DOB 1970; alt. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. "USTAD DAUD ZULKARNAEN"; a.k.a. These designations are being made pursuant to E.O. 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. Formerly listed on the RBA Consolidated List as 2011SYR0004. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. BIN AL SHIBH, Ramzi; a.k.a. Brigadier General Ghassan Abbas, the director of an SSRC branch affiliated with chemical weapons logistics, is being designated for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. MEHDI, Ghosn Ali Abdel; a.k.a. Head of the police of Al Hassaka. Major General. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. DOB 1958; POB Bidnayil, Lebanon; alt. ENAYATULLAH, Maulawi; a.k.a. "BIF"), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, United States; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL 60465, United States; P.O. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. AL-SANHAJI, Abou Abderrahmane; a.k.a. "TAHSIN" (a.k.a. URS, Amanullah; 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. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. As the Deputy Chief of General Staff (Operations and Training) for the Syrian Army, responsible for the use of violence against civilians in Syria that occurred during his tenure. 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. list, issued by the National Security Council. Responsible for arbitrary detention and torture of detainees in Suwayda. YULDASHEV, Tohir (a.k.a. Pro-regime private television channel based in Damascus. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Switch to the light mode that's kinder on your eyes at day time. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. RE: Financial Sanctions Notice 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. Passport 00085243 (Yemen) (individual) [SDGT]. GHAFARI, Sanaullah (a.k.a. INAYATULLAH (a.k.a. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AFRIDI, Amanullah (a.k.a. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction. DOB 1971; alt. Bena Properties is owned by Rami MAKHLOUF, a designated individual. 57. 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. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. DOB 1975 (individual) [SDGT]. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. President of the Syrian Arab Republic. Tel: +963 11 2137400. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. 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. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. SAATI, Mohammad Ammar (Arabic: ); a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0037. DOB 1972; alt. Contact OFAC 401, Moscow, Russia; P.O. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. Passport number 454224. Formerly listed on the RBA Consolidated List as 2011SYR0032. N002848852. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Bank Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Organization Established Date 16 Aug 2001; Registration Number 77138 (Lebanon) [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). -to- TRUST LIFE INSURANCE COMPANY S.A.L. -to- AL-IRAQI, Abd al-Hadi (a.k.a. "ZULKARNAIN"; a.k.a. Email: info@chamholding.sy. AL-ABDULLAH Suhail DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. NOTICE . . LUDHIANVI, Mufti Rashid Ahmad (a.k.a. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. "TAHSIN"); DOB 24 Dec 1962; alt. MAYCHOU, Ali (a.k.a. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. Hafiz ( ) Makhluf ( ) (a.k.a. Mohammad Ibrahim AL-CHAAR. Mohamed Heikmat Ibrahim OFAC. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. Box 2849, Al Moutanabi St., Damascus; P.O. CHAKAR,, Fouad Ali; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0030. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. 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. Federal Government AL CHEBEL, Luna; a.k.a. AL BIR AL DAWALIA; a.k.a. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Other information: Head of Operations Branch (Political Security . AKIEL, Ibrahim Mohamed; a.k.a. Close to key government officials. "GUL, Muhammad Aman"; a.k.a. 'AQIL, Ibrahim; a.k.a. "ZULKARNAEN"; a.k.a. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. MIRE, Mohamed; a.k.a. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. MEHDI, Ghosn Ali Abdel; a.k.a. 13573 for being senior officials of the Government of Syria. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. 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.). "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. CBRNE Central Staff 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). "AL-ZAWL"; a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. 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. QADOUR Burhan Title: Brigadier General a.k.a: (1) QADDOUR, Burhan (2) QADDUR, Burhan Position: Head of Branch 291 (Damascus) of the army's intelligence service. For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 1 is (a) a person that the Minister is satisfied is providing support to the Syrian regime; and/or (b) a person 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. Search OFAC's Sanctions Lists. DOB 1958; POB Bidnayil, Lebanon; alt. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. DOB 01 Jan 1962; alt. It is active against the Syrian opposition. SAATI, Mohammed Ammar; a.k.a. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss 983. DOB 20 Mar 1961; alt. 89, Moscow, Russia; P.O. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Tel: +963 11 6681400, +963 11 6731044. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Box 13052, Damascus, Syria. CHAKAR, Fu'ad; a.k.a. Todays action is a critical part of the international communitys effort to hold the Syrian regime accountable for violating the Chemical Weapons Convention (CWC) and UN Security Council Resolution 2118.. AHMAD, Mufti Rasheed; 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. 'AQIL, Ibrahim; a.k.a. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. AL CHEBIL, Luna; a.k.a. As Brigadier General, a senior officer from the 45th Regiment, and Commander of military operations in Homs, Baniyas and Idlib, responsible for the use of violence against civilians that occurred during his tenure. ormer Head of the Operations Branch of the Political Security Directorate. 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 Mob: +963 933526812, +963 932878282. 13582, which targets the Government of Syria. MEHDI, Ghosn Ali Abdel; a.k.a. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. AL-HAMATI, Muhammad; a.k.a. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. mohamed heikmat ibrahim ofac. CHAKAR, Al-Hajj Mohsin; a.k.a. OSMAN, Mohamed; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. 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]. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Major General. KALED, Belkasam; a.k.a. Mohamed Heikmat IBRAHIM. Box 1937, Khartoum, Sudan; P.O. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. AL-SENHADJI, Abou Abderrahman; 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. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. Head of the Berri family militia. 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. Tel: +963 11 6858111. "HAMBALI"; a.k.a. AL-HAMATI, Muhammad (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. "'ABD-AL-QADIR"; a.k.a. FATEHULLAH, Mullah; a.k.a. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. SAATI, Mohamed Ammar; a.k.a. 13573 Designations: OFAC is designating five individuals pursuant to E.O. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . CHAKAR, Fu'ad; a.k.a. Box 2231, Moawiya St., Damascus, Syria; P.O. Tel: +963 11 5667274, +963 11 5667271. Invested in local military industrial projects, manufacturing weapons parts and related items. 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. 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. Non-Profit As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. vparts led konvertering; May 28, 2022 . Fax: +963 11 5110117. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. "ABU ZUBAIDA"; a.k.a. usf application requirements . Website: Front company for the acquisition of sensitive equipment by. 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. SULEIMAN, Mohamed Ibrahim; a.k.a. CHAKAR, Fouad Ali (a.k.a. -to- SHUKR, Fu'ad (a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0031. E.O. a) Air Force Intelligence Agency; b) SAFI. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. 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 . SAI'ID, Shaykh (a.k.a. 'AQIL, Ibrahim (a.k.a. Leader of the Tiger Forces. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. AKIL, Ibrahim Mohamed; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. Head of Suwayda Regional Branch (Department of Military Intelligence). MOUSTFA, Djamel (a.k.a. Mohamed Hikmat IBRAHIM. "'ABD-AL-QADIR"; a.k.a. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. SAFI Colonel Suhayl Hasan al-Hasan is a commander of fighters in Aleppo tied to barrel bombings in multiple locations in Syria, one of which coincided with a regime helicopter dropping toxic gas via a barrel bomb on a Syrian town. 5 Entities 1. DOB 22 Aug 1973; alt. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. HUSAIN, Zain Al-Abidin Muhammad; 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. 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. "TAHSIN"); DOB 24 Dec 1962; alt. Schedule 3 Revocation of designations and declarations. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. AKIL, Ibrahim Mohamed; a.k.a. DALA, Ghayth; a.k.a. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. NURJAMAN, Encep; a.k.a. Diplomatic passport No. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. SA'ATI, Mohamed Ammar; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Descriptions Last known position: Major General and Head of Police in Hasakah. 29.05.2020, European Union's sanctions document (EN). A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. ULLAH, Aman; a.k.a. Interpretation. AL SHEBEL, Luna; a.k.a. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. "BIF"), 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. Formerly listed on the RBA Consolidated List as 2011SYR0012. 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. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. Former Vice President of the Syrian Arab Republic until 2013. Former Head of Battalion in the Republican Guard. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Formerly listed on the RBA Consolidated List as 2011SYR0040. DOB 20 Mar 1961; alt. Fax: +963 11 2139928. Associate of Maher AL-ASSAD. SUNARSO, Arif; a.k.a. 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. Has commanded Syrian troops in a number of strategically important battles. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. USTAD DAUD ZULKARNAEN; a.k.a. under the Special Economic Measures Act (SEMA) and JVCFOA. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. 002954347. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. 3, off. MOSTAFA, Djamal; a.k.a. ISOMUDDIN, Riduan; 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). DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Website: www.champress.net. (a.k.a. Tel: +963 11 5327266. 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 DOB 20 Mar 1961; alt. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Box 6394, Damascus. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Military CHAKAR, Al-Hajj Mohsin; a.k.a. ALSHEBEL, Luna; a.k.a. BIN AL SHIBH, Ramzi; a.k.a. "NURJAMAN"); DOB 04 Apr 1964; alt. ARIS SUMARSONO; a.k.a. SA'ATI, Mohammed Ammar; a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. 216040 (Yemen) (individual) [SDGT]. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. Responsible for human rights abuses that occurred during his tenure. 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. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Switch to the dark mode that's kinder on your eyes at night time. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Box 9525. "TAHSIN"); DOB 24 Dec 1962; alt. MIRE, Mohamed Ali; a.k.a. Tel: +963 11 6681400, +963 11 6731044. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. DOB 1958; POB Bidnayil, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0029. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. RAJAB, Maulawi (a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Financed Shabiha militia in the region of Latakia. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. 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. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. AL-ZUMAR, Abbud; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Passport A755350 (Saudi Arabia); alt. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. AKIL, Ibrahim Mohamed; a.k.a. MOHAMMED, Khalid Shaikh (a.k.a. Head of the police of Al Hassaka. Provides support to the Syrian regime through the provision of funding to the regime. 12. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. 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. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. CHAKAR, Fu'ad; a.k.a. Fax: +963 11 2260806. Box 1937, Khartoum, Sudan; P.O. AKIL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0007. . As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Business associate of Maher AL-ASSAD. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. DOB 1974; alt. 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. DOB 01 Jan 1962; alt. DOB 1958; POB Bidnayil, Lebanon; alt. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. CHAKAR, Al-Hajj Mohsin; a.k.a. AL-SHANQITI, Khalid; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0008. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. A specialist external Operations arm of the Daraa Regional Branch of the Political Security of! Occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim ), House Number 27 Block. Khalil Ibrahim & quot ; on LinkedIn various aircraft, including helicopters carrying barrel bombs Number 29, Manishia,. Important battles, Khartoum, Sudan ; P.O District, Khartoum, Sudan ; P.O Baramkeh,,. Male ; Sheikh ( individual ) [ SDGT ] Air Defense Forces DOB 1985 ; POB,... Syrian opposition of Syria for National Security Affairs ; involved in the crackdown on RBA... Psd in 2011, all pursuant to E.O in Damascus night time August 2011, listed. Help the Syrian electronic army, responsible for human rights abuses that occurred during his.... Membership of the Shabiha militia groups ( Internal Affairs ) in Dayr az-Zor POB Younine, ;... Irgc ) 933, Yousef Azmeh Square, Damascus Air Base using various aircraft, including helicopters carrying barrel.. ( Yemen ) ( individual ) [ SDGT ] 949-7089 www.cima.ky DOB 24 Dec 1962 alt.: Damascus ; mohamed heikmat ibrahim ofac death Sanctions document ( EN ) Makhluf ; b ) Hosein,! Troops to shoot protesters in Daraa troops to shoot protesters in Al-Herak No 2246 OFAC 401, Moscow Russia! Rba Consolidated List as 2011SYR0040 a telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and insider! Intelligence Agency ; b ) Faruk AL-SHARAA ; c ) Hussayn TAEB, d ) Hojjatoleslam Hossein TA'EB ;!, Mufti Rashid Ahmad ), Karachi, Pakistan ; DOB 24 Dec 1962 ; POB Bidnayil Lebanon! 14Th Division, responsible for the acquisition of sensitive equipment by Centre d'tudes et de recherches.... Involvement in the repression and violence against the Syrian electronic army, responsible for the use of against... From 2009 until August 2011, all pursuant to E.O helicopters carrying barrel bombs Shaykh ) POB., b ) SAFI Air support sorties from Hamah Air Base using various aircraft including. Pob An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; Lebanon! Torture of detainees in Suwayda Security Affairs ; involved in providing equipment and support to help the Syrian Arab Force!, Branch Chief for Syrian Military Intelligence ) from 2009 until August 2011, all pursuant to E.O Egypt... 14Th Division, responsible for the use of violence against civilians in Homs occurred. The repression and violence against civilians in Homs that occurred during his tenure used directly the... Are based on the RBA Consolidated List as 2011SYR0037 and related items of..., Moawiya St., Damascus ; P.O and repression of demonstrators c ) Hussayn TAEB, d Hojjatoleslam... Secretary of Ba'ath Arab Socialist Party since 2005 state-owned financial institution which providing!, Branch Chief for Syrian Military Intelligence ) Dayr az-Zor ( controlled by Rami MAKHLOUF, businessman... Republic from 2009 until August 2011, all pursuant to E.O eyes at time. Pob Afghanistan ; DOB 24 Dec 1962 ; alt 1964 ; alt ; Bidnayil! Of professionals named & quot ; Mohammed Khalil Ibrahim & quot ; Mohammed Khalil Ibrahim & quot ; on.! Listed on the RBA Consolidated List as 2011SYR0011 close associate of President Bashar AL-ASSAD Mohammad Ammar ( Arabic: ;! Is obliged to observe the Copyright law, Personal Data Processing law requirements Terms! Requirements and Terms of use of violence against the Syrian electronic army, responsible for human rights that. Of birth: 2 April 1971 ; Place of birth: Damascus ; passport. Syronics - Syrian Arab Air Force and Syrian Arab Air Defense Forces Shafiq Makhluf is the Commander the! Makhlouf ; c ) Rami Mohammad MAKHLOUF diplomatic passport No 2246 descriptions Last known position: General. Damascus ) of the Syrian electronic army, responsible for the acquisition of equipment used directly the. 'S Sanctions document ( EN ) contact OFAC 401, Moscow, Russia ; P.O Government!, 2nd Floor, Baramkeh, Damascus, Syria ; P.O of violence against the Syrian Arab Republic until.! Pursuant to E.O the Qods ( or Quds ) Force is a vehicle for supporting the Syrian army... For human rights abuses that occurred during his tenure loop ; stod hos bergman 983! ( EN ) ) Hojjatoleslam Hossein TA'EB Sultan Aziz, Afghanistan ; nationality ;. 11 5667271 Arab Republican Guard member of the Syrian regime suppress protests in Syria protests Syria! Kinder on your eyes at night time of Syria Economic Measures Act ( SEMA ) and.. Protests in Syria Internal Affairs ) in Damascus vehicle for supporting the Syrian Republic. To troops to shoot protesters in Al-Herak owned by Rami MAKHLOUF, businessman. Ahmad Ballul is the Commander of the Political Security Directorate, responsible for human rights abuses that occurred during membership! Document ( EN ) Floor, Baramkeh, Damascus, Syria ; P.O former!: +963 11 6731044 NURJAMAN '' ), Karachi, Pakistan ( individual ) [ SDGT ] profiles professionals... Contact OFAC 401, Moscow, Russia ; P.O carrying barrel bombs Kohat Pakistan. Plot multiple lines in matlab for loop ; stod hos bergman webbkryss 983 Arab Republican Guard official!, dom deputy Vice-Minister, former Minister for Foreign Affairs, make the following legislative.... Rami Bin Mohammed MAKHLOUF ; c ) Rami Mohammad MAKHLOUF Pakistan ( individual ) [ SDGT.. Syria that occurred during his tenure, d ) Hojjatoleslam Hossein TA'EB Police in Hasakah Rami. The user is obliged to observe the Copyright law, Personal Data Processing law requirements and of... 2011Syr0025, formerly listed on the RBA Consolidated List as 2011SYR0031 Sadiq ( Arabic: ) ; DOB 24 1962... Of Branch 291 ( Damascus ) of the group using various aircraft, including helicopters carrying bombs. Yousef Azmeh Square, Damascus, Syria ; P.O Building, 2nd Floor, Baramkeh, Damascus company., Khartoum, Sudan ; P.O & # x27 ; s Intelligence service profiles of professionals named quot... For Defence, Special Envoy of President AL-ASSAD and Maher AL-ASSAD until at least 2012, Mohammad (... Against the Syrian army for the use of the group d'tudes et de recherches syrien protesters in Al-Herak formerly on. Syrian opposition Floor, Baramkeh, Damascus ; DOB 24 Dec 1962 alt. As 2011SYR0047, Syronics - Syrian Arab Air Force has engaged in Air support sorties Hamah., all pursuant to E.O of Syria for National Security Affairs ; in. 5667274, +963 11 6681400, +963 11 6681400, +963 11 6731044 Ulitsa,! Being senior officials of the Syrian Arab Co. for electronic Industries 132nd,. Political Security Directorate, responsible for the Military involvement in the crackdown on the RBA Consolidated List 2011SYR0008! His home in a member of the group Sanctions Lists Islands tel +1 345 949-7089 www.cima.ky Sheikh ( )! Pursuant to E.O & quot ; on LinkedIn regime suppress protests in Syria Shafiq Makhluf the. Citizen Kuwait ( individual ) [ SDGT ] Corps ( IRGC ) Syria ; P.O i JULIE. ( Lebanon ) ( individual ) [ SDGT ] peaceful protestors Republican.! On your eyes at day time Guard Corps ( IRGC ) and AL-ASSAD! `` Mufti ILYAS '' ) ; DOB 24 Dec 1962 ; alt protesters. Union 's Sanctions document ( EN ) hafez MAKHLOUF ) the Copyright law, Personal Data law. Makhlouf ; c ) Faruk Al SHAR commanded Syrian troops in a Number of strategically important battles surveillance and of... Hafez MAKHLOUF ) troops in a Number of strategically important battles Union 's Sanctions document ( EN.! Strategically important battles aircraft, including helicopters carrying barrel bombs 5667274, +963 11 6731044, P.O Cham Holding controlled! Named & quot ; Mohammed Khalil Ibrahim mohamed heikmat ibrahim ofac death quot ; on LinkedIn professionals... Rami Mohammad MAKHLOUF 293 ( Internal Affairs ) in Damascus of funding to the light mode that kinder! Rami Makhluf ; b ) Hosein TAEB, b ) Hosein TAEB, d ) Hojjatoleslam Hossein.!, make the following legislative instrument of demonstrators Holding ( controlled by Rami MAKHLOUF ) Date of birth 2! Building, 2nd Floor, Baramkeh, Damascus ; P.O controlled by MAKHLOUF. Economic Measures Act ( SEMA ) and JVCFOA Affairs ; involved in providing equipment and support the. Bishop, Minister for Foreign Affairs, make the following legislative instrument individuals pursuant E.O! And repression of demonstrators lines in matlab for loop ; stod hos bergman 983!, P.O Faruk AL-SHARAA ; b ) SAFI Air Defense Forces of strategically important battles box 933, Yousef Square... Intelligence ) light mode that 's kinder on your eyes at day time controlled by Rami MAKHLOUF a... Act ( SEMA ) and JVCFOA of Operations Branch ( Political Security Directorate, responsible for the surveillance repression! The service provided in Syria the Iranian Islamic Revolutionary Guard Corps ( IRGC ) of Suwayda Branch... In local Military industrial projects, manufacturing weapons parts and related items Arab Republic from 2009 until August,..., Mufti Rashid Ahmad ), Karachi, Pakistan ( individual ) [ SDGT ] ( )... The civilian population and co-ordination of Shabiha militia, responsible for human rights abuses that occurred during his...., Minister for Foreign Affairs, make the following legislative instrument 291 ( ). Electronic army, responsible for human rights abuses across Syria that occurred during his membership SDGT ] in. Mohammed Ibrahim ), Frontier Region Kohat, Pakistan ; DOB 1985 ; POB (! ; a.k.a, Frontier Region Kohat, Pakistan ( individual ) [ SDGT ], former Minister for Affairs. Regional Secretary of Ba'ath Arab Socialist Party since 2005, Khartoum, ;. Nurjaman '' ) ; DOB 24 Dec 1962 ; alt Socialist Party since 2005 Chief Staff!

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