83_FR_5538 83 FR 5512 - Notice of OFAC Sanctions Action

83 FR 5512 - Notice of OFAC Sanctions Action

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 26 (February 7, 2018)

Page Range5512-5513
FR Document2018-02453

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 6 individuals and 7 entities that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons and these entities are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Federal Register, Volume 83 Issue 26 (Wednesday, February 7, 2018) 
[Federal Register Volume 83, Number 26 (Wednesday, February 7, 2018)]
[Notices]
[Pages 5512-5513]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-02453]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of 6 individuals and 7 entities 
that have been placed on OFAC's Specially Designated Nationals and 
Blocked Persons List based on OFAC's determination that one or more 
applicable legal criteria were satisfied. All property and interests in 
property subject to U.S. jurisdiction of these persons and these 
entities are blocked, and U.S. persons are generally prohibited from 
engaging in transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section.

FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Regulatory 
Affairs, tel. 202-622-4855; or the Department of the Treasury's Office 
of the General Counsel: Office of the Chief Counsel (Foreign Assets 
Control), tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Action

    On February 2, 2018, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons and entities are blocked under the relevant sanctions authority 
listed below.

Individuals

    1. ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil; a.k.a. ASSAF, Nabil 
Muhammad), Lebanon; DOB 11 Sep 1964; POB Beirut, Lebanon; Additional 
Sanctions Information--Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; Gender Male (individual) 
[SDGT] (Linked To: AL-INMAA ENGINEERING AND CONTRACTING).
    Designated pursuant to section 1(c) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism'' 
(E.O. 13224) for acting for or on behalf of AL-INMAA ENGINEERING AND 
CONTRACTING, an entity determined to be subject to E.O. 13224.
    2. BADR-AL-DIN, Muhammad (a.k.a. BADREDDINE, Mohamed; a.k.a. 
BADREDDINE, Mohammed), Iraq; DOB 12 Oct 1958; POB El Ghbayr 5, Lebanon; 
Additional Sanctions Information--Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male 
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND CONTRACTING).
    Designated pursuant to section 1(c) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism'' 
(E.O. 13224) for acting for or on behalf of AL-INMAA ENGINEERING AND 
CONTRACTING, an entity determined to be subject to E.O. 13224.
    3. QANSU, Jihad Muhammad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad 
Mohamed; a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. 
KANSOU, Jihad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. KANSU, Jehad; 
a.k.a. QANSAWH, Jehad; a.k.a. QANSO, Jehad; a.k.a. QANSU, Jihad), 
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut, Lebanon; 
Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, 
Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, 
Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Gender Male; Passport RL2647015 (Lebanon); alt. 
Passport 127298342 (Venezuela) (individual) [SDGT] (Linked To: AL-INMAA 
ENGINEERING AND CONTRACTING).
    Designated pursuant to section 1(c) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism'' 
(E.O. 13224) for acting for or on behalf of AL-INMAA ENGINEERING AND 
CONTRACTING, an entity determined to be subject to E.O. 13224.
    4. QANSU, Ali Muhammad (a.k.a. KANSO, Ali Mohamed; a.k.a. KANSOU, 
Ali Mohamed; a.k.a. QANSU, Ali), Hafez Al Assaad Street, Abadi 
Building, 1st Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Street, 
Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Drive, 
Spur Road, Freetown, Sierra Leone; Haret Hreik, Lebanon; DOB 01 Oct 
1967; POB Beirut, Lebanon; Additional Sanctions Information--Subject to 
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male; Passport RL3504023 (Lebanon); alt.

[[Page 5513]]

Passport RL 522139 (Lebanon) (individual) [SDGT] (Linked To: TABAJA, 
Adham Husayn).
    Designated pursuant to section 1(c) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism'' 
(E.O. 13224) for acting for or on behalf of TABAJA, Adham Husayn, an 
individual determined to be subject to E.O. 13224.
    5. SAAD, Issam Ahmad (a.k.a. SAAD, Isam Ahmad; a.k.a. SAD, Isam 
Ahmad), Lebanon; DOB 19 Oct 1964; POB Bent Jbayl, Lebanon; Additional 
Sanctions Information--Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; Gender Male; Passport 
LR0191548 (Lebanon) (individual) [SDGT] (Linked To: AL-INMAA 
ENGINEERING AND CONTRACTING).
    Designated pursuant to section 1(c) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism'' 
(E.O. 13224) for acting for or on behalf of AL-INMAA ENGINEERING AND 
CONTRACTING, an entity determined to be subject to E.O. 13224.
    6. SAAD, Abdul Latif (a.k.a. SAD, Abd-al-Latif), Iraq; DOB 10 Aug 
1958; POB Bent Jbayl, Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Gender Male (individual) [SDGT] (Linked To: AL-
INMAA ENGINEERING AND CONTRACTING).
    Designated pursuant to section 1(c) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism'' 
(E.O. 13224) for acting for or on behalf of AL-INMAA ENGINEERING AND 
CONTRACTING, an entity determined to be subject to E.O. 13224.

Entities

    1. BLUE LAGOON GROUP LTD. (f.k.a. BLUE LAGOON ALI KANSO GROUP 
(S.L.) LIMITED; a.k.a. BLUE LAGOON ALI KANSO GROUP LTD.; a.k.a. BLUE 
LAGOON GROUP), 65 Siaka Stevens Street, Freetown, Sierra Leone; 
Additional Sanctions Information--Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions Regulations; Tax ID No. 
1060463-3 (Sierra Leone) [SDGT] (Linked To: QANSU, ALI MUHAMMAD).
    Designated pursuant to section 1(c) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism'' 
(E.O. 13224) for being owned or controlled by QANSU, ALI MUHAMMAD, an 
individual determined to be subject to E.O. 13224.
    2. DOLPHIN TRADING COMPANY LIMITED, Bob Taylor Road, Paynesville, 
Monrovia, Liberia; Additional Sanctions Information--Subject to 
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT] (Linked To: QANSU, ALI MUHAMMAD).
    Designated pursuant to section 1(c) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism'' 
(E.O. 13224) for being owned or controlled by QANSU, ALI MUHAMMAD, an 
individual determined to be subject to E.O. 13224.
    3. GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor, Logan Town, 
Montserrado County, Monrovia, Liberia; Additional Sanctions 
Information--Subject to Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] (Linked To: QANSU, ALI 
MUHAMMAD).
    Designated pursuant to section 1(c) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism'' 
(E.O. 13224) for being owned or controlled by QANSU, ALI MUHAMMAD, an 
individual determined to be subject to E.O. 13224.
    4. GOLDEN FISH S.A.L. (OFFSHORE), Tayuni Tower No. 1251, Section 
30- 3rd floor, Chath Tayuni, Lebanon; Additional Sanctions 
Information--Subject to Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] (Linked To: QANSU, ALI 
MUHAMMAD).
    Designated pursuant to section 1(c) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism'' 
(E.O. 13224) for being owned or controlled by QANSU, ALI MUHAMMAD, an 
individual determined to be subject to E.O. 13224.
    5. KANSO FISHING AGENCY LIMITED, Kissy Dockyard, Freetown, Sierra 
Leone; Additional Sanctions Information--Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] 
(Linked To: QANSU, ALI MUHAMMAD).
    Designated pursuant to section 1(c) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism'' 
(E.O. 13224) for being owned or controlled by QANSU, ALI MUHAMMAD, an 
individual determined to be subject to E.O. 13224.
    6. SKY TRADE COMPANY, Logan Town, Opposite Rice Store, Monrovia, 
Liberia; Additional Sanctions Information--Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations 
[SDGT] (Linked To: QANSU, ALI MUHAMMAD).
    Designated pursuant to section 1(c) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism'' 
(E.O. 13224) for being owned or controlled by QANSU, ALI MUHAMMAD, an 
individual determined to be subject to E.O. 13224.
    7. STAR TRADE GHANA LIMITED, Enyado HSE, Tema Harbour, (0537N 
00001W), Tema, Ghana; Additional Sanctions Information--Subject to 
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT] (Linked To: QANSU, ALI MUHAMMAD).
    Designated pursuant to section 1(c) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism'' 
(E.O. 13224) for being owned or controlled by QANSU, ALI MUHAMMAD, an 
individual determined to be subject to E.O. 13224.

    Dated: February 2, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-02453 Filed 2-6-18; 8:45 am]
 BILLING CODE 4810-AL-P

5512 Federal Register / Vol. 83, No. 26 / Wednesday, February 7, 2018 / Notices Abstract: The information collections SUMMARY: The Department of the 2. BADR–AL–DIN, Muhammad (a.k.a. are contained within the regulations Treasury’s Office of Foreign Assets BADREDDINE, Mohamed; a.k.a. issued pursuant to the Government Control (OFAC) is publishing the names BADREDDINE, Mohammed), Iraq; DOB Securities Act (GSA) of 1986, as of 6 individuals and 7 entities that have 12 Oct 1958; POB El Ghbayr 5, Lebanon; amended, (15 U.S.C. 78o-5), which been placed on OFAC’s Specially Additional Sanctions Information— require government securities brokers Designated Nationals and Blocked Subject to Secondary Sanctions and dealers to make and keep certain Persons List based on OFAC’s Pursuant to the Hizballah Financial records concerning their business determination that one or more Sanctions Regulations; Gender Male activities and their holdings of applicable legal criteria were satisfied. (individual) [SDGT] (Linked To: AL– government securities, to submit All property and interests in property INMAA ENGINEERING AND financial reports, and to make certain subject to U.S. jurisdiction of these CONTRACTING). disclosures to investors. The regulations persons and these entities are blocked, Designated pursuant to section 1(c) of also require depository institutions to and U.S. persons are generally Executive Order 13224 of September 23, keep certain records of non-fiduciary prohibited from engaging in transactions 2001, ‘‘Blocking Property and custodial holdings of government with them. Prohibiting Transactions With Persons securities. The regulations and DATES: See SUPPLEMENTARY INFORMATION Who Commit, Threaten to Commit, or associated collections are fundamental section. Support Terrorism’’ (E.O. 13224) for to customer protection and dealer acting for or on behalf of AL–INMAA FOR FURTHER INFORMATION CONTACT: financial responsibility. ENGINEERING AND CONTRACTING, Current Actions: Revision of a OFAC: Associate Director for Global an entity determined to be subject to currently approved collection. Targeting, tel.: 202–622–2420; Assistant E.O. 13224. Type of Review: Regular. Director for Sanctions Compliance & 3. QANSU, Jihad Muhammad (a.k.a. Affected Public: Private Sector Evaluation, tel.: 202–622–2490; KANSO, Jehad; a.k.a. KANSO, Jehad (Government securities brokers and Assistant Director for Licensing, tel.: Mohamed; a.k.a. KANSO, Jihad; a.k.a. dealers and financial institutions). 202–622–2480; Assistant Director for KANSO, Jihad Mohamad; a.k.a. Estimated Number of Respondents: Regulatory Affairs, tel. 202–622–4855; KANSOU, Jihad; a.k.a. KANSOU, Jihad 2,676. or the Department of the Treasury’s Mohamad; a.k.a. KANSU, Jehad; a.k.a. Estimated Total Annual Burden Office of the General Counsel: Office of QANSAWH, Jehad; a.k.a. QANSO, Hours: 224,592. the Chief Counsel (Foreign Assets Jehad; a.k.a. QANSU, Jihad), Jinah-Hafez Request for Comments: Comments Control), tel.: 202–622–2410. Al Asad Street, Abedah Building-1st submitted in response to this notice will SUPPLEMENTARY INFORMATION: Floor, Beirut, Lebanon; Hafez Al Assaad be summarized and/or included in the Street, Abadi Building, 1st Floor, Jnah, request for OMB approval. All Electronic Availability Baabda, Lebanon; Hafez Al Assaad comments will become a matter of The Specially Designated Nationals Street, Ebadi Building, 1st Floor, Jnah, public record. Comments are invited on: and Blocked Persons List and additional Baabda, Lebanon; DOB 10 Feb 1966; 1. Whether the collection of information information concerning OFAC sanctions Additional Sanctions Information— is necessary for the proper performance programs are available on OFAC’s Subject to Secondary Sanctions of the functions of the agency, including website (www.treasury.gov/ofac). Pursuant to the Hizballah Financial whether the information shall have Sanctions Regulations; Gender Male; practical utility; 2. the accuracy of the Notice of OFAC Action Passport RL2647015 (Lebanon); alt. agency’s estimate of the burden of the On February 2, 2018, OFAC Passport 127298342 (Venezuela) collection of information; 3. ways to determined that the property and (individual) [SDGT] (Linked To: AL– enhance the quality, utility, and clarity interests in property subject to U.S. INMAA ENGINEERING AND of the information to be collected; 4. jurisdiction of the following persons CONTRACTING). ways to minimize the burden of the and entities are blocked under the Designated pursuant to section 1(c) of collection of information on relevant sanctions authority listed Executive Order 13224 of September 23, respondents, including through the use below. 2001, ‘‘Blocking Property and of automated collection techniques or Prohibiting Transactions With Persons other forms of information technology; Individuals Who Commit, Threaten to Commit, or and 5. estimates of capital or start-up 1. ASSAF, Nabil Mahmoud (a.k.a. Support Terrorism’’ (E.O. 13224) for costs and costs of operation, ASSAF, Nabil; a.k.a. ASSAF, Nabil acting for or on behalf of AL–INMAA maintenance, and purchase of services Muhammad), Lebanon; DOB 11 Sep ENGINEERING AND CONTRACTING, to provide information. 1964; POB Beirut, Lebanon; Additional an entity determined to be subject to Dated: February 2, 2018. Sanctions Information—Subject to E.O. 13224. Bruce A. Sharp, Secondary Sanctions Pursuant to the 4. QANSU, Ali Muhammad (a.k.a. Bureau Clearance Officer. Hizballah Financial Sanctions KANSO, Ali Mohamed; a.k.a. KANSOU, [FR Doc. 2018–02423 Filed 2–6–18; 8:45 am] Regulations; Gender Male (individual) Ali Mohamed; a.k.a. QANSU, Ali), [SDGT] (Linked To: AL–INMAA Hafez Al Assaad Street, Abadi Building, BILLING CODE 4810–AS–P ENGINEERING AND CONTRACTING). 1st Floor, Jnah, Baabda, Lebanon; Hafez Designated pursuant to section 1(c) of Al Assaad Street, Ebadi Building, 1st DEPARTMENT OF THE TREASURY Executive Order 13224 of September 23, Floor, Jnah, Baabda, Lebanon; 5 Guma 2001, ‘‘Blocking Property and Valley Drive, Spur Road, Freetown, sradovich on DSK3GMQ082PROD with NOTICES Office of Foreign Assets Control Prohibiting Transactions With Persons Sierra Leone; Haret Hreik, Lebanon; Who Commit, Threaten to Commit, or DOB 01 Oct 1967; POB Beirut, Lebanon; Notice of OFAC Sanctions Action Support Terrorism’’ (E.O. 13224) for Additional Sanctions Information— AGENCY: Office of Foreign Assets acting for or on behalf of AL–INMAA Subject to Secondary Sanctions Control, Treasury. ENGINEERING AND CONTRACTING, Pursuant to the Hizballah Financial an entity determined to be subject to Sanctions Regulations; Gender Male; ACTION: Notice. E.O. 13224. Passport RL3504023 (Lebanon); alt. VerDate Sep<11>2014 18:17 Feb 06, 2018 Jkt 244001 PO 00000 Frm 00113 Fmt 4703 Sfmt 4703 E:\FR\FM\07FEN1.SGM 07FEN1

Federal Register / Vol. 83, No. 26 / Wednesday, February 7, 2018 / Notices 5513 Passport RL 522139 (Lebanon) 2001, ‘‘Blocking Property and 2001, ‘‘Blocking Property and (individual) [SDGT] (Linked To: Prohibiting Transactions With Persons Prohibiting Transactions With Persons TABAJA, Adham Husayn). Who Commit, Threaten to Commit, or Who Commit, Threaten to Commit, or Designated pursuant to section 1(c) of Support Terrorism’’ (E.O. 13224) for Support Terrorism’’ (E.O. 13224) for Executive Order 13224 of September 23, being owned or controlled by QANSU, being owned or controlled by QANSU, 2001, ‘‘Blocking Property and ALI MUHAMMAD, an individual ALI MUHAMMAD, an individual Prohibiting Transactions With Persons determined to be subject to E.O. 13224. determined to be subject to E.O. 13224. Who Commit, Threaten to Commit, or 2. DOLPHIN TRADING COMPANY 6. SKY TRADE COMPANY, Logan Support Terrorism’’ (E.O. 13224) for LIMITED, Bob Taylor Road, Paynesville, Town, Opposite Rice Store, Monrovia, acting for or on behalf of TABAJA, Monrovia, Liberia; Additional Sanctions Liberia; Additional Sanctions Adham Husayn, an individual Information—Subject to Secondary Information—Subject to Secondary determined to be subject to E.O. 13224. Sanctions Pursuant to the Hizballah Sanctions Pursuant to the Hizballah 5. SAAD, Issam Ahmad (a.k.a. SAAD, Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations [SDGT] Isam Ahmad; a.k.a. SAD, Isam Ahmad), (Linked To: QANSU, ALI (Linked To: QANSU, ALI Lebanon; DOB 19 Oct 1964; POB Bent MUHAMMAD). MUHAMMAD). Jbayl, Lebanon; Additional Sanctions Designated pursuant to section 1(c) of Designated pursuant to section 1(c) of Information—Subject to Secondary Executive Order 13224 of September 23, Executive Order 13224 of September 23, Sanctions Pursuant to the Hizballah 2001, ‘‘Blocking Property and 2001, ‘‘Blocking Property and Financial Sanctions Regulations; Gender Prohibiting Transactions With Persons Prohibiting Transactions With Persons Male; Passport LR0191548 (Lebanon) Who Commit, Threaten to Commit, or Who Commit, Threaten to Commit, or (individual) [SDGT] (Linked To: AL– Support Terrorism’’ (E.O. 13224) for Support Terrorism’’ (E.O. 13224) for INMAA ENGINEERING AND being owned or controlled by QANSU, being owned or controlled by QANSU, CONTRACTING). ALI MUHAMMAD, an individual ALI MUHAMMAD, an individual Designated pursuant to section 1(c) of determined to be subject to E.O. 13224. determined to be subject to E.O. 13224. Executive Order 13224 of September 23, 3. GOLDEN FISH LIBERIA LTD., 2nd 7. STAR TRADE GHANA LIMITED, 2001, ‘‘Blocking Property and Street Sinkor, Logan Town, Montserrado Enyado HSE, Tema Harbour, (0537N Prohibiting Transactions With Persons County, Monrovia, Liberia; Additional 00001W), Tema, Ghana; Additional Who Commit, Threaten to Commit, or Sanctions Information—Subject to Sanctions Information—Subject to Support Terrorism’’ (E.O. 13224) for Secondary Sanctions Pursuant to the Secondary Sanctions Pursuant to the acting for or on behalf of AL–INMAA Hizballah Financial Sanctions Hizballah Financial Sanctions ENGINEERING AND CONTRACTING, Regulations [SDGT] (Linked To: Regulations [SDGT] (Linked To: an entity determined to be subject to QANSU, ALI MUHAMMAD). QANSU, ALI MUHAMMAD). E.O. 13224. Designated pursuant to section 1(c) of Designated pursuant to section 1(c) of 6. SAAD, Abdul Latif (a.k.a. SAD, Executive Order 13224 of September 23, Executive Order 13224 of September 23, Abd-al-Latif), Iraq; DOB 10 Aug 1958; 2001, ‘‘Blocking Property and 2001, ‘‘Blocking Property and POB Bent Jbayl, Lebanon; Additional Prohibiting Transactions With Persons Prohibiting Transactions With Persons Sanctions Information—Subject to Who Commit, Threaten to Commit, or Who Commit, Threaten to Commit, or Secondary Sanctions Pursuant to the Support Terrorism’’ (E.O. 13224) for Support Terrorism’’ (E.O. 13224) for Hizballah Financial Sanctions being owned or controlled by QANSU, being owned or controlled by QANSU, Regulations; Gender Male (individual) ALI MUHAMMAD, an individual ALI MUHAMMAD, an individual [SDGT] (Linked To: AL–INMAA determined to be subject to E.O. 13224. 4. GOLDEN FISH S.A.L. determined to be subject to E.O. 13224. ENGINEERING AND CONTRACTING). Designated pursuant to section 1(c) of (OFFSHORE), Tayuni Tower No. 1251, Dated: February 2, 2018. Executive Order 13224 of September 23, Section 30- 3rd floor, Chath Tayuni, John E. Smith, 2001, ‘‘Blocking Property and Lebanon; Additional Sanctions Director, Office of Foreign Assets Control. Prohibiting Transactions With Persons Information—Subject to Secondary [FR Doc. 2018–02453 Filed 2–6–18; 8:45 am] Who Commit, Threaten to Commit, or Sanctions Pursuant to the Hizballah BILLING CODE 4810–AL–P Support Terrorism’’ (E.O. 13224) for Financial Sanctions Regulations [SDGT] acting for or on behalf of AL–INMAA (Linked To: QANSU, ALI ENGINEERING AND CONTRACTING, MUHAMMAD). an entity determined to be subject to Designated pursuant to section 1(c) of DEPARTMENT OF VETERANS E.O. 13224. Executive Order 13224 of September 23, AFFAIRS 2001, ‘‘Blocking Property and Entities Prohibiting Transactions With Persons [OMB Control No. 2900–0734] 1. BLUE LAGOON GROUP LTD. Who Commit, Threaten to Commit, or (f.k.a. BLUE LAGOON ALI KANSO Agency Information Collection Support Terrorism’’ (E.O. 13224) for GROUP (S.L.) LIMITED; a.k.a. BLUE Activity: Report of General being owned or controlled by QANSU, LAGOON ALI KANSO GROUP LTD.; Information, Report of First Notice of ALI MUHAMMAD, an individual a.k.a. BLUE LAGOON GROUP), 65 Siaka Death, Report of Nursing Home or determined to be subject to E.O. 13224. Stevens Street, Freetown, Sierra Leone; 5. KANSO FISHING AGENCY Assisted Living Information, Report of Additional Sanctions Information— LIMITED, Kissy Dockyard, Freetown, Defense Finance and Accounting Service (DFAS), Report of Non-Receipt sradovich on DSK3GMQ082PROD with NOTICES Subject to Secondary Sanctions Sierra Leone; Additional Sanctions Pursuant to the Hizballah Financial Information—Subject to Secondary of Payment, Report of Incarceration, Sanctions Regulations; Tax ID No. Sanctions Pursuant to the Hizballah Report of Month of Death 1060463–3 (Sierra Leone) [SDGT] Financial Sanctions Regulations [SDGT] AGENCY: Veterans Benefits (Linked To: QANSU, ALI (Linked To: QANSU, ALI Administration (VBA), Department of MUHAMMAD). MUHAMMAD). Veterans Affairs. Designated pursuant to section 1(c) of Designated pursuant to section 1(c) of ACTION: Notice. Executive Order 13224 of September 23, Executive Order 13224 of September 23, VerDate Sep<11>2014 18:17 Feb 06, 2018 Jkt 244001 PO 00000 Frm 00114 Fmt 4703 Sfmt 4703 E:\FR\FM\07FEN1.SGM 07FEN1


Document Created: 2018-10-26 13:57:32
Document Modified: 2018-10-26 13:57:32
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.
DatesSee SUPPLEMENTARY INFORMATION section.
ContactOFAC: 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; Assistant Director for Regulatory Affairs, tel. 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
FR Citation83 FR 5512 
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