[Federal Register Volume 75, Number 244 (Tuesday, December 21, 2010)]
[Notices]
[Pages 80112-80113]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-32003]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Designation of Three Individuals and Seven Entities Pursuant to 
Executive Order 13224

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of ten newly designated individuals 
and entities whose property and interests in property are blocked 
pursuant to Executive Order 13224 of September 23, 2001, ``Blocking 
Property and Prohibiting Transactions With Persons Who Commit, Threaten 
To Commit, or Support Terrorism.''

DATES: The designations by the Director of OFAC of the individuals 
identified in this notice, pursuant to Executive Order 13224, are 
effective on December 09, 2010.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (http://www.treas.gov/ofac) or via 
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.

Background

    On September 23, 2001, the President issued Executive Order 13224 
(the ``Order'') pursuant to the International Emergency Economic Powers 
Act, 50 U.S.C. 1701-1706, and the United Nations Participation Act of 
1945, 22 U.S.C. 287c. In the Order, the President declared a national 
emergency to address grave acts of terrorism and threats of terrorism 
committed by foreign terrorists, including the September 11, 2001 
terrorist attacks in New York, Pennsylvania, and at the Pentagon. The 
Order imposes economic sanctions on persons who have committed, pose a 
significant risk of committing, or support acts of terrorism. The 
President identified in the Annex to the Order, as amended by Executive 
Order 13268 of July 2, 2002, 13 individuals and 16 entities as subject 
to the economic sanctions. The Order was further amended by Executive 
Order 13284 of January 23, 2003, to reflect the creation of the 
Department of Homeland Security.
    Section 1 of the Order blocks, with certain exceptions, all 
property and interests in property that are in or hereafter come within 
the United States or the possession or control of United States 
persons, of: (1) Foreign persons listed in the Annex to the Order; (2) 
foreign persons determined by the Secretary of State, in consultation 
with the Secretary of the Treasury, the Secretary of the Department of 
Homeland Security and the Attorney General, to have committed, or to 
pose a significant risk of committing, acts of terrorism that threaten 
the security of U.S. nationals or the national security, foreign 
policy, or economy of the United States; (3) persons determined by the 
Director of OFAC, in consultation with the Departments of State, 
Homeland Security and Justice, to be owned or controlled by, or to act 
for or on behalf of those persons listed in the Annex to the Order or 
those persons determined to be subject to subsection 1(b), 1(c), or 
1(d)(i) of the Order; and (4) except as provided in section 5 of the 
Order and after such consultation, if any, with foreign authorities as 
the Secretary of State, in consultation with the Secretary of the 
Treasury, the Secretary of the Department of Homeland Security and the 
Attorney General, deems appropriate in the exercise of his discretion, 
persons determined by the Director of OFAC, in consultation with the 
Departments of State, Homeland Security and Justice, to assist in, 
sponsor, or provide financial, material, or technological support for, 
or financial or other services to or in support of, such acts of 
terrorism or those persons listed in the Annex to the Order or 
determined to be subject to the Order or to be otherwise associated 
with those persons listed in the Annex to the Order or those persons 
determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of the 
Order.
    On December 9, 2010 the Director of OFAC, in consultation with the 
Departments of State, Homeland Security, Justice and other relevant 
agencies, designated, pursuant to one or more of the criteria set forth 
in subsections 1(b), 1(c) or 1(d) of the Order, three individuals and 
seven entities whose property and interests in property are blocked 
pursuant to Executive Order 13224.
    The designees are as follows:

 1. TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN, 
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel Hassan; a.k.a. TAJEDDIN, Ali 
Mohammad Abed Al-Hassan; a.k.a. TAJEDDINE, Ali); DOB 1961; alt. DOB 
1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon; alt. POB 
Hanawiya, Lebanon; nationality Lebanon (individual) [SDGT]
 2. TAJIDEEN, Husayn (a.k.a. TAJ AL DIN, Husayn; a.k.a. TAJIDEEN, 
Hussein; a.k.a. TAJIDINE, Hajj Hussein), The Gambia; DOB 1963 
(individual) [SDGT]
 3. WEHBE, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal 
Muhsin; a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Muhsin Bilal; a.k.a. 
WEHBI, Bilal Mohsem;

[[Page 80113]]

a.k.a. WEHBI, Bilal Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida Jose 
Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State, Brazil; DOB 7 
Jan 1967; Identification Number 77688048 (Brazil); Passport CZ74340 
(Brazil); alt. Passport 0083628 (Lebanon); Shaykh (individual) [SDGT]
 4. AFRI BELG COMMERCIO E INDUSTRIA LDA (a.k.a. AFRI BELG; a.k.a. AFRI-
BELG; a.k.a. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG CONSTRUCTION; 
a.k.a. AFRI-BELG SUPERMERCADOS; a.k.a. CASH & CARRY RETAIL STORES), Rua 
Comandante Valodia 266-268, Sao Paulo, Luanda, Angola; Avenida 
Comandante De Valodia n. 0.67, 1 Andar, Luanda, Angola; Email Address 
<a href="/cdn-cgi/l/email-protection#0f6e697d666d6a63684f7c617b6a216c60216e60"><span class="__cf_email__" data-cfemail="315057435853545d5671425f45541f525e1f505e">[email protected]</span></a>; Website www.grupoarosfran.net; (Afri-Belg 
Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and 
Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E 
Industria Lda and operated from the same business address) [SDGT]
 5. CONGO FUTUR (a.k.a. CONGO FUTUR IMPORT; a.k.a. CONGO FUTURE; a.k.a. 
GROUPE CONGO FUTUR), Avenue du Flambeau 389, Kinshasa, Congo, 
Democratic Republic of the; Future Tower, 3462 Boulevard du 30 Juin, 
Gombe, Kinshasa, Congo, Democratic Republic of the; Website 
www.congofutur.com [SDGT]
 6. GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. GOLFRATE; a.k.a. GOLFRATE 
AFRICA; a.k.a. GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE FOOD INDUSTRIES; 
a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS (TINTAS DE 
DYRUP)), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; 
Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 
R/C, Luanda, Angola; Email Address <a href="/cdn-cgi/l/email-protection#0b7a6a787862664b6c64676d796a7f6e25686466"><span class="__cf_email__" data-cfemail="fa8b9b89899397ba9d95969c889b8e9fd4999597">[email protected]</span></a>; alt. Email 
Address <a href="/cdn-cgi/l/email-protection#c1a6aeada7b3a0b5a4a6b3b4b1ae81a4a3aeafa4b5efafa4b5"><span class="__cf_email__" data-cfemail="ccaba3a0aabeadb8a9abbeb9bca38ca9aea3a2a9b8e2a2a9b8">[email protected]</span></a>; alt. Email Address 
<a href="/cdn-cgi/l/email-protection#f990979f96b99e96959f8b988d9c98979e969598d79a9694"><span class="__cf_email__" data-cfemail="6f060109002f080003091d0e1b0a0e010800030e410c0002">[email protected]</span></a>; Website www.golfrateangola.com; (Golfrate 
Distribution, Golfrate Food Industries, Golfrate HPC Industries and 
Golfrate Paints (Tintas de Dyrup) are subsidiaries of Golfrate Holdings 
(Angola) Lda and operate from the same business address as Golfrate 
Holdings (Angola) Lda.) [SDGT]
 7. GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL (a.k.a. 
AROSFRAN; a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO AROSFRAN), Rua Comandante 
de Volodia, No 67, Premiero Andar, Luanda, Angola; 1st Floor, Avenida 
Comandante Valodia, No. 65, Luanda, Angola; Rua Clube Maritimo 
Africano, No 22 r/c, Luanda, Angola; Avenida Comandante de Valodia, No. 
0.67, 1 Andar, Luanda, Angola; Rua General Rocadas 5, Luanda, Angola; 
Email Address <a href="/cdn-cgi/l/email-protection#57362538243125363a17393223363930383b367934383a"><span class="__cf_email__" data-cfemail="2a4b5845594c584b476a444f5e4b444d45464b04494547">[email protected]</span></a>; alt. Email Address 
<a href="/cdn-cgi/l/email-protection#97f6e5f8e4f1e5f6f9d7f9f2e3f6f9f0f8fbf6b9f4f8fa"><span class="__cf_email__" data-cfemail="5332213c203521323d133d3627323d343c3f327d303c3e">[email protected]</span></a>; alt. Email Address <a href="/cdn-cgi/l/email-protection#8ae3e4ece5caedf8fffae5ebf8e5f9ecf8ebe4a4e4effe"><span class="__cf_email__" data-cfemail="fd94939b92bd9a8f888d929c8f928e9b8f9c93d3939889">[email protected]</span></a>; 
Website www.grupoarosfran.net [SDGT]
 8. KAIRABA SUPERMARKET (a.k.a. KAIRABA SHOPPING CENTER), Kairaba Ave, 
P.O. Box 2176, Banjul, The Gambia; 62 Buckle Street, Banjul, The 
Gambia; Pipeline Road, Banjul, The Gambia [SDGT]
 9. OVLAS TRADING S.A. (a.k.a. OVLAS TRADING S.A.L.), Al Salia 
Building, Embassy Street, Bir Hassan, Beirut, Lebanon; Akara Building, 
24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin 
Islands, British; Website www.ovlas-trading.com [SDGT]
 10. TAJCO (a.k.a. TAJCO COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a. 
TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. TRADEX CO), 1 Picton Street, 
Banjul, The Gambia; Dohat Building 1st Floor, Liberation Avenue, 
Banjul, The Gambia; 62 Buckle Street, Banjul, The Gambia; Tajco 
Building, Main Street, Hannawiyah, Tyre, Lebanon; Tajco Building, 
Hanouay, Sour (Tyre), Lebanon; 30 Sani Abacha Street, Freetown, Sierra 
Leone; Website www.tajco-ltd.com; alt. Website www.tajcogambia.com; 
(Tradex Co. is a subsidiary of Tajco Company and operates from the same 
business address in Freetown, Sierra Leone as Tajco Company.) [SDGT]

    Dated: December 9, 2010.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2010-32003 Filed 12-20-10; 8:45 am]
BILLING CODE 4810-AL-P


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