[Federal Register Volume 82, Number 25 (Wednesday, February 8, 2017)]
[Notices]
[Pages 9961-9962]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[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