[Federal Register Volume 84, Number 180 (Tuesday, September 17, 2019)]
[Notices]
[Pages 48994-48996]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-20002]
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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 Department of the Treasury's Office of Foreign Assets
Control (OFAC) is updating the entries of 33 persons 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 effective date(s).
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.
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 September 10, 2019, the President determined certain persons
previously blocked under Executive Order 12947 of January 23, 1995,
``Prohibiting Transactions With Terrorists Who Threaten To Disrupt the
Middle East Peace Process'' are blocked under section 1(a)(iv) of
Executive Order 13224 of September 23, 2001, as amended by the
Executive Order of September 10, 2019, ``Modernizing Sanctions to
Combat Terrorism''. OFAC is publishing identifying information
associated with these 33 persons. The listings for these persons on
OFAC's SDN List appear as follows:
Individuals
1. ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB 10 Dec 1948;
Director of PALESTINE LIBERATION FRONT--ABU ABBAS FACTION
(individual) [SDGT].
2. ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a.
SHALLAH, Dr. Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
Mohamed), Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza
Strip; Passport 265 216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN ISLAMIC JIHAD (individual)
[SDGT].
3. ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-MARZUQ, Dr. Musa;
a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu; a.k.a. ``ABU-'UMAR'');
DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN
[[Page 48995]]
523-33-8386 (United States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual) [SDGT].
4. AL RAHMAN, Shaykh Umar Abd; DOB 03 May 1938; POB Egypt; Chief
Ideological Figure of ISLAMIC GAMA'AT (individual) [SDGT].
5. AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Aiman Muhammad
Rabi; a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19
Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of JIHAD GROUP
(individual) [SDGT].
6. AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a.
ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed;
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a.
``ABU HAFS''; a.k.a. ``TAYSIR''); DOB 1951; alt. DOB 1956; alt. DOB
1944; POB Alexandria, Egypt (individual) [SDGT].
7. AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud), Egypt; POB
Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT].
8. AWDA, Abd Al Aziz; DOB 1946; Chief Ideological Figure of
PALESTINIAN ISLAMIC JIHAD--SHIQAQI (individual) [SDGT].
9. BIN LADIN, Usama bin Muhammad bin Awad (a.k.a. BIN LADEN,
Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Usama); DOB 30
Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDGT].
10. FADLALLAH, Shaykh Muhammad Husayn; DOB 1938; alt. DOB 1936;
POB Najf Al Ashraf (Najaf), Iraq; Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Leading Ideological Figure of HIZBALLAH
(individual) [SDGT].
11. HABBASH, George (a.k.a. HABASH, George); Secretary General
of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual)
[SDGT].
12. HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; a.k.a. HAWATMEH,
Nayif; a.k.a. KHALID, Abu); DOB 1933; Secretary General of
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE--HAWATMEH FACTION
(individual) [SDGT].
13. ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan 1955; POB Egypt;
Passport 304555 (Egypt); Military Leader of ISLAMIC GAMA'AT
(individual) [SDGT].
14. JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB 1938; POB Ramleh,
Israel; Secretary General of POPULAR FRONT FOR THE LIBERATION OF
PALESTINE--GENERAL COMMAND (individual) [SDGT].
15. MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH, 'Issam 'Ali
Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-KAMEL,
Salah 'Ali; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ;
a.k.a. ``'ABD-AL-'IZ''; a.k.a. ``ABU YASIR''); DOB 24 Jun 1954; POB
Egypt; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt.
Passport 1046403 (Egypt) (individual) [SDGT].
16. NAJI, Talal Muhammad Rashid; DOB 1930; POB Al Nasiria,
Palestine; Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF
PALESTINE--GENERAL COMMAND (individual) [SDGT].
17. NASRALLAH, Hasan (a.k.a. NASRALLAH, Hasan Abd-al-Karim),
Lebanon; DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug
1955; alt. DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male; Passport
042833 (Lebanon); Secretary General of Hizballah (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).
18. TUFAYLI, Subhi; DOB 1947; POB Biqa Valley, Lebanon; Former
Secretary General and Current Senior Figure of HIZBALLAH
(individual) [SDGT].
19. YASSIN, Sheik Ahmed Ismail, Gaza Strip, undetermined; DOB
1938; POB al-Jawrah, al-Majdal District, Gaza (individual) [SDGT].
Entities
20. AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD;
a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a.
ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES;
a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES;
a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD
AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a.
USAMA BIN LADEN ORGANIZATION) [FTO] [SDGT].
21. AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-ISLAMI BANK), P.O.
Box 3753, al-Beireh, West Bank; Ramallah II 970, West Bank [SDGT].
22. AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA MARTYRS BATTALION)
[FTO] [SDGT].
23. BEIT EL-MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL
COMPANY; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-
PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a.
PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.), P.O. Box 662,
Ramallah, West Bank [SDGT].
24. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE--HAWATMEH
FACTION (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. DFLP; a.k.a. RED STAR BATTALIONS; a.k.a. RED STAR FORCES)
[SDGT].
25. GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-
GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP;
a.k.a. ``GI''; a.k.a. ``IG'') [FTO] [SDGT].
26. HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a.
ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS;
a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN
AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA
AYYASH UNITS) [FTO] [SDGT].
27. HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED;
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a.
LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ``ESO''; a.k.a.
``EXTERNAL SECURITY ORGANIZATION''; a.k.a. ``EXTERNAL SERVICES
ORGANIZATION''; a.k.a. ``FOREIGN ACTION UNIT''; a.k.a. ``FOREIGN
RELATIONS DEPARTMENT''; a.k.a. ``FRD''; a.k.a. ``LH''; a.k.a.
``SPECIAL OPERATIONS BRANCH''); Additional Sanctions Information--
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [FTO] [SDGT] [SYRIA].
28. HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a.
OCCUPIED LAND FUND), 525 International Parkway, Suite 509,
Richardson, TX 75081, United States; P.O. Box 832390, Richardson, TX
75083, United States; 9250 S. Harlem Avenue, Bridgeview, IL, United
States; 345 E. Railway Avenue, Paterson, NJ 07503, United States;
Hebron, West Bank; Gaza Strip, undetermined; 12798 Rancho
Penasquitos Blvd., Suite F, San Diego, CA 92128, United States;
Jenin, West Bank; Shurta Street, 'Amira al-Ramuna, 4th Floor,
Ramallah, West Bank; US FEIN 95-4227517; and other locations within
the United States [SDGT].
29. KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
[[Page 48996]]
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a.
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a.
``CARD'') [FTO] [SDGT].
30. PALESTINE ISLAMIC JIHAD--SHAQAQI FACTION (a.k.a. ABU GHUNAYM
SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES;
a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD
IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].
31. PALESTINE LIBERATION FRONT--ABU ABBAS FACTION (a.k.a.
PALESTINE LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [FTO]
[SDGT].
32. POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. HALHUL
GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION;
a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [FTO] [SDGT].
33. POPULAR FRONT FOR THE LIBERATION OF PALESTINE--GENERAL
COMMAND (a.k.a. PFLP-GC) [FTO] [SDGT].
Dated: September 10, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-20002 Filed 9-16-19; 8:45 am]
BILLING CODE 4810-AL-P