82 FR 9961 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 25 (February 8, 2017)

Page Range		9961-9962
FR Document		2017-02569

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 4 individuals and 4 entities whose property and interests in property are blocked pursuant to Executive Order 13224 of September 23, 2001, ``Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism.''

Federal Register, Volume 82 Issue 25 (Wednesday, February 8, 2017)

[Federal Register Volume 82, Number 25 (Wednesday, February 8, 2017)]
[Notices]
[Pages 9961-9962]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-02569]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Order 13224

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of 4 individuals and 4 entities 
whose property and interests in property are blocked pursuant to 
Executive Order 13224 of September 23, 2001, ``Blocking Property and 
Prohibiting Transactions With Persons Who Commit, Threaten To Commit, 
or Support Terrorism.''

DATES: OFAC's actions described in this notice were effective on 
February 3, 2017.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global 
Targeting, tel.: 202-622-2420, Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202-622-2490, Assistant Director for 
Licensing, tel.: 202-622-2480, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202-622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treas.gov/ofac).

Notice of OFAC Actions

    On February 3, 2017, OFAC blocked the property and interests in 
property of the following 4 individuals and 4 entities pursuant to E.O. 
13224, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit, Threaten To Commit, or Support Terrorism'':

Individual(s)

    1. AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. AL-HAJ, Yehia 
Issa Mohamad); DOB 23 May 1959; POB Aramta, Lebanon; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
Passport RL 2544590 (Lebanon) issued 07 Jun 2013 expires 07 Jun 2018 
(individual) [SDGT] [IRGC] [IFSR].
    2. EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, Hasan Dahqan); DOB 
21 Mar 1961; POB Dezfool, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; Passport U19707756 
(Iran) issued 12 May 2011 expires 11 May 2016 (individual) [SDGT] 
[IRGC] [IFSR].
    3. FARHAT, Muhammad 'Abd-al-Amir (a.k.a. FARHAT, Mohammad; 
a.k.a. FARHAT, Mohammad Abdul Amir); DOB 23 Aug 1969; POB Kuwait; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; Passport RL 2325452 (Lebanon) expires 31 Jul 2017 
(individual) [SDGT] [IRGC] [IFSR].
    4. SHARIFI, Ali (a.k.a. SALEHI, Ali); DOB 23 Feb 1966; POB 
Tehran, Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male; Passport

[[Page 9962]]

M31335740 (Iran); alt. Passport U30608043 (Iran) (individual) [SDGT] 
[IRGC] [IFSR].

Entities

    1. MAHER TRADING AND CONSTRUCTION COMPANY (a.k.a. MAHER TRADING 
AND ENGINEERING; a.k.a. ``MAHER COMPANY''), Concord building, 7th 
floor, Verdan, Beirut, Lebanon; Harik Harik, on the street near al-
Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut, Lebanon; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[SDGT] [IRGC] [IFSR].
    2. MIRAGE FOR ENGINEERING AND TRADING (a.k.a. ``MIRAGE FOR 
ENGINEERING''), Kalim Bechara Building, 2nd floor, Trabulsi Street, 
Badaro, Beirut, Lebanon; Additional Sanctions Information--Subject 
to Secondary Sanctions [SDGT] [IRGC] [IFSR].
    3. MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL, 
P.O. Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, 
Msieheh, Lebanon; Web site www.miragewm.com; Additional Sanctions 
Information--Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR].
    4. REEM PHARMACEUTICAL (a.k.a. REEM PHARMACEUTICAL, LLC; a.k.a. 
REEM PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM PHARMACEUTICAL, SAL), 
Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut, 
Lebanon; Web site www.reempharma.com; Additional Sanctions 
Information--Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR].

    Dated: February 3, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-02569 Filed 2-7-17; 8:45 am]
 BILLING CODE 4810-AL-P

9962 Federal Register / Vol. 82, No. 25 / Wednesday, February 8, 2017 / Notices

M31335740 (Iran); alt. Passport U30608043 Washington, DC 20220, beginning at • Paper Statements. Send paper
(Iran) (individual) [SDGT] [IRGC] [IFSR]. 9:15 a.m. Eastern Time. The meeting statements in triplicate to the Financial
Entities will be open to the public via live Web Research Advisory Committee, Attn:
cast at http://www.financialresearch.gov Susan Stiehm, Office of Financial
1. MAHER TRADING AND and limited seating will also be Research, Department of the Treasury,
CONSTRUCTION COMPANY (a.k.a. MAHER available. 1500 Pennsylvania Avenue NW.,
TRADING AND ENGINEERING; a.k.a.
‘‘MAHER COMPANY’’), Concord building, DATES: The meeting will be held on Washington, DC 20220.
7th floor, Verdan, Beirut, Lebanon; Harik Thursday, February 23, 2017, beginning The OFR will post statements on the
Harik, on the street near al-Husnayn Mosque, at 9:15 a.m. Eastern Time. Committee’s Web site, http://
Malik bin Qazzam, 5th floor, Beirut, ADDRESSES: The meeting will be held in www.financialresearch.gov, including
Lebanon; Additional Sanctions Information—
the Cash Room, Main Treasury any business or personal information
Subject to Secondary Sanctions [SDGT]
[IRGC] [IFSR]. Building, 1500 Pennsylvania Avenue provided, such as names, addresses,
2. MIRAGE FOR ENGINEERING AND NW., Washington, DC 20220. The email addresses, or telephone numbers.
TRADING (a.k.a. ‘‘MIRAGE FOR meeting will be open to the public via The OFR will also make such statements
ENGINEERING’’), Kalim Bechara Building, live webcast at http:// available for public inspection and
2nd floor, Trabulsi Street, Badaro, Beirut, www.financialresearch.gov. A limited copying in the Department of the
Lebanon; Additional Sanctions Information— number of seats will be available for Treasury’s library, Annex Room 1020,
Subject to Secondary Sanctions [SDGT] those interested in attending the 1500 Pennsylvania Avenue NW.,
[IRGC] [IFSR].
meeting in person, and those seats Washington, DC 20220 on official
3. MIRAGE FOR WASTE MANAGEMENT
AND ENVIRONMENTAL SERVICES SARL, would be on a first-come, first-served business days between the hours of 8:30
P.O. Box 113/6655, Msieleh Main Road, basis. Because the meeting will be held a.m. and 5:30 p.m. Eastern Time. You
Rabiyeh Building, 2nd floor, Msieheh, in a secured facility, members of the may make an appointment to inspect
Lebanon; Web site www.miragewm.com; public who plan to attend the meeting statements by telephoning (202) 622–
Additional Sanctions Information—Subject MUST contact the OFR by email at 0990. All statements, including
to Secondary Sanctions [SDGT] [IRGC] OFR_FRAC@ofr.treasury.gov by 5 p.m. attachments and other supporting
[IFSR]. Eastern Time on Monday, February 13, materials, will be part of the public
4. REEM PHARMACEUTICAL (a.k.a. REEM record and subject to public disclosure.
2017, to inform the OFR of their desire
PHARMACEUTICAL, LLC; a.k.a. REEM
PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM to attend the meeting and to receive You should submit only information
PHARMACEUTICAL, SAL), Kalim Bechara further instructions about building that you wish to make available
Building, 2nd floor, Trabolsi Street, Badaro, clearance. publicly.
Beirut, Lebanon; Web site FOR FURTHER INFORMATION CONTACT: Tentative Agenda/Topics for
www.reempharma.com; Additional Sanctions Susan Stiehm, Designated Federal Discussion: The Committee provides an
Information—Subject to Secondary Sanctions
Officer, Office of Financial Research, opportunity for researchers, industry
[SDGT] [IRGC] [IFSR].
Department of the Treasury, 1500 leaders, and other qualified individuals
Dated: February 3, 2017. Pennsylvania Avenue NW., Washington, to offer their advice and
Andrea M. Gacki, DC 20220, (212) 376–9808 (this is not a recommendations to the OFR, which,
Acting Director, Office of Foreign Assets toll-free number), OFR_FRAC@ among other things, is responsible for
Control. ofr.treasury.gov. Persons who have collecting and standardizing data on
[FR Doc. 2017–02569 Filed 2–7–17; 8:45 am] difficulty hearing or speaking may financial institutions and their activities
BILLING CODE 4810–AL–P access this number via TTY by calling and for supporting the work of Financial
the toll-free Federal Relay Service at Stability Oversight Council.
800–877–8339. This is the ninth meeting of the
DEPARTMENT OF THE TREASURY SUPPLEMENTARY INFORMATION: Notice of Financial Research Advisory
this meeting is provided in accordance Committee. Topics to be discussed
Open Meeting of the Financial with the Federal Advisory Committee
Research Advisory Committee among all members include potential
Act, 5 U.S.C. App. 2, 10(a)(2), through risks to financial stability, as well as
AGENCY: Office of Financial Research, implementing regulations at 41 CFR updates on the data quality, CCP and
Department of the Treasury. 102–3.150, et seq. Financial Institutions programs. For
ACTION: Notice of open meeting. Public Comment: Members of the more information on the OFR and the
public wishing to comment on the Committee, please visit the OFR Web
SUMMARY: The Financial Research business of the Financial Research site at http://www.financialresearch.gov.
Advisory Committee for the Treasury’s Advisory Committee are invited to
Office of Financial Research (OFR) is Dated: January 31, 2017.
submit written statements by any of the
convening for its ninth meeting on following methods: Barbara Shycoff,
Thursday, February 23, 2017, in the • Electronic Statements. Email the Chief of External Affairs.
Cash Room, Main Treasury Building, Committee’s Designated Federal Officer [FR Doc. 2017–02503 Filed 2–7–17; 8:45 am]
1500 Pennsylvania Avenue NW., at OFR_FRAC@ofr.treasury.gov. BILLING CODE 4810–35–P
asabaliauskas on DSK3SPTVN1PROD with NOTICES

VerDate Sep<11>2014 17:36 Feb 07, 2017 Jkt 241001 PO 00000 Frm 00254 Fmt 4703 Sfmt 9990 E:\FR\FM\08FEN1.SGM 08FEN1

Document Created: 2017-02-08 02:59:39
Document Modified: 2017-02-08 02:59:39

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		OFAC's actions described in this notice were effective on February 3, 2017.
Contact		Associate Director for Global Targeting, tel.: 202-622-2420, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490, Assistant Director for Licensing, tel.: 202-622-2480, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202-622-2410, Office of the General Counsel, Department of the Treasury (not toll free numbers).
FR Citation		82 FR 9961

82 FR 9961 - Sanctions Actions Pursuant to Executive Order 13224

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 82, Issue 25 (February 8, 2017)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control