[Federal Register Volume 84, Number 76 (Friday, April 19, 2019)]
[Notices]
[Page 16567]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-07846]


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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 U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is updating the Federal Register notice for the entry of 
one person on OFAC's Specially Designated National and Blocked Persons 
List (SDN List).

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 Actions

    On May 17, 2018, OFAC determined that the property and interests in 
property subject to U.S. jurisdiction of the following person are 
blocked under the relevant sanctions authority listed below. OFAC is 
updating the Federal Register notice for the entry of one person on 
OFAC's Specially Designated National and Blocked Persons List (SDN 
List) in order to clarify the basis for designation for the individual 
listed below.

Individual

    1. BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Mohamed; a.k.a. BAZZI, 
Muhammad Ibrahim; a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street, 
Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen, 
Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB 
Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium; 
Additional Sanctions Information--Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions Regulations; Gender 
Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt. Passport 
750249737; alt. Passport 899002098 (United Kingdom); alt. Passport 
487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon); alt. Passport 
0236370 (Sierra Leone); alt. Passport D0000687 (The Gambia) 
(individual) [SDGT] (Linked To: HIZBALLAH).
    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 HIZBALLAH, an entity whose 
property and interests in property are blocked pursuant to E.O. 
13224.

    Dated: April 15, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-07846 Filed 4-18-19; 8:45 am]
 BILLING CODE 4810-AL-P