Notice2022-00001
Notice of OFAC Sanctions Action
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
January 6, 2022
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
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.
Full Text
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<title>Federal Register, Volume 87 Issue 4 (Thursday, January 6, 2022)</title>
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[Federal Register Volume 87, Number 4 (Thursday, January 6, 2022)]
[Notices]
[Pages 801-802]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[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 (<a href="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
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
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