83 FR 57531 - Notice of OFAC Sanctions Action

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 221 (November 15, 2018)

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one individual and seven 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 this person and these entities are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

[Federal Register Volume 83, Number 221 (Thursday, November 15, 2018)]
[Notices]
[Pages 57531-57532]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-21979]


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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 one individual and seven 
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 this person and these entities 
are blocked, and U.S. persons are generally prohibited from engaging in 
transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section for applicable date.

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 October 4, 2018, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following individual 
and entities are blocked under the relevant sanctions authority listed 
below.

Individual

    1. AL-AMIN, Muhammad `Abdallah (a.k.a. AL AMEEN, Mohamed 
Abdullah; a.k.a. AL AMIN, Mohammad; a.k.a. AL AMIN, Muhammad 
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. 
ALAMIN, Mohamed; a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE, 
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; 
Beirut, Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon; 
nationality Lebanon; Additional Sanctions Information--Subject to 
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA, 
Adham Husayn).
    Designated pursuant to section 1(d)(i) 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 assisting in, sponsoring, or providing 
financial, material, or technological support for, or financial or 
other services to or in support of TABAJA, Adham Husayn, an 
individual determined to be subject to E.O. 13224.

Entities

    1. IMPULSE INTERNATIONAL S.A.L. OFFSHORE (a.k.a. STATURA S.A.L. 
OFFSHORE), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, 
Lebanon; Additional Sanctions Information--Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; 
Commercial Registry Number 1801124 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad `Abdallah).
    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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.
    2. IMPULSE S.A.R.L., Floor 4, Unesco Center, Verdun, Beirut, 
Lebanon; Additional Sanctions Information--Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; 
Commercial Registry Number 1003871 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad `Abdallah).
    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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.
    3. LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. (a.k.a. LAMA FOOD 
INTERNATIONAL OFF SHORE S.A.L.; a.k.a. LAMA FOODS INTERNATIONAL 
S.A.R.L.), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, 
Lebanon; Additional

[[Page 57532]]

Sanctions Information--Subject to Secondary Sanctions Pursuant to 
the Hizballah Financial Sanctions Regulations; Commercial Registry 
Number 1012499 (Lebanon) [SDGT] (Linked To: AL-AMIN, Muhammad 
`Abdallah).
    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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.
    4. LAMA FOODS S.A.R.L., Airport Road, Dahieh Area, Cocodi 
sector, Beirut, Lebanon; Additional Sanctions Information--Subject 
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations; Commercial Registry Number 1005341 (Lebanon) [SDGT] 
(Linked To: AL-AMIN, Muhammad `Abdallah).
    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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.
    5. M. MARINE S.A.L. OFFSHORE, Unesco Center, 4th Floor, Office 
No. 19, Verdun, Beirut, Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Commercial Registry Number 1804696 (Lebanon) 
[SDGT] (Linked To: AL-AMIN, Muhammad `Abdallah).
    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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.
    6. SIERRA GAS S.A.L. OFFSHORE (a.k.a. SIRRA GAS S.A.L. OFF 
SHORE), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, 
Lebanon; Additional Sanctions Information--Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; 
Commercial Registry Number 1804895 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad `Abdallah).
    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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.
    7. THAINGUI S.A.L. OFFSHORE (a.k.a. ``SHANGHAI S.A.L. OFFSHORE 
COMPANY''), Unesco Center, 4th Floor, Beirut, Lebanon; Additional 
Sanctions Information--Subject to Secondary Sanctions Pursuant to 
the Hizballah Financial Sanctions Regulations; Commercial Registry 
Number 1804869 (Lebanon) [SDGT] (Linked To: AL-AMIN, Muhammad 
`Abdallah).
    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 AL-AMIN, Muhammad 
`Abdallah, an individual determined to be subject to E.O. 13224.

    Dated: October 4, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-21979 Filed 11-14-18; 8:45 am]
 BILLING CODE 4810-AL-P