80_FR_13517 80 FR 13468 - Sanctions Actions Pursuant to Executive Order 13224

80 FR 13468 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 49 (March 13, 2015)

Page Range13468-13468
FR Document2015-05774

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the name of 3 individuals and 3 entities whose property and interests in property are blocked pursuant to E.O. 13224 and whose name has been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).

Federal Register, Volume 80 Issue 49 (Friday, March 13, 2015)
[Federal Register Volume 80, Number 49 (Friday, March 13, 2015)]
[Notices]
[Page 13468]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-05774]



[[Page 13468]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13224

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the name of 3 individuals and 3 entities whose 
property and interests in property are blocked pursuant to E.O. 13224 
and whose name has been added to OFAC's list of Specially Designated 
Nationals and Blocked Persons (SDN List).

DATES: OFAC's actions described in this notice were effective February 
26, 2015.

FOR FURTHER INFORMATION CONTACT: 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, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treas.gov/ofac). 
Certain general information pertaining to OFAC's sanctions programs is 
also available via facsimile through a 24-hour fax-on-demand service, 
tel.: 202/622-0077.

Notice of OFAC Actions

    On February 26, 2015, OFAC blocked the property and interests in 
property of the following 3 individuals and 3 entities pursuant to E.O. 
13224, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit, Threaten To Commit, or Support Terrorism'':

Individuals

1. FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a. 
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, 
Fawzy; a.k.a. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; 
alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra Leone; 
citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone; 
Passport 0107516 (Lebanon); alt. Passport 0258649 (individual) [SDGT] 
(Linked To: HIZBALLAH).
2. FAWAZ, Mustapha Reda Darwish (a.k.a. DARWISH-FAWAZ, Moustafa Reda; 
a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. 
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Mustapha; 
a.k.a. FAWAZ, Mustapha Rhoda Darwich; a.k.a. FAWAZ, Mustapha Rida 
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Blantyre Street, Behind Amigo 
Supermarket, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 
25 Jun 1964; alt. DOB 10 Sep 1964; POB Jwaya, Lebanon; alt. POB Koidu 
Town, Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen 
Sierra Leone; Gender Male; Passport RL 2101602 (Lebanon); alt. Passport 
RL 0148105 (Lebanon); alt. Passport 0168459 (Sierra Leone); alt. 
Passport 0257909 (Sierra Leone); SSN 418-15-2837 (United States) 
(individual) [SDGT] (Linked To: HIZBALLAH).
3. TAHINI, Abdallah Asad (a.k.a. THAHINI, Abdallah; a.k.a. THINI, 
Abdalla As'ad; a.k.a. ``TAHINI, Ahmad''); DOB 20 Jun 1965; POB Lebanon 
(individual) [SDGT] (Linked To: HIZBALLAH).

Entities

1. AMIGO SUPERMARKET LIMITED (a.k.a. AMIGO SUPERMARKET), 1023, 
Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria [SDGT] (Linked To: 
FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish).
2. KAFAK ENTERPRISES LIMITED, 88B, T/Balewa Road, Kano State, Nigeria; 
Sierra Leone [SDGT] (Linked To: FAWAZ, Mustapha Reda Darwish; Linked 
To: FAWAZ, Fouzi Reda Darwish).
3. WONDERLAND AMUSEMENT PARK AND RESORT LTD (a.k.a. WONDERLAND 
AMUSEMENT PARK), B1 Kukbawa, Opposite National Stadium, Abuja, FCT, 
Nigeria [SDGT] (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: 
FAWAZ, Fouzi Reda Darwish).

    Dated: February 26, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-05774 Filed 3-12-15; 8:45 am]
BILLING CODE 4810-AL-P



                                                  13468                           Federal Register / Vol. 80, No. 49 / Friday, March 13, 2015 / Notices

                                                  DEPARTMENT OF THE TREASURY                              Notice of OFAC Actions                                    (Lebanon); alt. Passport RL 0148105
                                                                                                             On February 26, 2015, OFAC blocked                     (Lebanon); alt. Passport 0168459
                                                  Office of Foreign Assets Control                        the property and interests in property of                 (Sierra Leone); alt. Passport
                                                                                                          the following 3 individuals and 3                         0257909 (Sierra Leone); SSN 418–
                                                  Sanctions Actions Pursuant to                                                                                     15–2837 (United States)
                                                  Executive Order 13224                                   entities pursuant to E.O. 13224,
                                                                                                          ‘‘Blocking Property and Prohibiting                       (individual) [SDGT] (Linked To:
                                                  AGENCY:  Office of Foreign Assets                       Transactions With Persons Who                             HIZBALLAH).
                                                  Control, Treasury.                                      Commit, Threaten To Commit, or                        3. TAHINI, Abdallah Asad (a.k.a.
                                                  ACTION: Notice.                                         Support Terrorism’’:                                      THAHINI, Abdallah; a.k.a. THINI,
                                                                                                          Individuals                                               Abdalla As’ad; a.k.a. ‘‘TAHINI,
                                                  SUMMARY:    The Treasury Department’s                                                                             Ahmad’’); DOB 20 Jun 1965; POB
                                                  Office of Foreign Assets Control (OFAC)                 1. FAWAZ, Fouzi Reda Darwish (a.k.a.                      Lebanon (individual) [SDGT]
                                                  is publishing the name of 3 individuals                     DARWISH–FAWAZ, Fawzy Reda;                            (Linked To: HIZBALLAH).
                                                  and 3 entities whose property and                           a.k.a. DARWISH–FAWAZ, Fouzi
                                                  interests in property are blocked                           Reda; a.k.a. FAWAZ, Fawzi Reda;                   Entities
                                                  pursuant to E.O. 13224 and whose name                       a.k.a. FAWAZ, Fawzy; a.k.a.
                                                                                                                                                                1. AMIGO SUPERMARKET LIMITED
                                                  has been added to OFAC’s list of                            FAWAZ, Fowzy; a.k.a. FAWWAZ,
                                                                                                                                                                    (a.k.a. AMIGO SUPERMARKET),
                                                  Specially Designated Nationals and                          Fawzi); DOB 12 Feb 1968; alt. DOB
                                                                                                                                                                    1023, Adetokunbo Ademola
                                                  Blocked Persons (SDN List).                                 24 Mar 1973; POB Jwaya, Lebanon;
                                                                                                                                                                    Crescent, Wuse II, Abuja, Nigeria
                                                  DATES: OFAC’s actions described in this
                                                                                                              alt. POB Sierra Leone; citizen
                                                                                                                                                                    [SDGT] (Linked To: FAWAZ,
                                                                                                              Lebanon; alt. citizen Nigeria; alt.
                                                  notice were effective February 26, 2015.                                                                          Mustapha Reda Darwish; Linked
                                                                                                              citizen Sierra Leone; Passport
                                                  FOR FURTHER INFORMATION CONTACT:                            0107516 (Lebanon); alt. Passport                      To: FAWAZ, Fouzi Reda Darwish).
                                                  Associate Director for Global Targeting,                    0258649 (individual) [SDGT]                       2. KAFAK ENTERPRISES LIMITED,
                                                  tel.: 202/622–2420, Assistant Director                      (Linked To: HIZBALLAH).                               88B, T/Balewa Road, Kano State,
                                                  for Sanctions Compliance & Evaluation,                  2. FAWAZ, Mustapha Reda Darwish                           Nigeria; Sierra Leone [SDGT]
                                                  tel.: 202/622–2490, Assistant Director                      (a.k.a. DARWISH–FAWAZ,                                (Linked To: FAWAZ, Mustapha
                                                  for Licensing, tel.: 202/622–2480, Office                   Moustafa Reda; a.k.a. FAWAZ,                          Reda Darwish; Linked To: FAWAZ,
                                                  of Foreign Assets Control, or Chief                         Mostafa Reda Darwich; a.k.a.                          Fouzi Reda Darwish).
                                                  Counsel (Foreign Assets Control), tel.:                     FAWAZ, Moustapha; a.k.a.                          3. WONDERLAND AMUSEMENT PARK
                                                  202/622–2410, Office of the General                         FAWAZ, Mustafa; a.k.a. FAWAZ,                         AND RESORT LTD (a.k.a.
                                                  Counsel, Department of the Treasury                         Mustafa Darwish; a.k.a. FAWAZ,                        WONDERLAND AMUSEMENT
                                                  (not toll free numbers).                                    Mustapha; a.k.a. FAWAZ,                               PARK), B1 Kukbawa, Opposite
                                                  SUPPLEMENTARY INFORMATION:                                  Mustapha Rhoda Darwich; a.k.a.                        National Stadium, Abuja, FCT,
                                                                                                              FAWAZ, Mustapha Rida Darwich;                         Nigeria [SDGT] (Linked To:
                                                  Electronic and Facsimile Availability                       a.k.a. FAWWAZ, Mustafa), Flat 4,                      FAWAZ, Mustapha Reda Darwish;
                                                    The SDN List and additional                               Blantyre Street, Behind Amigo                         Linked To: FAWAZ, Fouzi Reda
                                                  information concerning OFAC sanctions                       Supermarket, Wuse II, Abuja,                          Darwish).
                                                  programs are available from OFAC’s                          Nigeria; 3 Gaya Road, Kano,
                                                  Web site (www.treas.gov/ofac). Certain                      Nigeria; DOB 25 Jun 1964; alt. DOB                  Dated: February 26, 2015.
                                                  general information pertaining to                           10 Sep 1964; POB Jwaya, Lebanon;                  John E. Smith,
                                                  OFAC’s sanctions programs is also                           alt. POB Koidu Town, Sierra Leone;                Acting Director, Office of Foreign Assets
                                                  available via facsimile through a 24-                       citizen Lebanon; alt. citizen Nigeria;            Control.
                                                  hour fax-on-demand service, tel.: 202/                      alt. citizen Sierra Leone; Gender                 [FR Doc. 2015–05774 Filed 3–12–15; 8:45 am]
                                                  622–0077.                                                   Male; Passport RL 2101602                         BILLING CODE 4810–AL–P
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Document Created: 2015-12-18 11:41:59
Document Modified: 2015-12-18 11:41:59
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesOFAC's actions described in this notice were effective February 26, 2015.
ContactAssociate 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, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of the General Counsel, Department of the Treasury (not toll free numbers).
FR Citation80 FR 13468 

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