[Federal Register Volume 75, Number 244 (Tuesday, December 21, 2010)]
[Notices]
[Pages 80112-80113]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-32003]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Three Individuals and Seven Entities Pursuant to
Executive Order 13224
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of ten newly designated individuals
and 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: The designations by the Director of OFAC of the individuals
identified in this notice, pursuant to Executive Order 13224, are
effective on December 09, 2010.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, 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 from OFAC's Web site (http://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Background
On September 23, 2001, the President issued Executive Order 13224
(the ``Order'') pursuant to the International Emergency Economic Powers
Act, 50 U.S.C. 1701-1706, and the United Nations Participation Act of
1945, 22 U.S.C. 287c. In the Order, the President declared a national
emergency to address grave acts of terrorism and threats of terrorism
committed by foreign terrorists, including the September 11, 2001
terrorist attacks in New York, Pennsylvania, and at the Pentagon. The
Order imposes economic sanctions on persons who have committed, pose a
significant risk of committing, or support acts of terrorism. The
President identified in the Annex to the Order, as amended by Executive
Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject
to the economic sanctions. The Order was further amended by Executive
Order 13284 of January 23, 2003, to reflect the creation of the
Department of Homeland Security.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in or hereafter come within
the United States or the possession or control of United States
persons, of: (1) Foreign persons listed in the Annex to the Order; (2)
foreign persons determined by the Secretary of State, in consultation
with the Secretary of the Treasury, the Secretary of the Department of
Homeland Security and the Attorney General, to have committed, or to
pose a significant risk of committing, acts of terrorism that threaten
the security of U.S. nationals or the national security, foreign
policy, or economy of the United States; (3) persons determined by the
Director of OFAC, in consultation with the Departments of State,
Homeland Security and Justice, to be owned or controlled by, or to act
for or on behalf of those persons listed in the Annex to the Order or
those persons determined to be subject to subsection 1(b), 1(c), or
1(d)(i) of the Order; and (4) except as provided in section 5 of the
Order and after such consultation, if any, with foreign authorities as
the Secretary of State, in consultation with the Secretary of the
Treasury, the Secretary of the Department of Homeland Security and the
Attorney General, deems appropriate in the exercise of his discretion,
persons determined by the Director of OFAC, in consultation with the
Departments of State, Homeland Security and Justice, to assist in,
sponsor, or provide financial, material, or technological support for,
or financial or other services to or in support of, such acts of
terrorism or those persons listed in the Annex to the Order or
determined to be subject to the Order or to be otherwise associated
with those persons listed in the Annex to the Order or those persons
determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the
Order.
On December 9, 2010 the Director of OFAC, in consultation with the
Departments of State, Homeland Security, Justice and other relevant
agencies, designated, pursuant to one or more of the criteria set forth
in subsections 1(b), 1(c) or 1(d) of the Order, three individuals and
seven entities whose property and interests in property are blocked
pursuant to Executive Order 13224.
The designees are as follows:
1. TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN,
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel Hassan; a.k.a. TAJEDDIN, Ali
Mohammad Abed Al-Hassan; a.k.a. TAJEDDINE, Ali); DOB 1961; alt. DOB
1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon; alt. POB
Hanawiya, Lebanon; nationality Lebanon (individual) [SDGT]
2. TAJIDEEN, Husayn (a.k.a. TAJ AL DIN, Husayn; a.k.a. TAJIDEEN,
Hussein; a.k.a. TAJIDINE, Hajj Hussein), The Gambia; DOB 1963
(individual) [SDGT]
3. WEHBE, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
WEHBI, Bilal Mohsem;
[[Page 80113]]
a.k.a. WEHBI, Bilal Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida Jose
Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State, Brazil; DOB 7
Jan 1967; Identification Number 77688048 (Brazil); Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Shaykh (individual) [SDGT]
4. AFRI BELG COMMERCIO E INDUSTRIA LDA (a.k.a. AFRI BELG; a.k.a. AFRI-
BELG; a.k.a. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG CONSTRUCTION;
a.k.a. AFRI-BELG SUPERMERCADOS; a.k.a. CASH & CARRY RETAIL STORES), Rua
Comandante Valodia 266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar, Luanda, Angola; Email Address
[email protected]; Website www.grupoarosfran.net; (Afri-Belg
Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and
Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E
Industria Lda and operated from the same business address) [SDGT]
5. CONGO FUTUR (a.k.a. CONGO FUTUR IMPORT; a.k.a. CONGO FUTURE; a.k.a.
GROUPE CONGO FUTUR), Avenue du Flambeau 389, Kinshasa, Congo,
Democratic Republic of the; Future Tower, 3462 Boulevard du 30 Juin,
Gombe, Kinshasa, Congo, Democratic Republic of the; Website
www.congofutur.com [SDGT]
6. GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. GOLFRATE; a.k.a. GOLFRATE
AFRICA; a.k.a. GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE FOOD INDUSTRIES;
a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS (TINTAS DE
DYRUP)), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola;
Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13
R/C, Luanda, Angola; Email Address [email protected]; alt. Email
Address [email protected]; alt. Email Address
[email protected]; Website www.golfrateangola.com; (Golfrate
Distribution, Golfrate Food Industries, Golfrate HPC Industries and
Golfrate Paints (Tintas de Dyrup) are subsidiaries of Golfrate Holdings
(Angola) Lda and operate from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT]
7. GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL (a.k.a.
AROSFRAN; a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO AROSFRAN), Rua Comandante
de Volodia, No 67, Premiero Andar, Luanda, Angola; 1st Floor, Avenida
Comandante Valodia, No. 65, Luanda, Angola; Rua Clube Maritimo
Africano, No 22 r/c, Luanda, Angola; Avenida Comandante de Valodia, No.
0.67, 1 Andar, Luanda, Angola; Rua General Rocadas 5, Luanda, Angola;
Email Address [email protected]; alt. Email Address
[email protected]; alt. Email Address [email protected];
Website www.grupoarosfran.net [SDGT]
8. KAIRABA SUPERMARKET (a.k.a. KAIRABA SHOPPING CENTER), Kairaba Ave,
P.O. Box 2176, Banjul, The Gambia; 62 Buckle Street, Banjul, The
Gambia; Pipeline Road, Banjul, The Gambia [SDGT]
9. OVLAS TRADING S.A. (a.k.a. OVLAS TRADING S.A.L.), Al Salia
Building, Embassy Street, Bir Hassan, Beirut, Lebanon; Akara Building,
24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin
Islands, British; Website www.ovlas-trading.com [SDGT]
10. TAJCO (a.k.a. TAJCO COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a.
TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. TRADEX CO), 1 Picton Street,
Banjul, The Gambia; Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; 62 Buckle Street, Banjul, The Gambia; Tajco
Building, Main Street, Hannawiyah, Tyre, Lebanon; Tajco Building,
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha Street, Freetown, Sierra
Leone; Website www.tajco-ltd.com; alt. Website www.tajcogambia.com;
(Tradex Co. is a subsidiary of Tajco Company and operates from the same
business address in Freetown, Sierra Leone as Tajco Company.) [SDGT]
Dated: December 9, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-32003 Filed 12-20-10; 8:45 am]
BILLING CODE 4810-AL-P