Federal Register/Vol. 81, No. 96/Wednesday, May 18, 2016/Notices

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31298 Federal Register / Vol. 81, No. 96 / Wednesday, May 18, 2016 / Notices

DEPARTMENT OF THE TREASURY (Libya) issued 22 Jan 2015 expires 22 Jan Electronic and Facsimile Availability 2017; President and Speaker of the Libyan Office of Foreign Assets Control House of Representatives (individual) The SDN List and additional [LIBYA3]. information concerning OFAC sanctions Sanctions Action Pursuant to Dated: May 13, 2016. programs are available from OFAC’s Executive Order 13726 of April 19, Andrea M. Gacki, Web site (www.treas.gov/ofac). Certain 2016, ‘‘Blocking Property and general information pertaining to Acting Director, Office of Foreign Assets Suspending Entry into the United Control. OFAC’s sanctions programs is also States of Persons Contributing to the available via facsimile through a [FR Doc. 2016–11697 Filed 5–17–16; 8:45 am] Situation in Libya.’’ 24-hour fax-on-demand service, tel.: BILLING CODE 4810–AL–P 202/622–0077. AGENCY: Office of Foreign Assets Control, Treasury. Notice of OFAC Actions DEPARTMENT OF THE TREASURY ACTION: Notice. On April 15 and May 11, 2016, OFAC SUMMARY: The U.S. Department of the Office of Foreign Assets Control amended the SDN List to include Treasury’s Office of Foreign Assets supplemental information for 57 Supplemental Information for 57 individuals and 42 entities whose Control (OFAC) is publishing the name Individuals and 42 Entities Designated of one individual whose property and property and interests in property are Pursuant to Executive Orders 12947, blocked pursuant to one or more of the interests in property are blocked 13224, and/or 13582 pursuant to Executive Order 13726 of following authorities: Executive Order April 19, 2016, ‘‘Blocking Property and 13224, ‘‘Blocking Property and AGENCY: Office of Foreign Assets Prohibiting Transactions with Persons Suspending Entry into the United States Control, Treasury. of Persons Contributing to the Situation who Commit, Threaten to Commit, or in Libya,’’ and whose name has been ACTION: Notice. Support Terrorism;’’ Executive Order added to OFAC’s list of Specially 12947, ‘‘Prohibiting Transactions With Designated Nationals and Blocked SUMMARY: The Treasury Department’s Terrorists Who Threaten To Disrupt the Persons (SDN List). Office of Foreign Assets Control (OFAC) Middle East Peace Process;’’ and is publishing supplemental information Executive Order 13582, ‘‘Blocking DATES: OFAC’s actions described in this Property of the Government of Syria and notice were effective May 13, 2016. on the List of Specially Designated Nationals and Blocked Persons (SDN Prohibiting Certain Transactions With FOR FURTHER INFORMATION CONTACT: List) for 57 individuals and 42 entities Respect to Syria.’’ As amended, the SDN Associate Director for Global Targeting, whose property and interests in List entries for the individuals and tel.: 202/622–2420, Assistant Director property are blocked pursuant to one or entities are as follows: for Sanctions Compliance & Evaluation, more of the following authorities: tel.: 202/622–2490, Assistant Director Executive Order 13224, ‘‘Blocking Individuals for Licensing, tel.: 202/622–2480, Office Property and Prohibiting Transactions 1. ABDALLAH, Muhammad Yusif, Avenue of Foreign Assets Control, or Chief with Persons who Commit, Threaten to Presidente Juscelino Kubistcheck 338, Counsel (Foreign Assets Control), tel.: Commit, or Support Terrorism;’’ Apartment 1802, Center, Foz do Iguacu, 202/622–2410, Office of the General Executive Order 12947, ‘‘Prohibiting Brazil; Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz Counsel, Department of the Treasury Transactions With Terrorists Who (not toll free numbers). do Iguacu, Brazil; DOB 15 Jun 1952; POB Threaten To Disrupt the Middle East Khalia, Lebanon; citizen Lebanon; alt. citizen SUPPLEMENTARY INFORMATION: Peace Process;’’ and Executive Order Paraguay; Additional Sanctions Electronic and Facsimile Availability 13582, ‘‘Blocking Property of the Information—Subject to Secondary Sanctions Government of Syria and Prohibiting Pursuant to the Hizballah Financial The SDN List and additional Certain Transactions With Respect to Sanctions Regulations; Cedula No. 1110775 information concerning OFAC sanctions Syria.’’ The SDN List entry for each of (Paraguay); Passport 670317 (Lebanon); alt. programs are available from OFAC’s these individuals and entities has been Passport 137532 (Paraguay) (individual) Web site (www.treasury.gov/ofac). amended to include the language [SDGT]. 2. ALIQ, Qasim (a.k.a. ALEIK, Kassem; Certain general information pertaining ‘‘Additional Sanctions Information— to OFAC’s sanctions programs is also a.k.a. ’ALIQ, Hajj Qasim; a.k.a. ’ALIQ, Qasem; Subject to Secondary Sanctions a.k.a. ’ULAYQ, Qasim); DOB 1956; POB available via facsimile through a 24- Pursuant to the Hizballah Financial hour fax-on-demand service, tel.: 202/ Lebanon; Additional Sanctions Information— Sanctions Regulations.’’ Subject to Secondary Sanctions Pursuant to 622–0077. the Hizballah Financial Sanctions DATES: The amendments to the SDN List Notice of OFAC Actions Regulations (individual) [SDGT]. described in this notice were published 3. AL-MUSAWI, Ali Mussa Daqduq (a.k.a. On May 13, 2016, OFAC blocked the on April 15 and May 11, 2016. ’ABD AL-YUNIS, Hamid Majid; a.k.a. AL- property and interests in property of the FOR FURTHER INFORMATION CONTACT: LAMI, Hamid Muhammad; a.k.a. AL-MASUI, following individual pursuant to Associate Director for Global Targeting, Husayn Muhammad Jabur; a.k.a. AL- Executive Order 13726 of April 19, tel.: 202/622–2420, Assistant Director MUSAWI, Hamid Muhammad Daqduq; a.k.a. 2016, ‘‘Blocking Property and AL-MUSAWI, Hamid Muhammad Jabur; for Sanctions Compliance & Evaluation, a.k.a. AL-MUSUI, Hamid Muhammad Jabur; Suspending Entry into the United States tel.: 202/622–2490, Assistant Director of Persons Contributing to the Situation a.k.a. DAQDUQ, Ali Mussa; a.k.a. JABUR AL- for Licensing, tel.: 202/622–2480, Office LAMI, Hamid Muhammad); DOB 01 Sep in Libya:’’ of Foreign Assets Control, or Chief 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug ESSA, Agila Saleh (a.k.a. GWAIDER, Counsel (Foreign Assets Control), tel.: 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug Ageela Salah Issa; a.k.a. GWAIDER, Agila 202/622–2410, Office of the General 1969; alt. DOB 05 Mar 1972; POB Beirut, Saleh Issa; a.k.a. ISSA, Aguila Saleh; a.k.a. Counsel, Department of the Treasury Lebanon; alt. POB Al-Karradah, Baghdad, QUYDIR, Aqilah Salih; a.k.a. SALEH, (not toll free numbers). Iraq; nationality Lebanon; Additional Aqilah); DOB 01 Jun 1942; POB Elgubba, Sanctions Information—Subject to Secondary Libya; nationality Libya; Passport D001001 SUPPLEMENTARY INFORMATION: Sanctions Pursuant to the Hizballah

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Financial Sanctions Regulations (individual) Sanctions Regulations (individual) [SYRIA] Lebanon; Additional Sanctions Information— [SDGT]. (Linked To: HIZBALLAH). Subject to Secondary Sanctions Pursuant to 4. AL-QUBAYSI, Abd-al-Munim (a.k.a. 11. ATRIS, Hussein (a.k.a. HUSSEIN, the Hizballah Financial Sanctions KOBEISSI, Abd Al Menhem; a.k.a. Atris); DOB 11 Nov 1964; POB Lebanon; Regulations; Gender Male (individual) KOBEISSI, Abdel Menhem; a.k.a. KOBEISSI, Additional Sanctions Information—Subject [SDGT] (Linked To: HIZBALLAH). Abdul Menhem; a.k.a. KOBEISSY, Abdul to Secondary Sanctions Pursuant to the 18. CHEHADE, Ali Ahmad (a.k.a. CHEADE, Menhem; a.k.a. KUBAYSY, Abd Al Munhim; Hizballah Financial Sanctions Regulations Ali; a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. a.k.a. QUBAYSI, Abd Al Menhem); DOB 01 (individual) [SDGT]. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Jan 1964; alt. DOB 1961; POB Beirut, 12. ATWA, Ali (a.k.a. BOUSLIM, Ammar Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote Lebanon; nationality Lebanon; Additional Mansour; a.k.a. SALIM, Hassan Rostom), d Ivoire; DOB 05 Jan 1961; POB Ansarie, Sanctions Information—Subject to Secondary Lebanon; DOB 1960; POB Lebanon; citizen Lebanon; citizen Lebanon; Additional Sanctions Pursuant to the Hizballah Lebanon; Additional Sanctions Information— Sanctions Information—Subject to Secondary Financial Sanctions Regulations; Passport RL Subject to Secondary Sanctions Pursuant to Sanctions Pursuant to the Hizballah 1622378 (Lebanon) (individual) [SDGT]. the Hizballah Financial Sanctions Financial Sanctions Regulations; Passport 5. AL-SHAMI, Ahmad; DOB 1965; POB Regulations (individual) [SDGT]. RL0516070 (Lebanon) (individual) [SDGT]. Beirut, Lebanon; Additional Sanctions 13. BADR AL DIN, Mustafa (a.k.a. AL 19. CHERRI, Adel Mohamad (a.k.a. Information—Subject to Secondary Sanctions FIQAR, Dhu; a.k.a. BADREDDINE, Mustafa CHERRI, Adel Mohammad; a.k.a. SHIRRI, Pursuant to the Hizballah Financial Amine; a.k.a. BADREDDINE, Mustafa ’Adil), Suite 15A, Mingshang GE Sanctions Regulations (individual) [SDGT]. Youssef; a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Shenganghao Yuan Building, Bao An Nan 6. AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Fouad; a.k.a. SA’B, Ilyas), Beirut, Lebanon; Road, Luohu District, Shenzhen, Guangdong, Haj Husayn; a.k.a. AL-SHAMY, Husayn; DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, China; 1/F, Bei Fang Building, Shennan a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Lebanon; Additional Sanctions Information— Zhong Road, Shenzhen, Guangdong, China; Husayn; a.k.a. SHAMAI, Husayn; a.k.a. Subject to Secondary Sanctions Pursuant to Flat/Room 1610, Nan Fung Tower, 173 Des SHAMY, Husayn), Lebanon; DOB 1948; alt. the Hizballah Financial Sanctions Voeux Road Central, Hong Kong; Cherri DOB 1954; alt. DOB 1960; Additional Regulations (individual) [SDGT] [SYRIA] Building, Main Street, Beer Al Salasel, Sanctions Information—Subject to Secondary (Linked To: HIZBALLAH). Kherbet Selem, Nabatieh, Lebanon; DOB 03 Sanctions Pursuant to the Hizballah 14. BARAKAT, Hatim Ahmad (a.k.a. Oct 1963; POB Beirut, Lebanon; Additional Financial Sanctions Regulations (individual) BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Sanctions Information—Subject to Secondary [SDGT]. Hatem Ahmad; a.k.a. BARAKAT, Hattem Sanctions Pursuant to the Hizballah 7. AL-WATFA, Ali Ibrahim (a.k.a. AL- Ahmad; a.k.a. BARAKAT, Hotem Ahmad); Financial Sanctions Regulations; Gender WAFA, Ali Ibrahim; a.k.a. AL-WAFA, Alie DOB 25 Sep 1961; POB Mousaitbe, Lebanon; Male; Passport RL2566575 (Lebanon) expires Ibrahim; a.k.a. AL-WATFA, Alie Ibrahim; alt. citizen Lebanon; alt. citizen Paraguay; 03 Jul 2018 (individual) [SDGT] (Linked To: a.k.a. IBRAHIM, Al Hajj Alie), 26 Malama Additional Sanctions Information—Subject HIZBALLAH). Thomas Street, Freetown, Sierra Leone; DOB to Secondary Sanctions Pursuant to the 20. FADLALLAH, Shaykh Muhammad 1969; POB Al Qalamun, Lebanon; Additional Hizballah Financial Sanctions Regulations; Husayn; DOB 1938; alt. DOB 1936; POB Najf Sanctions Information—Subject to Secondary Passport 183319 (Paraguay); alt. Passport Al Ashraf (Najaf), Iraq; Additional Sanctions Sanctions Pursuant to the Hizballah 148842 (Paraguay); alt. Passport 106318 Information—Subject to Secondary Sanctions Financial Sanctions Regulations (individual) (Paraguay); Identification Number 2.194.575 Pursuant to the Hizballah Financial [SDGT]. (Paraguay); alt. Identification Number Sanctions Regulations; Leading Ideological 8. AMHAZ, Kamel Mohamad (a.k.a. AL- 2.194.975 (Paraguay) (individual) [SDGT]. Figure of HIZBALLAH (individual) [SDT]. AMHAZ, Kamel; a.k.a. AMHAZ, Kamel; 15. BARAKAT, Mohammad Fayez; DOB 11 21. FARAH, Meliad (a.k.a. ‘‘HUSSEIN’’; a.k.a. AMHAZ, Kamel Mohamed; a.k.a. Mar 1969; POB Rubtlatine, Lebanon; alt. a.k.a. ‘‘HUSSEIN, Hussein’’); DOB 05 Nov AMHAZ, Kamil), 5th Floor, Ghadir Building, citizen Lebanon; alt. citizen Paraguay; 1980; citizen Australia; alt. citizen Lebanon; Kods Street, Haret Hreik, Baabda, Lebanon; Additional Sanctions Information—Subject Additional Sanctions Information—Subject Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, to Secondary Sanctions Pursuant to the to Secondary Sanctions Pursuant to the Lebanon; Ghadir 5th Floor, Embassies Street, Hizballah Financial Sanctions Regulations; Hizballah Financial Sanctions Regulations Bir Hasan, Lebanon; Dallas Center, Saida Old Identification Number 2.121.948 (Paraguay) (individual) [SDGT]. Street, Chiah, Baabda, Lebanon; DOB 04 Aug (individual) [SDGT]. 22. FA’UR, Husayn Ali (a.k.a. FAOUR, 1973; nationality Lebanon; Additional 16. BARAKAT, Assad Ahmad (a.k.a. Housein Ali); DOB 1966; POB Al-Khayam, Sanctions Information—Subject to Secondary BARAKAT, Assaad Ahmad; a.k.a. Lebanon; nationality Lebanon; Additional Sanctions Pursuant to the Hizballah BARAKAT, Assad; a.k.a. BARAKAT, Assad Sanctions Information—Subject to Secondary Financial Sanctions Regulations; Passport Ahmed Muhammad; a.k.a. BARAKAT, Assad Sanctions Pursuant to the Hizballah RL2244333 (Lebanon); Identification Number Hassan; a.k.a. BARAKAT, Jach Assad Financial Sanctions Regulations; Gender 61 Niha El-Mehfara; President and Chief Ahmad; a.k.a. ‘‘HAJJ AS’AD AHMAD’’), Rue Male (individual) [SDGT] (Linked To: Executive Officer, Stars Group Holding Taroba 1005, Beatriz Menez Building, Foz do HIZBALLAH). (individual) [SDGT]. Iguacu, Brazil; Rua Rio Branco Lote 682, 23. FAWAZ, Fouzi Reda Darwish (a.k.a. 9. AMHAZ, Issam Mohamad (a.k.a. Quadra 13, Foz do Iguacu, Brazil; Rua Xavier DARWISH-FAWAZ, Fawzy Reda; a.k.a. AMHAZ, ’Isam; a.k.a. AMHAZ, Issam Da Silva 535, Edificio Martin Terro, DARWISH-FAWAZ, Fouzi Reda; a.k.a. Mohamed), Ghadir, 5th Floor, Safarat, Bir Apartment 301, Foz do Iguacu, Brazil; Rua FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; Hassan, Jenah, Lebanon; Issam Mohamad Silva Jardim 290, Foz do Iguacu, Brazil; a.k.a. FAWAZ, Fowzy; a.k.a. FAWWAZ, Amhaz Property, Ambassades (Safarate), Bir Arrecife Apartment Building, Iquique, Chile; Fawzi); DOB 12 Feb 1968; alt. DOB 24 Mar Hassan Area, Ghobeiri, Baabda, Lebanon; Apartment 111, Panorama Building, Iquique, 1973; POB Jwaya, Lebanon; alt. POB Sierra DOB 04 Mar 1967; POB Baalbek, Lebanon; Chile; Piribebuy Y A. Jara, Ciudad del Este, Leone; citizen Lebanon; alt. citizen Nigeria; nationality Lebanon; Additional Sanctions Paraguay; DOB 25 Mar 1967; POB Lebanon; alt. citizen Sierra Leone; Additional Information—Subject to Secondary Sanctions Additional Sanctions Information—Subject Sanctions Information—Subject to Secondary Pursuant to the Hizballah Financial to Secondary Sanctions Pursuant to the Sanctions Pursuant to the Hizballah Sanctions Regulations; Passport RL0000199 Hizballah Financial Sanctions Regulations Financial Sanctions Regulations; Passport (Lebanon); Identification Number 61 Nabha; (individual) [SDGT]. 0107516 (Lebanon); alt. Passport 0258649 Chairman, Stars Group Holding; General 17. CHARARA, Ali Youssef (a.k.a. (individual) [SDGT] (Linked To: Manager, Teleserveplus (individual) [SDGT]. SHARARA, Ali Youssef; a.k.a. SHARARA, HIZBALLAH). 10. AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim ’Ali Yusuf), Ghobeiry Center, Mcharrafieh, 24. FAWAZ, Mustapha Reda Darwish Mohamed; a.k.a. AKIL, Ibrahim Mohamed); Beirut, Lebanon; Verdun 732 Center, 17th (a.k.a. DARWISH-FAWAZ, Moustafa Reda; DOB 24 Dec 1962; alt. DOB 01 Jan 1962; POB Floor, Verdun, Rachid Karameh Street, a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a. Bidnayil, Lebanon; Additional Sanctions Beirut, Lebanon; Al-Ahlam, 4th Floor, FAWAZ, Moustapha; a.k.a. FAWAZ, Information—Subject to Secondary Sanctions Embassies Street, Bir Hassan, Beirut, Mustafa; a.k.a. FAWAZ, Mustafa Darwish; Pursuant to the Hizballah Financial Lebanon; DOB 25 Sep 1968; POB Sidon, a.k.a. FAWAZ, Mustapha; a.k.a. FAWAZ,

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Mustapha Rhoda Darwich; a.k.a. FAWAZ, ’Adlun, Lebanon; Additional Sanctions 38. KUNTAR, Samir (a.k.a. AL-KUNTAR, Mustapha Rida Darwich; a.k.a. FAWWAZ, Information—Subject to Secondary Sanctions Samir; a.k.a. CANTAR, Samir; a.k.a. Mustafa), Flat 4, Blantyre Street, Behind Pursuant to the Hizballah Financial KANTAR, Sameer; a.k.a. KINTAR, Samir; Amigo Supermarket, Wuse II, Abuja, Nigeria; Sanctions Regulations; General Manager, a.k.a. QANTAR, Samir; a.k.a. QINTAR, 3 Gaya Road, Kano, Nigeria; DOB 25 Jun Unique Stars Mobile Phones LLC (individual) Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1964; alt. DOB 10 Sep 1964; POB Jwaya, [SDGT] (Linked To: UNIQUE STARS 1962; alt. DOB 1961; POB Lebanon; Lebanon; alt. POB Koidu Town, Sierra Leone; MOBILE PHONES LLC). Additional Sanctions Information—Subject citizen Lebanon; alt. citizen Nigeria; alt. 32. IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, to Secondary Sanctions Pursuant to the citizen Sierra Leone; Additional Sanctions Samir; a.k.a. ‘‘GARBAYA, AHMED’’; a.k.a. Hizballah Financial Sanctions Regulations Information—Subject to Secondary Sanctions ‘‘SA-ID’’), Lebanon; DOB 1963; POB (individual) [SDGT] (Linked To: Pursuant to the Hizballah Financial Lebanon; citizen Lebanon; Additional HIZBALLAH). Sanctions Regulations; Gender Male; Sanctions Information—Subject to Secondary 39. MANSUR, Muhammad Yusuf Ahmad Passport RL 2101602 (Lebanon); alt. Passport Sanctions Pursuant to the Hizballah (a.k.a. HALAWI, Hani; a.k.a. MANSOUR, RL 0148105 (Lebanon); alt. Passport 0168459 Financial Sanctions Regulations (individual) Mohammad Yousef; a.k.a. MANSOUR, (Sierra Leone); alt. Passport 0257909 (Sierra [SDGT]. Mohammad Youssef; a.k.a. MANSUR, Leone); SSN 418–15–2837 (United States) 33. KAN’AN, Fawzi Mustafa (a.k.a. Mohammad Yusuf Ahmad; a.k.a. MANSUR, (individual) [SDGT] (Linked To: CANAAN, Fazi; a.k.a. CAN’AN, Faouzi; a.k.a. Muhammad Yusif Ahmad; a.k.a. SHEHAB, HIZBALLAH). GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Sami; a.k.a. SHIHAB, Sami Hani; a.k.a. 25. FAWAZ, Abbas Loutfe (a.k.a. KANAAN, Maustaf Fawzi (Faouzi); a.k.a. ‘‘HILLAWI, Jamal Hani’’; a.k.a. ‘‘SAMI, Salem FAWWAZ, ’Abbas Abu-Ahmad; a.k.a. KAN’AN, Fawzi; a.k.a. KANAN, Fouzi), Calle Bassem’’; a.k.a. ‘‘SHIHAB, Muhammad Yusuf FOUAZ, Abbas), Dakar, Senegal; DOB 07 Aug 2, Residencias Cosmos, Fifth Floor, Mansur Sami’’), Beirut, Lebanon; DOB 14 Sep 1978; POB Jwaya, Lebanon; alt. POB Dakar, Apartment 5D, La Urbina, Caracas, 1970; alt. DOB 01 Jan 1974; alt. DOB 1980; Senegal; citizen Lebanon; alt. citizen Senegal; Venezuela; Esquina Bucare, Building 703, POB Bint Jubayl, Lebanon; Additional Additional Sanctions Information—Subject Second Floor, Apartment 20, Caracas, Sanctions Information—Subject to Secondary to Secondary Sanctions Pursuant to the Venezuela; DOB 07 Jun 1943; alt. DOB Feb Sanctions Pursuant to the Hizballah Hizballah Financial Sanctions Regulations; 1943; alt. DOB 01 Jun 1943; POB Lebanon; Financial Sanctions Regulations (individual) Personal ID Card 096574S (Senegal) alt. POB Betechelida, Lebanon; alt. POB [SDGT]. (individual) [SDGT]. Baalbeck, Lebanon; Additional Sanctions 40. NASR AL DIN, Ghazi (a.k.a. NASR AL- 26. FAYAD, Saleh Mahmoud (a.k.a. Information—Subject to Secondary Sanctions DIN, Hajj Ghazi ’Atif; a.k.a. NASR EL DIN FAYYAD, Saleh Mahmud); DOB 20 Oct 1972; Pursuant to the Hizballah Financial GHASSAN, Ghassan; a.k.a. NASRALDINE, POB Al-Taybe, Lebanon; Additional Sanctions Regulations; Passport 0877677 Ghazi ’Atef; a.k.a. NASSER AL-DIN, Ghazil; Sanctions Information—Subject to Secondary (Venezuela); National ID No. V–6.919.272 a.k.a. NASSER EL-DIN, Gazi; a.k.a. Sanctions Pursuant to the Hizballah (Venezuela) (individual) [SDGT]. NASSERDDINE, Ghassan Attef Salame; a.k.a. Financial Sanctions Regulations (individual) 34. KAWTHARANI, Muhammad (a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE [SDGT]. AL-KAWTHARANI, Jafar; a.k.a. AL- GHASAN, Atef Salameh; a.k.a. 27. FAYAD, Sobhi Mahmoud (a.k.a. KAWTHARANI, Muhammad; a.k.a. NASSEREDDINE, Ghazi; a.k.a. FAYAD, Soubi Mamout; a.k.a. FAYADH, KAWTARANI, Muhammad; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. Sobhi Mahmoud; a.k.a. FAYYAD, Subhi KAWTHARANI, Mohammad); DOB 1945; alt. NASSEREDINE, Haj Ghazi; a.k.a. Mahmud), 315, Piso 3, Galeria Page, Ciudad DOB 1959; alt. DOB 1961; POB Najaf, Iraq; NASSERIDINE, Gazi); DOB 13 Dec 1962; POB del Este, Paraguay; DOB 20 Aug 1965; POB nationality Lebanon; alt. nationality Iraq; Lebanon; Additional Sanctions Information— Al-Taybe, Lebanon; alt. citizen Lebanon; alt. Additional Sanctions Information—Subject Subject to Secondary Sanctions Pursuant to citizen Paraguay; Additional Sanctions to Secondary Sanctions Pursuant to the the Hizballah Financial Sanctions Information—Subject to Secondary Sanctions Hizballah Financial Sanctions Regulations Regulations (individual) [SDGT]. Pursuant to the Hizballah Financial (individual) [SDGT]. 41. NASRALLAH, Hasan (a.k.a. Sanctions Regulations; Passport 1035562 35. KAZAN, Ali Muhammad (a.k.a. NASRALLAH, Hasan Abd-al-Karim); DOB 31 (Paraguay); alt. Passport 220705 (Paraguay); KASSAN, Ali Mohamad; a.k.a. QAZAN, Ali Aug 1960; alt. DOB 31 Aug 1953; alt. DOB alt. Passport 189103 (Paraguay); alt. Passport Mohamad), Avenue Taroba, 1005 Edificio 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al 142517 (Paraguay); alt. Passport 002301585 Beatriz Mendes, Apt 1704, Foz do Iguacu, Basuriyah, Lebanon; Additional Sanctions (Paraguay) (individual) [SDGT]. Brazil; DOB 19 Dec 1967; POB Taibe, Information—Subject to Secondary Sanctions 28. HAMIYAH, Talal (a.k.a. HAMIYAH, Lebanon; alt. citizen Lebanon; alt. citizen Pursuant to the Hizballah Financial Talal Husni; a.k.a. MEZERANI, Ismat); DOB Paraguay; Additional Sanctions Sanctions Regulations; Passport 042833 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB Information—Subject to Secondary Sanctions (Lebanon); Secretary General of HIZBALLAH 05 Mar 1958; alt. DOB 08 Dec 1958; POB Pursuant to the Hizballah Financial (individual) [SDT] [SYRIA]. Tarayya, Lebanon; alt. POB Sojad, Lebanon; Sanctions Regulations; Passport 0089044 42. NOUREDDINE, Mohamad (a.k.a. NUR- nationality Lebanon; citizen Lebanon; (Lebanon) (individual) [SDGT]. AL-DIN, Muhammad Mustafa); DOB 23 Oct Additional Sanctions Information—Subject 36. KHALIFEH, Hanna Elias (a.k.a. 1974; POB Beirut, Lebanon; nationality to Secondary Sanctions Pursuant to the KHALIFAH, Hanna; a.k.a. KHALIFE, Hanna), Lebanon; Additional Sanctions Information— Hizballah Financial Sanctions Regulations Midan Street, Mazraat Yachouh, Metn, Subject to Secondary Sanctions Pursuant to (individual) [SDGT]. Lebanon; Asaad Karam Building, Midan the Hizballah Financial Sanctions 29. HARB, Khalil Yusif (a.k.a. AHMAD, Street, Mazraat Yachouh, Lebanon; DOB 09 Regulations; Gender Male; Passport Sayyid; a.k.a. HARB, Hajj Ya’taqad Khalil; Jul 1955; nationality Lebanon; Additional RL0629138 (Lebanon) (individual) [SDGT] a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, Sanctions Information—Subject to Secondary (Linked To: HIZBALLAH). Mustafa Khalil; a.k.a. MUSTAFA, Abu); DOB Sanctions Pursuant to the Hizballah 43. OMAIRI, Farouk (a.k.a. AL-OMAIRI, 09 Oct 1958; Additional Sanctions Financial Sanctions Regulations; Passport Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a. Information—Subject to Secondary Sanctions RL2033216 (Lebanon) (individual) [SDGT]. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Pursuant to the Hizballah Financial 37. KHANAFER, Hicham Nmer (a.k.a. Faruq), 605 Avenida Brasil, Apt No. 48, Foz Sanctions Regulations (individual) [SDGT]. KANAFER, Hicham; a.k.a. KANAFER, do Iguacu, Brazil; DOB 06 Dec 1945; POB 30. HASSAN, Hassan el-Hajj (a.k.a. Hisham; a.k.a. KHANAFAR, Hisham; a.k.a. Hermel, Lebanon; citizen Brazil; Additional HASSAN, Hassan El Hajj); DOB 22 Mar 1988; KHANAFIR, Hisham); DOB 23 May 1965; Sanctions Information—Subject to Secondary citizen Canada; alt. citizen Lebanon; POB Ainata, Lebanon; alt. POB Kuntair, The Sanctions Pursuant to the Hizballah Additional Sanctions Information—Subject Gambia; nationality Lebanon; alt. nationality Financial Sanctions Regulations (individual) to Secondary Sanctions Pursuant to the The Gambia; Additional Sanctions [SDGT]. Hizballah Financial Sanctions Regulations Information—Subject to Secondary Sanctions 44. QABALAN, Muhammad (a.k.a. (individual) [SDGT]. Pursuant to the Hizballah Financial QABLAN, Muhammad; a.k.a. ‘‘AL-GHUL, 31. IBRAHIM, Ayman (a.k.a. IBRAHIM, Sanctions Regulations; Passport 1617889 Hassan’’), Southern Suburbs, Beirut, Ayman Ahmad); DOB 01 Apr 1979; POB (Lebanon) (individual) [SDGT]. Lebanon; DOB 1969; citizen Lebanon;

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Additional Sanctions Information—Subject 1965; POB Lebanon; Additional Sanctions 57. ZURAIK, Ali Hasan (a.k.a. ZRAIQ, Ali; to Secondary Sanctions Pursuant to the Information—Subject to Secondary Sanctions a.k.a. ZREIK, Ali; a.k.a. ZREIK, Ali Hassan; Hizballah Financial Sanctions Regulations Pursuant to the Hizballah Financial a.k.a. ZURAYQ, Ali); DOB 1952; POB Al (individual) [SDGT]. Sanctions Regulations (individual) [SDGT] Khiyam, Lebanon; Additional Sanctions 45. SALEH, Ali Mohamad (a.k.a. SALAH, (Linked To: HIZBALLAH). Information—Subject to Secondary Sanctions Ali Mohammad; a.k.a. SALEH, Ali Mohamed; 51. TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali Pursuant to the Hizballah Financial a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a. Sanctions Regulations; Passport RL0266714 Ali Abd-Al-Amir Muhammad; a.k.a. SALIH, TAJEDDIN, Ali Mohammad Abdel Hassan; (Lebanon); alt. Passport 1082625 (Lebanon) Ali Muhammad; a.k.a. SALIH, Ali a.k.a. TAJEDDIN, Ali Mohammad Abed Al- (individual) [SDGT]. Muhammad Abd-Al-Amir); DOB 01 Jan 1974; Hassan; a.k.a. TAJEDDINE, Ali); DOB 1961; Entities POB Adchit, Lebanon; Additional Sanctions alt. DOB 1963; POB Hanaway, Lebanon; alt. Information—Subject to Secondary Sanctions POB Hanouay, Lebanon; alt. POB Hanawiya, 1. AERO SKYONE CO. LIMITED (a.k.a. Pursuant to the Hizballah Financial Lebanon; nationality Lebanon; Additional AERO SKY ONE LTD; a.k.a. AEROSKYONE Sanctions Regulations; Cedula No. Sanctions Information—Subject to Secondary CO. LTD), Tianhe Qu, Tianhe Bei Lu, 255 1124006380 (Colombia); Passport AJ911608 Sanctions Pursuant to the Hizballah Hao, 1606 Fang, Guangzhou, China; Room (Colombia); alt. Passport 2071362 (Lebanon); Financial Sanctions Regulations (individual) 1501 (340), 15/F, SPA Center, 53–55 Lockhart alt. Passport 1183967 (Lebanon) (individual) [SDGT]. Road, Wan Chai, Hong Kong; Room 1501 [SDNTK] [SDGT] (Linked To: ALMACEN 52. TAJIDEEN, Husayn (a.k.a. TAJ AL DIN, (340), Lockhart, Wan Chai, Hong Kong; Web BATUL; Linked To: COMERCIAL ESTILO Y Husayn; a.k.a. TAJIDEEN, Hussein; a.k.a. site www.aerskyone.com; Additional MODA). TAJIDINE, Hajj Hussein), The Gambia; DOB Sanctions Information—Subject to Secondary 46. SERHAN, Fadi Hussein (a.k.a. 1963; Additional Sanctions Information— Sanctions Pursuant to the Hizballah SARHAN, Fadi Husayn; a.k.a. SIRHAN, Subject to Secondary Sanctions Pursuant to Financial Sanctions Regulations [SDGT] Fadi), Own Building, Kanisat Marmkhael, the Hizballah Financial Sanctions (Linked To: ZEAITER, Ali). Saliba Street, Corniche, Al-Mazraa, Beirut, Regulations (individual) [SDGT]. 2. AL MANAR TV, Al Manar TV, Abed al Lebanon; Jaafar Building, Mazraa Street, 53. TARABAIN CHAMAS, Mohamad Nour Street, Haret Hriek, Beirut, Lebanon; PO Beirut, Lebanon; Jaafar Building, Mseytbi (a.k.a. CHAMS, Mohamad; a.k.a. TARABAY, Box 354/25, Beirut, Lebanon; Additional Street, Beirut, Lebanon; Jaafar Building, Muhammad; a.k.a. TARABAYN SHAMAS, Sanctions Information—Subject to Secondary Salim Slam Street, Beirut, Lebanon; Jishi Muhammad), Avenida Jose Maria De Brito Sanctions Pursuant to the Hizballah Building, Salim Slam Street, Beirut, Lebanon; 606, Apartment 51, Foz do Iguacu, Brazil; Financial Sanctions Regulations; info@ Own Building, Main Street, Kfar Kila, Cecilia Meirelles 849, Bloco B, Apartment 09, manartv.com; www.manartv.com; Lebanon; DOB 01 Apr 1961; POB Kafr Kila, Foz do Iguacu, Brazil; DOB 11 Jan 1967; POB www.almanar.com.lb [SDGT]. Lebanon; nationality Lebanon; Additional Asuncion, Paraguay; alt. citizen Lebanon; alt. 3. AL NOUR RADIO (a.k.a. AL NOUR Sanctions Information—Subject to Secondary citizen Brazil; alt. citizen Paraguay; BROADCASTING STATION; a.k.a. AL NUR Sanctions Pursuant to the Hizballah Additional Sanctions Information—Subject RADIO; a.k.a. RADIO ANNOUR), Abed Al Financial Sanctions Regulations; Gender to Secondary Sanctions Pursuant to the Nour Street, PO Box 197/25, Alghobeiri, Male; Passport RL0962973 (Lebanon) Hizballah Financial Sanctions Regulations; Haret Hriek, Beirut, Lebanon; Additional (individual) [SDGT] (Linked To: National Foreign ID Number RNE: W031645– Sanctions Information—Subject to Secondary HIZBALLAH). 8 (Brazil) (individual) [SDGT]. Sanctions Pursuant to the Hizballah 47. SHALAN, Abd Al Nur (a.k.a. 54. WEHBE, Bilal Mohsen (a.k.a. WAHBE, Financial Sanctions Regulations; info@al- CHAALAN, Abdul Nur Ali; a.k.a. SHAALAN, Bilal; a.k.a. WAHBI, Bilal Mohsen; a.k.a. nour.net; www.al-nour.net [SDGT]. Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin 4. AL-INMAA ENGINEERING AND Ali; a.k.a. SHA’LAN, Abdul Nur Ali; a.k.a. Bilal; a.k.a. WEHBI, Bilal Mohsem; a.k.a. CONTRACTING (a.k.a. AL-INMAA GROUP SHALAN, Abdul-Nur Ali); DOB 17 May WEHBI, Bilal Mohsen; a.k.a. WIHBI, Bilal FOR ENGINEERING AND CONTRACTING; 1964; alt. DOB 1961; POB Baabda, Lebanon; Muhsin), Avenida Jose Maria de Brito 929, a.k.a. INMAA ’AL’ FOR ENGINEERING AND Additional Sanctions Information—Subject Centro,, Foz Do Iguacu, Parana State, Brazil; CONTRACTING SARL), Ground Floor, Inmaa to Secondary Sanctions Pursuant to the DOB 07 Jan 1967; Additional Sanctions Building, New Airport Highway, Beirut, Hizballah Financial Sanctions Regulations Information—Subject to Secondary Sanctions Lebanon; Airport Highway, Bir Hassan, (individual) [SDGT] (Linked To: Pursuant to the Hizballah Financial Beirut, Lebanon; Aljadriya, Baghdad, Iraq; HIZBALLAH). Sanctions Regulations; Passport CZ74340 Aljazzar Road, Basra, Iraq; Al-Jaza’ir Street, 48. SHUKR, Fu’ad (a.k.a. CHAKAR, Fu’ad; (Brazil); alt. Passport 0083628 (Lebanon); ’Oman Neighborhood, Basra, Iraq; Web site a.k.a. ‘‘CHAKAR, Al-Hajj Mohsin’’), Harat Identification Number 77688048 (Brazil); www.alinmaa.com.lb; Additional Sanctions Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Shaykh (individual) [SDGT]. Information—Subject to Secondary Sanctions Building, Al-’Arid Street, Haret Hreik, 55. ZAHER EL DINE, Hamdi (a.k.a. Pursuant to the Hizballah Financial Lebanon; DOB 1962; POB An Nabi Shit, ZAHREDDINE, Hamdi); DOB 20 Jul 1984; Sanctions Regulations [SDGT] (Linked To: Ba’labakk, Biqa’ Valley, Lebanon; alt. POB nationality Lebanon; Additional Sanctions TABAJA, Adham Husayn; Linked To: AL- Beirut, Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions INMAA GROUP FOR TOURISM WORKS, Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial LLC). Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; 5. AL-INMAA FOR ENTERTAINMENT Sanctions Regulations (individual) [SYRIA] Passport RL2146270 (Lebanon) (individual) AND LEISURE PROJECTS (a.k.a. AL-INMAA (Linked To: HIZBALLAH). [SDGT] (Linked To: HIZBALLAH). FOR ENTERTAINMENTS AND LEISURE 49. TABAJA, Adham Husayn (a.k.a. 56. ZEAITER, Ali (a.k.a. ZOEITER, Ali; PROJECTS; a.k.a. AL-INMAA GROUP FOR TABAJA, Adham Hussein; a.k.a. TABAJAH, a.k.a. ZU’AYTAR, ’Ali; a.k.a. ZU’AYTIR, Ali ENTERTAINMENT AND LEISURE Adham); DOB 24 Oct 1967; POB Kfartebnit Husayn), Tianhelu 351 Hao, Tianhequ, PROJECTS), Ground Floor, Al Rabieh 50, Lebanon; alt. POB Kfar Tibnit, Lebanon; Guangzhou, China; Room 2203A, Grand Building, New Airport Highway, Beirut, alt. POB Ghobeiry, Lebanon; alt. POB Al Tower, No. 228 Tianhe Road, Tianhe District, Lebanon; Additional Sanctions Information— Ghubayrah, Lebanon; nationality Lebanon; Guangzhou, China; Room 2203A, Subject to Secondary Sanctions Pursuant to Additional Sanctions Information—Subject Guangcheng Building, No. 228 Tianhe Road, the Hizballah Financial Sanctions to Secondary Sanctions Pursuant to the Guangzhou, China; 204 No. 253 Tianhebei Regulations [SDGT] (Linked To: AL-INMAA Hizballah Financial Sanctions Regulations; Road, Guangzhou, China; DOB 24 Feb 1977; GROUP FOR TOURISM WORKS, LLC). Gender Male; Passport RL1294089 (Lebanon); nationality Lebanon; Additional Sanctions 6. AL-INMAA GROUP FOR TOURISM Identification Number 00986426 (Iraq) Information—Subject to Secondary Sanctions WORKS, LLC (a.k.a. AL-INMAA GROUP; (individual) [SDGT] (Linked To: Pursuant to the Hizballah Financial a.k.a. AL-INMAA GROUP FOR TOURISM HIZBALLAH). Sanctions Regulations; Passport RL1924321 WORK, LLC; a.k.a. AL-INMAA GROUP, 50. TAHINI, Abdallah Asad (a.k.a. (Lebanon); alt. Passport RL0877465 LLC), Al-Inmaa Group Building, New Airport THAHINI, Abdallah; a.k.a. THINI, Abdalla (Lebanon); General Manager, Stars Highway, Beirut, Lebanon; Web site As’ad; a.k.a. ‘‘TAHINI, Ahmad’’); DOB 20 Jun International Ltd (individual) [SDGT]. www.alinmaa-group.com; Additional

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Sanctions Information—Subject to Secondary 16. GOODWILL CHARITABLE ASSOCIATION), Beirut, Lebanon; Additional Sanctions Pursuant to the Hizballah ORGANIZATION, INC. (f.k.a. AL-SHAHID Sanctions Information—Subject to Secondary Financial Sanctions Regulations; Commercial SOCIAL ASSOCIATION; f.k.a. Sanctions Pursuant to the Hizballah Registry Number 8–0788 (Lebanon) [SDGT] EDUCATIONAL DEVELOPMENT Financial Sanctions Regulations [SDGT]. (Linked To: TABAJA, Adham Husayn). ASSOCIATION), 13106 Warren Ave. Suite 21. JIHAD AL-BINA (a.k.a. 7. AL-QARD AL-HASSAN ASSOCIATION #4, Dearborn, MI 48126, United States; PO CONSTRUCTION FOR THE SAKE OF THE (a.k.a. AL-QUARD AL-HASSAN Box 1794, Dearborn, MI 48126, United States; HOLY STRUGGLE; a.k.a. CONSTRUCTION ASSOCIATION; a.k.a. AL-QUARDH AL- Additional Sanctions Information—Subject JIHAD; a.k.a. HOLY CONSTRUCTION HASSAN ASSOCIATION; a.k.a. KARADH to Secondary Sanctions Pursuant to the FOUNDATION; a.k.a. JIHAD AL BINAA; AL-HASSAN), Beirut, Lebanon; Additional Hizballah Financial Sanctions Regulations a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD Sanctions Information—Subject to Secondary [SDGT]. CONSTRUCTION FOUNDATION; a.k.a. Sanctions Pursuant to the Hizballah 17. HILAL TRAVEL AGENCY (a.k.a. JIHAD CONSTRUCTION INSTITUTION; Financial Sanctions Regulations [SDGT]. HILAL TRAVEL C.A.; a.k.a. KANAAN a.k.a. JIHAD-AL-BINAA ASSOCIATION; 8. AMIGO SUPERMARKET LIMITED TRAVEL), Avenida Baralt, Esquina Maderero, a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE (a.k.a. AMIGO SUPERMARKET), 1023, Edificio Santa Isabel, Caracas, Venezuela; FOR RECONSTRUCTION), Beirut, Lebanon; Adetokunbo Ademola Crescent, Wuse II, Avenida Baralt, Esquina Maderero, Edificio Bekaa Valley, Lebanon; Southern Lebanon, Abuja, Nigeria; Additional Sanctions Santa Isabel, PB, Local 1, Caracas, Venezuela; Lebanon; Additional Sanctions Information— Information—Subject to Secondary Sanctions Additional Sanctions Information—Subject Subject to Secondary Sanctions Pursuant to Pursuant to the Hizballah Financial to Secondary Sanctions Pursuant to the the Hizballah Financial Sanctions Sanctions Regulations [SDGT] (Linked To: Hizballah Financial Sanctions Regulations; Regulations [SDGT]. FAWAZ, Mustapha Reda Darwish; Linked Business Registration Document # 80074366 22. KAFAK ENTERPRISES LIMITED, 88B, To: FAWAZ, Fouzi Reda Darwish). (Venezuela) [SDGT]. T/Balewa Road, Kano State, Nigeria; Sierra 9. BARAKAT IMPORT EXPORT LTDA, 18. HIZBALLAH (a.k.a. ANSAR ALLAH; Leone; Additional Sanctions Information— Iquique, Chile; Additional Sanctions a.k.a. FOLLOWERS OF THE PROPHET Subject to Secondary Sanctions Pursuant to Information—Subject to Secondary Sanctions MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a. the Hizballah Financial Sanctions Pursuant to the Hizballah Financial ISLAMIC JIHAD FOR THE LIBERATION OF Regulations [SDGT] (Linked To: FAWAZ, Sanctions Regulations; Tax ID No. AABA PALESTINE; a.k.a. ISLAMIC JIHAD Mustapha Reda Darwish; Linked To: 670850 Y [SDGT]. ORGANIZATION; a.k.a. ORGANIZATION OF FAWAZ, Fouzi Reda Darwish). 10. BAYT AL-MAL (a.k.a. BAYT AL-MAL RIGHT AGAINST WRONG; a.k.a. 23. KAIRABA SUPERMARKET (a.k.a. LIL MUSLIMEEN), Harat Hurayk, Beirut, ORGANIZATION OF THE OPPRESSED ON KAIRABA SHOPPING CENTER), Kairaba Lebanon; Burj al-Barajinah, Lebanon; Sidon, EARTH; a.k.a. PARTY OF GOD; a.k.a. Ave, P.O. Box 2176, Banjul, The Gambia; 62 Lebanon; Tyre, Lebanon; Al-Nabatiyah, REVOLUTIONARY JUSTICE Buckle Street, Banjul, The Gambia; Pipeline Lebanon; Ba’albak, Lebanon; Hirmil, ORGANIZATION); Additional Sanctions Road, Banjul, The Gambia; Additional Lebanon; Additional Sanctions Information— Information—Subject to Secondary Sanctions Sanctions Information—Subject to Secondary Subject to Secondary Sanctions Pursuant to Pursuant to the Hizballah Financial Sanctions Pursuant to the Hizballah the Hizballah Financial Sanctions Sanctions Regulations [FTO] [SDGT] [SDT] Financial Sanctions Regulations [SDGT]. Regulations [SDGT]. [SYRIA]. 24. LABICO SAL OFFSHORE (a.k.a. 11. BIBLOS TRAVEL AGENCY (a.k.a. 19. IMAM KHOMEINI RELIEF LABICO SAL (OFF SHORE)), Bou Ghannam BIBLIOS TRAVEL; a.k.a. BIBLOS TRAVEL COMMITTEE (LEBANON BRANCH) (a.k.a. Building, Azhar Street, Kobbe Doha, CA; a.k.a. BIBLOS TRAVEL, C.A.), Avenida COMITE ISLAMIQUE DAIDES ET DE BIEM Aramoun, Aaley, Lebanon; Labico Building, Baralt, Esquina Maderero, Edificio Santa LIBAN; a.k.a. EMDAD ASSISTANCE Azhar Street, Aramoun, Aaley, Lebanon; Isabel II, PB, Loc. 1, Caracas, Venezuela; FOUNDATION; a.k.a. EMDAD COMMITTEE Additional Sanctions Information—Subject Additional Sanctions Information—Subject FOR ISLAMIC CHARITY; a.k.a. IMAM to Secondary Sanctions Pursuant to the to Secondary Sanctions Pursuant to the KHOMEINI EMDAD COMMITTEE; a.k.a. Hizballah Financial Sanctions Regulations Hizballah Financial Sanctions Regulations IMAM KHOMEINI FOUNDATION; a.k.a. [SDGT] (Linked To: ZEAITER, Ali). [SDGT]. IMAM KHOMEINI IMDAD COMMITTEE; 25. LEBANESE MEDIA GROUP (a.k.a. 12. CAR CARE CENTER (a.k.a. CAR CARE a.k.a. IMAM KHOMEINI RELIEF LEBANESE COMMUNICATION GROUP), Al CENTER CCC; a.k.a. CAR CARE CENTER ORGANIZATION; a.k.a. IMAM KHOMEINI Manar Building, Ahmad Kassir Street, Haret COMPANY; a.k.a. ‘‘CCC COMPANY’’), SUPPORT COMMITTEE; a.k.a. IMAM Hriek, Baabda, Lebanon; Abed Al Nour Hadeth Kafaat, Hadi Nasrallah Highway, KHOMEINY AID COMMITTEE; a.k.a. IMDAD Street, Haret Hriek, PO Box 354/25, Beirut, Baabda, Lebanon; Additional Sanctions ASSOCIATION OF THE ISLAMIC Lebanon; Additional Sanctions Information— Information—Subject to Secondary Sanctions PHILANTHROPIC COMMITTEE; a.k.a. Subject to Secondary Sanctions Pursuant to Pursuant to the Hizballah Financial IMDAD COMMITTEE FOR ISLAMIC the Hizballah Financial Sanctions Sanctions Regulations [SDGT] (Linked To: CHARITY; a.k.a. IMDAD ISLAMIC Regulations; Company ID: No. 59 531 at HIZBALLAH). ASSOCIATION COMMITTEE FOR Commercial Registry of the Civil Court of 13. CASA APOLLO, Galeria Page, Ciudad CHARITY; a.k.a. ISLAMIC CHARITY First Instance at Baabda, Lebanon [SDGT]. del Este, Paraguay; Additional Sanctions EMDAD; a.k.a. ISLAMIC CHARITY EMDAD 26. LE-HUA ELECTRONIC FIELD CO. Information—Subject to Secondary Sanctions COMMITTEE; a.k.a. ISLAMIC EMDAD LIMITED (a.k.a. LE-HUA ELEC F CO. LTD), Pursuant to the Hizballah Financial CHARITABLE COMMITTEE; a.k.a. Room B, 5/F, Building 2, Guilong Jiayuan Gui Sanctions Regulations [SDGT]. KHOMEINI CHARITABLE FOUNDATION; Yuan North Road, Guiyuan Neighborhood St 14. FASTLINK SARL (a.k.a. FAST LINK a.k.a. KHOMEINI SOCIAL HELP Office, Luohu District, Shenzhen, SAL), Hadi Nasrallah Av, MEAB Building, COMMITTEE; a.k.a. KOMITE EMDAD Guangdong, China; 15th Floor, Ming Shang 1st Floor, Beirut, Lebanon; Cendrella Street, EMAM; a.k.a. ‘‘AL-IMDAD’’), P.O. Box 25– Ge Building, Bao’an Street, Luo Hu Area, Dalas Center, Chyah, Baabda, Lebanon; 211 Beirut AiRabi’ Building, 2nd Floor,, Shenzhen, Guangdong, China; Flat/Room Dallas, 6th Floor, Saida Old Road, Chiyah, Mokdad Street, Haret Hreik, Beirut, Lebanon; 1610, Nan Fung Tower, 173 Des Voeux Road Beirut, Lebanon; Additional Sanctions P.O. Box 25/221 El Ghobeiry, Beirut, Central, Hong Kong; Additional Sanctions Information—Subject to Secondary Sanctions Lebanon; Additional Sanctions Information— Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Subject to Secondary Sanctions; alt. Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: Additional Sanctions Information—Subject Sanctions Regulations [SDGT] (Linked To: STARS GROUP HOLDING). to Secondary Sanctions Pursuant to the CHERRI, Adel Mohamad). 15. GALERIA PAGE (a.k.a. GALERIA PAGE Hizballah Financial Sanctions Regulations 27. MARTYRS FOUNDATION (a.k.a. AL- I), 899 Calle Regimento Pirebebuy, Ciudad [SDGT] [IFSR]. SHAHID ASSOCIATION FOR MARTYRS del Este, Paraguay; Additional Sanctions 20. ISLAMIC RESISTANCE SUPPORT AND INTERNEES FAMILIES; a.k.a. AL- Information—Subject to Secondary Sanctions ORGANIZATION (a.k.a. HAYAT AL-DAM SHAHID CORPORATION; a.k.a. BONYAD Pursuant to the Hizballah Financial LIL-MUQAWAMA AL-ISLAMIYA; a.k.a. SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Sanctions Regulations [SDGT]. ISLAMIC RESISTANCE SUPPORT BONYAD-E SHAHID VA ISARGARAN; a.k.a.

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ES-SHAHID; a.k.a. IRANIAN MARTYRS 32. STARS COMMUNICATIONS 37. TRADE POINT INTERNATIONAL FUND; a.k.a. SHAHID FOUNDATION; a.k.a. OFFSHORE SAL (a.k.a. STARS S.A.R.L., 3rd Floor, Gulf Building, Block B, SHAHID FOUNDATION OF THE ISLAMIC COMMUNICATION SAL OFF-SHORE; a.k.a. Hafez Al Asad Street, Airport Highway, Bir REVOLUTION), P.O. Box 15815–1394, STARS COMMUNICATIONS OFFSHORE; Hassan, Beirut, Lebanon; Gulf Building, 3rd Tehran 15900, Iran; Additional Sanctions a.k.a. STARS OFFSHORE), Hojeij Building, Floor, Hafiz Al Asad Autostrade, Ghobeiri, Information—Subject to Secondary 2nd Floor, Zaghloul Street, Haret Hreik, Baabda, Lebanon; Additional Sanctions Sanctions; alt. Additional Sanctions Baabda, Lebanon; Bdeir Building, Ground Information—Subject to Secondary Sanctions Information—Subject to Secondary Sanctions Floor, Snoubra Street, Ghobeiry, Baabda, Pursuant to the Hizballah Financial Pursuant to the Hizballah Financial Lebanon; Hadi Nasrallah Av, MEAB Sanctions Regulations; Registration ID Sanctions Regulations [SDGT] [IFSR]. Building, 1st Floor, Beirut, Lebanon; 2020615 [SDGT] (Linked To: NOUREDDINE, 28. MARTYRS FOUNDATION IN Additional Sanctions Information—Subject Mohamad). LEBANON (a.k.a. AL-MUA’ASSAT AL- to Secondary Sanctions Pursuant to the 38. UNIQUE STARS MOBILE PHONES SHAHID; a.k.a. AL-SHAHID CHARITABLE Hizballah Financial Sanctions Regulations; LLC (a.k.a. UNIQUE STARS LLC), Postal Box AND SOCIAL ORGANIZATION; a.k.a. AL- Commercial Registry Number 1801374 98498, Dubai, United Arab Emirates; Al SHAHID FOUNDATION; a.k.a. AL-SHAHID (Lebanon) [SDGT] (Linked To: STARS Maktoum Road, Deira, Al Kabira Building, ORGANIZATION; a.k.a. HIZBALLAH GROUP HOLDING). First Floor, Office #103, PO Box 98498, MARTYRS FOUNDATION; a.k.a. ISLAMIC 33. STARS GROUP HOLDING (a.k.a. Dubai, United Arab Emirates; Office 103, 1st REVOLUTION MARTYRS FOUNDATION; STARS GROUP HOLDING SAL; a.k.a. STARS Floor, Sheikh Rashed Building, Al Maktoum a.k.a. LEBANESE MARTYR ASSOCIATION; GROUP SAL (HOLDING)), Property Number Road, Deira, DXB Municipality, Dubai, a.k.a. LEBANESE MARTYR FOUNDATION; 5208/62, Issam Mohamed Amha, 6th Floor, United Arab Emirates; Gargash Center, a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Dallas Center, Old Saida Road, C, Lebanon; Nasser Square, Shop No. 41, Dubai, United 24, Bir al-Abed, Beirut, Lebanon; Biqa’ Postal Box 13–5483, Lebanon; Bdeir Arab Emirates; Additional Sanctions Valley, Lebanon; Additional Sanctions Building, Snoubra Street, Bir El-Abed Area, Information—Subject to Secondary Sanctions Information—Subject to Secondary Sanctions Haret Hreik, Baabda, Lebanon; Bir El Abed, Pursuant to the Hizballah Financial Pursuant to the Hizballah Financial Hadi Nasrallah Highway, Middle East & Sanctions Regulations; Dubai Chamber of Sanctions Regulations [SDGT]. Africa Bank Building, First Floor, Beirut, Commerce Membership No. 116340; 29. PALESTINIAN MARTYRS Lebanon; Old Saida Road, Dallas Center, 6th Commercial Registry Number 591610 (United FOUNDATION (a.k.a. AL-SHAHID Floor, Beirut, Lebanon; Web site Arab Emirates) [SDGT] (Linked To: FOUNDATION- PALESTINIAN BRANCH; www.starscom.net; Additional Sanctions IBRAHIM, Ayman; Linked To: STARS a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a. Information—Subject to Secondary Sanctions GROUP HOLDING). PALESTINIAN MARTYRS INSTITUTION Pursuant to the Hizballah Financial 39. VATECH SARL (a.k.a. VATECH Sanctions Regulations; Commercial Registry GROUP; a.k.a. SHAHID FUND), Lebanon; LEBANON; a.k.a. VATECH VIDEO AND PRO Number 1901453 (Lebanon) [SDGT] (Linked Additional Sanctions Information—Subject AUDIO; a.k.a. ‘‘VATECH’’), P.O. Box 14– To: AMHAZ, Kamel Mohamad). to Secondary Sanctions Pursuant to the 5728, Jishi Building, Salim Slam Street, 34. STARS INTERNATIONAL LTD (a.k.a. Hizballah Financial Sanctions Regulations Mazraa, Beirut, Lebanon; P.O. Box 14–5728, STARS INTERNATIONAL CO. LTD), Room Borj al Salam Building, Salim Slam Street, [SDGT]. 2203A, Grand Tower, No. 228 TianHe Road, Beirut, Lebanon; Jaafar Building, Mazraa 30. SPECTRUM INVESTMENT GROUP TianHe District, Guangzhou, China; F–18, Street, Beirut, Lebanon; Jaafar Building, HOLDING SAL (a.k.a. SPECTRUM Dubai Airport Free Zone, Dubai, United Arab INTERNATIONAL INVESTMENT HOLDING Emirates; Additional Sanctions Moseitbi Street, Beirut, Lebanon; Jaafar SAL; a.k.a. SPECTRUM INVESTMENT Information—Subject to Secondary Sanctions Building, Salim Slam Street, Mazraa, Beirut, GROUP HOLDING; a.k.a. SPECTRUM Pursuant to the Hizballah Financial Lebanon; Jishi Building, Mazraa Street, INVESTMENT GROUP SAL HOLDING; a.k.a. Sanctions Regulations [SDGT] (Linked To: Beirut, Lebanon; Web site SPECTRUM INVESTMENT HOLDING; a.k.a. ZEAITER, Ali; Linked To: STARS GROUP www.vatech.com.lb; Additional Sanctions ‘‘SPECTRUM HOLDING’’), Floor 17, Verdun HOLDING). Information—Subject to Secondary Sanctions 732 Building, Rachid Karameh Street, 35. TAJCO (a.k.a. GRAND STORES (THE Pursuant to the Hizballah Financial Verdun, Beirut, Lebanon; Verdun 732 Center, GAMBIA LOCATION ONLY); a.k.a. TAJCO Sanctions Regulations [SDGT] (Linked To: Rachid Karame Street, Beirut, Lebanon; P.O. COMPANY; a.k.a. TAJCO COMPANY LLC; SERHAN, Fadi Hussein). Box 113–5333, Beirut, Lebanon; Additional a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. 40. WAAD PROJECT (a.k.a. AL-WAAD AL- Sanctions Information—Subject to Secondary TRADEX CO), 62 Buckle Street, Banjul, The SADIQ; a.k.a. ’MASHURA WAAD LAADAT Sanctions Pursuant to the Hizballah Gambia; 1 Picton Street, Banjul, The Gambia; AL-AAMAR; a.k.a. WAAD; a.k.a. WA’AD AS Financial Sanctions Regulations; Business Dohat Building 1st Floor, Liberation Avenue, SADIQ; a.k.a. WAAD COMPANY; a.k.a. Registration Document # 1990106 (Lebanon) Banjul, The Gambia; Tajco Building, Main WAAD FOR REBUILDING THE SOUTHERN [SDGT] (Linked To: CHARARA, Ali Youssef). Street, Hannawiyah, Tyre, Lebanon; Tajco SUBURB; a.k.a. WAAD PROJECT FOR 31. STARS COMMUNICATIONS LTD Building, Hanouay, Sour (Tyre), Lebanon; 30 RECONSTRUCTION; a.k.a. WA’D PROJECT; (a.k.a. STARS COMMUNICATIONS; a.k.a. Sani Abacha Street, Freetown, Sierra Leone; a.k.a. WAED; a.k.a. WA’ED ORGANIZATION; STARS COMMUNICATIONS LLC; a.k.a. Web site www.tajco-ltd.com; Web site a.k.a. WA’ID COMPANY), Harat Hurayk, STARS COMMUNICATIONS LTD SARL), www.tajcogambia.com; Additional Sanctions Lebanon; Beirut, Lebanon; Additional Hadi Nasrallah Av, MEAB Building, 1st Information—Subject to Secondary Sanctions Sanctions Information—Subject to Secondary Floor, Beirut, Lebanon; Bir el Abed, Snoubra Pursuant to the Hizballah Financial Sanctions Pursuant to the Hizballah Street, Haret Hreyk, Beirut, Lebanon; Sanctions Regulations; (Tradex Co. is a Financial Sanctions Regulations; Telephone Tayyouneh, Haret Hreyk, Beirut, Lebanon; subsidiary of Tajco Company and operates No. 009613679153; Telephone No. Port, Nahr, Beirut, Lebanon; Ras El Ain, from the same business address in Freetown, 009613380223; Telephone No. 03889402; Baalbeck, Lebanon; Hadeth, Lebanon; Sierra Leone as Tajco Company.) [SDGT]. Telephone No. 03669916 [SDGT]. Nabatiyeh, Lebanon; Old Saida Road, Beirut 36. TELESERVE PLUS SAL (a.k.a. 41. WONDERLAND AMUSEMENT PARK Mall, Beirut, Lebanon; Duty-Free Airport, TELESERVEPLUS), 4th Floor, Dalas Center, AND RESORT LTD (a.k.a. WONDERLAND Rafik Hariri International Airport, Beirut, Old Saida Road, Chiyah, Baabda, Lebanon; AMUSEMENT PARK), B1 Kukbawa, Lebanon; Sharl Helo Street, Beirut Seaport, Postal Box 13–5483, Lebanon; Old Saida Opposite National Stadium, Abuja, FCT, Lebanon; Kamil Shamoun Street, Dekwaneh, Avenue, Dallas Center, 6th Floor, Beirut, Nigeria; Additional Sanctions Information— Beirut, Lebanon; Hermel, Lebanon; Lebanon; 6th Floor, Dallas Center, Old Saida Subject to Secondary Sanctions Pursuant to Additional Sanctions Information—Subject Road, Chiyah, Baabda, Lebanon; Web site the Hizballah Financial Sanctions to Secondary Sanctions Pursuant to the www.teleserveplus.com; Additional Regulations [SDGT] (Linked To: FAWAZ, Hizballah Financial Sanctions Regulations; Sanctions Information—Subject to Secondary Mustapha Reda Darwish; Linked To: Commercial Registry Number 2001929 Sanctions Pursuant to the Hizballah FAWAZ, Fouzi Reda Darwish). (Lebanon) [SDGT] (Linked To: AMHAZ, Financial Sanctions Regulations; Commercial 42. YOUSSER COMPANY FOR FINANCE Kamel Mohamad; Linked To: STARS GROUP Registry Number 2004609 (Lebanon) [SDGT] AND INVESTMENT, Lebanon; Additional HOLDING). (Linked To: STARS GROUP HOLDING). Sanctions Information—Subject to Secondary

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Sanctions Pursuant to the Hizballah Secretary may prescribe by regulation, (b) the accuracy of the agency’s estimate Financial Sanctions Regulations [SDGT]. section 6103(c) of the Internal Revenue of the burden of the collection of Dated: May 13, 2016. Code authorizes the Internal Revenue information; (c) ways to enhance the John E. Smith, Service to disclose a taxpayer’s return or quality, utility, and clarity of the Acting Director, Office of Foreign Assets return information to such person or information to be collected; (d) ways to Control. persons as the taxpayer may designate minimize the burden of the collection of [FR Doc. 2016–11684 Filed 5–17–16; 8:45 am] in a request for or consent to such information on respondents, including through the use of automated collection BILLING CODE 4810–AL–P disclosure, or to any other person at the taxpayer’s request to the extent techniques or other forms of information necessary to comply with the taxpayer’s technology; and (e) estimates of capital DEPARTMENT OF THE TREASURY request to such other person for or start-up costs and costs of operation, information or assistance. This maintenance, and purchase of services Internal Revenue Service regulation (§ 301.6103(c)–1), contains to provide information. the requirements that must be met Approved: May 9, 2016. Proposed Collection; Comment before, and the conditions under which, R. Joseph Durbala, Request for Form 4506T–EZ, 4506–T– the Internal Revenue Service may make IRS Tax Analyst. EZ (SP) such disclosures. Individuals can use Form 4506T–EZ [FR Doc. 2016–11650 Filed 5–17–16; 8:45 am] AGENCY: Internal Revenue Service (IRS), BILLING CODE 4830–01–P to request a tax return transcript that Treasury. includes most lines of the original tax ACTION: Notice and request for return. The tax return transcript will not DEPARTMENT OF THE TREASURY comments. show payments, penalty assessments, or SUMMARY: The Department of the adjustments made to the originally filed Internal Revenue Service Treasury, as part of its continuing effort return. Form 4506T–EZ (SP) is the Proposed Collection; Comment to reduce paperwork and respondent Spanish translated version of the Form Request for Regulation Project burden, invites the general public and 4507T–EZ. It is also used to request a tax return transcript that includes most other Federal agencies to take this AGENCY: Internal Revenue Service (IRS), lines of the original tax return. opportunity to comment on proposed Treasury. Current Actions: There is no change and/or continuing information in the paperwork burden previously ACTION: Notice and request for collections, as required by the approved by OMB. This form is being comments. Paperwork Reduction Act of 1995, submitted for renewal purposes only. Public Law 104–13 (44 U.S.C. SUMMARY: The Department of the Type of Review: Extension of a 3506(c)(2)(A)). Currently, the IRS is Treasury, as part of its continuing effort currently approved collection. soliciting comments concerning Form to reduce paperwork and respondent Affected Public: Individuals or burden, invites the general public and 4506T–EZ, Short Form Request for Households, Farms, and Businesses and Individual Tax Return Transcript, and other Federal agencies to take this other for-profit organizations. opportunity to comment on proposed 4506T–EZ(SP), Formulario Abreviado Estimated Number of Respondents: para la Solicitud de un Trasunto de la and/or continuing information 1,100,000. collections, as required by the Declaracion de Impuestos Personales. Estimated Time per Respondent: 47 Paperwork Reduction Act of 1995, DATES: Written comments should be minutes. Public Law 104–13 (44 U.S.C. received on or before July 18, 2016 to be Estimated Total Annual Burden 3506(c)(2)(A)). Currently, the IRS is assured of consideration. Hours: 870,000. The following paragraph applies to all soliciting comments on the information ADDRESSES: Direct all written comments collection burden relating to basis and to Tuawana Pinkston, Internal Revenue of the collections of information covered by this notice: transfer statement reporting for covered Service, room 6526, 1111 Constitution securities, including debt instruments, Avenue NW., Washington, DC 20224. An agency may not conduct or sponsor, and a person is not required to options, and other securities. FOR FURTHER INFORMATION CONTACT: respond to, a collection of information DATES: Written comments should be Requests for additional information or unless the collection of information received on or before July 18, 2016 to be copies of the form and instructions displays a valid OMB control number. assured of consideration. should be directed to R. Joseph Durbala, Books or records relating to a collection ADDRESSES: Direct all written comments (202) 317–5746, at Internal Revenue of information must be retained as long to Tuawana Pinkston, Internal Revenue Service, Room 6129, 1111 Constitution as their contents may become material Service, room 6526, 1111 Constitution Avenue NW., Washington, DC 20224, or in the administration of any internal Avenue NW., Washington, DC 20224. through the internet at revenue law. Generally, tax returns and FOR FURTHER INFORMATION CONTACT: [email protected]. tax return information are confidential, Requests for additional information or SUPPLEMENTARY INFORMATION: as required by 26 U.S.C. 6103. copies of the regulations should be Title: Short Form Request for Request for Comments: Comments directed to Sara Covington, at Internal Individual Tax Return Transcript submitted in response to this notice will Revenue Service, room 6526, 1111 (4506T–EZ); Formulario Abreviado para be summarized and/or included in the Constitution Avenue NW., Washington, la Solicitud de un Trasunto de la request for OMB approval. All DC 20224, or through the internet, at Declaracion de Impuestos Personales comments will become a matter of [email protected]. (4506T–EZ(SP)). public record. Comments are invited on: SUPPLEMENTARY INFORMATION: OMB Number: 1545–2154. (a) Whether the collection of Title: T.D. 9504—Basis Reporting by Form Number: Form 4506T–EZ, Form information is necessary for the proper Securities Brokers and Basis 4506T–EZ (SP). performance of the functions of the Determination for Stock; Abstract: Subject to such agency, including whether the T.D. 9616—Basis Reporting by requirements and conditions as the information shall have practical utility; Securities Brokers and Basis

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