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)
Office of Foreign Assets Control
Federal Register Volume 80, Issue 178 (September 15, 2015)
| Page Range | 55414-55415 | |
| FR Document | 2015-23109 |
[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] ======================================================================= ----------------------------------------------------------------------- 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 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
![55414 Federal Register / Vol. 80, No. 178 / Tuesday, September 15, 2015 / Notices
TABLE I—FY 2015 PILOT PROGRAM FOR TRANSIT-ORIENTED DEVELOPMENT PLANNING PROJECT SELECTIONS—
Continued
State Recipient Project ID Project description Allocation
NC ..................... GoTriangle (formerly known as D2015–TODP–0017 ................... Durham-Chapel Hill TOD Plan- 1,691,615
Triangle Transit). ning and Implementation
Framework.
NM ..................... City of Albuquerque .................... D2015–TODP–0018 ................... Central Avenue TOD Planning 860,000
via Comprehensive Plan Up-
date and Unified Development
Ordinance.
NY ...................... Niagara Frontier Transportation D2015–TODP–0019 ................... Comprehensive TOD Planning 640,765
Authority. for Transit Options Amherst-
Buffalo.
PA ...................... Urban Redevelopment Authority D2015–TODP–0020 ................... Pittsburgh Uptown and Fifth/ 1,200,000
of Pittsburgh. Forbes Corridor Bus Rapid
Transit TOD Project.
UT ...................... Utah Transit Authority ................. D2015–TODP–0021 ................... Provo/Orem BRT—TOD Analysis 250,500
and Implementation Plan.
WA ..................... Sound Transit ............................. D2015–TODP–0022 ................... Links to Opportunity: A mobility 2,000,000
and economic development
plan for Tacoma Link Expan-
sion communities.
[FR Doc. 2015–23154 Filed 9–14–15; 8:45 am] programs are available from OFAC’s Muhammad; a.k.a. ‘‘MUHAMMAD,
BILLING CODE P Web site (www.treasury.gov/ofac). Abu’’; a.k.a. ‘‘SULAIMAN, Salih Dar’’;
Certain general information pertaining a.k.a. ‘‘SULEIMAN, Salih’’); DOB 19 Aug
1966; POB Ramallah, West Bank;
to OFAC’s sanctions programs is also
Passport 2525897 (Palestinian); alt.
DEPARTMENT OF THE TREASURY available via facsimile through a 24- Passport 3580327 (Palestinian)
hour fax-on-demand service, tel.: 202/ (individual) [SDGT] (Linked To:
Office of Foreign Assets Control 622–0077. HAMAS).
4. AL-AGHA, Abu Ubaydah Khayri Hafiz
Sanctions Actions Pursuant to Notice of OFAC Actions (a.k.a. AGHA, Abu Obaida Khairy Hafiz;
Executive Order 13224 On September 10, 2015, OFAC a.k.a. AGHA, Abu Ubaydah Khayr; a.k.a.
blocked the property and interests in AL AGHA, Abu Obaida Khairi Hafiz;
AGENCY: Office of Foreign Assets property of the following four a.k.a. AL AGHA, Abu Ubaida Khairee
Control, Treasury. individuals and one entity pursuant to Hafez; a.k.a. AL AGHA, Abuobaidah Kh
ACTION: Notice. H; a.k.a. ALAGHA, Abu Obaida Khairy;
E.O. 13224, ‘‘Blocking Property and a.k.a. ALAGHA, Abu Obaidah Khairy
Prohibiting Transactions With Persons Hafiz; a.k.a. ALAGHA, Abu Obeidah
SUMMARY: The Treasury Department’s
Who Commit, Threaten To Commit, or Kheiri; a.k.a. ALAGHA, Abu Obidah
Office of Foreign Assets Control (OFAC)
Support Terrorism.’’ Khairi Hafez; a.k.a. AL-AGHA, Abu
is publishing the names of four
Ubayda Khayri; a.k.a. AL-AGHA, Abu
individuals and one entity whose Individuals Ubaydah Khayri; a.k.a. ALAGHA,
property and interests in property are 1. SALAH, Mahir Jawad Yunis (a.k.a. Abuobaida Khairy Hafez; a.k.a. EL
blocked pursuant to Executive Order SALAH, Maher Jawad Younes; a.k.a. AGHA, Abou Oubida Khairy Hafiz; a.k.a.
(E.O.) 13224 and whose names have SALAH, Maher Jawad Yunes; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
been added to OFAC’s list of Specially SALAH, Maher Jawad Yunis; a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a.
Designated Nationals and Blocked SALAH, Mahir Jawwad Yunis; a.k.a. HAFIZ, Abu Ubaydah Khayr; a.k.a.
Persons (SDN List). SALAH, Mahir Yunus; a.k.a. ‘‘AKRAM, HAFIZ, Abu ’Ubaydah Khayri; a.k.a.
Abu’’; a.k.a. ‘‘AREF, Abu’’; a.k.a. ‘‘ARIF, ‘‘ALAGHA, Abu Obaida’’; a.k.a. ‘‘AL-
DATES: OFAC’s actions described in this
Abu’’; a.k.a. ‘‘SALAH, Mahir’’; a.k.a. AGHA, Abu-’Ubaydah’’; a.k.a.
notice were effective September 10, ‘‘SHACKER, Abu’’), Saudi Arabia; DOB ‘‘HAFETH, Abu Ubaydah’’; a.k.a.
2015. 22 Oct 1957; alt. nationality United ‘‘HAFEZ, Abo Obeida’’; a.k.a. ‘‘HAFEZ,
FOR FURTHER INFORMATION CONTACT: Kingdom; alt. nationality Jordan; Abu Obaida’’; a.k.a. ‘‘HAFEZ, Abu-
Associate Director for Global Targeting, Passport 012855897 (United Kingdom); Obaidah K.’’; a.k.a. ‘‘HAFITH, Abu
alt. Passport D126889 (Jordan); National Ubaydah’’; a.k.a. ‘‘HAFIZ, Abu Obidah
tel.: 202/622–2420, Assistant Director K’’; a.k.a. ‘‘HAFIZ, Abu Ubayda’’), P.O.
ID No. 9571015241 (Jordan) (individual)
for Sanctions Compliance & Evaluation, [SDGT] (Linked To: HAMAS). Box 8800, Jeddah 21492, Saudi Arabia;
tel.: 202/622–2490, Assistant Director 2. AWAD, Mohammed Reda Mohammed Al Rawdah, Jeddah 21492, Saudi Arabia;
for Licensing, tel.: 202/622–2480, Office Anwar (a.k.a. AWAD, Hamid Rida Pr. Amir Sultan Street, Khalidiya
of Foreign Assets Control, or Chief Muhammad; a.k.a. ‘‘AWAD, Rida’’; a.k.a. Business Center, 3rd Floor, Khalidiya,
Counsel (Foreign Assets Control), tel.: ‘‘REDA, Haj’’), United Kingdom; DOB 24 Jeddah 21492, Saudi Arabia; Ar Rawdah
202/622–2410, Office of the General Sep 1954; nationality Egypt (individual) Quarter, Near An Nuwaysir Mosque,
mstockstill on DSK4VPTVN1PROD with NOTICES
Counsel, Department of the Treasury [SDGT] (Linked To: HAMAS). Jeddah, Saudi Arabia; Ar Rawdah
(not toll free numbers). 3. AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; Quarter, Near Mosque Mujib Al Maddah,
a.k.a. AL-AROURI, Salah; a.k.a. AL- Jeddah, Saudi Arabia; DOB 03 May 1964;
SUPPLEMENTARY INFORMATION: AROURI, Saleh; a.k.a. AL-AROURI, alt. DOB 02 May 1964; POB Taif, Saudi
Electronic and Facsimile Availability Saleh Muhammad Suleiman; a.k.a. AL- Arabia; nationality Saudi Arabia;
ARURI, Salah; a.k.a. AL-ARURI, Saleh; Passport H376590 (Saudi Arabia) expires
The SDN List and additional a.k.a. AL-ARURI, Salih Muhammad 16 Oct 2012; alt. Passport B912630
information concerning OFAC sanctions Sulayman; a.k.a. SULAYMAN, Salih (Saudi Arabia); National ID No.
VerDate Sep<11>2014 19:04 Sep 14, 2015 Jkt 235001 PO 00000 Frm 00093 Fmt 4703 Sfmt 4703 E:\FR\FM\15SEN1.SGM 15SEN1](https://thefederalregister.org/doc/80_FR_55592/page/1.svg)
![Federal Register / Vol. 80, No. 178 / Tuesday, September 15, 2015 / Notices 55415
1020539712 (Saudi Arabia) (individual) INVESTMENT; a.k.a. DAN ISDICO; a.k.a. Riyadh 14213, Saudi Arabia; Dammam,
[SDGT] (Linked To: HAMAS). M/S OSAMA KHAIRY HAFEZ Saudi Arabia; Al Kharaj, Saudi Arabia;
TRADING EST.; a.k.a. OSAMA Qasim, Saudi Arabia; Khartoum, Sudan
Entity TRADING COMPANY LTD; a.k.a. ‘‘AL- [SDGT] (Linked To: AL-AGHA, Abu
’USAMAH COMPANY’’; a.k.a. ‘‘ASAMA Ubaydah Khayri Hafiz; Linked To:
1. ASYAF INTERNATIONAL HOLDING
COMMERCIAL COMPANY’’; a.k.a. HAMAS).
GROUP FOR TRADING AND ‘‘ASAMA COMPANY’’; a.k.a. ‘‘NURIN
INVESTMENT (a.k.a. AL-OSAMA COMPANY’’), P.O. Box 8800, Jeddah Dated: September 10, 2015.
TRADING CO. LTD.; a.k.a. AL-’USAMA 21492, Saudi Arabia; 504 & 7102, John E. Smith,
TRADING COMPANY; a.k.a. ASYAF Ibrahim Shakir Building, Hail Street
GROUP; a.k.a. ASYAF Acting Director, Office of Foreign Assets
Rowais, Near Caravan Center, Jeddah
INTERNATIONAL HOLDING GROUP; Control.
21492, Saudi Arabia; Pr. Amir Sultan
a.k.a. ASYAF INTERNATIONAL Street, Khalidiya Business Center, 3rd [FR Doc. 2015–23109 Filed 9–14–15; 8:45 am]
HOLDING GROUP FOR TRADING & Floor, Khalidiya, Jeddah, Saudi Arabia; BILLING CODE 4810–AL–P
mstockstill on DSK4VPTVN1PROD with NOTICES
VerDate Sep<11>2014 19:04 Sep 14, 2015 Jkt 235001 PO 00000 Frm 00094 Fmt 4703 Sfmt 9990 E:\FR\FM\15SEN1.SGM 15SEN1](https://thefederalregister.org/doc/80_FR_55592/page/2.svg)
Document Created: 2015-12-15 10:09:12
Document Modified: 2015-12-15 10:09:12
| 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 September 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 55414 |
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