Sanctions Actions Pursuant to Executive Orders 13382, 13572, 13573, and 13582, 8261-8262 [2017-01443]

Download as PDF Federal Register / Vol. 82, No. 14 / Tuesday, January 24, 2017 / Notices On January 12, 2017, OFAC additionally blocked the property and interests in property of the following five persons pursuant to E.O. 13572, ‘‘Blocking Property of Certain Persons With Respect to Human Rights Abuses in Syria’’: Individuals 1. AL–HASAN, Suhayl Hasan (a.k.a. HASSAN, Suheil), Syria; DOB 1964; Gender Male; Syrian Air Force Intelligence Colonel (individual) [SYRIA] (Linked To: SYRIAN AIR FORCE INTELLIGENCE). 2. BILAL, Muhammad Nafi (a.k.a. BILAL, Muhammad), Syria; DOB 25 May 1971; alt. DOB 1971; Gender Male; Syrian Air Force Intelligence Colonel (individual) [SYRIA] (Linked To: SYRIAN AIR FORCE INTELLIGENCE). 3. DAHI, Yasin Ahmad, Syria; DOB 1960; Gender Male; Brigadier General (individual) [SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE). 4. MAHALLA, Muhammad Mahmud (a.k.a. MAHALA, Muhammad), Syria; DOB 04 Jun 1959; Gender Male; Major General, Director of Syrian Military Intelligence (individual) [SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE). 5. RAHMUN, Muhammad Khalid, Syria; DOB 01 Apr 1957; Gender Male; Major General; Chief of the Political Security Directorate (individual) [SYRIA] (Linked To: POLITICAL SECURITY DIRECTORATE). Certain Transactions with Respect to Syria’’: Individual 1. SHIHADAH, Rafiq (a.k.a. SHAHADAH, Rafiq; a.k.a. SHEHADEH, Rafik; a.k.a. SHIHADA, Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB 1954; Gender Male; Major General (individual) [SYRIA]. In addition, on January 12, 2017, OFAC identified the following five entities as falling within the definition of the Government of Syria as set forth in section 8(d) of E.O. 13582 and section 542.305 of the Syrian Sanctions Regulations, 31 CFR part 542: Entities 1. SYRIAN AIR FORCE, Damascus, Syria [SYRIA]. 2. SYRIAN ARAB AIR DEFENSE FORCES, Damascus, Syria [SYRIA]. 3. SYRIAN ARAB ARMY, Damascus, Syria [SYRIA]. 4. SYRIAN ARAB NAVY, Damascus, Syria [SYRIA]. 5. SYRIAN ARAB REPUBLICAN GUARD, Damascus, Syria [SYRIA]. Dated: January 17, 2017. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2017–01442 Filed 1–23–17; 8:45 am] sradovich on DSK3GMQ082PROD with NOTICES On January 12, 2017, OFAC additionally blocked the property and interests in property of the following five persons pursuant to E.O. 13573, ‘‘Blocking Property of Senior Officials of the Government of Syria’’: BILLING CODE 4810–AL–P Individuals 1. BALLUL, Ahmad (a.k.a. BALLUL, Ahmad Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 Oct 1954; Major General, Syrian Air Force and Air Defense Forces Commander (individual) [SYRIA] (Linked To: SYRIAN AIR FORCE; Linked To: SYRIAN ARAB AIR DEFENSE FORCES). 2. DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; Gender Male; Major General, Syrian Air Force (individual) [SYRIA] (Linked To: SYRIAN AIR FORCE). 3. IBRAHIM, Muhammad; DOB 05 Aug 1964; Brigadier General (individual) [SYRIA] (Linked To: SYRIAN AIR FORCE). 4. MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF, Talal), Syria; DOB 01 Dec 1958; Gender Male; Major General, Syrian Republican Guard (individual) [SYRIA] (Linked To: SYRIAN ARAB REPUBLICAN GUARD). 5. MUALLA, Badi (a.k.a. MUALLA, Badi Sulayman), Syria; DOB 1961; alt. DOB 05 Apr 1961; POB Bistuwir, Jablah, Syria; Gender Male; Brigadier General, Syrian Air Force (individual) [SYRIA] (Linked To: SYRIAN AIR FORCE). Sanctions Actions Pursuant to Executive Orders 13382, 13572, 13573, and 13582 On January 12, 2017, OFAC blocked the property and interests in property of the following person pursuant to E.O. 13582, ‘‘Blocking Property of the Government of Syria and Prohibiting VerDate Sep<11>2014 19:36 Jan 23, 2017 Jkt 241001 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of two persons whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13382, three persons whose property and interests in property are blocked pursuant to E.O. 13572, seven persons whose property and interests in property are blocked pursuant to E.O. 13573, and 11 persons whose property and interests in property are blocked pursuant to E.O. 13582. DATES: OFAC’s actions described in this notice were effective on December 23, 2016, as further specified below. FOR FURTHER INFORMATION CONTACT: The Department of the Treasury’s Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202–622– 2480, Assistant Director for Regulatory SUMMARY: PO 00000 Frm 00088 Fmt 4703 Sfmt 4703 8261 Affairs, tel.: 202–622–4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; or the Department of the Treasury’s Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202–622–2410. 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 December 23, 2016, OFAC blocked the property and interests in property of the following two persons pursuant to E.O. 13382, ‘‘Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters’’: Individual 1. ALLOUCH, Aziz (a.k.a. ’ALLUSH, ’Aziz Ahmad); DOB 26 Oct 1977; General Director, Technolab (individual) [NPWMD] (Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER). Entity 1. TECHNOLAB (a.k.a. ‘‘TECHNO LAB’’), Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh, Lebanon; Registration ID 6000845 Nabatieh (Lebanon) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY). On December 23, 2016, OFAC additionally blocked the property and interests in property of the following three persons pursuant to E.O. 13572, ‘‘Blocking Property of Certain Persons With Respect to Human Rights Abuses in Syria’’: Individual 1. MUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. MOUHANNA, Adib; a.k.a. MUHANA, Adib); DOB 1983; POB Syria; nationality Syria; Passport 3141732 (Syria) (individual) [SYRIA] (Linked To: MAKHLUF, Rami). Entities 1. AL–HISN (a.k.a. AL–HISN FIRM; a.k.a. AL–HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES; a.k.a. AL–HUSN), Jurmana, Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami). 2. AL–QASIUN (a.k.a. AL–QASIUN FIRM; a.k.a. AL–QASIUN SECURITY SERVICES LLC; a.k.a. QASIYUN; a.k.a. QASIYUN SECURITY COMPANY), Jurmana, Damascus, E:\FR\FM\24JAN1.SGM 24JAN1 8262 Federal Register / Vol. 82, No. 14 / Tuesday, January 24, 2017 / Notices On December 23, 2016, OFAC additionally blocked the property and interests in property of the following seven persons pursuant to E.O. 13573, ‘‘Blocking Property of Senior Officials of the Government of Syria.’’ Individuals 1. AL–HAMO, Ahmad (a.k.a. AL–HAMU, Ahmad; a.k.a. HAMOU, Ahmed); DOB 1947; Minister of Industry (individual) [SYRIA]. 2. AL–ZAFIR, Ali (a.k.a. AL–DAFEER, Ali); DOB 1962; POB Tartous, Syria; Minister of Communications and Technology; Minister of Telecommunication and Technology (individual) [SYRIA]. 3. DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; a.k.a. DERGHAM, Duraid); DOB 1964; Governor of the Central Bank of Syria (individual) [SYRIA]. 4. GHANEM, Ali; DOB 1963; POB Damascus, Syria; Minister of Oil; Minister of Petroleum and Mineral Wealth; Minister of Petroleum and Mineral Resources (individual) [SYRIA]. 5. HAMDAN, Mamun (a.k.a. HAMDAN, Dr. Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB 1958; POB Damascus, Syria; Minister of Finance (individual) [SYRIA]. 6. HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. HAMOUD, Ali); DOB 1964; POB sradovich on DSK3GMQ082PROD with NOTICES Dated: December 23, 2016. Gregory T. Gatjanis, Acting Director, Office of Foreign Assets Control. [FR Doc. 2017–01443 Filed 1–23–17; 8:45 am] BILLING CODE 4810–AL–P Tartous, Syria; Minister of Transport (individual) [SYRIA]. 7. TURJUMAN, Muhammad Ramiz (a.k.a. TARJAMAN, Ramez; a.k.a. TORGAMAN, Mohammed Ramez; a.k.a. TOURJMAN, Mohammed Ramez; a.k.a. TOURJUMAN, Mohamed Ramez; a.k.a. TURGEMAN, Mohammed Ramez); DOB 1966; POB Damascus, Syria; Minister of Information (individual) [SYRIA]. On December 23, 2016, OFAC blocked the property and interests in property of the following 11 persons pursuant to E.O. 13582, ‘‘Blocking Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria’’: Individuals 1. AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy Chairman, Executive Board, Tempbank (individual) [SYRIA] (Linked To: TEMPBANK). 2. APANASENKO, Elena (a.k.a. APANASENKO, Elena Mikhailovna); DOB 19 Sep 1970; Deputy Chairman, Executive Board, Tempbank (individual) [SYRIA] (Linked To: TEMPBANK). 3. DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey Grigoryevich); DOB 19 Apr 1948; Chairman of Supervisory Board, Tempbank DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Order 13304 Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (OFAC) SUMMARY: VerDate Sep<11>2014 19:36 Jan 23, 2017 Jkt 241001 PO 00000 Frm 00089 Fmt 4703 Sfmt 4703 (individual) [SYRIA] (Linked To: TEMPBANK). 4. GAGLOEV, Vladimir (a.k.a. GAGLOYEV, Vladimir Georgiyevich; a.k.a. GAGLOEV, Vladimir Georgyevich); DOB 14 Jan 1974; Supervisory Board Member, Tempbank (individual) [SYRIA] (Linked To: TEMPBANK). 5. KOZHENKOVA, Irina (a.k.a. KOZHENKOVA, Irina Vyacheslavovna); DOB 16 Nov 1973; Deputy Chairman, Executive Board, Tempbank (individual) [SYRIA] (Linked To: TEMPBANK). 6. MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy Arkadyevich); DOB 20 May 1966; Supervisory Board Member, Tempbank (individual) [SYRIA] (Linked To: TEMPBANK). 7. RESHETNIKOV, Leonid (a.k.a. RESHETNIKOV, Leonid Petrovich); DOB 06 Feb 1947; Supervisory Board Member, Tempbank (individual) [SYRIA] (Linked To: TEMPBANK). 8. VAINSHTEIN, Arkadiy (a.k.a. VAINSHTEIN, Arkadiy Mikhailovich); DOB 30 Dec 1941; Supervisory Board Member, Tempbank (individual) [SYRIA] (Linked To: TEMPBANK). 9. ZHIROVA, Elena (a.k.a. ZHIROVA, Elena Borisnova); DOB 1963; Supervisory Board Member, Tempbank (individual) [SYRIA] (Linked To: TEMPBANK). Entities is publishing the name of one person whose property and interests in property are blocked pursuant to the following authorities: Executive Order (E.O.) E.O. 13304. OFAC’s actions described in this notice were effective on January 17, 2017, as further specified below. DATES: The Department of the Treasury’s Office of Foreign Assets Control: Assistant FOR FURTHER INFORMATION CONTACT: E:\FR\FM\24JAN1.SGM 24JAN1 EN24JA17.003</GPH> Syria [SYRIA] (Linked To: MAKHLUF, Rami).

Agencies

[Federal Register Volume 82, Number 14 (Tuesday, January 24, 2017)]
[Notices]
[Pages 8261-8262]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-01443]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13382, 13572, 
13573, and 13582

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of two persons whose property 
and interests in property are blocked pursuant to Executive Order 
(E.O.) 13382, three persons whose property and interests in property 
are blocked pursuant to E.O. 13572, seven persons whose property and 
interests in property are blocked pursuant to E.O. 13573, and 11 
persons whose property and interests in property are blocked pursuant 
to E.O. 13582.

DATES: OFAC's actions described in this notice were effective on 
December 23, 2016, as further specified below.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant Director for Licensing, 
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490; or the Department of the Treasury's Office of the 
Chief Counsel (Foreign Assets Control), Office of the General Counsel, 
tel.: 202-622-2410.

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 December 23, 2016, OFAC blocked the property and interests in 
property of the following two persons pursuant to E.O. 13382, 
``Blocking Property of Weapons of Mass Destruction Proliferators and 
Their Supporters'':

Individual

    1. ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); DOB 26 Oct 1977; 
General Director, Technolab (individual) [NPWMD] (Linked To: 
NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER 
INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB; 
Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER).

Entity

    1. TECHNOLAB (a.k.a. ``TECHNO LAB''), Trabolsi Bldg, 2nd Floor, 
Main Road, Deir El Zahrani, Nabatieh, Lebanon; Registration ID 
6000845 Nabatieh (Lebanon) [NPWMD] (Linked To: SCIENTIFIC STUDIES 
AND RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION 
LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND 
TECHNOLOGY).

    On December 23, 2016, OFAC additionally blocked the property and 
interests in property of the following three persons pursuant to E.O. 
13572, ``Blocking Property of Certain Persons With Respect to Human 
Rights Abuses in Syria'':

Individual

    1. MUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. MOUHANNA, Adib; 
a.k.a. MUHANA, Adib); DOB 1983; POB Syria; nationality Syria; 
Passport 3141732 (Syria) (individual) [SYRIA] (Linked To: MAKHLUF, 
Rami).

Entities

    1. AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN FIRM FOR 
SECURITY PROTECTION AND GUARD SERVICES; a.k.a. AL-HUSN), Jurmana, 
Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami).
    2. AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL-QASIUN SECURITY 
SERVICES LLC; a.k.a. QASIYUN; a.k.a. QASIYUN SECURITY COMPANY), 
Jurmana, Damascus,

[[Page 8262]]

Syria [SYRIA] (Linked To: MAKHLUF, Rami).

    On December 23, 2016, OFAC additionally blocked the property and 
interests in property of the following seven persons pursuant to E.O. 
13573, ``Blocking Property of Senior Officials of the Government of 
Syria.''

Individuals

    1. AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; a.k.a. HAMOU, Ahmed); 
DOB 1947; Minister of Industry (individual) [SYRIA].
    2. AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB 1962; POB Tartous, 
Syria; Minister of Communications and Technology; Minister of 
Telecommunication and Technology (individual) [SYRIA].
    3. DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; a.k.a. DERGHAM, 
Duraid); DOB 1964; Governor of the Central Bank of Syria 
(individual) [SYRIA].
    4. GHANEM, Ali; DOB 1963; POB Damascus, Syria; Minister of Oil; 
Minister of Petroleum and Mineral Wealth; Minister of Petroleum and 
Mineral Resources (individual) [SYRIA].
    5. HAMDAN, Mamun (a.k.a. HAMDAN, Dr. Maamoun; a.k.a. HAMDAN, Dr. 
Mamoun); DOB 1958; POB Damascus, Syria; Minister of Finance 
(individual) [SYRIA].
    6. HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. HAMOUD, Ali); DOB 
1964; POB Tartous, Syria; Minister of Transport (individual) 
[SYRIA].
    7. TURJUMAN, Muhammad Ramiz (a.k.a. TARJAMAN, Ramez; a.k.a. 
TORGAMAN, Mohammed Ramez; a.k.a. TOURJMAN, Mohammed Ramez; a.k.a. 
TOURJUMAN, Mohamed Ramez; a.k.a. TURGEMAN, Mohammed Ramez); DOB 
1966; POB Damascus, Syria; Minister of Information (individual) 
[SYRIA].

    On December 23, 2016, OFAC blocked the property and interests in 
property of the following 11 persons pursuant to E.O. 13582, ``Blocking 
Property of the Government of Syria and Prohibiting Certain 
Transactions with Respect to Syria'':

Individuals

    1. AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, Nikolay Vasilyevich); DOB 
25 Apr 1960; Deputy Chairman, Executive Board, Tempbank (individual) 
[SYRIA] (Linked To: TEMPBANK).
    2. APANASENKO, Elena (a.k.a. APANASENKO, Elena Mikhailovna); DOB 
19 Sep 1970; Deputy Chairman, Executive Board, Tempbank (individual) 
[SYRIA] (Linked To: TEMPBANK).
    3. DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey Grigoryevich); DOB 
19 Apr 1948; Chairman of Supervisory Board, Tempbank (individual) 
[SYRIA] (Linked To: TEMPBANK).
    4. GAGLOEV, Vladimir (a.k.a. GAGLOYEV, Vladimir Georgiyevich; 
a.k.a. GAGLOEV, Vladimir Georgyevich); DOB 14 Jan 1974; Supervisory 
Board Member, Tempbank (individual) [SYRIA] (Linked To: TEMPBANK).
    5. KOZHENKOVA, Irina (a.k.a. KOZHENKOVA, Irina Vyacheslavovna); 
DOB 16 Nov 1973; Deputy Chairman, Executive Board, Tempbank 
(individual) [SYRIA] (Linked To: TEMPBANK).
    6. MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy Arkadyevich); DOB 
20 May 1966; Supervisory Board Member, Tempbank (individual) [SYRIA] 
(Linked To: TEMPBANK).
    7. RESHETNIKOV, Leonid (a.k.a. RESHETNIKOV, Leonid Petrovich); 
DOB 06 Feb 1947; Supervisory Board Member, Tempbank (individual) 
[SYRIA] (Linked To: TEMPBANK).
    8. VAINSHTEIN, Arkadiy (a.k.a. VAINSHTEIN, Arkadiy 
Mikhailovich); DOB 30 Dec 1941; Supervisory Board Member, Tempbank 
(individual) [SYRIA] (Linked To: TEMPBANK).
    9. ZHIROVA, Elena (a.k.a. ZHIROVA, Elena Borisnova); DOB 1963; 
Supervisory Board Member, Tempbank (individual) [SYRIA] (Linked To: 
TEMPBANK).

Entities
[GRAPHIC] [TIFF OMITTED] TN24JA17.003


    Dated: December 23, 2016.
Gregory T. Gatjanis,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-01443 Filed 1-23-17; 8:45 am]
 BILLING CODE 4810-AL-P