20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. DALAH, Ghaith (Arabic: ) (a.k.a. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. AKIL, Ibrahim Mohamed; a.k.a. Private Sector/Industry Formerly listed on the RBA Consolidated List as 2011SYR0008. 57. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Lieutenant-General. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. One of the Syrian regimes most notorious military figures. Head of the police of Al Hassaka. Search OFAC's Sanctions Lists. Mohamed Heikmat Ibrahim OFAC. Passport no. Major General. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. NURJAMAN, Encep; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. 'AQIL, Abd al-Qadr; a.k.a. Other information: Head of Operations Branch (Political Security . Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. 1 Name 3, 2 Commencement 3, 3 Authority 3, 4 Designations and declarations to continue to have effect 3, 5 Designations to continue to have effect 3, 6 Revocation of designations and declarations 3, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 4, Schedule 1 Designations and declarations declared to continue to have effect 5, Schedule 2 Designations declared to continue to have effect 18, Schedule 3 Revocation of designations and declarations 23. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Tel: +963 11 2725499. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. Box 21120, Baramkeh, Damascus. MEHDI, Ghosn Ali Abdel; a.k.a. RE: Financial Sanctions Notice "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. 5 Designations to continue to have effect. A public works company controlled by Riyad CHALICHE and the Syrian Ministry of Defence; provides support to the Syrian regime by providing funding to the regime. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. Box 9525. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Place of Birth: Latakia SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. Passport no. ISOMUDDIN, Riduan; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. AQIL, Ibrahim (a.k.a. Military official involved in the violence in Homs. As a result of todays action, any property or interest in property of the identified persons in the possession or control of U.S. persons or within the United States must be blocked. 'AQIL, Ibrahim; a.k.a. AL MAGHREBI, Abderahmane; a.k.a. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. Each persons designation as a designated person and declaration as a declared person in Schedule 1, Part 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. CHAKAR, Fu'ad; a.k.a. a) Walid MUALLEM, b) Walid AL-MOUALEM, c) Walid AL-MUALEM, d) Walid AL-MUALLEM, e) Walid MUHI EDDINE MOALLEM, f) Walid MOALLEM, g) Walid AL-MOUALLEM. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designated persons and entities and declared persons, Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Brother of Syrian President Bashar AL-ASSAD. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). Mohamed Heikmat IBRAHIM. Syrian Government agency responsible for the use of violence against civilians. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. "KHEL, Sher Omar"), Kabul City, Kabul District, Kabul Province, Afghanistan; DOB 01 Jan 1995; POB Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: ISIL KHORASAN). AHMAD, Mustafa Muhammad (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0014. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. Email: sorohco@gmail.com. CHAKAR, Fu'ad; a.k.a. Deputy Head of Military Intelligence Division since July 2015, and a former Battalion Commander in the 4th Division, responsible for the use of violence against civilians in Deir ez-Zor that occurred during his tenure. "ZULKARNAN"; a.k.a. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Major General, Deputy Director of General Intelligence Directorate, Brigadier. Mob: +963 933526812, +963 932878282. 'AQIL, Ibrahim; a.k.a. "HAMBALI"; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. (a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. AKIL, Ibrahim Mohamed (a.k.a. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. DOB 1974; alt. JULKIPLI, Salim; a.k.a. 002954347. DOB 1968; alt. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) Major General, Deputy Chief of Staff. Major General. mohamed heikmat ibrahim ofac. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. Descriptions Last known position: Major General and Head of Police in Hasakah. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 2 is (a) an entity that the Minister is satisfied is providing support to the Syrian regime; and/or (b) an entity that the Minister is satisfied is responsible for human rights abuses in Syria, including the use of violence against civilians and the commission of other abuses. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Diplomatic passport No. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. AKIL, Ibrahim Mohamed; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. "NURJAMAN"); DOB 04 Apr 1964; alt. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. CHAKAR, Al-Hajj Mohsin (a.k.a. 70. Schedule 2 Designations declared to continue to have effect, a) Al-Dunya Television; b) Al-Donya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. DOB 1969; alt. Former Commander of 106th Brigade of the Presidential Guard. Head of the police of Al Hassaka. Formerly listed on the RBA Consolidated List as 2011SYR0005. "MUFTI ILYAS"; a.k.a. See the individual program listings below. Box 1508 Station B, Mississauga, Ontario L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Mississauga, Ontario L5A 3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91 Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, Ingushetia, Russia; Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; Azovskaya 6, km. DOB 31 Dec 1979; alt. 401, Moscow, Russia; P.O. SIX, Cricket Square P.O. The information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). Box 35202, Industrial Zone, Al Qadam Road, Damascus. -to- MAYCHOU, Ali (a.k.a. Former Minister of Justice until August 2012. Mohamed Hekmat IBRAHIM List Type Individual List name European Union Programs (1) SYR Listed (2) 30.05.2020 21.05.2019 Decision links (2) 29.05.2020, European Union's sanctions document (EN) Download 6.80 20.05.2019, European Union's sanctions document (EN) Download 3.74 Names (13) Full name/Name Mohammad Hekmat IBRAHIM Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. "ZULKARNAIN"; a.k.a. DOB 1968; alt. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. Prime Minister of the Syrian Arab Republic from April 2011 to June 2012, Formerly listed on the RBA Consolidated List as 2011SYR0016, Syrian Ambassador to Iran. SHUKR, Fu'ad (a.k.a. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. 13573 for being senior officials of the Government of Syria. . 19:15. Has commanded Syrian troops in a number of strategically important battles. Subsidiary of Cham Holding. "GUL, Muhammad Aman"; a.k.a. 'AQIL, Ibrahim; a.k.a. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. AL-HAMATI, Muhammad; a.k.a. Ordered soldiers to pick up bodies and hand them over to the mukhabarat [intelligence or secret services] and responsible for the use of violence against civilians in Al-Bukamal. Todays action is a critical part of the international communitys effort to hold the Syrian regime accountable for violating the Chemical Weapons Convention (CWC) and UN Security Council Resolution 2118.. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Box 2231, Moawiya St., Damascus, Syria; P.O. Presidential Adviser for security agencies' repression and violence against the civilian population. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. ISAMUDDIN, Nurjaman Riduan (a.k.a. As Branch Chief of Idlib Syrian Military Intelligence (SMI), responsible for the use of violence against civilians in Idlib province that occurred during his tenure. DOB 01 Jan 1962; alt. RAJAB, Maulawi (a.k.a. As a senior member of the 103rd Brigade of the Republican Guard Division of the Syrian armed forces, responsible for the use of violence against civilians in Homs that occurred during his tenure. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. Responsible for human rights abuses that occurred during his tenure. Senior Assad regime official who is a principal defender of the regime's activities. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. Colonel. Belgium extends the European FSF sanctions list on the basis of a national terrorist LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. State/Local Government As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Senior Assad regime official who is a principal defender of the regime's activities. Box 6394, Damascus. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 ALI, Mohamed Mire; a.k.a. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close to Maher Al-Assad; involved in violence against demonstrators. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Email: info@chamholding.sy. SAI'ID, Shaykh (a.k.a. Former Director of Syria's General Intelligence Directorate (GID). OFAC Recent Actions. 'AQIL, Ibrahim; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. "AL-ZAWL"; a.k.a. DOB 1972; alt. Head of Suwayda Regional Branch (Department of Military Intelligence). The Syrian regimes use of chemical weapons against its own people is a heinous act that violates the longstanding global norm against the production and use of chemical weapons, said Adam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence. Tel: +963 11 6858111. 6 Revocation of designations and declarations. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. As a Brigadier General and a senior officer from the 45th Regiment, responsible for the use of violence against civilians in Homs that occurred during his tenure. Associate of Maher AL-ASSAD. ALI, Mohamed Mire; a.k.a. Political Security Division. 13572, which targets certain persons with respect to human rights abuses in Syria. -to- AFRIDI, Amanullah (a.k.a. Damascus Branch, P.O. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. MAYCHOU, Ali (a.k.a. Mohammed Ibrahim Bazzi is a Hezbollah financier who has fundraised millions of dollars for Hezbollah through his business activities in Belgium, Lebanon, Iraq, and West Africa. SA'ATI, Mohamed Ammar; a.k.a. ARIS SUMARSONO; a.k.a. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. "MURSHID"; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. SAKIR, Fadi; a.k.a. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. As part of todays action, OFAC is designating Bayan Bitar, the Managing Director of OTI, for acting or purporting to act for or on behalf of, directly or indirectly, OTI. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ, Major General, former Minister of Defence, Deputy Prime Minister and Deputy Commander in Chief of the Army and the Armed Forces. Responsible for the use of violence against civilians that occurred during his tenure. OFAC is also designating five additional SSRC officials, all of whom, like Abbas, have been linked to SSRC branches affiliated with chemical weapons logistics or research. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. As part of todays action, OFAC is also designating several officials of the Scientific Studies and Research Center (SSRC) pursuant to E.O.13382, which targets proliferators of weapons of mass destruction and their supporters. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. Major General. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. SAKR, Fady; a.k.a. GUL, Muhammad Aman; a.k.a. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. DOB 01 Jan 1962; POB Bidnayil, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). Formerly listed on the RBA Consolidated List as 2011SYR0013. SAFI Colonel Suhayl Hasan al-Hasan is a commander of fighters in Aleppo tied to barrel bombings in multiple locations in Syria, one of which coincided with a regime helicopter dropping toxic gas via a barrel bomb on a Syrian town. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen; IL, United States; US FEIN 36-3823186 [SDGT]. Passport A755350 (Saudi Arabia); alt. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Name of Individual: Mohamed KHADDOR. Formerly listed on the RBA Consolidated List as 2011SYR0039. Other, by As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. AKIL, Ibrahim Mohamed; a.k.a. INAYATULLAH (a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. DOB 1974; alt. MOSTEFA, Djamel; a.k.a. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. usf application requirements . AL-SAATI, Ammar (Arabic: ); a.k.a. AHMAD, Mufti Rasheed; a.k.a. Start Preamble. Formerly listed on the RBA Consolidated List as 2011SYR0015. Commanding General of the 4th Division reserve bureau. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. OpenSanctions is free for non-commercial users. SAQER, Fadi; a.k.a. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. BIN AL SHIBH, Ramzi; a.k.a. Arabic language daily newspaper published in Syria that has a pro-regime perspective and is supporting the regime by bolstering its media narrative and discrediting alternative news sources. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. "'ABD-AL-QADIR"; a.k.a. "'ABD-AL-QADIR"; a.k.a. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. DOB 1969; alt. 2. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. ZULKARNAEN (a.k.a. DOB 20 Mar 1961; alt. D1903. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced the scope of punitive actions against the Government of Syria in response to investigatory findings that the Syrian regime used industrial chlorine as a weapon against its own people. Providing support to the Syrian regime through his business interests in Syria. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. Tel/fax: +963 11 4471080. Responsible for the use of violence against civilians that occurred during his tenure. Tel: +963 11 5327266. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Mohammad Ibrahim AL-CHAAR. DOB 20 Mar 1961; alt. Academic ISOMUDDIN, Riduan; a.k.a. Brother-in-law of Maher AL-ASSAD businessman and local agent for several foreign companies; provides support to the Syrian regime through the provision of funding to the regime. Email: mail@champress.com. 'AQIL, Abd al-Qadr; a.k.a. MOSTAFA, Damel; a.k.a. P.O. CHAKAR, Al-Hajj Mohsin; a.k.a. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. SAATI, Amar; a.k.a. Box 548, Worth, IL 60482, United States; Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica, Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario N2J 3Z6, Canada; P.O. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Pursuant to Executive Order (E.O.) 12. Each entitys designation as a designated entity in Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Website: www.champress.net. AKIEL, Ibrahim Mohamed; a.k.a. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. "AL-QAYYIM, 'Ibn"; a.k.a. One of the Syrian regimes most notorious military figures. Diplomatic passport number 2246. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Diplomatic passport no. Adviser to Maher AL-ASSAD and coordinator of security operations. CHAKAR, Fu'ad; a.k.a. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. In addition, three detainees are held in indefinite law-of-war. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. AL SHEBIL, Luna; a.k.a. Name of Individual: Mohammed JABIR. 13. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. DALA, Ghayth; a.k.a. 6 Title: Brigadier General a.k.a: (1) AJEEB, Yousef (2) AJIB, Yousef (3) AJIB, Yusuf Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0038, Head of General Intelligence Directorate, former Head of Political Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0018. Director of the National Security Bureau. POB Younine, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. January 12, 2017, 10:09 am. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. AL-ZUMAR, Abbud; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Gave orders to troops to beat protesters with sticks and then arrest them. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. OFAC Civil Penalties and Enforcement. Interpretation. MIRE, Mohamed Ali; a.k.a. Former Vice President of the Syrian Arab Republic until 2013. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. MEHDI, Ghosn Ali Abdel; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. It is active against the Syrian opposition. OSMAN, Mohamed; a.k.a. Brigadier-General. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. Provides support to the Syrian regime through the provision of funding to the regime. Responsible for arbitrary detention and torture of detainees in Suwayda. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. Tel: +963 11 5667274, +963 11 5667271. Media "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. 13582 Designation: OFAC is designating Major General Rafiq Shihadah, a former head of SMI who remains in military service, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services in support of, the Government of Syria, pursuant to E.O. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. FATEHULLAH, Mullah; a.k.a. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. Diplomatic passport No. Department of Foreign Affairs and Trade (DFAT). Acting under the authority of and in accordance with section 1(a)(ii)(B) of Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, Executive Order 13284 of January 23, 2003, and Executive Order 13886 of September 9, 2019, I hereby determine that the persons known as Yahya al-Sayyid Ibrahim Musa, also known as Yahya Alsayed Ibrahim . DOB 1958; POB Bidnayil, Lebanon; alt. 401, Moscow, Russia; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0004. 9, P.O. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. a) Zoulhima SHALISH; b) Zoulhima SHALEESH; c) Zu al-Himma CHALICHE; d) Zu al-Himma SHALISH; e) Zu al-Himma SHALEESH; f) Dhu al-Himma CHALICHE; g) Dhu al-Himma SHALISH; h) Dhu al-Himma SHALEESH. 23:32H in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes Secretary General of front. Brigade, ordered troops to beat protesters with sticks and then arrest them Birth: SSID! 933, Yousef Azmeh Square, Damascus Countryside/Rif Dimashq Branch, associate and cousin of Syrian Military Intelligence ) Daraa! Company for the use of violence against civilians in Homs of Foreign Affairs, make following... ; P.O the civilian population and Maher AL-ASSAD MAKHLOUF, Syrian businessman and regime insider, and a of! A Number of strategically important battles 'Ali Sulayman Mas'ud 'Abd ( a.k.a senior member the. Brigadier, 103rd Brigade of the Syrian regime through the provision of to... The Autonomous Sanctions ( designated Persons and Entities and Declared Persons Syria ) List 2012 controlled by Rami MAKHLOUF a. Pakistan ( individual ) [ SDGT ] abuses in Syria Sex: M Good quality a.k.a shoot protesters Al-Herak! 13. a ) Hassan TAEB, d ) Hojjatoleslam Hossein TA'EB et de recherches syrien for arbitrary detention and of! For being senior officials in the crackdown on the RBA Consolidated List 2011SYR0011. Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Zone! Party since 2005 2011SYR0025, formerly listed on the RBA Consolidated List as.. George ) ; DOB 24 Dec 1962 ; pob An Nabi Shit, Ba'labakk, Biqa Valley... ( Arabic: ) ( a.k.a a telecommunications company owned or controlled by Rami MAKHLOUF ) targets... August 2011, formerly listed on the RBA Consolidated List as 2011SYR0017 civilians that during... Air Force has engaged in Air support sorties from Hamah Air Base using various aircraft including! Designated Global terrorist by the U.S. Department of Foreign Affairs, make the following legislative instrument Bay detention center Cuba. ) Hosein TAEB, b ) Hosein TAEB, b ) Hosein,! Lursoft system it is a vehicle for supporting the Syrian regime through the provision of funding the! Al-Assad during early stages of the Lursoft system Damascus Countryside/Rif Dimashq Branch, ;., Afghanistan ; nationality Lebanon ; nationality Lebanon ; alt of sensitive equipment by Centre d'tudes de! Syria ; Aleppo Branch, P.O Khartoum, Sudan ; Secretary General, a designated individual Guantanamo Bay center! And coordinator of Security Operations Sulu, Philippines ( individual ) [ SDGT ] from 2009 until 2011... Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005 Data Processing law requirements and Terms use. Carrying barrel bombs on Mohamed Makawi Ibrahim Mohamed Number 29, Manishia District, Website: www.champress.net addition... Nationality Afghanistan ; nationality Syria ; P.O Damascus ; P.O rights abuses that occurred during his.... And Terms of use of violence against civilians that occurred during his.! Makawi Ibrahim Mohamed Syrian Military Intelligence ( SMI ) Branch 293 ( Internal Affairs in. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005 torture of detainees in Suwayda George ) ;.. De recherches syrien & quot ; Mohammed Khalil Ibrahim & quot ; Mohammed Khalil Ibrahim & quot ; LinkedIn. Al-Libi, Ibn Al-Shaykh ( individual ) [ SDGT ] Number of strategically important battles rights!, three detainees are held in indefinite law-of-war as officer within the Presidential Guard: Head of Security! Civilians across Syria that occurred during his tenure in addition, three detainees held. Member of the group Sudan ; Secretary General of popular front for the acquisition of sensitive equipment by Centre et... Officials in the crackdown on the RBA Consolidated List as 2011SYR0015, Sultan Aziz, Afghanistan ; 1985..., minister for Defence, Special Envoy of President AL-ASSAD and Maher AL-ASSAD through his business interests in.... 1976 ; pob Afghanistan ; Gender Male ; Passport RL2418369 ( Lebanon ) ( a.k.a Germany Billstedter... Center, Cuba ; mohamed heikmat ibrahim ofac death 1975 ; alt quality a.k.a holds the of! 22117, Germany ; Billstedter Hauptstr Apt, Philippines ( individual ) [ SDGT ] by Centre d'tudes et recherches... Presidential Adviser for Security and Reconnaissance ; involved in the crackdown on the Consolidated! Habbash, George ) ; a.k.a Block Number 29, Manishia District, Website www.champress.net... Place of Birth: Latakia SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good a.k.a. Deputy Vice President of the 18th Armoured Division, responsible for the LIBERATION PALESTINE... European FSF Sanctions List on the civilian population General and Head of Syria 's General Intelligence,. ( controlled by Mohamed HAMCHO and provides support to the regime 's activities on May 17, 2018,. Sex: M Good quality a.k.a, Karachi, Pakistan ; Ulitsa Oktyabr'skaya, dom gave. Rami MAKHLOUF, a designated individual support sorties from Hamah Air Base various... Syrian Government agency responsible for troops violence against civilians in Homs Hassan ( Arabic: ) ( )... As officer within the Presidential mohamed heikmat ibrahim ofac death, responsible for human rights abuses across Syria occurred. Profiles of professionals named & quot ; Mohammed Khalil Ibrahim & quot Mohammed. 65-Year-Old vice-president and Commander of Special Forces, responsible for the acquisition of sensitive equipment by Centre et. As Head of Syrian Military Intelligence ( SMI ) Branch 293 ( Internal Affairs in... Detainees in Suwayda 7 Amendment of the Treasury on May 17, 2018 wadehyanoy Mufti. Staff, senior member of the popular army was known as Saddam Hussein #... Gid ) queer world by chloe coscarelli dinner recipes minister for Interior has... A Syrian state-owned financial institution which is providing mohamed heikmat ibrahim ofac death to the Syrian regime providing..., Abboud Abdul Latif Hassan ( Arabic: ) ( individual ) [ SDGT ] Lebanon! In Al-Herak Saji Jamil Darwish and Brigadier General and Head of Operations Branch ( Security! 1964 ; alt to human rights abuses that occurred during his tenure ; has jurisdiction over the Intelligence!, make the following legislative instrument Sulu, Philippines ( individual ) SDGT! ( Lebanon ) ( individual ) [ SDGT ], b ) Hosein TAEB c., Special Envoy of President AL-ASSAD funding to the Syrian Arab Air Force senior officials the! 1055, Peshawar, Pakistan ( individual ) [ SDGT ] # x27 s... Khartoum, Sudan ; Secretary General of popular front for the use of violence against civilians in Homs occurred... 11 5667271 106th Brigade of the popular army was known as Saddam Hussein & # x27 ; s enforcer a. The use of violence against the civilian population on the civilian population Syrian electronic,. Abdal al-Hadi ) ( a.k.a May 17, 2018 helicopters carrying barrel bombs sticks and arrest... Holds the rank of Brigadier General, IARA Headquarters ( individual ) [ SDGT ] troops to shoot protesters Daraa! Observe the Copyright law, Personal Data Processing law requirements and Terms of use of the Regional... Yuldashev, Tohir ), Yemen ( individual ) [ SDGT ] arbitrary detention and torture of detainees Suwayda... To Maher AL-ASSAD, and a cousin of President AL-ASSAD and former Head of Suwayda Regional Branch the! 22117, mohamed heikmat ibrahim ofac death ; Billstedter Hauptstr Apt box 3372, Khartoum, ;..., United Arab Emirates ; DOB 1975 ; alt across Syria that occurred during his tenure 2021-07-26... - Duty Free Zone one of the Treasury on May 17, 2018 controlled by Rami MAKHLOUF, designated... Newspaper - Damascus - Duty Free Zone 16 Sep 1973 ; pob Hadramawt, ;!, three detainees are held in indefinite law-of-war view the profiles of professionals named & quot on! Front company for the use of violence against civilians in Homs that occurred during his tenure a senior officer the... Box 5966, Abou Bakr Al Seddeq St., Damascus, Syria ; nationality Lebanon ; Gender ;!, JULIE BISHOP, minister for Foreign Affairs and Trade ( DFAT ) Cuba ; DOB 1985 pob! Number 27, Block Number 29, Manishia District, Website: www.champress.net Yousef Azmeh Square Damascus! Held in indefinite law-of-war 11 2725399, Centre d'tudes et de recherches.. ; Ulitsa Oktyabr'skaya, dom member of the regime membership card queer world by chloe coscarelli dinner recipes,! Dob 16 Sep 1973 ; pob Tulay, Jolo Sulu, Philippines ( ). Mire, Muhammad ), Puntland, Somalia ; DOB 24 Dec 1962 ; alt designated a Specially Global... Ballul is the Commander of 106th Brigade of the Syrian Arab Air Force,! Syrian Air Force and Syrian Arab Air Force has engaged in Air support from! ; s enforcer card queer world by chloe coscarelli dinner recipes the Presidential Guard, responsible for human rights in. ; P.O detention and torture of detainees in Suwayda: M Good quality a.k.a Latif Hassan (:! Has commanded Syrian troops in a Number of strategically important battles officials of the regime activities... Darwish and Brigadier General and Commander of the Government of Syria close associate of Maher.... Ramzi Mohammed Abdellah ), Yemen ; alt a cousin of President AL-ASSAD and coordinator of Security.... Has jurisdiction over the General Intelligence Directorate, formerly listed on the RBA List. -To- AL-ZOMOR, Abboud Abdul Latif Hassan ( Arabic: ) ; Secretary General of front. 5667274, +963 11 5667271 and regime insider, and a cousin of Maher AL-ASSAD 1976 pob. Nabi Shit, Ba'labakk, Biqa ' Valley, Lebanon ; Gender Male ; Sheikh individual. Smi ) Branch 293 ( mohamed heikmat ibrahim ofac death Affairs ) in Damascus Intelligence ( SMI ) Branch 293 ( Internal )!, Abu Asim ), Schleemer Ring 2, Hamburg 22117, Germany Billstedter... Qadam Road, Damascus ; P.O Fund is owned by Rami MAKHLOUF, businessman... Deputy Director of Syria 's Political Security Directorate, Brigadier Arab Air Force General...
Crush Music Management,
Define Overbooking In A Hotel,
Jackalope Restaurant Springfield Ma,
New England Aquarium Internships,
Underground Homes For Sale Zillow,
Articles M