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Fwd: Notification Regarding Blocked Property



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

Attachment: Blocking Notice_unaddressed.5.20.11.pdf
Description: Adobe PDF document