[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

Re: Notification Regarding Blocked Property

For clarity, consider "blocking" the functional equivalent of "freezing" property.  The payment of the value of the car is a "bond."  

This letter is the first step and explains what is happening.  I imagine the letter will be followed up with a criminal/civil notice from the OFAC.  The letter proposes means of sealing w/the property in the interim and permits the owner to "store" the property instead of the government storing it.  

On Sun, May 22, 2011 at 3:13 PM, Haytham <haytham@puckettfaraj.com> wrote:
Please review the attached documents. I need your assistance in contacting the OFAC office to determine what exactly is meant by their letter. Why would the owner have to pay the value of a car to get his own vehicle back?

Haytham Faraj 
Sent from my iPhone

Begin forwarded message:

From: Ghida Nassif <Ghida.Nassif@sallaumlines.com>
Date: May 21, 2011 3:31:23 PM MDT
To: "haytham@puckettfaraj.com" <haytham@puckettfaraj.com>
Subject: FW: Notification Regarding Blocked Property


Dear Haytham

Please see the attached letter.


Thank you,

Ghida Nassif
Managing Director

Sallaum Lines USA
Tel: 703-350-4065


-----Original Message-----
From: Dale.Thompson@treasury.gov [mailto:Dale.Thompson@treasury.gov]
Sent: Friday, May 20, 2011 4:04 PM
To: Ghida Nassif
Subject: Notification Regarding Blocked Property

Ghida,

Here is a copy of the notice we are sending in the mail today.  We have one that is addressed to Sallaum Group SA in Ashburn, VA.

Best Regards,
Dale Thompson
Enforcement Section Chief
Office of Foreign Assets Control
U.S. Department of the Treasury
(202) 622-1523
Fax (202) 622-2606
thompsond@tsdn.treasury.sgov.gov






--
Nick N. Hadous
Mobile (MI):  (313) 415-5559
Mobile (AZ):  (602) 492-4432
Email: nickhadous@gmail.com