[Federal Register Volume 84, Number 180 (Tuesday, September 17, 2019)]
[Notices]
[Pages 48996-48997]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-20003]
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TREASURY DEPARTMENT
Office of Foreign Assets Control
Special Designation and Blocking Memorandum
Pursuant to Executive Order 13224 of September 23, 2001, ``Blocking
Property and Prohibiting Transactions With Persons Who Commit, Threaten
to Commit, or Support Terrorism,'' as amended by the Executive Order of
September 10, 2019, ``Modernizing Sanctions to Combat Terrorism,'' (the
Order), section 203 of the International Emergency Economic Powers Act,
50 U.S.C. Sec. 1702, section 5 of the United Nations Participation Act
of 1945, 22 U.S.C. Sec. 287c, section 301 of title 3, United States
Code, and section 594.802 of the Global Terrorism Sanctions
Regulations, 31 CFR part 594 (the Regulations), I hereby determine, in
consultation with the Secretary of State, the Attorney General, and the
Secretary of Homeland Security, that there is reason to believe the
persons identified below and in the attached evidentiary memoranda
(SDGT-13629, SDGT-13633, SDGT-16063, SDGT-16220, SDGT-13932, SDGT-
16070, SDGT-16542, SDGT-16148, SDGT-12024), meet one or more criteria
for designation set forth in section 1 of the Order. Accordingly,
except to the extent otherwise provided by law or unless licensed or
otherwise authorized by the Office of Foreign Assets Control (OFAC),
(1) all real, personal, and any other property and interests in
property of the persons identified below that are in the United States,
that hereafter come within the United States, or that are or hereafter
come within the possession or control of U.S. persons are blocked and
may not be transferred, paid, exported, withdrawn or otherwise dealt
in, and (2) any transaction or dealing by a U.S. person or within the
United States in property or interests in property of the persons
identified below is prohibited. Therefore, the persons identified below
will now appear on OFAC's list of Specially Designated Nationals and
Blocked Persons.
Individuals
1. IBRAHIM, Mohamed Ahmed Elsayed Ahmed, Brazil; DOB 05 Apr 1977;
POB Gharbeya, Egypt; citizen Egypt; Gender Male; Passport A09935181
(Egypt); Turkish Identification Number 99148469954 (Turkey)
(individual) [SDGT] (Linked To: AL QA'IDA).
2. IZADI, Muhammad Sa'id (a.k.a. IZADI, Mohammad Sa'id; a.k.a.
IZADI, Ramazan; a.k.a. IZADI, Saeed; a.k.a. ``ABEDINI, Sa'id''), Iran;
Beirut, Lebanon; DOB 1964; Gender Male; Passport 9002446 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS).
3. JABARIN, Zaher (a.k.a. JABARIN, Zahar; a.k.a. JABARIN, Zaher Ali
Mousa; a.k.a. JABARIN, Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa; a.k.a.
JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11 Sep 1968; alt. DOB 09
Nov 1968; POB Salfit, West Bank, Palestinian; alt. POB Nablus, West
Bank, Palestinian; Gender Male; Passport 2987250 (Palestinian); alt.
Passport 26899900360 (Qatar); Identification Number 904121555
(Palestinian) (individual) [SDGT] (Linked To: HAMAS).
4. AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI, Marwan; a.k.a. AL-
RAWI, Marwan Mahdi), Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
nationality Iraq; Email Address [email protected]; Gender Male
(individual) [SDGT] (Linked To: REDIN EXCHANGE).
5. TASH, Ismael (a.k.a. MOSLEH, Ismael Salman; a.k.a. TASH,
Isma'il), Istanbul, Turkey; DOB 1978; POB Iraq; nationality Iraq; Email
Address [email protected]; alt. Email Address
[email protected]; alt. Email Address [email protected]; Gender
Male (individual) [SDGT] (Linked To: REDIN EXCHANGE).
6. AMEEN, Mohamad (a.k.a. ``Amyne Didi''), Maldives; DOB 22 May
1984; nationality Maldives; Gender Male; National ID No. A114103
(Maldives) (individual) [SDGT] (Linked To: ISIL KHORASAN).
7. AHMAD, Muhammad Ali Sayid (a.k.a. SAEED, Mohammad Ali; a.k.a.
``Abu Turab al-Canadi''), As Susah, Syria; DOB 07 Oct 1990; POB
Faisalabad, Punjab Province, Pakistan; nationality Canada; Gender Male
(individual) [SDGT].
8. SALVIN, Almaida Marani, Zamboanga City, Philippines; DOB 21 Jun
1989; POB Philippines; nationality Philippines; Gender Female
(individual) [SDGT] (Linked To: ISIS-PHILIPPINES).
9. AL-HEBO, Muhamad Ali (a.k.a. AL-HABU, Muhammad; a.k.a. AL-HABU,
Muhammad Abd-al-Karim; a.k.a. ALHOBO, Mohamad Abdulkarim; a.k.a. HABO,
Muhammed; a.k.a. HABU, Muhammad; a.k.a. HEBBO, Mohammed), Hurriyet
Caddesi, Sahinbey, Gaziantep, Turkey; Syria; Lebanon; DOB 01 Oct 1980;
alt. DOB 15 Mar 1983; alt. DOB 01 Jan 1980; POB Syria; nationality
Syria; Gender Male; Passport 00814L001424 (Syria); National ID No.
2020409266 (Syria); alt. National ID No. 2020316097 (Syria); alt.
National ID No. 10716775 (Syria) (individual) [SDGT] (Linked To: AL-
HEBO JEWELRY COMPANY).
Entities
1. AL HARAM FOREIGN EXCHANGE CO. LTD (a.k.a. AL HARAM COMMERCIAL
COMPANY; a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-HARAM COMPANY FOR
MONEY TRANSFER; a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAM FOR
EXCHANGE LTD; a.k.a. AL-HARM TRADING COMPANY; a.k.a. ARABISC HARAM;
a.k.a. HARAM TRADING COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT AL-
MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul, Turkey; Mersin,
Turkey; Gaziantep, Turkey; Antakya, Turkey; Reyhanli, Turkey;
Iskenderun, Turkey; Belen, Turkey; Surmez, Turkey; Kirikhan, Turkey;
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa, Turkey; Antalya,
Turkey; Narlica, Turkey; Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Kayseri, Turkey; Turkey; Lebanon; Jordan; Sudan; Palestinian; website
www.arabisc-haram.com [SDGT] (Linked To:
[[Page 48997]]
ISLAMIC STATE OF IRAQ AND THE LEVANT).
2. SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER (a.k.a. AL-
SAKSUK COMPANY; a.k.a. SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH;
a.k.a. SAKSOUK EXCHANGE; a.k.a. SAKSOUK EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER COMPANY; a.k.a. THE
SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS), Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
3. REDIN EXCHANGE (a.k.a. RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE LIMITED COMPANY; a.k.a. REDIN CURRENCY
EXCHANGE; a.k.a. REDIN DIS TICARET LTD. STI; a.k.a. REDIN GENERAL TRADE
AND CARGO; a.k.a. REDIN MONEY EXCHANGE; a.k.a. RIDEN MONEY EXCHANGE;
a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu Cd. No: 12,
Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani Mahallesi, Turgut
Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093, Turkey; Incili Pinar
Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801,
Sehitkamil, Gaziantep 27090, Turkey; No: 12-2 Laleli, Balabanaga
Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey; Email Address
[email protected]; alt. Email Address [email protected];
Identification Number 3010560025 (Turkey); Registration Number 926549
(Turkey) [SDGT] (Linked To: HAMAS).
4. SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI (a.k.a. SMART
IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY), Istanbul, Turkey;
Registration Number 85600-5 (Turkey) [SDGT] (Linked To: TASH, Ismael).
5. AL-HEBO JEWELRY COMPANY (a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU
JEWELRY; a.k.a. AL-HABU JEWELRY AND MONEY EXCHANGE; a.k.a. AL-HABU
MONEY EXCHANGE; a.k.a. ``AL-HEBO''), Gaziantep, Turkey; Raqqah, Syria;
Tall Abyad Street, Raqqah, Syria; Sanliurfa, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
6. AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL
KHALDI GOLD AND EXCHANGE COMPANY; a.k.a. ALKHALEDI JEWELRY COMPANY;
a.k.a. AL-KHALIDI COMPANY; a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-
KHALIDI MONEY EXCHANGE; a.k.a. AL-KHALIDI MONEY TRANSFER OFFICE; a.k.a.
AL-KHALIDY JEWELRY COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. KHALIDI
COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin
33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Raqqah, Syria; Nishtaman
building second floor, New Borsa, Irbil, Iraq; Kapali Carsi, Reisoglu
Sk., No: 25-27 Beyazit-Fatih, Istanbul, Turkey; Atikali Mahallesi,
Fevzi Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; Sanliurfa Market
Yildiz Field Maidan, Sanliurfa, Turkey; Yildiz field, Sanliurfa,
Turkey; Kapali Carsi, Istanbul, Turkey; Aksaray, Istanbul, Turkey;
Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul,
Turkey; Oak Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey;
Independence, Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh,
Bursa, Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin 33050,
Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
Additionally, except to the extent otherwise provided by law or
unless licensed or otherwise authorized by OFAC, the following are
prohibited: (1) Any transaction by a U.S. person or within the United
States that evades or avoids, has the purpose of evading or avoiding,
or attempts to violate any of the prohibitions set forth in the Order
or the Regulations; and (2) any conspiracy formed to violate any of the
prohibitions in the Order or the Regulations.
The President determined in section 10 of the Order that, because
of the ability to transfer funds or other assets instantaneously, prior
notice to persons designated pursuant to the Order, who might have a
constitutional presence in the United States, of measures to be taken
pursuant to the Order would render these measures ineffectual.
Therefore, the President determined that there need be no prior notice
of such a determination. Accordingly, in making these determinations
pursuant to the Order, I also find that no prior notice should be
afforded to the persons named above because to do so would provide an
opportunity to evade the measures authorized by the Order and,
consequently, render those measures ineffectual.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2019-20003 Filed 9-16-19; 8:45 am]
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