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