80 FR 55414 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 178 (September 15, 2015)

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of four individuals and one entity 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 178 (Tuesday, September 15, 2015)]
[Notices]
[Pages 55414-55415]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-23109]


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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 four individuals and one entity 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 September 
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.treasury.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 September 10, 2015, OFAC blocked the property and interests in 
property of the following four individuals and one entity pursuant to 
E.O. 13224, ``Blocking Property and Prohibiting Transactions With 
Persons Who Commit, Threaten To Commit, or Support Terrorism.''

Individuals

1. SALAH, Mahir Jawad Yunis (a.k.a. SALAH, Maher Jawad Younes; 
a.k.a. SALAH, Maher Jawad Yunes; a.k.a. SALAH, Maher Jawad Yunis; 
a.k.a. SALAH, Mahir Jawwad Yunis; a.k.a. SALAH, Mahir Yunus; a.k.a. 
``AKRAM, Abu''; a.k.a. ``AREF, Abu''; a.k.a. ``ARIF, Abu''; a.k.a. 
``SALAH, Mahir''; a.k.a. ``SHACKER, Abu''), Saudi Arabia; DOB 22 Oct 
1957; alt. nationality United Kingdom; alt. nationality Jordan; 
Passport 012855897 (United Kingdom); alt. Passport D126889 (Jordan); 
National ID No. 9571015241 (Jordan) (individual) [SDGT] (Linked To: 
HAMAS).
2. AWAD, Mohammed Reda Mohammed Anwar (a.k.a. AWAD, Hamid Rida 
Muhammad; a.k.a. ``AWAD, Rida''; a.k.a. ``REDA, Haj''), United 
Kingdom; DOB 24 Sep 1954; nationality Egypt (individual) [SDGT] 
(Linked To: HAMAS).
3. AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; 
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Saleh Muhammad Suleiman; 
a.k.a. AL-ARURI, Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI, 
Salih Muhammad Sulayman; a.k.a. SULAYMAN, Salih Muhammad; a.k.a. 
``MUHAMMAD, Abu''; a.k.a. ``SULAIMAN, Salih Dar''; a.k.a. 
``SULEIMAN, Salih''); DOB 19 Aug 1966; POB Ramallah, West Bank; 
Passport 2525897 (Palestinian); alt. Passport 3580327 (Palestinian) 
(individual) [SDGT] (Linked To: HAMAS).
4. AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a. AGHA, Abu Obaida Khairy 
Hafiz; a.k.a. AGHA, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida 
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Khairee Hafez; a.k.a. AL 
AGHA, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. 
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Ubayda 
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA, Abuobaida 
Khairy Hafez; a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; a.k.a. 
HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. 
HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. 
``ALAGHA, Abu Obaida''; a.k.a. ``AL-AGHA, Abu-'Ubaydah''; a.k.a. 
``HAFETH, Abu Ubaydah''; a.k.a. ``HAFEZ, Abo Obeida''; a.k.a. 
``HAFEZ, Abu Obaida''; a.k.a. ``HAFEZ, Abu-Obaidah K.''; a.k.a. 
``HAFITH, Abu Ubaydah''; a.k.a. ``HAFIZ, Abu Obidah K''; a.k.a. 
``HAFIZ, Abu Ubayda''), P.O. Box 8800, Jeddah 21492, Saudi Arabia; 
Al Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street, 
Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah 21492, Saudi 
Arabia; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah, Saudi 
Arabia; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah, 
Saudi Arabia; DOB 03 May 1964; alt. DOB 02 May 1964; POB Taif, Saudi 
Arabia; nationality Saudi Arabia; Passport H376590 (Saudi Arabia) 
expires 16 Oct 2012; alt. Passport B912630 (Saudi Arabia); National 
ID No.

[[Page 55415]]

1020539712 (Saudi Arabia) (individual) [SDGT] (Linked To: HAMAS).

Entity

1. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT 
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. AL-'USAMA TRADING COMPANY; 
a.k.a. ASYAF GROUP; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP; a.k.a. 
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT; a.k.a. 
DAN ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ TRADING EST.; a.k.a. OSAMA 
TRADING COMPANY LTD; a.k.a. ``AL-'USAMAH COMPANY''; a.k.a. ``ASAMA 
COMMERCIAL COMPANY''; a.k.a. ``ASAMA COMPANY''; a.k.a. ``NURIN 
COMPANY''), P.O. Box 8800, Jeddah 21492, Saudi Arabia; 504 & 7102, 
Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, 
Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street, Khalidiya 
Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh 
14213, Saudi Arabia; Dammam, Saudi Arabia; Al Kharaj, Saudi Arabia; 
Qasim, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: AL-AGHA, Abu 
Ubaydah Khayri Hafiz; Linked To: HAMAS).

    Dated: September 10, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-23109 Filed 9-14-15; 8:45 am]
 BILLING CODE 4810-AL-P