatieh, Lebanon; DOB 03 Oct 1963; POB Beirut, Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2566575 (Lebanon) expires 03 Jul 2018 (individual) [SDGT] (Linked
To: HIZBALLAH).
20. FADLALLAH, Shaykh Muhammad Husayn; DOB 1938; alt. DOB 1936;
POB Najf Al Ashraf (Najaf), Iraq; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Leading Ideological Figure of HIZBALLAH
(individual) [SDT].
21. FARAH, Meliad (a.k.a. ``HUSSEIN''; a.k.a. ``HUSSEIN,
Hussein''); DOB 05 Nov 1980; citizen Australia; alt. citizen
Lebanon; Additional Sanctions Information--Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
22. FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); DOB 1966; POB
Al-Khayam, Lebanon; nationality Lebanon; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).
23. 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; Additional Sanctions Information--Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations;
Passport 0107516 (Lebanon); alt. Passport 0258649 (individual)
[SDGT] (Linked To: HIZBALLAH).
24. 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,
[[Page 31300]]
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; Additional Sanctions Information--Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations;
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).
25. FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas Abu-Ahmad; a.k.a.
FOUAZ, Abbas), Dakar, Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon;
alt. POB Dakar, Senegal; citizen Lebanon; alt. citizen Senegal;
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Personal
ID Card 096574S (Senegal) (individual) [SDGT].
26. FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Mahmud); DOB 20
Oct 1972; POB Al-Taybe, Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].
27. FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Mamout; a.k.a.
FAYADH, Sobhi Mahmoud; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
Galeria Page, Ciudad del Este, Paraguay; DOB 20 Aug 1965; POB Al-
Taybe, Lebanon; alt. citizen Lebanon; alt. citizen Paraguay;
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
1035562 (Paraguay); alt. Passport 220705 (Paraguay); alt. Passport
189103 (Paraguay); alt. Passport 142517 (Paraguay); alt. Passport
002301585 (Paraguay) (individual) [SDGT].
28. HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; a.k.a.
MEZERANI, Ismat); DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05
Mar 1958; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. POB
Sojad, Lebanon; nationality Lebanon; citizen Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].
29. HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. HARB, Hajj
Ya'taqad Khalil; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, Mustafa
Khalil; a.k.a. MUSTAFA, Abu); DOB 09 Oct 1958; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
30. HASSAN, Hassan el-Hajj (a.k.a. HASSAN, Hassan El Hajj); DOB
22 Mar 1988; citizen Canada; alt. citizen Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].
31. IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman Ahmad); DOB 01 Apr
1979; POB 'Adlun, Lebanon; Additional Sanctions Information--Subject
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; General Manager, Unique Stars Mobile Phones LLC
(individual) [SDGT] (Linked To: UNIQUE STARS MOBILE PHONES LLC).
32. IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir; a.k.a. ``GARBAYA,
AHMED''; a.k.a. ``SA-ID''), Lebanon; DOB 1963; POB Lebanon; citizen
Lebanon; Additional Sanctions Information--Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
33. KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN,
Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. KANAAN,
Maustaf Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KANAN, Fouzi),
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport 0877677
(Venezuela); National ID No. V-6.919.272 (Venezuela) (individual)
[SDGT].
34. KAWTHARANI, Muhammad (a.k.a. AL-KAWTHARANI, Jafar; a.k.a.
AL-KAWTHARANI, Muhammad; a.k.a. KAWTARANI, Muhammad; a.k.a.
KAWTHARANI, Mohammad); DOB 1945; alt. DOB 1959; alt. DOB 1961; POB
Najaf, Iraq; nationality Lebanon; alt. nationality Iraq; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].
35. KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali Mohamad; a.k.a.
QAZAN, Ali Mohamad), Avenue Taroba, 1005 Edificio Beatriz Mendes,
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec 1967; POB Taibe,
Lebanon; alt. citizen Lebanon; alt. citizen Paraguay; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport 0089044
(Lebanon) (individual) [SDGT].
36. KHALIFEH, Hanna Elias (a.k.a. KHALIFAH, Hanna; a.k.a.
KHALIFE, Hanna), Midan Street, Mazraat Yachouh, Metn, Lebanon; Asaad
Karam Building, Midan Street, Mazraat Yachouh, Lebanon; DOB 09 Jul
1955; nationality Lebanon; Additional Sanctions Information--Subject
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL2033216 (Lebanon) (individual) [SDGT].
37. KHANAFER, Hicham Nmer (a.k.a. KANAFER, Hicham; a.k.a.
KANAFER, Hisham; a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFIR, Hisham);
DOB 23 May 1965; POB Ainata, Lebanon; alt. POB Kuntair, The Gambia;
nationality Lebanon; alt. nationality The Gambia; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport 1617889
(Lebanon) (individual) [SDGT].
38. KUNTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR,
Samir; a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. QANTAR,
Samir; a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962;
alt. DOB 1961; POB Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).
39. MANSUR, Muhammad Yusuf Ahmad (a.k.a. HALAWI, Hani; a.k.a.
MANSOUR, Mohammad Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a. ``HILLAWI,
Jamal Hani''; a.k.a. ``SAMI, Salem Bassem''; a.k.a. ``SHIHAB,
Muhammad Yusuf Mansur Sami''), Beirut, Lebanon; DOB 14 Sep 1970;
alt. DOB 01 Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon;
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
40. NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi; a.k.a.
NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].
41. NASRALLAH, Hasan (a.k.a. NASRALLAH, Hasan Abd-al-Karim); DOB
31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31
Aug 1958; POB Al Basuriyah, Lebanon; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport 042833
(Lebanon); Secretary General of HIZBALLAH (individual) [SDT]
[SYRIA].
42. NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN, Muhammad Mustafa);
DOB 23 Oct 1974; POB Beirut, Lebanon; nationality Lebanon;
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Passport RL0629138 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
43. OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI,
Faruz; a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605
Avenida Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 06 Dec 1945;
POB Hermel, Lebanon; citizen Brazil; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].
44. QABALAN, Muhammad (a.k.a. QABLAN, Muhammad; a.k.a. ``AL-
GHUL, Hassan''), Southern Suburbs, Beirut, Lebanon; DOB 1969;
citizen Lebanon;
[[Page 31301]]
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
45. SALEH, Ali Mohamad (a.k.a. SALAH, Ali Mohammad; a.k.a.
SALEH, Ali Mohamed; a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Ali
Abd-Al-Amir Muhammad; a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali
Muhammad Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon;
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Cedula
No. 1124006380 (Colombia); Passport AJ911608 (Colombia); alt.
Passport 2071362 (Lebanon); alt. Passport 1183967 (Lebanon)
(individual) [SDNTK] [SDGT] (Linked To: ALMACEN BATUL; Linked To:
COMERCIAL ESTILO Y MODA).
46. SERHAN, Fadi Hussein (a.k.a. SARHAN, Fadi Husayn; a.k.a.
SIRHAN, Fadi), Own Building, Kanisat Marmkhael, Saliba Street,
Corniche, Al-Mazraa, Beirut, Lebanon; Jaafar Building, Mazraa
Street, Beirut, Lebanon; Jaafar Building, Mseytbi Street, Beirut,
Lebanon; Jaafar Building, Salim Slam Street, Beirut, Lebanon; Jishi
Building, Salim Slam Street, Beirut, Lebanon; Own Building, Main
Street, Kfar Kila, Lebanon; DOB 01 Apr 1961; POB Kafr Kila, Lebanon;
nationality Lebanon; Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL0962973 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).
47. SHALAN, Abd Al Nur (a.k.a. CHAALAN, Abdul Nur Ali; a.k.a.
SHAALAN, Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur Ali; a.k.a.
SHA'LAN, Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 May
1964; alt. DOB 1961; POB Baabda, Lebanon; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT]
(Linked To: HIZBALLAH).
48. SHUKR, Fu'ad (a.k.a. CHAKAR, Fu'ad; a.k.a. ``CHAKAR, Al-Hajj
Mohsin''), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws
Building, Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An
Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut,
Lebanon; Additional Sanctions Information--Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SYRIA] (Linked To: HIZBALLAH).
49. 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; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL1294089 (Lebanon); Identification Number 00986426 (Iraq)
(individual) [SDGT] (Linked To: HIZBALLAH).
50. 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; Additional Sanctions Information--Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).
51. TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL
DIN, Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel Hassan; a.k.a.
TAJEDDIN, Ali Mohammad Abed Al-Hassan; a.k.a. TAJEDDINE, Ali); DOB
1961; alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon; nationality Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].
52. TAJIDEEN, Husayn (a.k.a. TAJ AL DIN, Husayn; a.k.a.
TAJIDEEN, Hussein; a.k.a. TAJIDINE, Hajj Hussein), The Gambia; DOB
1963; Additional Sanctions Information--Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].
53. TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS, Mohamad; a.k.a.
TARABAY, Muhammad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose
Maria De Brito 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia
Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu, Brazil; DOB 11
Jan 1967; POB Asuncion, Paraguay; alt. citizen Lebanon; alt. citizen
Brazil; alt. citizen Paraguay; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; National Foreign ID Number RNE: W031645-8
(Brazil) (individual) [SDGT].
54. WEHBE, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a. WAHBI,
Bilal Mohsen; a.k.a. WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin
Bilal; a.k.a. WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal Mohsen;
a.k.a. WIHBI, Bilal Muhsin), Avenida Jose Maria de Brito 929,
Centro,, Foz Do Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628 (Lebanon); Identification
Number 77688048 (Brazil); Shaykh (individual) [SDGT].
55. ZAHER EL DINE, Hamdi (a.k.a. ZAHREDDINE, Hamdi); DOB 20 Jul
1984; nationality Lebanon; Additional Sanctions Information--Subject
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL2146270 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).
56. ZEAITER, Ali (a.k.a. ZOEITER, Ali; a.k.a. ZU'AYTAR, 'Ali;
a.k.a. ZU'AYTIR, Ali Husayn), Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe
District, Guangzhou, China; Room 2203A, Guangcheng Building, No. 228
Tianhe Road, Guangzhou, China; 204 No. 253 Tianhebei Road,
Guangzhou, China; DOB 24 Feb 1977; nationality Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465 (Lebanon); General Manager, Stars
International Ltd (individual) [SDGT].
57. ZURAIK, Ali Hasan (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali;
a.k.a. ZREIK, Ali Hassan; a.k.a. ZURAYQ, Ali); DOB 1952; POB Al
Khiyam, Lebanon; Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0266714 (Lebanon); alt. Passport 1082625
(Lebanon) (individual) [SDGT].
Entities
1. AERO SKYONE CO. LIMITED (a.k.a. AERO SKY ONE LTD; a.k.a.
AEROSKYONE CO. LTD), Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Guangzhou, China; Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart
Road, Wan Chai, Hong Kong; Room 1501 (340), Lockhart, Wan Chai, Hong
Kong; Web site www.aerskyone.com; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: ZEAITER, Ali).
2. AL MANAR TV, Al Manar TV, Abed al Nour Street, Haret Hriek,
Beirut, Lebanon; PO Box 354/25, Beirut, Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; info@manartv.com;
www.manartv.com; www.almanar.com.lb [SDGT].
3. AL NOUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL
NUR RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25,
Alghobeiri, Haret Hriek, Beirut, Lebanon; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; nour.net">info@al-nour.net; www.al-
nour.net [SDGT].
4. 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; Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: TABAJA, Adham Husayn; Linked To: AL-
INMAA GROUP FOR TOURISM WORKS, LLC).
5. 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; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] (Linked To: AL-
INMAA GROUP FOR TOURISM WORKS, LLC).
6. 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; Additional
[[Page 31302]]
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Commercial Registry
Number 8-0788 (Lebanon) [SDGT] (Linked To: TABAJA, Adham Husayn).
7. AL-QARD AL-HASSAN ASSOCIATION (a.k.a. AL-QUARD AL-HASSAN
ASSOCIATION; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. KARADH
AL-HASSAN), Beirut, Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
8. AMIGO SUPERMARKET LIMITED (a.k.a. AMIGO SUPERMARKET), 1023,
Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish).
9. BARAKAT IMPORT EXPORT LTDA, Iquique, Chile; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Tax ID No. AABA
670850 Y [SDGT].
10. BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL MUSLIMEEN), Harat
Hurayk, Beirut, Lebanon; Burj al-Barajinah, Lebanon; Sidon, Lebanon;
Tyre, Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, Lebanon; Hirmil,
Lebanon; Additional Sanctions Information--Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT].
11. BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS TRAVEL; a.k.a. BIBLOS
TRAVEL CA; a.k.a. BIBLOS TRAVEL, C.A.), Avenida Baralt, Esquina
Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela;
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].
12. 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; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
HIZBALLAH).
13. CASA APOLLO, Galeria Page, Ciudad del Este, Paraguay;
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].
14. FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi Nasrallah Av,
MEAB Building, 1st Floor, Beirut, Lebanon; Cendrella Street, Dalas
Center, Chyah, Baabda, Lebanon; Dallas, 6th Floor, Saida Old Road,
Chiyah, Beirut, Lebanon; Additional Sanctions Information--Subject
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: STARS GROUP HOLDING).
15. GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Calle Regimento
Pirebebuy, Ciudad del Este, Paraguay; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].
16. GOODWILL CHARITABLE ORGANIZATION, INC. (f.k.a. AL-SHAHID
SOCIAL ASSOCIATION; f.k.a. EDUCATIONAL DEVELOPMENT ASSOCIATION),
13106 Warren Ave. Suite #4, Dearborn, MI 48126, United States; PO
Box 1794, Dearborn, MI 48126, United States; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].
17. HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL C.A.; a.k.a. KANAAN
TRAVEL), Avenida Baralt, Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt, Esquina Maderero, Edificio Santa
Isabel, PB, Local 1, Caracas, Venezuela; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Business Registration
Document # 80074366 (Venezuela) [SDGT].
18. HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION); Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA].
19. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; a.k.a.
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. ``AL-IMDAD''), P.O. Box 25-211 Beirut
AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions; alt.
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].
20. ISLAMIC RESISTANCE SUPPORT ORGANIZATION (a.k.a. HAYAT AL-DAM
LIL-MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE SUPPORT
ASSOCIATION), Beirut, Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].
21. JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].
22. KAFAK ENTERPRISES LIMITED, 88B, T/Balewa Road, Kano State,
Nigeria; Sierra Leone; Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: FAWAZ, Mustapha Reda Darwish; Linked
To: FAWAZ, Fouzi Reda Darwish).
23. KAIRABA SUPERMARKET (a.k.a. KAIRABA SHOPPING CENTER),
Kairaba Ave, P.O. Box 2176, Banjul, The Gambia; 62 Buckle Street,
Banjul, The Gambia; Pipeline Road, Banjul, The Gambia; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT].
24. LABICO SAL OFFSHORE (a.k.a. LABICO SAL (OFF SHORE)), Bou
Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley, Lebanon;
Labico Building, Azhar Street, Aramoun, Aaley, Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
ZEAITER, Ali).
25. LEBANESE MEDIA GROUP (a.k.a. LEBANESE COMMUNICATION GROUP),
Al Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda,
Lebanon; Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut,
Lebanon; Additional Sanctions Information--Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations;
Company ID: No. 59 531 at Commercial Registry of the Civil Court of
First Instance at Baabda, Lebanon [SDGT].
26. LE-HUA ELECTRONIC FIELD CO. LIMITED (a.k.a. LE-HUA ELEC F
CO. LTD), Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North
Road, Guiyuan Neighborhood St Office, Luohu District, Shenzhen,
Guangdong, China; 15th Floor, Ming Shang Ge Building, Bao'an Street,
Luo Hu Area, Shenzhen, Guangdong, China; Flat/Room 1610, Nan Fung
Tower, 173 Des Voeux Road Central, Hong Kong; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] (Linked To: CHERRI,
Adel Mohamad).
27. MARTYRS FOUNDATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS
AND INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a.
[[Page 31303]]
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; a.k.a. SHAHID FOUNDATION;
a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION), P.O. Box 15815-
1394, Tehran 15900, Iran; Additional Sanctions Information--Subject
to Secondary Sanctions; alt. Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].
28. MARTYRS FOUNDATION IN LEBANON (a.k.a. AL-MUA'ASSAT AL-
SHAHID; a.k.a. AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a.
AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS
FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE
MARTYR FOUNDATION; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir
al-Abed, Beirut, Lebanon; Biqa' Valley, Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT].
29. PALESTINIAN MARTYRS FOUNDATION (a.k.a. AL-SHAHID FOUNDATION-
PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a.
PALESTINIAN MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon;
Additional Sanctions Information--Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].
30. SPECTRUM INVESTMENT GROUP HOLDING SAL (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING SAL; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM INVESTMENT GROUP SAL HOLDING; a.k.a.
SPECTRUM INVESTMENT HOLDING; a.k.a. ``SPECTRUM HOLDING''), Floor 17,
Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut, Lebanon;
Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon; P.O. Box
113-5333, Beirut, Lebanon; Additional Sanctions Information--Subject
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document # 1990106 (Lebanon)
[SDGT] (Linked To: CHARARA, Ali Youssef).
31. STARS COMMUNICATIONS LTD (a.k.a. STARS COMMUNICATIONS;
a.k.a. STARS COMMUNICATIONS LLC; a.k.a. STARS COMMUNICATIONS LTD
SARL), Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon;
Bir el Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon;
Tayyouneh, Haret Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,
Lebanon; Ras El Ain, Baalbeck, Lebanon; Hadeth, Lebanon; Nabatiyeh,
Lebanon; Old Saida Road, Beirut Mall, Beirut, Lebanon; Duty-Free
Airport, Rafik Hariri International Airport, Beirut, Lebanon; Sharl
Helo Street, Beirut Seaport, Lebanon; Kamil Shamoun Street,
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Commercial Registry
Number 2001929 (Lebanon) [SDGT] (Linked To: AMHAZ, Kamel Mohamad;
Linked To: STARS GROUP HOLDING).
32. STARS COMMUNICATIONS OFFSHORE SAL (a.k.a. STARS
COMMUNICATION SAL OFF-SHORE; a.k.a. STARS COMMUNICATIONS OFFSHORE;
a.k.a. STARS OFFSHORE), Hojeij Building, 2nd Floor, Zaghloul Street,
Haret Hreik, Baabda, Lebanon; Bdeir Building, Ground Floor, Snoubra
Street, Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av, MEAB Building,
1st Floor, Beirut, Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry Number 1801374 (Lebanon)
[SDGT] (Linked To: STARS GROUP HOLDING).
33. STARS GROUP HOLDING (a.k.a. STARS GROUP HOLDING SAL; a.k.a.
STARS GROUP SAL (HOLDING)), Property Number 5208/62, Issam Mohamed
Amha, 6th Floor, Dallas Center, Old Saida Road, C, Lebanon; Postal
Box 13-5483, Lebanon; Bdeir Building, Snoubra Street, Bir El-Abed
Area, Haret Hreik, Baabda, Lebanon; Bir El Abed, Hadi Nasrallah
Highway, Middle East & Africa Bank Building, First Floor, Beirut,
Lebanon; Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon;
Web site www.starscom.net; Additional Sanctions Information--Subject
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1901453 (Lebanon) [SDGT]
(Linked To: AMHAZ, Kamel Mohamad).
34. STARS INTERNATIONAL LTD (a.k.a. STARS INTERNATIONAL CO.
LTD), Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District,
Guangzhou, China; F-18, Dubai Airport Free Zone, Dubai, United Arab
Emirates; Additional Sanctions Information--Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING).
35. TAJCO (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY);
a.k.a. TAJCO COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO LTD;
a.k.a. TAJCO SARL; a.k.a. TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia; Dohat Building 1st
Floor, Liberation Avenue, Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour
(Tyre), Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Web
site www.tajco-ltd.com; Web site www.tajcogambia.com; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT].
36. TELESERVE PLUS SAL (a.k.a. TELESERVEPLUS), 4th Floor, Dalas
Center, Old Saida Road, Chiyah, Baabda, Lebanon; Postal Box 13-5483,
Lebanon; Old Saida Avenue, Dallas Center, 6th Floor, Beirut,
Lebanon; 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda,
Lebanon; Web site www.teleserveplus.com; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Commercial Registry
Number 2004609 (Lebanon) [SDGT] (Linked To: STARS GROUP HOLDING).
37. 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; Additional Sanctions
Information--Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Registration ID 2020615
[SDGT] (Linked To: NOUREDDINE, Mohamad).
38. UNIQUE STARS MOBILE PHONES LLC (a.k.a. UNIQUE STARS LLC),
Postal Box 98498, Dubai, United Arab Emirates; Al Maktoum Road,
Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498,
Dubai, United Arab Emirates; Office 103, 1st Floor, Sheikh Rashed
Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United
Arab Emirates; Gargash Center, Nasser Square, Shop No. 41, Dubai,
United Arab Emirates; Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Dubai Chamber of Commerce Membership No. 116340;
Commercial Registry Number 591610 (United Arab Emirates) [SDGT]
(Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING).
39. VATECH SARL (a.k.a. VATECH LEBANON; a.k.a. VATECH VIDEO AND
PRO AUDIO; a.k.a. ``VATECH''), P.O. Box 14-5728, Jishi Building,
Salim Slam Street, Mazraa, Beirut, Lebanon; P.O. Box 14-5728, Borj
al Salam Building, Salim Slam Street, Beirut, Lebanon; Jaafar
Building, Mazraa Street, Beirut, Lebanon; Jaafar Building, Moseitbi
Street, Beirut, Lebanon; Jaafar Building, Salim Slam Street, Mazraa,
Beirut, Lebanon; Jishi Building, Mazraa Street, Beirut, Lebanon; Web
site www.vatech.com.lb; Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: SERHAN, Fadi Hussein).
40. WAAD PROJECT (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD
LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD FOR REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk, Lebanon;
Beirut, Lebanon; Additional Sanctions Information--Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153; Telephone No. 009613380223;
Telephone No. 03889402; Telephone No. 03669916 [SDGT].
41. WONDERLAND AMUSEMENT PARK AND RESORT LTD (a.k.a. WONDERLAND
AMUSEMENT PARK), B1 Kukbawa, Opposite National Stadium, Abuja, FCT,
Nigeria; Additional Sanctions Information--Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ,
Fouzi Reda Darwish).
42. YOUSSER COMPANY FOR FINANCE AND INVESTMENT, Lebanon;
Additional Sanctions Information--Subject to Secondary
[[Page 31304]]
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT].
Dated: May 13, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-11684 Filed 5-17-16; 8:45 am]
BILLING CODE 4810-AL-P
