Notice of OFAC Sanctions Action, 46783-46784 [2019-19114]
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Federal Register / Vol. 84, No. 172 / Thursday, September 5, 2019 / Notices
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.
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 August 29, 2019, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following four
persons are blocked under the relevant
sanctions authority listed below.
khammond on DSKBBV9HB2PROD with NOTICES
Entities
1. JAMMAL TRUST BANK S.A.L. (a.k.a.
JAMMAL TRUST BANK; a.k.a. ‘‘JTB’’), JTB
Tower, Elias Hraoui Avenue, Beirut,
Lebanon; Jammal Trust Bank SAL Building,
Rashid Karame Ave, Beirut, Lebanon; PO Box
11–5640 & 13–5750, Bank’s Bldg, Rashid
Karameh Ave, Beirut, Lebanon; SCI La
Balance, Boulevard Giscard D’estaing,
Abidjan, Cote d’ Ivoire; 15A Burma Road,
Apapa, Lagos State, Nigeria; 3rd Floor,
Berkeley Court, 6/7 Pollen St, London W1S
1ND, United Kingdom; Al-Buss, Lebanon; Al
Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
Lebanon; Bint Jbeil, Lebanon; Bourj El
Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
Lebanon; Verdun, Lebanon; Abidjan, Cote d’
Ivoire; Apapa, Nigeria; London, United
Kingdom; SWIFT/BIC JTBKLBBE; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; All
Branches Worldwide [SDGT] (Linked To:
HIZBALLAH).
Designated pursuant to section 1(d)(ii) 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 assisting in, sponsoring, or
providing financial, material, or
technological support for, or financial or
other services to or in support of,
HIZBALLAH, an entity whose property and
interests in property are blocked pursuant to
E.O. 13224.
2. TRUST INSURANCE S.A.L. (a.k.a.
TRUST INSURANCE), JTB Tower, Tahweeta
High Way, Elias Hraoui Avenue, Beirut,
Lebanon; PO Box 15750, Jammal Trust Bank
Building, Rachid Karameh Street, Verdun,
Lebanon; Verdun, Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: JAMMAL TRUST BANK S.A.L.).
Designated pursuant to section 1(c) of E.O.
13224 for being owned or controlled by
VerDate Sep<11>2014
16:53 Sep 04, 2019
Jkt 247001
JAMMAL TRUST BANK S.A.L., an entity
whose property and interests in property are
blocked pursuant to E.O. 13224.
3. TRUST INSURANCE SERVICES S.A.L.,
JTB Tower, Tahweeta High Way, Elias Hraoui
Avenue, Beirut, Lebanon; Lebanon;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: JAMMAL TRUST BANK
S.A.L.).
Designated pursuant to section 1(c) of E.O.
13224 for being owned or controlled by
JAMMAL TRUST BANK S.A.L., an entity
whose property and interests in property are
blocked pursuant to E.O. 13224.
4. TRUST LIFE INSURANCE COMPANY
S.A.L. (a.k.a. TRUST LIFE; a.k.a. TRUST LIFE
INSURANCE CO SAL), JTB Tower, Tahweeta
High Way, Elias Hraoui Avenue, Beirut,
Lebanon; Jamal Trust Vabk Building, Beirut,
Lebanon; Beirut, Lebanon; Additional
Sanctions Information—Subject to Secondary
Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: JAMMAL TRUST BANK S.A.L.).
Designated pursuant to section 1(c) of E.O.
13224 for being owned or controlled by
JAMMAL TRUST BANK S.A.L., an entity
whose property and interests in property are
blocked pursuant to E.O. 13224.
Dated: August 29, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–19115 Filed 9–4–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
Office of Foreign Assets
Control, Department of the Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of four 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 effective date(s).
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.
SUPPLEMENTARY INFORMATION:
SUMMARY:
PO 00000
Frm 00078
Fmt 4703
Sfmt 4703
46783
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 August 29, 2019, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following four
persons are blocked under the relevant
sanctions authority listed below.
Entities
1. SARUR, Muhammad (a.k.a. SURUR,
Muhammad Ibrahim), Baalbek-Hermel
Province, Lebanon; DOB 05 Feb 1967; Gender
Male (individual) [SDGT] (Linked To:
HAMAS).
Designated pursuant to section 1(d)(i) 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 assisting in, sponsoring, or
providing financial, material, or
technological support for, or financial or
other services to or in support of, HAMAS,
an entity whose property and interests in
property are blocked pursuant to E.O. 13224.
2. AWAD, Kamal Abdelrahman Aref (a.k.a.
AWAD, Kamal), Gaza, Palestinian; DOB 07
Aug 1978; POB Nablus, West Bank; Gender
Male; National ID No. 905037545
(Palestinian) (individual) [SDGT] (Linked To:
HAMAS).
Designated pursuant to section 1(d)(i) of
E.O. 13224 for assisting in, sponsoring, or
providing financial, material, or
technological support for, or financial or
other services to or in support of, HAMAS,
an entity whose property and interests in
property are blocked pursuant to E.O. 13224.
3. NASSER, Fawaz Mahmud Ali (a.k.a.
NASIR, Fawwaz), Gaza, Palestinian; DOB 13
Jan 1979; POB Ramallah, West Bank; Gender
Male; National ID No. 946045622
(Palestinian) (individual) [SDGT] (Linked To:
HAMAS).
Designated pursuant to section 1(d)(i) of
E.O. 13224 for assisting in, sponsoring, or
providing financial, material, or
technological support for, or financial or
other services to or in support of, HAMAS,
an entity whose property and interests in
property are blocked pursuant to E.O. 13224.
4. AL–AYY, Muhammad Kamal (a.k.a.
ALAY, Muhammad Kamal Salamah), Gaza,
Palestinian; DOB 22 Dec 1970; Gender Male;
National ID No. 912396140 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).
Designated pursuant to section 1(d)(i) of
E.O. 13224 for assisting in, sponsoring, or
providing financial, material, or
technological support for, or financial or
other services to or in support of, HAMAS,
an entity whose property and interests in
property are blocked pursuant to E.O. 13224.
E:\FR\FM\05SEN1.SGM
05SEN1
46784
Federal Register / Vol. 84, No. 172 / Thursday, September 5, 2019 / Notices
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 and these vessels are blocked,
and U.S. persons are generally
prohibited from engaging in transactions
with them.
[FR Doc. 2019–19114 Filed 9–4–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
See SUPPLEMENTARY INFORMATION
section for applicable date(s).
DATES:
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
FOR FURTHER INFORMATION CONTACT:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one or more persons and vessels that
khammond on DSKBBV9HB2PROD with NOTICES
SUMMARY:
VerDate Sep<11>2014
16:53 Sep 04, 2019
Jkt 247001
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
PO 00000
Frm 00079
Fmt 4703
Sfmt 4725
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490.
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 Actions
On August 30, 2019, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authority listed below.
Individuals
E:\FR\FM\05SEN1.SGM
05SEN1
EN05SE19.006
Dated: August 29, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
Agencies
[Federal Register Volume 84, Number 172 (Thursday, September 5, 2019)]
[Notices]
[Pages 46783-46784]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-19114]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Department of the Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of four 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 effective date(s).
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.
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 August 29, 2019, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following four persons
are blocked under the relevant sanctions authority listed below.
Entities
1. SARUR, Muhammad (a.k.a. SURUR, Muhammad Ibrahim), Baalbek-
Hermel Province, Lebanon; DOB 05 Feb 1967; Gender Male (individual)
[SDGT] (Linked To: HAMAS).
Designated pursuant to section 1(d)(i) 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 assisting in, sponsoring, or providing
financial, material, or technological support for, or financial or
other services to or in support of, HAMAS, an entity whose property
and interests in property are blocked pursuant to E.O. 13224.
2. AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD, Kamal), Gaza,
Palestinian; DOB 07 Aug 1978; POB Nablus, West Bank; Gender Male;
National ID No. 905037545 (Palestinian) (individual) [SDGT] (Linked
To: HAMAS).
Designated pursuant to section 1(d)(i) of E.O. 13224 for
assisting in, sponsoring, or providing financial, material, or
technological support for, or financial or other services to or in
support of, HAMAS, an entity whose property and interests in
property are blocked pursuant to E.O. 13224.
3. NASSER, Fawaz Mahmud Ali (a.k.a. NASIR, Fawwaz), Gaza,
Palestinian; DOB 13 Jan 1979; POB Ramallah, West Bank; Gender Male;
National ID No. 946045622 (Palestinian) (individual) [SDGT] (Linked
To: HAMAS).
Designated pursuant to section 1(d)(i) of E.O. 13224 for
assisting in, sponsoring, or providing financial, material, or
technological support for, or financial or other services to or in
support of, HAMAS, an entity whose property and interests in
property are blocked pursuant to E.O. 13224.
4. AL-AYY, Muhammad Kamal (a.k.a. ALAY, Muhammad Kamal Salamah),
Gaza, Palestinian; DOB 22 Dec 1970; Gender Male; National ID No.
912396140 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).
Designated pursuant to section 1(d)(i) of E.O. 13224 for
assisting in, sponsoring, or providing financial, material, or
technological support for, or financial or other services to or in
support of, HAMAS, an entity whose property and interests in
property are blocked pursuant to E.O. 13224.
[[Page 46784]]
Dated: August 29, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-19114 Filed 9-4-19; 8:45 am]
BILLING CODE 4810-AL-P