13468 Federal Register / Vol. 80, No. 49 / Friday, March 13, 2015 / Notices 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Sanctions Actions Pursuant to 

Executive Order 13224 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Treasury Department’s 

Office of Foreign Assets Control (OFAC) 

is publishing the name of 3 individuals 

and 3 entities whose property and 

interests in property are blocked 

pursuant to E.O. 13224 and whose name 

has been added to OFAC’s list of 

Specially Designated Nationals and 

Blocked Persons (SDN List). 

DATES: OFAC’s actions described in this 

notice were effective February 26, 2015. 

FOR FURTHER INFORMATION CONTACT: 

Associate Director for Global Targeting, 

tel.: 202/622–2420, Assistant Director 

for Sanctions Compliance & Evaluation, 

tel.: 202/622–2490, Assistant Director 

for Licensing, tel.: 202/622–2480, Office 

of Foreign Assets Control, or Chief 

Counsel (Foreign Assets Control), tel.: 

202/622–2410, Office of the General 

Counsel, Department of the Treasury 

(not toll free numbers). 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available from OFAC’s 

Web site (www.treas.gov/ofac). Certain 

general information pertaining to 

OFAC’s sanctions programs is also 

available via facsimile through a 24- 

hour fax-on-demand service, tel.: 202/

622–0077. 

Notice of OFAC Actions 

On February 26, 2015, OFAC blocked 

the property and interests in property of 

the following 3 individuals and 3 

entities pursuant to E.O. 13224, 

‘‘Blocking Property and Prohibiting 

Transactions With Persons Who 

Commit, Threaten To Commit, or 

Support Terrorism’’: 

Individuals 

1. FAWAZ, Fouzi Reda Darwish (a.k.a. 

DARWISH–FAWAZ, Fawzy Reda; 

a.k.a. DARWISH–FAWAZ, Fouzi 

Reda; a.k.a. FAWAZ, Fawzi Reda; 

a.k.a. FAWAZ, Fawzy; a.k.a. 

FAWAZ, Fowzy; a.k.a. FAWWAZ, 

Fawzi); DOB 12 Feb 1968; alt. DOB 

24 Mar 1973; POB Jwaya, Lebanon; 

alt. POB Sierra Leone; citizen 

Lebanon; alt. citizen Nigeria; alt. 

citizen Sierra Leone; Passport 

0107516 (Lebanon); alt. Passport 

0258649 (individual) [SDGT] 

(Linked To: HIZBALLAH). 

2. FAWAZ, Mustapha Reda Darwish 

(a.k.a. DARWISH–FAWAZ, 

Moustafa Reda; a.k.a. FAWAZ, 

Mostafa Reda Darwich; a.k.a. 

FAWAZ, Moustapha; a.k.a. 

FAWAZ, Mustafa; a.k.a. FAWAZ, 

Mustafa Darwish; a.k.a. FAWAZ, 

Mustapha; a.k.a. FAWAZ, 

Mustapha Rhoda Darwich; a.k.a. 

FAWAZ, Mustapha Rida Darwich; 

a.k.a. FAWWAZ, Mustafa), Flat 4, 

Blantyre Street, Behind Amigo 

Supermarket, Wuse II, Abuja, 

Nigeria; 3 Gaya Road, Kano, 

Nigeria; DOB 25 Jun 1964; alt. DOB 

10 Sep 1964; POB Jwaya, Lebanon; 

alt. POB Koidu Town, Sierra Leone; 

citizen Lebanon; alt. citizen Nigeria; 

alt. citizen Sierra Leone; Gender 

Male; Passport RL 2101602 

(Lebanon); alt. Passport RL 0148105 

(Lebanon); alt. Passport 0168459 

(Sierra Leone); alt. Passport 

0257909 (Sierra Leone); SSN 418– 

15–2837 (United States) 

(individual) [SDGT] (Linked To: 

HIZBALLAH). 

3. TAHINI, Abdallah Asad (a.k.a. 

THAHINI, Abdallah; a.k.a. THINI, 

Abdalla As’ad; a.k.a. ‘‘TAHINI, 

Ahmad’’); DOB 20 Jun 1965; POB 

Lebanon (individual) [SDGT] 

(Linked To: HIZBALLAH). 

Entities 

1. AMIGO SUPERMARKET LIMITED 

(a.k.a. AMIGO SUPERMARKET), 

1023, Adetokunbo Ademola 

Crescent, Wuse II, Abuja, Nigeria 

[SDGT] (Linked To: FAWAZ, 

Mustapha Reda Darwish; Linked 

To: FAWAZ, Fouzi Reda Darwish). 

2. KAFAK ENTERPRISES LIMITED, 

88B, T/Balewa Road, Kano State, 

Nigeria; Sierra Leone [SDGT] 

(Linked To: FAWAZ, Mustapha 

Reda Darwish; Linked To: FAWAZ, 

Fouzi Reda Darwish). 

3. WONDERLAND AMUSEMENT PARK 

AND RESORT LTD (a.k.a. 

WONDERLAND AMUSEMENT 

PARK), B1 Kukbawa, Opposite 

National Stadium, Abuja, FCT, 

Nigeria [SDGT] (Linked To: 

FAWAZ, Mustapha Reda Darwish; 

Linked To: FAWAZ, Fouzi Reda 

Darwish). 

Dated: February 26, 2015. 

John E. Smith, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2015–05774 Filed 3–12–15; 8:45 am] 

BILLING CODE 4810–AL–P 

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