48994 Federal Register / Vol. 84, No. 180 / Tuesday, September 17, 2019 / Notices

[FR Doc. 2019–20044 Filed 9–16–19; 8:45 am] the Office of Hazardous Materials Safety Hazardous Materials Approvals and BILLING CODE 4909–60–P has received the application described Permits Division, Pipeline and herein. Each mode of transportation for Hazardous Materials Safety which a particular special permit is Administration, U.S. Department of DEPARTMENT OF TRANSPORTATION requested is indicated by a number in Transportation, East Building, PHH–30, the ‘‘Nature of Application’’ portion of 1200 New Jersey Avenue Southeast, Pipeline and Hazardous Materials the table below as follows: 1—Motor Washington, DC 20590–0001, (202) 366– Safety Administration vehicle, 2—Rail freight, 3—Cargo vessel, 4535. 4—Cargo aircraft only, 5—Passenger- Hazardous Materials: Notice of SUPPLEMENTARY INFORMATION: Copies of carrying aircraft. Applications for Modifications to the applications are available for Special Permits DATES: Comments must be received on inspection in the Records Center, East or before October 2, 2019. Building, PHH–30, 1200 New Jersey AGENCY: Pipeline and Hazardous ADDRESSES: Record Center, Pipeline and Avenue Southeast, Washington DC or at Materials Safety Administration Hazardous Materials Safety http://regulations.gov. (PHMSA), DOT. Administration U.S. Department of This notice of receipt of applications for special permit is published in ACTION: List of applications for Transportation Washington, DC 20590. modification of special permits. Comments should refer to the accordance with part 107 of the Federal application number and be submitted in hazardous materials transportation law SUMMARY: In accordance with the triplicate. If confirmation of receipt of (49 U.S.C. 5117(b); 49 CFR 1.53(b)). procedures governing the application comments is desired, include a self- Issued in Washington, DC, on September for, and the processing of, special addressed stamped postcard showing 10, 2019. permits from the Department of the special permit number. Donald P. Burger, Transportation’s Hazardous Material FOR FURTHER INFORMATION CONTACT: Chief, General Approvals and Permits Regulations, notice is hereby given that Donald Burger, Chief, Office of Branch.

Application no Applicant Regulation(s) affected Nature of the special permits thereof

SPECIAL PERMITS DATA

11900–M ...... Goldstar Manufacturing 173.4(a)(1)(iii), 173.4(a)(9), To modify the special permit to authorize an additional L.L.C. 173.4(a)(10). 6.1 hazmat. (mode 1) 14546–M ...... Linde Gas North America 172.203(a), 180.209(a), To modify the special permit to remove the requirement LLC. 180.209(b), .209(b)(1)(iv). to put the SP number on the shipping papers. (modes 1, 2, 3, 4, 5) 15863–M ...... Baker Hughes Oilfield Oper- 173.301(f), 173.302a ...... To modify the special permit to authorize an additional ations LLC. mode of transportation (passenger aircraft) (modes (1, 2, 3, 4, 5) 15985–M ...... Space Exploration Tech- 172.300, 172.400 ...... To modify the special permit to increase the allowable nologies Corp. state of charge of the batteries. (modes 1, 3)

[FR Doc. 2019–20047 Filed 9–16–19; 8:45 am] DATES: See SUPPLEMENTARY INFORMATION 13224 of September 23, 2001, as BILLING CODE 4909–60–P section for effective date(s). amended by the Executive Order of FOR FURTHER INFORMATION CONTACT: September 10, 2019, ‘‘Modernizing OFAC: Associate Director for Global Sanctions to Combat ’’. OFAC Targeting, tel.: 202–622–2420; Assistant is publishing identifying information DEPARTMENT OF THE TREASURY Director for Sanctions Compliance & associated with these 33 persons. The Evaluation, tel.: 202–622–2490; listings for these persons on OFAC’s Office of Foreign Assets Control Assistant Director for Licensing, tel.: SDN List appear as follows: Notice of OFAC Sanctions Action 202–622–2480; Assistant Director for Individuals Regulatory Affairs, tel.: 202–622–4855. SUPPLEMENTARY INFORMATION: 1. ABBAS, Abu (a.k.a. ZAYDAN, AGENCY: Office of Foreign Assets ); DOB 10 Dec 1948; Director of Control, Treasury. Electronic Availability LIBERATION FRONT—ABU ACTION: Notice. ABBAS FACTION (individual) [SDGT]. The Specially Designated Nationals 2. ABDALLAH, (a.k.a. and Blocked Persons List and additional ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, SUMMARY: The Department of the information concerning OFAC sanctions Dr. Ramadan Abdullah; a.k.a. SHALLAH, Treasury’s Office of Foreign Assets programs are available on OFAC’s Ramadan Abdalla Mohamed), , Control (OFAC) is updating the entries website (www.treasury.gov/ofac). ; DOB 01 Jan 1958; POB Gaza City, Gaza of 33 persons on OFAC’s Specially Strip; Passport 265 216 (); SSN 589–17– Designated Nationals and Blocked Notice of OFAC Action(s) 6824 (United States); Secretary General of the Persons List based on OFAC’s On September 10, 2019, the President PALESTINIAN ISLAMIC (individual) determination that one or more determined certain persons previously [SDGT]. applicable legal criteria were satisfied. blocked under Executive Order 12947 of 3. ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU- All property and interests in property January 23, 1995, ‘‘Prohibiting MARZUQ, Sa’id; a.k.a. MARZOOK, Mousa subject to U.S. jurisdiction of these Transactions With Terrorists Who Mohamed Abou; a.k.a. MARZOUK, Musa persons are blocked, and U.S. persons Threaten To Disrupt the Middle East Abu; a.k.a. MARZUK, Musa Abu; a.k.a. are generally prohibited from engaging Peace Process’’ are blocked under ‘‘ABU-’UMAR’’); DOB 09 Feb 1951; POB in transactions with them. section 1(a)(iv) of Executive Order Gaza, Egypt; Passport 92/664 (Egypt); SSN

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523–33–8386 (United States); Political Leader Deputy of POPULAR FRONT FOR THE BATTALIONS; a.k.a. IZZ AL-DIN AL- in Amman, and Damascus, Syria for LIBERATION OF PALESTINE—GENERAL QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL- (individual) [SDGT]. COMMAND (individual) [SDGT]. QASSIM FORCES; a.k.a. STUDENTS OF 4. AL RAHMAN, Shaykh Umar Abd; DOB 17. NASRALLAH, Hasan (a.k.a. AYYASH; a.k.a. STUDENTS OF THE 03 May 1938; POB Egypt; Chief Ideological NASRALLAH, Hasan Abd-al-Karim), ENGINEER; a.k.a. YAHYA AYYASH UNITS) Figure of ISLAMIC GAMA’AT (individual) Lebanon; DOB 31 Aug 1960; alt. DOB 31 Aug [FTO] [SDGT]. [SDGT]. 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 27. HIZBALLAH (a.k.a. ; 5. AL ZAWAHIRI, Dr. Ayman (a.k.a. AL- 1958; POB Al Basuriyah, Lebanon; a.k.a. EXTERNAL SECURITY ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. Additional Sanctions Information—Subject ORGANIZATION OF HEZBOLLAH; a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, to Secondary Sanctions Pursuant to the FOLLOWERS OF THE PROPHET Fuad); DOB 19 Jun 1951; POB Giza, Hizballah Financial Sanctions Regulations; MUHAMMED; a.k.a. HIZBALLAH ESO; a.k.a. Egypt; Passport 1084010 (Egypt); alt. Passport Gender Male; Passport 042833 (Lebanon); HIZBALLAH INTERNATIONAL; a.k.a. 19820215; Operational and Military Leader of Secretary General of Hizballah (individual) ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR JIHAD GROUP (individual) [SDGT]. [SDGT] [SYRIA] (Linked To: HIZBALLAH). THE LIBERATION OF PALESTINE; a.k.a. 6. AL-MASRI, Abu Hafs (a.k.a. 18. TUFAYLI, Subhi; DOB 1947; POB Biqa ISLAMIC JIHAD ORGANIZATION; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU Valley, Lebanon; Former Secretary General LEBANESE HEZBOLLAH; a.k.a. LEBANESE SITTA, Subhi; a.k.a. ATEF, Muhammad; and Current Senior Figure of HIZBALLAH HIZBALLAH; a.k.a. ORGANIZATION OF a.k.a. ATIF, Mohamed; a.k.a. ATIF, (individual) [SDGT]. RIGHT AGAINST WRONG; a.k.a. Muhammad; a.k.a. EL KHABIR, Abu Hafs el 19. YASSIN, Sheik Ahmed Ismail, Gaza ORGANIZATION OF THE OPPRESSED ON Masry; a.k.a. ‘‘ABU HAFS’’; a.k.a. Strip, undetermined; DOB 1938; POB al- EARTH; a.k.a. PARTY OF ; a.k.a. ‘‘TAYSIR’’); DOB 1951; alt. DOB 1956; alt. Jawrah, al-Majdal District, Gaza (individual) REVOLUTIONARY JUSTICE DOB 1944; POB Alexandria, Egypt [SDGT]. ORGANIZATION; a.k.a. ‘‘ESO’’; a.k.a. (individual) [SDGT]. ‘‘EXTERNAL SECURITY ORGANIZATION’’; 7. AL-ZUMAR, Abbud (a.k.a. ZUMAR, Entities a.k.a. ‘‘EXTERNAL SERVICES Colonel Abbud), Egypt; POB Egypt; Factional 20. AL QA’IDA (a.k.a. AL QAEDA; a.k.a. ORGANIZATION’’; a.k.a. ‘‘FOREIGN Leader of JIHAD GROUP (individual) AL QAIDA; a.k.a. AL-JIHAD; a.k.a. ACTION UNIT’’; a.k.a. ‘‘FOREIGN [SDGT]. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN RELATIONS DEPARTMENT’’; a.k.a. ‘‘FRD’’; 8. AWDA, Abd Al Aziz; DOB 1946; Chief ISLAMIC JIHAD; a.k.a. INTERNATIONAL a.k.a. ‘‘LH’’; a.k.a. ‘‘SPECIAL OPERATIONS Ideological Figure of PALESTINIAN FRONT FOR FIGHTING AND BRANCH’’); Additional Sanctions ISLAMIC JIHAD—SHIQAQI (individual) ; a.k.a. ISLAMIC ARMY; a.k.a. Information—Subject to Secondary Sanctions [SDGT]. ISLAMIC ARMY FOR THE LIBERATION OF Pursuant to the Hizballah Financial 9. BIN LADIN, Usama bin Muhammad bin HOLY SITES; a.k.a. ISLAMIC SALVATION Sanctions Regulations [FTO] [SDGT] Awad (a.k.a. BIN LADEN, Osama; a.k.a. BIN FOUNDATION; a.k.a. NEW JIHAD; a.k.a. [SYRIA]. LADEN, Usama; a.k.a. BIN LADIN, Osama; THE BASE; a.k.a. THE GROUP FOR THE 28. FOUNDATION FOR a.k.a. BIN LADIN, Osama bin Muhammad bin PRESERVATION OF THE HOLY SITES; RELIEF AND DEVELOPMENT (f.k.a. Awad; a.k.a. BIN LADIN, Usama); DOB 30 Jul a.k.a. THE ISLAMIC ARMY FOR THE OCCUPIED LAND FUND), 525 International 1957; alt. DOB 1958; POB Jeddah, Saudi LIBERATION OF THE HOLY PLACES; a.k.a. Parkway, Suite 509, Richardson, TX 75081, Arabia; alt. POB Yemen (individual) [SDGT]. THE JIHAD GROUP; a.k.a. THE WORLD United States; P.O. Box 832390, Richardson, 10. FADLALLAH, Shaykh Muhammad ISLAMIC FRONT FOR JIHAD AGAINST TX 75083, United States; 9250 S. Harlem Husayn; DOB 1938; alt. DOB 1936; POB Najf JEWS AND CRUSADERS; a.k.a. USAMA BIN Avenue, Bridgeview, IL, United States; 345 E. Al Ashraf (Najaf), ; Additional Sanctions LADEN NETWORK; a.k.a. USAMA BIN Railway Avenue, Paterson, NJ 07503, United Information—Subject to Secondary Sanctions LADEN ORGANIZATION) [FTO] [SDGT]. States; Hebron, ; Gaza Strip, Pursuant to the Hizballah Financial 21. AL-AQSA ISLAMIC BANK (a.k.a. AL- undetermined; 12798 Rancho Penasquitos Sanctions Regulations; Leading Ideological AQSA AL-ISLAMI BANK), P.O. Box 3753, al- Blvd., Suite F, San Diego, CA 92128, United Figure of HIZBALLAH (individual) [SDGT]. Beireh, West Bank; Ramallah II 970, West States; Jenin, West Bank; Shurta Street, 11. HABBASH, George (a.k.a. HABASH, Bank [SDGT]. ’Amira al-Ramuna, 4th Floor, Ramallah, West George); Secretary General of POPULAR 22. AL-AQSA MARTYRS BRIGADE (a.k.a. Bank; US FEIN 95–4227517; and other FRONT FOR THE LIBERATION OF AL-AQSA MARTYRS BATTALION) [FTO] locations within the United States [SDGT]. PALESTINE (individual) [SDGT]. [SDGT]. 29. KAHANE CHAI (a.k.a. AMERICAN 12. HAWATMA, Nayif (a.k.a. 23. BEIT EL-MAL HOLDINGS (a.k.a. ARAB FRIENDS OF THE UNITED YESHIVA; a.k.a. HAWATMAH, Nayif; a.k.a. HAWATMEH, PALESTINIAN BEIT EL-MAL COMPANY; AMERICAN FRIENDS OF YESHIVAT RAV Nayif; a.k.a. KHALID, Abu); DOB 1933; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT MEIR; a.k.a. COMMITTEE FOR THE SAFETY Secretary General of DEMOCRATIC FRONT EL MAL AL-PHALASTINI AL-ARABI AL- OF THE ROADS; a.k.a. DIKUY BOGDIM; FOR THE LIBERATION OF PALESTINE— MUSHIMA AL-AAMA AL-MAHADUDA a.k.a. DOV; a.k.a. FOREFRONT OF THE HAWATMEH FACTION (individual) [SDGT]. LTD.; a.k.a. PALESTINIAN ARAB BEIT EL IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA 13. ISLAMBOULI, Mohammad Shawqi; MAL CORPORATION, LTD.), P.O. Box 662, YESHIVA; a.k.a. JEWISH IDEA YESHIVA; DOB 15 Jan 1955; POB Egypt; Passport Ramallah, West Bank [SDGT]. a.k.a. JEWISH LEGION; a.k.a. JUDEA 304555 (Egypt); Military Leader of ISLAMIC 24. DEMOCRATIC FRONT FOR THE POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. GAMA’AT (individual) [SDGT]. LIBERATION OF PALESTINE— KACH; a.k.a. KAHANE; a.k.a. KAHANE 14. JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); HAWATMEH FACTION (a.k.a. LIVES; a.k.a. KAHANE TZADAK; a.k.a. DOB 1938; POB Ramleh, ; Secretary DEMOCRATIC FRONT FOR THE KAHANE.ORG; a.k.a. General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. DFLP; KAHANETZADAK.COM; a.k.a. KFAR LIBERATION OF PALESTINE—GENERAL a.k.a. RED STAR BATTALIONS; a.k.a. RED TAPUAH FUND; a.k.a. KOACH; a.k.a. COMMAND (individual) [SDGT]. STAR FORCES) [SDGT]. MEIR’S YOUTH; a.k.a. NEW KACH 15. MUSA, Rifa’i Ahmad Taha (a.k.a. ’ABD 25. GAMA’A AL-ISLAMIYYA (a.k.a. AL- MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. ALLAH, ’Issam ’Ali Muhammad; a.k.a. ABD- GAMA’AT; a.k.a. EGYPTIAN AL-GAMA’AT NO’AR MEIR; a.k.a. REPRESSION OF AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT; TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. KAMEL, ’; a.k.a. TAHA MUSA, a.k.a. ISLAMIC GROUP; a.k.a. ‘‘GI’’; a.k.a. SWORD OF ; a.k.a. THE COMMITTEE Rifa’i Ahmad; a.k.a. THABIT ’IZ; a.k.a. ‘‘IG’’) [FTO] [SDGT]. AGAINST RACISM AND DISCRIMINATION; ‘‘’ABD-AL-’IZ’’; a.k.a. ‘‘ABU YASIR’’); DOB 26. HAMAS (a.k.a. HARAKAT AL- a.k.a. THE HATIKVA JEWISH IDENTITY 24 Jun 1954; POB Egypt; Passport 83860 MUQAWAMA AL-ISLAMIYA; a.k.a. CENTER; a.k.a. THE INTERNATIONAL (Sudan); alt. Passport 30455 (Egypt); alt. ISLAMIC RESISTANCE MOVEMENT; a.k.a. KAHANE MOVEMENT; a.k.a. THE JEWISH Passport 1046403 (Egypt) (individual) IZZ AL-DIN AL QASSAM BATTALIONS; IDEA YESHIVA; a.k.a. THE JUDEAN [SDGT]. a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 16. NAJI, Talal Muhammad Rashid; DOB a.k.a. IZZ AL-DIN AL QASSAM FORCES; THE QOMEMIYUT MOVEMENT; a.k.a. THE 1930; POB Al Nasiria, Palestine; Principal a.k.a. IZZ AL-DIN AL-QASSIM MEIR DAVID KAHANE MEMORIAL

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FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. meet one or more criteria for [email protected]; alt. Email THE WAY OF THE ; a.k.a. THE designation set forth in section 1 of the Address [email protected]; alt. YESHIVA OF THE JEWISH IDEA; a.k.a. Order. Accordingly, except to the extent Email Address [email protected]; YESHIVAT HARAV MEIR; a.k.a. ‘‘CARD’’) otherwise provided by law or unless Gender Male (individual) [SDGT] [FTO] [SDGT]. 30. PALESTINE ISLAMIC JIHAD— licensed or otherwise authorized by the (Linked To: REDIN EXCHANGE). SHAQAQI FACTION (a.k.a. ABU GHUNAYM Office of Foreign Assets Control 6. AMEEN, Mohamad (a.k.a. ‘‘Amyne SQUAD OF THE HIZBALLAH BAYT AL– (OFAC), (1) all real, personal, and any Didi’’), Maldives; DOB 22 May 1984; MAQDIS; a.k.a. AL–AWDAH BRIGADES; other property and interests in property nationality Maldives; Gender Male; a.k.a. AL–QUDS BRIGADES; a.k.a. AL–QUDS of the persons identified below that are National ID No. A114103 (Maldives) SQUADS; a.k.a. ISLAMIC JIHAD IN in the United States, that hereafter come (individual) [SDGT] (Linked To: ISIL PALESTINE; a.k.a. ISLAMIC JIHAD OF within the United States, or that are or KHORASAN). PALESTINE; a.k.a. PALESTINIAN ISLAMIC hereafter come within the possession or 7. AHMAD, Muhammad Ali Sayid JIHAD; a.k.a. PIJ; a.k.a. PIJ–SHALLAH control of U.S. persons are blocked and FACTION; a.k.a. PIJ–SHAQAQI FACTION; (a.k.a. SAEED, Mohammad Ali; a.k.a. a.k.a. SAYARA AL–QUDS) [FTO] [SDGT]. may not be transferred, paid, exported, ‘‘Abu Turab al-Canadi’’), As Susah, 31. PALESTINE LIBERATION FRONT— withdrawn or otherwise dealt in, and (2) Syria; DOB 07 Oct 1990; POB ABU ABBAS FACTION (a.k.a. PALESTINE any transaction or dealing by a U.S. Faisalabad, Punjab Province, Pakistan; LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF– person or within the United States in nationality Canada; Gender Male ABU ABBAS) [FTO] [SDGT]. property or interests in property of the (individual) [SDGT]. 32. POPULAR FRONT FOR THE persons identified below is prohibited. 8. SALVIN, Almaida Marani, LIBERATION OF PALESTINE (a.k.a. Therefore, the persons identified below HALHUL GANG; a.k.a. HALHUL SQUAD; Zamboanga City, Philippines; DOB 21 will now appear on OFAC’s list of Jun 1989; POB Philippines; nationality a.k.a. MARTYR ABU–ALI MUSTAFA Specially Designated Nationals and BATTALION; a.k.a. PALESTINIAN Philippines; Gender Female (individual) POPULAR RESISTANCE FORCES; a.k.a. Blocked Persons. [SDGT] (Linked To: ISIS–PHILIPPINES). PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; Individuals 9. AL–HEBO, Muhamad Ali (a.k.a. a.k.a. RED EAGLE GROUP; a.k.a. RED 1. IBRAHIM, Mohamed Ahmed AL–HABU, Muhammad; a.k.a. AL– EAGLES) [FTO] [SDGT]. HABU, Muhammad Abd-al-Karim; a.k.a. 33. POPULAR FRONT FOR THE Elsayed Ahmed, Brazil; DOB 05 Apr LIBERATION OF PALESTINE—GENERAL 1977; POB Gharbeya, Egypt; citizen ALHOBO, Mohamad Abdulkarim; a.k.a. COMMAND (a.k.a. PFLP–GC) [FTO] [SDGT]. Egypt; Gender Male; Passport HABO, Muhammed; a.k.a. HABU, A09935181 (Egypt); Turkish Muhammad; a.k.a. HEBBO, Dated: September 10, 2019. Mohammed), Hurriyet Caddesi, Andrea Gacki, Identification Number 99148469954 () (individual) [SDGT] (Linked Sahinbey, , Turkey; Syria; Director, Office of Foreign Assets Control. To: AL QA’IDA). Lebanon; DOB 01 Oct 1980; alt. DOB 15 [FR Doc. 2019–20002 Filed 9–16–19; 8:45 am] 2. IZADI, Muhammad Sa’id (a.k.a. Mar 1983; alt. DOB 01 Jan 1980; POB BILLING CODE 4810–AL–P IZADI, Mohammad Sa’id; a.k.a. IZADI, Syria; nationality Syria; Gender Male; Ramazan; a.k.a. IZADI, Saeed; a.k.a. Passport 00814L001424 (Syria); ‘‘ABEDINI, Sa’id’’), ; Beirut, National ID No. 2020409266 (Syria); alt. TREASURY DEPARTMENT Lebanon; DOB 1964; Gender Male; National ID No. 2020316097 (Syria); alt. National ID No. 10716775 (Syria) Office of Foreign Assets Control Passport 9002446 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: (individual) [SDGT] (Linked To: AL– Special Designation and Blocking ISLAMIC REVOLUTIONARY GUARD HEBO JEWELRY COMPANY). Memorandum CORPS (IRGC)-QODS FORCE; Linked Entities To: HAMAS). Pursuant to Executive Order 13224 of 3. JABARIN, Zaher (a.k.a. JABARIN, 1. AL FOREIGN EXCHANGE September 23, 2001, ‘‘Blocking Property Zahar; a.k.a. JABARIN, Zaher Ali CO. LTD (a.k.a. AL HARAM and Prohibiting Transactions With Mousa; a.k.a. JABARIN, Zahir; a.k.a. COMMERCIAL COMPANY; a.k.a. AL Persons Who Commit, Threaten to JABBAREEN, Zahir Ali Mousa; a.k.a. HARAM TRANSFER CO.; a.k.a. AL– Commit, or Support Terrorism,’’ as JIBRIL, Zaher Ali Mousa), Iran; Turkey; HARAM COMPANY FOR MONEY amended by the Executive Order of DOB 11 Sep 1968; alt. DOB 09 Nov TRANSFER; a.k.a. AL–HARAM September 10, 2019, ‘‘Modernizing 1968; POB Salfit, West Bank, EXCHANGE COMPANY; a.k.a. Sanctions to Combat Terrorism,’’ (the Palestinian; alt. POB , West Bank, ALHARAM FOR EXCHANGE LTD; Order), section 203 of the International Palestinian; Gender Male; Passport a.k.a. AL–HARM TRADING COMPANY; Emergency Economic Powers Act, 50 2987250 (Palestinian); alt. Passport a.k.a. ARABISC HARAM; a.k.a. HARAM U.S.C. § 1702, section 5 of the United 26899900360 (Qatar); Identification TRADING COMPANY; a.k.a. Nations Participation Act of 1945, 22 Number 904121555 (Palestinian) SHARIKAT AL–HARAM LIL– U.S.C. § 287c, section 301 of title 3, (individual) [SDGT] (Linked To: HIWALAT AL–MALIYYAH; a.k.a. United States Code, and section 594.802 HAMAS). TRADING AL–HARM COMPANY), of the Global Terrorism Sanctions 4. AL–RAWI, Marwan Mahdi Salah , Turkey; , Turkey; Regulations, 31 CFR part 594 (the (a.k.a. ALRAWI, Marwan; a.k.a. AL– Gaziantep, Turkey; , Turkey; Regulations), I hereby determine, in RAWI, Marwan Mahdi), Istanbul, Reyhanli, Turkey; Iskenderun, Turkey; consultation with the Secretary of State, Turkey; DOB 1981; POB Ramadi, Iraq; Belen, Turkey; Surmez, Turkey; the Attorney General, and the Secretary nationality Iraq; Email Address Kirikhan, Turkey; Bursa, Turkey; of Homeland Security, that there is [email protected]; Gender Islahiye, Turkey; Alanya, Turkey; Urfa, reason to believe the persons identified Male (individual) [SDGT] (Linked To: Turkey; Antalya, Turkey; Narlica, below and in the attached evidentiary REDIN EXCHANGE). Turkey; Ankara, Turkey; Izmir, Turkey; memoranda (SDGT–13629, SDGT– 5. TASH, Ismael (a.k.a. MOSLEH, Konya, Turkey; Kayseri, Turkey; 13633, SDGT–16063, SDGT–16220, Ismael Salman; a.k.a. TASH, Isma’il), Turkey; Lebanon; Jordan; Sudan; SDGT–13932, SDGT–16070, SDGT– Istanbul, Turkey; DOB 1978; POB Iraq; Palestinian; website www.arabisc- 16542, SDGT–16148, SDGT–12024), nationality Iraq; Email Address haram.com [SDGT] (Linked To:

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