Notice of OFAC Sanctions Action, 33811 [2019-14889]

Download as PDF Federal Register / Vol. 84, No. 135 / Monday, July 15, 2019 / Notices performance of the OCC’s functions, including whether the information has practical utility; (b) The accuracy of the OCC’s estimates of the burden of the information collections, including the validity of the methodology and assumptions used; (c) Ways to enhance the quality, utility, and clarity of the information to be collected; (d) Ways to minimize the burden of information collections 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. Dated: July 8, 2019. Theodore J. Dowd, Deputy Chief Counsel, Office of the Comptroller of the Currency. [FR Doc. 2019–14939 Filed 7–12–19; 8:45 am] BILLING CODE 4810–33–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Notice. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of three persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List based on OFAC’s determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. SUMMARY: See SUPPLEMENTARY INFORMATION section. DATES: khammond on DSKBBV9HB2PROD with NOTICES FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622–2410. SUPPLEMENTARY INFORMATION: VerDate Sep<11>2014 16:08 Jul 12, 2019 Jkt 247001 Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). Notice of OFAC Action(s) On July 9, 2019, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following three persons are blocked under the relevant sanctions authority listed below. 33811 Financial Sanctions Regulations; Gender Male; National ID No. 380858 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf HIZBALLAH, an entity whose property and interests in property are blocked pursuant to E.O. 13224. Dated: July 9, 2019. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–14889 Filed 7–12–19; 8:45 am] BILLING CODE 4810–AL–P Individual 1. RA’D, Muhammad Hasan (a.k.a. RAAD, Mohammad; a.k.a. RAAD, Mohammed; a.k.a. RA’AD, Muhammad; a.k.a. RA’D, Muhammad; a.k.a. RAED, Mohamad; a.k.a. RAED, Mohamed), Beirut, Lebanon; DOB 28 Aug 1955; Additional Sanctions Information— Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 307321 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH). Designated pursuant to section 1(c) of Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism’’ (E.O. 13224) for acting for or on behalf of HIZBALLAH, an entity whose property and interests in property are blocked pursuant to E.O. 13224. 2. SAFA, Wafiq (a.k.a. SAFA, Wafic; a.k.a. SAFA, Wafiq ’Abd-al-Husayn; a.k.a. SAFA, Wafiq Ahmad; a.k.a. ‘‘AL– DIN, Hessam Badr’’; a.k.a. ‘‘AL–ZAIN, Ali Wahib’’), Lebanon; DOB 01 Sep 1960; alt. DOB 17 Mar 1965; POB Zibdin, Lebanon; alt. POB Zubaydah alJonubi, Lebanon; alt. POB Rayhan, Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 494606 (Lebanon); alt. National ID No. 000012505210 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf HIZBALLAH, an entity whose property and interests in property are blocked pursuant to E.O. 13224. 3. SHERRI, Amin (a.k.a. CHERRI, Amin; a.k.a. SHARI, ’Amin Abi; a.k.a. SHARY, Amin Muhammad; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, Amin; a.k.a. SHRI, Amin), Beirut, Lebanon; DOB 02 Aug 1957; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah PO 00000 Frm 00079 Fmt 4703 Sfmt 4703 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Department of the Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC’s determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. Additionally, OFAC is publishing the names of one or more persons that have been removed from the SDN List. Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them. DATES: See SUPPLEMENTARY INFORMATION section. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel: 202–622–2420; 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 General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622–2410. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). E:\FR\FM\15JYN1.SGM 15JYN1

Agencies

[Federal Register Volume 84, Number 135 (Monday, July 15, 2019)]
[Notices]
[Page 33811]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-14889]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of three persons that have been 
placed on OFAC's Specially Designated Nationals and Blocked Persons 
List based on OFAC's determination that one or more applicable legal 
criteria were satisfied. All property and interests in property subject 
to U.S. jurisdiction of these persons are blocked, and U.S. persons are 
generally prohibited from engaging in transactions with them.

DATES: See Supplementary Information section.

FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855; or the Department of the Treasury's Office 
of the General Counsel: Office of the Chief Counsel (Foreign Assets 
Control), 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 website (www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On July 9, 2019, OFAC determined that the property and interests in 
property subject to U.S. jurisdiction of the following three persons 
are blocked under the relevant sanctions authority listed below.

Individual

    1. RA'D, Muhammad Hasan (a.k.a. RAAD, Mohammad; a.k.a. RAAD, 
Mohammed; a.k.a. RA'AD, Muhammad; a.k.a. RA'D, Muhammad; a.k.a. RAED, 
Mohamad; a.k.a. RAED, Mohamed), Beirut, Lebanon; DOB 28 Aug 1955; 
Additional Sanctions Information--Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; 
National ID No. 307321 (Lebanon) (individual) [SDGT] (Linked To: 
HIZBALLAH).
    Designated pursuant to section 1(c) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism'' 
(E.O. 13224) for acting for or on behalf of HIZBALLAH, an entity whose 
property and interests in property are blocked pursuant to E.O. 13224.
    2. SAFA, Wafiq (a.k.a. SAFA, Wafic; a.k.a. SAFA, Wafiq 'Abd-al-
Husayn; a.k.a. SAFA, Wafiq Ahmad; a.k.a. ``AL-DIN, Hessam Badr''; 
a.k.a. ``AL-ZAIN, Ali Wahib''), Lebanon; DOB 01 Sep 1960; alt. DOB 17 
Mar 1965; POB Zibdin, Lebanon; alt. POB Zubaydah al-Jonubi, Lebanon; 
alt. POB Rayhan, Lebanon; Additional Sanctions Information--Subject to 
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male; National ID No. 494606 (Lebanon); alt. 
National ID No. 000012505210 (Lebanon) (individual) [SDGT] (Linked To: 
HIZBALLAH).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf HIZBALLAH, an entity whose property and interests in property 
are blocked pursuant to E.O. 13224.
    3. SHERRI, Amin (a.k.a. CHERRI, Amin; a.k.a. SHARI, 'Amin Abi; 
a.k.a. SHARY, Amin Muhammad; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, Amin; 
a.k.a. SHRI, Amin), Beirut, Lebanon; DOB 02 Aug 1957; Additional 
Sanctions Information--Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 
380858 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf HIZBALLAH, an entity whose property and interests in property 
are blocked pursuant to E.O. 13224.

    Dated: July 9, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-14889 Filed 7-12-19; 8:45 am]
 BILLING CODE 4810-AL-P

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