This document is scheduled to be published in the
Federal Register on 10/25/2016 and available online at
https://federalregister.gov/d/2016-25752, and on FDsys.gov
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Order 13224
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
SUMMARY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC)
is publishing the names of 4 individuals and 1 entity 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.”
DATES: OFAC’s actions described in this notice were effective on October 20, 2016.
FOR FURTHER INFORMATION CONTACT:
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, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control),
tel.: 202/622-2410, Office of the General Counsel, Department of the Treasury (not toll free
numbers).
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions programs are available
from OFAC’s web site (www.treas.gov/ofac).
Notice of OFAC Actions
On October 20, 2016, OFAC blocked the property and interests in property of the following 4
individuals and 1 entity pursuant to E.O. 13224, “Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten To Commit, or Support Terrorism”:
Individuals
1. KALLAS, Muhammad Al-Mukhtar (a.k.a. KALLAS, Mohamad El Mokhtar; a.k.a.
KALLAS, Mohamed); DOB 09 Jan 1987; POB Haret Hreik, Lebanon; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL0665670
(Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA,
Adham Husayn).
2. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Mohammed; a.k.a. AMADAR,
Muamad; a.k.a. HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb;
a.k.a. HAMDAR, Muamad Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan 1986; POB
Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male; Passport E0063360 (Sierra
Leone); alt. Passport RL-1108616 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
3. AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; a.k.a. AYAD, Youssef); DOB 27 Jan
1989; POB Lebanon; nationality Philippines; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
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4. JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, Hassan); DOB 11 May 1983; POB
Burj al-Burajne, Lebanon; nationality Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL2589786 (Lebanon) expires 11 Feb 2019
(individual) [SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).
Entity
1. GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL CLEANERS, INC.), Center Mzannar,
Main Street, Second Floor, Baabda, Lebanon; Airport Road, Beirut, Lebanon; Street 21,
Section 929, Al Karrada Area, Baghdad, Iraq; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).
Dated: October 20, 2016
______________________
John E. Smith
Acting Director, Office of Foreign Assets Control
BILLING CODE 4810-AL
[FR Doc. 2016-25752 Filed: 10/24/2016 8:45 am; Publication Date: 10/25/2016]
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