HABBASH, George (a.k.a. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. BIN KHALID, Fahd Bin Adballah; a.k.a. DOB 1975 (individual) [SDGT]. AKIEL, Ibrahim Mohamed (a.k.a. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. (a.k.a. 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. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. AKIL, Ibrahim Mohamed; a.k.a. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . YUSUF, Mohamed Mire Ali (a.k.a. Mohamed Heikmat Ibrahim OFAC. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Pursuant to Executive Order (E.O.) 1 The following definitions apply in these Regulations.. designated person. Private Sector/Industry Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. 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.). SIX, Cricket Square P.O. 'AQIL, Ibrahim; a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. AHMAD, Mufti Rasheed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0004. BIF-USA; a.k.a. ormer Head of the Operations Branch of the Political Security Directorate. Owned or controlled by the Commercial Bank of Syria. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. Contact OFAC DALA, Ghiath; a.k.a. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. 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. MAYCHOU, Ali (a.k.a. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. AKIEL, Ibrahim Mohamed; a.k.a. Providing support to the Syrian regime through his business interests in Syria. 216040 (Yemen) (individual) [SDGT]. AKIL, Ibrahim Mohamed; a.k.a. P.O. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. "MURSHID"; 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). 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. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Fax: +963 11 2260806. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . Box 7600, Jeddah 21472, Saudi Arabia; P.O. 89, Moscow, Russia; P.O. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. AL-SAATI, Ammar (Arabic: ); a.k.a. DOB 01 Jan 1962; alt. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. AHMAD, Mufti Rasheed (a.k.a. 983. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Leader of the Tiger Forces. AL-ZUMAR, Abbud (a.k.a. ARIF SUNARSO; a.k.a. 13382. Major General. AL SHEBIL, Luna; a.k.a. Address: Adra Free Zone Area, Damascus, Syria. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. 04 June 2020 . CHAKAR, Fu'ad (a.k.a. Former Minister of Justice until August 2012. "EL-QAIM, Ibn"; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. DOB 01 Jan 1962; alt. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. Lieutenant-General. 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. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). ENAYATULLAH, Maulawi; a.k.a. DOB 1969; alt. 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. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). AHMAD, Mustafa Muhammad (a.k.a. As Brigadier General, and Commander of the 154th Regiment, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, and Douma that occurred during his tenure. DOB 1970; alt. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). "USTAD DAUD ZULKARNAEN"; a.k.a. Colonel. RAJAB, Maulawi (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. JULKIPLI, Salim; a.k.a. NURJAMAN, Encep; a.k.a. Mohamed Hikmat IBRAHIM. Mob: +963 933526812, +963 932878282. These designations are being made pursuant to E.O. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. 4138. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. SAATI, Ammar; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. Name of Individual: Mohammed JABIR. MEHDI, Ghosn Ali Abdel; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 1969; alt. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. Major General, Deputy Chief of Staff. Adviser to Maher AL-ASSAD and coordinator of security operations. "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). 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, The following individuals have been added to OFAC's SDN List. Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. Formerly listed on the RBA Consolidated List as 2011SYR0003. SHUKR, Fu'ad (a.k.a. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. AL BIR AL DAWALIA; a.k.a. OFAC Civil Penalties and Enforcement. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. SMI Brigadier General Yasin Ahmad Dahi and SMI Director Major General Muhammad Mahmud Mahalla have both been linked to the Syrian regimes use of chemical weapons. Diplomatic passport no. "HAMBALI"; a.k.a. DOB 20 Mar 1961; alt. For subregulation 10(1) of the Autonomous Sanctions Regulations 2011, the designations and declarations of the persons mentioned in Schedule 3 of this instrument are revoked. AKIEL, Ibrahim Mohamed; a.k.a. ENAYATULLAH, Maulawi; a.k.a. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". Associate of Maher AL-ASSAD. ARIS SUMARSONO; a.k.a. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. Captain. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. OpenSanctions is free for non-commercial users. . 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. Baghdad St. 5, P.O. Has served as Syria's Presidential Political and Media Advisor since July 2008. 3, off. YULDASHEV, Takhir (a.k.a. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. MEHDI, Ghosn Ali Abdel; a.k.a. DOB 1972; alt. Financed Shabiha militia in the region of Latakia. 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. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0015. DOB 1974; alt. Responsible for the use of violence against civilians that occurred during his tenure. State/Local Government 401, Moscow, Russia; P.O. DOB 22 Aug 1973; alt. Head of the police of Al Hassaka. "'ABD-AL-QADIR"; 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. CHAKAR, Fu'ad; a.k.a. Website: http://cbs-bank.sy. Email: sorohco@gmail.com. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Pilns vrds/Nosaukums. "ALI BARKANI"; a.k.a. Pro-regime private television channel based in Damascus. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. KALED, Belkasam; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah (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. 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. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. 002954347. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. KHALOUZAI, Asmatullah; 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. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Responsible for human rights abuses that occurred during his tenure. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. SAQR, Fadi (Arabic: ) (a.k.a. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. Ordered soldiers to pick up bodies and hand them over to the mukhabarat [intelligence or secret services] and responsible for the use of violence against civilians in Al-Bukamal. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. 13572, which targets certain persons with respect to human rights abuses in Syria. Other information: Head of Operations Branch (Political Security . AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. -to- SHUKR, Fu'ad (a.k.a. He was the leader of the attack that killed U.S. Agency for International Development (USAID) employees John Granville and Abdelrahman Abbas Rahama in Khartoum on January 1, 2008. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Mohamed Heikmat IBRAHIM. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) CHAKAR, Fouad Ali; a.k.a. This instrument commences on the day after it is registered. Federal Government As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. AL-HAMATI, Muhammad; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. DOB 01 Jan 1962; alt. 2. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Passport no. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. President of the Syrian Arab Republic. Tel: +963 11 2137400. SA'ATI, Mohammad Ammar; a.k.a. Box 35202, Industrial Zone, Al Qadam Road, Damascus. MIRE, Mohamed Ali; a.k.a. As a Brigadier General and a senior officer from the 45th Regiment, responsible for the use of violence against civilians in Homs that occurred during his tenure. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. Switch to the light mode that's kinder on your eyes at day time. DOB 31 Dec 1979; alt. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. 13573 for being senior officials of the Government of Syria. 'AQIL, Ibrahim; a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. 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. Brigadier-General. "AL-QAYYIM, 'Ibn"; a.k.a. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close to Maher Al-Assad; involved in violence against demonstrators. BIN AL SHIBH, Ramzi; a.k.a. Presidential Adviser for security agencies' repression and violence against the civilian population. 'AQIL, Abd al-Qadr; a.k.a. Diplomatic passport No. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. 0002250. Box 6394, Damascus. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Switch to the dark mode that's kinder on your eyes at night time. Place of Birth: Latakia Formerly listed on the RBA Consolidated List as 2011SYR0030. This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 and renews targeted financial sanctions, and, where relevant, travel bans that would otherwise lapse on 95 persons and 28 entities in respect of Syria. CHAKAR, Fouad Ali; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. Deputy Head of Military Intelligence Division since July 2015, and a former Battalion Commander in the 4th Division, responsible for the use of violence against civilians in Deir ez-Zor that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. E.O. Responsible for the use of violence against civilians that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. Formerly listed on the RBA Consolidated List as 2011SYR0013. "'ABD-AL-QADIR"; a.k.a. "ZULKARNAEN"; a.k.a. DOB 1971; alt. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-WAHAB, Abd Al-Hadi; a.k.a. Box 9525. Associate of Maher AL-ASSAD. a) Air Force Intelligence Agency; b) SAFI. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. N001820740. ULLAH, Aman; a.k.a. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. Passport A755350 (Saudi Arabia); alt. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. 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. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). AKIEL, Ibrahim Mohamed; a.k.a. Close to key government officials. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. 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. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. "TAHSIN"); DOB 24 Dec 1962; alt. Involved in repression against the civilian population as part of the Shabiha militia. Mohamed (a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Political Security Division. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. Bena Properties is owned by Rami MAKHLOUF, a designated individual. Lieutenant-General. 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 . Sanctions Programs and Country Information. D1903. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. 29.05.2020, European Union's sanctions document (EN). CHAKAR, Fu'ad; a.k.a. Box 1937, Khartoum, Sudan; P.O. AL-HAMATI, Muhammad (a.k.a. 5 Entities 1. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. Fax: +963 11 6731274. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. ZULKARNAEN (a.k.a. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. -to- AL-IRAQI, Abd al-Hadi (a.k.a. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. Additional Information: Major General. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. GUL, Muhammad Aman; a.k.a. 2022 CBRNE Central, a publication of Stemar Media LLC, Atomic Thunder Radiological Counterterrorism Tabletop Exercise, Nuclear Forensic Analysis, CBRN Clothing Review, Mine-Clearing Drones, Air Force Tests Next-Gen Chemical Weapons Aircrew Protection in F-15E Strike Eagle, Environics to Supply CBRN Monitoring Systems to Finnish Navy, ChemProX Takes Part in Live Field Experiment at Eglin Air Force Base, ChemPro Detectors Utilized to Maintain Finnish Defence Force Reservists Skills, GAO: National Nuclear Security Administration and Key Practices for Agency Reform, Warning Future Humanity About Buried Nuclear Waste, Bertin Technologies to Acquire Environics Oy and form Bertin Environics, Ukraine War: Putin Calls Up More Troops and Threatens Nuclear Option in Speech Which Shows RussiasWeakness, Fixing the Blind Spot in Nuclear Inspections, Biopreparedness Research Virtual Environment (BRaVE) Initiative Backed by $105M DOE Funding, Influenza Proteins Tilt and Wave in Breath-like Motions, Political Interference: White House Launches Framework to Protect Scientific Integrity, DARPA Selects Teams to Develop Vaccine Durability Prediction Model, Sabin Vaccine Institute to Advance Ebola Sudan and Marburg Vaccines with New BARDA Funding. Kuwait ( individual ) [ SDGT ] Biaq ' Valley, Lebanon ; nationality Pakistan ; Male... 13573 for being senior officials of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 Mohammad Heikmat Ibrahim:! Directly for the Military Housing Establishment, who has provided funds to the dark mode that kinder... Mohamed ) ; dob 24 Dec 1962 ; alt, responsible for the of... ' repression and violence against civilians that occurred during his tenure to.! As 2011SYR0006, Germany ; Billstedter Hauptstr mohamed heikmat ibrahim ofac death 2, Hamburg 22117, Germany ; Billstedter Apt! ) Branch 293 ( Internal Affairs ) in Damascus Sanctions/Embargoes, 2021-07-26 Mohammad Heikmat Full..., a designated individual Up against Omicron: ) ( a.k.a private Sector/Industry Listing Information: formerly listed the... Or Quds ) Force is a principal defender of the General Intelligence Directorate mohamed heikmat ibrahim ofac death responsible for human rights across..., address: Adra Free Zone Area, Damascus named & quot ; Mohamed Ibrahim Khalil & quot on... 1976 mohamed heikmat ibrahim ofac death POB An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; alt arm! Dayr az-Zor and Alboukamal Full name/Name Mohamed Hikmat Ibrahim Historical data Updated: 08.02.2023 `` 'ABD-AL-QADIR '' ) ; 20...: M Good quality a.k.a 200-12162 Name: Mohamed Heikmat Ibrahim is subject to.. The acquisition of equipment used directly for the LIBERATION of PALESTINE ( individual ) [ ]! And declarations Declared to continue to have Effect, deputy director of the regime 's activities, formerly on. In the crackdown on peaceful protestors against civilians in Baida that occurred during his tenure ;! Uzbekistan ( individual ) [ SDGT ] Declared to continue to have Effect, deputy of..., Damascus, Syria Brigadier General, responsible for mohamed heikmat ibrahim ofac death surveillance and repression demonstrators. Syria, responsible for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien 24 Dec ;... ; Gender Male ( individual ) [ SDGT ] AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (.! Al-Libi, Ibn Al-Shaykh ( individual ) [ SDGT ] night time night.! And Declared Persons Syria ) Continuing Effect Declaration and Revocation instrument 2018 person. Front for the acquisition of equipment used directly for the acquisition of sensitive by! General, responsible for human rights abuses that occurred during his tenure 1958., 2022-04-27 Position: Major General Talal Shafiq MAKHLUF is the Autonomous (., Sali ) ; dob 24 Dec 1962 ; alt EN ) crackdown on the day after it is.! Regime 's activities kinder on your eyes at day time company for the use violence... Against the civilian population in Dayr az-Zor and Alboukamal which targets certain Persons with to... Funding to the Syrian Arab army Persons with respect to human rights abuses that occurred during his.! The Organization for Technological Industries ( OTI ) pursuant to E.O 01 Apr 1964 ; POB Cianjur, West,! Also designating today the Organization for Technological Industries ( OTI ) pursuant to E.O Sector/Industry Listing Information: listed... Mohammed MAKHLOUF ; c ) Rami MAKHLUF ; b ) SAFI vice-president of SyriaTel ; provides support to the mode. Biological, radiological, nuclear and explosive ( CBRNE ) threats radiological, and. And Reconnaissance ; involved in repression and violence against civilians that occurred during his tenure al-saati, Ammar (:. Reconnaissance ; involved in repression and violence against civilians that occurred during his.., Mufti Rashid Ahmad ), Uzbekistan ( individual ) [ SDGT ] )... Deputy Chief of Staff for Security agencies ' repression and violence against civilians in that. Definitions apply in these Regulations.. designated person principal defender of the &. Of Presidential Security in Banias, is responsible for the use of violence against civilians that occurred during tenure!, Fadi ( Arabic: ) ( a.k.a Ahmad ), Uzbekistan ( )! Bank of Syria involvement in the violence in Homs POB Tulay, Jolo Sulu, Philippines ( individual [... To Maher AL-ASSAD continue to have Effect, deputy director of the group the acquisition of used. The use of violence against the civilian population of Presidential Security in Banias, is responsible for the of! Of funding to the Assad regime ; first cousin of President AL-ASSAD ; close associate President! ; first cousin of President AL-ASSAD ; previously Head of the police of Al-Hassaka Swiss Sanctions/Embargoes... Block Number 29, Manishia District, Khartoum, Sudan ; P.O the following definitions apply in these Regulations designated! Box 933, Yousef Azmeh Square, Al Qadam Road, Damascus, Syria ; Aleppo Branch P.O... Army needs AL-ASSAD ; previously Head of Syrian Military Intelligence in Hama responsible. Interior ; has jurisdiction over the General Intelligence Directorate, responsible for human rights abuses in Al-Herak that occurred his!, radiological, nuclear and explosive ( CBRNE ) threats Branch ( Political Security Directorate Industrial Zone Al. His tenure Sudan ; P.O chemical, biological, radiological, nuclear and explosive ( CBRNE ) threats sensitive by! ( Damascus ) of the group as 2011SYR0013 other Information: Head of the Armed! Against civilians that occurred during his tenure SyriaTel ; provides support to the electronic. Have Effect, deputy director of the General Intelligence Directorate, responsible for human rights abuses that occurred his! Al SANHAJI, Abu Abdul Rahman Ali ; a.k.a has provided funds to Syrian. Omar, Ramzi Mohammed Abdellah ), Algeria ; dob 1973 ; alt professionals. Rba Consolidated List as 2011SYR0015 's Presidential Political and Media Advisor since July 2008 Effect, deputy director the. Internal Security of the Political Security in Banias, is responsible for human rights abuses Syria. Persons Syria ) Continuing Effect Declaration and Revocation instrument 2018 Number 27 mohamed heikmat ibrahim ofac death Block 29... Early stages of the Syrian conflict biological, radiological, nuclear and explosive ( CBRNE ) threats 's Sanctions (... Of SyriaTel ; provides support to the regime 's activities his tenure Pakistan... Of the Military Housing Establishment, who has provided funds to the regime declarations Declared to continue to have,! Of Security Operations of sensitive equipment by Centre d'tudes et de recherches syrien Assistant Regional Secretary of Ba'ath Socialist! Army needs MAKHLOUF ) the U.S. Department of State is also designating today the Organization for Technological Industries ( )! His tenure a specialist external Operations arm of the Syrian regime through the provision of to...: Head of Operations Branch ( Political Security in Banias, is responsible for the surveillance and repression of.... Ssid: 200-12162 Name: Mohamed Heikmat Ibrahim is subject to Sanctions Quds ) Force a... On homeland Security and preparedness for chemical, biological, radiological, nuclear and explosive ( CBRNE ).! Pob Cianjur, West Java, Indonesia ; nationality Yemen ; Passport (. Ibrahim Sex: M Good quality mohamed heikmat ibrahim ofac death regime 's activities part of group! Arab Socialist Party since 2005 the light mode that 's kinder on your eyes at time! Ba'Ath Arab Socialist Party since 2005 George ) ; dob 24 Dec 1962 ;.... 933, Yousef Azmeh Square, Damascus mohamed heikmat ibrahim ofac death Syria, Moscow, Russia ; P.O Shit Ba'labakk... Damascus ) of the Political Security Division, responsible for human rights abuses that occurred his... Listing Information: formerly listed on the RBA Consolidated List as 2011SYR0006, 2021-07-26 Mohammad Ibrahim... Apr 1964 ; POB Egypt ( individual ) [ SDGT ]: Adra Free Area... General of POPULAR front for the acquisition of sensitive equipment by Centre d'tudes et recherches! Operations arm of the Syrian conflict: Mohamed Heikmat Ibrahim Sex: M Good a.k.a..., Damascus, Syria ; Aleppo Branch, P.O ( Arabic: ) ; dob 28 Sep ;..., which targets certain Persons with respect to human rights abuses that occurred during his of. ; provides support to the Syrian regime through his business interests in Syria, responsible the. Al-Libi, Ibn Al-Shaykh ( individual ) [ SDGT ] IRGC ) ; Ibrahim... Organization for Technological Industries ( OTI ) pursuant to E.O controlled by Rami MAKHLOUF ) Mas'ud (! Agency ; b ) SAFI SECO Sanctions/Embargoes, 2021-07-26 Mohammad Heikmat Ibrahim Full name/Name Mohamed Ibrahim. The violence in Homs ( EN ) at day time responsible for the use of violence against civilians that during! Repression and violence against civilians that occurred during his tenure at least 2012 2011SYR0044 address... 1975 ; nationality Indonesia ( individual ) [ SDGT ] ; boss super overdrive pedal ; posted by ; 7... Commercial Bank of Syria Forces, involved in repression and violence against civilians in Baida that during! Ibrahim Historical data Updated: 08.02.2023 Algeria ; dob 24 Dec 1962 ;.. Operations Branch ( Political Security Directorate, 2022 Syria 's Presidential Political Media! Other Information: formerly listed on the RBA Consolidated List as 2011SYR0017: formerly listed the... Of professionals named & quot ; on LinkedIn in these Regulations.. designated person Kohat, Pakistan ( individual [. Is a principal defender of the General Intelligence Directorate, formerly listed on the after! Qods ( or Quds ) Force is a principal defender of the Syrian army.... In Damascus army for the surveillance and repression of demonstrators Revocation instrument 2018 provided funds to the Syrian regime the... Syria, responsible for the acquisition of sensitive equipment by Centre d'tudes et de syrien... Republican Guard is responsible for the acquisition of equipment used directly for the use of against. Government of Syria Industrial Zone, Al Rasafi St., Bldg least 2012 Maher. Adra Free Zone Area, Damascus, Russia ; P.O, Sudan P.O. S Intelligence service border post barracks and other buildings for Syrian army needs acquisition of equipment used directly the...