Notice of OFAC Sanctions Actions, 70266-70269 [2019-27434]
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70266
Federal Register / Vol. 84, No. 245 / Friday, December 20, 2019 / Notices
actionable communications between
FRA and its customers and
stakeholders. It also allows feedback to
contribute directly to the improvement
of program management.
Improving FRA’s programs requires
ongoing assessment of service delivery,
meaning a systematic review of the
operation of a program compared to a
set of explicit or implicit standards as a
means of contributing to the continuous
improvement of the program. FRA will
collect, analyze, and interpret
information gathered through this
generic clearance to identify strengths
and weaknesses of current services and
make improvements in service delivery
based on feedback. The solicitation of
feedback will target areas such as:
timeliness, appropriateness, accuracy of
information, courtesy, efficiency of
service delivery, and resolution of
issues with service delivery. FRA will
assess responses to plan and inform
efforts to improve or maintain the
quality of service offered to the public.
If this information is not collected, vital
feedback from customers and
stakeholders on FRA’s services will be
unavailable.
FRA will only submit a collection for
approval under this generic clearance
under the following conditions:
• The information gathered is only
used internally for general service
improvement and program management
purposes and is not intended for public
release;
• The information gathered is not
used to substantially inform significant
policy decisions;
• The information gathered will yield
qualitative information; FRA will not
design the collection or expect it to
yield statistically reliable results or use
it as though the results are generalizable
to the population of study;
• Participation in the collection is
voluntary;
• The collection is low-burden for
respondents (based on considerations of
total burden hours, total number of
respondents, or burden-hours per
respondent) and is low-cost for both the
respondents and the Federal
Government;
• The collection is non-controversial
and does not raise issues of concern to
other Federal agencies;
• The collection is directed to the
solicitation of opinions from
respondents who have experience with
the OMB program or may have
experience with the OMB program soon
after receiving the collection; and
• With the exception of information
needed to provide remuneration for
participants of focus groups and
cognitive laboratory studies, personally
identifiable information (PII) is
collected only to the extent necessary
and is not retained by FRA.
Type of Request: Extension without
change of a current information
collection.
Affected Public: Individuals and
Households, Businesses and
Organizations, State, Local or Tribal
Governments.
Frequency of Submission: Once per
request.
Reporting Burden:
ESTIMATED ANNUAL REPORTING BURDEN
Respondent
universe
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Type of collection
Average
time per
responses
(minutes)
Total annual
responses
Total
annual
burden
hours
1. Surveys, comment cards, interviews, focus groups, and webbased technologies for Customer Service Satisfaction and Delivery for the Office of the Administrator.
2. Surveys, comment cards, interviews, focus groups, and webbased technologies for Customer Service Satisfaction and Delivery for the Office of Railroad Safety, Safety Assurance and Compliance.
3. Surveys, comment cards, interviews, focus groups, and webbased technologies for Customer Service Satisfaction and Delivery for the Office of Railroad Safety, Passenger Rail.
4. Surveys, comment cards, interviews, focus groups, and webbased technologies for Customer Service Satisfaction and Delivery for the Office of Railroad Safety, Safety Analysis.
5. Surveys, comment cards, interviews, focus groups, and webbased technologies for Customer Service Satisfaction and Delivery for the Office of Railroad Policy and Development, Research
and Development and Passenger and Freight Programs.
6. Surveys, comment cards, interviews, focus groups, and webbased technologies for Customer Service Satisfaction and Delivery for the Office of Financial Management and Administration.
350
Annual, periodically ...
10
59
350
Annual, periodically ...
10
59
350
Annual, periodically ...
10
59
350
Annual, periodically ...
10
59
350
Annual, periodically ...
10
59
350
Annual, periodically ...
10
59
Annual Total (estimated) ..............................................................
2,100
....................................
........................
354
Total Estimated Annual Responses:
2,100.
Total Estimated Annual Burden
Hours: 354.
Under 44 U.S.C. 3507(a) and 5 CFR
1320.5(b) and 1320.8(b)(3)(vi), FRA
informs all interested parties that it may
not conduct or sponsor, and a
respondent is not required to respond
to, a collection of information unless it
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displays a currently valid OMB control
number.
Authority: 44 U.S.C. 3501–3520.
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Brett A. Jortland,
Acting Chief Counsel.
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
[FR Doc. 2019–27464 Filed 12–19–19; 8:45 am]
BILLING CODE 4910–06–P
PO 00000
DEPARTMENT OF THE TREASURY
The Department of the
Treasury’s Office of Foreign Assets
SUMMARY:
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Federal Register / Vol. 84, No. 245 / Friday, December 20, 2019 / Notices
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 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; or 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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On December 13, 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.
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Individuals
1. AHMAD, Nazem Said (a.k.a. AHMAD,
Nazem Ali; a.k.a. AHMAD, Nazem Saeed;
a.k.a. AHMAD, Nazim; a.k.a. AHMAD, Nazim
Sa’id; a.k.a. AHMAD, Nizam Saed; a.k.a.
AHMED, Nazem Said; a.k.a. AHMED, Nazem
Saied), Mteferraa From Es Semrlnd, Beirut,
Lebanon; DOB 05 Jan 1965; POB Sierra
Leone; nationality Lebanon; citizen Belgium;
Additional Sanctions Information—Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
Designated pursuant to section 1(a)(iii)(C)
of Executive Order 13224 of September 23,
2001, ‘‘Blocking Property and Prohibiting
Transactions With Persons Who Commit,
Threaten to Commit, or Support Terrorism’’,
3 CFR, 2001 Comp., p. 786, as amended by
Executive Order 13886 of September 9, 2019,
‘‘Modernizing Sanctions To Combat
Terrorism,’’ 84 FR 48041 (E.O. 13224, as
amended), for having materially assisted,
sponsored, or provided financial, material, or
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technological support for, or goods or
services to or in support of HIZBALLAH, a
person whose property and interests in
property are blocked pursuant to E.O. 13224,
as amended.
2. ASSI, Saleh (a.k.a. ’ASI, Salih ’Ali; a.k.a.
ASSI, Salah; a.k.a. ASSI, Saleh Ali; a.k.a.
ASSI, Salih), Congo, Democratic Republic of
the; Etage 5 (5th Floor), 3 Avenue Bosquet,
Paris 27007, France; Bashoura, Beirut,
Lebanon; Immeuble Verdun 750, 5E EtageRue Rachid Karame Verdun, Beyrouth,
Lebanon; DOB 14 May 1960; citizen France;
Gender Male; Passport 04FE50421 (France)
(individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).
Designated pursuant to section 1(a)(iii)(C)
of Executive Order 13224, as amended, for
having materially assisted, sponsored, or
provided financial, material, or technological
support for, or goods or services to or in
support of ADHAM TABAJA, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
3. SAAB, Tony (a.k.a. SA’B, Tony Boutros;
a.k.a. SA’B, Tony Butrus), Tannourine Tahta,
Batroun, Lebanon; DOB 20 May 1977; Gender
Male (individual) [SDGT] (Linked To: ASSI,
Saleh).
Designated pursuant to section 1(a)(iii)(C)
of Executive Order 13224, as amended, for
having materially assisted, sponsored, or
provided financial, material, or technological
support for, or goods or services to or in
support of SALEH ASSI, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
Entities
1. ARAMOUN 1506 SAL, Jnah, Adnan Al
Hakim Street, Al Wazeer Building, First
Floor, Real Estate No. 3673, Beirut, Lebanon;
Commercial Registry Number 1013408
(Lebanon) [SDGT] (Linked To: AHMAD,
Nazem Said).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by NAZEM SAID
AHMAD, a person whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
2. BEIRUT DIAM SAL (a.k.a. BEIRUT
DIAM COMPANY SAL), Downtown Beirut,
Solidere, Property No. 1479 of Marfa Real
Estate, Block A, 4th Floor, Beirut, Lebanon;
Commercial Registry Number 1005283
(Lebanon) [SDGT] (Linked To: AHMAD,
Nazem Said).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by NAZEM SAID
AHMAD, a person whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
3. BEIRUT GEM SAL (a.k.a. BEIRUT GM
SAL), Downtown Beirut, Solidere, Property
No. 1479 of Marfa Real Estate, Block A, 4th
Floor, Beirut, Lebanon; Commercial Registry
Number 1005284 (Lebanon) [SDGT] (Linked
To: AHMAD, Nazem Said).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by NAZEM SAID
AHMAD, a person whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
PO 00000
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70267
4. BEIRUT TRADE SAL, Maarad Street,
Solidere King, Property 200, Harbor, Beirut,
Lebanon; Building 200, Maarad Street,
Beirut, Lebanon; Commercial Registry
Number 1004271 (Lebanon) [SDGT] (Linked
To: AHMAD, Nazem Said).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by NAZEM SAID
AHMAD, a person whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
5. BLUE STAR DIAMOND SAL—
OFFSHORE, Ramla Al Bayda, Al Bizri Street,
Beirut, Lebanon; Commercial Registry
Number 1800235 (Lebanon) [SDGT] (Linked
To: AHMAD, Nazem Said).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by NAZEM SAID
AHMAD, a person whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
6. DAMOUR 850 SAL, Jnah, Adnan Al
Hakim Street, Minister Building, First Floor,
Beirut, Lebanon; Commercial Registry
Number 1013407 (Lebanon) [SDGT] (Linked
To: AHMAD, Nazem Said).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by NAZEM SAID
AHMAD, a person whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
7. DEBBIYE 143 SAL (a.k.a. AL DIBIYA
143 SAL), Adnane Al Hakim Street, AlWazeer Building, First Floor, Building No.
3673, Msaytbeh, Beirut, Lebanon;
Commercial Registry Number 1013410
(Lebanon) [SDGT] (Linked To: AHMAD,
Nazem Said).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by NAZEM SAID
AHMAD, a person whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
8. GEBAA 2480 SAL (a.k.a. JEBAA 2480
SAL), Adnan Al Hakim Street, Al Wazeer
Building, First Floor, Building No. 3672,
Msaytbeh, Beirut, Lebanon; Commercial
Registry Number 1013406 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by NAZEM SAID
AHMAD, a person whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
9. MONTECARLO BEACH SAL, Beirut,
Lebanon; Commercial Registry Number
44925 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by NAZEM SAID
AHMAD, a person whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
10. NOUMAYRIYE 1057 SAL (a.k.a.
NUMEIRIYA 1057 SAL), Adnan Al Hakim
Street, Al Wazeer Building, First Floor,
Building No. 3673, Msaytbeh, Beirut,
Lebanon; Commercial Registry Number
1013409 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).
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Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by NAZEM SAID
AHMAD, a person whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
11. NOUR HOLDING SAL (a.k.a. NOOR
HOLDING SAL), Bizri Street, Beirut,
Lebanon; Commercial Registry Number
1901008 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by NAZEM SAID
AHMAD, a person whose property and
interests in property are blocked pursuant to
E.O. 13224, as amended.
12. AL YUMUN REAL ESTATE
COMPANY SAL, Beirut, Lebanon;
Commercial Registry Number 48642
(Lebanon) [SDGT] (Linked To: ASSI, Saleh).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by SALEH ASSI, a
person whose property and interests in
property are blocked pursuant to E.O. 13224,
as amended.
13. INTER ALIMENT SAL OFF–SHORE
(a.k.a. INTERALIMENT OFFSHORE
COMPANY), Verdun 732 Center 3377/74
Mousseitbeh, Dar El-Fatwa Sector, Rachid
Karame Sreet, Beirut, Lebanon; Verdun—
Center, 730, Section 74 of the property 3377,
Area Msaytbeh Real Estate—the fifth floor,
Beirut, Lebanon; 732 Center, 5th Floor,
Verdun Street, Beirut, Lebanon; D–U–N–S
Number 557757412; Phone Number
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18:30 Dec 19, 2019
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9611797101; Registration ID 1239305;
Commercial Registry Number 1801267
(Lebanon) [SDGT] (Linked To: ASSI, Saleh).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by SALEH ASSI, a
person whose property and interests in
property are blocked pursuant to E.O. 13224,
as amended.
14. MINOCONGO (a.k.a. MINO CONGO;
a.k.a. MINOTERIE DU CONGO SPRL),
Avenue Konda-Konda No 2, Commune De
Ngaliema, Kinshasa 180, Congo, Democratic
Republic of the; D–U–N–S Number
850461914 [SDGT] (Linked To: ASSI, Saleh).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by SALEH ASSI, a
person whose property and interests in
property are blocked pursuant to E.O. 13224,
as amended.
15. PAIN VICTOIRE (a.k.a. PAINS
VICTOIRE; a.k.a. PAN VICTOIRE; a.k.a.
SOCIETE GENERAL DES PAINS SPRL; a.k.a.
SOCIETE GENERALE DE PAIN; a.k.a.
SOCIETE GENERALE DES PAINS), 22
Avenue Konda, Kinshasa, Congo, Democratic
Republic of the; D–U–N–S Number
558023852 [SDGT] (Linked To: ASSI, Saleh).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by SALEH ASSI, a
person whose property and interests in
property are blocked pursuant to E.O. 13224,
as amended.
16. SALASKO OFFSHORE S.A.L., Verdun,
Beirut, Lebanon; Commercial Registry
PO 00000
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Number 1801152 (Lebanon) [SDGT] (Linked
To: ASSI, Saleh).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by SALEH ASSI, a
person whose property and interests in
property are blocked pursuant to E.O. 13224,
as amended.
17. TRANS GAZELLE (a.k.a. TRANS
GAZELLE SPRL; a.k.a. TRANSGAZELLE),
Congo, Democratic Republic of the [SDGT]
(Linked To: ASSI, Saleh).
Designated pursuant to section 1(a)(iii)(A)
of E.O. 13224, as amended, for being owned,
controlled, or directed by SALEH ASSI, a
person whose property and interests in
property are blocked pursuant to E.O. 13224,
as amended.
Vessel
1. FLYING DRAGON Pleasure Craft Malta
flag; Vessel Registration Identification IMO
9752216; MMSI 248297000 (vessel) [SDGT]
(Linked To: ASSI, Saleh).
Identified as property in which SALEH
ASSI has an interest, a person whose
property and interests in property are
blocked pursuant to E.O. 13224, as amended.
On December 13, 2019, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
unblocked, and removed these persons
from the SDN List.
Entities
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EN20DE19.007</GPH>
70268
Federal Register / Vol. 84, No. 245 / Friday, December 20, 2019 / Notices
Dated: December 13, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019–27434 Filed 12–19–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Multiple
Fiscal Service Information Collection
Requests
Departmental Offices, U.S.
Department of the Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury will submit the following
information collection requests to the
Office of Management and Budget
(OMB) for review and clearance in
accordance with the Paperwork
Reduction Act of 1995, on or after the
date of publication of this notice. The
public is invited to submit comments on
these requests.
DATES: Comments should be received on
or before January 21, 2020 to be assured
of consideration.
ADDRESSES: Send comments regarding
the burden estimate, or any other aspect
of the information collection, including
suggestions for reducing the burden, to
(1) Office of Information and Regulatory
Affairs, Office of Management and
Budget, Attention: Desk Officer for
Treasury, New Executive Office
Building, Room 10235, Washington, DC
20503, or email at OIRA_Submission@
OMB.EOP.gov and (2) Treasury PRA
Clearance Officer, 1750 Pennsylvania
Ave. NW, Suite 8100, Washington, DC
20220, or email at PRA@treasury.gov.
FOR FURTHER INFORMATION CONTACT:
Copies of the submissions may be
obtained from Spencer W. Clark by
emailing PRA@treasury.gov, calling
(202) 927–5331, or viewing the entire
information collection request at
www.reginfo.gov.
SUMMARY:
SUPPLEMENTARY INFORMATION:
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Bureau of the Fiscal Service (BFS)
1. Title: Direct Deposit Sign-Up
Forms.
OMB Control Number: 1530–0006.
Type of Review: Extension without
change of a currently approved
collection.
Description: The Direct Deposit SignUp Form is used by recipients to
authorize the deposit of Federal
payments into their accounts at
financial institutions. The information
is used to route the Direct Deposit
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18:30 Dec 19, 2019
Jkt 250001
payment to the correct account at the
correct financial institution. It identifies
persons who have executed the form.
Form: FS Form 1200, FS Form 1201S,
Form 1200 Online, FS Form 1200, FS
Form 1201L, SF–1199A, FS Form 1200
VADE.
Affected Public: Individuals and
households.
Estimated Number of Respondents:
406,715.
Frequency of Response: Once.
Estimated Total Number of Annual
Responses: 406,715.
Estimated Time per Response: 10
minutes.
Estimated Total Annual Burden
Hours: 67,786.
2. Title: Management of Federal
Agency Disbursements.
OMB Control Number: 1530–0016.
Type of Review: Extension without
change of a currently approved
collection.
Description: This regulation requires
that most Federal payments be made by
Electronic Funds Transfer (EFT); sets
forth waiver requirements; and provides
for a low-cost Treasury-designated
account to individuals at a financial
institution that offers such accounts.
Form: None.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
1,300.
Frequency of Response: Once.
Estimated Total Number of Annual
Responses: 1,300.
Estimated Time per Response: 15
minutes.
Estimated Total Annual Burden
Hours: 325.
3. Title: Electronic Funds Transfer
(EFT) Market Research Study.
OMB Control Number: 1530–0022.
Type of Review: Extension without
change of a currently approved
collection.
Description: This is a generic
clearance to conduct customer
satisfaction surveys. The need for these
surveys arises from Congressional
directive that accompanied legislation
enacted in 1996, as part of the Debt
Collection Improvement Act (Pub. L.
104–134), expanding the scope of check
recipients required to use direct deposit
to receive Federal benefit payments (see
31 U.S.C. 3332). Congress directed
Treasury to ‘‘study the socioeconomic
and demographic characteristics of
those who currently do not have Direct
Deposit and determine how best to
increase usage among all groups.’’
Form: None.
Affected Public: Individuals and
households.
PO 00000
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70269
Estimated Number of Respondents:
19,500.
Frequency of Response: Once.
Estimated Total Number of Annual
Responses: 19,500.
Estimated Time per Response: 16
minutes.
Estimated Total Annual Burden
Hours: 5,200.
Authority: 44 U.S.C. 3501 et seq.
Dated: December 16, 2019.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2019–27446 Filed 12–19–19; 8:45 am]
BILLING CODE 4810–AS–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Multiple
Internal Revenue Service Information
Collection Requests
Departmental Offices, U.S.
Department of the Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury will submit the following
information collection requests to the
Office of Management and Budget
(OMB) for review and clearance in
accordance with the Paperwork
Reduction Act of 1995, on or after the
date of publication of this notice. The
public is invited to submit comments on
these requests.
DATES: Comments should be received on
or before January 21, 2020 to be assured
of consideration.
ADDRESSES: Send comments regarding
the burden estimate, or any other aspect
of the information collection, including
suggestions for reducing the burden, to
(1) Office of Information and Regulatory
Affairs, Office of Management and
Budget, Attention: Desk Officer for
Treasury, New Executive Office
Building, Room 10235, Washington, DC
20503, or email at OIRA_Submission@
OMB.EOP.gov and (2) Treasury PRA
Clearance Officer, 1750 Pennsylvania
Ave. NW, Suite 8100, Washington, DC
20220, or email at PRA@treasury.gov.
FOR FURTHER INFORMATION CONTACT:
Copies of the submissions may be
obtained from Spencer W. Clark by
emailing PRA@treasury.gov, calling
(202) 927–5331, or viewing the entire
information collection request at
www.reginfo.gov.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Internal Revenue Service (IRS)
1. Title: Forest Activities Schedule.
OMB Control Number: 1545–0007.
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]]>Agencies
[Federal Register Volume 84, Number 245 (Friday, December 20, 2019)]
[Notices]
[Pages 70266-70269]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-27434]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
[[Page 70267]]
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 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; or 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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On December 13, 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
1. AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD,
Nazem Saeed; a.k.a. AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Said; a.k.a. AHMED, Nazem
Saied), Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965;
POB Sierra Leone; nationality Lebanon; citizen Belgium; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
Designated pursuant to section 1(a)(iii)(C) of Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism'', 3 CFR, 2001 Comp., p. 786, as amended by Executive
Order 13886 of September 9, 2019, ``Modernizing Sanctions To Combat
Terrorism,'' 84 FR 48041 (E.O. 13224, as amended), for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of
HIZBALLAH, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
2. ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, Salah;
a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, Salih), Congo, Democratic
Republic of the; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 27007,
France; Bashoura, Beirut, Lebanon; Immeuble Verdun 750, 5E Etage-Rue
Rachid Karame Verdun, Beyrouth, Lebanon; DOB 14 May 1960; citizen
France; Gender Male; Passport 04FE50421 (France) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).
Designated pursuant to section 1(a)(iii)(C) of Executive Order
13224, as amended, for having materially assisted, sponsored, or
provided financial, material, or technological support for, or goods
or services to or in support of ADHAM TABAJA, a person whose
property and interests in property are blocked pursuant to E.O.
13224, as amended.
3. SAAB, Tony (a.k.a. SA'B, Tony Boutros; a.k.a. SA'B, Tony
Butrus), Tannourine Tahta, Batroun, Lebanon; DOB 20 May 1977; Gender
Male (individual) [SDGT] (Linked To: ASSI, Saleh).
Designated pursuant to section 1(a)(iii)(C) of Executive Order
13224, as amended, for having materially assisted, sponsored, or
provided financial, material, or technological support for, or goods
or services to or in support of SALEH ASSI, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
Entities
1. ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim Street, Al Wazeer
Building, First Floor, Real Estate No. 3673, Beirut, Lebanon;
Commercial Registry Number 1013408 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
2. BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM COMPANY SAL), Downtown
Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A,
4th Floor, Beirut, Lebanon; Commercial Registry Number 1005283
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
3. BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL), Downtown Beirut,
Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th
Floor, Beirut, Lebanon; Commercial Registry Number 1005284 (Lebanon)
[SDGT] (Linked To: AHMAD, Nazem Said).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
4. BEIRUT TRADE SAL, Maarad Street, Solidere King, Property 200,
Harbor, Beirut, Lebanon; Building 200, Maarad Street, Beirut,
Lebanon; Commercial Registry Number 1004271 (Lebanon) [SDGT] (Linked
To: AHMAD, Nazem Said).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
5. BLUE STAR DIAMOND SAL--OFFSHORE, Ramla Al Bayda, Al Bizri
Street, Beirut, Lebanon; Commercial Registry Number 1800235
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
6. DAMOUR 850 SAL, Jnah, Adnan Al Hakim Street, Minister
Building, First Floor, Beirut, Lebanon; Commercial Registry Number
1013407 (Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
7. DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL), Adnane Al Hakim
Street, Al-Wazeer Building, First Floor, Building No. 3673,
Msaytbeh, Beirut, Lebanon; Commercial Registry Number 1013410
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
8. GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL), Adnan Al Hakim
Street, Al Wazeer Building, First Floor, Building No. 3672,
Msaytbeh, Beirut, Lebanon; Commercial Registry Number 1013406
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
9. MONTECARLO BEACH SAL, Beirut, Lebanon; Commercial Registry
Number 44925 (Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
10. NOUMAYRIYE 1057 SAL (a.k.a. NUMEIRIYA 1057 SAL), Adnan Al
Hakim Street, Al Wazeer Building, First Floor, Building No. 3673,
Msaytbeh, Beirut, Lebanon; Commercial Registry Number 1013409
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
[[Page 70268]]
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
11. NOUR HOLDING SAL (a.k.a. NOOR HOLDING SAL), Bizri Street,
Beirut, Lebanon; Commercial Registry Number 1901008 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by NAZEM SAID
AHMAD, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
12. AL YUMUN REAL ESTATE COMPANY SAL, Beirut, Lebanon;
Commercial Registry Number 48642 (Lebanon) [SDGT] (Linked To: ASSI,
Saleh).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by SALEH ASSI, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
13. INTER ALIMENT SAL OFF-SHORE (a.k.a. INTERALIMENT OFFSHORE
COMPANY), Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa
Sector, Rachid Karame Sreet, Beirut, Lebanon; Verdun--Center, 730,
Section 74 of the property 3377, Area Msaytbeh Real Estate--the
fifth floor, Beirut, Lebanon; 732 Center, 5th Floor, Verdun Street,
Beirut, Lebanon; D-U-N-S Number 557757412; Phone Number 9611797101;
Registration ID 1239305; Commercial Registry Number 1801267
(Lebanon) [SDGT] (Linked To: ASSI, Saleh).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by SALEH ASSI, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
14. MINOCONGO (a.k.a. MINO CONGO; a.k.a. MINOTERIE DU CONGO
SPRL), Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa 180,
Congo, Democratic Republic of the; D-U-N-S Number 850461914 [SDGT]
(Linked To: ASSI, Saleh).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by SALEH ASSI, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
15. PAIN VICTOIRE (a.k.a. PAINS VICTOIRE; a.k.a. PAN VICTOIRE;
a.k.a. SOCIETE GENERAL DES PAINS SPRL; a.k.a. SOCIETE GENERALE DE
PAIN; a.k.a. SOCIETE GENERALE DES PAINS), 22 Avenue Konda, Kinshasa,
Congo, Democratic Republic of the; D-U-N-S Number 558023852 [SDGT]
(Linked To: ASSI, Saleh).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by SALEH ASSI, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
16. SALASKO OFFSHORE S.A.L., Verdun, Beirut, Lebanon; Commercial
Registry Number 1801152 (Lebanon) [SDGT] (Linked To: ASSI, Saleh).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by SALEH ASSI, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
17. TRANS GAZELLE (a.k.a. TRANS GAZELLE SPRL; a.k.a.
TRANSGAZELLE), Congo, Democratic Republic of the [SDGT] (Linked To:
ASSI, Saleh).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by SALEH ASSI, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
Vessel
1. FLYING DRAGON Pleasure Craft Malta flag; Vessel Registration
Identification IMO 9752216; MMSI 248297000 (vessel) [SDGT] (Linked
To: ASSI, Saleh).
Identified as property in which SALEH ASSI has an interest, a
person whose property and interests in property are blocked pursuant
to E.O. 13224, as amended.
On December 13, 2019, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are unblocked, and removed these persons from the SDN List.
Entities
[GRAPHIC] [TIFF OMITTED] TN20DE19.007
[[Page 70269]]
Dated: December 13, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-27434 Filed 12-19-19; 8:45 am]
BILLING CODE 4810-AL-P
