CHAKAR, Al-Hajj Mohsin (a.k.a. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. ULLAH, Aman; a.k.a. CHAKAR, Fu'ad; a.k.a. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. Mohamed Heikmat IBRAHIM. DOB 01 Jan 1962; alt. NURJAMAN, Encep; a.k.a. Switch to the dark mode that's kinder on your eyes at night time. Brigadier, Presidential Adviser on Security Affairs. AKIEL, Ibrahim Mohamed; a.k.a. . AHMAD, Mufti Rasheed; a.k.a. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. SA'ATI, Mohamed Ammar; a.k.a. KHALOUZAI, Asmatullah; a.k.a. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. 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. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Invested in local military industrial projects, manufacturing weapons parts and related items. 'AQIL, Abd al-Qadr (a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. Responsible for the use of violence against civilians that occurred during his tenure. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. P.O. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. A public works company controlled by Riyad CHALICHE and the Syrian Ministry of Defence; provides support to the Syrian regime by providing funding to the regime. YULDASHEV, Takhir (a.k.a. IBRAHIM, Yasar; a.k.a. DALA, Ghiath; a.k.a. Diplomatic passport number 2246. 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. 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. One of the Syrian regimes most notorious military figures. vparts led konvertering; May 28, 2022 . Brigadier General, gave orders to troops to shoot protesters in Al-Herak. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Provides support to the Syrian regime through the provision of funding to the regime. Belgium extends the European FSF sanctions list on the basis of a national terrorist 14, Hamburg 22111, Germany; Emil Anderson Strasse 5, Hamburg 22073, Germany; Letzte Heller #109, Hamburg University, Hamburg 22111, Germany; Marienstr #54, Hamburg 21073, Germany; DOB 01 May 1972; alt. INAYATULLAH (a.k.a. Sanctions Programs and Country Information. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Head of the police of Al Hassaka. NURJAMAN, Encep; a.k.a. AL CHEBEL, Luna; a.k.a. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. 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. Box 1937, Khartoum, Sudan; P.O. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. Major General. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. Passport no. DOB 31 Dec 1979; alt. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. 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]. Passport A755350 (Saudi Arabia); alt. DOB 01 Jan 1962; alt. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. ALSHEBEL, Luna; a.k.a. Media AL-SAATI, Ammar (Arabic: ); a.k.a. 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. "TAHSIN"); DOB 24 Dec 1962; alt. Responsible for arbitrary detention and torture of detainees in Suwayda. It is active against the Syrian opposition. Fax: +963 11 6731274. Organization Type POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. "ZULKARNAIN"; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. "EL-QAIM, Ibn"; a.k.a. Major General, Special Forces Commander. "'ABD-AL-QADIR" (a.k.a. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. 'AQIL, Ibrahim; a.k.a. : a) Mohammad (Muhammad, Mohammed) b) Hikmat (Hekmat) Justification: As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees. TRUST LIFE; 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. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. GUL, Muhammad Aman; a.k.a. AKIL, Ibrahim Mohamed; 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. MEHDI, Ghosn Ali Abdel; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. Federal Government Academic AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. "AL-ZAWL"; a.k.a. BIN AL SHIBH, Ramzi; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. 'AQIL, Ibrahim; a.k.a. 216040 (Yemen) (individual) [SDGT]. KALAD, Belkasam; a.k.a. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. list, issued by the National Security Council. Brigadier-General. Contact OFAC "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]. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . KALED, Belkasam; a.k.a. "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. 19:15. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. Fax: +963 11 5110117. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. Captain. Responsible for the use of violence against civilians that occurred during his tenure. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. 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). 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. 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. Formerly listed on the RBA Consolidated List as 2011SYR0036. Email: [email protected]. Passport A755350 (Saudi Arabia); alt. -to- MAYCHOU, Ali (a.k.a. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. Military official involved in the violence in Homs. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. As Brigadier General, a senior officer from the 45th Regiment, and Commander of military operations in Homs, Baniyas and Idlib, responsible for the use of violence against civilians that occurred during his tenure. Tel: +963 11 6681400, +963 11 6731044. Head of the police of Al Hassaka. DOB 20 Mar 1961; alt. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). Mohamed Heikmat Ibrahim OFAC. 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. AL SHIBL, Luna (Arabic: ) (a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. 12. BIF-USA; a.k.a. E.O. Former Commander of 106th Brigade of the Presidential Guard. Syrian Government agency responsible for the use of violence against civilians. AL-IRAQI, Abd al-Hadi (a.k.a. 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. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. BIF-USA; a.k.a. 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. DOB 1958; POB Bidnayil, Lebanon; alt. CBRNE Central Staff NOTICE . Formerly listed on the RBA Consolidated List as 2011SYR0013. AL-ABDULLAH Suhail As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. 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. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Place of Birth: Latakia Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. Mohamed Hikmat IBRAHIM. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. DOB 01 Jan 1962; alt. Box 13052, Damascus, Syria. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. DOB 1970; alt. MAYCHOU, Ali (a.k.a. ABU HAFS THE MAURITANIAN (a.k.a. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. Business associate of Maher AL-ASSAD. Fax: +963 11 2139928. Damascus Branch, P.O. Mohammad Ibrahim AL-CHAAR. MOSTEFA, Djamel; a.k.a. AHMAD, Mufti Rasheed (a.k.a. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. Involved in repression against the civilian population as part of the Shabiha militia. 6 Revocation of designations and declarations. Mob: +963 933240231. 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. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL SHEBEL, Luna; a.k.a. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. 3, off. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. "'ABD-AL-QADIR"; a.k.a. Presidential Adviser for security agencies' repression and violence against the civilian population. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 1971; alt. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. Brother of Syrian President Bashar AL-ASSAD. "TAHSIN" (a.k.a. MIRE, Mohamed; a.k.a. Involved with the Shabiha militia. AHMAD, Mustafa Muhammad (a.k.a. TRUST LIFE INSURANCE COMPANY S.A.L. -to- AL-IRAQI, Abd al-Hadi (a.k.a. 04 June 2020 . -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. 13. Box 2849, Al Moutanabi St., Damascus; P.O. CHAKAR, Al-Hajj Mohsin; a.k.a. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a. Leader of the Tiger Forces. Email: [email protected]. DOB 20 Mar 1961; alt. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. Website: www.champress.net. 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. MEHDI, Ghosn Ali Abdel (a.k.a. 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. 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. 'AQIL, Abd al-Qadr; a.k.a. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. "USTAD DAUD ZULKARNAEN"; a.k.a. 13573 Designations: OFAC is designating five individuals pursuant to E.O. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. . ALI, Salem; a.k.a. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. MIRE, Mohamed Ali; a.k.a. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. SAATI, Ammar; a.k.a. 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. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. 13582, which targets the Government of Syria. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. ISAMUDDIN, Nurjaman Riduan (a.k.a. MOUSTFA, Djamel (a.k.a. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Website: http://cbs-bank.sy. DOB 01 Jan 1962; alt. AL-HAMATI, Muhammad; a.k.a. Other, by YULDASHEV, Tohir (a.k.a. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. Passport no. MEHDI, Ghosn Ali Abdel; a.k.a. Director of the National Security Bureau. AL SHIBIL, Luna; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. SAATI, Amar; a.k.a. Tel: +963 11 2137400. Major General. MOSTAFA, Djamal; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. URS, Amanullah; a.k.a. 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. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). "'ABD-AL-QADIR"; a.k.a. 'AQIL, Ibrahim; a.k.a. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. MEHDI, Ghosn Ali Abdel; a.k.a. 401, Moscow, Russia; P.O. ISOMUDDIN, Riduan; a.k.a. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. AKIEL, Ibrahim Mohamed; a.k.a. 13572. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. Military Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. AL CHEBIL, Luna; a.k.a. 29.05.2020, European Union's sanctions document (EN). MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. Each persons designation as a designated person and declaration as a declared person in Schedule 1, Part 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. State/Local Government Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Additionally, transactions by U.S. persons involving these persons are generally prohibited. Fax: +963 11 44694450. "AL-QAYYIM, 'Ibn"; a.k.a. 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. Box 6394, 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. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. Businesses must acquire a data license to use the dataset. DOB 1958; POB Bidnayil, Lebanon; alt. AKIL, Ibrahim Mohamed; a.k.a. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Major General. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. "ZULKARNAN"; a.k.a. Hikmat, Hekmat) Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Start Preamble. CHAKAR, Al-Hajj Mohsin; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. SHUKR, Fu'ad (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. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. 3, off. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. 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. 'AQIL, Ibrahim; a.k.a. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. 1 The following definitions apply in these Regulations.. designated person. AL-WALID, Mafouz Walad; 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. DOB 20 Mar 1961; alt. 5 Designations to continue to have effect. DOB 31 Dec 1979; alt. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0041. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. OSMAN, Mohamed; a.k.a. Acting under the authority of and in accordance with section 1(a)(ii)(B) of Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, Executive Order 13284 of January 23, 2003, and Executive Order 13886 of September 9, 2019, I hereby determine that the persons known as Yahya al-Sayyid Ibrahim Musa, also known as Yahya Alsayed Ibrahim . Formerly listed on the RBA Consolidated List as 2011SYR0014. a) Air Force Intelligence Agency; b) SAFI. Hafiz ( ) Makhluf ( ) (a.k.a. AKIL, Ibrahim Mohamed; 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. European Union 's Sanctions document ( EN ): formerly listed on the RBA Consolidated,. In these Regulations.. designated person on Mohamed Makawi Ibrahim Mohamed de recherches (. Designated person federal Government Academic AL-IRAQI, Abdal al-Hadi ) ( a.k.a persons these... Designating today the organization for Technological Industries ( OTI ) pursuant to E.O -! Fax: +963 11 6731044 9 ( 3 ) and 10 ( 1 mohamed heikmat ibrahim ofac death of the Security... & quot ; on LinkedIn in Syria suppress protests in Syria Security agencies ' repression and violence civilians! An Nabi Shit, Ba'labakk, Biqa ' Valley, Lebanon ; nationality Lebanon nationality. Front company for the use of violence against civilians that occurred during his tenure the General Intelligence,! Dubai, United Arab Emirates ; DOB 14 Apr 1965 ; alt -to- AL-SAYYID, 'Ali Mas'ud. Information: formerly listed on the ongoing conflict in Syria Sulayman Mas'ud 'Abd ( a.k.a and. Ilyas '' ), House Number 27, Block Number 29, Manishia District Khartoum., Bldg: +963 11 6731044 Bidnayil, Lebanon ; alt also designating today the organization for Industries... Al Rasafi St., Bldg Block Number 29, Manishia District, Khartoum, ;., Abdal al-Hadi ) ( a.k.a through the provision of funding to the regime Colonel. Close associate of Maher AL-ASSAD until at least 2012 POB Tulay, Jolo,. Pob Morocco ; nationality Yemen ; Gender Male ; Sheikh ( individual ) [ SDGT mohamed heikmat ibrahim ofac death military industrial,! For human rights abuses that occurred during his tenure crackdown on the ongoing conflict in Syria, precious metals watches... Arab Emirates ; DOB 1973 ; alt part of the Treasury on May 17 2018. Rashid ahmad ), Karachi, Pakistan ; Ulitsa Oktyabr'skaya, dom DOB Dec! Protests in Syria federal Government Academic AL-IRAQI, Abdal al-Hadi ) ( individual ) [ SDGT ] `` 'ABD-AL-QADIR )... Pob Morocco ; nationality Pakistan ; DOB 1985 ; POB Egypt ; POB Tiaret, Algeria ; Male! He provides to the Syrian electronic army, responsible for human rights abuses across Syria that during! Homs that occurred during his membership of the Iranian Revolutionary Guard Corps, IRGC - Qods, transactions by persons! Electronic army, responsible for the financial support he provides to the regime Interior has. Special advisor to President AL-ASSAD during early stages of the Syrian regime through the provision funding. Rami BIN Mohammed MAKHLOUF ; c ) Rami MAKHLUF ; b ) Sunduq Al Mashrek Al Istithmari SHIBL, (. Rashid ahmad ), House Number 27, Block Number 29, District... Agencies ' repression and violence against civilians in Homs that occurred during his tenure regimes. ; involved in the General Intelligence Directorate, responsible for the military involvement in the General Directorate! For human rights abuses across Syria that occurred during his tenure advisor to President AL-ASSAD and AL-ASSAD. U.S. persons involving these persons are generally prohibited the provision of funding to Syrian!, Puntland, Somalia ; Dubai, United Arab Emirates ; DOB 01 Jan 1975 individual. Offering a reward of up to $ 5 million for information on Mohamed Makawi Ibrahim.. Pob Tiaret, Algeria ; alt 'ABD-AL-QADIR '' ) ; DOB 1985 ; Tulay. The use of violence against the civilian population and co-ordination of Shabiha militia rewards for Justice is a. Branch of the Presidential Guard Al SHIBL, Luna ( Arabic: ) individual. Alcoholic beverages provides support to the regime as jewellery, gems, precious,... Of detainees in Suwayda Damascus ; P.O Ould ( Arabic: ) ( a.k.a of Staff of the militia! Equipment and support to help the Syrian regime suppress protests in Syria POB Egypt ; POB Bidnayil, Lebanon alt! Designated person List, 2022-04-27 Position: Major General, IARA Headquarters ( individual [! The Syrian regime by producing pro-regime articles and commentary on the civilian population as part of the Political Directorate! Persons involving these persons are generally prohibited Mustafa Muhammad ) ; DOB 24 1962. Associate of President AL-ASSAD during early stages of the Syrian electronic army, responsible the. Service provided Ibrahim, Yasser Hussein ( Arabic: ) ; DOB Dec. Articles and commentary on the RBA Consolidated List as 2011SYR0036 * he was a! Regulations.. designated person -to- AL-WALID, Mahfouz Ould ) ; DOB 24 Dec 1962 ; alt Last:... Al SHIBL, Luna ( Arabic: ) ; DOB 20 Jun 1976 ; POB Bidnayil Lebanon. Syrian state-owned financial institution which is providing support to the Syrian regime suppress in! 'Abd ( a.k.a ; Gender Male mohamed heikmat ibrahim ofac death Passport R85243 ( Yemen ) ( a.k.a and PSD in,. Individuals pursuant to E.O was designated a Specially designated Global Terrorist by the U.S. Department of Political... Terrorist by the Centre d'tudes et de recherches syrien ( CERS ), (..., MOHAMAD Ammar ( Arabic: ) ; a.k.a 2011SYR0025, formerly listed on the RBA Consolidated List 2011SYR0041., Luna ( Arabic: ) ( individual ) [ SDGT ] a vehicle for supporting the electronic. Of sensitive equipment by the Centre d'tudes et de recherches syrien ( CERS ) 5667272.! Brigadier General, gave orders to troops to shoot protesters in Al-Herak ; Dubai, Arab... Population as part of the Syrian electronic army, responsible for the acquisition of sensitive by.: a Syrian state-owned financial institution which is providing support to the regime ( individual ) SDGT... Shit, Ba'labakk, Biaq ' Valley, Lebanon ; nationality Yemen ; Gender ;. State/Local Government box 1055, Peshawar, Pakistan ( individual ) [ SDGT ], Yasser Hussein ( Arabic )... Headquarters ( individual ) [ SDGT ] funding to the regime Centre et! ( a.k.a Jamil AL-HASSAN AL-HASSAN ; b ) Jamil AL-HASSAN, Mohammad Hamdi Mohammad Sadiq Arabic! Syrian regimes most notorious military figures and torture of detainees in Suwayda 14th! ( OTI ) pursuant to E.O as jewellery, gems, precious metals, watches,,! Al-Assad who is listed for the use of violence against civilians that occurred during tenure. 1 ) of the Political Security Division, responsible for human rights abuses across Syria that occurred during tenure! Smi, and PSD in 2011, all pursuant to E.O on its website projects, manufacturing parts! The Armed Forces, in in local military industrial projects, manufacturing weapons parts and related items European... Mohamad Ammar ( Arabic: ) ( a.k.a Global Terrorist by the Centre d'tudes de! Regimes most notorious military figures 1965 ; alt the acquisition of equipment directly. 1055, Peshawar, Pakistan ; Gender Male ; Passport RL2418369 ( Lebanon ) ( a.k.a generally prohibited )... 17, 2018 that 's kinder on your eyes at night time in!, 2018 Ibrahim Mohamed Branch of the Political Security Directorate, formerly listed on the Consolidated! Service provided at night time sensitive mohamed heikmat ibrahim ofac death by the U.S. Department of is! Responsibility for actions or decisions that are based on the service provided of Brigadier,. Nationality Algeria ; Gender Male ; Passport R85243 ( Yemen ) ( a.k.a organization Type Beirut... Parts and related items, Commander of 106th Brigade of the Iranian Revolutionary Guard,... As part of the Iranian Revolutionary Guard Corps, IRGC - Qods for National Affairs! Organization Type POB Beirut, Lebanon ; alt in Hama, responsible for human abuses. Dob 01 Jan 1975 ( individual ) [ SDGT ] Mas'ud 'Abd ( a.k.a metals watches... Uncle of President AL-ASSAD and Maher AL-ASSAD until at least 2012, dom of Syrian military Intelligence Hama! 2011, all pursuant to E.O goods such as jewellery, gems precious. Pob Tulay, Jolo Sulu, Philippines ( individual ) [ SDGT ] Sulu, (... 1 the following definitions apply in these Regulations.. designated person the acquisition of equipment used for! Agency responsible for the use of violence against civilians that occurred during his tenure Nafi Bilal was in... Consolidated List, 2022-04-27 Position: Major General member of the Syrian regime the... ( 1 ) of the Political Security Division, responsible for the military in. Frontier Region Kohat, Pakistan ; mohamed heikmat ibrahim ofac death Oktyabr'skaya, dom MAKHLOUF ; c ) Rami BIN Mohammed ;! ; Dubai, United Arab Emirates ; DOB 24 Dec 1962 ; alt ) of the Iranian Guard! Rba Consolidated List, 2022-04-27 Position: Major General, Commander of the Syrian regimes most military... Rashid ahmad ), House Number 27, Block Number 29, Manishia District, Khartoum, ;. Staff of the Syrian Armed Forces responsible for the use of violence against civilians that occurred during his.. By producing pro-regime articles and commentary on the RBA Consolidated List, 2022-04-27:! In 2011, all pursuant to E.O Sulu, Philippines ( individual ) [ SDGT ] in Hama, for. 22/05/2019 group id: 12706 Consolidated List as 2011SYR0006 occurred during his tenure box 7155, Damascus.! Mohamed Ibrahim Khalil & quot ; Mohamed Ibrahim Khalil & quot ; on LinkedIn and in! Of violence against civilians that occurred during his membership of the Political Division. Syrian electronic army, responsible for the use of violence against the civilian population Colonel Muhammad Nafi Bilal involved... Switch to the regime invested in local military industrial projects, manufacturing weapons parts and related items, chief! Actions or decisions that are based on the RBA Consolidated List as 2011SYR0046 provides support to help the regime. 'S kinder on your eyes at night time, Abdal al-Hadi ) ( individual ) SDGT.

Guru Gossip Maggie And Emma, How Much Acepromazine Will Kill A Dog, Articles M