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Federal Register/Vol. 84, No. 172/Thursday Federal Register / Vol. 84, No. 172 / Thursday, September 5, 2019 / Notices 46783 Director for Sanctions Compliance & JAMMAL TRUST BANK S.A.L., an entity Electronic Availability Evaluation, tel.: 202–622–2490; whose property and interests in property are Assistant Director for Licensing, tel.: blocked pursuant to E.O. 13224. The Specially Designated Nationals 3. TRUST INSURANCE SERVICES S.A.L., and Blocked Persons List and additional 202–622–2480; Assistant Director for JTB Tower, Tahweeta High Way, Elias Hraoui Regulatory Affairs, tel.: 202–622–4855. information concerning OFAC sanctions Avenue, Beirut, Lebanon; Lebanon; programs are available on OFAC’s SUPPLEMENTARY INFORMATION: Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the website (www.treasury.gov/ofac). Electronic Availability Hizballah Financial Sanctions Regulations Notice of OFAC Action(s) The Specially Designated Nationals [SDGT] (Linked To: JAMMAL TRUST BANK and Blocked Persons List and additional S.A.L.). On August 29, 2019, OFAC information concerning OFAC sanctions Designated pursuant to section 1(c) of E.O. determined that the property and 13224 for being owned or controlled by programs are available on OFAC’s JAMMAL TRUST BANK S.A.L., an entity interests in property subject to U.S. website (www.treasury.gov/ofac). whose property and interests in property are jurisdiction of the following four Notice of OFAC Action(s) blocked pursuant to E.O. 13224. persons are blocked under the relevant 4. TRUST LIFE INSURANCE COMPANY sanctions authority listed below. On August 29, 2019, OFAC S.A.L. (a.k.a. TRUST LIFE; a.k.a. TRUST LIFE determined that the property and INSURANCE CO SAL), JTB Tower, Tahweeta Entities interests in property subject to U.S. High Way, Elias Hraoui Avenue, Beirut, 1. SARUR, Muhammad (a.k.a. SURUR, jurisdiction of the following four Lebanon; Jamal Trust Vabk Building, Beirut, Muhammad Ibrahim), Baalbek-Hermel Lebanon; Beirut, Lebanon; Additional persons are blocked under the relevant Province, Lebanon; DOB 05 Feb 1967; Gender Sanctions Information—Subject to Secondary sanctions authority listed below. Male (individual) [SDGT] (Linked To: Sanctions Pursuant to the Hizballah Entities Financial Sanctions Regulations [SDGT] HAMAS). (Linked To: JAMMAL TRUST BANK S.A.L.). Designated pursuant to section 1(d)(i) of 1. JAMMAL TRUST BANK S.A.L. (a.k.a. Designated pursuant to section 1(c) of E.O. Executive Order 13224 of September 23, JAMMAL TRUST BANK; a.k.a. ‘‘JTB’’), JTB 13224 for being owned or controlled by 2001, ‘‘Blocking Property and Prohibiting Tower, Elias Hraoui Avenue, Beirut, JAMMAL TRUST BANK S.A.L., an entity Transactions With Persons Who Commit, Lebanon; Jammal Trust Bank SAL Building, whose property and interests in property are Threaten to Commit, or Support Terrorism’’ Rashid Karame Ave, Beirut, Lebanon; PO Box blocked pursuant to E.O. 13224. (E.O. 13224) for assisting in, sponsoring, or 11–5640 & 13–5750, Bank’s Bldg, Rashid providing financial, material, or Karameh Ave, Beirut, Lebanon; SCI La Dated: August 29, 2019. technological support for, or financial or Balance, Boulevard Giscard D’estaing, Andrea Gacki, other services to or in support of, HAMAS, Abidjan, Cote d’ Ivoire; 15A Burma Road, Director, Office of Foreign Assets Control. Apapa, Lagos State, Nigeria; 3rd Floor, an entity whose property and interests in [FR Doc. 2019–19115 Filed 9–4–19; 8:45 am] Berkeley Court, 6/7 Pollen St, London W1S property are blocked pursuant to E.O. 13224. 1ND, United Kingdom; Al-Buss, Lebanon; Al BILLING CODE 4810–AL–P 2. AWAD, Kamal Abdelrahman Aref (a.k.a. Furzol, Lebanon; Baalbeck, Lebanon; Beirut, AWAD, Kamal), Gaza, Palestinian; DOB 07 Lebanon; Bint Jbeil, Lebanon; Bourj El Aug 1978; POB Nablus, West Bank; Gender Barajneh, Lebanon; Dora, Lebanon; Ghazieh, DEPARTMENT OF THE TREASURY Male; National ID No. 905037545 Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; (Palestinian) (individual) [SDGT] (Linked To: Kana, Lebanon; Labwe, Lebanon; Marjeyoun, Office of Foreign Assets Control HAMAS). Lebanon; Nabatieh, Lebanon; Saida, Lebanon; Designated pursuant to section 1(d)(i) of Tibnin, Lebanon; Tripoli, Lebanon; Tyre, Notice of OFAC Sanctions Action E.O. 13224 for assisting in, sponsoring, or Lebanon; Verdun, Lebanon; Abidjan, Cote d’ providing financial, material, or Ivoire; Apapa, Nigeria; London, United AGENCY: Office of Foreign Assets Control, Department of the Treasury. technological support for, or financial or Kingdom; SWIFT/BIC JTBKLBBE; Additional other services to or in support of, HAMAS, Sanctions Information—Subject to Secondary ACTION: Notice. an entity whose property and interests in Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; All SUMMARY: The Department of the property are blocked pursuant to E.O. 13224. Branches Worldwide [SDGT] (Linked To: Treasury’s Office of Foreign Assets 3. NASSER, Fawaz Mahmud Ali (a.k.a. HIZBALLAH). Control (OFAC) is publishing the names NASIR, Fawwaz), Gaza, Palestinian; DOB 13 Designated pursuant to section 1(d)(ii) of of four persons that have been placed on Jan 1979; POB Ramallah, West Bank; Gender Executive Order 13224 of September 23, OFAC’s Specially Designated Nationals Male; National ID No. 946045622 (Palestinian) (individual) [SDGT] (Linked To: 2001, ‘‘Blocking Property and Prohibiting and Blocked Persons List based on Transactions With Persons Who Commit, HAMAS). Threaten to Commit, or Support Terrorism’’ OFAC’s determination that one or more Designated pursuant to section 1(d)(i) of (E.O. 13224) for assisting in, sponsoring, or applicable legal criteria were satisfied. E.O. 13224 for assisting in, sponsoring, or providing financial, material, or All property and interests in property providing financial, material, or technological support for, or financial or subject to U.S. jurisdiction of these technological support for, or financial or other services to or in support of, persons are blocked, and U.S. persons other services to or in support of, HAMAS, HIZBALLAH, an entity whose property and are generally prohibited from engaging an entity whose property and interests in interests in property are blocked pursuant to in transactions with them. property are blocked pursuant to E.O. 13224. E.O. 13224. 4. AL–AYY, Muhammad Kamal (a.k.a. 2. TRUST INSURANCE S.A.L. (a.k.a. DATES: See SUPPLEMENTARY INFORMATION ALAY, Muhammad Kamal Salamah), Gaza, TRUST INSURANCE), JTB Tower, Tahweeta section for effective date(s). High Way, Elias Hraoui Avenue, Beirut, FOR FURTHER INFORMATION CONTACT: Palestinian; DOB 22 Dec 1970; Gender Male; Lebanon; PO Box 15750, Jammal Trust Bank OFAC: Associate Director for Global National ID No. 912396140 (Palestinian) (individual) [SDGT] (Linked To: HAMAS). Building, Rachid Karameh Street, Verdun, Targeting, tel.: 202–622–2420; Assistant Lebanon; Verdun, Lebanon; Additional Designated pursuant to section 1(d)(i) of Director for Sanctions Compliance & E.O. 13224 for assisting in, sponsoring, or Sanctions Information—Subject to Secondary Evaluation, tel.: 202–622–2490; Sanctions Pursuant to the Hizballah providing financial, material, or Financial Sanctions Regulations [SDGT] Assistant Director for Licensing, tel.: technological support for, or financial or (Linked To: JAMMAL TRUST BANK S.A.L.). 202–622–2480; Assistant Director for other services to or in support of, HAMAS, Designated pursuant to section 1(c) of E.O. Regulatory Affairs, tel.: 202–622–4855. an entity whose property and interests in 13224 for being owned or controlled by SUPPLEMENTARY INFORMATION: property are blocked pursuant to E.O. 13224. VerDate Sep<11>2014 16:53 Sep 04, 2019 Jkt 247001 PO 00000 Frm 00078 Fmt 4703 Sfmt 4703 E:\FR\FM\05SEN1.SGM 05SEN1 khammond on DSKBBV9HB2PROD with NOTICES 46784 Federal Register / Vol. 84, No. 172 / Thursday, September 5, 2019 / Notices Dated: August 29, 2019. have been placed on OFAC’s Specially Director for Sanctions Compliance & Andrea Gacki, Designated Nationals and Blocked Evaluation, tel.: 202–622–2490. Director, Office of Foreign Assets Control. Persons List based on OFAC’s SUPPLEMENTARY INFORMATION: [FR Doc. 2019–19114 Filed 9–4–19; 8:45 am] determination that one or more BILLING CODE 4810–AL–P applicable legal criteria were satisfied. Electronic Availability All property and interests in property The Specially Designated Nationals subject to U.S. jurisdiction of these and Blocked Persons List and additional persons and these vessels are blocked, DEPARTMENT OF THE TREASURY information concerning OFAC sanctions and U.S. persons are generally programs are available on OFAC’s Office of Foreign Assets Control prohibited from engaging in transactions website (www.treasury.gov/ofac). with them. Notice of OFAC Sanctions Actions Notice of OFAC Actions DATES: See SUPPLEMENTARY INFORMATION AGENCY: Office of Foreign Assets section for applicable date(s). On August 30, 2019, OFAC Control, Treasury. determined that the property and FOR FURTHER INFORMATION CONTACT: ACTION: Notice. interests in property subject to U.S. OFAC: Associate Director for Global jurisdiction of the following persons are SUMMARY: The Department of the Targeting, tel.: 202–622–2420; Assistant blocked under the relevant sanctions Treasury’s Office of Foreign Assets Director for Licensing, tel.: 202–622– authority listed below. Control (OFAC) is publishing the names 2480; Assistant Director for Regulatory of one or more persons and vessels that Affairs, tel.: 202–622–4855; Assistant Individuals VerDate Sep<11>2014 16:53 Sep 04, 2019 Jkt 247001 PO 00000 Frm 00079 Fmt 4703 Sfmt 4725 E:\FR\FM\05SEN1.SGM 05SEN1 khammond on DSKBBV9HB2PROD with NOTICES EN05SE19.006</GPH>.
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