Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
JABER, Ossama (Arabic: اسامة جابر) (a.k.a. JABER, Osama; a.k.a. JABER, Oussama; a.k.a. JABR, Usama), Mayfadoun, Nabatieh, Lebanon; DOB 25 Jan 1972; 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; National ID No. 000005945759 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).
KASBAR, Samer (Arabic: سامر كسبار) (a.k.a. KASBAR, Samir), United Arab Emirates; DOB 18 Jun 1972; nationality Syria; 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 013561783 (Syria) (individual) [SDGT] (Linked To: HIZBALLAH).
QASIR, Ja'far Muhammad (a.k.a. KASSIR, Mohamad Jaafar; a.k.a. QASIR, Ja'afar Mohamed; a.k.a. QASIR, Muhammad Jafar Muhammad (Arabic: محمد جعفر محمد قصير)), Lebanon; DOB 24 May 1990; nationality Lebanon; citizen 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 LR3609663 (Lebanon); alt. Passport LR1395783 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).
Unrelated Administrative List Changes:
None