[Federal Register Volume 84, Number 245 (Friday, December 20, 2019)]
[Notices]
[Pages 70266-70269]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-27434]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets

[[Page 70267]]

Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List (SDN 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. Additionally, OFAC is publishing the names of one or more 
persons that have been removed from the SDN List. Their property and 
interests in property are no longer blocked, and U.S. persons are no 
longer 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; or 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 (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On December 13, 2019, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authority listed 
below.

Individuals

    1. AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD, 
Nazem Saeed; a.k.a. AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a. 
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Said; a.k.a. AHMED, Nazem 
Saied), Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965; 
POB Sierra Leone; nationality Lebanon; citizen Belgium; Additional 
Sanctions Information--Subject to Secondary Sanctions Pursuant to 
the Hizballah Financial Sanctions Regulations; Gender Male 
(individual) [SDGT] (Linked To: HIZBALLAH).
    Designated pursuant to section 1(a)(iii)(C) of Executive Order 
13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten to Commit, or Support 
Terrorism'', 3 CFR, 2001 Comp., p. 786, as amended by Executive 
Order 13886 of September 9, 2019, ``Modernizing Sanctions To Combat 
Terrorism,'' 84 FR 48041 (E.O. 13224, as amended), for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of 
HIZBALLAH, a person whose property and interests in property are 
blocked pursuant to E.O. 13224, as amended.
    2. ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, Salah; 
a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, Salih), Congo, Democratic 
Republic of the; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 27007, 
France; Bashoura, Beirut, Lebanon; Immeuble Verdun 750, 5E Etage-Rue 
Rachid Karame Verdun, Beyrouth, Lebanon; DOB 14 May 1960; citizen 
France; Gender Male; Passport 04FE50421 (France) (individual) [SDGT] 
(Linked To: TABAJA, Adham Husayn).
    Designated pursuant to section 1(a)(iii)(C) of Executive Order 
13224, as amended, for having materially assisted, sponsored, or 
provided financial, material, or technological support for, or goods 
or services to or in support of ADHAM TABAJA, a person whose 
property and interests in property are blocked pursuant to E.O. 
13224, as amended.
    3. SAAB, Tony (a.k.a. SA'B, Tony Boutros; a.k.a. SA'B, Tony 
Butrus), Tannourine Tahta, Batroun, Lebanon; DOB 20 May 1977; Gender 
Male (individual) [SDGT] (Linked To: ASSI, Saleh).
    Designated pursuant to section 1(a)(iii)(C) of Executive Order 
13224, as amended, for having materially assisted, sponsored, or 
provided financial, material, or technological support for, or goods 
or services to or in support of SALEH ASSI, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.

Entities

    1. ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim Street, Al Wazeer 
Building, First Floor, Real Estate No. 3673, Beirut, Lebanon; 
Commercial Registry Number 1013408 (Lebanon) [SDGT] (Linked To: 
AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by NAZEM SAID 
AHMAD, a person whose property and interests in property are blocked 
pursuant to E.O. 13224, as amended.
    2. BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM COMPANY SAL), Downtown 
Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 
4th Floor, Beirut, Lebanon; Commercial Registry Number 1005283 
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by NAZEM SAID 
AHMAD, a person whose property and interests in property are blocked 
pursuant to E.O. 13224, as amended.
    3. BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL), Downtown Beirut, 
Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th 
Floor, Beirut, Lebanon; Commercial Registry Number 1005284 (Lebanon) 
[SDGT] (Linked To: AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by NAZEM SAID 
AHMAD, a person whose property and interests in property are blocked 
pursuant to E.O. 13224, as amended.
    4. BEIRUT TRADE SAL, Maarad Street, Solidere King, Property 200, 
Harbor, Beirut, Lebanon; Building 200, Maarad Street, Beirut, 
Lebanon; Commercial Registry Number 1004271 (Lebanon) [SDGT] (Linked 
To: AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by NAZEM SAID 
AHMAD, a person whose property and interests in property are blocked 
pursuant to E.O. 13224, as amended.
    5. BLUE STAR DIAMOND SAL--OFFSHORE, Ramla Al Bayda, Al Bizri 
Street, Beirut, Lebanon; Commercial Registry Number 1800235 
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by NAZEM SAID 
AHMAD, a person whose property and interests in property are blocked 
pursuant to E.O. 13224, as amended.
    6. DAMOUR 850 SAL, Jnah, Adnan Al Hakim Street, Minister 
Building, First Floor, Beirut, Lebanon; Commercial Registry Number 
1013407 (Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by NAZEM SAID 
AHMAD, a person whose property and interests in property are blocked 
pursuant to E.O. 13224, as amended.
    7. DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL), Adnane Al Hakim 
Street, Al-Wazeer Building, First Floor, Building No. 3673, 
Msaytbeh, Beirut, Lebanon; Commercial Registry Number 1013410 
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by NAZEM SAID 
AHMAD, a person whose property and interests in property are blocked 
pursuant to E.O. 13224, as amended.
    8. GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL), Adnan Al Hakim 
Street, Al Wazeer Building, First Floor, Building No. 3672, 
Msaytbeh, Beirut, Lebanon; Commercial Registry Number 1013406 
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by NAZEM SAID 
AHMAD, a person whose property and interests in property are blocked 
pursuant to E.O. 13224, as amended.
    9. MONTECARLO BEACH SAL, Beirut, Lebanon; Commercial Registry 
Number 44925 (Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by NAZEM SAID 
AHMAD, a person whose property and interests in property are blocked 
pursuant to E.O. 13224, as amended.
    10. NOUMAYRIYE 1057 SAL (a.k.a. NUMEIRIYA 1057 SAL), Adnan Al 
Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, 
Msaytbeh, Beirut, Lebanon; Commercial Registry Number 1013409 
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).

[[Page 70268]]

    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by NAZEM SAID 
AHMAD, a person whose property and interests in property are blocked 
pursuant to E.O. 13224, as amended.
    11. NOUR HOLDING SAL (a.k.a. NOOR HOLDING SAL), Bizri Street, 
Beirut, Lebanon; Commercial Registry Number 1901008 (Lebanon) [SDGT] 
(Linked To: AHMAD, Nazem Said).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by NAZEM SAID 
AHMAD, a person whose property and interests in property are blocked 
pursuant to E.O. 13224, as amended.
    12. AL YUMUN REAL ESTATE COMPANY SAL, Beirut, Lebanon; 
Commercial Registry Number 48642 (Lebanon) [SDGT] (Linked To: ASSI, 
Saleh).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by SALEH ASSI, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13224, as amended.
    13. INTER ALIMENT SAL OFF-SHORE (a.k.a. INTERALIMENT OFFSHORE 
COMPANY), Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa 
Sector, Rachid Karame Sreet, Beirut, Lebanon; Verdun--Center, 730, 
Section 74 of the property 3377, Area Msaytbeh Real Estate--the 
fifth floor, Beirut, Lebanon; 732 Center, 5th Floor, Verdun Street, 
Beirut, Lebanon; D-U-N-S Number 557757412; Phone Number 9611797101; 
Registration ID 1239305; Commercial Registry Number 1801267 
(Lebanon) [SDGT] (Linked To: ASSI, Saleh).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by SALEH ASSI, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13224, as amended.
    14. MINOCONGO (a.k.a. MINO CONGO; a.k.a. MINOTERIE DU CONGO 
SPRL), Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa 180, 
Congo, Democratic Republic of the; D-U-N-S Number 850461914 [SDGT] 
(Linked To: ASSI, Saleh).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by SALEH ASSI, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13224, as amended.
    15. PAIN VICTOIRE (a.k.a. PAINS VICTOIRE; a.k.a. PAN VICTOIRE; 
a.k.a. SOCIETE GENERAL DES PAINS SPRL; a.k.a. SOCIETE GENERALE DE 
PAIN; a.k.a. SOCIETE GENERALE DES PAINS), 22 Avenue Konda, Kinshasa, 
Congo, Democratic Republic of the; D-U-N-S Number 558023852 [SDGT] 
(Linked To: ASSI, Saleh).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by SALEH ASSI, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13224, as amended.
    16. SALASKO OFFSHORE S.A.L., Verdun, Beirut, Lebanon; Commercial 
Registry Number 1801152 (Lebanon) [SDGT] (Linked To: ASSI, Saleh).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by SALEH ASSI, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13224, as amended.
    17. TRANS GAZELLE (a.k.a. TRANS GAZELLE SPRL; a.k.a. 
TRANSGAZELLE), Congo, Democratic Republic of the [SDGT] (Linked To: 
ASSI, Saleh).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by SALEH ASSI, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13224, as amended.

Vessel

    1. FLYING DRAGON Pleasure Craft Malta flag; Vessel Registration 
Identification IMO 9752216; MMSI 248297000 (vessel) [SDGT] (Linked 
To: ASSI, Saleh).
    Identified as property in which SALEH ASSI has an interest, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13224, as amended.

    On December 13, 2019, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are unblocked, and removed these persons from the SDN List.

Entities
[GRAPHIC] [TIFF OMITTED] TN20DE19.007



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    Dated: December 13, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-27434 Filed 12-19-19; 8:45 am]
 BILLING CODE 4810-AL-P