Specially Designated Nationals List Update

The following individuals have been added to OFAC's SDN List:

AL-BAZZAL, Rashid Qasim (Arabic: رشيد قاسم البزال), Toufiqiye, Baalbek, Lebanon; DOB 07 Aug 1994; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3722195 (Lebanon); National ID No. 000007607050 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).

AYYUB, Fatimah 'Abdallah (Arabic: فاطمة عبدالله أيوب) (a.k.a. AYOUB, Fatima Abdallah; a.k.a. AYYOUB, Fatima Abdalla), Second Floor, Hana Building, Mehaniyya Street, Harat Hreik, Lebanon; Knisseh Street, Hijazi Et Issa Building, Harat Hreik, Lebanon; DOB 13 Jul 1983; alt. DOB 28 Apr 1989; POB Baalbek, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2398766 (Lebanon); National ID No. 3578548 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).

AYYUB, Hawra' 'Abdallah (Arabic: حوراء عبدالله أيوب) (a.k.a. AYOUB, Hawraa; a.k.a. KHAFAJA, Hawraa Ayoub), Nabatiyeh, Lebanon; Istanbul, Turkey; Beirut, Lebanon; DOB 07 Aug 1993; POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0120320 (Lebanon) expires 17 Oct 2021; alt. Passport RL1933427 (Lebanon) expires 04 Dec 2015; National ID No. 000003169112 (Lebanon); alt. National ID No. 3646702 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).

KHAFAJA, Jamil Mohamad (Arabic: جميل محمد كفاجه) (a.k.a. KHAFAJA, Jamil; a.k.a. KHAFAJA, Jamil Muhammad; a.k.a. KHAFAJAH, Jamil Mohammed), Aley, Lebanon; Nabatiyeh, Lebanon; DOB 07 Jan 1984; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR1504942 (Lebanon) expires 22 Jul 2024; National ID No. 000015411369 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).

MURTADA, Mahasin Mahmud (Arabic: محاسن محمود مرتضى) (a.k.a. MORTADA, Mohasen Mahmoud), Istanbul 34000, Turkey; Beirut, Lebanon; DOB 23 Mar 1971; POB Bent Jbayl, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2217666 (Lebanon); National ID No. 162928 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).

The following entities have been added to OFAC's SDN List:

LEBANESE UNITED GROUP SAL, Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi, Beirut, Lebanon; Baabda, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 May 2016; Commercial Registry Number 2045634 (Lebanon) [SDGT] (Linked To: AYYUB, Fatimah 'Abdallah; Linked To: MURTADA, Mahasin Mahmud; Linked To: AYYUB, Hawra' 'Abdallah).

RAVEE SARL (a.k.a. RAVEE CO), Property number 7317, Baalbek, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Non-specialized wholesale trade; Commercial Registry Number 3682619 (Lebanon) issued 11 Aug 2022; alt. Commercial Registry Number 4009185 (Lebanon) issued 23 Jul 2020 [SDGT] (Linked To: HIZBALLAH).

SECUROL GLASS CURTAINS (a.k.a. NEW SECUROL; a.k.a. SECUROL ADVANCED GLAZING CURTAINS), Floor 1, Badr Building, Khalde, Ebbeh, Aley, Lebanon; Tyre, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Mar 2014; Commercial Registry Number 2037210 (Lebanon) [SDGT] (Linked To: KHAFAJA, Jamil Mohamad).

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