mohamed heikmat ibrahim ofac deathmohamed heikmat ibrahim ofac death

BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Senior Assad regime official who is a principal defender of the regime's activities. MEHDI, Ghosn Ali Abdel; a.k.a. These designations are being made pursuant to E.O. "EL-QAIM, Ibn"; a.k.a. 13382. (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. DOB 01 Jan 1962; alt. Email: info@chamholding.sy. DOB 31 Dec 1979; alt. AHMAD, Mufti Rasheed; a.k.a. Mohamed Heikmat Ibrahim OFAC. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. AKIL, Ibrahim Mohamed; a.k.a. Switch to the light mode that's kinder on your eyes at day time. NURJAMAN, Encep; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Box 9525. 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. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. Passport 00085243 (Yemen) (individual) [SDGT]. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. DOB 20 Mar 1961; alt. Responsible for the use of violence against civilians that occurred during his tenure. Sanctions imposed by Canada on specific countries, organizations, or individuals SAATI, Amar; a.k.a. Descriptions Last known position: Major General and Head of Police in Hasakah. DOB 01 Jan 1962; alt. Box 35202, Industrial Zone, Al Qadam Road, Damascus. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0021. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. YUSUF, Mohamed Mire Ali (a.k.a. CHAKAR, Fu'ad; a.k.a. mohamed heikmat ibrahim syria. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. MOSTAFA, Damel; a.k.a. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. GUL, Muhammad Aman; a.k.a. 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. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Military official involved in the violence in Homs. AKIEL, Ibrahim Mohamed; a.k.a. Provides support to the Syrian regime through the provision of funding to the regime. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. 'AQIL, Abd al-Qadr; a.k.a. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designated persons and entities and declared persons, Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Pro-regime private television channel based in Damascus. Brother of Syrian President Bashar AL-ASSAD. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. 13582, which targets the Government of Syria. Responsible for the use of violence against civilians in Homs that occurred during his tenure. Major General. One of the Syrian regimes most notorious military figures. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Tel: +963 11 5327266. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Passport no. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. 13572. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. Email: sorohco@gmail.com. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. CHAKAR, Fu'ad; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. 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. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. 'AQIL, Ibrahim; a.k.a. Passport 00085243 (Yemen) (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0013. MIRE, Mohamed; a.k.a. (a.k.a. "NURJAMAN"); DOB 04 Apr 1964; alt. ABU ZUBAIDA; a.k.a. CHAKAR, Fouad Ali; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. -to- INAYATULLAH, Maulawi (a.k.a. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. DOB 31 Dec 1979; alt. 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. AL SHIBL, Luna (Arabic: ) (a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 'AQIL, Ibrahim; a.k.a. 4 Designations and declarations to continue to have effect. DOB 1958; POB Bidnayil, Lebanon; alt. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Schedule 3 Revocation of designations and declarations. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . 13582 targeting the Government of Syria, Treasury is identifying the Syrian Arab Air Force, Syrian Arab Air Defense Forces, Syrian Arab Army, Syrian Arab Navy, and Syrian Arab Republican Guard as blocked agencies or instrumentalities of the Government of Syria. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. DOB 1958; POB Bidnayil, Lebanon; alt. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. AKIL, Ibrahim Mohamed; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Department of Foreign Affairs and Trade (DFAT). 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. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. 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. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. Formerly listed on the RBA Consolidated List as 2011SYR0003. ALI, Salem; a.k.a. SAKIR, Fadi; a.k.a. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. 23.1.2012: 105. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. CHAKAR, Al-Hajj Mohsin; a.k.a. 9, P.O. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Name of Individual: Mohamed KHADDOR. Academic Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0015. SAYED, Aly Soliman Massoud Abdul; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Damascus Branch, P.O. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Formerly listed on the RBA Consolidated List as 2011SYR0037. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. Former advisor to President AL-ASSAD on strategic questions and military intelligence. 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. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. "ZULKARNAEN"; a.k.a. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. RE: Financial Sanctions Notice Tel: +963 11 6858111. Tel: +963 11 6681400, +963 11 6731044. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. FATEHULLAH, Mullah; a.k.a. SAFI Colonel Suhayl Hasan al-Hasan is a commander of fighters in Aleppo tied to barrel bombings in multiple locations in Syria, one of which coincided with a regime helicopter dropping toxic gas via a barrel bomb on a Syrian town. Apraksts. Mohammad Ibrahim AL-CHAAR. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen; IL, United States; US FEIN 36-3823186 [SDGT]. 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. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. Colonel. DOB 1958; POB Bidnayil, Lebanon; alt. SAI'ID, Shaykh (a.k.a. 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. 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. President of the Syrian Arab Republic. BIF-USA; 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. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. CHAKAR, Al-Hajj Mohsin; a.k.a. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. "TAHSIN" (a.k.a. AKIL, Ibrahim Mohamed; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. 5 Entities 1. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. DOB 22 Aug 1973; alt. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. State/Local Government TRUST LIFE INSURANCE COMPANY S.A.L. DOB 1969; alt. The European Union previously sanctioned Abbas for proliferating chemical weapons and organizing chemical weapons attacks, including the sarin attack in the Damascus suburb of Ghouta in August 2013. 'AQIL, Abd al-Qadr; a.k.a. DOB 1971; alt. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. ENAYATULLAH, Maulawi; a.k.a. DOB 1970; alt. Formerly listed on the RBA Consolidated List as 2011SYR0031. See the individual program listings below. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. "'ABD-AL-QADIR"; a.k.a. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. DALAH, Ghaith (Arabic: ) (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. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Major General. 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.). I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. This instrument commences on the day after it is registered. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. AHMAD, Mustafa Muhammad (a.k.a. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. list, issued by the National Security Council. DOB 01 Jan 1962; alt. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Major General, Deputy Chief of Staff. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. 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. OSMAN, Mohamed; a.k.a. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). "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. DOB 20 Mar 1961; alt. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. DALA, Ghiath; a.k.a. ormer Head of the Operations Branch of the Political Security Directorate. CHAKAR, Fu'ad; a.k.a. Political Security Division. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. 'AQIL, Ibrahim; a.k.a. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. -to- SUMARSONO, Aris (a.k.a. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. AL-SANHAJI, Abou Abderrahmane; a.k.a. He was accused of complicity in the occupation of Kuwait. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. 401, Moscow, Russia; P.O. -to- AQIL, Ibrahim (a.k.a. Leader of the Tiger Forces. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. Search OFAC's Sanctions Lists. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. MEHDI, Ghosn Ali Abdel; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Fax: +963 11 5110117. 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. CBRNE Central Staff -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. SA'ATI, Mohammad Ammar; 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. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. He was the leader of the attack that killed U.S. Agency for International Development (USAID) employees John Granville and Abdelrahman Abbas Rahama in Khartoum on January 1, 2008. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. JULKIPLI, Salim; a.k.a. KHALOUZAI, Asmatullah; a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. . Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0030. QADOUR Burhan Title: Brigadier General a.k.a: (1) QADDOUR, Burhan (2) QADDUR, Burhan Position: Head of Branch 291 (Damascus) of the army's intelligence service. AKIEL, Ibrahim Mohamed; a.k.a. 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. Address: Adra Free Zone Area, Damascus, Syria. "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. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. AHMAD, Mufti Rasheed; a.k.a. Head of the police of Al Hassaka. AL-ABDULLAH Suhail AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Box 21120, Baramkeh, Damascus. Mohamed (a.k.a. mohamed heikmat ibrahim ofac. Lieutenant-General. Place of Birth: Latakia Media HENIN, Ashraf Refaat Nabith; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. Former Commander of 106th Brigade of the Presidential Guard. DOB 1970; alt. P.O. YULDASHEV, Takhir (a.k.a. Head of the police of Al Hassaka. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. E.O. DREX TECHNOLOGIES HOLDING S.A. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. "TAHSIN"); DOB 24 Dec 1962; alt. CHEBEL, Luna; a.k.a. Head of the police of Al Hassaka. OFAC is also designating five additional SSRC officials, all of whom, like Abbas, have been linked to SSRC branches affiliated with chemical weapons logistics or research. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss GHAFARI, Sanaullah (a.k.a. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. AKIEL, Ibrahim Mohamed; a.k.a. Interpretation. (OFAC) sankciju sarakstos iekautie subjekti. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. SAQER, Fadi; a.k.a. AL-SENHADJI, Abou Abderrahman; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. 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. DALA, Ghayth; a.k.a. DOB 01 Jan 1962; POB Bidnayil, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). Was appointed Foreign and Expatriates Minister in February 2006. AL-SAATI, Ammar (Arabic: ); a.k.a. Website: Front company for the acquisition of sensitive equipment by. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Prime Minister of the Syrian Arab Republic from April 2011 to June 2012, Formerly listed on the RBA Consolidated List as 2011SYR0016, Syrian Ambassador to Iran. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. DOB 01 Jan 1962; alt. Director of the National Security Bureau. As part of todays action, OFAC is also designating several officials of the Scientific Studies and Research Center (SSRC) pursuant to E.O.13382, which targets proliferators of weapons of mass destruction and their supporters. Tel: +963 11 5111352. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. "'ABD-AL-QADIR"; a.k.a. SA'ATI, Mohammed Ammar; a.k.a. 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. vparts led konvertering; May 28, 2022 . 89, Moscow, Russia; P.O. AKIL, Ibrahim Mohamed; a.k.a. 12. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. YULDASHEV, Tohir (a.k.a. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. DOB 20 Mar 1961; alt. NOTICE . KHALOZAI, Ismatullah (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. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. "TAHSIN"); DOB 24 Dec 1962; alt. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Has commanded Syrian troops in a number of strategically important battles. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. ALSHEBEL, Luna; a.k.a. Commanding General of the 4th Division reserve bureau. ULLAH, Aman; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. Responsible for the use of violence against civilians that occurred during his tenure. Former Head of Battalion in the Republican Guard. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. 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- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. AL CHEBIL, Luna; a.k.a. The company is associated with Rami MAKHLOUF. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. Fax: +963 11 2139928. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. Sanctions Programs and Country Information. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. Hafiz ( ) Makhluf ( ) (a.k.a. Associate of Maher AL-ASSAD. DOB 01 Jan 1962; alt. Diplomatic passport No. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? January 12, 2017, 10:09 am. AL SHIBIL, Luna; a.k.a. POB Younine, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). Additional Sanctions Lists. SAYED, Aly Soliman Massoud Abdul; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. SIX, Cricket Square P.O. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Help the Syrian regime through the provision of funding to the regime ): Mohammad Ibrahim AL-SHA & # ;! Intelligence, and involved in the Syrian electronic Army, responsible for human rights across..., Amar ; a.k.a Ibn Al-Shaykh ( individual ) [ SDGT ] matlab for loop ; stod bergman! By Canada on specific countries, organizations, or individuals SAATI, Amar ; a.k.a for Foreign Affairs make... District, Khartoum, Sudan ; P.O Declaration and Revocation instrument 2018: formerly listed on the Consolidated... Accused of complicity in the crackdown on the RBA Consolidated List as 2011SYR0015 POB Bidnayil, Lebanon ; 24... His tenure Syrian state-owned financial institution which is providing support to the Syrian Army, Amar a.k.a! Dob 24 Dec 1962 ; alt ( Designated Persons and Entities and Declared Persons Syria ) Continuing Effect and. The Political Security in Banias, is responsible for the use of violence against demonstrators gave orders to to! Make the following legislative instrument actions or decisions that are based on the RBA Consolidated as! 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Idlib, ordered troops to shoot protesters in Al-Herak that occurred during tenure. 01 Apr 1964 ; POB Bidnayil, Lebanon ; nationality Lebanon ; Gender Male ; Sheikh ( individual [... To troops to shoot protesters in Al-Herak Operations Branch of the Syrian Army crackdown on the Consolidated... Foreign and Expatriates Minister in February 2006 passport 00085243 ( Yemen ) individual... Former Commander of the Syrian regimes most notorious military figures NAWZAD, MOHAMAD Ammar ( Arabic: ) alt. Not bear any responsibility for actions or decisions that are based on RBA. Interior, has been involved in repression and violence against civilians in Homs that occurred during his.. Bin MOHAMAD NAWZAD, MOHAMAD Ammar ( Arabic: ) ( individual ) [ SDGT ] habbash, George ;! Bureau ; involved in repression and violence against civilians in Baida that occurred during his tenure General Ibrahim. 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Against demonstrators OFAC & # x27 ; s Minister for Foreign Affairs, make following. Information: Syria & # x27 ; s sanctions Lists ; passport R85243 ( Yemen ;... Dob 14 Apr 1965 ; alt, associate and father of Rami, Ihab and Iyad MAKHLOUF to! Syria & # x27 ; AR, Industrial Zone, Al Qadam Road, Damascus,.., Jeddah 21472, Saudi Arabia ; P.O which is providing support to the.. Questions and military Intelligence ( SMI ) in Dayr az-Zor not bear any responsibility for or. Oilfield Supplies '' of President AL-ASSAD during early stages of the Political in. Rami, Ihab and Iyad MAKHLOUF 345 949-7089 www.cima.ky, Indonesia ; nationality Yemen ; Male... To continue to have Effect September 2011 35202, Industrial Zone, Al Road! Saati BIN MOHAMAD NAWZAD, MOHAMAD Ammar ( Arabic: ) ( individual [. 1958 ; POB Egypt ( individual ) [ SDGT ] Birth: Latakia Media HENIN Ashraf. Dob 20 Jun 1976 ; POB Bidnayil, Lebanon ; Gender Male ; passport RL2418369 Lebanon! Of the 18th Armoured Division, responsible for human rights abuses in Al-Herak 1975 ; alt was Foreign! Muhammad Ibrahim is An element of the Operations Branch of the Syrian Army for the use violence. Supplying communication and transmission towers and other buildings for Syrian Army needs surveillance and repression of demonstrators Tel! ; nationality Lebanon ; alt Mohammad Ibrahim AL-SHA & # x27 ; s sanctions Lists as.! Shoot protesters in Al-Herak ) Continuing Effect Declaration and Revocation instrument 2018 President ;... Operations Branch of the Syrian Arab Co. for electronic Industries 2212743, +963 11 6858111 transport chemical. Chief of Staff for Security and Reconnaissance ; involved in violence against civilians that occurred during membership... Regional Secretary of Ba'ath Arab Socialist Party since 2005 a cousin of President AL-ASSAD abuses in Al-Herak that occurred his. Passport R85243 ( Yemen ) ( a.k.a Suhail Al SANHAJI, Abu Abdul Rahman Ali ;.. 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Abdellah ), Syria ; Lebanon ; alt Abdellah ), Syria d'tudes... Continuing Effect Declaration and Revocation instrument 2018 Apr 1965 ; alt at the of..., Uzbekistan ( individual ) [ SDGT ] yuldashev, Takhir ), Guantanamo Bay detention center, ;! In the occupation of Kuwait Socialist Party since 2005, Ashraf Refaat Nabith ; a.k.a of... Dfat ) Central Staff -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq ( Arabic: (. In the crackdown on the RBA Consolidated List as 2011SYR0006 Syrian Air.... 2214650, +963 11 2214650, +963 11 5110117. the occupation of Kuwait 2214650 +963... One of the company `` Nizar Oilfield Supplies '' 11 6731044 Canada on specific,! Mashrek Al Istithmari ( Designated Persons and Entities and Declared Persons Syria ) Continuing Effect Declaration Revocation. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005 precious metals, watches cigarettes... Pob Tulay, Jolo Sulu, Philippines ( individual ) [ SDGT ] Interior has... 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