Notice of OFAC Sanctions Action

Primary source

Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.

Published

March 9, 2022

Issuing agencies

Treasury DepartmentForeign Assets Control Office

Abstract

The Department of the Treasury's Office of Foreign Assets 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.

Full Text

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<title>Federal Register, Volume 87 Issue 46 (Wednesday, March 9, 2022)</title>
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[Federal Register Volume 87, Number 46 (Wednesday, March 9, 2022)]
[Notices]
[Pages 13369-13370]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-04990]


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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 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.

DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2490; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant 
Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (<a href="http://www.treasury.gov/ofac">www.treasury.gov/ofac</a>).

Notice of OFAC Action(s)

    On March 4, 2022, 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. SAADE, Ali (a.k.a. SAADE, Ali Moussa; a.k.a. SAADI, Ali), Tamer 
Mallat, Beirut, Lebanon; DOB 18 May 1942; POB Conakry, Guinea; 
nationality Lebanon; Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by Executive Order 13886; 
Passport RL0420013 (Lebanon) expires 01 Mar 2015; alt. Passport 
14205180170519 (Guinea) expires 29 May 2024; alt. Passport 18FV09784 
(France) expires 06 Feb 2029 (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,'' 66 FR 49079, 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.
    2. TAHER, Ibrahim (a.k.a. TAHER, Fadlallah Brahim; a.k.a. TAHER, 
Ibrahim Amin Fadlallah; a.k.a. TAHER, Ibrahim Fadlallah), Guinea; DOB 
10 Nov

[[Page 13370]]

1963; POB Jwaya, Lebanon; nationality Lebanon; alt. nationality United 
Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by Executive Order 13886; Passport 
16311109613998 (Guinea) expires 27 Oct 2031; alt. Passport 790205295 
(United Kingdom) expires 22 Aug 2018; alt. Passport 137828 (Lebanon) 
issued 20 Aug 2008 (individual) [SDGT] (Linked To: HIZBALLAH).
    Designated pursuant to section 1(a)(iii)(C) of 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.

    Dated: March 4, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-04990 Filed 3-8-22; 8:45 am]
BILLING CODE 4810-AL-P


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