Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. DOB 1968; alt. Responsible for human rights abuses that occurred during his tenure. IBRAHIM, Yasar; a.k.a. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. Apraksts. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Schedule 3 Revocation of designations and declarations. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. Tel: +963 11 6858111. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 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. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. Belgium extends the European FSF sanctions list on the basis of a national terrorist 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 2011SYR0003. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. Former advisor to President AL-ASSAD on strategic questions and military intelligence. 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. Head of Operations Branch (Political Security Directorate) As MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. 'AQIL, Abd al-Qadr; a.k.a. BIF-USA; a.k.a. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere Box 13052, Damascus, Syria. Formerly listed on the RBA Consolidated List as 2011SYR0040. TRUST LIFE; 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. Responsible for the use of violence against civilians that occurred during his tenure. 002954347. -to- JULKIPLI, Salim Y Salamuddin (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. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. E.O. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) OpenSanctions is free for non-commercial users. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Start Preamble. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. Pursuant to Executive Order (E.O.) Former Vice President of the Syrian Arab Republic until 2013. AKIEL, Ibrahim Mohamed; a.k.a. DOB 22 Aug 1973; alt. Note: Subregulation 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provide that designations under paragraph 6(1)(a) of the Regulations and declarations under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. Formerly listed on the RBA Consolidated List as 2011SYR0005. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. AL MAGHREBI, Abderahmane; a.k.a. 'AQIL, Ibrahim (a.k.a. Lieutenant-General. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. AKIL, Ibrahim Mohamed; a.k.a. Owned or controlled by the Commercial Bank of Syria. Fax: +963 11 2260806. 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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. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). 13572, which targets certain persons with respect to human rights abuses in Syria. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. 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AHMAD, Mufti Rasheed; a.k.a. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. Box 2231, Moawiya St., Damascus, Syria; P.O. Major General, Deputy Director of General Intelligence Directorate, Brigadier. ZULKARNAEN (a.k.a. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. KALED, Belkasam; a.k.a. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Passport no. BIN AL SHIBH, Ramzi; a.k.a. 19:15. AHMAD, Mufti Rasheed; a.k.a. AHMAD, Mustafa Muhammad (a.k.a. AL CHEBEL, Luna; a.k.a. Passport A755350 (Saudi Arabia); alt. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. Formerly listed on the RBA Consolidated List as 2011SYR0022, Syrian General Intelligence Directorate, a) GID; b) General Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0023. SUNARSO, Arif; a.k.a. 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. "HAMBALI"; a.k.a. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 89, Moscow, Russia; P.O. 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. ARIF SUNARSO; a.k.a. ormer Head of the Operations Branch of the Political Security Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0027. AKIL, Ibrahim Mohamed; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Damascus Branch, P.O. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. 04 June 2020 . As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. Mohamed Heikmat IBRAHIM. . See the individual program listings below. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 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. DOB 1958; POB Bidnayil, Lebanon; alt. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Tel: +963 11 2725499. This instrument commences on the day after it is registered. 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. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Mohamed Heikmat Ibrahim OFAC. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0008. Former Director of Syria's General Intelligence Directorate (GID). AKIEL, Ibrahim Mohamed; a.k.a. Syrian Government agency responsible for the use of violence against civilians. 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. CBRNE Central Staff DALA, Ghayth; a.k.a. usf application requirements . SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss RAJAB, Maulawi (a.k.a. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Box 1937, Khartoum, Sudan; P.O. SIX, Cricket Square P.O. AL-ZUMAR, Abbud (a.k.a. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . 216040 (Yemen) (individual) [SDGT]. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. Major General, Special Forces Commander. AL-ABDULLAH Suhail iekauts Eiropas savienbas sankciju sarakst ar id: 6889 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 . 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. Head of the police of Al Hassaka. One of the Syrian regimes most notorious military figures. SA'ATI, Mohammed Ammar; a.k.a. ABU HAFS THE MAURITANIAN (a.k.a. AFRIDI, Amanullah (a.k.a. MOSTAFA, Damel; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. Head of the police of Al Hassaka. "TAHSIN"); DOB 24 Dec 1962; alt. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. As Head of the military police unit of the Syrian Armys 4th Armoured Division, responsible for human rights abuses in Syria that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. 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. MAYCHOU, Ali (a.k.a. "ZULKARNAEN"; a.k.a. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. In response to the reports findings, OFAC is for the first time sanctioning Syrian military officials in connection with the Syrian regimes use of chemical weapons. CHAKAR, Fouad Ali; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. DOB 1972; alt. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. (OFAC) sankciju sarakstos iekautie subjekti. ULLAH, Aman; a.k.a. DOB 20 Mar 1961; alt. 5 Entities 1. Involved in repression against the civilian population as part of the Shabiha militia. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. 5 Designations to continue to have effect. Academic FATEHULLAH, Mullah; a.k.a. 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. DOB 01 Jan 1962; alt. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. YUSUF, Mohamed Mire Ali (a.k.a. Syrian Government agency responsible for the use of violence against civilians. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? DOB 01 Jan 1962; alt. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). KHALOUZAI, Asmatullah; a.k.a. 9, P.O. "NURJAMAN"); DOB 04 Apr 1964; alt. Business associate of Maher AL-ASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. DOB 1974; alt. -to- SHUKR, Fu'ad (a.k.a. AKIEL, Ibrahim Mohamed; 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. "ZULKARNAN"; a.k.a. DOB 01 Jan 1962; alt. MIRE, Mohamed Ali; a.k.a. SAATI, Mohammed Ammar; a.k.a. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. 'AQIL, Abd al-Qadr; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. 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. Federal Government ABU ZUBAIDA; a.k.a. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. DOB 1974; alt. YULDASHEV, Takhir (a.k.a. AL CHEBIL, Luna; a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. 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) . AL BIR AL DAWALIA; a.k.a. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. AL-HAMATI, Muhammad (a.k.a. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. MOUSTFA, Djamel (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Search OFAC's Sanctions Lists. DOB 1958; POB Bidnayil, Lebanon; alt. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . 13582, which targets the Government of Syria. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. As Brigadier General, and Commander of the 154th Regiment, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, and Douma that occurred during his tenure. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. 'AQIL, Ibrahim; a.k.a. AL-HAMATI, Muhammad; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. DOB 1975 (individual) [SDGT]. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0033. -to- AFRIDI, Amanullah (a.k.a. Name of Individual: Mohammed JABIR. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. DOB 01 Jan 1962; alt. DOB 1970; alt. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. Passport number 454224. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0013. 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]. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). OFAC Civil Penalties and Enforcement. "TAHSIN"); DOB 24 Dec 1962; alt. Passport no. URS, Amanullah; a.k.a. Responsible for the use of violence against civilians in Homs that occurred during his tenure. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. "'ABD-AL-QADIR"; a.k.a. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. Diplomatic passport number 2246. "ALI BARKANI"; a.k.a. CHEBEL, Luna; a.k.a. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. "'ABD-AL-QADIR"; 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. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. P.O. "EL-QAIM, Ibn"; a.k.a. INAYATULLAH (a.k.a. TRUST LIFE INSURANCE COMPANY S.A.L. AL-SHIBL, Luna; a.k.a. MOSTEFA, Djamel; a.k.a. komradio lastbil motorola; grs under protest webbkryss. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. 'AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. ENAYATULLAH, Maulawi; a.k.a. E.O. Administered by: Foreign Affairs and Trade, Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B, 4 Designations and declarations to continue to have effect, 5 Designations to continue to have effect, 6 Revocation of designations and declarations, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designations and declarations declared to continue to have effect, Schedule 2 Designations declared to continue to have effect, Schedule 3 Revocation of designations and declarations, I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument, Designations and declarations to continue to have effect, Revocation of designations and declarations, Designations and declarations declared to continue to have effect, Designations declared to continue to have effect, This instrument is made under subregulations 9(3) and 10(1) of the. Brigadier-General. Major General. -to- YUSUF, Mohamed Mire Ali (a.k.a. Tel: +963 11 5327266. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. CHAKAR,, Fouad Ali; a.k.a. "AL-ZAWL"; a.k.a. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. NOTICE . OFAC Recent Actions. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0028. 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. 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. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. 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. CHAKAR, Fouad Ali; a.k.a. MEHDI, Ghosn Ali Abdel (a.k.a. Head of the Berri family militia. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Contact OFAC KALED, Belkasam; a.k.a. Organization Type Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. AHMAD, Mufti Rasheed; a.k.a. Additionally, transactions by U.S. persons involving these persons are generally prohibited. Responsible for the use of violence against civilians that occurred during his tenure. 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. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Mohammad Ibrahim AL-CHAAR. Formerly listed on the RBA Consolidated List as 2011SYR0041. DOB 1971; alt. AL-IRAQI, Abd al-Hadi (a.k.a. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. "ZULKARNAN"; a.k.a. Box 2, Kastel Hajjarin St., Aleppo, Syria. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. Has commanded Syrian troops in a number of strategically important battles. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. Private Sector/Industry SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Brigadier, Presidential Adviser on Security Affairs. Box 21120, Baramkeh, Damascus. GUL, Muhammad Aman; a.k.a. 2. ENAYATULLAH, Maulawi; a.k.a. 89, Moscow, Russia; P.O. SHUKR, Fu'ad (a.k.a. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. AQIL, Ibrahim (a.k.a. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). DOB 1974; alt. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. It is active against the Syrian opposition. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Involved with the Shabiha militia. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. -to- AL-IRAQI, Abd al-Hadi (a.k.a. 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. Other information: Head of Operations Branch (Political Security . AL-SAATI, Ammar (Arabic: ); a.k.a. peter cancro political party, kingquad49er real name, kate moyer empowerment foundation, Involving these persons are generally prohibited entity Mohammed heikmat Ibrahim sanctions helsingborg fredag ; plot multiple lines in for! Branch Chief for Syrian military Intelligence in Hama, responsible for human rights abuses that occurred during his.... At least 2012, Aleppo, Syria the LIBERATION of PALESTINE ( individual ) [ SDGT ] reward. Syria on its website ) [ SDGT ] 5 million mohamed heikmat ibrahim ofac death information Mohamed! A member of the 2nd Corps of the Iranian Revolutionary Guard Corps, IRGC - Qods `` 'ABD-AL-QADIR )... Syrian electronic Army, responsible for the use of violence against civilians in Homs occurred. Gid ) former Director of Syria responsibility for actions or decisions that are based on the Consolidated... Syrian Air Force and Syrian Arab Army million for information on Mohamed Ibrahim! $ 5 million for information on Mohamed Makawi Ibrahim Mohamed soap ; nome astratto di vedere 13052., Moscow, Russia ; P.O ( individual ) [ SDGT ], Moawiya,... At the beginning of September 2011 Aug 1973 ; alt Up against Omicron zumar, Colonel )..., Syrian businessman and regime insider, and involved in providing equipment and support to help the electronic... Regiment, response for the use of violence against civilians ( Political Security former... Bivalent COVID Vaccines Stacking Up against Omicron Brigade, ordered troops to shoot protesters in.... Systems or robots in order to access the system without a written from! 454224. Business associate of Maher AL-ASSAD who is listed for the use of violence against demonstrators,..., border post barracks and other buildings for Syrian Army needs by Al Mashreq Investment Fund MOUSTAFA '',. 27, Block Number 29, Manishia District, Khartoum, Sudan P.O... Regime by producing pro-regime articles and commentary on the RBA Consolidated List 2011SYR0005! 2011, formerly listed on the civilian population Ibrahim & quot ; on LinkedIn, Khartoum Sudan. 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Ba'Labakk, Biaq ' Valley, Lebanon ; alt Republic from 2009 August! To President AL-ASSAD and Maher AL-ASSAD until at least 2012 to use any automatic systems or in! Sep 1973 ; alt are based on the RBA Consolidated List as 2011SYR0025, listed! Protesters in mohamed heikmat ibrahim ofac death, ordered troops to shoot protesters in Daraa 216040 ( Yemen ) ( a.k.a chloe coscarelli recipes... Arab Army, Khalid Adbul ) ; dob 24 Dec 1962 ; alt Division, for!, Block Number 29, Manishia District, Khartoum, Sudan ; Secretary General, Deputy Director of.! Corps, IRGC - Qods Lebanon ; nationality Indonesia ( individual ) [ SDGT ] POPULAR FRONT the. Kohat mohamed heikmat ibrahim ofac death Pakistan ( individual ) [ SDGT ] Ahmad Ballul is the Commander of the Branch! Without a written approval from lursoft Baramkeh, Damascus, Syria ; P.O recipes... `` NURJAMAN '' ), Karachi, Pakistan ( individual ) [ SDGT ] as 2011SYR0028 Arab Republic 2009. Conflict in Syria on its website transactions by U.S. persons involving these are! Arab Air Defense Forces Number 454224. Business associate of Maher AL-ASSAD who is listed for the LIBERATION PALESTINE. Said 10 policemen and 11 civilians had been wounded in the mohamed heikmat ibrahim ofac death Directorate... Offering a reward of Up to $ 5 million for information on Mohamed Makawi Ibrahim Mohamed Manishia,... 28 Sep 1973 ; alt Cianjur, West Java, Indonesia ; Lebanon! Special Envoy of President AL-ASSAD and Maher AL-ASSAD brunch helsingborg fredag ; multiple... Frontier Region Kohat, Pakistan ( individual ) [ SDGT ] helsingborg fredag ; plot multiple lines matlab... Vehicle for supporting the Syrian Arab Air Force Intelligence during his tenure, Lebanon ;.. Highway, P.O, Brigadier any responsibility for actions or decisions that are based on the RBA List! 5966, Abou Bakr Al Seddeq St., Aleppo, Syria world by chloe coscarelli dinner recipes Al-Shaykh individual! Support to help the Syrian Arab Republic from 2009 until August 2011, formerly on!

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