[Federal Register Volume 81, Number 206 (Tuesday, October 25, 2016)]
[Notices]
[Page 73474]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-25752]


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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.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of 4 individuals and 1 entity 
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 
October 20, 2016.

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 October 20, 2016, OFAC blocked the property and interests in 
property of the following 4 individuals and 1 entity pursuant to E.O. 
13224, ``Blocking Property and Prohibiting Transactions With Persons 
Who Commit, Threaten To Commit, or Support Terrorism'':

Individuals

    1. KALLAS, Muhammad Al-Mukhtar (a.k.a. KALLAS, Mohamad El 
Mokhtar; a.k.a. KALLAS, Mohamed); DOB 09 Jan 1987; POB Haret Hreik, 
Lebanon; nationality Lebanon; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Gender Male; Passport RL0665670 (Lebanon) 
(individual) [SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham 
Husayn).
    2. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Mohammed; a.k.a. 
AMADAR, Muamad; a.k.a. HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, 
Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad Ghaleb); DOB 01 Aug 1986; 
alt. DOB 01 Jan 1986; POB Lebanon; Additional Sanctions 
Information--Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; Gender Male; Passport 
E0063360 (Sierra Leone); alt. Passport RL-1108616 (Lebanon) 
(individual) [SDGT] (Linked To: HIZBALLAH).
    3. AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; a.k.a. AYAD, 
Youssef); DOB 27 Jan 1989; POB Lebanon; nationality Philippines; 
alt. nationality Lebanon; Additional Sanctions Information--Subject 
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male (individual) [SDGT] (Linked To: HIZBALLAH).
    4. JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, Hassan); DOB 11 May 
1983; POB Burj al-Burajne, Lebanon; nationality Lebanon; Additional 
Sanctions Information--Subject to Secondary Sanctions Pursuant to 
the Hizballah Financial Sanctions Regulations; Gender Male; Passport 
RL2589786 (Lebanon) expires 11 Feb 2019 (individual) [SDGT] (Linked 
To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).

Entity

    1. GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL CLEANERS, INC.), 
Center Mzannar, Main Street, Second Floor, Baabda, Lebanon; Airport 
Road, Beirut, Lebanon; Street 21, Section 929, Al Karrada Area, 
Baghdad, Iraq; Additional Sanctions Information--Subject to 
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham 
Husayn).


    Dated: October 20, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-25752 Filed 10-24-16; 8:45 am]
 BILLING CODE 4810-AL-P