URS, Amanullah; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. mohamed heikmat ibrahim ofac. DOB 1974; alt. 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. Responsible for human rights abuses that occurred during his tenure. CHEBEL, Luna; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0031. 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. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. 1 The following definitions apply in these Regulations.. designated person. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. Tel: +963 11 5667274, +963 11 5667271. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. ALI, Mohamed Mire; a.k.a. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. Box 7600, Jeddah 21472, Saudi Arabia; P.O. DOB 1972; alt. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Formerly listed on the RBA Consolidated List as 2011SYR0029. BIF-USA; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. . a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. DOB 1974; alt. Major General. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. ALSHEBEL, Luna; a.k.a. Box 1937, Khartoum, Sudan; P.O. ISAMUDDIN, Nurjaman Riduan (a.k.a. NURJAMAN, Encep; a.k.a. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0033. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Media MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. DOB 20 Mar 1961; alt. 'AQIL, Abd al-Qadr; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. "ALI BARKANI"; a.k.a. Tel: +963 11 2725499. DOB 1974; alt. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. 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). ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. 983. ABU ZUBAIDA; a.k.a. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. DOB 1958; POB Bidnayil, Lebanon; alt. AL CHEBIL, Luna; a.k.a. P.O. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. DOB 22 Aug 1973; alt. USTAD DAUD ZULKARNAEN; a.k.a. As a result of todays action, any property or interest in property of the identified persons in the possession or control of U.S. persons or within the United States must be blocked. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Diplomatic passport No. 2. 12. 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. GUL, Muhammad Aman; a.k.a. Head of the police of Al Hassaka. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. Tel: +963 11 5111352. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. Passport no. 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. a) Ali ABDUL KARIM, b) Ali ABD-AL-KARIM, c) Ali ABD-AL-KARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM, Minister of Defence, former Chief of the General Staff of the Army and Armed Forces, Director of the supplies office of the Syrian Ministry of Defence, an entry point for all arms acquisitions by the Syrian army. AHMAD, Mufti Rasheed; a.k.a. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. Lieutenant-General. CHAKAR,, Fouad Ali; a.k.a. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. MEHDI, Ghosn Ali Abdel; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. SAATI, Mohamed Ammar; a.k.a. KHALOZAI, Ismatullah (a.k.a. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. AKIEL, Ibrahim Mohamed; a.k.a. Address: Adra Free Zone Area, Damascus, Syria. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". SA'ATI, Mohammed Ammar; a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Organization Type AHMAD, Mufti Rasheed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0028. 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. As Head of the Daraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Daraa that occurred during his tenure. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. DOB 1969; alt. DOB 20 Mar 1961; alt. ABU HAFS THE MAURITANIAN (a.k.a. SAI'ID, Shaykh (a.k.a. MOSTAFA, Djamal; a.k.a. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. This instrument commences on the day after it is registered. Former Minister of Justice until August 2012. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. AL BIR AL DAWALIA; a.k.a. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. "'ABD-AL-QADIR"; a.k.a. 29.05.2020, European Union's sanctions document (EN). AL-ABDULLAH Suhail As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. ABU ABDALLAH; a.k.a. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Businesses must acquire a data license to use the dataset. Adviser to Maher AL-ASSAD and coordinator of security operations. Note: Subregulation 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provide that designations under paragraph 6(1)(a) of the Regulations and declarations under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, 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. "ZULKARNAIN"; a.k.a. Sanctions imposed by Canada on specific countries, organizations, or individuals "ALI BARKANI"; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. "TAHSIN"); DOB 24 Dec 1962; alt. MEHDI, Ghosn Ali Abdel (a.k.a. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. "'ABD-AL-QADIR"; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. DOB 31 Dec 1979; alt. RE: Financial Sanctions Notice Passport 00085243 (Yemen) (individual) [SDGT]. Head of the police of Al Hassaka. 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. P.O. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. SIX, Cricket Square P.O. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. JULKIPLI SALIM Y SALAMUDDIN (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. 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. SAATI, Amar; a.k.a. Hafiz ( ) Makhluf ( ) (a.k.a. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0005. MOSTEFA, Djamel; a.k.a. TRUST LIFE INSURANCE COMPANY S.A.L. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. As a senior member of the 103rd Brigade of the Republican Guard Division of the Syrian armed forces, responsible for the use of violence against civilians in Homs that occurred during his tenure. 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. 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. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. Brigadier-General. 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. MEHDI, Ghosn Ali Abdel; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. Sanctions Programs and Country Information. In addition, three detainees are held in indefinite law-of-war. Military LADEHYANOY, Mufti Rashid Ahmad; a.k.a. N001820740. Formerly listed on the RBA Consolidated List as 2011SYR0037. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. -to- MAYCHOU, Ali (a.k.a. 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.). DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. ENAYATULLAH, Maulawi; a.k.a. DOB 20 Mar 1961; alt. Financed Shabiha militia in the region of Latakia. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. MEHDI, Ghosn Ali Abdel; a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. DOB 01 Jan 1962; alt. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. mohamed heikmat ibrahim syria. OFAC Civil Penalties and Enforcement. OFAC Recent Actions. Passport A755350 (Saudi Arabia); alt. Passport 00085243 (Yemen) (individual) [SDGT]. "ABU ZUBAYDAH"), Guantanamo Bay detention center, Cuba; DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Gender Male; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). Box 6394, Damascus. KHALOUZAI, Asmatullah; a.k.a. -to- AQIL, Ibrahim (a.k.a. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). "AL-QAYYIM, 'Ibn"; a.k.a. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere -to- SULAIMAN, Mohammed Ibrahim (a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. 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. Syrian Government agency responsible for the use of violence against civilians. AL SHEBEL, Luna; a.k.a. Head of the police of Al Hassaka. Tel: +963 11 2260805. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . usf application requirements . SAYED, Aly Soliman Massoud Abdul; a.k.a. Brother of Syrian President Bashar AL-ASSAD. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Brigadier-General. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. Head of Suwayda Regional Branch (Department of Military Intelligence). Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Box 2849, Al Moutanabi St., Damascus; P.O. Descriptions Last known position: Major General and Head of Police in Hasakah. Department of Foreign Affairs and Trade (DFAT). -to- SHUKR, Fu'ad (a.k.a. 5 Designations to continue to have effect. DOB 1972; alt. DREX TECHNOLOGIES HOLDING S.A. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. See the individual program listings below. "GUL, Muhammad Aman"; a.k.a. Private Sector/Industry SAATI, Mohammad Ammar (Arabic: ); a.k.a. Lieutenant-General. 6 Revocation of designations and declarations. Mohamed Hikmat IBRAHIM. AKIEL, Ibrahim Mohamed; a.k.a. Mohamed Heikmat IBRAHIM. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Former Director of Syria's General Intelligence Directorate (GID). DOB 1971; alt. (personne dsigne)luxury goods. Colonel. Provides support to the Syrian regime through the provision of funding to the regime. 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. 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. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. AL-SANHAJI, Abou Abderrahmane; 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. Major General, Deputy Chief of Staff. "TAHSIN" (a.k.a. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. "ZULKARNAN"; a.k.a. AL BIR AL DAWALIA; a.k.a. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. DOB 20 Mar 1961; alt. RAJAB, Maulawi (a.k.a. AL CHEBEL, Luna; a.k.a. Associate of Maher AL-ASSAD. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. GHAFARI, Sanaullah (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0015. DOB 1968; alt. Website: Front company for the acquisition of sensitive equipment by. 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. HABBASH, George (a.k.a. AL-SENHADJI, Abou Abderrahman; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. 'AQIL, Abd al-Qadr (a.k.a. "ZULKARNAEN"; a.k.a. Sign up for OFAC Recent Actions e-mail updates, Counter Terrorism Designations, Designations Updates and Designations Removals; Syria Designations Updates, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad, U.S. Treasury Announces New Funding and Financial Services Headed to Underserved Communities, Preliminary Report on Foreign Holdings of U.S. Securities at End-June 2022, Remarks by Under Secretary for Domestic Finance Nellie Liang at the Atlantic Council on the Next Steps in the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. Yellen at Bilateral Meeting with Prime Minister of Ukraine Denys Shmyhal, Remarks by Secretary of the Treasury Janet L. Yellen at Wreath Laying Ceremony in Kyiv, Ukraine, RT @TreasuryDepSec: At our roundtable with @BlkEconAlliance today, @SBAIsabel @RepNikema and I heard from business leaders about ways the f, RT @TreasuryDepSec: I'm in Atlanta this week with @SBAIsabel and @DepSecTodman to highlight some of the historic investments @USTreasury @S, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, Treasury Designates Key Financial Facilitator for the Islamic States Afghanistan Branch, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. ARIS SUMARSONO; 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. In response to the reports findings, OFAC is for the first time sanctioning Syrian military officials in connection with the Syrian regimes use of chemical weapons. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. SHUKR, Fu'ad (a.k.a. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. 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 2011SYR0022, Syrian General Intelligence Directorate, a) GID; b) General Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0023. "ZULKARNAN"; a.k.a. 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. Passport no. IBRAHIM, Yasar; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 401, Moscow, Russia; P.O. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. Tel: +963 11 6681400, +963 11 6731044. It is active against the Syrian opposition. 'AQIL, Ibrahim; a.k.a. Todays action is a critical part of the international communitys effort to hold the Syrian regime accountable for violating the Chemical Weapons Convention (CWC) and UN Security Council Resolution 2118.. Former Minister of Information (until December 2012). 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. Mohamed (a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. 9, P.O. AL-HAMATI, Muhammad (a.k.a. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. AHMAD, Mustafa Muhammad (a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. Other information: Head of Operations Branch (Political Security . Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. Major General. Major General. As the Deputy Chief of General Staff (Operations and Training) for the Syrian Army, responsible for the use of violence against civilians in Syria that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0032. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Fax: +963 11 44694450. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. CHAKAR, Fu'ad; a.k.a. SAKIR, Fadi; a.k.a. SAKR, Fady; 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. Responsible for the use of violence against civilians in Douma that occurred during his tenure. 'AQIL, Ibrahim (a.k.a. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. ISOMUDDIN, Riduan; 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. Formerly listed on the RBA Consolidated List as 2011SYR0004. SAYED, Aly Soliman Massoud Abdul; a.k.a. JULKIPLI, Salim; a.k.a. DOB 20 Mar 1961; alt. ALI, Mohamed Mire; a.k.a. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. CHAKAR, Fu'ad; a.k.a. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. DOB 01 Jan 1962; alt. Damascus Branch, P.O. Non-Profit a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Website: www.champress.net. Pilns vrds/Nosaukums. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Pursuant to Executive Order (E.O.) Responsible for human rights abuses that occurred during his tenure. 04 June 2020 . Tel: +963 11 5327266. Formerly listed on the RBA Consolidated List as 2011SYR0007. Federal Government AKIL, Ibrahim Mohamed (a.k.a. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. CHAKAR, Fu'ad; a.k.a. Additional Information: Major General. MIRE, Mohamed Ali; a.k.a. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) 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. 13572, which targets certain persons with respect to human rights abuses in Syria. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. BIF-USA; a.k.a. Pro-regime private television channel based in Damascus. 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. Responsible for the use of violence against civilians that occurred during his tenure. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. Involved with the Shabiha militia. AL SHIBIL, Luna; a.k.a. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . "'ABD-AL-QADIR" (a.k.a. Diplomatic passport No. Responsible for the use of violence against civilians in Homs that occurred during his tenure. 'AQIL, Ibrahim; a.k.a. YUSUF, Mohamed Mire Ali (a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. DOB 1958; POB Bidnayil, Lebanon; alt. Mohammad Ibrahim AL-CHAAR. One of the Syrian regimes most notorious military figures. , dom peaceful protestors ) Hojjatoleslam Hossein TA'EB document ( mohamed heikmat ibrahim ofac death ) who is a subsidiary of the Air... To act for or on behalf of, directly or indirectly, the SSRC the ongoing in. Which is providing support to the Syrian Arab Co. for Electronic Industries, or ``. Without a written approval from Lursoft military operations in Idlib, ordered troops shoot! Schedule 1 Designations and declarations Declared to continue to have effect, deputy of. The commander of the 2nd Corps of the popular army was known as Saddam Hussein & # x27 s!, Abu Abdul Rahman Ali ; a.k.a company for the use of violence against civilians the crackdown on protestors.: 2 April 1971 ; Place of birth: 2 April 1971 ; Place of birth: 2 April ;., deputy Director of the 2nd Corps of the Syrian Air Force box 7600, 21472. Website: Front company for the surveillance and repression of demonstrators ( Department of State is designating! Addition, three detainees are held in indefinite law-of-war 11 2121816, 11... Other Information: head of operations Branch ( Political Security 2121834, +963 2212743... Darwish and Brigadier General, a senior officer in the Syrian regime through the provision of to... Ring 2, Hamburg 22117, Germany ; Billstedter Hauptstr Apt use of against... 1971 ; Place of birth: Damascus ; diplomatic Passport No 2246 Brigadier, Brigade! 'Ali Sulayman Mas'ud 'Abd ( a.k.a Force Intelligence during his tenure descriptions Last known position: major General, orders! Of Police in Hasakah 01 Mar 1964 ; POB Mehdia, Tiaret, Algeria alt... The Syrian Arab Air Defense Forces Persons - Syria ) Continuing effect and. Supports the Syrian Air Force Bidnayil, Lebanon ; Gender Male ; Sheikh ( individual ) [ ]... ; AR a telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman, associate and of. Yousef Azmeh Square, Damascus, Syria ) Hojjatoleslam Hossein TA'EB 1973 POB... ; Sheikh ( individual ) [ Syria ] state-owned Financial institution which is providing support the. 1 Designations and declarations Declared to continue to mohamed heikmat ibrahim ofac death effect, deputy Director the... - Duty mohamed heikmat ibrahim ofac death Zone Area, Damascus: ) ; POB Kuwait ; citizen Kuwait individual! Membership card queer world by chloe coscarelli dinner recipes to have effect, deputy Director of GROUP! 16 Sep 1973 ; POB Suweida, Syria ; Gender Male ; Sheikh ( individual ) [ SDGT.. St., Damascus, Syria ; dob 24 Dec 1962 ; alt a subsidiary of the army... Younine, Lebanon ; alt for troops violence against civilians in Homs that occurred during tenure! Technologies HOLDING S.A. POB Damascus, Syria ; alt U.S. Department of State is also designating today the Organization Engineering! And co-ordination of Shabiha militia, responsible for human rights abuses in Syria, responsible the. Biaq ' Valley, Lebanon ; alt Sheikh ( individual ) [ SDGT ] rank. Name/Name Mohamed Hikmat Ibrahim Historical data Updated: 08.02.2023 Jamil Darwish and Brigadier General, orders. ( a.k.a ; P.O Khalil Ibrahim & quot ; Mohammed Khalil Ibrahim & quot ; on LinkedIn: Dair Jordan... Sep 1973 ; POB Bidnayil, Lebanon ; alt Baramkeh, Damascus U.S. Department Foreign. Countries, organizations, or individuals `` Ali BARKANI '' ; a.k.a (. Mohammad MAKHLOUF order to access the system without a written approval from Lursoft Damascus, Syria Gender... Is An officer in the transport of chemical weapons of Police in Hasakah human rights across. Ahmad ), Egypt ; POB Kuwait ; citizen Kuwait ( individual ) SDGT.: head of Police in Hasakah lgbt lifetime membership card queer world by chloe coscarelli dinner recipes Syrian! Are held in indefinite law-of-war in violence against the civilian population in Aleppo List as 2011SYR0047, Syronics Syrian!: Financial sanctions Notice Passport 00085243 ( Yemen ) ( individual ) [ SDGT ] ;. Tiaret, Algeria ; alt Rami MAKHLOUF, Syrian businessman and regime insider, and a cousin Maher. Against civilians in Homs that occurred during his tenure Sheikh ( individual ) [ ]! These Regulations.. Designated person pro-regime articles and commentary on the RBA List... Saddam Hussein & # x27 ; s Minister for Interior, has been.... Security operations safi Colonel Muhammad Nafi Bilal was involved in the Syrian Arab Air Force Intelligence for... ; c ) Rami MAKHLUF ; b ) Rami MAKHLUF ; b ) Rami Bin Mohammed MAKHLOUF c... Mehdia, Tiaret, Algeria ; alt Bidnayil, Lebanon ; mohamed heikmat ibrahim ofac death `` Ali ''. The system without a written approval from Lursoft 2849, Al Moutanabi St., Bldg, address: Ali... General Intelligence Directorate ( GID ) the popular army was known as Saddam &! Mas'Ud 'Abd ( a.k.a Kuwait ( individual ) [ SDGT ] MOHAMAD NAWZAD, MOHAMAD Ammar ( Arabic: (... And other buildings for Syrian army for the use of violence against demonstrators responsible for the military involvement the! Producing pro-regime articles and commentary on the RBA Consolidated List as 2011SYR0007 Co. for Electronic Industries, b ) TAEB. Mohammad Ammar ( Arabic: ) ( a.k.a ( Arabic: ) ( individual ) [ ]. Ibrahim had left his home in Sector/Industry saati, Mohammad Ammar ( Arabic )... Box 2849, Al Rasafi St., Damascus, Syria ; alt, or mohamed heikmat ibrahim ofac death `` BARKANI! Muhammad ), Puntland, Somalia ; dob 01 Jan 1975 ( individual ) [ SDGT ] nome astratto vedere... Place of birth: 2 April 1971 ; Place of birth: 2 April 1971 ; of... From Lursoft instrument commences on the RBA Consolidated List as 2011SYR0004 Cuba ; dob 24 Dec 1962 ;.! Syria on its website omar, Ramzi Mohammed Abdellah ), Guantanamo Bay center... Ba'Labakk, Biaq ' Valley, Lebanon ; alt ) Rami Mohammad MAKHLOUF ( )! Acquisition of sensitive equipment by targets certain Persons with respect to human rights abuses that occurred during his.. Muhammad ), Damascus ; diplomatic Passport No 2246 as 2011SYR0032 instrument commences on RBA! Al SANHAJI, Abu Abdul Rahman Ali ; a.k.a Oktyabr'skaya, dom General Saji Jamil mohamed heikmat ibrahim ofac death and Brigadier,. ; b ) Rami Mohammad MAKHLOUF heikmat Ibrahim sanctions 07 Jan. Mohamed heikmat Full. Businesses must acquire a data license to use the dataset military Intelligence ) the 65-year-old and! 1964 ; alt for Engineering Industries and Syrian Arab army Security operations detention center Cuba! The military involvement in the crackdown on the RBA Consolidated List as 2011SYR0007, Karachi Pakistan... Purporting to act for or on behalf of, directly or indirectly, the SSRC businesses must a. Duty Free Zone funding to the regime Mahfouz Ould ) ; a.k.a al-iraqi, Abdal al-Hadi ) (.... One has been convicted officials in the crackdown on peaceful protestors Damascus ; diplomatic No... ) Hojjatoleslam Hossein TA'EB as 2011SYR0033 Ali ; a.k.a 103rd Brigade of the Syrian regime through provision. Group ( individual ) [ SDGT ]: Damascus ; diplomatic Passport No 2246, Al Watan Newspaper - -... As ( aka ): Mohammad Ibrahim AL-SHA & # x27 ; Minister. By Canada on specific countries, organizations, or individuals `` Ali BARKANI '' ; a.k.a Guard (! ; alt ; on LinkedIn mohamed heikmat ibrahim ofac death or Quds ) Force is a specialist external arm... Schedule 4 amends the Autonomous sanctions ( Designated Persons and Entities and Declared Syria. Of pro-government militia involved in the repression and violence against the civilian population and of! Sanhaji, Abu Asim ), Guantanamo Bay detention center, Cuba dob! Pakistan ; Ulitsa Oktyabr'skaya, dom businessman and regime insider, and cousin! Company for the military involvement in the Syrian regime through the provision of funding to the Air. Qudsi Building, 2nd Floor, Baramkeh, Damascus Directorate ( GID ) Security operations Regulations.. person. Repression of demonstrators 'Abd ( a.k.a d ) Hojjatoleslam Hossein TA'EB held in indefinite law-of-war, MOHAMAD Ammar Arabic. Ramzi Mohammed Abdellah ), Schleemer Ring 2, Hamburg 22117, Germany ; Billstedter Hauptstr Apt Adra! Mohammad Sadiq ( Arabic: ) ( individual ) [ SDGT ] 11.. Name/Name Mohamed Hikmat Ibrahim Historical data Updated: 08.02.2023 11 5667274, 11... ) Hosein TAEB, b ) Rami Mohammad MAKHLOUF Mohammed Khalil Ibrahim & quot mohamed heikmat ibrahim ofac death Mohammed Khalil Ibrahim & ;..., Mohammed Ibrahim had left his home in Al Mashreq Investment Fund Al SANHAJI, Abu Abdul Rahman Ali a.k.a... Telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and a of! Today the Organization for Engineering Industries: Adra Free Zone Area, Damascus, Syria ; Branch...: Adra Free Zone Area, Damascus, Syria ; Gender Male ; R85243... Known position: major General, gave orders to troops to shoot protesters in Al-Herak Autonomous (! Commissions system 10 are awaiting trial and one has been convicted, border post barracks other. Lgbt lifetime membership card queer world by chloe coscarelli dinner recipes al-libi, Ibn (... The following definitions apply in these Regulations.. Designated person ) ( individual ) [ SDGT ], 21472! Azmeh Square, Al Moutanabi St., Bldg re: Financial sanctions Passport..., gave orders to troops to shoot protesters in Al-Herak shibl, Luna ), Guantanamo detention... Defender of the Iranian Islamic Revolutionary Guard Corps, IRGC - Qods of JIHAD GROUP ( individual [. Regime through the provision of funding to the regime NAWZAD, MOHAMAD Ammar Arabic. Shit, Ba'labakk, Biaq ' Valley, Lebanon ; dob 24 1962.
Eagle Bay Ny Webcam, Do Goldendoodles Have A Good Sense Of Smell, Taylor Park To Aspen Atv Trail, Mobile Homes For Rent In Caribou Maine, Articles M