Federal Register / Vol. 89, No. 228 / Tuesday, November 26, 2024 / Notices 93401 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Action 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is revising the entries of 

one or more persons that have been 

placed on OFAC’s Specially Designated 

Nationals and Blocked Persons List 

(SDN List). All property and interests in 

property subject to U.S. jurisdiction of 

these persons remain blocked, and U.S. 

persons are generally prohibited from 

engaging in transactions with them. 

DATES: This action was issued on 

November 19, 2024. See SUPPLEMENTARY

INFORMATION section for relevant dates. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, tel.: 202–622–2420; Assistant 

Director for Sanctions Compliance, tel.: 

202–622–2490; or https://

ofac.treasury.gov/contact-ofac. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website: https://ofac.treasury.gov. 

Notice of OFAC Action 

On November 19, 2024, OFAC 

published the following revised 

information for the entries on the SDN 

List for the following persons blocked 

under the relevant sanctions authorities 

listed below. 

Individuals: 

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93402 Federal Register / Vol. 89, No. 228 / Tuesday, November 26, 2024 / Notices 


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Individuals 

1. AL-ZEIN, Mazen Hassan (Arabic: ..:;j\ .... ..:;1....u.,,,,,, 0:l)i) (a.k.a. EL ZEIN, Mazen 

Hassan; a.k.a. "AL-ZA YN, Mazin"; a.k.a. "EL ZEIN, Mazen"), Brn:i Daman 

Tower, Apartment 3406, Dubai International Financial Center, Dubai 99573, 

United Arab Emirates; Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, 

Business Bay, Dubai, United Arab Emirates; DOB 21 Jun 1974; POB Beirut, 

Lebanon; nationality Lebanon; Additional Sanctions Information- Subject to 

Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; 

Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as 

amended by Executive Order 13886; National ID No. 784197494718279 

(Lebanon); Identification Number 178295160001 (United Kingdom) (individual) 

[SDGT] (Linked To: MOUKALLED, Hassan Ahmed). 

Designated pursuant to section l(a)(iii)(A) of Executive Order 13224 of 

September 23, 2001, "Blocking Property and Prohibiting Transactions With 

Persons Who Commit, Threaten to Commit, or Support Terrorism," 66 FR 49079, 

as amended hy Executive Order 13886 of September 9, 2019, "Modernizing 

Sanctions To Combat Terrorism," 84 FR 48041 ("E.O. 13224, as an1ended"), for 

having acted or purported to act for or on behalf of, directly or indirectly, 

HASSAN AHMED MOUKALLED, a person whose property and interests in 

property are blocked pursuant to E.O. 13224, as amended. 

2. OBEID, Boutros Georges (a.k.a. ABIR, Boutros Georges; a.k.a. OBAID, Boutros 

George; a.k.a. OBEID, Botros Georges; a.k.a. OBEID, Boutros; a.k.a. OBEID, 

Pierre Boutros George), Dekwaneh, Lebanon; DOB 14 Dec 1959; POB Cheyah, 

Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to 

Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; 

Gender Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as 

amended by Executive Order 13886; Passport LR0084771 (Lebanon) issued 15 

Sep 2016 expires 15 Sep 2021 (individual) [SDGT] (Linked To: HIZBALLAH). 

Entity 

Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological 

support for, or goods or services to or in support of, HIZBALLAH, a person 

whose property and interests in property are blocked pursuant to E.O. 13224. 

1. TASNEEM TRADING COMPANY LIMITED, Hong Kong, China; Secondary 

sanctions risk: section l(b) of Executive Order 13224, as amended by Executive 

Order 13886; Organization Established Date 07 Oct 2013; Company Number 

1976604 (Hong Kong) [SDGT] (Linked To: GUANGZHOU TASNEEM 

TRADING COMPANY LIMITED). 

Designated pursuant to section l(a)(iii)(B) of E.O. 13224, as amended, for 

owning or controlling, directly or indirectly, GUANGZHOU T ASNEEM 

TRADING COMPANY LIMITED, a person whose property and interests in 

property are blocked pursuant to E.O. 13224, as amended. 
Federal Register / Vol. 89, No. 228 / Tuesday, November 26, 2024 / Notices 93403 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2024–27643 Filed 11–25–24; 8:45 am] 

BILLING CODE 4810–AL–C 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Action 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of one or more persons that have been 

placed on OFAC’s Specially Designated 

Nationals and Blocked Persons List 

(SDN List) based on OFAC’s 

determination that one or more 

applicable legal criteria were satisfied. 

All property and interests in property 

subject to U.S. jurisdiction of these 

persons are blocked, and U.S. persons 

are generally prohibited from engaging 

in transactions with them. 

DATES: This action was issued on 

November 19, 2024. See SUPPLEMENTARY

INFORMATION section for relevant dates. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, tel.: 202–622–2420; or 

Assistant Director for Sanctions 

Compliance, tel.: 202–622–2490; or 

https://ofac.treasury.gov/contact-ofac. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website: https://ofac.treasury.gov. 

Notice of OFAC Action 

On November 19, 2024, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons are 

blocked under the relevant sanctions 

authorities listed below. 

Individuals 

BILLING CODE 4810–AL–P 


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