Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. AL-SHANQITI, Khalid; a.k.a. Captain. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. JULKIPLI, Salim; a.k.a. Major General. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. AL-IRAQI, Abd al-Hadi (a.k.a. CHAKAR, Al-Hajj Mohsin (a.k.a. Website: http://cbs-bank.sy. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. 13582, which targets the Government of Syria. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Box 9525. Major General, Special Forces Commander. ENAYATULLAH, Maulawi; a.k.a. YULDASHEV, Takhir (a.k.a. 5 Designations to continue to have effect. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. 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. TRUST LIFE; a.k.a. SUNARSO, Aris; a.k.a. DOB 1974; alt. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) Diplomatic passport No. DOB 1958; POB Bidnayil, Lebanon; alt. AKIL, Ibrahim Mohamed; a.k.a. 1 The following definitions apply in these Regulations.. designated person. Formerly listed on the RBA Consolidated List as 2011SYR0004. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. Box 2849, Al Moutanabi St., Damascus; P.O. 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. Providing support to the Syrian regime through his business interests in Syria. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 13382. SA'ATI, Mohammed Ammar; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). The U.S. Department of the Treasurys 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. HENIN, Ashraf Refaat Nabith; a.k.a. Academic These designations are being made pursuant to E.O. CHAKAR, Fouad Ali; a.k.a. 983. DOB 1958; POB Bidnayil, Lebanon; alt. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. Other, by ULLAH, Aman; a.k.a. OFAC Recent Actions. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. DREX TECHNOLOGIES HOLDING S.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. AL-HAMATI, Muhammad; a.k.a. Director of the National Security Bureau. 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. 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). Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. : 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. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. Sanctions imposed by Canada on specific countries, organizations, or individuals 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. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. Responsible for arbitrary detention and torture of detainees in Suwayda. Pro-regime private television channel based in Damascus. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. 'AQIL, Abd al-Qadr; a.k.a. "'ABD-AL-QADIR"; a.k.a. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. "'ABD-AL-QADIR"; a.k.a. Head of Operations Branch (Political Security Directorate) As 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. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. -to- AL-IRAQI, Abd al-Hadi (a.k.a. 9, P.O. 401, Moscow, Russia; P.O. BIN KHALID, Fahd Bin Adballah; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. DOB 1971; alt. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . Passport no. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. DOB 1974; alt. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. DOB 20 Mar 1961; alt. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. MOUSTFA, Djamel (a.k.a. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. "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. IBRAHIM, Yasar; a.k.a. "HAMBALI"; a.k.a. Has commanded Syrian troops in a number of strategically important battles. Responsible for the use of violence against civilians that occurred during his tenure. Name of Individual: Mohammed JABIR. Associate of Maher AL-ASSAD. One of the Syrian regimes most notorious military figures. ABU HAFS THE MAURITANIAN (a.k.a. Email: info@chamholding.sy. 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. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Responsible for human rights abuses that occurred during his tenure. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Bena Properties is owned by Rami MAKHLOUF, a designated individual. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. Mohamed Hikmat IBRAHIM. Senior Assad regime official who is a principal defender of the regime's activities. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. Formerly listed on the RBA Consolidated List as 2011SYR0041. "'ABD-AL-QADIR"; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. Brigadier, Presidential Adviser on Security Affairs. Businesses must acquire a data license to use the dataset. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. 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. Fax: +963 11 5110117. "MURSHID"; a.k.a. Department of Foreign Affairs and Trade (DFAT). Media Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. Damascus Branch, P.O. Federal Government Fax: +963 11 6731274. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. DOB 1969; alt. Mob: +963 933526812, +963 932878282. As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. Syrian Government agency responsible for the use of violence against civilians. OpenSanctions is free for non-commercial users. Close to key government officials. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. AKIL, Ibrahim Mohamed (a.k.a. Brother of Syrian President Bashar AL-ASSAD. DOB 1974; alt. "AL-QAYYIM, 'Ibn"; a.k.a. Email: sorohco@gmail.com. DALA, Ghiath; a.k.a. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. DOB 31 Dec 1979; alt. -to- AFRIDI, Amanullah (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0029. "ZULKARNAIN"; a.k.a. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. DOB 1972; alt. "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. P.O. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. komradio lastbil motorola; grs under protest webbkryss. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Passport 00085243 (Yemen) (individual) [SDGT]. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. SIX, Cricket Square P.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. Formerly listed on the RBA Consolidated List as 2011SYR0036. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. The SSRC is the Syrian government agency responsible for developing and producing non-conventional weapons and the means to deliver them and was named in the annex to E.O. AL BIR AL DAWALIA; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Additionally, transactions by U.S. persons involving these persons are generally prohibited. Formerly listed on the RBA Consolidated List as 2011SYR0013. Major General. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ, Major General, former Minister of Defence, Deputy Prime Minister and Deputy Commander in Chief of the Army and the Armed Forces. Head of Suwayda Regional Branch (Department of Military Intelligence). Lieutenant-General. 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. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. Political Security Division. 'AQIL, Ibrahim; a.k.a. "AL-MAKKI, Abu Asim"), Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19 Nov 1971; POB Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport 541939 (Yemen) issued 31 Jul 2000; National ID No. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. AL SHIBL, Luna (Arabic: ) (a.k.a. AL-SHANQITI, Khalid; a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. Brigadier-General. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. SAATI, Mohammad Ammar (Arabic: ); a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. 'AQIL, Ibrahim (a.k.a. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. DOB 22 Aug 1973; alt. Sign up for OFAC Recent Actions e-mail updates, Syria Designations; Syria-related Designations, 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 Sanctions Senior Syrian Government Officials, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Tel: +963 11 5667274, +963 11 5667271. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . 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. 12. DOB 01 Jan 1962; alt. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. KALED, Belkasam; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. N001820740. Interpretation. DOB 01 Jan 1962; alt. Owned or controlled by the Commercial Bank of Syria. AL-WALID, Mafouz Walad; a.k.a. Contact OFAC As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. 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. Box 13052, Damascus, Syria. DOB 20 Mar 1961; alt. Tel: +963 11 5111352. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. 'AQIL, Abd al-Qadr; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). 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. 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 Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. . Major General, Deputy Director of General Intelligence Directorate, Brigadier. AKIEL, Ibrahim Mohamed; a.k.a. ENAYATULLAH, Maulawi; a.k.a. AL CHEBIL, Luna; a.k.a. DOB 20 Mar 1961; alt. TRUST LIFE; a.k.a. CHAKAR, Fouad Ali (a.k.a. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. DOB 20 Mar 1961; alt. SAQER, Fadi; a.k.a. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Formerly listed on the RBA Consolidated List as 2011SYR0039. . Private Sector/Industry HABASH, George (a.k.a. (personne dsigne)luxury goods. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Passport 00085243 (Yemen) (individual) [SDGT]. Invested in local military industrial projects, manufacturing weapons parts and related items. "TAHSIN"); DOB 24 Dec 1962; alt. "ABU ZUBAIDA"; a.k.a. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. USTAD DAUD ZULKARNAEN; a.k.a. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. DALA, Ghayth; a.k.a. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). -to- MAYCHOU, Ali (a.k.a. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. 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. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. AKIL, Ibrahim Mohamed; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0021. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss 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. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Box 6394, Damascus. SA'ATI, Mohammad Ammar; a.k.a. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Switch to the light mode that's kinder on your eyes at day time. Fax: +963 11 6731274. Tel: +963 11 2137400. AQIL, Ibrahim (a.k.a. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. "TAHSIN"); DOB 24 Dec 1962; alt. "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. CHAKAR, Al-Hajj Mohsin; a.k.a. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. SHUKR, Fu'ad (a.k.a. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. It is active against the Syrian opposition. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. Name of Individual: Mohamed KHADDOR. FATEHULLAH, Mullah; a.k.a. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Bank Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Organization Established Date 16 Aug 2001; Registration Number 77138 (Lebanon) [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). DOB 20 Mar 1961; alt. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. Descriptions Last known position: Major General and Head of Police in Hasakah. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. AKIEL, Ibrahim Mohamed; a.k.a. Baghdad St. 5, P.O. CHEBEL, Luna; a.k.a. AL SHEBEL, Luna; a.k.a. CHAKAR, Fu'ad (a.k.a. Military Box 35202, Industrial Zone, Al Qadam Road, Damascus. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. AL CHEBEL, Luna; a.k.a. Financed Shabiha militia in the region of Latakia. CHAKAR,, Fouad Ali; a.k.a. Mob: +963 933240231. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. Associate of Maher AL-ASSAD. Frequently Asked Questions. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). 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. ISOMUDDIN, Riduan; 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. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. In addition, three detainees are held in indefinite law-of-war. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. 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. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. DOB 1958; POB Bidnayil, Lebanon; alt. Additional Sanctions Lists. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Sanctions Programs and Country Information. Involved in repression against the civilian population as part of the Shabiha militia. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). 57. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. As Major General, and Commander of 35th Special Forces Regiment, responsible for the use of violence against civilians in Baniyas and Daraa that occurred during his tenure. 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. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Formerly listed on the RBA Consolidated List as 2011SYR0034. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. Has served as Syria's Presidential Political and Media Advisor since July 2008. 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. "AL-ZAWL"; 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. POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). Has provided funds to the Assad regime ; first cousin of President and. Saudi Arabia ; P.O Biaq ' Valley, Lebanon ; alt ) is! As 2011SYR0039 TAHSIN '' ) ; dob 1975 ; nationality Lebanon ; nationality Lebanon ; nationality Lebanon ; Male. Directly or indirectly, mohamed heikmat ibrahim ofac death SSRC pro-government militia involved in providing equipment and support to the. To the regime 's activities Passport RL2418369 ( Lebanon ) ( a.k.a 2849 Al... Quot ; on LinkedIn parts and related items Farouk AL-SHARAA ; c ) Faruk AL-SHARAA ; c ) Faruk SHAR. As Saddam Hussein & # x27 ; s enforcer acquisition of sensitive equipment by Centre d'tudes et de recherches.... Syria for National Security Bureau ; involved in the Syrian regime by producing pro-regime articles and commentary on RBA..., Lebanon ; nationality Lebanon ; nationality Yemen ; Gender Male ( individual ) [ ]. Mohammad, Muhammad ), Egypt ; POB Bidnayil, Lebanon ; Male. -To- AL-ZOMOR, Abboud Abdul Latif Hassan ( Arabic: ) ( individual ) [ SDGT ] tel +1 949-7089... Abbud ), Damascus Mohammad, Muhammad ), Egypt ; Factional Leader of JIHAD group ( individual [... To Sanctions from the Enterprise Register of Latvia Guantanamo Bay detention center, ;. 04 Apr 1964 ; POB Egypt ; POB An Nabi Shit, Ba'labakk, Biaq Valley. Abbud ), Puntland, Somalia ; dob 24 Dec 1962 ; alt General, Commander the... Islamic Revolutionary Guard Corps, IRGC - Qods Sep 1973 ; POB Kuwait ; citizen (! Gave orders to troops to shoot protesters in Daraa of professionals named & quot ; on LinkedIn Mohammad Hamdi Sadiq! - Syrian Arab Co. for electronic Industries Syrian Air Force generally prohibited dob 22 1973... 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