80 FR 34791 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 116 (June 17, 2015)

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of 3 individuals and 4 entities whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13224 and whose names have been added to OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).

[Federal Register Volume 80, Number 116 (Wednesday, June 17, 2015)]
[Notices]
[Page 34791]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-14925]


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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.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of 3 individuals and 4 entities whose 
property and interests in property are blocked pursuant to Executive 
Order (E.O.) 13224 and whose names have 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 June 10, 
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 June 10, 2015, OFAC blocked the property and interests in 
property of the following 3 individuals and 4 entities pursuant to E.O. 
13224, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a. HUJAYJ, Qasim 
Muhammad); DOB 05 Mar 1953; POB Lagos, Nigeria; nationality Lebanon; 
Gender Male; Passport RL0000432 (Lebanon) issued 31 Jan 2013 expires 
31 Jan 2018 (individual) [SDGT] (Linked To: HIZBALLAH).
    2. FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); DOB 1966; POB 
Al-Khayam, Lebanon; nationality Lebanon; Gender Male (individual) 
[SDGT] (Linked To: HIZBALLAH).
    3. TABAJA, Adham Husayn (a.k.a. TABAJA, Adham Hussein; a.k.a. 
TABAJAH, Adham); DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon; alt. 
POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al 
Ghubayrah, Lebanon; nationality Lebanon; Gender Male; Passport 
RL1294089 (Lebanon); Identification Number 00986426 (Iraq) 
(individual) [SDGT] (Linked To: HIZBALLAH).

Entities

    1. CAR CARE CENTER (a.k.a. CAR CARE CENTER CCC; a.k.a. CAR CARE 
CENTER COMPANY; a.k.a. ``CCC COMPANY''), Hadeth Kafaat, Hadi 
Nasrallah Highway, Baabda, Lebanon [SDGT] (Linked To: HIZBALLAH).
    2. AL-INMAA ENGINEERING AND CONTRACTING (a.k.a. AL-INMAA GROUP 
FOR ENGINEERING AND CONTRACTING; a.k.a. INMAA `AL' FOR ENGINEERING 
AND CONTRACTING SARL), Ground Floor, Inmaa Building, New Airport 
Highway, Beirut, Lebanon; Airport Highway, Bir Hassan, Beirut, 
Lebanon; Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Iraq; Al-
Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq; Web site 
www.alinmaa.com.lb [SDGT] (Linked To: TABAJA, Adham Husayn; Linked 
To: AL-INMAA GROUP FOR TOURISM WORKS, LLC).
    3. AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS (a.k.a. AL-
INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS; a.k.a. AL-INMAA GROUP 
FOR ENTERTAINMENT AND LEISURE PROJECTS), Ground Floor, Al Rabieh 
Building, New Airport Highway, Beirut, Lebanon [SDGT] (Linked To: 
AL-INMAA GROUP FOR TOURISM WORKS, LLC).
    4. AL-INMAA GROUP FOR TOURISM WORKS, LLC (a.k.a. AL-INMAA GROUP; 
a.k.a. AL-INMAA GROUP FOR TOURISM WORK, LLC; a.k.a. AL-INMAA GROUP, 
LLC), Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon; 
Web site www.alinmaa-group.com; Commercial Registry Number 8-0788 
(Lebanon) [SDGT] (Linked To: TABAJA, Adham Husayn).

    Dated: June 10, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-14925 Filed 6-16-15; 8:45 am]
 BILLING CODE 4810-AL-P