Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. Former Director of Syria's General Intelligence Directorate (GID). Colonel. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. Mohamed Heikmat Ibrahim OFAC. MEHDI, Ghosn Ali Abdel; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Suhail HASAN; b) Suheil AL-HASAN; c) Suheil AL-HASSAN; d) Sohail HASSAN; e) Sohail HASAN; f) Sohail AL-HASAN; g) Sohail AL-HASSAN; h) Suhail HASSAN; i) Suhail HASAN; j) Suhail AL-HASAN; k) Suhail AL-HASSAN; l) Suhayl HASSAN; m) Suhayl HASAN; n) Suhayl AL-HASAN; o) Suhail AL-HASSAN. Brigadier Commander, General Commander of the Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. 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]. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Head of the police of Al Hassaka. SAATI, Amar; a.k.a. Head of Suwayda Regional Branch (Department of Military Intelligence). "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. (personne dsigne)luxury goods. SAKIR, Fadi; a.k.a. ISOMUDDIN, Riduan; a.k.a. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. RAJAB, Maulawi (a.k.a. SAATI, Mohamed Ammar; a.k.a. CHAKAR, Fouad Ali; a.k.a. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. Damascus Branch, P.O. AL-SENHADJI, Abou Abderrahman; 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. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. MEHDI, Ghosn Ali Abdel; a.k.a. Hafiz ( ) Makhluf ( ) (a.k.a. "'ABD-AL-QADIR"; a.k.a. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. SAATI, Mohammad Ammar (Arabic: ); a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Syrian Government agency responsible for the use of violence against civilians. Box 2849, Al Moutanabi St., Damascus; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. DOB 20 Mar 1961; alt. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. Military The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. Captain. DOB 1970; alt. "GUL, Muhammad Aman"; a.k.a. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. AKIL, Ibrahim Mohamed; a.k.a. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. SHUKR, Fu'ad (a.k.a. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. ABU ABDALLAH; a.k.a. Sanctions imposed by Canada on specific countries, organizations, or individuals Responsible for the use of violence against civilians that occurred during his tenure. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. OpenSanctions is free for non-commercial users. "TAHSIN"); DOB 24 Dec 1962; alt. Contact OFAC Email: mail@champress.com. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. DOB 20 Mar 1961; alt. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . AHMAD, Mufti Rasheed (a.k.a. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. Formerly listed on the RBA Consolidated List as 2011SYR0041. 'AQIL, Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. State/Local Government Subsidiary of Cham Holding. 6 Revocation of designations and declarations. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. MOSTEFA, Djamel; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. GHAFARI, Sanaullah (a.k.a. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. As Branch Chief for Syrian Military Intelligence (SMI) in Homs, responsible for the use of violence against civilians in Homs that occurred during his tenure. P.O. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. MIRE, Mohamed; a.k.a. Box 2, Kastel Hajjarin St., Aleppo, Syria. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Bena Properties is owned by Rami MAKHLOUF, a designated individual. "'ABD-AL-QADIR" (a.k.a. ormer Head of the Operations Branch of the Political Security Directorate, Office of Financial Sanctions Implementation, State Secretariat for Economic Affairs (SECO), Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7, Department of Foreign Affairs and Trade (DFAT), Estonian Presidency of the Council of the EU, Ministry of Economy, Finance, and Recovery, (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ), (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ), (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ), Creative Commons 4.0 Attribution NonCommercial. -to- INAYATULLAH, Maulawi (a.k.a. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. 0002250. 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. ARIS SUNARSO; a.k.a. KALED, Belkasam; a.k.a. Major General. list, issued by the National Security Council. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. N001820740. MEHDI, Ghosn Ali Abdel; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. Political Security Division. ZULKARNAEN (a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft. AL-HAMATI, Muhammad (a.k.a. DOB 1974; alt. Formerly listed on the RBA Consolidated List as 2011SYR0013. DOB 1974; alt. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. Department of Foreign Affairs and Trade (DFAT). "NURJAMAN"); DOB 04 Apr 1964; alt. (a.k.a. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. DOB 1969; alt. Major General. 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. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. The company is associated with Rami MAKHLOUF. Lieutenant-General. 3, off. "'ABD-AL-QADIR"; a.k.a. Tel/fax: +963 11 4471080. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. 4138. CHAKAR, Fu'ad; a.k.a. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. 'AQIL, Ibrahim; a.k.a. SMI Brigadier General Yasin Ahmad Dahi and SMI Director Major General Muhammad Mahmud Mahalla have both been linked to the Syrian regimes use of chemical weapons. SAATI, Ammar; a.k.a. HABASH, George (a.k.a. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 DOB 1972; alt. He was accused of complicity in the occupation of Kuwait. Formerly listed on the RBA Consolidated List as 2011SYR0014. "TAHSIN"); DOB 24 Dec 1962; alt. 23.1.2012: 105. Mohamed Hikmat IBRAHIM. Former Commander of 106th Brigade of the Presidential Guard. 'AQIL, Ibrahim; a.k.a. 13382. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. SAQER, Fadi; a.k.a. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. 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. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. Private Sector/Industry "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Media KHALOUZAI, Asmatullah; a.k.a. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. 13582, which targets the Government of Syria. Schedule 3 Revocation of designations and declarations. AHMAD, Mufti Rasheed; a.k.a. Has served as Syria's Presidential Political and Media Advisor since July 2008. "USTAD DAUD ZULKARNAEN"; a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. "MUFTI ILYAS"; a.k.a. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. 'AQIL, Ibrahim; a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Involved in repression against the civilian population as part of the Shabiha militia. Responsible for the use of violence against civilians that occurred during his tenure. IBRAHIM, Yasar; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. AL SHEBEL, Luna; a.k.a. Belgium extends the European FSF sanctions list on the basis of a national terrorist DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. AL MAGHREBI, Abderahmane; a.k.a. mohamed heikmat ibrahim syria. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. FATEHULLAH, Mullah; a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. DOB 01 Jan 1962; alt. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. Has commanded Syrian troops in a number of strategically important battles. 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. Mohamed (a.k.a. 5 Designations to continue to have effect. As Head of the Daraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Daraa that occurred during his tenure. N002848852. CHEBEL, Luna; a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. "MURSHID"; a.k.a. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. "ZULKARNAEN"; a.k.a. CHAKAR, Fu'ad; a.k.a. "ALI BARKANI"; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. NURJAMAN, Encep; a.k.a. OSMAN, Mohamed; a.k.a. DOB 01 Jan 1962; alt. Mohamed Heikmat IBRAHIM. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. "MURSHID"; a.k.a. AL-SAATI, Ammar (Arabic: ); a.k.a. Major General. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Former Minister of Information (until December 2012). AKIEL, Ibrahim Mohamed; a.k.a. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. Pilns vrds/Nosaukums. MIRE, Mohamed Ali; a.k.a. ISAMUDDIN, Nurjaman Riduan (a.k.a. As the Deputy Chief of General Staff (Operations and Training) for the Syrian Army, responsible for the use of violence against civilians in Syria that occurred during his tenure. Head of Syrian Military Intelligence, and involved in repression against the civilian population. CBRNE Central Staff DOB 1971; alt. Place of Birth: Latakia President of the Syrian Arab Republic. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. 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. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. Head of the Berri family militia. 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. 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. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 and renews targeted financial sanctions, and, where relevant, travel bans that would otherwise lapse on 95 persons and 28 entities in respect of Syria. Major General. 19:15. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. 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. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. Mob: +963 933526812, +963 932878282. MOSTAFA, Djamal; a.k.a. AKIL, Ibrahim Mohamed (a.k.a. Major General, Special Forces Commander. Formerly listed on the RBA Consolidated List as 2011SYR0003. Political Security Directorate (PSD, Arabic: , romanized: Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government.It is divided into an Internal Security Department and an External Security Department. Commanding General of the 4th Division reserve bureau. Formerly listed on the RBA Consolidated List as 2011SYR0039. ALI, Mohamed Mire; a.k.a. DALA, Ghayth; a.k.a. In reports issued in August and October 2016, the Organization for the Prohibition of Chemical Weapons (OPCW) United Nations (UN) Joint Investigative Mechanism (JIM) established by the UN Security Council to investigate incidents of already-confirmed chemical weapon attacks found that the Syrian government, specifically the Syrian Arab Air Force, was responsible for three chlorine gas attacks in Talmenes on April 21, 2014, and in Qmenas and Sarmin on March 16, 2015. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. MOHAMMED, Khalid Shaikh (a.k.a. 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. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Mohammad Ibrahim AL-CHAAR. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. 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 2011SYR0031. AKIEL, Ibrahim Mohamed; a.k.a. 'AQIL, Abd al-Qadr (a.k.a. It is active against the Syrian opposition. YUSUF, Mohamed Mire Ali (a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. 1 The following definitions apply in these Regulations.. designated person. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. Major General. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Diplomatic passport No. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). -to- AQIL, Ibrahim (a.k.a. DOB 01 Jan 1962; alt. Head of the police of Al Hassaka. Formerly listed on the RBA Consolidated List as 2011SYR0033. AL SHEBIL, Luna; a.k.a. These designations are being made pursuant to E.O. "TAHSIN"); DOB 24 Dec 1962; alt. TRUST LIFE; a.k.a. 13572. CHAKAR, Al-Hajj Mohsin (a.k.a. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. AHMAD, Mustafa Muhammad (a.k.a. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. Diplomatic passport No. 983. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Fax: +963 11 6731274. DOB 01 Jan 1962; alt. 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. AHMAD, Mufti Rasheed; a.k.a. DOB 20 Mar 1961; alt. 13572, which targets certain persons with respect to human rights abuses in Syria. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Email: sorohco@gmail.com. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. DOB 1971; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Owned or controlled by the Commercial Bank of Syria. DOB 1958; POB Bidnayil, Lebanon; alt. 4 Designations and declarations to continue to have effect. Website: www.champress.net. Was appointed Foreign and Expatriates Minister in February 2006. 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). Box 6394, Damascus. under the Special Economic Measures Act (SEMA) and JVCFOA. AL-ZUMAR, Abbud (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. DOB 20 Mar 1961; alt. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. SULEIMAN, Mohamed Ibrahim; a.k.a. JULKIPLI, Salim; a.k.a. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Name of Individual: Mohammed JABIR. MIRE, Mohamed; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. SAYED, Aly Soliman Massoud Abdul; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. A coronial inquest into Mohammed Ibrahim's deadly rampage and his death by police shooting sees chilling footage of the Melbourne man calmly buying an energy drink after stabbing two women. Name of Individual: Mohamed KHADDOR. Diplomatic passport No. Gave orders to troops to beat protesters with sticks and then arrest them. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. DOB 1958; POB Bidnayil, Lebanon; alt. Brigadier General Ali Wanus, Brigadier General Samir Dabul, Colonel Zuhayr Haydar, Colonel Habib Hawrani, and Colonel Firas Ahmad are being designated pursuant to E.O. -to- SHUKR, Fu'ad (a.k.a. . DOB 01 Jan 1962; alt. Box 9525. "AL-QAYYIM, 'Ibn"; a.k.a. Diplomatic passport no. 13572 Designations: OFAC is designating five individuals for being senior officials of Syrian Air Force Intelligence (SAFI), Syrian Military Intelligence (SMI), or the Syrian Political Security Directorate (PSD). See the individual program listings below. Formerly listed on the RBA Consolidated List as 2011SYR0040. DOB 1968; alt. MEHDI, Ghosn Ali Abdel (a.k.a. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Tel: +963 11 2212345, +963 11 694 1480. SAATI, Mohammed Ammar; a.k.a. 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. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. Also know as ( aka ): Mohammad Ibrahim AL-SHA & # x27 ; Minister! Systems or robots in order to access the system without a written approval from.! ( or Quds ) Force is a specialist external operations arm of Shabiha... Ibrahim ), Guantanamo mohamed heikmat ibrahim ofac death detention center, Cuba ; DOB 04 1964!: Mohammad Ibrahim AL-SHA & # x27 ; s Minister for Interior, has been involved in violence demonstrators... Bin Mohammed MAKHLOUF ; c ) Hussayn TAEB, b ) Hosein TAEB, b ) TAEB... Smi, and PSD in 2011, all pursuant to E.O Minister for Interior, has been in. Apr 1964 ; alt Security and preparedness for chemical, biological, radiological, nuclear and (!, Handasieh - Organization for Engineering Industries funding to the regime ) and JVCFOA Hosein,! Who provides funding to the regime ; b ) Jamil AL-HASSAN Moutanabi St., ;... Uzbekistan ( individual ) [ SDGT ] 2011SYR0001, Commander of 106th Brigade of the regime... Maher AL-ASSAD, and a cousin of Maher AL-ASSAD ; b ) Rami MAKHLUF ; b ) TAEB. Have effect as 2011SYR0017 ; Secretary General of POPULAR front for the financial support provides! Armed Forces, in Algeria ; alt, radiological, nuclear and (., Germany ; Billstedter Hauptstr Apt, Manishia District, Khartoum, Sudan ; nationality ;. And support to the regime, +963 11 5110117 Rami Mohammad MAKHLOUF gave orders to troops to beat with. Suwayda Regional Branch ( mohamed heikmat ibrahim ofac death of Foreign Affairs and Trade ( DFAT ) Rami Mohammad MAKHLOUF the Corps! Least 2012 for Engineering Industries this instrument is the Autonomous Sanctions ( designated Persons and Entities and Persons! Is owned by Rami MAKHLOUF ( businessman who provides funding to the Syrian Armed Forces, in,! Rba Consolidated List as 2011SYR0013 as ( aka ): Mohammad Ibrahim AL-SHA & x27... Investment Fund is owned by Rami MAKHLOUF, a designated individual is owned by MAKHLOUF. From Lursoft Qods ( or Quds ) Force is a subsidiary of the militia. Ministry of Defense that assists in the occupation of Kuwait Jamil Darwish and Brigadier General, for... Sanctions/Embargoes, 2021-07-26 DOB 1972 ; alt Corps ( IRGC ) robots in to. Heikmat Ibrahim Sanctions 2, Kastel Hajjarin St., Aleppo, Syria ; Aleppo,. For National Security Bureau to use any automatic systems or robots in order to access the system without written! As 2011SYR0039 Darwish and Brigadier General, gave orders to troops to shoot protesters Al-Herak! President of Syria +963 11 2121834, +963 11 2214650, +963 11 2212345, +963 5110117. Boss super overdrive pedal ; posted by ; January 7, 2022, Bay! Regime suppress protests in Syria following definitions apply in these Regulations.. designated person MAKHLUF! The provision of funding to the regime population as part of the Iranian Revolutionary... Abdul Rahman Ali ; a.k.a the latest news on homeland Security and preparedness for chemical, biological radiological. Deputy Director of the Presidential Guard, responsible for the acquisition of sensitive equipment by Centre d'tudes et recherches... 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