Notice of OFAC Sanctions Action, 4328-4332 [2022-01542]

Download as PDF 4328 Federal Register / Vol. 87, No. 18 / Thursday, January 27, 2022 / Notices Update Inspection and Maintenance Plans to Address Eliminating Hazardous Leaks and Minimizing Releases of Natural Gas from Pipeline Facilities’’ (86 FR 31002) reminding pipeline operators of their obligation to comply with Section 114 of the PIPES Act of 2020 by December 27, 2021. That advisory bulletin reminded owners and operators of pipeline facilities that the PIPES Act of 2020 requires operators to update their inspection and maintenance plans to identify procedures to prevent and mitigate both vented/intentional and fugitive/ unintentional pipeline emissions. Vented emissions can occur during repairs, maintenance, or operations of pressure relief systems, or other controlled activities. Fugitive emissions include leaks from mains or service lines, meters, or excavation damage, as well as other accidental releases. II. Public Webinar Details and Agenda lotter on DSK11XQN23PROD with NOTICES1 The public informational webinar will take place on February 17, 2022. During the webinar, PHMSA will review the scope and requirements of Section 114 and plans for PHMSA and state inspection of the requirements. Following opening remarks, the webinar will address the following topics: (1) Key elements of Section 114; (2) Significant sources of natural gas (primarily methane) emissions from pipelines; (3) Discussion of which types of pipeline facilities must comply with each portion of Section 114; (4) PHMSA and state inspections, including reviews of a pipeline operator’s programs and procedures to reduce methane emissions; (5) Inspection topics related to methane reduction and leak-prone VerDate Sep<11>2014 17:53 Jan 26, 2022 Jkt 256001 pipes; (6) General review of how operators’ programs and procedures will be inspected; and (7) The timelines for actions required by Section 114. III. Public Participation The webinar will be open to the public. Members of the public who wish to attend must register on the meeting website and include their names and organization affiliation. PHMSA is committed to providing all participants with equal access to these meetings. If you need special accommodations, please contact Byron Coy by phone at (609) 771–7810 or via email at byron.coy@dot.gov. PHMSA is not always able to publish a notice in the Federal Register quickly enough to provide timely notification regarding last minute changes that impact a previously announced meeting. Therefore, individuals should check the meeting website listed in the ADDRESSES section of this notice or contact Byron Coy by phone at (609) 771–7810 or via email at byron.coy@ dot.gov regarding any possible changes. Issued in Washington, DC on January 24, 2022, under authority delegated in 49 CFR 1.97. Alan K. Mayberry, Associate Administrator for Pipeline Safety. [FR Doc. 2022–01596 Filed 1–26–22; 8:45 am] BILLING CODE 4910–60–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Office of Foreign Assets Control, Treasury. AGENCY: PO 00000 Frm 00138 Fmt 4703 Sfmt 4703 ACTION: Notice. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more individuals and entities 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. SUMMARY: See SUPPLEMENTARY INFORMATION section for applicable date. DATES: FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 202–622–2490; 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; or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Action On January 21, 2022, 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. E:\FR\FM\27JAN1.SGM 27JAN1 Federal Register / Vol. 87, No. 18 / Thursday, January 27, 2022 / Notices 4329 Individuals BILLING CODE 4810–AL–P 1. A Y AD, Adnan (a.k.a. ADNAN, Ali Ayad; a.k.a. 'IYAD, Adnan 'Ali (Arabic: .)c- ull~ ..i'-:!c )), Lebanon; Germany; Morocco; Ethiopia; Iraq; Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt. DOB 01 Jan 1963; nationality Lebanon; alt. nationality Germany; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13 886; Passport LR043 5095 (Lebanon); alt. Passport C3 T81 VJJX (Germany) (individual) [SDGT] (Linked To: HIZBALLAH). Designated pursuant to section l(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," 66 FR 49079, 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. 2. AYAD, Jihad Adnan (Arabic: ..i'-:!c ull~ ..i4,;..) (a.k.a. AYAD, Jaden; a.k.a. AYAD, Jehad), Zambia; DOB 26 Nov 1988; nationality Germany; alt. nationality Lebanon; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C480ZRLP5 (Germany) expires 02 Apr 2027; National ID No. 2865885 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH). Designated pursuant to section l(a)(iii)(C) of 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. 3. DIAB, Ali Adel (Arabic: y'-:l..i J..ib .)c-), Kabompo Street, Plot N 15, Apt NI 1, Kalundu, Lusaka, Zambia; DOB 15 Dec 1988; nationality Lebanon; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1011592 (Lebanon) expires 04 Dec 2019 (individual) [SDGT] (Linked To: HAMER AND NAIL CONSTRUCTION LIMITED). VerDate Sep<11>2014 17:53 Jan 26, 2022 Jkt 256001 PO 00000 Frm 00139 Fmt 4703 Sfmt 4725 E:\FR\FM\27JAN1.SGM 27JAN1 EN27JA22.001</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section l(a)(iii)(E) of E.O. 13224, as amended, for being a leader or official of Hamer and Nail Construction Limited, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 4330 Federal Register / Vol. 87, No. 18 / Thursday, January 27, 2022 / Notices Entities 1. AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL (a.k.a. AL' AMIR DIAB AND A YAD ENGINEERING AND CONSTRUCTION; a.k.a. AL' AMIR FOR CONSTRUCTING AND BUILDING; a.k.a. PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING; a.k.a. "ALAMIR"; a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR COMPANY''; a.k.a. "AL-AMIR PROJECT'), Alamir Center- 2nd Floor, Chiah, Beirut, Lebanon; Website www.alamir-lb.com; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 67796 (Lebanon) [SDGT] (Linked To: DIAB, Adel; Linked To: AY AD, Adnan). Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for being owned in aggregate, directly or indirectly, fifty percent or more by Adel Diab and Adnan Ayad, persons whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 2. GOLDEN GROUP SAL OFF SHORE, Beirut, Lebanon; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Aug 2014; Business Registration Number 1807712 (Lebanon) [SDGT] (Linked To: DIAB, Adel; Linked To: AYAD, Adnan). Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned in aggregate, directly or indirectly, fifty percent or more by Adel Diab and Adnan Ayad, persons whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 3. GOLDEN GROUP TRADING SARL, Beirut, Lebanon; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 May 2014; Business Registration Number 1018316 (Lebanon) [SDGT] (Linked To: AY AD, Adnan). Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Adnan Ayad, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 4. HAMER AND NAIL CONSTRUCTION LIMITED, 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka, Lusaka Province, Zambia; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Mar 2017; Business Registration Number 120170002264 (Zambia) [SDGT] (Linked To: DIAB, Adel; Linked To: AYAD, Adnan). 5. HAMTDCOINVESTMENTLTMTTED, Plot No. 5831, Kalundu, Lusaka, Lusaka Province, Zambia; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 May 2014; Business Registration Number 120140122806 (Zambia) [SDGT] (Linked To: AYAD, Adnan). VerDate Sep<11>2014 17:53 Jan 26, 2022 Jkt 256001 PO 00000 Frm 00140 Fmt 4703 Sfmt 4725 E:\FR\FM\27JAN1.SGM 27JAN1 EN27JA22.002</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section l(a)(iii)(C) of 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, Adnan Ayad, persons whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Federal Register / Vol. 87, No. 18 / Thursday, January 27, 2022 / Notices 4331 Designated pursuant to section l(a)(iii)(C) of 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, Adnan Ayad, persons whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 6. INSHAAT CO SARL, Baabda, Lebanon; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Feb 2005; Business Registration Number 2005265 (Lebanon) [SDGT] (Linked To: DIAB, Adel; Linked To: AY AD, Adnan). Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned in aggregate, directly or indirectly, fifty percent or more by Adel Diab and Adnan Ayad, persons whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 7. JAMMOUL AND AY AD FOR INDUSTRY AND TRADE (a.k.a. BAKERIES AND PASTRIES JAMMOUL SARL; a.k.a. JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE), Building 1046, Jiyeh, Lebanon; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Apr 2003; Business Registration Number 2000776 (Lebanon) [SDGT] (Linked To: AY AD, Adnan). Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Adnan Ayad, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 8. LAND METICS SARL (a.k.a. LANDMATICS LLC; a.k.a. LANDMATICS SARL), Building 380, Hamra Street, Ras Beirut Sector, Beirut, Lebanon; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Sep 2011; Business Registration Number 1014202 (Lebanon) [SDGT] (Linked To: DIAB, Adel; Linked To: AY AD, Adnan). Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for being owned in aggregate, directly or indirectly, fifty percent or more by Adel Diab and Adnan Ayad, persons whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned in aggregate, directly or indirectly, fifty percent or more by Adel Diab and Adnan Ayad, persons whose property and interests in property are blocked pursuant to E.O. 13224, as amended. VerDate Sep<11>2014 17:53 Jan 26, 2022 Jkt 256001 PO 00000 Frm 00141 Fmt 4703 Sfmt 4725 E:\FR\FM\27JAN1.SGM 27JAN1 EN27JA22.003</GPH> lotter on DSK11XQN23PROD with NOTICES1 9. LANDMETICS SAL OFF-SHORE (a.k.a. LANDMETICS OFF SHORE), Jalloul Property, Hamra Street, Hamra, Beirut, Lebanon; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Sep 2011; Business Registration Number 1805433 (Lebanon) [SDGT] (Linked To: DIAB, Adel; Linked To: AY AD, Adnan). 4332 Federal Register / Vol. 87, No. 18 / Thursday, January 27, 2022 / Notices 10. TOP FASHION GMBH KONFEKTIONSBUGELEI (Latin: TOP FASHION GMBH KONFEKTIONSBUGELEI), Mark:ische Allee, 15, Grossbeeren, Brandenburg 14979, Germany; Website www.topfashion-online.de; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 1997; Business Registration Number 14467Bl 1081P (Germany) issued 06 Aug 1997 [SDGT] (Linked To: AYAD, Adnan). Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Adnan Ayad, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. [FR Doc. 2022–01542 Filed 1–26–22; 8:45 am] BILLING CODE 4810–AL–C 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 must be received on or before February 28, 2022. ADDRESSES: Written comments and recommendations for the proposed information collection should be sent within 30 days of publication of this notice to www.reginfo.gov/public/do/ PRAMain. Find this particular information collection by selecting ‘‘Currently under 30-day Review—Open for Public Comments’’ or by using the search function. FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be obtained from Molly Stasko by emailing PRA@treasury.gov, calling (202) 622– 8922, or viewing the entire information collection request at www.reginfo.gov. SUPPLEMENTARY INFORMATION: lotter on DSK11XQN23PROD with NOTICES1 SUMMARY: Internal Revenue Service (IRS) 1. Title: Third-Party Disclosure Requirements in IRS Regulations. OMB Control Number: 1545–1466. VerDate Sep<11>2014 17:53 Jan 26, 2022 Jkt 256001 Type of Review: Extension of a currently approved collection. Description: Taxpayers must obtain third-party certification or documentation to avail themselves of certain credits, deductions or other benefits permitted by the Internal Revenue Code (IRC). Similarly, the receipt of other third-party information often provides a safe-harbor on which taxpayers may rely to avail themselves of certain credits, deductions or other benefits permitted by the IRC. Further, although taxpayers do not have to submit the documents or information to claim the credits, deductions, or tax benefits, they are required to maintain the documentation with their books and records, which facilitates the Internal Revenue Service (IRS) examination of the claimed credit, deduction, or tax benefit during any audit of taxpayer’s return. The third parties required to provide this certification, documentation, or information generally collect the required information in the ordinary course of their business. Accordingly, while requiring thirdparties to disclose this information is not a significant burden, it allows taxpayers to legitimately minimize their tax burden the by claiming credits, deductions, and other tax benefits that Congress has authorized and facilitates the IRS verification of the taxpayers’ claims on audit. Form Number: None. Affected Public: Individuals or households; Business or other for-profit organizations; Not-for-profit institutions. Estimated Number of Respondents: 130,714,403. Frequency of Response: Annually. Estimated Total Number of Annual Responses: 130,723,849. Estimated Time per Response: Varies. Average response time 15 minutes. Estimated Total Annual Burden Hours: 33,931,417. 2. Title: Public Approval of TaxExempt Private Activity Bonds. OMB Control Number: 1545–2185. PO 00000 Frm 00142 Fmt 4703 Sfmt 4703 Type of Review: Revision of a currently approved collection. Description: The collection of information in these final regulations is the requirement in Treasury Regulations section 1.147(f)–1 that certain information be contained in a public notice or public approval and, consequently, disclosed to the public. The information is required to meet the statutory public approval requirement provided in the Internal Revenue Code section 147(f). Form Number: TD 9845. Affected Public: State and local governments. Estimated Number of Respondents: 2,000. Frequency of Response: Annually. Estimated Total Number of Annual Responses: 2,000. Estimated Time per Response: 1 hour 18 minutes. Estimated Total Annual Burden Hours: 2,600. (Authority: 44 U.S.C. 3501 et seq.) Dated: January 24, 2022. Molly Stasko, Treasury PRA Clearance Officer. [FR Doc. 2022–01648 Filed 1–26–22; 8:45 am] BILLING CODE 4830–25–P DEPARTMENT OF THE TREASURY Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Alcohol and Tobacco Tax and Trade Bureau 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 SUMMARY: E:\FR\FM\27JAN1.SGM 27JAN1 EN27JA22.004</GPH> Dated: January 21, 2022. Bradley T. Smith, Deputy Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Agencies

[Federal Register Volume 87, Number 18 (Thursday, January 27, 2022)]
[Notices]
[Pages 4328-4332]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-01542]


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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.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more individuals and 
entities 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.

DATES: See SUPPLEMENTARY INFORMATION section for applicable date.

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2490; 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; or the Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Action

    On January 21, 2022, 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.

[[Page 4329]]

Individuals

BILLING CODE 4810-AL-P
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[[Page 4330]]



Entities
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[[Page 4331]]


[GRAPHIC] [TIFF OMITTED] TN27JA22.003


[[Page 4332]]


[GRAPHIC] [TIFF OMITTED] TN27JA22.004


    Dated: January 21, 2022.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2022-01542 Filed 1-26-22; 8:45 am]
BILLING CODE 4810-AL-C

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