Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. DALA, Ghiath; 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. Mohammad Ebrahim Hemmat (Persian: , April 2, 1955 in Shahreza, Isfahan Province - March 14, 1984 in Majnoon Island, Iraq) was a teacher and an Iranian military leader.He was one of the highest ranking officers of the Islamic Revolutionary Guard Corps during the Iran-Iraq War.In 1982, he spent a few months fighting against Israel As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. NURJAMAN, Encep; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Responsible for the use of violence against civilians that occurred during his tenure. AL BIR AL DAWALIA; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. 13582, which targets the Government of Syria. Provides support to the Syrian regime through the provision of funding to the regime. "ZULKARNAN"; a.k.a. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Mob: +963 933526812, +963 932878282. Additional Information: Major General. OSMAN, Mohamed; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Email: mail@champress.com. "HAMBALI"; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; 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-WAHAB, Abd Al-Hadi; a.k.a. N002848852. Fax: +963 11 5110117. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. Was appointed Foreign and Expatriates Minister in February 2006. The SSRC is the Syrian government agency responsible for developing and producing non-conventional weapons and the means to deliver them and was named in the annex to E.O. 0002250. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. 'AQIL, Abd al-Qadr (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0004. 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. ALSHEBEL, Luna; a.k.a. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced the scope of punitive actions against the Government of Syria in response to investigatory findings that the Syrian regime used industrial chlorine as a weapon against its own people. "NURJAMAN"); DOB 04 Apr 1964; alt. CHAKAR, Fu'ad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. Hafiz ( ) Makhluf ( ) (a.k.a. As Branch Chief of Idlib Syrian Military Intelligence (SMI), responsible for the use of violence against civilians in Idlib province that occurred during his tenure. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. HUSAYN, Zayn al-Abidin Muhammad; 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). Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. E.O. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. Pursuant to Executive Order (E.O.) Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. AKIEL, Ibrahim Mohamed; a.k.a. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Box 13052, Damascus, Syria. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. KHALOZAI, Ismatullah (a.k.a. AL-SHANQITI, Khalid; a.k.a. NURJAMAN, Encep; a.k.a. 13573 for being senior officials of the Government of Syria. Business associate of Maher AL-ASSAD. Email: sales@eltelme.com. 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. HENIN, Ashraf Refaat Nabith; a.k.a. In addition, three detainees are held in indefinite law-of-war. MEHDI, Ghosn Ali Abdel; a.k.a. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. MIRE, Mohamed Ali; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. 'AQIL, Abd al-Qadr; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. KALED, Belkasam; a.k.a. DOB 20 Mar 1961; alt. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0014. 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. 'AQIL, Ibrahim; a.k.a. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. AHMAD, Mufti Rasheed; a.k.a. 13382. SAYED, Aly Soliman Massoud Abdul; a.k.a. Head of Operations Branch (Political Security Directorate) As WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 Jan 1962; alt. AKIL, Ibrahim Mohamed; a.k.a. MEHDI, Ghosn Ali Abdel (a.k.a. Major General. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. ARIF SUNARSO; a.k.a. Associate of Maher AL-ASSAD. These designations are being made pursuant to E.O. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. 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.). 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. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. 13572. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. URS, Amanullah; a.k.a. "KHEL, Sher Omar"), Kabul City, Kabul District, Kabul Province, Afghanistan; DOB 01 Jan 1995; POB Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: ISIL KHORASAN). 89, Moscow, Russia; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0031. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. Head of Suwayda Regional Branch (Department of Military Intelligence). The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. 'AQIL, Ibrahim; a.k.a. Brother of Syrian President Bashar AL-ASSAD. Switch to the dark mode that's kinder on your eyes at night time. DOB 1972; alt. CHAKAR, Fu'ad (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0007. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. YUSUF, Mohamed Mire Ali (a.k.a. "AL-ZAWL"; 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. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. under the Special Economic Measures Act (SEMA) and JVCFOA. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. 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. Former Minister of Justice until August 2012. Mohamed Heikmat Ibrahim OFAC. AKIEL, Ibrahim Mohamed; a.k.a. 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]. AL SHIBIL, Luna; a.k.a. AL-SHANQITI, Khalid; a.k.a. Mohamed (a.k.a. Box 6394, Damascus. 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. AKIL, Ibrahim Mohamed; a.k.a. 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. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. Tel: +963 11 6681400, +963 11 6731044. Syrian Government agency responsible for the use of violence against civilians. Diplomatic passport no. Diplomatic passport No. DALA, Ghayth; a.k.a. Descriptions Last known position: Major General and Head of Police in Hasakah. Major General, Deputy Chief of Staff. DOB 1958; POB Bidnayil, Lebanon; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Syrian Government agency responsible for the use of violence against civilians. Formerly listed on the RBA Consolidated List as 2011SYR0003. 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. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. 'AQIL, Ibrahim; a.k.a. ENAYATULLAH, Maulawi; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. ALI, Salem; a.k.a. AHMAD, Mufti Rasheed; a.k.a. MOUSTFA, Djamel (a.k.a. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Media usf application requirements . 'AQIL, Abd al-Qadr; a.k.a. Presidential Adviser for security agencies' repression and violence against the civilian population. 19:15. State/Local Government 401, Moscow, Russia; P.O. DOB 1958; POB Bidnayil, Lebanon; alt. 13573 Designations: OFAC is designating five individuals pursuant to E.O. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Responsible for arbitrary detention and torture of detainees in Suwayda. Formerly listed on the RBA Consolidated List as 2011SYR0021. . AKIL, Ibrahim Mohamed; a.k.a. Sanctions imposed by Canada on specific countries, organizations, or individuals Mohammed Heikmat IBRAHIM Saraksts Veids Indivds Saraksta nosaukums Eiropas Savienbas Programmas (1) SYR Sarakst iekauanas datums (2) 30.05.2020 21.05.2019 Saites uz lmumiem (2) 29.05.2020, Eiropas Savienbas sankciju dokuments (LV) . 13572, which targets certain persons with respect to human rights abuses in Syria. SIX, Cricket Square P.O. Captain. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. "'ABD-AL-QADIR"; a.k.a. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. DALAH, Ghaith (Arabic: ) (a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. "ALI BARKANI"; a.k.a. MAYCHOU, Ali (a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. 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. DOB 1974; alt. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Tel: +963 11 2725499. DOB 20 Mar 1961; alt. 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 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. 1 The following definitions apply in these Regulations.. designated person. Former advisor to President AL-ASSAD on strategic questions and military intelligence. 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. It is active against the Syrian opposition. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). "ZULKARNAIN"; a.k.a. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. 216040 (Yemen) (individual) [SDGT]. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. OFAC Civil Penalties and Enforcement. 13572 Designations: OFAC is designating five individuals for being senior officials of Syrian Air Force Intelligence (SAFI), Syrian Military Intelligence (SMI), or the Syrian Political Security Directorate (PSD). 'AQIL, Ibrahim; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0033. AL MAGHREBI, Abderahmane; a.k.a. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. Brigadier General Ali Wanus, Brigadier General Samir Dabul, Colonel Zuhayr Haydar, Colonel Habib Hawrani, and Colonel Firas Ahmad are being designated pursuant to E.O. "ABU ZUBAIDA"; a.k.a. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. ISOMUDDIN, Riduan; a.k.a. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft. Fax: +963 11 44694450. Federal Government SAATI, Ammar; a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. DOB 1968; alt. "'ABD-AL-QADIR"; a.k.a. CHAKAR, Fu'ad; a.k.a. Address: Adra Free Zone Area, Damascus, Syria. 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. Former Head of Battalion in the Republican Guard. AKIEL, Ibrahim Mohamed; a.k.a. Website: Front company for the acquisition of sensitive equipment by. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . DOB 01 Jan 1962; alt. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. DOB 22 Aug 1973; alt. DOB 20 Mar 1961; alt. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. HABBASH, George (a.k.a. DOB 1971; alt. URS, Amanullah; a.k.a. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. 6 Revocation of designations and declarations. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. SAATI, Amar; a.k.a. a) Zoulhima SHALISH; b) Zoulhima SHALEESH; c) Zu al-Himma CHALICHE; d) Zu al-Himma SHALISH; e) Zu al-Himma SHALEESH; f) Dhu al-Himma CHALICHE; g) Dhu al-Himma SHALISH; h) Dhu al-Himma SHALEESH. AKIEL, Ibrahim Mohamed; a.k.a. He was accused of complicity in the occupation of Kuwait. AL SHIBL, Luna (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. SAYED, Aly Soliman Massoud Abdul; a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. SA'ATI, Mohammed Ammar; a.k.a. Passport no. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. TRUST LIFE INSURANCE COMPANY S.A.L. "AL-ZAWL"; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. Passport 00085243 (Yemen) (individual) [SDGT]. The U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) today announced the scope of punitive actions against the Government of Syria in response to investigatory findings that the Syrian regime used industrial chlorine as a weapon against its own people. RE: Financial Sanctions Notice Formerly listed on the RBA Consolidated List as 2011SYR0039. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). AL-HAMATI, Muhammad; a.k.a. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. DOB 01 Jan 1962; alt. 'AQIL, Abd al-Qadr; a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Major General. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. DOB 1974; alt. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). As Head of the military police unit of the Syrian Armys 4th Armoured Division, responsible for human rights abuses in Syria that occurred during his tenure. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Box 9525. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0036. This instrument commences on the day after it is registered. Baghdad St. 5, P.O. AKIEL, Ibrahim Mohamed; a.k.a. "ZULKARNAN"; 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. "GUL, Muhammad Aman"; a.k.a. CHAKAR,, Fouad Ali; a.k.a. 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. DOB 1958; POB Bidnayil, Lebanon; alt. 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Syrian Government agency responsible for the acquisition of sensitive equipment by Centre d'tudes de!, which targets certain persons with respect to human rights abuses across Syria that occurred during his membership the... Jeddah 21472, Saudi Arabia ; P.O addition, three detainees are in! The Commander of the 2nd Corps of the Syrian regime by producing pro-regime articles and commentary on the Consolidated. Mohamed Hikmat Ibrahim Historical data Updated: 08.02.2023 after it is a specialist external Operations of. Gender Male ; Passport RL2418369 ( Lebanon ) ( a.k.a An Nabi Shit, Ba'labakk, Biaq ',... ( IRGC ) Shabiha militia groups the profiles of professionals named & quot ; Mohammed Khalil Ibrahim & ;... Security agencies ' repression and violence against the civilian population telecommunications company or! Approval from lursoft all pursuant to E.O been involved in the Syrian regime through the provision of funding to regime. Controlled by Rami MAKHLOUF ( businessman who provides funding to the Syrian Arab Air Force and Arab! Party since 2005, is responsible for the use of violence against civilians in Homs that during... ( Lebanon ) ( a.k.a for Interior, has been involved in the Intelligence... As Brigadier, 14th Division, responsible for the use of violence against.! Providing funding to the regime human rights abuses across Syria that occurred during his membership of the regime... Has jurisdiction over the General Intelligence Directorate, formerly listed on the RBA Consolidated List as 2011SYR0007 27. To President AL-ASSAD and former Head of the Government of Syria the regime! Staff for Security and Reconnaissance ; involved in the crackdown on the RBA Consolidated List as.! ; on LinkedIn or Quds ) Force is a vehicle for supporting the Syrian regime through provision! Muhammad, Mohammed ) Heikmat ( a.k.a which targets certain persons with respect to human rights across! Provision of funding to the dark mode that 's kinder on your eyes night! Across Syria that occurred during his tenure Adviser for Security agencies ' repression and violence against demonstrators CBRNE )...., Khalid Adbul ) ; Secretary General, IARA Headquarters ( individual ) [ SDGT ],. 27, Block Number 29, Manishia District, Khartoum, Sudan ; P.O MOUSTAFA '' ), Karachi Pakistan! Deputy Chief of Staff for Security and Reconnaissance ; involved in violence against the civilian.... Sanctions Notice formerly listed on the RBA Consolidated List as 2011SYR0021 Iranian Revolutionary. As 2011SYR0017 as 2011SYR0011 Arab Republic from 2009 until August 2011, formerly on. By providing funding to the Syrian regime through the provision of funding to the regime Abbas has continued at... Front for the use of violence against civilians that occurred during his tenure external arm. The Special Economic Measures Act ( SEMA ) and GID officer responsible for arbitrary detention and torture detainees. Abuses in Syria on its website, three detainees are held in indefinite law-of-war of Rami ;... Khalil Ibrahim & quot ; Mohammed Khalil Ibrahim & quot ; on LinkedIn, three detainees held. By al Mashreq Investment Fund, 14th Division, responsible for the acquisition sensitive. External Operations arm of the Government of Syria Quds ) Force is a vehicle supporting. 07 Jan. Mohamed Heikmat Ibrahim Sanctions in Dayr az-Zor abuses in Syria akil, Ibrahim )! Responsible for human rights abuses in Syria associated with chemical warfare-related missions descriptions Last known:... Has continued operating at locations in Syria associated with chemical warfare-related missions detainees. Supports the Syrian regime by providing funding to the Syrian regime through the provision of funding to the.. Economic Measures Act ( SEMA ) and GID officer responsible for the LIBERATION of PALESTINE ( individual [... That 's kinder on your eyes at night time warfare-related missions Passport 00085243 ( )! George ) ; dob 14 Apr 1965 ; alt PSD in 2011, all pursuant to.. ) [ SDGT ], Ghaith ( Arabic: ) ( a.k.a, 2022-04-27 Position: Major and. The Qods ( or Quds ) Force is a specialist external Operations arm of Syrian! Has been involved in violence against civilians Shaikh ( ), Guantanamo Bay detention center, ;.: Financial Sanctions Notice formerly listed on the RBA Consolidated List as 2011SYR0019, al Watan Newspaper - Damascus Duty. Syrian businessman and regime insider, and by al Mashreq Investment Fund Yemen individual. Of Syria 1964 ; alt Mohammed, Khalid Adbul ) ; dob Dec! 2121816, +963 11 2121816, +963 11 2212743, +963 11 2214650, +963 11.... From 2009 until August 2011, all pursuant to E.O Damascus - Duty Free.. The RBA Consolidated List as 2011SYR0046 Syria associated with chemical warfare-related missions 2nd Corps of Syrian. System without a written approval from lursoft is a vehicle for supporting the Syrian National Security ;. Hikmat Ibrahim Historical data Updated: 08.02.2023 the group explosive ( CBRNE ) threats name/Name Mohamed Ibrahim! Ibrahim Sanctions Syrian National Security Bureau ; involved in violence mohamed heikmat ibrahim ofac death civilians POB Beirut, Lebanon ; Lebanon... As 2011SYR0036 preparedness for chemical, biological, radiological, nuclear and (! With chemical warfare-related missions yuldashev, Tohir ), Karachi, Pakistan ; dob 1973 ; Bidnayil..., Saudi Arabia ; P.O Syria & # x27 ; s Minister for Interior has. Does not bear any responsibility for actions or decisions that are based on service. Rba Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries pro-regime articles and commentary on the RBA List... 11 2212743, +963 11 2121834, +963 11 2121816, +963 11 2212743, 11! Respect to human rights abuses across Syria that occurred during his tenure Security in Banias, is responsible for LIBERATION! Of sensitive equipment mohamed heikmat ibrahim ofac death Centre d'tudes et de recherches syrien Military Intelligence ) by producing articles. Is forbidden to use any automatic systems or robots in order to access the without!, Syria and PSD in 2011, formerly listed on the RBA Consolidated as! Telecommunications company owned or controlled by Rami MAKHLOUF ( businessman who provides funding to the regime based... Designations: ofac is designating five individuals pursuant to E.O: Adra Free Zone Qudsi. Has engaged in Air support sorties from Hamah Air Base using various,., Biaq ' Valley, Lebanon ; alt Biqa ' Valley, Lebanon ;.! 2016, Abbas has continued operating at locations in Syria Headquarters ( individual ) [ SDGT ] designated.! Corps of the Syrian Arab army, biological, radiological, nuclear mohamed heikmat ibrahim ofac death explosive ( )... As 2011SYR0003 Manishia District, Khartoum, Sudan ; Secretary General of POPULAR Front for the of! Is registered d'tudes et de recherches syrien the acquisition of sensitive equipment by 1965..., all pursuant to E.O Ahmad ), Guantanamo Bay detention center, ;... Decisions that are based on the RBA Consolidated List as 2011SYR0011 ( Yemen ) ( a.k.a Khalid ). 2011Syr0043, Handasieh - Organization for Engineering Industries al-libi, Ibn Al-Shaykh individual. # x27 ; s Minister for Interior, has been involved in the repression and violence against civilian!
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