5858 Federal Register / Vol. 76, No. 22 / Wednesday, February 2, 2011 / Notices

CONGO; a.k.a. ELLISSA PARC CONGO; trade and transactions involving U.S. 4. JOUMAA, Mohamad Said (a.k.a. a.k.a. ELLISSA GROUP CONGO), companies and individuals. JOMAA, Mohamed Said), ; DOB Avenir Lassy Zephyr, Immeuble The Kingpin Act blocks all property 06 Apr 1977; POB Lala, Lebanon; Socotra, Pointe Noire, Congo, Republic and interests in property, subject to U.S. Cedula No. 84076630 () of the; C.R. No. 07B233 (ENTITY) jurisdiction, owned or controlled by (individual) [SDNTK] [SDNTK] significant foreign narcotics traffickers 5. YOUSSEF, Ismael Mohammed Dated: January 26, 2011. as identified by the President. In (a.k.a. YOUSSEF ABDALLAH, Ismael; a.k.a. YOUSSEF, Ismail Mohammad), Adam J. Szubin, addition, the Secretary of the Treasury Lebanon; DOB 12 Sep 1979; POB Santa Director, Office of Foreign Assets Control. consults with the Attorney General, the Director of the Central Intelligence Marta, Colombia; alt. POB Lebanon; [FR Doc. 2011–2179 Filed 2–1–11; 8:45 am] Agency, the Director of the Federal citizen Colombia; nationality Colombia; BILLING CODE 4810–AL–P Bureau of Investigation, the alt. nationality Lebanon; Cedula No. Administrator of the Drug Enforcement 17900973 (Colombia); Passport AF038564 (Colombia); alt. Passport DEPARTMENT OF THE TREASURY Administration, the Secretary of Defense, the Secretary of State, and the AK037837 (Colombia) (individual) Office of Foreign Assets Control Secretary of Homeland Security when [SDNTK] designating and blocking the property 6. YOUSSEF, Ziad Mohamad, Additional Designations, Foreign and interests in property, subject to U.S. Lebanon; DOB 22 Sep 1976; POB West Narcotics Kingpin Designation Act jurisdiction, of persons who are found Bekaa, Baaloul, Lebanon; citizen to be: (1) Materially assisting in, or Lebanon; nationality Lebanon AGENCY: Office of Foreign Assets providing financial or technological (individual) [SDNTK] Control, Treasury. support for or to, or providing goods or 7. AYASH, Hassan (a.k.a. AYACHE, ACTION: Notice. services in support of, the international Mahmoud Hassan), Beirut, Lebanon; DOB 1943; POB Miziara, Lebanon; SUMMARY: narcotics trafficking activities of a The Treasury Department’s nationality Lebanon (individual) Office of Foreign Assets Control person designated pursuant to the Kingpin Act; (2) owned, controlled, or [SDNTK] (‘‘OFAC’’) is publishing the names of 9 8. AYACHE, Hassan Mahmoud (a.k.a. individuals and 8 entities whose directed by, or acting for or on behalf of, a person designated pursuant to the AYACH, Hassan; a.k.a. AYACHE, property and interests in property have Hassan Mohamad; a.k.a. AYASH, been blocked pursuant to the Foreign Kingpin Act; or (3) playing a significant role in international narcotics Hassan; a.k.a. AYASH, Hassan Narcotics Kingpin Designation Act Muhammad; a.k.a. AYASH, Hassane), (‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 8 trafficking. On January 26, 2011, the Director of Beirut, Lebanon; DOB 01 May 1963; U.S.C. 1182). POB Beirut, Lebanon; citizen Lebanon; DATES: The designation by the Director OFAC designated 9 individuals and 8 entities whose property and interests in nationality Lebanon; Passport of OFAC of the 9 individuals and 8 RL0361632 (Lebanon) (individual) entities identified in this notice property are blocked pursuant to section 805(b) of the Foreign Narcotics Kingpin [SDNTK] pursuant to section 805(b) of the 9. KHAROUBI, Jamal Mohamad, Designation Act. Kingpin Act is effective on January 26, Lebanon; DOB 01 Nov 1976; POB Saida, The list of additional designees is as 2011. Lebanon; citizen Lebanon; Passport follows: FOR FURTHER INFORMATION CONTACT: RL0068313 (Lebanon) (individual) 1. JOUMAA, Ayman Saied (a.k.a. Assistant Director, Compliance [SDNTK] Outreach & Implementation, Office of JOMAA KHARFAN, Aiman Said; a.k.a. 10. JOUMAA MONEY LAUNDERING Foreign Assets Control, Department of JOMAA, Aymen; a.k.a. JOMAA, Aymen ORGANIZATION/DRUG TRAFFICKING the Treasury, Washington, DC 20220, Saeid; a.k.a. JOUMAA, Aiman; a.k.a. ORGANIZATION (a.k.a. ‘‘JOUMAA tel.: 202/622–2490. JOUMAA, Eiman; a.k.a. JOUMHA, MLO/DTO’’); Beirut, Lebanon; Maicao, Aymen), Lebanon; Maicao, Colombia; SUPPLEMENTARY INFORMATION: Colombia; (ENTITY) [SDNTK] Medellin, Colombia; DOB 21 Jun 1964; 11. HASSAN AYASH EXCHANGE Electronic and Facsimile Availability alt. DOB 15 Jun 1976; POB Al Karouan, COMPANY (a.k.a. HASSAN AYAS This document and additional Lebanon; alt. POB Barranquilla, PARTNER EXCHANGE CO; a.k.a. information concerning OFAC are Colombia; citizen Lebanon; alt. citizen AYASH XCHANGE CO.; a.k.a. AYASH available on OFAC’s Web site (http:// Colombia; nationality Lebanon; alt. EXCHANGE COMPANY SARL; a.k.a. www.treas.gov/ofac) or via facsimile nationality Colombia; Cedula No. MAKDESSI SAYRAFI COMPANY; a.k.a. through a 24-hour fax-on demand 84075050 (Colombia); Passport RL HASSANE AYASH EXCHANGE CO. service, tel.: (202) 622–0077. 0235074 (Lebanon); alt. Passport SARL; a.k.a. HASSAN AYACH P013331 (Colombia) (individual) Background EXCHANGE); Madame Curie St., Hamra [SDNTK] St., Beirut, Lebanon; (ENTITY) [SDNTK] The Kingpin Act became law on 2. JOUMAA, Akram Saied (a.k.a. 12. ELLISSA EXCHANGE COMPANY December 3, 1999. The Kingpin Act JOMAA YOUSSEF, Akram Said), (a.k.a. ELESSA EXCHANGE; a.k.a. establishes a program targeting the Lebanon; DOB 07 Jun 1956; POB Al ELISSA EXCHANGE); Sarafand, activities of significant foreign narcotics Karouan, Lebanon; nationality Lebanon; Lebanon; (ENTITY) [SDNTK] traffickers and their organizations on a Passport 11869936 (); RUC # 13. PHENICIA SHIPPING OFFSHORE worldwide basis. It provides a statutory 3–NT–1–6255 () (individual) SARL, Beirut, Lebanon; (ENTITY) framework for the President to impose [SDNTK] [SDNTK] sanctions against significant foreign 3. JOUMAA, Anwar Saied (a.k.a. 14. NEW LINE EXCHANGE TRUST narcotics traffickers and their JOMAA, Anmar; a.k.a. JOMAA, Anwar CO., 2901 Omar and Khaled Richani organizations on a worldwide basis, Said), Lebanon; POB Al Karouan, Building, Beirut, Lebanon; 2901 Icaria, with the objective of denying their Lebanon; nationality Lebanon; Cedula Ras Beirut, Lebanon; (ENTITY) [SDNTK] businesses and agents access to the U.S. No. 84072009 (Colombia); Passport 15. CAESAR’S PARK HOTEL (a.k.a. financial system and the benefits of 392065 (Panama) (individual) [SDNTK] CEASAR’S PARK HOTEL; a.k.a.

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CEASERS PARK HOTEL); Madame 17. ZONA LIBRE INTERNATIONAL Dated: January 26, 2011. Curie St., Beirut, Lebanon; (ENTITY) MARKET S.A., Colon, Panama; RUC # Adam J. Szubin, [SDNTK] 66161–20–363386 (Panama); (ENTITY) Director, Office of Foreign Assets Control. 16. GOLDI ELECTRONICS S.A., [SDNTK] [FR Doc. 2011–2181 Filed 2–1–11; 8:45 am] Colon, Panama; RUC # 1476422–1– BILLING CODE 4810–AL–P 642962 (Panama); (ENTITY) [SDNTK]

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