Notice of OFAC Sanctions Action
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Issuing agencies
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been unblocked and removed from the List of Specially Designated Nationals and Blocked Persons List (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.
Full Text
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<title>Federal Register, Volume 88 Issue 15 (Tuesday, January 24, 2023)</title>
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[Federal Register Volume 88, Number 15 (Tuesday, January 24, 2023)]
[Notices]
[Pages 4293-4294]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-01343]
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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 publishing the names of one or more persons whose
property and interests in property have been unblocked and removed from
the List of Specially Designated Nationals and Blocked Persons List
(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 applicable date.
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2480; 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 Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
[[Page 4294]]
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
On January 19, 2023, OFAC determined that the following person, who
had been designated pursuant to Executive Order 13224 of September 23,
2001, ``Blocking Property and Prohibiting Transactions With Persons Who
Commit, Threaten to Commit, or Support Terrorism,'' should be removed
from the SDN List, and that the property and interests in property
subject to U.S. jurisdiction of the following person are unblocked, and
all otherwise lawful transactions involving U.S. persons are no longer
prohibited.
Individual
1. KHALIFEH, Hanna Elias (a.k.a. KHALIFAH, Hanna; a.k.a.
KHALIFE, Hanna), Midan Street, Mazraat Yachouh, Metn, Lebanon; Asaad
Karam Building, Midan Street, Mazraat Yachouh, Lebanon; DOB 09 Jul
1955; nationality Lebanon; Additional Sanctions Information--Subject
to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL2033216 (Lebanon) (individual) [SDGT].
Dated: January 19, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-01343 Filed 1-23-23; 8:45 am]
BILLING CODE 4810-AL-P
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