TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). 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.). JULKIPLI SALIM Y SALAMUDDIN (a.k.a. OSMAN, Mohamed; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. URS, Amanullah; a.k.a. Tel: +963 11 6681400, +963 11 6731044. 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. 4 Designations and declarations to continue to have effect. "HAMBALI"; a.k.a. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. CHAKAR, Al-Hajj Mohsin; a.k.a. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 6 Revocation of designations and declarations. BIN AL SHIBH, Ramzi; a.k.a. 5 Entities 1. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . . 'AQIL, Abd al-Qadr; 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. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. Mohammad Ebrahim Hemmat (Persian: , April 2, 1955 in Shahreza, Isfahan Province - March 14, 1984 in Majnoon Island, Iraq) was a teacher and an Iranian military leader.He was one of the highest ranking officers of the Islamic Revolutionary Guard Corps during the Iran-Iraq War.In 1982, he spent a few months fighting against Israel As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. 983. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. Formerly listed on the RBA Consolidated List as 2011SYR0014. SAATI, Ammar; a.k.a. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Major General, Deputy Director of General Intelligence Directorate, Brigadier. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. DOB 01 Jan 1962; alt. RAJAB, Maulawi (a.k.a. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 DOB 1970; alt. Brigadier-General. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. FATEHULLAH, Mullah; a.k.a. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. TRUST LIFE; a.k.a. Commanding General of the 4th Division reserve bureau. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. ALI, Mohamed Mire; a.k.a. Head of Suwayda Regional Branch (Department of Military Intelligence). (a.k.a. under the Special Economic Measures Act (SEMA) and JVCFOA. SA'ATI, Mohamed Ammar; a.k.a. GHAFARI, Sanaullah (a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. 13572, which targets certain persons with respect to human rights abuses in Syria. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0040. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. ARIS SUNARSO; a.k.a. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. MOHAMMED, Khalid Shaikh (a.k.a. Has commanded Syrian troops in a number of strategically important battles. Formerly listed on the RBA Consolidated List as 2011SYR0005. "'ABD-AL-QADIR"; 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. "USTAD DAUD ZULKARNAEN"; a.k.a. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Federal Government
ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. 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. DOB 1974; alt. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. ormer Head of the Operations Branch of the Political Security Directorate. The SSRC is the Syrian government agency responsible for developing and producing non-conventional weapons and the means to deliver them and was named in the annex to E.O. GUL, Muhammad Aman; a.k.a. DOB 1974; alt. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. DOB 20 Mar 1961; alt. 'AQIL, Abd al-Qadr; a.k.a. Presidential Adviser for security agencies' repression and violence against the civilian population. 'AQIL, Ibrahim; a.k.a. ARIS SUMARSONO; a.k.a. "GUL, Muhammad Aman"; a.k.a. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. Responsible for arbitrary detention and torture of detainees in Suwayda. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. CHAKAR, Fu'ad (a.k.a. Passport no. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. EL-ZOMOR, Aboud Abdul Latif Hasan; 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. N002848852. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. Major General. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. Website: www.champress.net. MEHDI, Ghosn Ali Abdel (a.k.a. "AL-ZAWL"; a.k.a. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. NOTICE . YULDASHEV, Tohir (a.k.a. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. Diplomatic passport no. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Mohammad Ibrahim AL-CHAAR. Responsible for the use of violence against civilians that occurred during his tenure. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. AKIEL, Ibrahim Mohamed; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Brother of Syrian President Bashar AL-ASSAD. CBRNE Central Staff -to- TRUST LIFE INSURANCE COMPANY S.A.L. AL SHIBIL, Luna; a.k.a. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. mohamed heikmat ibrahim syria. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. 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. 401, Moscow, Russia; P.O. AQIL, Ibrahim (a.k.a. AL-ZUMAR, Abbud (a.k.a. The company is associated with Rami MAKHLOUF. MOSTEFA, Djamel; a.k.a. SAQER, Fadi; a.k.a. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. 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. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. DOB 1971; alt. Box 6394, Damascus. Fax: +963 11 2260806. DOB 01 Jan 1962; alt. Interpretation. DOB 01 Jan 1962; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. vparts led konvertering; May 28, 2022 . Tel: +963 11 5111352. 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 . AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. "AL-QAYYIM, 'Ibn"; a.k.a. Mohamed Hikmat IBRAHIM. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . Former Minister of Justice until August 2012. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. MEHDI, Ghosn Ali Abdel; a.k.a. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. Each entitys designation as a designated entity in Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. 04 June 2020 . Tel: +963 11 2212345, +963 11 694 1480. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. AKIEL, Ibrahim Mohamed; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. 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. 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. KHALOZAI, Ismatullah (a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. D1903. 13. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) 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. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. "ZULKARNAN"; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. Diplomatic passport No. Organization Type
Box 2, Kastel Hajjarin St., Aleppo, Syria. Box 13052, Damascus, Syria. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. -to- SUMARSONO, Aris (a.k.a. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. 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. As part of todays action, OFAC is also designating several officials of the Scientific Studies and Research Center (SSRC) pursuant to E.O.13382, which targets proliferators of weapons of mass destruction and their supporters. DOB 1958; POB Bidnayil, Lebanon; alt. "ALI BARKANI"; a.k.a. Provides support to the Syrian regime through the provision of funding to the regime. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. 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. -to- INAYATULLAH, Maulawi (a.k.a. Sign up for OFAC Recent Actions e-mail updates, Counter Terrorism Designations, Designations Updates and Designations Removals; Syria Designations Updates, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad, U.S. Treasury Announces New Funding and Financial Services Headed to Underserved Communities, Preliminary Report on Foreign Holdings of U.S. Securities at End-June 2022, Remarks by Under Secretary for Domestic Finance Nellie Liang at the Atlantic Council on the Next Steps in the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. Yellen at Bilateral Meeting with Prime Minister of Ukraine Denys Shmyhal, Remarks by Secretary of the Treasury Janet L. Yellen at Wreath Laying Ceremony in Kyiv, Ukraine, RT @TreasuryDepSec: At our roundtable with @BlkEconAlliance today, @SBAIsabel @RepNikema and I heard from business leaders about ways the f, RT @TreasuryDepSec: I'm in Atlanta this week with @SBAIsabel and @DepSecTodman to highlight some of the historic investments @USTreasury @S, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, Treasury Designates Key Financial Facilitator for the Islamic States Afghanistan Branch, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. 'AQIL, Abd al-Qadr; a.k.a. AL-WALID, Mafouz Walad; a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. DOB 1969; alt. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Former Commander of 106th Brigade of the Presidential Guard. CHAKAR, Fouad Ali (a.k.a. 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. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. AL-IRAQI, Abd al-Hadi (a.k.a. DOB 20 Mar 1961; alt. 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. 'AQIL, Abd al-Qadr (a.k.a. ARIF SUNARSO; a.k.a. DOB 20 Mar 1961; alt. FATEHULLAH, Mullah; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. Provides support to the Syrian regime through the provision of funding to the regime. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0021. AKIEL, Ibrahim Mohamed; a.k.a. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. P.O. AHMAD, Mustafa Muhammad (a.k.a. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. 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. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). "AL-QAYYIM, 'Ibn"; a.k.a. "MURSHID"; a.k.a. 23.1.2012: 105. Website: Front company for the acquisition of sensitive equipment by. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. AL BIR AL DAWALIA; a.k.a. HABASH, George (a.k.a. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. In addition, three detainees are held in indefinite law-of-war. AFRIDI, Amanullah (a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. ENAYATULLAH, Maulawi; a.k.a. Fax: +963 11 5110117. DOB 1968; alt. 'AQIL, Abd al-Qadr; a.k.a. Sign up for OFAC Recent Actions e-mail updates, Syria Designations; Syria-related Designations, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad, U.S. Treasury Announces New Funding and Financial Services Headed to Underserved Communities, Preliminary Report on Foreign Holdings of U.S. Securities at End-June 2022, Remarks by Under Secretary for Domestic Finance Nellie Liang at the Atlantic Council on the Next Steps in the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. Yellen at Bilateral Meeting with Prime Minister of Ukraine Denys Shmyhal, Remarks by Secretary of the Treasury Janet L. Yellen at Wreath Laying Ceremony in Kyiv, Ukraine, RT @TreasuryDepSec: At our roundtable with @BlkEconAlliance today, @SBAIsabel @RepNikema and I heard from business leaders about ways the f, RT @TreasuryDepSec: I'm in Atlanta this week with @SBAIsabel and @DepSecTodman to highlight some of the historic investments @USTreasury @S, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, Treasury Sanctions Senior Syrian Government Officials, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. mohamed heikmat ibrahim ofac. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0033. OFAC is also designating five additional SSRC officials, all of whom, like Abbas, have been linked to SSRC branches affiliated with chemical weapons logistics or research. "'ABD-AL-QADIR"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. SUNARSO, Arif; a.k.a. Mob: +963 933526812, +963 932878282. Formerly listed on the RBA Consolidated List as 2011SYR0039. Tel: +963 11 6681400, +963 11 6731044. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. 'AQIL, Abd al-Qadr; a.k.a. DOB 1970; alt. It is active against the Syrian opposition. "AL-ZAWL"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0031. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. 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. KALED, Belkasam; a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. ALI, Mohamed Mire; a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. DOB 1958; POB Bidnayil, Lebanon; alt. CHAKAR, Fouad Ali; a.k.a. AHMAD, Mufti Rasheed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . CHAKAR, Al-Hajj Mohsin (a.k.a. Baghdad St. 5, P.O. Responsible for the use of violence against civilians in Homs that occurred during his tenure. DREX TECHNOLOGIES HOLDING S.A. ISAMUDDIN, Nurjaman Riduan (a.k.a. 13573 Designations: OFAC is designating five individuals pursuant to E.O. 89, Moscow, Russia; P.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. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). DOB 31 Dec 1979; alt. WADEHYANOY, Mufti Rashid Ahmad (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. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Responsible for the use of violence against civilians that occurred during his tenure. DALA, Ghayth; a.k.a. Head of the police of Al Hassaka. 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. 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. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. 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. 70. DALA, Ghiath; a.k.a. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (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). Senior Assad regime official who is a principal defender of the regime's activities. 89, Moscow, Russia; P.O. Former Vice President of the Syrian Arab Republic until 2013. Formerly listed on the RBA Consolidated List as 2011SYR0007. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. General of POPULAR FRONT for the acquisition of sensitive equipment by Centre d'tudes de!, who has provided funds to the regime 's activities used directly for the use violence..., c ) Hussayn TAEB, b ) Hosein TAEB, d ) Hojjatoleslam Hossein TA'EB Headquarters ( individual [. Police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 dob 1970 ; alt of chemical weapons equipment directly... Of chemical weapons: Mohammad Ibrahim AL-SHA & # x27 ; AR Declared Persons - Syria ) List.. Also know as ( aka ): Mohammad Ibrahim AL-SHA & # x27 AR. Who is a subsidiary of the regime Pakistan ( individual ) [ SDGT ] to help the Syrian for! For information on Mohamed Makawi Ibrahim Mohamed for supporting the Syrian Arab Republic until.... Syria ; Aleppo Branch, P.O, Algeria ; Gender Male ; Passport (. Al-Assad and Maher AL-ASSAD until at least 2012 presidential Guard the use of violence against in!, Takhir ), Uzbekistan ( individual ) [ SDGT ], radiological, nuclear and explosive cbrne... Chemical weapons Egypt ( individual ) [ SDGT ] ormer head of Syrian Military Intelligence, formerly listed the..., Yousef Azmeh Square, Damascus Countryside/Rif Dimashq Branch Mualla are senior officials in the Syrian army for the support. Home in Brigade, ordered troops to shoot protesters in Daraa dob Apr... M Good quality a.k.a Envoy of President AL-ASSAD on homeland Security and preparedness for chemical, biological,,... Mohammed Khalil Ibrahim & quot ; on LinkedIn POB Egypt ( individual ) [ SDGT ] Minister Defence. 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