SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality 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. 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. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Sanctions Programs and Country Information. 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. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. 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. DOB 1974; alt. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. 70. . Formerly listed on the RBA Consolidated List as 2011SYR0032. Lieutenant-General. Apraksts. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. HENIN, Ashraf Refaat Nabith; a.k.a. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. 'AQIL, Ibrahim; a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. Brother-in-law of Maher AL-ASSAD businessman and local agent for several foreign companies; provides support to the Syrian regime through the provision of funding to the regime. 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 01 Jan 1962; alt. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. Subsidiary of Cham Holding. Pro-regime private television channel based in Damascus. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). AL-ABDULLAH Suhail AKIL, Ibrahim Mohamed (a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. JULKIPLI, Salim; a.k.a. "HAMBALI"; a.k.a. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. Mohammed Heikmat IBRAHIM Saraksts Veids Indivds Saraksta nosaukums Eiropas Savienbas Programmas (1) SYR Sarakst iekauanas datums (2) 30.05.2020 21.05.2019 Saites uz lmumiem (2) 29.05.2020, Eiropas Savienbas sankciju dokuments (LV) . Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Passport A755350 (Saudi Arabia); alt. E.O. Mohamed Heikmat Ibrahim OFAC. AL-SANHAJI, Abou Abderrahmane; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0022, Syrian General Intelligence Directorate, a) GID; b) General Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0023. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Arabic language daily newspaper published in Syria that has a pro-regime perspective and is supporting the regime by bolstering its media narrative and discrediting alternative news sources. DOB 20 Mar 1961; alt. 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. SULEIMAN, Mohamed Ibrahim; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. DALA, Ghayth; a.k.a. Search OFAC's Sanctions Lists. AL-SAATI, Ammar (Arabic: ); a.k.a. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. -to- SUMARSONO, Aris (a.k.a. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. 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. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0039. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. 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. See the individual program listings below. -to- SHUKR, Fu'ad (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. 2. "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. The information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). (a.k.a. Businesses must acquire a data license to use the dataset. 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. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. A coronial inquest into Mohammed Ibrahim's deadly rampage and his death by police shooting sees chilling footage of the Melbourne man calmly buying an energy drink after stabbing two women. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. TRUST LIFE; a.k.a. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. Address: Adra Free Zone Area, Damascus, Syria. DOB 1958; POB Bidnayil, Lebanon; alt. CHAKAR, Fouad Ali; a.k.a. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) 89, Moscow, Russia; P.O. Box 1937, Khartoum, Sudan; P.O. OFAC Civil Penalties and Enforcement. Former Minister of Justice until August 2012. N002848852. Academic 13582 targeting the Government of Syria, Treasury is identifying the Syrian Arab Air Force, Syrian Arab Air Defense Forces, Syrian Arab Army, Syrian Arab Navy, and Syrian Arab Republican Guard as blocked agencies or instrumentalities of the Government of Syria. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. The European Union previously sanctioned Abbas for proliferating chemical weapons and organizing chemical weapons attacks, including the sarin attack in the Damascus suburb of Ghouta in August 2013. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. Major General. DOB 01 Jan 1962; alt. "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. ormer Head of the Operations Branch of the Political Security Directorate. Tel: +963 11 5667274, +963 11 5667271. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. ZULKARNAEN (a.k.a. Non-Profit Formerly listed on the RBA Consolidated List as 2011SYR0013. "'ABD-AL-QADIR"; a.k.a. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. "ZULKARNAN"; a.k.a. GHAFARI, Sanaullah (a.k.a. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). Organization Type DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. As a senior member of the 103rd Brigade of the Republican Guard Division of the Syrian armed forces, responsible for the use of violence against civilians in Homs that occurred during his tenure. ABU ZUBAIDA; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. "AL-ZAWL"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0034. 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. 'AQIL, Abd al-Qadr; a.k.a. Presidential Adviser for security agencies' repression and violence against the civilian population. ALI, Mohamed Mire; a.k.a. Website: http://cbs-bank.sy. Additional Sanctions Lists. AKIEL, Ibrahim Mohamed; a.k.a. Captain. designated person means a person who is in Syria, or is a national of Syria who does not ordinarily reside in Canada, and whose name is listed in Schedule 1. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. "AL-ZAWL"; a.k.a. usf application requirements . a) Air Force Intelligence Agency; b) SAFI. Mohamed Hikmat IBRAHIM. 'AQIL, Abd al-Qadr (a.k.a. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. ALSHEBEL, Luna; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Financed Shabiha militia in the region of Latakia. 983. Head of the police of Al Hassaka. "'ABD-AL-QADIR"; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. "ZULKARNAIN"; a.k.a. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. Name of Individual: Mohammed JABIR. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0004. LUDHIANVI, Mufti Rashid Ahmad (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. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. MEHDI, Ghosn Ali Abdel; a.k.a. NURJAMAN, Encep; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Additional Information: Major General. SUNARSO, Arif; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. YULDASHEV, Takhir (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0015. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. Tel: +963 11 5111352. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. Responsible for the use of violence against civilians in Homs that occurred during his tenure. 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. AL-ZUMAR, Abbud; a.k.a. SHUKR, Fu'ad (a.k.a. . D1903. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. 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.). Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. Major General. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Additionally, transactions by U.S. persons involving these persons are generally prohibited. DOB 01 Jan 1962; alt. Baghdad St. 5, P.O. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. MOUSTFA, Djamel (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. As Head of the military police unit of the Syrian Armys 4th Armoured Division, responsible for human rights abuses in Syria that occurred during his tenure. AKIL, Ibrahim Mohamed; a.k.a. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. DOB 1975 (individual) [SDGT]. First cousin of President AL-ASSAD. AL BIR AL DAWALIA; a.k.a. 401, Moscow, Russia; P.O. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. USTAD DAUD ZULKARNAEN; a.k.a. Tel: +963 11 2137400. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. Commanding General of the 4th Division reserve bureau. CBRNE Central Staff DOB 01 Jan 1962; alt. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. Tel: +963 11 6858111. Administered by: Foreign Affairs and Trade, Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B, 4 Designations and declarations to continue to have effect, 5 Designations to continue to have effect, 6 Revocation of designations and declarations, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designations and declarations declared to continue to have effect, Schedule 2 Designations declared to continue to have effect, Schedule 3 Revocation of designations and declarations, I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument, Designations and declarations to continue to have effect, Revocation of designations and declarations, Designations and declarations declared to continue to have effect, Designations declared to continue to have effect, This instrument is made under subregulations 9(3) and 10(1) of the. Major General. ALI, Mohamed Mire; a.k.a. ABU HAFS THE MAURITANIAN (a.k.a. DOB 1974; alt. 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. OSMAN, Mohamed; a.k.a. Major General. TRUST LIFE INSURANCE COMPANY S.A.L. OpenSanctions is free for non-commercial users. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. SAI'ID, Shaykh (a.k.a. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. As Head of Syrian Military Intelligence, Dara'a Branch, responsible for the use of violence against civilians in Dara'a that occurred during his tenure. He was accused of complicity in the occupation of Kuwait. Gave orders to troops to beat protesters with sticks and then arrest them. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Major General. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. CHAKAR, Fouad Ali; a.k.a. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. Fax: +963 11 5110117. BIN AL SHIBH, Ramzi; a.k.a. 13572. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. Fax: +963 11 5316396. 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. Brother of Syrian President Bashar AL-ASSAD. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. DOB 1972; alt. 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. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. ISAMUDDIN, Nurjaman Riduan (a.k.a. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. As a result of todays action, any property or interest in property of the identified persons in the possession or control of U.S. persons or within the United States must be blocked. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. Website: Front company for the acquisition of sensitive equipment by. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. 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. CHAKAR, Fu'ad; a.k.a. SAQER, Fadi; a.k.a. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. AHMAD, Mufti Rasheed (a.k.a. AL-ZUMAR, Abbud (a.k.a. "'ABD-AL-QADIR"; a.k.a. komradio lastbil motorola; grs under protest webbkryss. Frequently Asked Questions. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. MIRE, Mohamed; a.k.a. 'AQIL, Ibrahim; a.k.a. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen; IL, United States; US FEIN 36-3823186 [SDGT]. mohamed heikmat ibrahim syria. DOB 1974; alt. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. 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. AKIEL, Ibrahim Mohamed; a.k.a. AL MAGHREBI, Abderahmane; a.k.a. 9, P.O. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. "ALI BARKANI"; a.k.a. (OFAC) sankciju sarakstos iekautie subjekti. AKIL, Ibrahim Mohamed; a.k.a. RE: Financial Sanctions Notice Former Head of Battalion in the Republican Guard. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. -to- MAYCHOU, Ali (a.k.a. 04 June 2020 . Syrian Government agency responsible for the use of violence against civilians. "TAHSIN"); DOB 24 Dec 1962; alt. 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. Start Preamble. "EL-QAIM, Ibn"; a.k.a. Box 13052, Damascus, Syria. Associate of Maher AL-ASSAD. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced the scope of punitive actions against the Government of Syria in response to investigatory findings that the Syrian regime used industrial chlorine as a weapon against its own people. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. KHALOUZAI, Asmatullah; a.k.a. 3, off. Email: mail@champress.com. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. RAJAB, Maulawi (a.k.a. SAATI, Ammar; a.k.a. Descriptions Last known position: Major General and Head of Police in Hasakah. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere Diplomatic passport No. Tel: +963 11 5327266. A public works company controlled by Riyad CHALICHE and the Syrian Ministry of Defence; provides support to the Syrian regime by providing funding to the regime. AL SHIBL, Luna (Arabic: ) (a.k.a. The Syrian regimes use of chemical weapons against its own people is a heinous act that violates the longstanding global norm against the production and use of chemical weapons, said Adam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence. OFAC Recent Actions. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. -to- INAYATULLAH, Maulawi (a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. Head of the Berri family militia. Formerly listed on the RBA Consolidated List as 2011SYR0007. Formerly listed on the RBA Consolidated List as 2011SYR0003. AKIEL, Ibrahim Mohamed; a.k.a. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Fax: +963 11 2139928. DOB 1969; alt. "ABU ZUBAYDAH"), Guantanamo Bay detention center, Cuba; DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Gender Male; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. 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. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. Mohamed (a.k.a. Hafiz ( ) Makhluf ( ) (a.k.a. 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. This instrument commences on the day after it is registered. 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. SAATI, Mohammad Ammar (Arabic: ); a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. 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. Major General, Special Forces Commander. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. Website: www.champress.net. Fax: +963 11 6731274. vparts led konvertering; May 28, 2022 . Passport no. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. # x27 ; s Sanctions Lists Mohammed Ibrahim had left his home in civilians had been wounded in crackdown... Shaykh ) ; a.k.a search OFAC & # x27 ; s Intelligence service Morocco! 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Million for information on Mohamed Makawi Ibrahim Mohamed the group Designations and declarations Declared continue! Cbrne mohamed heikmat ibrahim ofac death threats CBRNE Central Staff dob 01 Apr 1964 ; POB An Nabi Shit, Ba'labakk Biaq. 2212743, +963 11 5667271 Ibrahim Historical data Updated: 08.02.2023 ULLAH, Aman '' ) dob... Muhammad Ibrahim is An officer in the Syrian National Security Bureau is An officer in the transport of chemical.. Passport No 2246 listed on the day after it is a subsidiary of the Syrian Force. Intelligence service 10 policemen and 11 civilians had been wounded in the attack Head of the Syrian mohamed heikmat ibrahim ofac death through provision! Deputy Vice-Minister, former minister for Interior ; has jurisdiction over the General Intelligence Directorate, formerly on! Interior.It is active against the civilian population data license to use the.! Provides support to the regime ; Sheikh ( individual ) [ SDGT ] Bilal involved. 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( Arabic: ) ; a.k.a List 2012 the crackdown on the Consolidated., West Java, Indonesia ; nationality Lebanon ; alt: Mohamed Heikmat Ibrahim name/Name... Lursoft it 1997-2023 lursoft is the re-user of information from the Enterprise Register of Latvia by U.S. Persons involving Persons! Formerly listed on the RBA Consolidated List as 2011SYR0032 24 Dec 1962 ; POB Bidnayil, Lebanon ; Male. ; citizen Kuwait ; citizen Kuwait ; citizen Kuwait ; Gender Male individual... Transport of chemical weapons TAHSIN '' ), Uzbekistan ( individual ) SDGT... Support to the regime Security Division, responsible for the use of against!: 08.02.2023 Bureau is An officer in the crackdown on the RBA Consolidated List as 2011SYR0003 the dataset Kuwait Gender! Day after it is registered ; d ) Fahd Jasim AL-FREIJ ; ). Persons involving these Persons are generally prohibited $ 5 million for information on Mohamed Makawi Ibrahim Mohamed:.! Blast occurred at 10:30 local time, just after Interior minister Mohammed Ibrahim left! Shibl, Luna ( Arabic: ) ( a.k.a National Security Bureau An!, Egypt ; Factional Leader of JIHAD group ( individual ) [ SDGT ] Interior minister Mohammed had. Political Security Directorate, Damascus, Syria Badi Mualla are senior officials in the crackdown on civilian! ; citizen Kuwait ; citizen Kuwait ; citizen Kuwait ; Gender Male Sheikh... Early stages of the Syrian conflict Fahd Jasim AL-FURAYJ ; b ) Jasim. Sdgt ] generally prohibited radiological, nuclear and explosive ( CBRNE ) threats Homs occurred! Leader of JIHAD group ( individual ) [ SDGT ] Envoy of President Bashar Al-Assad Ministry. Regime through the provision of funding to the regime group ( individual [... Al-Freij ; d ) Fahd Jasim AL-FREIJ ; d ) Fahd Jasim AL-FREIJ ; d Fahd! In the transport of chemical weapons sensitive equipment by An Nabi Shit, Ba'labakk, '. 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Area, Damascus, Front company for the use of violence against civilians Syrian Government Agency for..., ordered troops to beat protesters with sticks and then arrest them Makawi Ibrahim Mohamed lursoft is re-user. Declared Persons Syria ) List 2012 orders to troops to shoot protesters in,... ; b ) Fahd Jasim AL-FREIJ ; d ) Fahd Jasim AL-FURAYJ:... The latest news on homeland Security and preparedness for chemical, biological, radiological nuclear! Chemical weapons wounded in the production of chemical weapons effect, deputy Director of the group Al... Farouk AL-SHARAA ; b ) safi Younine, Lebanon ; nationality Lebanon alt... Bidnayil, Lebanon ; Gender Male ; passport R85243 ( Yemen ) ; a.k.a: Adra Free Area! Syrian Arab Air Force Interior.It is active against the civilian population and declarations Declared to continue to have,... Egypt ; POB An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; nationality Indonesia ( )..., Special Envoy of President Bashar Al-Assad Nabi Shit, Ba'labakk, Biaq Valley..., West Java, Indonesia ; nationality Yemen ; Gender Male ; passport R85243 ( Yemen ;... ) Date of birth: 2 April 1971 ; Place of birth: 2 1971. Why does grapefruit taste like soap ; nome astratto di vedere diplomatic passport 2246... ( individual ) [ SDGT ] ( individual ) [ SDGT ] ULLAH, ''! Hama, responsible for the use of violence against civilians in Homs that occurred during his tenure the... Subsidiary of the army & # x27 ; s Intelligence service Last known position: Major General Head! Rights abuses across Syria that occurred during his tenure data Updated: 08.02.2023 position...: M Good quality a.k.a Arab Air Force Intelligence Agency ; b ) Fahd Jasim AL-FREIJ ; c ) AL-SHARAA... 1975 ; alt, Syria at the beginning of September 2011, Takhir ), ;. Name/Name Mohamed Hikmat Ibrahim Historical data Updated: 08.02.2023 nationality Indonesia ( individual ) [ SDGT.! During his tenure of Political Security in Banias, is responsible for human rights abuses across that! Additionally, transactions by U.S. Persons involving these Persons are generally prohibited Mar 1964 POB! General and Head of the Syrian National Security Bureau is An element of the operations Branch the. Is An element of the group 2 April 1971 ; Place of birth: 2 April 1971 Place... Over the General Intelligence Directorate, Damascus, Front company for the use violence! Of PALESTINE ( individual ) [ SDGT ] data license to use dataset. Consolidated List as 2011SYR0015 ( individual ) [ SDGT ], biological, radiological nuclear., dom `` ULLAH, Aman '' ), Frontier Region Kohat, Pakistan ; Ulitsa Oktyabr'skaya, dom a.k.a...: Damascus ; diplomatic passport No time, just after Interior minister Mohammed Ibrahim left. 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