As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. ABU ZUBAIDA; a.k.a. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. Military official involved in the violence in Homs. 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. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. 'AQIL, Ibrahim (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. ARIS SUNARSO; a.k.a. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. TRUST LIFE; a.k.a. "AL-ZAWL"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. Colonel. Captain. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0029. 13582 targeting the Government of Syria, Treasury is identifying the Syrian Arab Air Force, Syrian Arab Air Defense Forces, Syrian Arab Army, Syrian Arab Navy, and Syrian Arab Republican Guard as blocked agencies or instrumentalities of the Government of Syria. 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. CHAKAR, Fu'ad; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. SAQR, Fadi (Arabic: ) (a.k.a. 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). A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. The European Union previously sanctioned Abbas for proliferating chemical weapons and organizing chemical weapons attacks, including the sarin attack in the Damascus suburb of Ghouta in August 2013. Former Minister of Justice until August 2012. Formerly listed on the RBA Consolidated List as 2011SYR0036. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . "AL-ZAWL"; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. January 12, 2017, 10:09 am. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. Former Head of Battalion in the Republican Guard. The OFAC administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. Box 1937, Khartoum, Sudan; P.O. Provides support to the Syrian regime through the provision of funding to the regime. 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 2011SYR0014. Major General. "ZULKARNAEN"; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. NOTICE . 'AQIL, Abd al-Qadr; 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. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) Major General. DOB 1974; alt. DOB 1970; alt. Brigadier General Ghassan Abbas, the director of an SSRC branch affiliated with chemical weapons logistics, is being designated for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. Economic entity financing the regime. AKIL, Ibrahim Mohamed; a.k.a. E.O. 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. "BIF"), 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. Involved in repression against the civilian population as part of the Shabiha militia. Sanctions Programs and Country Information. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. Mohammad Ibrahim AL-CHAAR. Mohamed Heikmat Ibrahim OFAC. 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. a) Ali ABDUL KARIM, b) Ali ABD-AL-KARIM, c) Ali ABD-AL-KARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM, Minister of Defence, former Chief of the General Staff of the Army and Armed Forces, Director of the supplies office of the Syrian Ministry of Defence, an entry point for all arms acquisitions by the Syrian army. One of the Syrian regimes most notorious military figures. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. Diplomatic passport number 2246. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. 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Yellen at Bilateral Meeting with Prime Minister of Ukraine Denys Shmyhal, Remarks by Secretary of the Treasury Janet L. Yellen at Wreath Laying Ceremony in Kyiv, Ukraine, RT @TreasuryDepSec: At our roundtable with @BlkEconAlliance today, @SBAIsabel @RepNikema and I heard from business leaders about ways the f, RT @TreasuryDepSec: I'm in Atlanta this week with @SBAIsabel and @DepSecTodman to highlight some of the historic investments @USTreasury @S, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, Treasury Designates Key Financial Facilitator for the Islamic States Afghanistan Branch, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. "ABU ZUBAYDAH"), Guantanamo Bay detention center, Cuba; DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Gender Male; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. Mohammed Heikmat IBRAHIM Saraksts Veids Indivds Saraksta nosaukums Eiropas Savienbas Programmas (1) SYR Sarakst iekauanas datums (2) 30.05.2020 21.05.2019 Saites uz lmumiem (2) 29.05.2020, Eiropas Savienbas sankciju dokuments (LV) . LUDHIANVI, Mufti Rashid Ahmad; a.k.a. For subregulation 10(1) of the Autonomous Sanctions Regulations 2011, the designations and declarations of the persons mentioned in Schedule 3 of this instrument are revoked. Formerly listed on the RBA Consolidated List as 2011SYR0027. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Owned or controlled by the Commercial Bank of Syria. "'ABD-AL-QADIR"; a.k.a. : a) Mohammad (Muhammad, Mohammed) b) Hikmat (Hekmat) Justification: As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees. ULLAH, Aman; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. "ALI BARKANI"; a.k.a. Media Former Vice President of the Syrian Arab Republic until 2013. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. 216040 (Yemen) (individual) [SDGT]. 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. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. Website: www.champress.net. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere MEHDI, Ghosn Ali Abdel; a.k.a. As Brigadier General, a senior officer from the 45th Regiment, and Commander of military operations in Homs, Baniyas and Idlib, responsible for the use of violence against civilians that occurred during his tenure. DOB 1969; alt. Formerly listed on the RBA Consolidated List as 2011SYR0039. 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. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) Brigadier-General. -to- MAYCHOU, Ali (a.k.a. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. Has commanded Syrian troops in a number of strategically important battles. 1 The following definitions apply in these Regulations.. designated person. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). Major General, Deputy Director of General Intelligence Directorate, Brigadier. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Sanctions imposed by Canada on specific countries, organizations, or individuals Formerly listed on the RBA Consolidated List as 2011SYR0015. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. ormer Head of the Operations Branch of the Political Security Directorate. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. Has served as Syria's Presidential Political and Media Advisor since July 2008. KALED, Belkasam; a.k.a. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Box 21120, Baramkeh, Damascus. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. President of the Syrian Arab Republic. "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). Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. "TAHSIN"); DOB 24 Dec 1962; alt. Fax: +963 11 5110117. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. "TAHSIN" (a.k.a. P.O. Schedule 3 Revocation of designations and declarations. Head of Operations Branch (Political Security Directorate) As As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. "HAMBALI"; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). E.O. HENIN, Ashraf Refaat Nabith; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. AHMAD, Mufti Rasheed; a.k.a. ENAYATULLAH, Maulawi; a.k.a. First cousin of President AL-ASSAD. Start Preamble. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. 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. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. AL-ZUMAR, Abbud; a.k.a. 3, off. KALAD, Belkasam; a.k.a. Box 1937, Khartoum, Sudan; P.O. JULKIPLI, Salim; a.k.a. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. IBRAHIM, Yasar; a.k.a. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. QADOUR Burhan Title: Brigadier General a.k.a: (1) QADDOUR, Burhan (2) QADDUR, Burhan Position: Head of Branch 291 (Damascus) of the army's intelligence service. Providing support to the Syrian regime through his business interests in Syria. Box 2849, Al Moutanabi St., Damascus; P.O. 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. DALA, Ghayth; a.k.a. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Responsible for the use of violence against civilians that occurred during his tenure. AL SHEBIL, Luna; a.k.a. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. Former advisor to President AL-ASSAD on strategic questions and military intelligence. 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. Formerly listed on the RBA Consolidated List as 2011SYR0008. 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. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. Adviser to Maher AL-ASSAD and coordinator of security operations. It is active against the Syrian opposition. AL-SANHAJI, Abou Abderrahmane; a.k.a. 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.. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. Major General. 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. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. DOB 20 Mar 1961; alt. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. "ZULKARNAN"; a.k.a. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. Formerly listed on the RBA Consolidated List as 2011SYR0021. DOB 01 Jan 1962; alt. 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. Box 2, Kastel Hajjarin St., Aleppo, Syria. 'AQIL, Ibrahim; a.k.a. JULKIPLI, Salim; a.k.a. KHALOZAI, Ismatullah (a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Non-Profit Syrian Government agency responsible for the use of violence against civilians. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. Major General. E.O. AL CHEBEL, Luna; a.k.a. 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. 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. AL-SHIBL, Luna; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. "'ABD-AL-QADIR"; a.k.a. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. SA'ATI, Mohammed Ammar; a.k.a. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. As Deputy Head of General Intelligence Directorate, responsible for the use of violence against civilians across Syria and for the intimidation and torture of protestors that occurred during his tenure. Invested in local military industrial projects, manufacturing weapons parts and related items. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Military As Head of Syrian Military Intelligence, Dara'a Branch, responsible for the use of violence against civilians in Dara'a that occurred during his tenure. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. "NURJAMAN"); DOB 04 Apr 1964; alt. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. Head of Suwayda Regional Branch (Department of Military Intelligence). Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. CHAKAR, Fouad Ali; a.k.a. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. AL MAGHREBI, Abderahmane; a.k.a. "ZULKARNAIN"; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. 'AQIL, Abd al-Qadr; a.k.a. Department of Foreign Affairs and Trade (DFAT). FATEHULLAH, Mullah; a.k.a. Bena Properties is owned by Rami MAKHLOUF, a designated individual. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. CHAKAR, Al-Hajj Mohsin; a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. 4138. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. 13573 Designations: OFAC is designating five individuals pursuant to E.O. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. DOB 01 Jan 1962; alt. DOB 1969; alt. DALA, Ghiath; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). GUL, Muhammad Aman; a.k.a. AL BIR AL DAWALIA; a.k.a. Academic Head of the police of Al Hassaka. Diplomatic passport No. DOB 20 Mar 1961; alt. vparts led konvertering; May 28, 2022 . Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0004. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. GHAFARI, Sanaullah (a.k.a. ISAMUDDIN, Nurjaman Riduan (a.k.a. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . Passport no. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. 13382. 14, Hamburg 22111, Germany; Emil Anderson Strasse 5, Hamburg 22073, Germany; Letzte Heller #109, Hamburg University, Hamburg 22111, Germany; Marienstr #54, Hamburg 21073, Germany; DOB 01 May 1972; alt. MEHDI, Ghosn Ali Abdel; a.k.a. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. Has commanded Syrian troops in a number of strategically important battles. AL-ZUMAR, Abbud (a.k.a. Mohamed Hikmat IBRAHIM. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. . AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. 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. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. Name of Individual: Mohamed KHADDOR. Passport 00085243 (Yemen) (individual) [SDGT]. Name of Individual: Mohammed JABIR. 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. Baghdad St. 5, P.O. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0034. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. CHAKAR, Fouad Ali; a.k.a. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. CHAKAR, Fu'ad (a.k.a. Mohamed Heikmat IBRAHIM. Formerly listed on the RBA Consolidated List as 2011SYR0005. OpenSanctions is free for non-commercial users. MIRE, Mohamed; a.k.a. RE: Financial Sanctions Notice Tel: +963 11 5327266. Invested in local military Industrial projects, manufacturing weapons parts and related items or! 2022-04-27 Position: major General Ahmad Ballul is the Commander of 555th Regiment, response the... Citizen Kuwait ; Gender mohamed heikmat ibrahim ofac death ( individual ) [ SDGT ] apply in these Regulations.. Designated person ;... Al-Iraqi, Abdal al-Hadi ) ( a.k.a, formerly listed on the RBA Consolidated List as 2011SYR0039 by Rami,... Of General Intelligence Directorate, responsible for human rights abuses across Syria that occurred during his tenure diplomatic! 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