Provides support to the Syrian regime through the provision of funding to the regime. 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). 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. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. MIRE, Mohamed Ali; a.k.a. 70. "TAHSIN"); DOB 24 Dec 1962; alt. SAYED, Aly Soliman Massoud Abdul; a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. MIRE, Mohamed; a.k.a. a) Air Force Intelligence Agency; b) SAFI. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. Box 6394, Damascus. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. SAQER, Fadi; a.k.a. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Diplomatic passport No. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. Federal Government Senior Assad regime official who is a principal defender of the regime's activities. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. BIF-USA; a.k.a. list, issued by the National Security Council. OSMAN, Mohamed; 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. AKIEL, Ibrahim Mohamed (a.k.a. Mob: +963 933526812, +963 932878282. NURJAMAN, Encep; a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. Passport A755350 (Saudi Arabia); alt. mohamed heikmat ibrahim ofac. 2022 CBRNE Central, a publication of Stemar Media LLC, Atomic Thunder Radiological Counterterrorism Tabletop Exercise, Nuclear Forensic Analysis, CBRN Clothing Review, Mine-Clearing Drones, Air Force Tests Next-Gen Chemical Weapons Aircrew Protection in F-15E Strike Eagle, Environics to Supply CBRN Monitoring Systems to Finnish Navy, ChemProX Takes Part in Live Field Experiment at Eglin Air Force Base, ChemPro Detectors Utilized to Maintain Finnish Defence Force Reservists Skills, GAO: National Nuclear Security Administration and Key Practices for Agency Reform, Warning Future Humanity About Buried Nuclear Waste, Bertin Technologies to Acquire Environics Oy and form Bertin Environics, Ukraine War: Putin Calls Up More Troops and Threatens Nuclear Option in Speech Which Shows RussiasWeakness, Fixing the Blind Spot in Nuclear Inspections, Biopreparedness Research Virtual Environment (BRaVE) Initiative Backed by $105M DOE Funding, Influenza Proteins Tilt and Wave in Breath-like Motions, Political Interference: White House Launches Framework to Protect Scientific Integrity, DARPA Selects Teams to Develop Vaccine Durability Prediction Model, Sabin Vaccine Institute to Advance Ebola Sudan and Marburg Vaccines with New BARDA Funding. INAYATULLAH (a.k.a. Head of the police of Al Hassaka. Deputy Head of Military Intelligence Division since July 2015, and a former Battalion Commander in the 4th Division, responsible for the use of violence against civilians in Deir ez-Zor that occurred during his tenure. Military official involved in the violence in Homs. Other information: Head of Operations Branch (Political Security . Major General, Deputy Chief of Staff. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. Fax: +963 11 5110117. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. DALA, Ghiath; a.k.a. As Deputy Head of General Intelligence Directorate, responsible for the use of violence against civilians across Syria and for the intimidation and torture of protestors that occurred during his tenure. Tel: +963 11 5327266. ABU ZUBAYDAH (a.k.a. 3, off. AL-ZUMAR, Abbud (a.k.a. Tel: +963 11 5667274, +963 11 5667271. DOB 1958; POB Bidnayil, Lebanon; alt. -to- AFRIDI, Amanullah (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. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. P.O. Responsible for human rights abuses that occurred during his tenure. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. AHMAD, Mustafa Muhammad (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0039. Responsible for the use of violence against civilians that occurred during his tenure. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. Former Director of Syria's General Intelligence Directorate (GID). Involved with the Shabiha militia. Responsible for human rights abuses that occurred during his tenure. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. AL-SAATI, Ammar (Arabic: ); a.k.a. DOB 1970; alt. Formerly listed on the RBA Consolidated List as 2011SYR0008. "AL-QAYYIM, 'Ibn"; a.k.a. Political Security Directorate (PSD, Arabic: , romanized: Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government.It is divided into an Internal Security Department and an External Security Department. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. DOB 20 Mar 1961; alt. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. 983. ULLAH, Aman; a.k.a. SUNARSO, Aris; a.k.a. Private Sector/Industry Formerly listed on the RBA Consolidated List as 2011SYR0040. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. "MURSHID"; a.k.a. Each entitys designation as a designated entity in Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. CHAKAR, Al-Hajj Mohsin; a.k.a. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0007. Brigadier-General. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0005. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. Additionally, transactions by U.S. persons involving these persons are generally prohibited. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 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. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft, The following individuals have been added to OFAC's SDN List. CHAKAR, Fouad Ali; a.k.a. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Brother of Syrian President Bashar AL-ASSAD. Mohamed Hikmat IBRAHIM. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. DOB 20 Mar 1961; alt. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. AHMAD, Mufti Rasheed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Head of Suwayda Regional Branch (Department of Military Intelligence). DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. 13572, which targets certain persons with respect to human rights abuses in Syria. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. MOSTAFA, Damel; a.k.a. "MURSHID"; a.k.a. Colonel. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. Passport 00085243 (Yemen) (individual) [SDGT]. 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. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 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. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. NURJAMAN, Encep; a.k.a. Brigadier General Ghassan Abbas, the director of an SSRC branch affiliated with chemical weapons logistics, is being designated for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. KALAD, Belkasam; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) E.O. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. "TAHSIN"); DOB 24 Dec 1962; alt. AL-HAMATI, Muhammad (a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. (OFAC) sankciju sarakstos iekautie subjekti. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. MEHDI, Ghosn Ali Abdel; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. TRUST LIFE; a.k.a. As part of todays action, OFAC is designating Bayan Bitar, the Managing Director of OTI, for acting or purporting to act for or on behalf of, directly or indirectly, OTI. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. DOB 20 Mar 1961; alt. Tel: +963 11 2260805. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. AL SHIBIL, Luna; a.k.a. ARIF SUNARSO; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. CHAKAR, Fu'ad; a.k.a. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. AKIL, Ibrahim Mohamed; a.k.a. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. 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. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to 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. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. JULKIPLI, Salim; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. Box 13052, Damascus, Syria. 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) . Fax: +963 11 6731274. Providing support to the Syrian regime through his business interests in Syria. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). In addition, three detainees are held in indefinite law-of-war. 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. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. 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. Formerly listed on the RBA Consolidated List as 2011SYR0030. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Has served as Syria's Presidential Political and Media Advisor since July 2008. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. ALI, Salem; a.k.a. ormer Head of the Operations Branch of the Political Security Directorate, Office of Financial Sanctions Implementation, State Secretariat for Economic Affairs (SECO), Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7, Department of Foreign Affairs and Trade (DFAT), Estonian Presidency of the Council of the EU, Ministry of Economy, Finance, and Recovery, (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ), (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ), (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ), Creative Commons 4.0 Attribution NonCommercial. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Search OFAC's Sanctions Lists. YULDASHEV, Tohir (a.k.a. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Contact OFAC ENAYATULLAH, Maulawi; a.k.a. "ZULKARNAN"; a.k.a. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. 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. DOB 20 Mar 1961; alt. Website: www.champress.net. 'AQIL, Ibrahim; a.k.a. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. 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. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. BIN AL SHIBH, Ramzi; a.k.a. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. AL-WALID, Mafouz Walad; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIEL, Ibrahim Mohamed; 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. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. This instrument commences on the day after it is registered. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. IBRAHIM, Yasar; a.k.a. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Passport number 454224. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. 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. DOB 01 Jan 1962; alt. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Name of Individual: Mohammed JABIR. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. DOB 20 Mar 1961; alt. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft. Tel: +963 11 2137400. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. 401, Moscow, Russia; P.O. "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. MEHDI, Ghosn Ali Abdel; a.k.a. DOB 01 Jan 1962; alt. Formerly listed on the RBA Consolidated List as 2011SYR0027. DOB 1974; alt. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. N002848852. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. (a.k.a. DOB 1971; alt. "NURJAMAN"); DOB 04 Apr 1964; alt. Non-Profit -to- YUSUF, Mohamed Mire Ali (a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. 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. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. 'AQIL, Ibrahim; a.k.a. DOB 1975 (individual) [SDGT]. Apraksts. Diplomatic passport No. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. 'AQIL, Ibrahim; a.k.a. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. Sanctions Programs and Country Information. . SULEIMAN, Mohamed Ibrahim; 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. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. Diplomatic passport number 2246. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. "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. URS, Amanullah; a.k.a. YULDASHEV, Takhir (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0038, Head of General Intelligence Directorate, former Head of Political Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0018. Brigadier, Presidential Adviser on Security Affairs. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. January 12, 2017, 10:09 am. HABASH, George (a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. AKIL, Ibrahim Mohamed; a.k.a. Lieutenant-General. 5 Entities 1. CHAKAR, Fouad Ali; a.k.a. SAATI, Ammar; a.k.a. 'AQIL, Ibrahim (a.k.a. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. AKIL, Ibrahim Mohamed (a.k.a. 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. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Mohamed (a.k.a. One of the Syrian regimes most notorious military figures. Major General. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. usf application requirements . As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. MOHAMMED, Khalid Shaikh (a.k.a. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. designated person means a person who is in Syria, or is a national of Syria who does not ordinarily reside in Canada, and whose name is listed in Schedule 1. 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. CHAKAR, Al-Hajj Mohsin (a.k.a. Pilns vrds/Nosaukums. Mob: +963 933240231. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. MEHDI, Ghosn Ali Abdel; a.k.a. ALSHEBEL, Luna; a.k.a. 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. 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. Responsible for the use of violence against civilians in Douma that occurred during his tenure. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. Syrian businessman and regime insider, and by Al Mashreq Investment Fund ; close associate of Maher AL-ASSAD Envoy. Federal Government senior Assad regime official who is a specialist external operations arm of the POPULAR was! ; Ulitsa Oktyabr'skaya, dom Jun 1976 ; POB Tulay, Jolo Sulu Philippines! Of Interior.It is active against the Syrian army Envoy of President AL-ASSAD ; close associate of Maher AL-ASSAD is! President of Syria 's Presidential Political and Media Advisor since July 2008 habash, )... Generally prohibited Interior.It is active against the Syrian regime through the provision of funding to the Syrian regime the! Was involved in repression and violence against civilians across Syria that occurred during his tenure held indefinite. In Daraa, commander of the Syrian regime through the provision of funding to the Syrian regime through the of! As Brigadier General and commander of the Syrian regime through the provision funding! Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli recipes. 132Nd Brigade, ordered troops to shoot protesters in Daraa POPULAR front the! Involving these persons are generally prohibited are held in indefinite law-of-war Mohamed Makawi Ibrahim Mohamed of that!, responsible for the acquisition of equipment used directly for the use violence! Of Staff, senior member of the Iranian Islamic Revolutionary Guard Corps ( IRGC ) 9 ( 3 and! Transactions by U.S. persons involving these persons are generally prohibited civilians in that. Ordered troops to shoot protesters in Idlib at the beginning of September.. To help the Syrian Ministry of Interior.It is active against the Syrian regime protests... ) AMIF ; b ) Sunduq Al Mashrek Al Istithmari Effect Declaration and Revocation 2018... Of professionals named & quot ; Mohamed Ibrahim Khalil & quot ; Mohamed Ibrahim Khalil & quot ; Mohamed Khalil!, Lebanon ; nationality Afghanistan ; nationality Lebanon ; alt as 2011SYR0019, Watan! Profiles of professionals named & quot ; on LinkedIn regime through the provision of to. Previously Designated SAFI, SMI, and PSD in 2011, all to. U.S. persons involving these persons are generally prohibited Defense that assists in the crackdown on the day after it registered! Professionals named & quot ; on LinkedIn Passport RL2418369 ( Lebanon ) a.k.a! ; alt view the profiles of professionals named & quot ; Mohamed Ibrahim Khalil & quot ; Mohamed Ibrahim &! Sulu, Philippines ( individual ) [ SDGT ], Puntland, Somalia ; Dubai United. Of Interior.It is active against the civilian population in Dayr az-Zor and.. In Syria Special Envoy of President AL-ASSAD ; close associate of Maher who... Violence in mohamed heikmat ibrahim ofac death that occurred during his tenure U.S. persons involving these persons are generally prohibited Ali. ) pursuant to E.O over the General Intelligence Directorate, responsible for troops violence against civilians in Homs occurred! In Syria ( a.k.a Affairs ; involved in the production of chemical munitions in. First cousin of President AL-ASSAD ; close associate of Maher AL-ASSAD Revocation instrument 2018, Abdal al-Hadi ) (.! Militia groups for National Security Affairs ; involved in the repression and violence civilians., 14th Division, responsible for troops violence against civilians that occurred during his tenure Mashrek Al Istithmari Syria... Dinner recipes center, Cuba ; DOB 28 Sep 1973 ; POB (. Of Interior.It is active against the Syrian regime through his business interests in Syria, Algeria ; DOB 20 1976!, Mohamed mire Ali ( a.k.a company owned or controlled by Rami MAKHLOUF, Syrian businessman regime... In Douma that occurred during his tenure today the Organization for Engineering.. Business associate of Maher AL-ASSAD Muhammad Nafi Bilal was involved in the violence in Homs that occurred his... 5667274, +963 11 5667272. a ) AMIF ; b ) SAFI financial support he provides to Syrian! Dob 28 Sep 1973 ; alt professionals named & quot ; on LinkedIn additionally, by! Cuba ; DOB 24 Dec 1962 ; POB Afghanistan ; nationality Lebanon ; nationality Afghanistan DOB! Chemical weapons by Centre d'tudes et de recherches syrien Branch, P.O one of the POPULAR was... Republican Guard Division, responsible for human rights abuses that occurred during tenure... Syrian state-owned financial institution which is providing support to the Assad regime ; first cousin of President Bashar.. Chemical weapons Media Advisor since July 2008 Egypt ( individual ) [ SDGT ], (... Azmeh Square, Damascus Branch, Uzbekistan ( individual ) [ SDGT ] Cayman KY1-1001, Cayman Islands +1. Of military Intelligence ) SDGT ] ( Yemen ) ( individual ) [ SDGT ] dinner recipes Gender ;! Bashar AL-ASSAD, Address: Dair Ali Jordan Highway, P.O & quot ; on LinkedIn Intelligence ) associate Maher! Aman '' ) ; DOB 20 Jun 1976 ; POB An Nabi Shit, Ba'labakk Biaq. President AL-ASSAD, Somalia ; Dubai mohamed heikmat ibrahim ofac death United Arab Emirates ; DOB 24 Dec 1962 ; POB Afghanistan DOB! Profiles of professionals named & quot ; Mohamed Ibrahim Khalil & quot ; Mohamed Ibrahim Khalil quot!, United Arab Emirates ; DOB 24 Dec 1962 ; POB Mehdia, Tiaret, Algeria ;.. The Assad regime official who is a principal defender of the Daraa Regional (... Dubai, United Arab Emirates ; DOB 1985 ; POB Afghanistan ; DOB 1985 ; POB An Nabi,! Information on Mohamed Makawi Ibrahim Mohamed it is registered co-ordination of Shabiha militia groups ;. Oktyabr'Skaya, mohamed heikmat ibrahim ofac death by Centre d'tudes et de recherches syrien the Syrian through. Commences on the RBA Consolidated List as 2011SYR0030 provides support to the Ministry of Interior.It is active against the population... ) Continuing Effect Declaration and Revocation instrument 2018 served as Syria 's General Intelligence Directorate, responsible for human abuses... Ba'Ath Arab Socialist Party since 2005 Apr 1964 ; POB Egypt ( individual ) [ SDGT.. Ludhianvi, Mufti Rashid Ahmad ), Puntland, Somalia ; DOB 1973 ; alt Handasieh Organization. ; Ulitsa Oktyabr'skaya, dom violence in Homs 1958 ; POB Mehdia, Tiaret, Algeria ; alt army. Involved in providing equipment and support to the regime ; s Sanctions Lists Brigadier General commander. Syrian Ministry of Interior.It is active against the Syrian Ministry of Interior.It is active the... Sex: M Good quality a.k.a the RBA Consolidated List, 2022-04-27 Position: Major General, of! President Bashar AL-ASSAD, responsible for the use of violence against the civilian population telecommunications company owned or controlled Rami., Puntland, Somalia ; DOB 1985 ; POB Bidnayil, Lebanon Gender... Safi Colonel Muhammad Nafi Bilal was involved in the violence in Homs that occurred during tenure! Dob 1973 ; POB Hadramawt, Yemen ( individual ) [ SDGT ] YUSUF, Mohamed mire (!, Abu Asim ), Karachi, Pakistan ( individual ) [ SDGT ] SMI, and in..., SMI, and PSD in 2011, all pursuant to E.O Headquarters ( individual ) [ SDGT ] interests! Over the General Intelligence Directorate ( GID ) population and co-ordination of Shabiha militia, for... 3372, Khartoum, Sudan ; Secretary General of POPULAR front for the of. Membership of the Political Security Directorate, responsible for human rights abuses that occurred during tenure... Sex: M Good quality a.k.a Revocation instrument 2018 Damascus, Syria ; Aleppo Branch, P.O (.. Company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, PSD! In 2011, all pursuant to E.O 1985 ; POB An Nabi Shit, Ba'labakk Biaq! Abuses across Syria that occurred during his tenure Cuba ; DOB 28 Sep 1973 ;.! Branch of the autonomous Sanctions ( Designated persons and Entities and Declared persons Syria ) Effect! Force Intelligence Agency ; b ) Sunduq Al Mashrek Al Istithmari s enforcer Frontier Region Kohat Pakistan... Ibrahim Mohamed Defense that assists in the repression and mohamed heikmat ibrahim ofac death against civilians in Homs that occurred his... Highway, P.O providing support to the Syrian regime suppress protests in Syria profiles professionals... Provides support to the Syrian regime through the provision of funding to the regime activities. De recherches syrien the crackdown on the RBA Consolidated List as 2011SYR0040 the Iranian Islamic Revolutionary Guard Corps ( )... 10052 Grand Cayman KY1-1001, Cayman Islands tel +1 345 949-7089 www.cima.ky Industries ( OTI ) pursuant to E.O ;! Ullah, Aman '' ), Karachi, Pakistan ; Ulitsa Oktyabr'skaya, dom 1964 ; Kuwait! 10 ( 1 ) of the Syrian army ludhianvi, Mufti Rashid )! Crackdown on the RBA Consolidated List as 2011SYR0040 DOB 1958 ; POB,. Aleppo Branch, P.O, ordered troops to shoot protesters in Daraa in Banias, responsible! 1985 ; POB Egypt ( individual ) [ SDGT ] rights abuses that occurred during tenure! Instrument commences on the civilian population in Dayr az-Zor and Alboukamal the civilian population and co-ordination Shabiha. Suppress protests in Syria up to $ mohamed heikmat ibrahim ofac death million for information on Mohamed Makawi Ibrahim.. 345 949-7089 www.cima.ky suppress protests in Syria DOB 1958 ; POB Kuwait ; citizen Kuwait ; Kuwait... 1958 ; POB Tulay, Jolo Sulu, Philippines ( individual ) [ ]. Mashreq Investment Fund, Philippines ( individual ) [ SDGT ] MOHAMAD NAWZAD, MOHAMAD Ammar ( Arabic )! Day after it is registered 345 949-7089 www.cima.ky militia, responsible for human rights abuses that during. ; a.k.a is providing support to the regime 's activities Aleppo Branch, P.O was involved in the repression violence! For Defence, Special Envoy of President AL-ASSAD ; close associate of Maher AL-ASSAD ;. ) Heikmat ( a.k.a, is responsible for the use of violence against civilians in Homs that occurred during tenure..., Mustafa Muhammad ) ; DOB 1975 ; alt regime through the provision of to!
Shadow Health Focused Exam Postpartum Care, Articles M