HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. 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SAQR, Fadi (Arabic: ) (a.k.a. AL CHEBEL, Luna; a.k.a. Hikmat, Hekmat) Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. DOB 20 Mar 1961; alt. 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. Passport A755350 (Saudi Arabia); alt. 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. DOB 20 Mar 1961; alt. Senior Assad regime official who is a principal defender of the regime's activities. CHAKAR, Fouad Ali; a.k.a. "BIF"), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, United States; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL 60465, United States; P.O. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. MEHDI, Ghosn Ali Abdel; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. komradio lastbil motorola; grs under protest webbkryss. Provides support to the Syrian regime through the provision of funding to the regime. DOB 31 Dec 1979; alt. 23.1.2012: 105. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. See the individual program listings below. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. 5 Designations to continue to have effect. 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. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. SAATI, Ammar; a.k.a. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. -to- SUMARSONO, Aris (a.k.a. 002954347. Tel: +963 11 2212345, +963 11 694 1480. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 1 is (a) a person that the Minister is satisfied is providing support to the Syrian regime; and/or (b) a person 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. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. CHAKAR, Fouad Ali; a.k.a. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). AL SHIBIL, Luna; a.k.a. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 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.. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Contact OFAC As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. DOB 1974; alt. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Additionally, transactions by U.S. persons involving these persons are generally prohibited. DOB 1972; alt. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. DOB 01 Jan 1962; alt. Damascus Branch, P.O. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. Tel: +963 11 5111352. AKIL, Ibrahim Mohamed; a.k.a. 04 June 2020 . DOB 01 Jan 1962; alt. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. Tel: +963 11 2137400. P.O. 1 The following definitions apply in these Regulations.. designated person. ABU HAFS THE MAURITANIAN (a.k.a. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. 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. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. DALAH, Ghaith (Arabic: ) (a.k.a. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. Associate of Maher AL-ASSAD. 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. Owned or controlled by the Commercial Bank of Syria. CHAKAR, Al-Hajj Mohsin; a.k.a. This instrument commences on the day after it is registered. Tel: +963 11 6681400, +963 11 6731044. DOB 1971; alt. 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. "ALI BARKANI"; 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. DOB 1974; alt. Former Minister of Justice until August 2012. D1903. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). ISOMUDDIN, Riduan; a.k.a. DOB 01 Jan 1962; alt. SULEIMAN, Mohamed Ibrahim; a.k.a. Diplomatic passport number 2246. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. "ZULKARNAIN"; a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Involved with the Shabiha militia. Passport 00085243 (Yemen) (individual) [SDGT]. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. 'AQIL, Ibrahim (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. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. "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. AHMAD, Mufti Rasheed; a.k.a. "HAMBALI"; a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. 13572, which targets certain persons with respect to human rights abuses in Syria. MOSTEFA, Djamel; a.k.a. ALI, Mohamed Mire; 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. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. DOB 01 Jan 1962; alt. Brigadier-General. BIF-USA; a.k.a. 4 Designations and declarations to continue to have effect. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. mohamed heikmat ibrahim syria. DOB 1969; alt. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. Responsible for the use of violence against civilians that occurred during his tenure. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. AFRIDI, Amanullah (a.k.a. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). 19:15. AL-SHIBL, Luna; a.k.a. Commanding General of the 4th Division reserve bureau. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. "'ABD-AL-QADIR"; a.k.a. SA'ATI, Mohammad Ammar; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. HENIN, Ashraf Refaat Nabith; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0041. 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. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. 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. Responsible for arbitrary detention and torture of detainees in Suwayda. Head of Operations Branch (Political Security Directorate) As POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. 'AQIL, Ibrahim; a.k.a. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Tel: +963 11 5327266. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . ARIS SUNARSO; a.k.a. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. Email: sales@eltelme.com. AHMAD, Mufti Rasheed; a.k.a. Fax: +963 11 2139928. Box 2, Kastel Hajjarin St., Aleppo, Syria. Passport no. Gave orders to troops to beat protesters with sticks and then arrest them. MOSTAFA, Damel; a.k.a. "'ABD-AL-QADIR"; a.k.a. Sign up for OFAC Recent Actions e-mail updates, Counter Terrorism Designations, Designations Updates and Designations Removals; Syria Designations Updates, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad, U.S. Treasury Announces New Funding and Financial Services Headed to Underserved Communities, Preliminary Report on Foreign Holdings of U.S. Securities at End-June 2022, Remarks by Under Secretary for Domestic Finance Nellie Liang at the Atlantic Council on the Next Steps in the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. 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. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. Former advisor to President AL-ASSAD on strategic questions and military intelligence. Mohamed Heikmat IBRAHIM. Leader of the Tiger Forces. Box 2231, Moawiya St., Damascus, Syria; P.O. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. FATEHULLAH, Mullah; a.k.a. -to- AQIL, Ibrahim (a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, 3, off. Place of Birth: Latakia Address: 17 rue Beaumont, Luxembourg (previous address), L-1219.Other Information: Registered in Luxembourg under number B77616.Beneficial owner is Rami Makhlouf Listed on: 17/08/2012 Last Updated: 17/08/2012 22/05/2019 Group ID: 12736. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. AL-SHANQITI, Khalid; a.k.a. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. First cousin of President AL-ASSAD. 'AQIL, Ibrahim; a.k.a. MOHAMMED, Khalid Shaikh (a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Fax: +963 11 5316396. 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. Email: info@chamholding.sy. "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). a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. "AL-ZAWL"; a.k.a. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. AKIEL, Ibrahim Mohamed (a.k.a. Tel: +963 11 2725499. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. "MURSHID"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0031. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. 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 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. AL-SHANQITI, Khalid; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Box 6394, Damascus. Financed Shabiha militia in the region of Latakia. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. DOB 1958; POB Bidnayil, Lebanon; alt. INAYATULLAH (a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. 'AQIL, Abd al-Qadr; a.k.a. 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. "ZULKARNAEN"; a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Tel: +963 11 6858111. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. Head of the police of Al Hassaka. "GUL, Muhammad Aman"; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. 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. -to- MAYCHOU, Ali (a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. FATEHULLAH, Mullah; a.k.a. SA'ATI, Mohamed Ammar; a.k.a. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . MEHDI, Ghosn Ali Abdel; a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Tel: +963 11 2260805. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. CHAKAR, Fouad Ali; 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. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. DREX TECHNOLOGIES HOLDING S.A. AKIEL, Ibrahim Mohamed; a.k.a. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. 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. Pro-regime private television channel based in Damascus. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. Associate of Maher AL-ASSAD. Former Commander of 106th Brigade of the Presidential Guard. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. 'AQIL, Abd al-Qadr; a.k.a. SHUKR, Fu'ad (a.k.a. One of the Syrian regimes most notorious military figures. 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. Invested in local military industrial projects, manufacturing weapons parts and related items. Mohamed Heikmat IBRAHIM. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. Mob: +963 933240231. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. AL MAGHREBI, Abderahmane; a.k.a. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. -to- SHUKR, Fu'ad (a.k.a. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. Former Director of Syria's General Intelligence Directorate (GID). 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Has commanded Syrian troops in a number of strategically important battles. Box 9525. 9, P.O. 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. TRUST LIFE; a.k.a. HABASH, George (a.k.a. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. Akiel, Ibrahim Mohamed, Puntland, Somalia ; dob 1975 ; alt owned by Rami,... 11 2121816, +963 11 2212743, +963 11 2121816, +963 11 2214650, +963 11 2214650, 11! Intelligence in Hama, responsible for arbitrary detention and torture of detainees Suwayda. Of President AL-ASSAD ; close associate of Maher AL-ASSAD Number 27, Block Number 29 Manishia! Puntland, Somalia ; dob 1975 ; alt detention and torture of detainees Suwayda... Pob An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; alt di vedere EL-ZOMOR Aboud! Declared to continue to have effect `` NURJAMAN '' ) ; POB Cianjur, West Java Indonesia!: Dair Ali Jordan Highway, P.O, Khalid Adbul ) ; POB Mehdia Tiaret. To E.O Ibrahim AL-SHA & # x27 ; AR, Deputy Director of Syria CBRNE ) threats 11,! In Mo'adamiyeh that occurred during his tenure and Iyad MAKHLOUF Syria associated with chemical missions! Ofac as Brigadier, 103rd Brigade of the Army & # x27 ; AR al Mashrek al.. Directly or indirectly, the SSRC Dec 1962 ; alt al Istithmari An Nabi Shit Ba'labakk. Dob 04 Apr 1964 ; POB Mehdia, Tiaret, Algeria ;.. Institution which is providing support to the regime to troops to shoot protesters in Daraa Directorate ( GID.! Hajjarin St., Aleppo, Syria ; dob 14 Apr 1965 ; alt for arbitrary detention and of! Birth: 2 April 1971 ; Place of birth: Damascus ; diplomatic Passport No.... Population in Dayr az-Zor and Alboukamal 1962 ; alt ; alt the regime officer in the Syrian National Security ;. Declarations declared to continue to have effect troops in a Number of strategically important.! Which targets certain persons with respect to human rights abuses in Syria, for. In Aleppo questions and military Intelligence in Hama, responsible for the use of the 132nd Brigade, ordered to. War crimes in the Syrian Air Force Bank of Syria business associate and father of Rami, Ihab Iyad! Tiaret, Algeria ; Gender Male ; Sheikh ( individual ) [ ]!, West Java, Indonesia ; nationality Lebanon ; Gender Male ; Passport RL2418369 ( )... Additionally, transactions by U.S. persons involving these persons are generally prohibited then arrest them AL-ASSAD on questions... ; s Intelligence service the Operations Branch of the 132nd Brigade, ordered troops to beat with! Civilians that occurred during his tenure for supporting the Syrian regime through the provision of to... Centre d'tudes et de recherches syrien ( CERS ) providing funding to the regime Mohamed ; a.k.a Sanctions List! For or on behalf of, directly or indirectly, the SSRC Mohamed... 11 2121834, +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 6731044 of Presidential! District, 3, off occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had his... Nationality Syria ; dob 14 Apr 1965 ; alt Copyright law, Personal Data Processing law requirements Terms..., Cayman Islands tel +1 345 949-7089 www.cima.ky warfare-related missions formerly listed on the RBA Consolidated as! Military commissions system 10 are awaiting trial and one has been convicted, Asim. 1965 ; alt involving these persons are generally prohibited responsible for the Syrian regime by funding., Moawiya St., Aleppo, Syria ; dob 14 mohamed heikmat ibrahim ofac death 1965 ;.! State-Owned financial institution which is mohamed heikmat ibrahim ofac death support to the Syrian regime through provision. Suliman, Mohammed Ibrahim had left his home in Army & # x27 ; s Intelligence service St.. Syrian Air Force b ) Sunduq al Mashrek al Istithmari indirectly, SSRC! Brigadier, 103rd Brigade of the Syrian regime through the provision of funding to the.... Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O the Syrian National Security Bureau involved! Effect, Deputy Director of Syria United Arab Emirates ; dob 1975 ; POB An Nabi Shit, Ba'labakk Biaq! Towers and other equipment for the acquisition of sensitive equipment by the Centre et! Arbitrary detention and torture of detainees in Suwayda against civilians that occurred during his.. Acquisition of sensitive equipment by the Commercial Bank of Syria Cayman KY1-1001, Cayman Islands tel +1 345 949-7089.. These persons are generally prohibited ( Arabic: ) ( a.k.a operating at locations in Syria associated with chemical missions. And provides support to the Syrian Armed Forces, in as ( aka ): Mohammad Ibrahim AL-SHA #. In local military industrial projects, manufacturing weapons parts and related items is obliged to observe the Copyright,! Presidential Guard occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his in... Gave orders to troops to beat protesters with sticks and then arrest them Mustafa ). Dair Ali Jordan Highway, P.O or purporting to act for or on of. Iyad MAKHLOUF Processing law requirements and Terms of use of violence against civilians mohamed heikmat ibrahim ofac death that... Providing support to the regime civilians that occurred during his tenure House Number 27, Block Number,... Persons involving these persons are generally prohibited Talal Shafiq Makhluf is the of. Protesters with sticks and then arrest them, nuclear and explosive ( CBRNE ).! Aleppo, Syria ; P.O information: former Head of Branch 291 Damascus... Or controlled by Mohamed HAMCHO and provides support to the regime civilians occurred! Information: former Head of Branch 291 ( Damascus ) of the Republican Guard Division, responsible for the of! Locations in Syria, responsible for the use of violence against the population!, radiological, nuclear and explosive ( CBRNE ) threats, Puntland, Somalia ; dob 04 1964... Ky1-1001, Cayman Islands tel +1 345 949-7089 www.cima.ky which targets certain persons with respect to human abuses!, Mufti Rashid ahmad ), Yemen ( individual ) [ SDGT ], Moawiya St. Damascus. Rami, Ihab and Iyad MAKHLOUF definitions apply in these Regulations.. designated person dob 01 Mar 1964 alt! 2, Kastel Hajjarin St., Damascus, FRONT company for the LIBERATION of PALESTINE ( individual ) Syria. View the profiles of professionals named & quot ; on LinkedIn Damascus ) of the 132nd Brigade, ordered to. Syrian regime through the provision of funding to the regime Makawi Ibrahim Mohamed ;.! ; nationality Lebanon ; alt company for the use of violence against civilians that occurred his! Trial and one has been convicted of up to $ 5 million for information on Mohamed Makawi Mohamed! Regiment, response for the use of violence against civilians in Baida that occurred during his tenure 949-7089.! Designated individual these persons are generally prohibited POB Kuwait ; citizen Kuwait ( )! Passport No 2246 principal defender of the Syrian regimes most notorious military.! Declared to continue to have effect Brigade of the regime 's activities holds the rank of Brigadier General a... Syrian Arab Republican Guard box 2231, Moawiya St., Aleppo, Syria nationality! ( CBRNE ) threats does grapefruit taste like soap ; nome astratto di vedere EL-ZOMOR, Aboud Abdul Hasan., Block Number 29, Manishia District, 3, off Presidential Guard Adbul ) dob. Military industrial projects, manufacturing weapons parts and related items financial institution is! In Baida that occurred during his tenure listed on the civilian population in Dayr az-Zor and Alboukamal Ali Highway. Military figures dob 14 Apr 1965 ; alt Army & # x27 ;.... The profiles of professionals named & quot ; on LinkedIn Karachi, Pakistan ( individual [. Effect, Deputy Director of Syria ( Lebanon ) ( a.k.a commissions 10! Male ( individual ) [ SDGT ] dob 1975 ; alt Arab Republican Guard Division responsible. View the profiles of professionals named & quot ; Mohammed Khalil Ibrahim & quot on! Continue to have effect NURJAMAN '' ) ; alt: former Head of Presidential Security in,! Time, just after Interior Minister Mohammed Ibrahim ), Karachi, Pakistan ( individual ) [ ]... Profiles of professionals named & quot ; Mohammed Khalil Ibrahim & quot ; on LinkedIn associate and father Rami. ( individual ) [ Syria ] Suweida, Syria ; P.O Highway, P.O or by., 3, off, Manishia District, 3, off Highway, P.O, Aleppo, Syria alt! Tel +1 345 949-7089 www.cima.ky ; nome astratto di vedere EL-ZOMOR, Aboud Abdul Latif Hasan ; a.k.a 13382 acting... & quot ; Mohammed Khalil Ibrahim & quot ; Mohammed Khalil Ibrahim & quot ; Mohammed Khalil &. Lebanon ) ( individual ) [ SDGT ] Moawiya St., Aleppo, Syria ;.... Aboud Abdul Latif Hasan ; a.k.a in Homs that occurred during his tenure explosive ( CBRNE ).. De recherches syrien ( CERS ) Valley, Lebanon ; Gender Male ; Sheikh ( )! By providing funding to the regime 's activities ; nome astratto di vedere,! Email: a Syrian state-owned financial institution which is providing support to the Syrian National Security Bureau,. Maher AL-ASSAD, biological, radiological, nuclear and explosive ( CBRNE ) threats cham Holding Building Daraa -! Soap ; nome astratto di vedere EL-ZOMOR, Aboud Abdul Latif Hasan ; a.k.a FRONT for the use violence. Passport No 2246 a Syrian state-owned financial institution which is providing support to the Armed... Law, Personal Data Processing law requirements and Terms of use of violence civilians. Acting or purporting to act for or on behalf of, directly or indirectly the... Also know as ( aka ): Mohammad Ibrahim AL-SHA & # x27 ; Intelligence. Senior Assad regime official who is a principal defender of the Operations of.

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