[Federal Register Volume 87, Number 4 (Thursday, January 6, 2022)]
[Notices]
[Pages 801-802]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-00001]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of three individuals and two 
entities that have been placed on OFAC's Specially Designated Nationals 
and Blocked Persons List (SDN List) based on OFAC's determination that 
one or more applicable legal criteria were satisfied. All property and 
interests in property subject to U.S. jurisdiction of these persons are 
blocked, and U.S. persons are generally prohibited from engaging in 
transactions with them.

DATES: See Supplementary Information section for effective date.

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2490; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant 
Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On December 22, 2021, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authority listed 
below.

Individuals

    1. AL-KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad; a.k.a. EL KHATIB, 
Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969; nationality Egypt; alt. 
nationality Lebanon; Gender Male; Tax ID No. 234.904.268-51 (Brazil) 
(individual) [SDGT].
    Designated pursuant to section 1(a)(iii)(C) of Executive Order 
13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten to Commit, or Support 
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of 
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84 
FR 48041 (E.O. 13224, as amended), for having materially assisted, 
sponsored, or provided financial, material, or technological support 
for, or goods or services to or in support of, MOHAMED AHMED ELSAYED 
AHMED IBRAHIM, a person whose property and interests in property are 
blocked pursuant to E.O. 13224, as amended.
    2. AL-MAGHRABI, Haytham Ahmad Shukri Ahmad (a.k.a. ELMAGHRABY, 
Haytham Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham Ahmed Shokry Ahmed; 
a.k.a. ELMAGHRABY, Haytham Ahmed Shukri Ahmad), Brazil; DOB 07 Sep 
1986; POB Egypt; nationality Egypt; Gender Male; Passport A09538178 
(Egypt); Tax ID No. 238.624.338-97 (Brazil) (individual) [SDGT].
    Designated pursuant to section 1(a)(iii)(C) of Executive Order 
13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten to Commit, or Support 
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of 
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84 
FR 48041 (E.O. 13224, as amended), for having materially assisted, 
sponsored, or provided financial, material, or technological support 
for, or goods or services to or in support of, AL-QA'IDA, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13224, as amended.
    3. AWADD, Mohamed Sherif Mohamed Mohamed (a.k.a. AWAAD, 
Mohamedsherif Mohamed Mohamed; a.k.a. AWAAD, Muhammad Sharif 
Muhammad Muhammad), Brazil; DOB 08 Jul 1973; nationality Egypt; alt. 
nationality Syria; Gender Male; Passport A17058452 (Egypt); Tax ID 
No. 713.286.841-13 (Brazil) (individual) [SDGT].
    Designated pursuant to section 1(a)(iii)(C) of Executive Order 
13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten to Commit, or Support 
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of 
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84 
FR 48041 (E.O. 13224, as amended), for having materially assisted, 
sponsored, or provided financial, material, or technological support 
for, or goods or services to or in support of, MOHAMED AHMED ELSAYED 
AHMED IBRAHIM, a person whose property and interests in property are 
blocked pursuant to E.O. 13224, as amended.

Entities

    1. ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS 
EIRELI (Latin: ENTERPRISE COM[Eacute]RCIO DE MOVEIS E 
INTERMEDIA[Ccedil][Atilde]O DE NEGOCIOS EIRELI) (a.k.a. ``CASO E 
CASA''), Rua Ernesto Nazareth 18, Jardim Paraventi, Guarulhos, Sao 
Paulo 07120-230, Brazil; Rua Tapaciquara 54, Sala 01, Parque Renato 
Maia, Guarulhos, Sao Paulo 07114-220, Brazil; Organization 
Established Date 08 Oct 2019; Tax ID No. 35.116.112/0001-97 (Brazil) 
[SDGT] (Linked To: AL-KHATIB, Ahmad).
    Designated pursuant to section 1(a)(iii)(A) of Executive Order 
13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten to Commit, or Support 
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of 
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84 
FR 48041 (E.O. 13224, as amended), for being owned, controlled, or 
directed by, or to have acted or purported to act for or on behalf 
of, directly or indirectly, AHMAD AL-KHATIB, a person whose property 
and interests in property are blocked pursuant to E.O. 13224, as 
amended.
    2. HOME ELEGANCE COMERCIO DE MOVEIS EIRELI (Latin: HOME ELEGANCE 
COM[Eacute]RCIO DE MOVEIS EIRELI) (a.k.a. DAIANA PORTELLA COELHO 
COMERCIO DE MOVEIS E COLCHOES; a.k.a. MARROCOS MOVEIS E COLCHOES; 
a.k.a. MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI; a.k.a. ``HOME 
ELEGANCE''), Rua Dorezopolis, 669, Casa 03, Jardim Santa Clara, 
Guarulhos, Sao Paulo 07123-120, Brazil; Organization Established 
Date 11 Oct 2018; Tax ID No. 31.746.200/0001-11 (Brazil) [SDGT] 
(Linked To: AWADD, Mohamed Sherif Mohamed Mohamed).
    Designated pursuant to section 1(a)(iii)(A) of Executive Order 
13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten to Commit, or Support 
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of 
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84 
FR 48041 (E.O. 13224, as amended), for being owned, controlled, or 
directed by, or to have acted or purported to act for or on behalf 
of, directly or indirectly, MOHAMED SHERIF MOHAMED MOHAMED AWADD, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13224, as amended.


[[Page 802]]


    Dated: December 22, 2021.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-00001 Filed 1-5-22; 8:45 am]
BILLING CODE 4810-AL-P