80 FR 60436 - Additional Designations, Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 193 (October 6, 2015)

Page Range		60436-60437
FR Document		2015-25365

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of six individuals and 11 entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. 1901-1908, 8 U.S.C. 1182) and five vessels in which one individual and two entities have an interest.

Federal Register, Volume 80 Issue 193 (Tuesday, October 6, 2015)

[Federal Register Volume 80, Number 193 (Tuesday, October 6, 2015)]
[Notices]
[Pages 60436-60437]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-25365]


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 DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of six individuals and 11 
entities whose property and interests in property have been blocked 
pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) 
(21 U.S.C. 1901-1908, 8 U.S.C. 1182) and five vessels in which one 
individual and two entities have an interest.

DATES: OFAC's actions described in this notice are effective on October 
1, 2015, as further specified below.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of Foreign Assets Control, U.S. 
Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available on OFAC's Web site at http://www.treasury.gov/ofac or via 
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.

Background

    The Kingpin Act became law on December 3, 1999. The Kingpin Act 
establishes a program targeting the activities of significant foreign 
narcotics traffickers and their organizations on a worldwide basis. It 
provides a statutory framework for the imposition of sanctions against 
significant foreign narcotics traffickers and their organizations on a 
worldwide basis, with the objective of denying their businesses and 
agents access to the U.S. financial system and the benefits of trade 
and transactions involving U.S. companies and individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Secretary of the Treasury, in consultation with the 
Attorney General, the Director of the Central Intelligence Agency, the 
Director of the Federal Bureau of Investigation, the Administrator of 
the Drug Enforcement Administration, the Secretary of Defense, the 
Secretary of State, and the Secretary of Homeland Security, may 
designate and block the property and interests in property, subject to 
U.S. jurisdiction, of persons who are found to be: (1) Materially 
assisting in, or providing financial or technological support for or 
to, or providing goods or services in support of, the international 
narcotics trafficking activities of a person designated pursuant to the 
Kingpin Act; (2) owned, controlled, or directed by, or acting for or on 
behalf of, a person designated pursuant to the Kingpin Act; or (3) 
playing a significant role in international narcotics trafficking.
    On October 1, 2015, the Acting Director of OFAC designated the 
following six individuals and 11 entities whose property and interests 
in property are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

    1. MERHI, Merhi Ali Abou (a.k.a. ABOU MERHI, Merhi; a.k.a. MERHI, 
Merhi Abou); DOB 05 Jul 1964; POB Hilalie, Lebanon; citizen Lebanon; 
Passport RL0575682 (Lebanon) (individual) [SDNTK] (Linked To: ABOU 
MERHI GROUP; Linked To: ABOU-MERHI LINES SAL; Linked To: ABOU-MERHI 
CRUISES (AMC) SAL; Linked To: LE MALL-SAIDA; Linked To: QUEEN STATIONS; 
Linked To: ORIENT QUEEN HOMES; Linked To: ABOU MERHI COTONOU; Linked 
To: ABOU MERHI NIGERIA; Linked To: ABOU MERHI HAMBURG; Linked To: 
LEBANON CENTER; Linked To: ABOU MERHI CHARITY INSTITUTION). Designated 
for materially assisting in, or providing financial or technological 
support for or to, or providing goods or services in support of, the 
international narcotics trafficking activities of the JOUMAA Money 
Laundering Organization/Drug Trafficking Organization and/or Hassan 
AYASH, and/or being owned, controlled, or directed by, or acting for or 
on behalf of, the JOUMAA Money Laundering Organization/Drug Trafficking 
Organization and/or Hassan AYASH.
    2. EL BEZRI, Ahmad (a.k.a. EL BIZRI, Ahmad); DOB 09 Feb 1989; POB 
Saida, Lebanon; citizen Lebanon; Passport RL2452947 (Lebanon) 
(individual) [SDNTK] (Linked To: ABOU MERHI COTONOU; Linked To: ABOU 
MERHI NIGERIA). Designated for acting for or on behalf of Merhi Ali 
Abou MERHI.
    3. MERHI, Atef Merhi Abou (a.k.a. ABOU-MERHI, Atef Merhi; a.k.a. 
MERHI, Atef Abou; a.k.a. MERHI, Atif Merhi Abou); DOB 06 Aug 1989; POB 
Saida, Lebanon; citizen Germany; Passport C1TRT3WNJ (Germany) 
(individual) [SDNTK] (Linked To: ABOU-MERHI LINES SAL; Linked To: ABOU 
MERHI CHARITY INSTITUTION; Linked To: ORIENT QUEEN HOMES). Designated 
for acting for or on behalf of Merhi Ali Abou MERHI.
    4. MERHI, Hana Merhi Abou (a.k.a. MERHI, Hana Abou); DOB 31 Mar 
1987; POB Germany; citizen Germany; Passport 332501999 (Germany) 
(individual) [SDNTK] (Linked To: ABOU-MERHI CRUISES (AMC) SAL; Linked 
To: ABOU-MERHI LINES SAL; Linked To: ABOU MERHI CHARITY INSTITUTION; 
Linked To: ORIENT QUEEN HOMES). Designated for acting for or on behalf 
of Merhi Ali Abou MERHI.
    5. NASR, Wajdi Youssef; DOB 25 Sep 1974; POB Lebanon; citizen 
Lebanon; Passport 2243913 (Lebanon) (individual) [SDNTK] (Linked To: 
ABOU MERHI HAMBURG). Designated for acting for or on behalf of Merhi 
Ali Abou MERHI.
    6. NASREDDINE, Houeda Ahmad (a.k.a. ABOU MERHI, Houeida; a.k.a. 
ABOU MERHI, Huweid; a.k.a. ABOU MERHI, Huweida; a.k.a. NASREDDINE, 
Houeida Ahmad); DOB 14 Aug 1965; POB Kfarhatta, Lebanon; citizen 
Lebanon; Passport RL0022792 (Lebanon) (individual) [SDNTK] (Linked To: 
ABOU-MERHI CRUISES (AMC) SAL; Linked To: ABOU-MERHI LINES SAL; Linked 
To: ABOU MERHI CHARITY INSTITUTION; Linked To: ORIENT QUEEN HOMES). 
Designated for acting for or on behalf of Merhi Ali Abou MERHI.

[[Page 60437]]

Entities

    1. ABOU MERHI GROUP, Weygand Street, Atrium Building, Central 
District, Beirut, Lebanon [SDNTK] (Linked To: MERHI, Merhi Ali Abou). 
Designated for being owned, controlled, or directed by, or acting for 
or on behalf of, Merhi Ali Abou MERHI.
    2. ABOU MERHI CHARITY INSTITUTION, Merhi Abou Merhi Street, 
Hilaliye, Saida, Lebanon; Abou Merhi Street, Hilaliyah Area, Saida 
175016, Lebanon [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: 
ABOU MERHI GROUP). Designated for being owned, controlled, or directed 
by, or acting for or on behalf of, Merhi Ali Abou MERHI.
    3. ABOU MERHI COTONOU, Commune De Semepkodji Quartier Djeffa 
01B7885, Cotonou, Benin [SDNTK] (Linked To: MERHI, Merhi Ali Abou; 
Linked To: ABOU MERHI GROUP). Designated for being owned, controlled, 
or directed by, or acting for or on behalf of, Merhi Ali Abou MERHI 
and/or ABOU MERHI GROUP.
    4. ABOU MERHI HAMBURG (a.k.a. ABOU MERHI LINIENAGENTUR GMBH), 
Borstelmannsweg 145 D, Hamburg 20537, Germany; Hermann-Blohm-Strasse 3, 
Hamburg 20457, Germany [SDNTK] (Linked To: MERHI, Merhi Ali Abou; 
Linked To: ABOU MERHI GROUP). Designated for being owned, controlled, 
or directed by, or acting for or on behalf of, Merhi Ali Abou MERHI, 
ABOU MERHI GROUP, and/or Atef Merhi Abou MERHI.
    5. ABOU MERHI NIGERIA (a.k.a. ABOU MERHI NIGERIA LIMITED), Grimaldi 
Port Complex Tin Can Island Port, Lagos, Nigeria [SDNTK] (Linked To: 
MERHI, Merhi Ali Abou; Linked To: ABOU MERHI GROUP). Designated for 
being owned, controlled, or directed by, or acting for or on behalf of, 
Merhi Ali Abou MERHI and/or ABOU MERHI GROUP.
    6. ABOU-MERHI CRUISES SAL, The Atrium Building, Property Number 
1455/26, Weygand Street, Beirut Central District Area, Nejmeh Sector, 
Beirut, Lebanon [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: 
ABOU MERHI GROUP). Designated for being owned, controlled, or directed 
by, or acting for or on behalf of, Merhi Ali Abou MERHI and/or ABOU 
MERHI GROUP.
    7. ABOU-MERHI LINES SAL (a.k.a. ABOU MERHI LINES; a.k.a. ABOU MERHI 
LINES SAL; a.k.a. ABOU MERHI LINES SAL OFF-SHORE), Atrium Building, 
Mosquee Al-Omari Street, Nejmeh Area, Marfaa Sector, Beirut, Lebanon; 
Atrium Building, Weygand Street, Central District, Nejmeh Sector, 
Beirut, Lebanon [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: 
ABOU MERHI GROUP). Designated for being owned, controlled, or directed 
by, or acting for or on behalf of, Merhi Ali Abou MERHI and/or ABOU 
MERHI GROUP.
    8. LE MALL-SAIDA (a.k.a. LE MALL SAIDA), Saida, Al Janub, Lebanon 
[SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU MERHI 
GROUP). Designated for being owned, controlled, or directed by, or 
acting for or on behalf of, Merhi Ali Abou MERHI and/or ABOU MERHI 
GROUP.
    9. LEBANON CENTER, 176 Wasfi Tall Street, The Gardens, Amman, 
Jordan [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU MERHI 
GROUP). Designated for being owned, controlled, or directed by, or 
acting for or on behalf of, Merhi Ali Abou MERHI and/or ABOU MERHI 
GROUP. Designated for being owned, controlled, or directed by, or 
acting for or on behalf of, Merhi Ali Abou MERHI and/or ABOU MERHI 
GROUP.
    10. ORIENT QUEEN HOMES (a.k.a. ABOU MERHI HOSPITALITY SAL), John 
Kennedy Street 56526, Beirut, Lebanon [SDNTK] (Linked To: MERHI, Merhi 
Ali Abou; Linked To: ABOU MERHI GROUP). Designated for being owned, 
controlled, or directed by, or acting for or on behalf of, Merhi Ali 
Abou MERHI and/or ABOU MERHI GROUP.
    11. QUEEN STATIONS, Merhi Abou-Merhi Street, Saida, Lebanon [SDNTK] 
(Linked To: ABOU MERHI GROUP). Designated for being owned, controlled, 
or directed by, or acting for or on behalf of, Merhi Ali Abou MERHI 
and/or ABOU MERHI GROUP.
    In addition, on October 1, 2015, the Acting Director of OFAC 
identified the following five vessels as property in which Merhi Ali 
Abou MERHI, ABOU MERHI GROUP, and ABOU MERHI LINES SAL, an individual 
and two entities whose property and interest in property are blocked 
pursuant to the Kingpin Act, have an interest.

Vessels

    1. ORIENT QUEEN II (3FDJ9) Panama flag; Vessel Registration 
Identification IMO 8701193; MMSI 373703000 (vessel) [SDNTK] (Linked To: 
MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL). Designated for 
being owned or controlled by Merhi Ali Abou MERHI, ABOU MERHI GROUP, 
and/or ABOU MERHI LINES SAL.
    2. CITY OF ANTWERP (3FRY8) Panama flag; Vessel Registration 
Identification IMO 8709133; MMSI 356459000 (vessel) [SDNTK] (Linked To: 
MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL). Designated for 
being owned or controlled by Merhi Ali Abou MERHI, ABOU MERHI GROUP, 
and/or ABOU MERHI LINES SAL.
    3. CITY OF LUTECE (9HRJ6) Malta flag; Vessel Registration 
Identification IMO 8017970; MMSI 248781000 (vessel) [SDNTK] (Linked To: 
MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL). Designated for 
being owned or controlled by Merhi Ali Abou MERHI, ABOU MERHI GROUP, 
and/or ABOU MERHI LINES SAL.
    4. CITY OF MISURATA (3EMY5) Panama flag; Vessel Registration 
Identification IMO 7920857; MMSI 354134000 (vessel) [SDNTK] (Linked To: 
MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL). Designated for 
being owned or controlled by Merhi Ali Abou MERHI, ABOU MERHI GROUP, 
and/or ABOU MERHI LINES SAL.
    5. CITY OF TOKYO (D5GK6) Liberia flag; Vessel Registration 
Identification IMO 8709145; MMSI 636016488 (vessel) [SDNTK] (Linked To: 
MERHI, Merhi Ali Abou; Linked To: ABOU-MERHI LINES SAL). Designated for 
being owned or controlled by Merhi Ali Abou MERHI, ABOU MERHI GROUP, 
and/or ABOU MERHI LINES SAL.

    Dated: October 1, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-25365 Filed 10-5-15; 8:45 am]
 BILLING CODE 4810-AL-P

60436 Federal Register / Vol. 80, No. 193 / Tuesday, October 6, 2015 / Notices

Alternate Members establishes a program targeting the support for or to, or providing goods or
Theresa McCarthy, Assistant activities of significant foreign narcotics services in support of, the international
Administrator, Headquarters traffickers and their organizations on a narcotics trafficking activities of the
Operations, TTB; worldwide basis. It provides a statutory JOUMAA Money Laundering
Jon Cameron, Associate Director, Office framework for the imposition of Organization/Drug Trafficking
of Coin Studies, USM; sanctions against significant foreign Organization and/or Hassan AYASH,
Patricia (Marty) Greiner, Assistant narcotics traffickers and their and/or being owned, controlled, or
Commissioner, Management/CFO, FS; organizations on a worldwide basis, directed by, or acting for or on behalf of,
Diane Wade, Associate Director, with the objective of denying their the JOUMAA Money Laundering
Management Division, FinCEN; and businesses and agents access to the U.S. Organization/Drug Trafficking
Debra H. Richardson, Associate financial system and the benefits of Organization and/or Hassan AYASH.
Director, CFO, BEP. trade and transactions involving U.S.
2. EL BEZRI, Ahmad (a.k.a. EL BIZRI,
companies and individuals.
FOR FURTHER INFORMATION CONTACT: Ahmad); DOB 09 Feb 1989; POB Saida,
The Kingpin Act blocks all property
Paula Bailey, Alcohol and Tobacco Tax and interests in property, subject to U.S. Lebanon; citizen Lebanon; Passport
and Trade Bureau, 1310 G Street NW., jurisdiction, owned or controlled by RL2452947 (Lebanon) (individual)
Box 12, Washington, DC 20005; phone significant foreign narcotics traffickers [SDNTK] (Linked To: ABOU MERHI
202–453–2036. as identified by the President. In COTONOU; Linked To: ABOU MERHI
Dated: September 29, 2015. addition, the Secretary of the Treasury, NIGERIA). Designated for acting for or
John J. Manfreda, in consultation with the Attorney on behalf of Merhi Ali Abou MERHI.
Administrator. General, the Director of the Central 3. MERHI, Atef Merhi Abou (a.k.a.
[FR Doc. 2015–25430 Filed 10–5–15; 8:45 am] Intelligence Agency, the Director of the ABOU-MERHI, Atef Merhi; a.k.a.
BILLING CODE 4810–31–P
Federal Bureau of Investigation, the MERHI, Atef Abou; a.k.a. MERHI, Atif
Administrator of the Drug Enforcement Merhi Abou); DOB 06 Aug 1989; POB
Administration, the Secretary of Saida, Lebanon; citizen Germany;
DEPARTMENT OF THE TREASURY Defense, the Secretary of State, and the Passport C1TRT3WNJ (Germany)
Secretary of Homeland Security, may (individual) [SDNTK] (Linked To:
Office of Foreign Assets Control designate and block the property and ABOU-MERHI LINES SAL; Linked To:
interests in property, subject to U.S. ABOU MERHI CHARITY
Additional Designations, Foreign jurisdiction, of persons who are found INSTITUTION; Linked To: ORIENT
Narcotics Kingpin Designation Act to be: (1) Materially assisting in, or QUEEN HOMES). Designated for acting
providing financial or technological for or on behalf of Merhi Ali Abou
AGENCY: Office of Foreign Assets
support for or to, or providing goods or MERHI.
Control, Treasury.
services in support of, the international
ACTION: Notice. narcotics trafficking activities of a 4. MERHI, Hana Merhi Abou (a.k.a.
person designated pursuant to the MERHI, Hana Abou); DOB 31 Mar 1987;
SUMMARY: The U.S. Department of the POB Germany; citizen Germany;
Treasury’s Office of Foreign Assets Kingpin Act; (2) owned, controlled, or
directed by, or acting for or on behalf of, Passport 332501999 (Germany)
Control (OFAC) is publishing the names (individual) [SDNTK] (Linked To:
of six individuals and 11 entities whose a person designated pursuant to the
Kingpin Act; or (3) playing a significant ABOU-MERHI CRUISES (AMC) SAL;
property and interests in property have Linked To: ABOU-MERHI LINES SAL;
been blocked pursuant to the Foreign role in international narcotics
trafficking. Linked To: ABOU MERHI CHARITY
Narcotics Kingpin Designation Act INSTITUTION; Linked To: ORIENT
On October 1, 2015, the Acting
(Kingpin Act) (21 U.S.C. 1901–1908, 8 QUEEN HOMES). Designated for acting
Director of OFAC designated the
U.S.C. 1182) and five vessels in which for or on behalf of Merhi Ali Abou
following six individuals and 11 entities
one individual and two entities have an MERHI.
whose property and interests in
interest. property are blocked pursuant to section 5. NASR, Wajdi Youssef; DOB 25 Sep
DATES: OFAC’s actions described in this 805(b) of the Kingpin Act.
notice are effective on October 1, 2015, 1974; POB Lebanon; citizen Lebanon;
as further specified below. Individuals Passport 2243913 (Lebanon)
(individual) [SDNTK] (Linked To:
FOR FURTHER INFORMATION CONTACT: 1. MERHI, Merhi Ali Abou (a.k.a.
ABOU MERHI HAMBURG). Designated
Assistant Director, Sanctions ABOU MERHI, Merhi; a.k.a. MERHI,
for acting for or on behalf of Merhi Ali
Compliance & Evaluation, Office of Merhi Abou); DOB 05 Jul 1964; POB
Abou MERHI.
Foreign Assets Control, U.S. Department Hilalie, Lebanon; citizen Lebanon;
of the Treasury, Washington, DC 20220, Passport RL0575682 (Lebanon) 6. NASREDDINE, Houeda Ahmad
Tel: (202) 622–2490. (individual) [SDNTK] (Linked To: (a.k.a. ABOU MERHI, Houeida; a.k.a.
SUPPLEMENTARY INFORMATION: ABOU MERHI GROUP; Linked To: ABOU MERHI, Huweid; a.k.a. ABOU
ABOU-MERHI LINES SAL; Linked To: MERHI, Huweida; a.k.a. NASREDDINE,
Electronic and Facsimile Availability ABOU-MERHI CRUISES (AMC) SAL; Houeida Ahmad); DOB 14 Aug 1965;
This document and additional Linked To: LE MALL-SAIDA; Linked POB Kfarhatta, Lebanon; citizen
information concerning OFAC are To: QUEEN STATIONS; Linked To: Lebanon; Passport RL0022792
available on OFAC’s Web site at ORIENT QUEEN HOMES; Linked To: (Lebanon) (individual) [SDNTK] (Linked
tkelley on DSK3SPTVN1PROD with NOTICES

http://www.treasury.gov/ofac or via ABOU MERHI COTONOU; Linked To: To: ABOU-MERHI CRUISES (AMC)
facsimile through a 24-hour fax-on- ABOU MERHI NIGERIA; Linked To: SAL; Linked To: ABOU-MERHI LINES
demand service at (202) 622–0077. ABOU MERHI HAMBURG; Linked To: SAL; Linked To: ABOU MERHI
LEBANON CENTER; Linked To: ABOU CHARITY INSTITUTION; Linked To:
Background MERHI CHARITY INSTITUTION). ORIENT QUEEN HOMES). Designated
The Kingpin Act became law on Designated for materially assisting in, or for acting for or on behalf of Merhi Ali
December 3, 1999. The Kingpin Act providing financial or technological Abou MERHI.

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Document Created: 2015-12-15 08:50:58
Document Modified: 2015-12-15 08:50:58

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 are effective on October 1, 2015, as further specified below.
Contact		Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.
FR Citation		80 FR 60436

80 FR 60436 - Additional Designations, Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 80, Issue 193 (October 6, 2015)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control