1 Name 3, 2 Commencement 3, 3 Authority 3, 4 Designations and declarations to continue to have effect 3, 5 Designations to continue to have effect 3, 6 Revocation of designations and declarations 3, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 4, Schedule 1 Designations and declarations declared to continue to have effect 5, Schedule 2 Designations declared to continue to have effect 18, Schedule 3 Revocation of designations and declarations 23. Website: http://cbs-bank.sy. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. AKIEL, Ibrahim Mohamed; a.k.a. CHEBEL, Luna; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. Head of Suwayda Regional Branch (Department of Military Intelligence). SULEIMAN, Mohamed Ibrahim; a.k.a. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0003. ABU ZUBAYDAH (a.k.a. AL CHEBEL, Luna; a.k.a. Baghdad St. 5, P.O. Has commanded Syrian troops in a number of strategically important battles. NURJAMAN, Encep; a.k.a. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. Mohamed Heikmat IBRAHIM. These designations are being made pursuant to E.O. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Mohamed Hikmat IBRAHIM. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Name of Individual: Mohamed KHADDOR. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. 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. DOB 01 Jan 1962; alt. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. RAJAB, Maulawi (a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. 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. 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 . GUL, Muhammad Aman; a.k.a. Belgium extends the European FSF sanctions list on the basis of a national terrorist In addition, three detainees are held in indefinite law-of-war. Tel: +963 11 5327266. Box 2, Kastel Hajjarin St., Aleppo, Syria. One of the Syrian regimes most notorious military figures. 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. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. AL-IRAQI, Abd al-Hadi (a.k.a. ormer Head of the Operations Branch of the Political Security Directorate. DOB 01 Jan 1962; alt. 401, Moscow, Russia; P.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. Formerly listed on the RBA Consolidated List as 2011SYR0029. Associate of Maher AL-ASSAD. "AL-MAKKI, Abu Asim"), Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19 Nov 1971; POB Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport 541939 (Yemen) issued 31 Jul 2000; National ID No. 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. AKIL, Ibrahim Mohamed; a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. AL-WALID, Mafouz Walad; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Former Minister of Information (until December 2012). WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. CHAKAR, Fu'ad; a.k.a. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. 'AQIL, Ibrahim; a.k.a. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. Diplomatic passport No. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. CHAKAR, Fu'ad; a.k.a. Diplomatic passport No. Frequently Asked Questions. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. He was accused of complicity in the occupation of Kuwait. AKIEL, Ibrahim Mohamed; 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. SHUKR, Fu'ad (a.k.a. NURJAMAN, Encep; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. Box 1937, Khartoum, Sudan; P.O. AL CHEBIL, Luna; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? SULEIMAN, Mohamed Ibrahim; a.k.a. SUNARSO, Arif; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. YULDASHEV, Takhir (a.k.a. "GUL, Muhammad Aman"; a.k.a. Former Head of Battalion in the Republican Guard. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. ISOMUDDIN, Riduan; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. 'AQIL, Abd al-Qadr; 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. 04 June 2020 . ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. "AL-QAYYIM, 'Ibn"; a.k.a. One of the Syrian regimes most notorious military figures. Brigadier, Presidential Adviser on Security Affairs. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. : 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. DOB 1971; alt. Involved in repression against the civilian population as part of the Shabiha militia. Formerly listed on the RBA Consolidated List as 2011SYR0031. "NURJAMAN"); DOB 04 Apr 1964; alt. OSMAN, Mohamed; a.k.a. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Non-Profit
DOB 1958; POB Bidnayil, Lebanon; alt. Fax: +963 11 5110117. Formerly listed on the RBA Consolidated List as 2011SYR0012. Box 6394, Damascus. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. Financed Shabiha militia in the region of Latakia. AL-WAHAB, Abd Al-Hadi; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. AL-ZUMAR, Abbud; a.k.a. Fax: +963 11 6731274. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. AKIEL, Ibrahim Mohamed; a.k.a. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. 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. AL-WALID, Mafouz Walad; a.k.a. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. DOB 01 Jan 1962; alt. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. The Syrian regimes use of chemical weapons against its own people is a heinous act that violates the longstanding global norm against the production and use of chemical weapons, said Adam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence. AKIEL, Ibrahim Mohamed; 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. "TAHSIN" (a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. "'ABD-AL-QADIR"; a.k.a. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. . I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. Additional Sanctions Lists. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. 13573 for being senior officials of the Government of Syria. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Senior Assad regime official who is a principal defender of the regime's activities. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Head of the police of Al Hassaka. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. Mohamed Hekmat IBRAHIM List Type Individual List name European Union Programs (1) SYR Listed (2) 30.05.2020 21.05.2019 Decision links (2) 29.05.2020, European Union's sanctions document (EN) Download 6.80 20.05.2019, European Union's sanctions document (EN) Download 3.74 Names (13) Full name/Name Mohammad Hekmat IBRAHIM This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Former advisor to President AL-ASSAD on strategic questions and military intelligence. "TAHSIN"); DOB 24 Dec 1962; alt. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. DOB 31 Dec 1979; alt. P.O. 89, Moscow, Russia; P.O. 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. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. 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. Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA. 6 Revocation of designations and declarations. DOB 20 Mar 1961; alt. 'AQIL, Abd al-Qadr (a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Apraksts. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. Political Security Directorate (PSD, Arabic: , romanized: Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government.It is divided into an Internal Security Department and an External Security Department. ULLAH, Aman; a.k.a. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. IBRAHIM, Yasar; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . Brother of Syrian President Bashar AL-ASSAD. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. SA'ATI, Mohammad Ammar; a.k.a. 9, P.O. Involved with the Shabiha militia. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). USTAD DAUD ZULKARNAEN; a.k.a. Other information: Head of Operations Branch (Political Security . Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Mob: +963 933526812, +963 932878282. AHMAD, Mufti Rasheed (a.k.a. "'ABD-AL-QADIR"; a.k.a. Mohammad Ibrahim AL-CHAAR. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ, Major General, former Minister of Defence, Deputy Prime Minister and Deputy Commander in Chief of the Army and the Armed Forces. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Former Vice President of the Syrian Arab Republic until 2013. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. 70. Fax: +963 11 6731274. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (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. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. SAATI, Mohammad Ammar (Arabic: ); a.k.a. Schedule 2 Designations declared to continue to have effect, a) Al-Dunya Television; b) Al-Donya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Tel: +963 11 6858111. Business associate of Maher AL-ASSAD. Responsible for the use of violence against civilians in Homs that occurred during his tenure. -to- SHUKR, Fu'ad (a.k.a. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. AL-SHANQITI, Khalid; a.k.a. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. 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. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. 29.05.2020, European Union's sanctions document (EN). SAKIR, Fadi; a.k.a. Start Preamble. 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. "ALI BARKANI"; a.k.a. Interpretation. E.O. AL SHEBIL, Luna; a.k.a. 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. 'AQIL, Abd al-Qadr; a.k.a. DOB 01 Jan 1962; alt. Formerly listed on the RBA Consolidated List as 2011SYR0004. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1971; alt. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. DOB 20 Mar 1961; alt. MEHDI, Ghosn Ali Abdel; a.k.a. Diplomatic passport no. ENAYATULLAH, Maulawi; a.k.a. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. CHAKAR, Al-Hajj Mohsin; a.k.a. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. AKIL, Ibrahim Mohamed; a.k.a. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. FATEHULLAH, Mullah; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0027. 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. 002954347. "'ABD-AL-QADIR"; a.k.a. -to- YUSUF, Mohamed Mire Ali (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0007. Tel: +963 11 5667274, +963 11 5667271. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Commanding General of the 4th Division reserve bureau. AQIL, Ibrahim (a.k.a. DOB 1970; alt. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. POB Younine, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. Major General, Deputy Director of General Intelligence Directorate, Brigadier. ALI, Mohamed Mire; a.k.a. Website: www.champress.net. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. Gave orders to troops to beat protesters with sticks and then arrest them. ABU HAFS THE MAURITANIAN (a.k.a. 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. 'AQIL, Abd al-Qadr; a.k.a. 'AQIL, Ibrahim; a.k.a. JULKIPLI, Salim; a.k.a. This instrument commences on the day after it is registered. Major General. CHAKAR, Fouad Ali; a.k.a. CHAKAR,, Fouad Ali; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. ARIS SUNARSO; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Formerly listed on the RBA Consolidated List as 2011SYR0014. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . DOB 1974; alt. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. OpenSanctions is free for non-commercial users. 1 The following definitions apply in these Regulations.. designated person. Major General, Special Forces Commander. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. AL MAGHREBI, Abderahmane; a.k.a. DOB 20 Mar 1961; alt. MIRE, Mohamed; a.k.a. Federal Government
Passport no. -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 a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. 'AQIL, Ibrahim; a.k.a. DOB 20 Mar 1961; alt. Military
Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. SAATI, Mohammed Ammar; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. SAATI, Amar; a.k.a. SAQR, Fadi (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0030. MEHDI, Ghosn Ali Abdel; a.k.a. Tel: +963 11 2260805. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. "MURSHID"; a.k.a. Website: Front company for the acquisition of sensitive equipment by. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. Mohamed (a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. Passport number 454224. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Box 1937, Khartoum, Sudan; P.O. CHAKAR, Fu'ad; a.k.a. Major General. 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. 'AQIL, Abd al-Qadr; a.k.a. Each persons designation as a designated person and declaration as a declared person in Schedule 1, Part 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. AKIEL, Ibrahim Mohamed; a.k.a. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. 'AQIL, Ibrahim; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. TRUST LIFE; a.k.a. CHAKAR, Al-Hajj Mohsin; 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. Contact OFAC 'AQIL, Abd al-Qadr; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. DOB 1969; alt. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. 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. AL-SHIBL, Luna; a.k.a. "MUFTI ILYAS"; a.k.a. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. The company is associated with Rami MAKHLOUF. Colonel. DOB 1969; alt. AHMAD, Mufti Rasheed; a.k.a. Associate of Maher AL-ASSAD. Tel/fax: +963 11 4471080. Fax: +963 11 2139928. komradio lastbil motorola; grs under protest webbkryss. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 "AL-ZAWL"; a.k.a. Passport A755350 (Saudi Arabia); alt. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Pro-regime private television channel based in Damascus. Major General. 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. MOSTAFA, Damel; a.k.a. Presidential Adviser for security agencies' repression and violence against the civilian population. DOB 31 Dec 1979; alt. ISOMUDDIN, Riduan; a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Fax: +963 11 44694450. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . MEHDI, Ghosn Ali Abdel (a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 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