Sanctions Actions Pursuant to Executive Orders 13582, 13572, 13573, and 13382, 48887-48888 [2016-17637]
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Federal Register / Vol. 81, No. 143 / Tuesday, July 26, 2016 / Notices
maintenance and purchase of services to
provide information.
Dated: July 21, 2016.
Jamal El-Hindi,
Acting Director, Financial Crimes
Enforcement Network.
[FR Doc. 2016–17631 Filed 7–25–16; 8:45 am]
BILLING CODE 4810–02–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to
Executive Orders 13582, 13572, 13573,
and 13382
Office of Foreign Assets
Control, Treasury.
AGENCY:
ACTION:
Notice.
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of 12 persons whose property and
interests in property are blocked
pursuant to Executive Order (E.O.)
13582, 3 persons whose property and
interests in property are blocked
pursuant to E.O. 13572, 2 persons
whose property and interests in
property are blocked pursuant to E.O.
13573, and 3 persons whose property
and interests in property are blocked
pursuant to E.O. 13382.
SUMMARY:
OFAC’s actions described in this
notice were effective on July 21, 2016,
as further specified below.
DATES:
FOR FURTHER INFORMATION CONTACT:
Associate Director for Global Targeting,
tel.: 202/622–2420, Associate Director
for Sanctions Policy & Implementation,
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 Availability
srobinson on DSK5SPTVN1PROD with NOTICES
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s Web
site (www.treas.gov/ofac).
Notice of OFAC Actions
On July 21, 2016, OFAC blocked the
property and interests in property of the
following 12 persons pursuant to E.O.
13582, ‘‘Blocking Property of the
Government of Syria and Prohibiting
Certain Transactions with Respect to
Syria’’:
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Individuals
1. HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a.
HABIB, Salih), Villa 43A, al Syniar Street,
Jumeirah 3, P.O. Box 127074, Dubai, United
Arab Emirates; DOB 05 Jul 1962; POB Ain elKarm, Syria; citizen France; alt. citizen Syria;
Passport 13AF69606 (France) expires 06 Feb
2023; Position: Owner; Alt. Position: General
Manager; Alt. Position: Chief Executive
Officer (individual) [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).
2. LANG, Jonha (a.k.a. GANGSHAN, Lang),
Yuhong District, Shenyang, China; DOB 15
Dec 1978; citizen China; Citizen’s Card
Number 211226197812154256 (China);
Position: T-Rubber Representative; Alt.
Position: T-Rubber Sales Manager
(individual) [SYRIA] (Linked To: T-RUBBER
CO., LTD).
3. ARBASH, Yusuf (a.k.a. ARBASH, Yusef
Mikhail); DOB Oct 1960; nationality Russia;
Position: Head of Hesco Engineering and
Construction Ltd’s Office in Russia
(individual) [SYRIA] (Linked To: HESCO
ENGINEERING & CONSTRUCTION CO).
4. TIZINI, Nabil (a.k.a. TAZINI, Nabil);
DOB 02 Jun 1968; nationality Syria; Passport
N009894266; UAE Identification 784–1968–
9720837–5; Position: Financial Manager at
Hesco Engineering and Construction Ltd in
Moscow (individual) [SYRIA] (Linked To:
ARBASH, Yusuf; Linked To: HESCO
ENGINEERING & CONSTRUCTION CO).
5. ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a.
ALI, Aus; a.k.a. ALI, Aws); DOB 15 Feb 1977;
POB Damascus, Syria; citizen Syria
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).
6. KHOURI, Atiya (a.k.a. AL-KHURI,
Attiyah; a.k.a. AL-KHURY, Atiyah; a.k.a.
KHOURY, Attiyah; a.k.a. KHURI, Atiyah;
a.k.a. KHURI, Attiyah; a.k.a. KHURY,
Attiyah); DOB 25 Jul 1971; POB Homs, Syria;
citizen Syria (individual) [SYRIA] (Linked
To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
7. KHURI, Imad Mtanyus; DOB 03 Oct
1964; nationality Syria; citizen Russia
(individual) [SYRIA] (Linked To: KHURI,
Mudalal).
Entities
1. T-RUBBER CO., LTD (a.k.a. T-RUBBER
COMPANY; a.k.a. T-RUBBER LTD; a.k.a. ‘‘TRUBBER’’), Rubber Industrial Zone, Shaling
Town, Yuhong District, Shenyang 110144,
China; No. 5–1, Shenxi Sandong Road,
Economic Technology Development Area,
Shenyang, Liaoning 110002, China; Web site
https://www.t-rubber.com/ [SYRIA].
2. YONA STAR INTERNATIONAL (a.k.a.
UNISTAR COMPANY; a.k.a. YONA
HOLDING; a.k.a. YONA STAR; a.k.a. YONA
STAR COMPANY; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING
INTERNATIONAL CO. LTD.), Damascus
Airport Free Zone, Damascus, Syria; Al
Maktoum Street, Building MM Office # 7,
Deira, Dubai, United Arab Emirates; Web site
https://www.yonastar.com [SYRIA].
3. MONETA TRANSFER AND EXCHANGE
(a.k.a. MONETA EXCHANGE COMPANY;
a.k.a. MONETA MONEY EXCHANGE; a.k.a.
MONETA MONEY TRANSFER &
EXCHANGE; a.k.a. MONETA TRANSFER &
PO 00000
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48887
EXCHANGE), Damascus, Syria [SYRIA]
(Linked To: KHOURI, Atiya; Linked To:
MAKHLUF, Rami; Linked To: SYRIATEL;
Linked To: MAYALEH, Adib).
4. E.K.-ULTRA FINANCIAL GROUP
LIMITED, Anexartisias, 118, Floor 1, Flat
101, Limassol 3040, Cyprus; Registration ID
HE 242159 [SYRIA] (Linked To: NICOLAOU,
Nicos).
5. ARGUS CONSTRUCTION, P.O. Box 556,
Main Street, Charlestown, Saint Kitts and
Nevis [SYRIA] (Linked To: ABDULKARIM,
Wael).
On July 21, 2016, OFAC additionally
blocked the property and interests in
property of the following 3 persons
pursuant to E.O. 13572, ‘‘Blocking
Property of Certain Persons With
Respect to Human Rights Abuses in
Syria.’’ These persons also are named
above as blocked pursuant to E.O.
13582:
Individuals
1. ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a.
ALI, Aus; a.k.a. ALI, Aws); DOB 15 Feb 1977;
POB Damascus, Syria; citizen Syria
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).
2. KHOURI, Atiya (a.k.a. AL-KHURI,
Attiyah; a.k.a. AL-KHURY, Atiyah; a.k.a.
KHOURY, Attiyah; a.k.a. KHURI, Atiyah;
a.k.a. KHURI, Attiyah; a.k.a. KHURY,
Attiyah); DOB 25 Jul 1971; POB Homs, Syria;
citizen Syria (individual) [SYRIA] (Linked
To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
Entity
1. MONETA TRANSFER AND EXCHANGE
(a.k.a. MONETA EXCHANGE COMPANY;
a.k.a. MONETA MONEY EXCHANGE; a.k.a.
MONETA MONEY TRANSFER &
EXCHANGE; a.k.a. MONETA TRANSFER &
EXCHANGE), Damascus, Syria [SYRIA]
(Linked To: KHOURI, Atiya; Linked To:
MAKHLUF, Rami; Linked To: SYRIATEL;
Linked To: MAYALEH, Adib).
On July 21, 2016, OFAC additionally
blocked the property and interests in
property of the following 2 persons
pursuant to E.O. 13573, ‘‘Blocking
Property of Senior Officials of the
Government of Syria.’’ These persons
also are named above as blocked
pursuant to E.O. 13582 and E.O. 13572:
Individual
1. KHOURI, Atiya (a.k.a. AL-KHURI,
Attiyah; a.k.a. AL-KHURY, Atiyah; a.k.a.
KHOURY, Attiyah; a.k.a. KHURI, Atiyah;
a.k.a. KHURI, Attiyah; a.k.a. KHURY,
Attiyah); DOB 25 Jul 1971; POB Homs, Syria;
citizen Syria (individual) [SYRIA] (Linked
To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).
Entity
1. MONETA TRANSFER AND EXCHANGE
(a.k.a. MONETA EXCHANGE COMPANY;
a.k.a. MONETA MONEY EXCHANGE; a.k.a.
MONETA MONEY TRANSFER &
EXCHANGE; a.k.a. MONETA TRANSFER &
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Federal Register / Vol. 81, No. 143 / Tuesday, July 26, 2016 / Notices
EXCHANGE), Damascus, Syria [SYRIA]
(Linked To: KHOURI, Atiya; Linked To:
MAKHLUF, Rami; Linked To: SYRIATEL;
Linked To: MAYALEH, Adib).
DEPARTMENT OF VETERANS
AFFAIRS
On July 21, 2016, OFAC blocked the
property and interests in property of the
following 3 persons pursuant to E.O.
13382, ‘‘Blocking Property of Weapons
of Mass Destruction Proliferators and
Their Supporters’’:
Individual
1. MAHROUS, Iyad Mohammad Esam
(a.k.a. MAHROUS, Iyad; a.k.a. MAHRUS,
Iyad); DOB 12 May 1971; nationality Syria;
Passport N006478882 (individual) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).
Entities
1. MAHROUS GROUP (a.k.a. AL MAHRUS
GROUP TRADING COMPANY; a.k.a.
MAHROUS TRADING ESTABLISHMENT;
a.k.a. MAHROUS TRADING INSTITUTE;
a.k.a. MAHRUS GROUP; a.k.a. MAHRUS
TRADING ESTABLISHMENT), Rawda Street,
Damascus, Syria; Al Rawdah, Damascus,
Syria [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).
2. MAHROUS TRADING FZE (a.k.a.
MAHRUS TRADING FZE), P.O. Box 16111,
Ras Al Khaimah, United Arab Emirates
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).
Dated: July 21, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2016–17637 Filed 7–25–16; 8:45 am]
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Advisory Committee on Homeless
Veterans, Notice of Meeting
The Department of Veterans Affairs
(VA) gives notice under the Federal
Advisory Committee Act, 38 U.S.C.
App. 2 that a meeting of the Advisory
Committee on Homeless Veterans will
be held August 23, 2016 through August
26, 2016. On August 23 through August
25, the Committee will meet at the West
Los Angeles Department of Veterans
Affairs, 11301 Wilshire Boulevard, Los
Angeles, California 90073 in Building
500, Room 1281 from 9:00 a.m. to 4:00
p.m. On August 26, the Committee will
meet at the West Los Angeles
Department of Veterans Affairs, 11301
Wilshire Boulevard, Los Angeles,
California 90073 in Building 500, Room
1281 from 9:00 a.m. to 11:00 a.m. The
meeting will be open to the public.
The purpose of the Committee is to
provide the Secretary of Veterans Affairs
with an on-going assessment of the
effectiveness of the policies,
organizational structures, and services
of VA in assisting homeless Veterans.
The Committee shall assemble and
review information related to the needs
of homeless Veterans and provide
advice on the most appropriate means of
providing assistance to that subset of the
Veteran population. The Committee will
make recommendations to the Secretary
regarding such activities.
The agenda will include briefings
from officials at VA and other agencies
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regarding services for homeless
Veterans. The Committee will also
receive a briefing on the annual report
that was developed after the last
meeting of the Advisory Committee on
Homeless Veterans and will then
discuss topics for its upcoming annual
report and recommendations to the
Secretary of Veterans Affairs.
No time will be allocated at this
meeting for receiving oral presentations
from the public. Interested parties
should provide written comments on
issues affecting homeless Veterans for
review by the Committee to Anthony
Love, Designated Federal Officer, VHA
Homeless Programs Office (10NC1),
Department of Veterans Affairs, 90 K
Street, Northeast, Washington, DC at
Anthony.Love@va.gov.
Members of the public who wish to
attend should contact both Charles
Selby and Timothy Underwood of the
VHA Homeless Program Office by
August 19, 2016, at Charles.Selby@
va.gov and Timothy.Underwood@
va.gov, while providing their name,
professional affiliation, address, and
phone number. A valid government
issued ID is required for admission to
the meeting. Attendees who require
reasonable accommodation should state
so in their requests.
Dated: July 20, 2016.
Jelessa M. Burney,
Federal Advisory Committee Management
Officer.
[FR Doc. 2016–17605 Filed 7–25–16; 8:45 am]
BILLING CODE P
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[Federal Register Volume 81, Number 143 (Tuesday, July 26, 2016)]
[Notices]
[Pages 48887-48888]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-17637]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders 13582, 13572,
13573, and 13382
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of 12 persons whose property and
interests in property are blocked pursuant to Executive Order (E.O.)
13582, 3 persons whose property and interests in property are blocked
pursuant to E.O. 13572, 2 persons whose property and interests in
property are blocked pursuant to E.O. 13573, and 3 persons whose
property and interests in property are blocked pursuant to E.O. 13382.
DATES: OFAC's actions described in this notice were effective on July
21, 2016, as further specified below.
FOR FURTHER INFORMATION CONTACT: Associate Director for Global
Targeting, tel.: 202/622-2420, Associate Director for Sanctions Policy
& Implementation, 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 Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's Web site (www.treas.gov/ofac).
Notice of OFAC Actions
On July 21, 2016, OFAC blocked the property and interests in
property of the following 12 persons pursuant to E.O. 13582, ``Blocking
Property of the Government of Syria and Prohibiting Certain
Transactions with Respect to Syria'':
Individuals
1. HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. HABIB, Salih),
Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai,
United Arab Emirates; DOB 05 Jul 1962; POB Ain el-Karm, Syria;
citizen France; alt. citizen Syria; Passport 13AF69606 (France)
expires 06 Feb 2023; Position: Owner; Alt. Position: General
Manager; Alt. Position: Chief Executive Officer (individual) [SYRIA]
(Linked To: YONA STAR INTERNATIONAL).
2. LANG, Jonha (a.k.a. GANGSHAN, Lang), Yuhong District,
Shenyang, China; DOB 15 Dec 1978; citizen China; Citizen's Card
Number 211226197812154256 (China); Position: T-Rubber
Representative; Alt. Position: T-Rubber Sales Manager (individual)
[SYRIA] (Linked To: T-RUBBER CO., LTD).
3. ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail); DOB Oct 1960;
nationality Russia; Position: Head of Hesco Engineering and
Construction Ltd's Office in Russia (individual) [SYRIA] (Linked To:
HESCO ENGINEERING & CONSTRUCTION CO).
4. TIZINI, Nabil (a.k.a. TAZINI, Nabil); DOB 02 Jun 1968;
nationality Syria; Passport N009894266; UAE Identification 784-1968-
9720837-5; Position: Financial Manager at Hesco Engineering and
Construction Ltd in Moscow (individual) [SYRIA] (Linked To: ARBASH,
Yusuf; Linked To: HESCO ENGINEERING & CONSTRUCTION CO).
5. ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; a.k.a. ALI,
Aws); DOB 15 Feb 1977; POB Damascus, Syria; citizen Syria
(individual) [SYRIA] (Linked To: MAKHLUF, Rami).
6. KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a. AL-KHURY,
Atiyah; a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. KHURI,
Attiyah; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Homs, Syria;
citizen Syria (individual) [SYRIA] (Linked To: MAKHLUF, Rami; Linked
To: SYRIATEL; Linked To: MAYALEH, Adib).
7. KHURI, Imad Mtanyus; DOB 03 Oct 1964; nationality Syria;
citizen Russia (individual) [SYRIA] (Linked To: KHURI, Mudalal).
Entities
1. T-RUBBER CO., LTD (a.k.a. T-RUBBER COMPANY; a.k.a. T-RUBBER
LTD; a.k.a. ``T-RUBBER''), Rubber Industrial Zone, Shaling Town,
Yuhong District, Shenyang 110144, China; No. 5-1, Shenxi Sandong
Road, Economic Technology Development Area, Shenyang, Liaoning
110002, China; Web site https://www.t-rubber.com/ [SYRIA].
2. YONA STAR INTERNATIONAL (a.k.a. UNISTAR COMPANY; a.k.a. YONA
HOLDING; a.k.a. YONA STAR; a.k.a. YONA STAR COMPANY; a.k.a. YONA
STAR SHIPPING; a.k.a. YONA STAR TRADING INTERNATIONAL CO. LTD.),
Damascus Airport Free Zone, Damascus, Syria; Al Maktoum Street,
Building MM Office # 7, Deira, Dubai, United Arab Emirates; Web site
https://www.yonastar.com [SYRIA].
3. MONETA TRANSFER AND EXCHANGE (a.k.a. MONETA EXCHANGE COMPANY;
a.k.a. MONETA MONEY EXCHANGE; a.k.a. MONETA MONEY TRANSFER &
EXCHANGE; a.k.a. MONETA TRANSFER & EXCHANGE), Damascus, Syria
[SYRIA] (Linked To: KHOURI, Atiya; Linked To: MAKHLUF, Rami; Linked
To: SYRIATEL; Linked To: MAYALEH, Adib).
4. E.K.-ULTRA FINANCIAL GROUP LIMITED, Anexartisias, 118, Floor
1, Flat 101, Limassol 3040, Cyprus; Registration ID HE 242159
[SYRIA] (Linked To: NICOLAOU, Nicos).
5. ARGUS CONSTRUCTION, P.O. Box 556, Main Street, Charlestown,
Saint Kitts and Nevis [SYRIA] (Linked To: ABDULKARIM, Wael).
On July 21, 2016, OFAC additionally blocked the property and
interests in property of the following 3 persons pursuant to E.O.
13572, ``Blocking Property of Certain Persons With Respect to Human
Rights Abuses in Syria.'' These persons also are named above as blocked
pursuant to E.O. 13582:
Individuals
1. ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; a.k.a. ALI,
Aws); DOB 15 Feb 1977; POB Damascus, Syria; citizen Syria
(individual) [SYRIA] (Linked To: MAKHLUF, Rami).
2. KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a. AL-KHURY,
Atiyah; a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. KHURI,
Attiyah; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Homs, Syria;
citizen Syria (individual) [SYRIA] (Linked To: MAKHLUF, Rami; Linked
To: SYRIATEL; Linked To: MAYALEH, Adib).
Entity
1. MONETA TRANSFER AND EXCHANGE (a.k.a. MONETA EXCHANGE COMPANY;
a.k.a. MONETA MONEY EXCHANGE; a.k.a. MONETA MONEY TRANSFER &
EXCHANGE; a.k.a. MONETA TRANSFER & EXCHANGE), Damascus, Syria
[SYRIA] (Linked To: KHOURI, Atiya; Linked To: MAKHLUF, Rami; Linked
To: SYRIATEL; Linked To: MAYALEH, Adib).
On July 21, 2016, OFAC additionally blocked the property and
interests in property of the following 2 persons pursuant to E.O.
13573, ``Blocking Property of Senior Officials of the Government of
Syria.'' These persons also are named above as blocked pursuant to E.O.
13582 and E.O. 13572:
Individual
1. KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a. AL-KHURY,
Atiyah; a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. KHURI,
Attiyah; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Homs, Syria;
citizen Syria (individual) [SYRIA] (Linked To: MAKHLUF, Rami; Linked
To: SYRIATEL; Linked To: MAYALEH, Adib).
Entity
1. MONETA TRANSFER AND EXCHANGE (a.k.a. MONETA EXCHANGE COMPANY;
a.k.a. MONETA MONEY EXCHANGE; a.k.a. MONETA MONEY TRANSFER &
EXCHANGE; a.k.a. MONETA TRANSFER &
[[Page 48888]]
EXCHANGE), Damascus, Syria [SYRIA] (Linked To: KHOURI, Atiya; Linked
To: MAKHLUF, Rami; Linked To: SYRIATEL; Linked To: MAYALEH, Adib).
On July 21, 2016, OFAC blocked the property and interests in
property of the following 3 persons pursuant to E.O. 13382, ``Blocking
Property of Weapons of Mass Destruction Proliferators and Their
Supporters'':
Individual
1. MAHROUS, Iyad Mohammad Esam (a.k.a. MAHROUS, Iyad; a.k.a.
MAHRUS, Iyad); DOB 12 May 1971; nationality Syria; Passport
N006478882 (individual) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).
Entities
1. MAHROUS GROUP (a.k.a. AL MAHRUS GROUP TRADING COMPANY; a.k.a.
MAHROUS TRADING ESTABLISHMENT; a.k.a. MAHROUS TRADING INSTITUTE;
a.k.a. MAHRUS GROUP; a.k.a. MAHRUS TRADING ESTABLISHMENT), Rawda
Street, Damascus, Syria; Al Rawdah, Damascus, Syria [NPWMD] (Linked
To: SCIENTIFIC STUDIES AND RESEARCH CENTER).
2. MAHROUS TRADING FZE (a.k.a. MAHRUS TRADING FZE), P.O. Box
16111, Ras Al Khaimah, United Arab Emirates [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).
Dated: July 21, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-17637 Filed 7-25-16; 8:45 am]
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