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)
Office of Foreign Assets Control
Federal Register Volume 80, Issue 116 (June 17, 2015)
| Page Range | 34791-34791 | |
| FR Document | 2015-14925 |
[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] ----------------------------------------------------------------------- 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 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
![Federal Register / Vol. 80, No. 116 / Wednesday, June 17, 2015 / Notices 34791
Estimated Number of Respondents: pursuant to Executive Order (E.O.) 3. TABAJA, Adham Husayn (a.k.a.
59,714. 13224 and whose names have been TABAJA, Adham Hussein; a.k.a. TABAJAH,
Estimated Time per Respondent: 8 added to OFAC’s list of Specially Adham); DOB 24 Oct 1967; POB Kfartebnit
minutes. Designated Nationals and Blocked 50, Lebanon; alt. POB Kfar Tibnit, Lebanon;
Estimated Total Annual Burden alt. POB Ghobeiry, Lebanon; alt. POB Al
Persons (SDN List). Ghubayrah, Lebanon; nationality Lebanon;
Hours: 7,961. DATES: OFAC’s actions described in this Gender Male; Passport RL1294089 (Lebanon);
Request for Comments: Comments notice were effective June 10, 2015. Identification Number 00986426 (Iraq)
submitted in response to this notice will (individual) [SDGT] (Linked To:
be summarized and/or included in the FOR FURTHER INFORMATION CONTACT:
Associate Director for Global Targeting, HIZBALLAH).
request for OMB approval. All
comments will become a matter of tel.: 202/622–2420, Assistant Director Entities
public record. Comments are invited on: for Sanctions Compliance & Evaluation,
1. CAR CARE CENTER (a.k.a. CAR CARE
(a) Whether the collection of tel.: 202/622–2490, Assistant Director
CENTER CCC; a.k.a. CAR CARE CENTER
information is necessary for the proper for Licensing, tel.: 202/622–2480, Office COMPANY; a.k.a. ‘‘CCC COMPANY’’),
performance of the functions of the of Foreign Assets Control, or Chief Hadeth Kafaat, Hadi Nasrallah Highway,
agency, including whether the Counsel (Foreign Assets Control), tel.: Baabda, Lebanon [SDGT] (Linked To:
information shall have practical utility; 202/622–2410, Office of the General HIZBALLAH).
(b) the accuracy of the agency’s estimate Counsel, Department of the Treasury 2. AL–INMAA ENGINEERING AND
of the burden of the collection of (not toll free numbers). CONTRACTING (a.k.a. AL–INMAA GROUP
SUPPLEMENTARY INFORMATION: FOR ENGINEERING AND CONTRACTING;
information; (c) ways to enhance the a.k.a. INMAA ‘AL’ FOR ENGINEERING AND
quality, utility, and clarity of the Electronic and Facsimile Availability CONTRACTING SARL), Ground Floor, Inmaa
information to be collected; (d) ways to Building, New Airport Highway, Beirut,
minimize the burden of the collection of The SDN List and additional Lebanon; Airport Highway, Bir Hassan,
information on respondents, including information concerning OFAC sanctions Beirut, Lebanon; Aljadriya, Baghdad, Iraq;
through the use of automated collection programs are available from OFAC’s Aljazzar Road, Basra, Iraq; Al-Jaza’ir Street,
techniques or other forms of information Web site (www.treas.gov/ofac). Certain ’Oman Neighborhood, Basra, Iraq; Web site
technology; and (e) estimates of capital general information pertaining to www.alinmaa.com.lb [SDGT] (Linked To:
or start-up costs and costs of operation, OFAC’s sanctions programs is also TABAJA, Adham Husayn; Linked To: AL–
maintenance, and purchase of services available via facsimile through a 24- INMAA GROUP FOR TOURISM WORKS,
hour fax-on-demand service, tel.: 202/ LLC).
to provide information. 3. AL–INMAA FOR ENTERTAINMENT
622–0077.
Date: June 12, 2015. AND LEISURE PROJECTS (a.k.a. AL–INMAA
Bruce A. Sharp, Notice of OFAC Actions FOR ENTERTAINMENTS AND LEISURE
Bureau Clearance Officer. PROJECTS; a.k.a. AL–INMAA GROUP FOR
On June 10, 2015, OFAC blocked the ENTERTAINMENT AND LEISURE
[FR Doc. 2015–14891 Filed 6–16–15; 8:45 am] property and interests in property of the PROJECTS), Ground Floor, Al Rabieh
BILLING CODE 4810–AS–P following 3 individuals and 4 entities Building, New Airport Highway, Beirut,
pursuant to E.O. 13224, ‘‘Blocking Lebanon [SDGT] (Linked To: AL–INMAA
Property and Prohibiting Transactions GROUP FOR TOURISM WORKS, LLC).
DEPARTMENT OF THE TREASURY With Persons Who Commit, Threaten To 4. AL–INMAA GROUP FOR TOURISM
Commit, or Support Terrorism’’: WORKS, LLC (a.k.a. AL–INMAA GROUP;
Office of Foreign Assets Control a.k.a. AL–INMAA GROUP FOR TOURISM
Individuals WORK, LLC; a.k.a. AL–INMAA GROUP,
Sanctions Actions Pursuant to 1. HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; LLC), Al-Inmaa Group Building, New Airport
Executive Order 13224 a.k.a. HUJAYJ, Qasim Muhammad); DOB 05 Highway, Beirut, Lebanon; Web site
Mar 1953; POB Lagos, Nigeria; nationality www.alinmaa-group.com; Commercial
AGENCY: Office of Foreign Assets Registry Number 8–0788 (Lebanon) [SDGT]
Lebanon; Gender Male; Passport RL0000432
Control, Treasury. (Linked To: TABAJA, Adham Husayn).
(Lebanon) issued 31 Jan 2013 expires 31 Jan
ACTION: Notice. 2018 (individual) [SDGT] (Linked To: Dated: June 10, 2015.
HIZBALLAH). John E. Smith,
SUMMARY: The Treasury Department’s 2. FA’UR, Husayn Ali (a.k.a. FAOUR,
Office of Foreign Assets Control (OFAC) Acting Director, Office of Foreign Assets
Housein Ali); DOB 1966; POB Al-Khayam,
is publishing the names of 3 individuals Control.
Lebanon; nationality Lebanon; Gender Male
and 4 entities whose property and (individual) [SDGT] (Linked To: [FR Doc. 2015–14925 Filed 6–16–15; 8:45 am]
interests in property are blocked HIZBALLAH). BILLING CODE 4810–AL–P
asabaliauskas on DSK5VPTVN1PROD with NOTICES
VerDate Sep<11>2014 18:47 Jun 16, 2015 Jkt 235001 PO 00000 Frm 00186 Fmt 4703 Sfmt 9990 E:\FR\FM\17JNN1.SGM 17JNN1](https://thefederalregister.org/doc/80_FR_34907/page/1.svg)
Document Created: 2015-12-15 14:22:55
Document Modified: 2015-12-15 14:22:55
| Category | Regulatory Information | |
| Collection | Federal Register | |
| sudoc Class | AE 2.7: GS 4.107: AE 2.106: | |
| Publisher | Office of the Federal Register, National Archives and Records Administration | |
| Section | Notices | |
| Action | Notice. | |
| Dates | OFAC's actions described in this notice were effective June 10, 2015. | |
| 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). | |
| FR Citation | 80 FR 34791 |
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