Notice of OFAC Sanctions Action
Primary source
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Issuing agencies
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") is updating the identifying information on its Specially Designated Nationals and Blocked Persons List ("SDN List") for a person whose property and interests in property are blocked 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 Executive Order 13886 of September 9, 2019, "Modernizing Sanctions to Combat Terrorism".
Full Text
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<title>Federal Register, Volume 87 Issue 49 (Monday, March 14, 2022)</title>
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[Federal Register Volume 87, Number 49 (Monday, March 14, 2022)]
[Notices]
[Pages 14327-14328]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-05342]
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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 U.S. Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is updating the identifying information on its
Specially Designated Nationals and Blocked Persons List (``SDN List'')
for a person whose property and interests in property are blocked
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 Executive Order 13886
of September 9, 2019, ``Modernizing Sanctions to Combat Terrorism''.
DATES: See Supplementary Information section for applicable 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:
[[Page 14328]]
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (<a href="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of OFAC Actions
On March 8, 2022, OFAC published the following revised information
for the following person on OFAC's SDN List whose property and
interests in property are blocked pursuant to Executive Order 13224, as
amended.
Individual
1. SAADE, Ali (a.k.a. SAADE, Ali Moussa; a.k.a. SAADI, Ali),
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).
Dated: March 8, 2022.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2022-05342 Filed 3-11-22; 8:45 am]
BILLING CODE 4810-AL-P
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