81_FR_29027 81 FR 28937 - Additional Designations, Foreign Narcotics Kingpin Designation Act

81 FR 28937 - Additional Designations, Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 90 (May 10, 2016)

Page Range28937-28941
FR Document2016-10944

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of eight individuals and 69 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.

Federal Register, Volume 81 Issue 90 (Tuesday, May 10, 2016) 
[Federal Register Volume 81, Number 90 (Tuesday, May 10, 2016)]
[Notices]
[Pages 28937-28941]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-10944]


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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.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of eight individuals and 69 
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.

DATES: The designations by the Acting Director of OFAC of the eight 
individuals and 69 entities identified in this notice pursuant to 
section 805(b) of the Kingpin Act are effective on May 5, 2016.

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 
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 Kingpin Act provides that 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 May 5, 2016, the Acting Director of OFAC designated the 
following eight individuals and 69 entities whose property and 
interests in property are blocked pursuant to section 805(b) of the 
Kingpin Act.

Individuals

    1. CASTRO MONTOTO, Norman Douglas; DOB 06 Jul 1962; citizen 
Panama; Passport 1871296 (Panama) (individual) [SDNTK] (Linked To: 
WAKED MONEY LAUNDERING ORGANIZATION). 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 WAKED MONEY LAUNDERING 
ORGANIZATION and/or Nidal Ahmed WAKED HATUM, and/or being controlled 
or directed by, or acting for or on behalf of, the WAKED MONEY 
LAUNDERING ORGANIZATION and/or Nidal Ahmed WAKED HATUM, and 
therefore meets the criteria for designation pursuant to sections 
805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or 
(3).
    2. TOUZARD ROMO, Lucia, Ave. Samuel Lewis y Calle 54, Urb. 
Obarrio Torre Generali, piso 11, Apartado 0831-02-513, Panama, 
Panama; DOB 24 Jan 1971; POB Panama; citizen Panama; Passport 
0159068 (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY 
LAUNDERING ORGANIZATION). 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 WAKED MONEY LAUNDERING ORGANIZATION 
and/or Abdul Mohamed WAKED FARES, and/or being controlled or 
directed by, or acting for or on behalf of, Abdul Mohamed WAKED 
FARES, Mohamed Abdo WAKED DARWICH, and/or GRUPO WISA, S.A., and 
therefore meets the criteria for designation pursuant to sections 
805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or 
(3).
    3. WAKED DARWICH, Mohamed Abdo (a.k.a. WAKED DARWICH, Hamudi); 
DOB 30 Aug 1977; POB Colombia; citizen Panama; Cedula No. N-19-828 
(Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING 
ORGANIZATION). Designated for being controlled or directed by, or 
acting for or on behalf of, the WAKED MONEY LAUNDERING ORGANIZATION 
and Abdul Mohamed WAKED FARES, and therefore meets the criteria for 
designation pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3).
    4. WAKED FARES, Abdul Mohamed; DOB 19 Dec 1949; alt. DOB 09 Dec 
1949; POB Kamed El Louz, Lebanon; citizen Panama; alt. citizen 
Lebanon; alt. citizen Colombia; Cedula No. N-19-804 (Panama); 
Passport 1640816 (Panama) (individual) [SDNTK] (Linked To: WAKED 
MONEY LAUNDERING ORGANIZATION). Designated for playing a significant 
role in international narcotics trafficking, and therefore meets the 
criteria for designation pursuant to section 805(b)(4) of the 
Kingpin Act, 21 U.S.C. 1904(b)(4).
    5. WAKED HATUM, Jalal Ahmed (a.k.a. WAKED HATOUM, Jalal); DOB 18 
Oct 1976; POB Colombia; citizen Panama; alt. citizen Colombia; 
Cedula No. 3-700-2344 (Panama); Passport 0091672 (Panama); alt. 
Passport 1426177 (Panama); alt. Passport 1706460 (Panama) 
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING 
ORGANIZATION). 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 WAKED MONEY LAUNDERING ORGANIZATION and/or Nidal 
Ahmed WAKED HATUM, and/or being controlled or directed by, or acting 
for or on behalf of, the WAKED MONEY LAUNDERING ORGANIZATION and/or 
Nidal Ahmed WAKED HATUM, and therefore meets the criteria for 
designation pursuant to sections 805(b)(2) and/or (3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(2) and/or (3).
    6. WAKED HATUM, Ali; DOB 28 Aug 1972; Cedula No. N-19-612 
(Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING 
ORGANIZATION). 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 WAKED MONEY LAUNDERING ORGANIZATION and/or Nidal 
Ahmed WAKED HATUM, and/or being controlled or directed by, or acting 
for or on behalf of, the WAKED MONEY LAUNDERING ORGANIZATION and/or 
Nidal Ahmed WAKED HATUM, and therefore meets the criteria for 
designation pursuant to sections 805(b)(2) and/or (3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(2) and/or (3).

[[Page 28938]]

    7. WAKED HATUM, Gazy (a.k.a. WAKED HATUM, Ghazi); DOB 17 Sep 
1973; POB Colombia; citizen Colombia; Cedula No. N-19624 (Panama) 
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING 
ORGANIZATION). 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 WAKED MONEY LAUNDERING ORGANIZATION and/or Nidal 
Ahmed WAKED HATUM, and/or being controlled or directed by, or acting 
for or on behalf of, the WAKED MONEY LAUNDERING ORGANIZATION and/or 
Nidal Ahmed WAKED HATUM, and therefore meets the criteria for 
designation pursuant to sections 805(b)(2) and/or (3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(2) and/or (3).
    8. WAKED HATUM, Nidal Ahmed (a.k.a. WAKED HATOUM, Nidal); DOB 26 
Jul 1971; alt. DOB 16 Jul 1971; alt. DOB 02 Aug 1971; POB 
Barranquilla, Colombia; citizen Spain; alt. citizen Colombia; alt. 
citizen Panama; Cedula No. N-19-680 (Panama); Passport 1000272479 
(Panama); alt. Passport AAI105713 (Spain); National ID No. 
0662764600 (Spain); alt. National ID No. A06627646N (Spain) 
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING 
ORGANIZATION). Designated for playing a significant role in 
international narcotics trafficking, and therefore meets the 
criteria for designation pursuant to section 805(b)(4) of the 
Kingpin Act, 21 U.S.C. 1904(b)(4).

Entities

    1. A.M. WAKED E HIJOS, S.A., Panama; RUC #26961-10-226532 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Abdul Mohamed WAKED FARES, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    2. ABIF INVESTMENT, S.A., Panama; RUC #2022799-1-743641 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED DARWICH, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    3. ADJUSTMENT BUSINESS CORP., Panama; RUC #264715-1-405109 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM and/or Gazy WAKED HATUM, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    4. ADMINISTRACION MILLENIUM PLAZA, S.A., Panama; RUC #1050723-1-
547544 (Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, Jalal Ahmed 
WAKED HATUM, and/or Ali WAKED HATUM, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    5. ALBORADA GARDENS, S.A., Panama; RUC #1992533-1-738897 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, and/or Ali 
WAKED HATUM, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    6. ALBORADA S.A., Panama; RUC #63628-51-355574 (Panama) [SDNTK]. 
Designated for being owned, controlled, or directed by Nidal Ahmed 
WAKED HATUM and/or Ali WAKED HATUM, and therefore meets the criteria 
for designation pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3).
    7. BIENES RAICES DEL CARIBE, S.A., Panama; RUC #72212-1-374180 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM and/or Ali WAKED HATUM, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    8. CACIQUE 1 S.A., Panama; RUC #155598483-2-2015 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Jalal Ahmed WAKED HATUM and/or Gazy WAKED HATUM, and therefore meets 
the criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    9. CORPORACION MARITIMA DE COLON, S.A., Panama; RUC #44053-63-
293930 (Panama); alt. RUC #44503-63-293930 (Panama) [SDNTK]. 
Designated for being owned, controlled, or directed by Nidal Ahmed 
WAKED HATUM and/or Gazy WAKED HATUM, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    10. DESARROLLO URBANISTICO DEL ATLANTICO, S.A. (a.k.a. 
D.U.A.S.A.), Panama; RUC #30564-13-239335 (Panama) [SDNTK]. 
Designated for being owned, controlled, or directed by Nidal Ahmed 
WAKED HATUM, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    11. DISTRIBUIDORA MARBELLA, S.A., Panama; RUC #11542-26-115837 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Abdul Mohamed WAKED FARES and/or Ali WAKED HATUM, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    12. FELIX B. MADURO S.A., Panama; RUC #811226-1-498041 (Panama); 
alt. RUC #78-273-13798 (Panama) [SDNTK]. Designated for being owned, 
controlled, or directed by GRUPO WISA, S.A., Abdul Mohamed WAKED 
FARES, and/or Mohamed Abdo WAKED DARWICH, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    13. FOOD COURT PLAZA MILENIO, S.A., Panama; RUC #1103474-1-
560398 (Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, Jalal Ahmed 
WAKED HATUM, and/or Ali WAKED HATUM, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    14. FRANQUICIAS MULTIPLES S.A., Panama; RUC #1874692-1-717842 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, Jalal Ahmed 
WAKED HATUM, and/or Ali WAKED HATUM, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    15. GLENDOR FINANCE S.A., Panama; RUC #2041747-1-746484 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Mohamed Abdo WAKED DARWICH, and therefore meets the criteria for 
designation pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3).
    16. GRUPO CEDRO PANAMA S.A.; RUC #2039933-1-746238 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED DARWICH, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    17. GRUPO CIMA PANAMA, S.A., Calle 15 Y Avenida Roosevelt, Colon 
Free Zone, Panama; PO Box 3294, Panama City, Panama; RUC #408392-1-
425571 (Panama); alt. RUC #425571-1-408392 (Panama) [SDNTK]. 
Designated for being owned, controlled, or directed by Mohamed Abdo 
WAKED DARWICH, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    18. GRUPO LA RIVIERA PANAMA, S.A., Panama; RUC #2038708-1-745998 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED 
DARWICH, and therefore meets the criteria for designation pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    19. HACIENDA PAULISTA, S.A., Panama; RUC #466985-1-433708 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Gazy WAKED HATUM and/or Ali WAKED HATUM, and therefore 
meets the criteria for designation pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3).
    20. HERMANOS WAKED, S.A., Panama; RUC #466694-1-433666 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, and/or Ali WAKED HATUM, 
and therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    21. HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A., Panama; RUC 
#715153-1-471751 (Panama) [SDNTK]. Designated for being owned, 
controlled, or directed by Ali WAKED HATUM, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    22. HOTELERA MUNDIAL, S.A., Panama; RUC #22515-10-201355 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM and/or Ali WAKED HATUM, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    23. IMPORTADORA MADURO, S.A., Panama; RUC #558-472-101708 
(Panama)

[[Page 28939]]

[SDNTK]. Designated for being owned, controlled, or directed by 
GRUPO WISA, S.A., Abdul Mohamed WAKED FARES, and/or Mohamed Abdo 
WAKED DARWICH, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    24. INMOBILIARIA J & M CORP (a.k.a. INMOBILIARIA J AND M CORP), 
Panama; RUC #884675-1-511785 (Panama) [SDNTK]. Designated for being 
owned, controlled, or directed by Jalal Ahmed WAKED HATUM, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    25. INMOBILIARIA MULTI-TIENDAS, S.A., Panama; RUC #1008619-1-
537654 (Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Mohamed Abdo WAKED DARWICH and/or Lucia TOUZARD ROMO, 
and therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    26. INMOBILIARIA ROYPAL, S.A., Panama; RUC #46966-79-305611 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Abdul Mohamed WAKED FARES, Lucia TOUZARD ROMO, and/or 
Mohamed Abdo WAKED DARWICH, and therefore meets the criteria for 
designation pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3).
    27. INVERSIONES DEL ATLANTICO, LTD., Panama; RUC #951371-1-
526012 (Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM, Ali WAKED HATUM, Gazy WAKED 
HATUM, and/or Jalal Ahmed WAKED HATUM, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    28. INVERSIONES LDT, S.A., Panama; RUC #40136-117-278301 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Ali WAKED HATUM, and therefore meets the criteria for 
designation pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3).
    29. INVERSIONES MP, S.A., Panama; RUC #1603791-1-666816 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, and/or Ali WAKED HATUM, 
and therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    30. LA GRAN BODEGA, S.A., Panama; RUC #580601-1-448114 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Nidal Ahmed WAKED HATUM and/or Gazy WAKED HATUM, and therefore meets 
the criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    31. LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC #26025-152-221903 
(Panama); alt. RUC #26025-152-221909 (Panama) [SDNTK]. Designated 
for being owned, controlled, or directed by Gazy WAKED HATUM and/or 
Ali WAKED HATUM, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    32. LA RIVIERA, PANAMA, S.A., Panama; RUC #556399-1-444264 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Mohamed Abdo WAKED DARWICH and/or Lucia TOUZARD ROMO, 
and therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    33. LAGUNA MAR INTERNACIONAL, S.A., Panama; RUC #212214-1-397111 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED 
DARWICH, and therefore meets the criteria for designation pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    34. MADURO INTERNACIONAL, S.A., Panama; RUC #5651-184-69069 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED 
DARWICH, and therefore meets the criteria for designation pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    35. MALALA 786, S.A., Panama; RUC #2300164-1-789790 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Abdul Mohamed WAKED FARES, Mohamed Abdo WAKED DARWICH, and/or Lucia 
TOUZARD ROMO, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    36. MAWA ENTERPRISES, CORP., Panama; RUC #37255-145-266651 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Abdul Mohamed WAKED FARES, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    37. MEDAL INVERSIONES, S.A., Panama; RUC #62962-44-353646 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM and/or Gazy WAKED HATUM, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    38. NARANJO ABAJO, S.A., Panama; RUC #657-564-1462 (Panama); 
alt. RUC #657-564-14620 (Panama) [SDNTK]. Designated for being 
owned, controlled, or directed by Nidal Ahmed WAKED HATUM, Gazy 
WAKED HATUM, Jalal Ahmed WAKED HATUM, and/or Ali WAKED HATUM, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    39. NUTRISHOP, S.A., Panama; RUC #1013362-1-538789 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Jalal Ahmed WAKED HATUM, and therefore meets the criteria for 
designation pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3).
    40. PANAMA BIG GAME FISHING, S.A., Panama; RUC #1538534-1-655100 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Gazy WAKED HATUM and/or Ali WAKED HATUM, and therefore 
meets the criteria for designation pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3).
    41. PANAMA-CHILE INTERNACIONAL, S.A., Panama; RUC #883961-1-
511666 (Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    42. PANLI HOLDINGS, INC., Panama; RUC #144868-1-384842 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED DARWICH, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    43. PLAZA MILENIO, S.A. (a.k.a. MILLENNIUM PLAZA, S.A.), Panama; 
RUC #15280-1-366202 (Panama) [SDNTK]. Designated for being owned, 
controlled, or directed by Nidal Ahmed WAKED HATUM, Gazy WAKED 
HATUM, Jalal Ahmed WAKED HATUM, and/or Ali WAKED HATUM, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    44. RESCATES MARINOS, S.A., Panama; RUC #1192450-1-580499 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM and/or Norman Douglas CASTRO 
MONTOTO, and therefore meets the criteria for designation pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    45. RESIDENCIAL CANAL VIEW, S.A., Panama; RUC #22723-133-202910 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Gazy WAKED HATUM and/or Ali WAKED HATUM, and therefore 
meets the criteria for designation pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3).
    46. SEGOVIA IMPORT & EXPORT CORP. (a.k.a. SEGOVIA IMPORT AND 
EXPORT CORP.), Panama; RUC #1153864-1-572287 (Panama) [SDNTK]. 
Designated for being owned, controlled, or directed by Nidal Ahmed 
WAKED HATUM, Gazy WAKED HATUM, and/or Ali WAKED HATUM, and therefore 
meets the criteria for designation pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3).
    47. SERVICIO DE EQUIPO RODANTE INCORPORADO (a.k.a. SER INC.), 
Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon, 
Panama; P.O. Box No. 1578, Zona Libre, Colon, Panama; RUC #16143-
166-154062 (Panama) [SDNTK]. Designated for being owned, controlled, 
or directed by Nidal Ahmed WAKED HATUM and/or Gazy WAKED HATUM, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    48. SISTEMA CORESCO, S.A., Panama; RUC #59784-2-345231 (Panama); 
alt. RUC #1776589-1-345231 (Panama) [SDNTK]. Designated for being 
owned, controlled, or directed by Ali WAKED HATUM, and therefore 
meets the criteria for designation pursuant to section 805(b)(3) of 
the Kingpin Act, 21 U.S.C. 1904(b)(3).
    49. SOHO DEVELOPERS, INC., Panama; RUC #2046910-1-747341 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by WESTLINE ENTERPRISES, Abdul Mohamed WAKED

[[Page 28940]]

FARES, and/or Mohamed Abdo WAKED DARWICH, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    50. SOHO PANAMA, S.A. (a.k.a. SOHO MALL PANAMA), Calle 50 (entre 
Calle 54 y 56), Panama, Panama; RUC #2422734-1-808115 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED DARWICH, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    51. TATUNG INTERNACIONAL, S.A., Panama; RUC #41534-72-284178 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    52. TROLL PROPERTIES, INC., Panama; RUC #991715-1-534344 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Mohamed Abdo WAKED DARWICH, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    53. URBANIZACION ALHAMBRA, S.A., Panama; RUC #998416-1-535687 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Jalal Ahmed WAKED HATUM, Gazy WAKED HATUM, and/or Ali 
WAKED HATUM, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    54. V.P. PROPERTIES, INC., Panama; RUC #2384195-1-802594 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Nidal Ahmed WAKED HATUM, Gazy WAKED HATUM, Jalal Ahmed 
WAKED HATUM, and/or Ali WAKED HATUM, and therefore meets the 
criteria for designation pursuant to section 805(b)(3) of the 
Kingpin Act, 21 U.S.C. 1904(b)(3).
    55. VISION 20-20, S.A., Panama; RUC #2107640-1-757913 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED DARWICH, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    56. WAKED INTERNACIONAL PANAMA, S.A., Panama; RUC #197517-1-
394851 (Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Abdul Mohamed WAKED FARES and/or Lucia TOUZARD ROMO, and 
therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    57. WAREHOUSE OUTLETS, S.A., Panama; RUC #61872-33-350508 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Mohamed Abdo WAKED DARWICH and/or Lucia TOUZARD ROMO, 
and therefore meets the criteria for designation pursuant to section 
805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    58. WAYSIDE CORPORATION, Panama; RUC #10415-108-106338 (Panama) 
[SDNTK]. Designated for being owned, controlled, or directed by 
Abdul Mohamed WAKED FARES, Mohamed Abdo WAKED DARWICH, and/or Lucia 
TOUZARD ROMO, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    59. WESTLINE ENTERPRISES, INC., Panama; RUC #1351606-1-617448 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by Abdul Mohamed WAKED FARES and/or Mohamed Abdo WAKED 
DARWICH, and therefore meets the criteria for designation pursuant 
to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    60. XZACT, INC., Panama; RUC #697297-1-467988 (Panama) [SDNTK]. 
Designated for being owned, controlled, or directed by Nidal Ahmed 
WAKED HATUM, and therefore meets the criteria for designation 
pursuant to section 805(b)(3) of the Kingpin Act, 21 U.S.C. 
1904(b)(3).
    61. BALBOA BANK & TRUST, CORP. (a.k.a. BALBOA BANK AND TRUST, 
CORP.), Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria 
Cabal, Panama, Panama; SWIFT/BIC BTACPAPA; RUC #4199990-1-427208 
(Panama) [SDNTK]. 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 WAKED MONEY LAUNDERING ORGANIZATION, 
Nidal Ahmed WAKED HATUM, and/or Abdul Mohamed WAKED FARES, and/or 
being owned, controlled, or directed by, or acting for or on behalf 
of, Nidal Ahmed WAKED HATUM, Abdul Mohamed WAKED FARES, and/or 
STRATEGIC INVESTORS GROUP, and therefore meets the criteria for 
designation pursuant to sections 805(b)(2) and/or (3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(2) and/or (3).
    62. BALBOA SECURITIES, CORP., Edificio Balboa Bank & Trust, 
Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC #965431-1-
528815 (Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by STRATEGIC INVESTORS GROUP INC. and/or Nidal Ahmed WAKED 
HATUM, and therefore meets the criteria for designation pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    63. GRUPO W S.A. (a.k.a. HOMETEK), Pueblo Nuevo Calle 22 
Edificio La Galera Local 8, Panama, Panama; RUC #4067941425327 
(Panama) [SDNTK]. 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 WAKED MONEY LAUNDERING ORGANIZATION 
and/or Nidal Ahmed WAKED HATUM, and/or being owned, controlled, or 
directed by, or acting for or on behalf of, Gazy WAKED HATUM, Ali 
WAKED HATUM, Jalal Ahmed WAKED HATUM, and/or Nidal Ahmed WAKED 
HATUM, and therefore meets the criteria for designation pursuant to 
sections 805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 
1904(b)(2) and/or (3).
    64. GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle 15 entre Avenida 
Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon, 
Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel 
Lewis, Panama, Panama; Colombia; Guatemala; Belize; Costa Rica; El 
Salvador; Mexico; Bolivia; Honduras; Nicaragua; Uruguay; RUC 
#645451-1-458900 (Panama) [SDNTK]. 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 WAKED MONEY LAUNDERING 
ORGANIZATION and/or Abdul Mohamed WAKED FARES, and/or being owned, 
controlled, or directed by Abdul Mohamed WAKED FARES, and therefore 
meets the criteria for designation pursuant to sections 805(b)(2) 
and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3).
    65. PERSHORE INVESTMENTS S.A., Edificio Balboa Bank & Trust, 
Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC #1420780-
1-631797 (Panama) [SDNTK]. Designated for being owned, controlled, 
or directed by STRATEGIC INVESTORS GROUP INC, BALBOA BANK & TRUST, 
and/or Nidal Ahmed WAKED HATUM, and therefore meets the criteria for 
designation pursuant to section 805(b)(3) of the Kingpin Act, 21 
U.S.C. 1904(b)(3).
    66. STRATEGIC INVESTORS GROUP INC. (a.k.a. SI GROUP), Edificio 
Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, 
Panama; RUC #1649734-1-675348 (Panama) [SDNTK]. 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 WAKED MONEY 
LAUNDERING ORGANIZATION, Nidal Ahmed WAKED HATUM, and/or Abdul 
Mohamed WAKED FARES, and/or being owned, controlled, or directed by 
Nidal Ahmed WAKED HATUM and/or Abdul Mohamed WAKED FARES, and 
therefore meets the criteria for designation pursuant to sections 
805(b)(2) and/or (3) of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or 
(3).
    67. STRATEGIC OIL CORP., Edificio Balboa Bank & Trust, Calle 50 
y Calle Beatriz Maria Cabal, Panama, Panama; RUC #2432399-1-809429 
(Panama) [SDNTK]. Designated for being owned, controlled, or 
directed by STRATEGIC INVESTORS GROUP INC. and/or Nidal Ahmed WAKED 
HATUM, and therefore meets the criteria for designation pursuant to 
section 805(b)(3) of the Kingpin Act, 21 U.S.C. 1904(b)(3).
    68. VIDA PANAMA (ZONA LIBRE) S.A., Enrique A. Jimenez y Calle 
16, Zona Libre de Colon, Colon, Panama; RUC #238590056210046 
(Panama) [SDNTK]. 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 WAKED MONEY LAUNDERING ORGANIZATION 
and/or Nidal Ahmed WAKED HATUM, and/or being owned, controlled, or 
directed by Gazy WAKED HATUM, Ali WAKED HATUM, Jalal Ahmed WAKED 
HATUM, and/or Nidal Ahmed WAKED HATUM, and therefore meets the 
criteria for designation pursuant to sections 805(b)(2) and/or (3) 
of the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or (3).

[[Page 28941]]

    69. WAKED MONEY LAUNDERING ORGANIZATION, Panama [SDNTK]. 
Designated for playing a significant role in international narcotics 
trafficking, and therefore meets the criteria for designation 
pursuant to section 805(b)(4) of the Kingpin Act, 21 U.S.C. 
1904(b)(4).

    Dated: May 5, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-10944 Filed 5-9-16; 8:45 am]
BILLING CODE 4810-AL-P

Federal Register / Vol. 81, No. 90 / Tuesday, May 10, 2016 / Notices 28937 petition does not relieve vehicle financial system and the benefits of the WAKED MONEY LAUNDERING distributors and dealers of the trade and transactions involving U.S. ORGANIZATION and/or Abdul Mohamed prohibitions on the sale, offer for sale, companies and individuals. WAKED FARES, and/or being controlled or The Kingpin Act blocks all property directed by, or acting for or on behalf of, or introduction or delivery for Abdul Mohamed WAKED FARES, Mohamed introduction into interstate commerce of and interests in property, subject to U.S. Abdo WAKED DARWICH, and/or GRUPO the noncompliant vehicles under their jurisdiction, owned or controlled by WISA, S.A., and therefore meets the criteria control after Volkswagen notified them significant foreign narcotics traffickers for designation pursuant to sections 805(b)(2) that the subject noncompliance existed. as identified by the President. In and/or (3) of the Kingpin Act, 21 U.S.C. addition, the Kingpin Act provides that 1904(b)(2) and/or (3). Authority: 49 U.S.C. 30118, 30120: 3. WAKED DARWICH, Mohamed Abdo Delegations of authority at 49 CFR 1.95 and the Secretary of the Treasury, in consultation with the Attorney General, (a.k.a. WAKED DARWICH, Hamudi); DOB 30 501.8. Aug 1977; POB Colombia; citizen Panama; the Director of the Central Intelligence Cedula No. N–19–828 (Panama) (individual) Jeffrey M. Giuseppe, Agency, the Director of the Federal [SDNTK] (Linked To: WAKED MONEY Director, Office of Vehicle Safety Compliance. Bureau of Investigation, the LAUNDERING ORGANIZATION). [FR Doc. 2016–10916 Filed 5–9–16; 8:45 am] Administrator of the Drug Enforcement Designated for being controlled or directed BILLING CODE 4910–59–P Administration, the Secretary of by, or acting for or on behalf of, the WAKED Defense, the Secretary of State, and the MONEY LAUNDERING ORGANIZATION Secretary of Homeland Security, may and Abdul Mohamed WAKED FARES, and therefore meets the criteria for designation DEPARTMENT OF THE TREASURY designate and block the property and pursuant to section 805(b)(3) of the Kingpin interests in property, subject to U.S. Act, 21 U.S.C. 1904(b)(3). Office of Foreign Assets Control jurisdiction, of persons who are found 4. WAKED FARES, Abdul Mohamed; DOB to be: (1) Materially assisting in, or 19 Dec 1949; alt. DOB 09 Dec 1949; POB Additional Designations, Foreign providing financial or technological Kamed El Louz, Lebanon; citizen Panama; Narcotics Kingpin Designation Act support for or to, or providing goods or alt. citizen Lebanon; alt. citizen Colombia; services in support of, the international Cedula No. N–19–804 (Panama); Passport AGENCY: Office of Foreign Assets 1640816 (Panama) (individual) [SDNTK] Control, Treasury. narcotics trafficking activities of a (Linked To: WAKED MONEY LAUNDERING ACTION: Notice. person designated pursuant to the ORGANIZATION). Designated for playing a Kingpin Act; (2) owned, controlled, or significant role in international narcotics SUMMARY: The U.S. Department of the directed by, or acting for or on behalf of, trafficking, and therefore meets the criteria Treasury’s Office of Foreign Assets a person designated pursuant to the for designation pursuant to section 805(b)(4) Control (OFAC) is publishing the names Kingpin Act; or (3) playing a significant of the Kingpin Act, 21 U.S.C. 1904(b)(4). of eight individuals and 69 entities role in international narcotics 5. WAKED HATUM, Jalal Ahmed (a.k.a. trafficking. WAKED HATOUM, Jalal); DOB 18 Oct 1976; whose property and interests in On May 5, 2016, the Acting Director POB Colombia; citizen Panama; alt. citizen property have been blocked pursuant to Colombia; Cedula No. 3–700–2344 (Panama); the Foreign Narcotics Kingpin of OFAC designated the following eight Passport 0091672 (Panama); alt. Passport Designation Act (Kingpin Act), 21 individuals and 69 entities whose 1426177 (Panama); alt. Passport 1706460 U.S.C. 1901–1908, 8 U.S.C. 1182. property and interests in property are (Panama) (individual) [SDNTK] (Linked To: DATES: The designations by the Acting blocked pursuant to section 805(b) of WAKED MONEY LAUNDERING Director of OFAC of the eight the Kingpin Act. ORGANIZATION). Designated for materially assisting in, or providing financial or individuals and 69 entities identified in Individuals technological support for or to, or providing this notice pursuant to section 805(b) of goods or services in support of, the 1. CASTRO MONTOTO, Norman Douglas; the Kingpin Act are effective on May 5, DOB 06 Jul 1962; citizen Panama; Passport international narcotics trafficking activities of 2016. 1871296 (Panama) (individual) [SDNTK] the WAKED MONEY LAUNDERING FOR FURTHER INFORMATION CONTACT: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION and/or Nidal Ahmed Assistant Director, Sanctions ORGANIZATION). Designated for materially WAKED HATUM, and/or being controlled or Compliance & Evaluation, Office of assisting in, or providing financial or directed by, or acting for or on behalf of, the technological support for or to, or providing WAKED MONEY LAUNDERING Foreign Assets Control, U.S. Department ORGANIZATION and/or Nidal Ahmed goods or services in support of, the of the Treasury, Washington, DC 20220, international narcotics trafficking activities of WAKED HATUM, and therefore meets the Tel: (202) 622–2490. the WAKED MONEY LAUNDERING criteria for designation pursuant to sections SUPPLEMENTARY INFORMATION: ORGANIZATION and/or Nidal Ahmed 805(b)(2) and/or (3) of the Kingpin Act, 21 WAKED HATUM, and/or being controlled or U.S.C. 1904(b)(2) and/or (3). Electronic and Facsimile Availability directed by, or acting for or on behalf of, the 6. WAKED HATUM, Ali; DOB 28 Aug This document and additional WAKED MONEY LAUNDERING 1972; Cedula No. N–19–612 (Panama) information concerning OFAC are ORGANIZATION and/or Nidal Ahmed (individual) [SDNTK] (Linked To: WAKED WAKED HATUM, and therefore meets the MONEY LAUNDERING ORGANIZATION). available on OFAC’s Web site at http:// criteria for designation pursuant to sections Designated for materially assisting in, or www.treasury.gov/ofac or via facsimile 805(b)(2) and/or (3) of the Kingpin Act, 21 providing financial or technological support through a 24-hour fax-on-demand U.S.C. 1904(b)(2) and/or (3). for or to, or providing goods or services in service at (202) 622–0077. 2. TOUZARD ROMO, Lucia, Ave. Samuel support of, the international narcotics Lewis y Calle 54, Urb. Obarrio Torre trafficking activities of the WAKED MONEY Background Generali, piso 11, Apartado 0831–02–513, LAUNDERING ORGANIZATION and/or asabaliauskas on DSK3SPTVN1PROD with NOTICES The Kingpin Act became law on Panama, Panama; DOB 24 Jan 1971; POB Nidal Ahmed WAKED HATUM, and/or being December 3, 1999. The Kingpin Act Panama; citizen Panama; Passport 0159068 controlled or directed by, or acting for or on provides a statutory framework for the (Panama) (individual) [SDNTK] (Linked To: behalf of, the WAKED MONEY WAKED MONEY LAUNDERING LAUNDERING ORGANIZATION and/or imposition of sanctions against ORGANIZATION). Designated for materially Nidal Ahmed WAKED HATUM, and significant foreign narcotics traffickers assisting in, or providing financial or therefore meets the criteria for designation and their organizations on a worldwide technological support for or to, or providing pursuant to sections 805(b)(2) and/or (3) of basis, with the objective of denying their goods or services in support of, the the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or businesses and agents access to the U.S. international narcotics trafficking activities of (3). VerDate Sep<11>2014 17:33 May 09, 2016 Jkt 238001 PO 00000 Frm 00120 Fmt 4703 Sfmt 4703 E:\FR\FM\10MYN1.SGM 10MYN1

28938 Federal Register / Vol. 81, No. 90 / Tuesday, May 10, 2016 / Notices 7. WAKED HATUM, Gazy (a.k.a. WAKED and/or Ali WAKED HATUM, and therefore [SDNTK]. Designated for being owned, HATUM, Ghazi); DOB 17 Sep 1973; POB meets the criteria for designation pursuant to controlled, or directed by Nidal Ahmed Colombia; citizen Colombia; Cedula No. N– section 805(b)(3) of the Kingpin Act, 21 WAKED HATUM, Gazy WAKED HATUM, 19624 (Panama) (individual) [SDNTK] U.S.C. 1904(b)(3). Jalal Ahmed WAKED HATUM, and/or Ali (Linked To: WAKED MONEY LAUNDERING 6. ALBORADA S.A., Panama; RUC WAKED HATUM, and therefore meets the ORGANIZATION). Designated for materially #63628–51–355574 (Panama) [SDNTK]. criteria for designation pursuant to section assisting in, or providing financial or Designated for being owned, controlled, or 805(b)(3) of the Kingpin Act, 21 U.S.C. technological support for or to, or providing directed by Nidal Ahmed WAKED HATUM 1904(b)(3). goods or services in support of, the and/or Ali WAKED HATUM, and therefore 15. GLENDOR FINANCE S.A., Panama; international narcotics trafficking activities of meets the criteria for designation pursuant to RUC #2041747–1–746484 (Panama) the WAKED MONEY LAUNDERING section 805(b)(3) of the Kingpin Act, 21 [SDNTK]. Designated for being owned, ORGANIZATION and/or Nidal Ahmed U.S.C. 1904(b)(3). controlled, or directed by Mohamed Abdo WAKED HATUM, and/or being controlled or 7. BIENES RAICES DEL CARIBE, S.A., WAKED DARWICH, and therefore meets the directed by, or acting for or on behalf of, the Panama; RUC #72212–1–374180 (Panama) criteria for designation pursuant to section WAKED MONEY LAUNDERING [SDNTK]. Designated for being owned, 805(b)(3) of the Kingpin Act, 21 U.S.C. ORGANIZATION and/or Nidal Ahmed controlled, or directed by Nidal Ahmed 1904(b)(3). WAKED HATUM, and therefore meets the WAKED HATUM and/or Ali WAKED 16. GRUPO CEDRO PANAMA S.A.; RUC criteria for designation pursuant to sections HATUM, and therefore meets the criteria for #2039933–1–746238 (Panama) [SDNTK]. 805(b)(2) and/or (3) of the Kingpin Act, 21 designation pursuant to section 805(b)(3) of Designated for being owned, controlled, or U.S.C. 1904(b)(2) and/or (3). the Kingpin Act, 21 U.S.C. 1904(b)(3). directed by Abdul Mohamed WAKED FARES 8. WAKED HATUM, Nidal Ahmed (a.k.a. 8. CACIQUE 1 S.A., Panama; RUC and/or Mohamed Abdo WAKED DARWICH, WAKED HATOUM, Nidal); DOB 26 Jul 1971; #155598483–2–2015 (Panama) [SDNTK]. and therefore meets the criteria for alt. DOB 16 Jul 1971; alt. DOB 02 Aug 1971; Designated for being owned, controlled, or designation pursuant to section 805(b)(3) of POB Barranquilla, Colombia; citizen Spain; directed by Jalal Ahmed WAKED HATUM the Kingpin Act, 21 U.S.C. 1904(b)(3). alt. citizen Colombia; alt. citizen Panama; and/or Gazy WAKED HATUM, and therefore 17. GRUPO CIMA PANAMA, S.A., Calle 15 Cedula No. N–19–680 (Panama); Passport meets the criteria for designation pursuant to Y Avenida Roosevelt, Colon Free Zone, 1000272479 (Panama); alt. Passport section 805(b)(3) of the Kingpin Act, 21 Panama; PO Box 3294, Panama City, Panama; AAI105713 (Spain); National ID No. U.S.C. 1904(b)(3). RUC #408392–1–425571 (Panama); alt. RUC 0662764600 (Spain); alt. National ID No. 9. CORPORACION MARITIMA DE #425571–1–408392 (Panama) [SDNTK]. A06627646N (Spain) (individual) [SDNTK] COLON, S.A., Panama; RUC #44053–63– Designated for being owned, controlled, or (Linked To: WAKED MONEY LAUNDERING 293930 (Panama); alt. RUC #44503–63– directed by Mohamed Abdo WAKED ORGANIZATION). Designated for playing a 293930 (Panama) [SDNTK]. Designated for DARWICH, and therefore meets the criteria significant role in international narcotics being owned, controlled, or directed by Nidal for designation pursuant to section 805(b)(3) trafficking, and therefore meets the criteria Ahmed WAKED HATUM and/or Gazy of the Kingpin Act, 21 U.S.C. 1904(b)(3). for designation pursuant to section 805(b)(4) WAKED HATUM, and therefore meets the 18. GRUPO LA RIVIERA PANAMA, S.A., of the Kingpin Act, 21 U.S.C. 1904(b)(4). criteria for designation pursuant to section Panama; RUC #2038708–1–745998 (Panama) 805(b)(3) of the Kingpin Act, 21 U.S.C. [SDNTK]. Designated for being owned, Entities 1904(b)(3). controlled, or directed by Abdul Mohamed 10. DESARROLLO URBANISTICO DEL WAKED FARES and/or Mohamed Abdo 1. A.M. WAKED E HIJOS, S.A., Panama; ATLANTICO, S.A. (a.k.a. D.U.A.S.A.), WAKED DARWICH, and therefore meets the RUC #26961–10–226532 (Panama) [SDNTK]. Panama; RUC #30564–13–239335 (Panama) criteria for designation pursuant to section Designated for being owned, controlled, or [SDNTK]. Designated for being owned, 805(b)(3) of the Kingpin Act, 21 U.S.C. directed by Abdul Mohamed WAKED controlled, or directed by Nidal Ahmed 1904(b)(3). FARES, and therefore meets the criteria for WAKED HATUM, and therefore meets the 19. HACIENDA PAULISTA, S.A., Panama; designation pursuant to section 805(b)(3) of criteria for designation pursuant to section RUC #466985–1–433708 (Panama) [SDNTK]. the Kingpin Act, 21 U.S.C. 1904(b)(3). 805(b)(3) of the Kingpin Act, 21 U.S.C. Designated for being owned, controlled, or 2. ABIF INVESTMENT, S.A., Panama; RUC 1904(b)(3). directed by Gazy WAKED HATUM and/or #2022799–1–743641 (Panama) [SDNTK]. 11. DISTRIBUIDORA MARBELLA, S.A., Ali WAKED HATUM, and therefore meets Designated for being owned, controlled, or Panama; RUC #11542–26–115837 (Panama) the criteria for designation pursuant to directed by Abdul Mohamed WAKED FARES [SDNTK]. Designated for being owned, section 805(b)(3) of the Kingpin Act, 21 and/or Mohamed Abdo WAKED DARWICH, controlled, or directed by Abdul Mohamed U.S.C. 1904(b)(3). and therefore meets the criteria for WAKED FARES and/or Ali WAKED 20. HERMANOS WAKED, S.A., Panama; designation pursuant to section 805(b)(3) of HATUM, and therefore meets the criteria for RUC #466694–1–433666 (Panama) [SDNTK]. the Kingpin Act, 21 U.S.C. 1904(b)(3). designation pursuant to section 805(b)(3) of Designated for being owned, controlled, or 3. ADJUSTMENT BUSINESS CORP., the Kingpin Act, 21 U.S.C. 1904(b)(3). directed by Nidal Ahmed WAKED HATUM, Panama; RUC #264715–1–405109 (Panama) 12. FELIX B. MADURO S.A., Panama; RUC Gazy WAKED HATUM, and/or Ali WAKED [SDNTK]. Designated for being owned, #811226–1–498041 (Panama); alt. RUC #78– HATUM, and therefore meets the criteria for controlled, or directed by Nidal Ahmed 273–13798 (Panama) [SDNTK]. Designated designation pursuant to section 805(b)(3) of WAKED HATUM and/or Gazy WAKED for being owned, controlled, or directed by the Kingpin Act, 21 U.S.C. 1904(b)(3). HATUM, and therefore meets the criteria for GRUPO WISA, S.A., Abdul Mohamed 21. HN Y N (HOT NEWS Y NEWS) designation pursuant to section 805(b)(3) of WAKED FARES, and/or Mohamed Abdo PUBLICIDAD, S.A., Panama; RUC #715153– the Kingpin Act, 21 U.S.C. 1904(b)(3). WAKED DARWICH, and therefore meets the 1–471751 (Panama) [SDNTK]. Designated for 4. ADMINISTRACION MILLENIUM criteria for designation pursuant to section being owned, controlled, or directed by Ali PLAZA, S.A., Panama; RUC #1050723–1– 805(b)(3) of the Kingpin Act, 21 U.S.C. WAKED HATUM, and therefore meets the 547544 (Panama) [SDNTK]. Designated for 1904(b)(3). criteria for designation pursuant to section being owned, controlled, or directed by Nidal 13. FOOD COURT PLAZA MILENIO, S.A., 805(b)(3) of the Kingpin Act, 21 U.S.C. Ahmed WAKED HATUM, Gazy WAKED Panama; RUC #1103474–1–560398 (Panama) 1904(b)(3). HATUM, Jalal Ahmed WAKED HATUM, [SDNTK]. Designated for being owned, 22. HOTELERA MUNDIAL, S.A., Panama; asabaliauskas on DSK3SPTVN1PROD with NOTICES and/or Ali WAKED HATUM, and therefore controlled, or directed by Nidal Ahmed RUC #22515–10–201355 (Panama) [SDNTK]. meets the criteria for designation pursuant to WAKED HATUM, Gazy WAKED HATUM, Designated for being owned, controlled, or section 805(b)(3) of the Kingpin Act, 21 Jalal Ahmed WAKED HATUM, and/or Ali directed by Nidal Ahmed WAKED HATUM U.S.C. 1904(b)(3). WAKED HATUM, and therefore meets the and/or Ali WAKED HATUM, and therefore 5. ALBORADA GARDENS, S.A., Panama; criteria for designation pursuant to section meets the criteria for designation pursuant to RUC #1992533–1–738897 (Panama) 805(b)(3) of the Kingpin Act, 21 U.S.C. section 805(b)(3) of the Kingpin Act, 21 [SDNTK]. Designated for being owned, 1904(b)(3). U.S.C. 1904(b)(3). controlled, or directed by Nidal Ahmed 14. FRANQUICIAS MULTIPLES S.A., 23. IMPORTADORA MADURO, S.A., WAKED HATUM, Gazy WAKED HATUM, Panama; RUC #1874692–1–717842 (Panama) Panama; RUC #558–472–101708 (Panama) VerDate Sep<11>2014 17:33 May 09, 2016 Jkt 238001 PO 00000 Frm 00121 Fmt 4703 Sfmt 4703 E:\FR\FM\10MYN1.SGM 10MYN1

Federal Register / Vol. 81, No. 90 / Tuesday, May 10, 2016 / Notices 28939 [SDNTK]. Designated for being owned, Designated for being owned, controlled, or (Panama) [SDNTK]. Designated for being controlled, or directed by GRUPO WISA, directed by Mohamed Abdo WAKED owned, controlled, or directed by Nidal S.A., Abdul Mohamed WAKED FARES, and/ DARWICH and/or Lucia TOUZARD ROMO, Ahmed WAKED HATUM, and therefore or Mohamed Abdo WAKED DARWICH, and and therefore meets the criteria for meets the criteria for designation pursuant to therefore meets the criteria for designation designation pursuant to section 805(b)(3) of section 805(b)(3) of the Kingpin Act, 21 pursuant to section 805(b)(3) of the Kingpin the Kingpin Act, 21 U.S.C. 1904(b)(3). U.S.C. 1904(b)(3). Act, 21 U.S.C. 1904(b)(3). 33. LAGUNA MAR INTERNACIONAL, 42. PANLI HOLDINGS, INC., Panama; RUC 24. INMOBILIARIA J & M CORP (a.k.a. S.A., Panama; RUC #212214–1–397111 #144868–1–384842 (Panama) [SDNTK]. INMOBILIARIA J AND M CORP), Panama; (Panama) [SDNTK]. Designated for being Designated for being owned, controlled, or RUC #884675–1–511785 (Panama) [SDNTK]. owned, controlled, or directed by Abdul directed by Abdul Mohamed WAKED FARES Designated for being owned, controlled, or Mohamed WAKED FARES and/or Mohamed and/or Mohamed Abdo WAKED DARWICH, directed by Jalal Ahmed WAKED HATUM, Abdo WAKED DARWICH, and therefore and therefore meets the criteria for and therefore meets the criteria for meets the criteria for designation pursuant to designation pursuant to section 805(b)(3) of designation pursuant to section 805(b)(3) of section 805(b)(3) of the Kingpin Act, 21 the Kingpin Act, 21 U.S.C. 1904(b)(3). the Kingpin Act, 21 U.S.C. 1904(b)(3). U.S.C. 1904(b)(3). 43. PLAZA MILENIO, S.A. (a.k.a. 25. INMOBILIARIA MULTI–TIENDAS, 34. MADURO INTERNACIONAL, S.A., MILLENNIUM PLAZA, S.A.), Panama; RUC S.A., Panama; RUC #1008619–1–537654 Panama; RUC #5651–184–69069 (Panama) #15280–1–366202 (Panama) [SDNTK]. (Panama) [SDNTK]. Designated for being [SDNTK]. Designated for being owned, Designated for being owned, controlled, or owned, controlled, or directed by Mohamed controlled, or directed by Abdul Mohamed directed by Nidal Ahmed WAKED HATUM, Abdo WAKED DARWICH and/or Lucia WAKED FARES and/or Mohamed Abdo Gazy WAKED HATUM, Jalal Ahmed WAKED TOUZARD ROMO, and therefore meets the WAKED DARWICH, and therefore meets the HATUM, and/or Ali WAKED HATUM, and criteria for designation pursuant to section criteria for designation pursuant to section therefore meets the criteria for designation 805(b)(3) of the Kingpin Act, 21 U.S.C. 805(b)(3) of the Kingpin Act, 21 U.S.C. pursuant to section 805(b)(3) of the Kingpin 1904(b)(3). 1904(b)(3). Act, 21 U.S.C. 1904(b)(3). 26. INMOBILIARIA ROYPAL, S.A., 35. MALALA 786, S.A., Panama; RUC 44. RESCATES MARINOS, S.A., Panama; Panama; RUC #46966–79–305611 (Panama) #2300164–1–789790 (Panama) [SDNTK]. RUC #1192450–1–580499 (Panama) [SDNTK]. Designated for being owned, Designated for being owned, controlled, or [SDNTK]. Designated for being owned, controlled, or directed by Abdul Mohamed directed by Abdul Mohamed WAKED controlled, or directed by Nidal Ahmed WAKED FARES, Lucia TOUZARD ROMO, FARES, Mohamed Abdo WAKED DARWICH, WAKED HATUM and/or Norman Douglas and/or Mohamed Abdo WAKED DARWICH, and/or Lucia TOUZARD ROMO, and CASTRO MONTOTO, and therefore meets and therefore meets the criteria for therefore meets the criteria for designation the criteria for designation pursuant to designation pursuant to section 805(b)(3) of pursuant to section 805(b)(3) of the Kingpin section 805(b)(3) of the Kingpin Act, 21 the Kingpin Act, 21 U.S.C. 1904(b)(3). Act, 21 U.S.C. 1904(b)(3). U.S.C. 1904(b)(3). 27. INVERSIONES DEL ATLANTICO, 36. MAWA ENTERPRISES, CORP., 45. RESIDENCIAL CANAL VIEW, S.A., LTD., Panama; RUC #951371–1–526012 Panama; RUC #37255–145–266651 (Panama) Panama; RUC #22723–133–202910 (Panama) (Panama) [SDNTK]. Designated for being [SDNTK]. Designated for being owned, [SDNTK]. Designated for being owned, owned, controlled, or directed by Nidal controlled, or directed by Abdul Mohamed controlled, or directed by Gazy WAKED Ahmed WAKED HATUM, Ali WAKED WAKED FARES, and therefore meets the HATUM and/or Ali WAKED HATUM, and HATUM, Gazy WAKED HATUM, and/or Jalal criteria for designation pursuant to section therefore meets the criteria for designation Ahmed WAKED HATUM, and therefore meets the criteria for designation pursuant to 805(b)(3) of the Kingpin Act, 21 U.S.C. pursuant to section 805(b)(3) of the Kingpin section 805(b)(3) of the Kingpin Act, 21 1904(b)(3). Act, 21 U.S.C. 1904(b)(3). U.S.C. 1904(b)(3). 37. MEDAL INVERSIONES, S.A., Panama; 46. SEGOVIA IMPORT & EXPORT CORP. 28. INVERSIONES LDT, S.A., Panama; RUC #62962–44–353646 (Panama) [SDNTK]. (a.k.a. SEGOVIA IMPORT AND EXPORT RUC #40136–117–278301 (Panama) Designated for being owned, controlled, or CORP.), Panama; RUC #1153864–1–572287 [SDNTK]. Designated for being owned, directed by Nidal Ahmed WAKED HATUM (Panama) [SDNTK]. Designated for being controlled, or directed by Ali WAKED and/or Gazy WAKED HATUM, and therefore owned, controlled, or directed by Nidal HATUM, and therefore meets the criteria for meets the criteria for designation pursuant to Ahmed WAKED HATUM, Gazy WAKED designation pursuant to section 805(b)(3) of section 805(b)(3) of the Kingpin Act, 21 HATUM, and/or Ali WAKED HATUM, and the Kingpin Act, 21 U.S.C. 1904(b)(3). U.S.C. 1904(b)(3). therefore meets the criteria for designation 29. INVERSIONES MP, S.A., Panama; RUC 38. NARANJO ABAJO, S.A., Panama; RUC pursuant to section 805(b)(3) of the Kingpin #1603791–1–666816 (Panama) [SDNTK]. #657–564–1462 (Panama); alt. RUC #657– Act, 21 U.S.C. 1904(b)(3). Designated for being owned, controlled, or 564–14620 (Panama) [SDNTK]. Designated 47. SERVICIO DE EQUIPO RODANTE directed by Nidal Ahmed WAKED HATUM, for being owned, controlled, or directed by INCORPORADO (a.k.a. SER INC.), Calle 16 y Gazy WAKED HATUM, and/or Ali WAKED Nidal Ahmed WAKED HATUM, Gazy Ave. Roosevelt Edif. Vida Panama, Zona HATUM, and therefore meets the criteria for WAKED HATUM, Jalal Ahmed WAKED Libre, Colon, Panama; P.O. Box No. 1578, designation pursuant to section 805(b)(3) of HATUM, and/or Ali WAKED HATUM, and Zona Libre, Colon, Panama; RUC #16143– the Kingpin Act, 21 U.S.C. 1904(b)(3). therefore meets the criteria for designation 166–154062 (Panama) [SDNTK]. Designated 30. LA GRAN BODEGA, S.A., Panama; pursuant to section 805(b)(3) of the Kingpin for being owned, controlled, or directed by RUC #580601–1–448114 (Panama) [SDNTK]. Act, 21 U.S.C. 1904(b)(3). Nidal Ahmed WAKED HATUM and/or Gazy Designated for being owned, controlled, or 39. NUTRISHOP, S.A., Panama; RUC WAKED HATUM, and therefore meets the directed by Nidal Ahmed WAKED HATUM #1013362–1–538789 (Panama) [SDNTK]. criteria for designation pursuant to section and/or Gazy WAKED HATUM, and therefore Designated for being owned, controlled, or 805(b)(3) of the Kingpin Act, 21 U.S.C. meets the criteria for designation pursuant to directed by Jalal Ahmed WAKED HATUM, 1904(b)(3). section 805(b)(3) of the Kingpin Act, 21 and therefore meets the criteria for 48. SISTEMA CORESCO, S.A., Panama; U.S.C. 1904(b)(3). designation pursuant to section 805(b)(3) of RUC #59784–2–345231 (Panama); alt. RUC 31. LA GRAN VIA ZONA LIBRE, S.A., the Kingpin Act, 21 U.S.C. 1904(b)(3). #1776589–1–345231 (Panama) [SDNTK]. Panama; RUC #26025–152–221903 (Panama); 40. PANAMA BIG GAME FISHING, S.A., Designated for being owned, controlled, or asabaliauskas on DSK3SPTVN1PROD with NOTICES alt. RUC #26025–152–221909 (Panama) Panama; RUC #1538534–1–655100 (Panama) directed by Ali WAKED HATUM, and [SDNTK]. Designated for being owned, [SDNTK]. Designated for being owned, therefore meets the criteria for designation controlled, or directed by Gazy WAKED controlled, or directed by Gazy WAKED pursuant to section 805(b)(3) of the Kingpin HATUM and/or Ali WAKED HATUM, and HATUM and/or Ali WAKED HATUM, and Act, 21 U.S.C. 1904(b)(3). therefore meets the criteria for designation therefore meets the criteria for designation 49. SOHO DEVELOPERS, INC., Panama; pursuant to section 805(b)(3) of the Kingpin pursuant to section 805(b)(3) of the Kingpin RUC #2046910–1–747341 (Panama) Act, 21 U.S.C. 1904(b)(3). Act, 21 U.S.C. 1904(b)(3). [SDNTK]. Designated for being owned, 32. LA RIVIERA, PANAMA, S.A., Panama; 41. PANAMA–CHILE INTERNACIONAL, controlled, or directed by WESTLINE RUC #556399–1–444264 (Panama) [SDNTK]. S.A., Panama; RUC #883961–1–511666 ENTERPRISES, Abdul Mohamed WAKED VerDate Sep<11>2014 17:33 May 09, 2016 Jkt 238001 PO 00000 Frm 00122 Fmt 4703 Sfmt 4703 E:\FR\FM\10MYN1.SGM 10MYN1

28940 Federal Register / Vol. 81, No. 90 / Tuesday, May 10, 2016 / Notices FARES, and/or Mohamed Abdo WAKED WAKED FARES, Mohamed Abdo WAKED 11 y 12, Calle 54 Este y Avenida Samuel DARWICH, and therefore meets the criteria DARWICH, and/or Lucia TOUZARD ROMO, Lewis, Panama, Panama; Colombia; for designation pursuant to section 805(b)(3) and therefore meets the criteria for Guatemala; Belize; Costa Rica; El Salvador; of the Kingpin Act, 21 U.S.C. 1904(b)(3). designation pursuant to section 805(b)(3) of Mexico; Bolivia; Honduras; Nicaragua; 50. SOHO PANAMA, S.A. (a.k.a. SOHO the Kingpin Act, 21 U.S.C. 1904(b)(3). Uruguay; RUC #645451–1–458900 (Panama) MALL PANAMA), Calle 50 (entre Calle 54 y 59. WESTLINE ENTERPRISES, INC., [SDNTK]. Designated for materially assisting 56), Panama, Panama; RUC #2422734–1– Panama; RUC #1351606–1–617448 (Panama) in, or providing financial or technological 808115 (Panama) [SDNTK]. Designated for [SDNTK]. Designated for being owned, support for or to, or providing goods or being owned, controlled, or directed by controlled, or directed by Abdul Mohamed services in support of, the international Abdul Mohamed WAKED FARES and/or WAKED FARES and/or Mohamed Abdo narcotics trafficking activities of the WAKED Mohamed Abdo WAKED DARWICH, and WAKED DARWICH, and therefore meets the MONEY LAUNDERING ORGANIZATION therefore meets the criteria for designation criteria for designation pursuant to section and/or Abdul Mohamed WAKED FARES, pursuant to section 805(b)(3) of the Kingpin 805(b)(3) of the Kingpin Act, 21 U.S.C. and/or being owned, controlled, or directed Act, 21 U.S.C. 1904(b)(3). 1904(b)(3). by Abdul Mohamed WAKED FARES, and 51. TATUNG INTERNACIONAL, S.A., 60. XZACT, INC., Panama; RUC #697297– therefore meets the criteria for designation Panama; RUC #41534–72–284178 (Panama) 1–467988 (Panama) [SDNTK]. Designated for pursuant to sections 805(b)(2) and/or (3) of [SDNTK]. Designated for being owned, being owned, controlled, or directed by Nidal the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or controlled, or directed by Nidal Ahmed Ahmed WAKED HATUM, and therefore (3). WAKED HATUM, and therefore meets the meets the criteria for designation pursuant to 65. PERSHORE INVESTMENTS S.A., criteria for designation pursuant to section section 805(b)(3) of the Kingpin Act, 21 Edificio Balboa Bank & Trust, Calle 50 y Calle 805(b)(3) of the Kingpin Act, 21 U.S.C. U.S.C. 1904(b)(3). Beatriz Maria Cabal, Panama, Panama; RUC 1904(b)(3). 61. BALBOA BANK & TRUST, CORP. #1420780–1–631797 (Panama) [SDNTK]. 52. TROLL PROPERTIES, INC., Panama; (a.k.a. BALBOA BANK AND TRUST, CORP.), Designated for being owned, controlled, or RUC #991715–1–534344 (Panama) [SDNTK]. Edificio Balboa Bank & Trust, Calle 50 y Calle directed by STRATEGIC INVESTORS Designated for being owned, controlled, or Beatriz Maria Cabal, Panama, Panama; GROUP INC, BALBOA BANK & TRUST, and/ directed by Mohamed Abdo WAKED SWIFT/BIC BTACPAPA; RUC #4199990–1– or Nidal Ahmed WAKED HATUM, and DARWICH, and therefore meets the criteria 427208 (Panama) [SDNTK]. Designated for therefore meets the criteria for designation for designation pursuant to section 805(b)(3) materially assisting in, or providing financial pursuant to section 805(b)(3) of the Kingpin of the Kingpin Act, 21 U.S.C. 1904(b)(3). or technological support for or to, or Act, 21 U.S.C. 1904(b)(3). 53. URBANIZACION ALHAMBRA, S.A., providing goods or services in support of, the 66. STRATEGIC INVESTORS GROUP INC. Panama; RUC #998416–1–535687 (Panama) international narcotics trafficking activities of (a.k.a. SI GROUP), Edificio Balboa Bank & [SDNTK]. Designated for being owned, the WAKED MONEY LAUNDERING Trust, Calle 50 y Calle Beatriz Maria Cabal, controlled, or directed by Jalal Ahmed ORGANIZATION, Nidal Ahmed WAKED Panama, Panama; RUC #1649734–1–675348 WAKED HATUM, Gazy WAKED HATUM, HATUM, and/or Abdul Mohamed WAKED (Panama) [SDNTK]. Designated for materially and/or Ali WAKED HATUM, and therefore FARES, and/or being owned, controlled, or assisting in, or providing financial or meets the criteria for designation pursuant to directed by, or acting for or on behalf of, technological support for or to, or providing section 805(b)(3) of the Kingpin Act, 21 Nidal Ahmed WAKED HATUM, Abdul goods or services in support of, the U.S.C. 1904(b)(3). Mohamed WAKED FARES, and/or international narcotics trafficking activities of 54. V.P. PROPERTIES, INC., Panama; RUC STRATEGIC INVESTORS GROUP, and the WAKED MONEY LAUNDERING #2384195–1–802594 (Panama) [SDNTK]. therefore meets the criteria for designation ORGANIZATION, Nidal Ahmed WAKED Designated for being owned, controlled, or pursuant to sections 805(b)(2) and/or (3) of HATUM, and/or Abdul Mohamed WAKED directed by Nidal Ahmed WAKED HATUM, the Kingpin Act, 21 U.S.C. 1904(b)(2) and/or FARES, and/or being owned, controlled, or Gazy WAKED HATUM, Jalal Ahmed WAKED (3). directed by Nidal Ahmed WAKED HATUM HATUM, and/or Ali WAKED HATUM, and 62. BALBOA SECURITIES, CORP., Edificio and/or Abdul Mohamed WAKED FARES, therefore meets the criteria for designation Balboa Bank & Trust, Calle 50 y Calle Beatriz and therefore meets the criteria for pursuant to section 805(b)(3) of the Kingpin Maria Cabal, Panama, Panama; RUC designation pursuant to sections 805(b)(2) Act, 21 U.S.C. 1904(b)(3). #965431–1–528815 (Panama) [SDNTK]. and/or (3) of the Kingpin Act, 21 U.S.C. 55. VISION 20–20, S.A., Panama; RUC Designated for being owned, controlled, or 1904(b)(2) and/or (3). #2107640–1–757913 (Panama) [SDNTK]. directed by STRATEGIC INVESTORS 67. STRATEGIC OIL CORP., Edificio Designated for being owned, controlled, or GROUP INC. and/or Nidal Ahmed WAKED Balboa Bank & Trust, Calle 50 y Calle Beatriz directed by Abdul Mohamed WAKED FARES HATUM, and therefore meets the criteria for Maria Cabal, Panama, Panama; RUC and/or Mohamed Abdo WAKED DARWICH, designation pursuant to section 805(b)(3) of #2432399–1–809429 (Panama) [SDNTK]. and therefore meets the criteria for the Kingpin Act, 21 U.S.C. 1904(b)(3). Designated for being owned, controlled, or designation pursuant to section 805(b)(3) of 63. GRUPO W S.A. (a.k.a. HOMETEK), directed by STRATEGIC INVESTORS the Kingpin Act, 21 U.S.C. 1904(b)(3). Pueblo Nuevo Calle 22 Edificio La Galera GROUP INC. and/or Nidal Ahmed WAKED 56. WAKED INTERNACIONAL PANAMA, Local 8, Panama, Panama; RUC HATUM, and therefore meets the criteria for S.A., Panama; RUC #197517–1–394851 #4067941425327 (Panama) [SDNTK]. designation pursuant to section 805(b)(3) of (Panama) [SDNTK]. Designated for being Designated for materially assisting in, or the Kingpin Act, 21 U.S.C. 1904(b)(3). owned, controlled, or directed by Abdul providing financial or technological support 68. VIDA PANAMA (ZONA LIBRE) S.A., Mohamed WAKED FARES and/or Lucia for or to, or providing goods or services in Enrique A. Jimenez y Calle 16, Zona Libre de TOUZARD ROMO, and therefore meets the support of, the international narcotics Colon, Colon, Panama; RUC criteria for designation pursuant to section trafficking activities of the WAKED MONEY #238590056210046 (Panama) [SDNTK]. 805(b)(3) of the Kingpin Act, 21 U.S.C. LAUNDERING ORGANIZATION and/or Designated for materially assisting in, or 1904(b)(3). Nidal Ahmed WAKED HATUM, and/or being providing financial or technological support 57. WAREHOUSE OUTLETS, S.A., owned, controlled, or directed by, or acting for or to, or providing goods or services in Panama; RUC #61872–33–350508 (Panama) for or on behalf of, Gazy WAKED HATUM, support of, the international narcotics [SDNTK]. Designated for being owned, Ali WAKED HATUM, Jalal Ahmed WAKED trafficking activities of the WAKED MONEY asabaliauskas on DSK3SPTVN1PROD with NOTICES controlled, or directed by Mohamed Abdo HATUM, and/or Nidal Ahmed WAKED LAUNDERING ORGANIZATION and/or WAKED DARWICH and/or Lucia TOUZARD HATUM, and therefore meets the criteria for Nidal Ahmed WAKED HATUM, and/or being ROMO, and therefore meets the criteria for designation pursuant to sections 805(b)(2) owned, controlled, or directed by Gazy designation pursuant to section 805(b)(3) of and/or (3) of the Kingpin Act, 21 U.S.C. WAKED HATUM, Ali WAKED HATUM, Jalal the Kingpin Act, 21 U.S.C. 1904(b)(3). 1904(b)(2) and/or (3). Ahmed WAKED HATUM, and/or Nidal 58. WAYSIDE CORPORATION, Panama; 64. GRUPO WISA, S.A. (a.k.a. LA Ahmed WAKED HATUM, and therefore RUC #10415–108–106338 (Panama) RIVIERA), Calle 15 entre Avenida Santa meets the criteria for designation pursuant to [SDNTK]. Designated for being owned, Isabel y Avenida Roosevelt, Zona Libre de sections 805(b)(2) and/or (3) of the Kingpin controlled, or directed by Abdul Mohamed Colon, Colon, Panama; Torre Generali, Piso Act, 21 U.S.C. 1904(b)(2) and/or (3). VerDate Sep<11>2014 17:33 May 09, 2016 Jkt 238001 PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 E:\FR\FM\10MYN1.SGM 10MYN1

Federal Register / Vol. 81, No. 90 / Tuesday, May 10, 2016 / Notices 28941 69. WAKED MONEY LAUNDERING and non-federal public entities. Form DEPARTMENT OF THE TREASURY ORGANIZATION, Panama [SDNTK]. 14417–A, Statistics of Income—User Designated for playing a significant role in Fee, was developed to be used after a Internal Revenue Service international narcotics trafficking, and customer contacts the Statistics of therefore meets the criteria for designation Proposed Collection; Comment pursuant to section 805(b)(4) of the Kingpin Income (SOI) Division requesting data not already available on our TaxStats Request for Regulation Project Act, 21 U.S.C. 1904(b)(4). IRS Web site. AGENCY: Internal Revenue Service (IRS), Dated: May 5, 2016. Current Actions: There are no changes Treasury. John E. Smith, in the paperwork burden previously ACTION: Notice and request for Acting Director, Office of Foreign Assets Control. approved by OMB. This form is being comments. submitted for renewal purposes only. [FR Doc. 2016–10944 Filed 5–9–16; 8:45 am] SUMMARY: The Department of the Type of Review: Extension of a BILLING CODE 4810–AL–P Treasury, as part of its continuing effort currently approved collection. to reduce paperwork and respondent Affected Public: State, Local, and burden, invites the general public and DEPARTMENT OF THE TREASURY Tribal Governments. other Federal agencies to take this Estimated Number of Respondents: opportunity to comment on proposed Internal Revenue Service 310. and/or continuing information Proposed Collection; Comment Estimated Time per Respondent: 31 collections, as required by the Request for Forms 14417 and 14417– minutes. Paperwork Reduction Act of 1995, A Public Law 104–13 (44 U.S.C. Estimated Total Annual Burden 3506(c)(2)(A)). Currently, the IRS is AGENCY: Internal Revenue Service (IRS), Hours: 160. soliciting comments concerning Treasury. The following paragraph applies to all Settlement Funds. ACTION: Notice and request for of the collections of information covered DATES: Written comments should be comments. by this notice: received on or July 11, 2016 to be An agency may not conduct or assured of consideration. SUMMARY: The Department of the sponsor, and a person is not required to ADDRESSES: Direct all written comments Treasury, as part of its continuing effort respond to, a collection of information to Tuawana Pinkston, Internal Revenue to reduce paperwork and respondent unless the collection of information Service, Room 6526, 1111 Constitution burden, invites the general public and displays a valid OMB control number. Avenue NW., Washington, DC 20224. other Federal agencies to take this Books or records relating to a collection FOR FURTHER INFORMATION CONTACT: opportunity to comment on proposed of information must be retained as long Requests for additional information or and/or continuing information as their contents may become material copies of the regulation should be collections, as required by the in the administration of any internal directed to Martha R. Brinson, Internal Paperwork Reduction Act of 1995, revenue law. Generally, tax returns and Revenue Service, Room 6526, 1111 Public Law 104–13 (44 U.S.C. tax return information are confidential, Constitution Avenue NW., Washington, 3506(c)(2)(A)). Currently, the IRS is as required by 26 U.S.C. 6103. DC 20224, or through the Internet at soliciting comments concerning Form 14417, Reimbursable Agreement—Non- Request for Comments: Comments Martha.R.Brinson@irs.gov. Federal Entities and Form 14417–A, submitted in response to this notice will SUPPLEMENTARY INFORMATION: Statistics of Income—User Fee. be summarized and/or included in the Title: Settlement Funds. DATES: Written comments should be request for OMB approval. All OMB Number: 1545–1299. received on or before July 11, 2016 to be comments will become a matter of Regulation Project Number: TD 8459. assured of consideration. public record. Comments are invited on: Abstract: This final regulation (a) Whether the collection of prescribes reporting requirements for ADDRESSES: Direct all written comments information is necessary for the proper settlement funds, which are funds to Tuawana Pinkston, Internal Revenue established or approved by a performance of the functions of the Service, Room 6526, 1111 Constitution governmental authority to resolve or agency, including whether the Avenue NW., Washington, DC 20224. satisfy certain liabilities, such as those information shall have practical utility; FOR FURTHER INFORMATION CONTACT: (b) the accuracy of the agency’s estimate involving tort or breach of contract. The Requests for additional information or of the burden of the collection of final regulation relates to the tax copies of the forms and instructions information; (c) ways to enhance the treatment of transfers to these funds, the should be directed to Martha R. Brinson, quality, utility, and clarity of the taxation of income earned by the funds, Internal Revenue Service, Room 6526, information to be collected; (d) ways to and the tax treatment of distributions 1111 Constitution Avenue NW., minimize the burden of the collection of made by the funds. Washington, DC 20224, or through the information on respondents, including Current Actions: There is no change Internet at Martha.R.Brinson@irs.gov. through the use of automated collection in the paperwork burden previously SUPPLEMENTARY INFORMATION: techniques or other forms of information approved by OMB. Title: Reimbursable Agreement—Non- technology; and (e) estimates of capital Type of Review: Extension of a asabaliauskas on DSK3SPTVN1PROD with NOTICES Federal Entities and Statistics of or start-up costs and costs of operation, currently approved collection. Income—User Fee. maintenance, and purchase of services Affected Public: Individuals, business OMB Number: 1545–2235. to provide information. or other for-profit organizations, not for- Forms Number: 14417 and 14417–A. profit institutions, farms and Federal, Approved: May 2, 2016. Abstract: Form 14417, Reimbursable state, local or tribal governments. Agreement—Non-Federal Entities, was Tuawana Pinkston, Estimated Number of Respondents: developed for funds in reimbursable IRS Reports Clearance Officer. 1,500. agreements with non-federal entities [FR Doc. 2016–10856 Filed 5–9–16; 8:45 am] Estimated Time per Respondent: 2 such as state, local, foreign governments BILLING CODE 4830–01–P hrs., 22 min. VerDate Sep<11>2014 17:33 May 09, 2016 Jkt 238001 PO 00000 Frm 00124 Fmt 4703 Sfmt 4703 E:\FR\FM\10MYN1.SGM 10MYN1


Document Created: 2016-05-10 05:19:04
Document Modified: 2016-05-10 05:19:04
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesThe designations by the Acting Director of OFAC of the eight individuals and 69 entities identified in this notice pursuant to section 805(b) of the Kingpin Act are effective on May 5, 2016.
ContactAssistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.
FR Citation81 FR 28937 
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