[Federal Register Volume 84, Number 135 (Monday, July 15, 2019)]
[Notices]
[Page 33811]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-14889]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 three persons 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 these persons are blocked, and U.S. persons are 
generally prohibited from engaging in transactions with them.

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 Action(s)

    On July 9, 2019, OFAC determined that the property and interests in 
property subject to U.S. jurisdiction of the following three persons 
are blocked under the relevant sanctions authority listed below.

Individual

    1. RA'D, Muhammad Hasan (a.k.a. RAAD, Mohammad; a.k.a. RAAD, 
Mohammed; a.k.a. RA'AD, Muhammad; a.k.a. RA'D, Muhammad; a.k.a. RAED, 
Mohamad; a.k.a. RAED, Mohamed), Beirut, Lebanon; DOB 28 Aug 1955; 
Additional Sanctions Information--Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; 
National ID No. 307321 (Lebanon) (individual) [SDGT] (Linked To: 
HIZBALLAH).
    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 acting for or on behalf of HIZBALLAH, an entity whose 
property and interests in property are blocked pursuant to E.O. 13224.
    2. SAFA, Wafiq (a.k.a. SAFA, Wafic; a.k.a. SAFA, Wafiq 'Abd-al-
Husayn; a.k.a. SAFA, Wafiq Ahmad; a.k.a. ``AL-DIN, Hessam Badr''; 
a.k.a. ``AL-ZAIN, Ali Wahib''), Lebanon; DOB 01 Sep 1960; alt. DOB 17 
Mar 1965; POB Zibdin, Lebanon; alt. POB Zubaydah al-Jonubi, Lebanon; 
alt. POB Rayhan, Lebanon; Additional Sanctions Information--Subject to 
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male; National ID No. 494606 (Lebanon); alt. 
National ID No. 000012505210 (Lebanon) (individual) [SDGT] (Linked To: 
HIZBALLAH).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf HIZBALLAH, an entity whose property and interests in property 
are blocked pursuant to E.O. 13224.
    3. SHERRI, Amin (a.k.a. CHERRI, Amin; a.k.a. SHARI, 'Amin Abi; 
a.k.a. SHARY, Amin Muhammad; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, Amin; 
a.k.a. SHRI, Amin), Beirut, Lebanon; DOB 02 Aug 1957; Additional 
Sanctions Information--Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; Gender Male; National ID No. 
380858 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf HIZBALLAH, an entity whose property and interests in property 
are blocked pursuant to E.O. 13224.

    Dated: July 9, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-14889 Filed 7-12-19; 8:45 am]
 BILLING CODE 4810-AL-P