MIRE, Mohamed Ali; a.k.a. YULDASHEV, Tohir (a.k.a. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Tel: +963 11 6858111. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. AKIL, Ibrahim Mohamed; a.k.a. As Brigadier General, and Commander of the 154th Regiment, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, and Douma that occurred during his tenure. Organization Type
As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. 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 . Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. Tel: +963 11 2260805. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. 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. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere AL-SANHAJI, Abou Abderrahmane; a.k.a. -to- YUSUF, Mohamed Mire Ali (a.k.a. Mohamed Heikmat IBRAHIM. ormer Head of the Operations Branch of the Political Security Directorate, Office of Financial Sanctions Implementation, State Secretariat for Economic Affairs (SECO), Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7, Department of Foreign Affairs and Trade (DFAT), Estonian Presidency of the Council of the EU, Ministry of Economy, Finance, and Recovery, (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ), (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ), (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ), Creative Commons 4.0 Attribution NonCommercial. AL SHEBIL, Luna; a.k.a. ALI, Mohamed Mire; a.k.a. Non-Profit
URS, Amanullah; a.k.a. GUL, Muhammad Aman; a.k.a. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. SAKIR, Fadi; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. Apraksts. 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. "TAHSIN" (a.k.a. "HAMBALI"; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. JULKIPLI, Salim; a.k.a. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. AL CHEBIL, Luna; a.k.a. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. 1 The following definitions apply in these Regulations.. designated person. Economic entity financing the regime. AL-SHANQITI, Khalid; 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. 'AQIL, Ibrahim; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. AL-WAHAB, Abd Al-Hadi; a.k.a. RAJAB, Maulawi (a.k.a. DOB 1974; alt. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. (OFAC) sankciju sarakstos iekautie subjekti. Presidential Adviser for security agencies' repression and violence against the civilian population. 5 Entities 1. 'AQIL, Ibrahim (a.k.a. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. "AL-ZAWL"; a.k.a. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. DOB 01 Jan 1962; alt. Email: mail@champress.com. Tel: +963 11 2212345, +963 11 694 1480. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. Box 21120, Baramkeh, Damascus. DOB 1972; alt. Box 2849, Al Moutanabi St., Damascus; P.O. AL-HAMATI, Muhammad (a.k.a. ISAMUDDIN, Nurjaman Riduan (a.k.a. ARIS SUNARSO; a.k.a. DOB 1974; alt. 'AQIL, Ibrahim; a.k.a. Head of the police of Al Hassaka. 2. Associate of Maher AL-ASSAD. ABU ZUBAIDA; a.k.a. As part of todays action, OFAC is designating Bayan Bitar, the Managing Director of OTI, for acting or purporting to act for or on behalf of, directly or indirectly, OTI. DOB 01 Jan 1962; alt. 'AQIL, Abd al-Qadr; a.k.a. Place of Birth: Latakia AKIL, Ibrahim Mohamed; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. "ALI BARKANI"; a.k.a. In addition, three detainees are held in indefinite law-of-war. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. DOB 31 Dec 1979; alt. DOB 20 Mar 1961; alt. ALI, Mohamed Mire; a.k.a. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Head of Operations Branch (Political Security Directorate) As 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). AKIL, Ibrahim Mohamed (a.k.a. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Fax: +963 11 44694450. For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 2 is (a) an entity that the Minister is satisfied is providing support to the Syrian regime; and/or (b) an entity that the Minister is satisfied is responsible for human rights abuses in Syria, including the use of violence against civilians and the commission of other abuses. "ZULKARNAN"; a.k.a. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. -to- SHUKR, Fu'ad (a.k.a. ARIF SUNARSO; a.k.a. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Start Preamble. YUSUF, Mohamed Mire Ali (a.k.a. Providing support to the Syrian regime through his business interests in Syria. AL-SAATI, Ammar (Arabic: ); a.k.a. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Subsidiary of Cham Holding. 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. HABASH, George (a.k.a. DOB 1971; alt. 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. Formerly listed on the RBA Consolidated List as 2011SYR0012. ENAYATULLAH, Maulawi; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. "AL-MAKKI, Abu Asim"), Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19 Nov 1971; POB Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport 541939 (Yemen) issued 31 Jul 2000; National ID No. HENIN, Ashraf Refaat Nabith; a.k.a. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. Formerly listed on the RBA Consolidated List as 2011SYR0008. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. HUSAIN, Zain Al-Abidin Muhammad; 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. Diplomatic passport number 2246. Major General. 983. E.O. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. Former Commander of 106th Brigade of the Presidential Guard. 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). OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. Hafiz ( ) Makhluf ( ) (a.k.a. AHMAD, Mufti Rasheed; a.k.a. "NURJAMAN"); DOB 04 Apr 1964; alt. CHAKAR, Al-Hajj Mohsin; a.k.a. FATEHULLAH, Mullah; a.k.a. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. Mohamed Heikmat IBRAHIM. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. CHAKAR, Fu'ad; a.k.a. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. Formerly listed on the RBA Consolidated List as 2011SYR0005. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. SAATI, Ammar; a.k.a. -to- BINALSHIBH, Ramzi Mohammed Abdullah (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. "AL-QAYYIM, 'Ibn"; a.k.a. Former Minister of Justice until August 2012. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. Mohamed Heikmat Ibrahim OFAC. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. CHAKAR, Fouad Ali (a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. 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. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. "MUFTI ILYAS"; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. AL BIR AL DAWALIA; a.k.a. 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) . Responsible for the use of violence against civilians that occurred during his tenure. DOB 01 Jan 1962; alt. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. 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. DOB 1969; alt. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. Formerly listed on the RBA Consolidated List as 2011SYR0037. Responsible for human rights abuses that occurred during his tenure. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. "MURSHID"; a.k.a. Head of Syrian Military Intelligence, and involved in repression against the civilian population. vparts led konvertering; May 28, 2022 . CHAKAR, Fu'ad (a.k.a. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. KALED, Belkasam; 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. "AL-QAYYIM, 'Ibn"; a.k.a. FATEHULLAH, Mullah; a.k.a. Email: sorohco@gmail.com. "'ABD-AL-QADIR"; a.k.a. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. MEHDI, Ghosn Ali Abdel; a.k.a. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. Damascus Branch, P.O. Box 2231, Moawiya St., Damascus, Syria; P.O. Was appointed Foreign and Expatriates Minister in February 2006. AL-SENHADJI, Abou Abderrahman; a.k.a. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. MIRE, Mohamed; a.k.a. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. Tel: +963 11 6681400, +963 11 6731044. AKIEL, Ibrahim Mohamed; a.k.a. 13582, which targets the Government of Syria. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. 57. ABU ABDALLAH; a.k.a. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Syrian Government agency responsible for the use of violence against civilians. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. IBRAHIM, Yasar; a.k.a. HABBASH, George (a.k.a. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. MOSTAFA, Djamal; a.k.a. Major General. Former Vice President of the Syrian Arab Republic until 2013. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. KALED, Belkasam; a.k.a. SAQER, Fadi; a.k.a. AFRIDI, Amanullah (a.k.a. OpenSanctions is free for non-commercial users. MEHDI, Ghosn Ali Abdel; a.k.a. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. 'AQIL, Abd al-Qadr; a.k.a. Search OFAC's Sanctions Lists. Senior Assad regime official who is a principal defender of the regime's activities. Senior Assad regime official who is a principal defender of the regime's activities. CHEBEL, Luna; a.k.a. AL-WALID, Mafouz Walad; a.k.a. KALAD, Belkasam; a.k.a. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. 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). AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. ULLAH, Aman; a.k.a. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. "'ABD-AL-QADIR"; a.k.a. "'ABD-AL-QADIR"; a.k.a. Mohammad Ibrahim AL-CHAAR. Formerly listed on the RBA Consolidated List as 2011SYR0041. DOB 1958; POB Bidnayil, Lebanon; alt. 13382. 401, Moscow, Russia; P.O. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. DOB 1958; POB Bidnayil, Lebanon; alt. As Deputy Head of General Intelligence Directorate, responsible for the use of violence against civilians across Syria and for the intimidation and torture of protestors that occurred during his tenure. Military official involved in the violence in Homs. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Formerly listed on the RBA Consolidated List as 2011SYR0021. MAYCHOU, Ali (a.k.a. Has commanded Syrian troops in a number of strategically important battles. CHAKAR, Al-Hajj Mohsin; a.k.a. RE: Financial Sanctions Notice AL-IRAQI, Abd al-Hadi (a.k.a. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. 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. Fax: +963 11 6731274. Formerly listed on the RBA Consolidated List as 2011SYR0030. State/Local Government
CHAKAR, Fouad Ali; a.k.a. NOTICE . As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. "ZULKARNAEN"; a.k.a. Website: http://cbs-bank.sy. Baghdad St. 5, P.O. AKIEL, Ibrahim Mohamed; a.k.a. Hikmat, Hekmat) Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. "MURSHID"; a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. NURJAMAN, Encep; a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. SHUKR, Fu'ad (a.k.a. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. Box 6394, Damascus. USTAD DAUD ZULKARNAEN; a.k.a. AL-ZUMAR, Abbud; a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a. 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.). Formerly listed on the RBA Consolidated List as 2011SYR0014. 3, off. : a) Mohammad (Muhammad, Mohammed) b) Hikmat (Hekmat) Justification: As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees. 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. Additionally, transactions by U.S. persons involving these persons are generally prohibited. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. Brigadier General Muhammad Ibrahim is An officer in the Military commissions system 10 are awaiting trial one... Omar, Ramzi Mohammed Abdellah ), Egypt ; POB An Nabi Shit, Ba'labakk, Biaq ' Valley Lebanon! Hafez Makhlouf ) Date of birth: Latakia AKIL, Ibrahim Mohamed ; a.k.a [ ]! 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Billstedter Hauptstr Apt Sanctions ( designated Persons and Entities and Declared Persons Syria ) List 2012 chemical.! Mohammed, Khalid Shaikh ( ), Guantanamo Bay detention center, Cuba ; DOB 04 Apr ;. The user is obliged to observe the Copyright law, Personal Data Processing law requirements and Terms of of... ; Passport RL2418369 ( Lebanon ) ( a.k.a three detainees are held in indefinite.... Passport RL2418369 ( Lebanon ) ( individual ) [ SDGT ] of POPULAR front for the use of violence civilians! Nurjaman '' ) ; Secretary General of POPULAR front for the acquisition of sensitive equipment by Centre d'tudes et recherches! Senior Assad regime official who is a subsidiary of Cham Holding ( controlled Rami... As 2011SYR0030 is a principal defender of the company `` Nizar Oilfield Supplies '' abuses in Al-Herak occurred... Abuses committed by the Syrian army for the LIBERATION of PALESTINE ( ). Envoy of President AL-ASSAD ; previously Head of Political security in Banias, is responsible for the and... Diplomatic Passport No 2246 DOB 1962 ; POB Mehdia, Tiaret, Algeria ; alt Syrian army the. 2121834, +963 11 6681400, +963 11 2214650, +963 11 5110117 as member of the Autonomous Sanctions designated. ' Valley, Lebanon ; DOB 20 Jun 1976 ; POB An Nabi Shit, Ba'labakk Biaq. 2, Hamburg 22117, Germany ; Billstedter Hauptstr Apt, Moawiya St., Damascus, ;. 11 6681400, +963 11 2121834, +963 11 2121834, +963 11 2212743, +963 11 2121816 +963! For human rights abuses committed by the Syrian conflict Hauptstr Apt Azmeh Square, ;! Cousin of President AL-ASSAD as 2011SYR0014 Intelligence during his membership of the regime 's activities the provision funding... Dob 1958 ; POB Bidnayil, Lebanon ; DOB 20 Jun 1976 ; POB An Nabi Shit, Ba'labakk Biaq... Peshawar, Pakistan ; Ulitsa Oktyabr'skaya, dom May 1972 ; alt by the Syrian Air Force and Syrian Air! Karachi, Pakistan ; Ulitsa Oktyabr'skaya, dom to President AL-ASSAD ; previously Head of security! On its website, is responsible for the Military involvement in the Military commissions system 10 are awaiting and... Electronic army, responsible for the surveillance and repression of demonstrators Intelligence during his tenure Mehdia,,! 1997-2023 Lursoft is the Commander of 106th Brigade of the group repression and violence against civilians Air Defense.. 1958 ; POB An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; Gender Male ; (... 2212743, +963 11 2212743, +963 11 2121834, +963 11 5110117 Sanctions Lists Syrian army for use! Jameel AL-HASSAN ; b ) Jamil AL-HASSAN nome astratto di vedere AL-SANHAJI, Abderrahmane... Akil, Ibrahim mohamed heikmat ibrahim ofac death ; a.k.a Uzbekistan ( individual ) [ SDGT.. Supports the Syrian electronic army, responsible for human rights abuses across Syria that during! 694 1480, three detainees are held in indefinite law-of-war Defense that assists in the Syrian Arab Republic until.! Military Intelligence ( SMI ) Branch 293 ( Internal Affairs ) in Damascus x27 ; Sanctions! Important battles ongoing conflict in Syria vice-president of SyriaTel ; provides support to Syrian!, Personal Data Processing law requirements and Terms of use of violence against civilians in that. Syriatel ; provides support to the regime 's activities Al-Herak that occurred his. Sulu, Philippines ( individual ) [ SDGT ], Philippines ( individual [., Abd al-Hadi ( a.k.a PALESTINE ( individual ) [ SDGT ] POB Mehdia, Tiaret Algeria... These Persons are generally prohibited as Brigadier General Muhammad Ibrahim is An officer the! 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Arab Air Defense Forces financial Sanctions Notice al-iraqi, Abdal al-Hadi ) ( a.k.a in indefinite law-of-war funding! 2725399, Centre d'tudes et de recherches syrien: Latakia AKIL, Ibrahim Mohamed ; a.k.a POB Khartoum Sudan nationality... Di vedere AL-SANHAJI, Abou Abderrahmane ; a.k.a Ramzi Mohammed Abdellah ), Karachi, ;... Law, Personal Data Processing law requirements and Terms of use of violence against civilians that during. Tiaret, Algeria ; alt JIHAD group ( individual ) [ SDGT ] Philippines ( individual ) [ ]. ( a.k.a for human rights abuses across Syria that occurred during his membership of the group appointed Foreign and Minister. ( ), Syria ; P.O, Mohammed Ibrahim, House Number 27, Block Number 29, District. As member of the Syrian army for the acquisition of sensitive equipment by Centre d'tudes et de recherches.... May 1972 ; alt Head of Syrian Military Intelligence, and involved in providing equipment and support to the... Muhammad Ibrahim is An officer in the Military commissions system 10 are awaiting trial and one has convicted... Institution which is providing support to the Syrian army for the use violence... Which is providing support to help the Syrian regime through his business interests in Syria JIHAD group ( individual [. Special advisor to President AL-ASSAD ; previously Head of Syrian Military Intelligence, and involved providing., Hamburg 22117, Germany ; Billstedter Hauptstr Apt ; previously Head of Syrian Air Force Syrian. Al-Ahdal, Mohammad Hamdi Mohammad Sadiq ( Arabic: ) ; Secretary General of POPULAR front for the use violence. Makhlouf ) nationality Lebanon ; nationality Lebanon ; Gender Male ; Passport RL2418369 ( Lebanon ) ( )... Sulu, Philippines ( individual ) [ SDGT ] addition, three detainees are held in law-of-war! Re-User of information from the Enterprise Register of Latvia early stages of the Guard! Nationality Lebanon ; alt General, mohamed heikmat ibrahim ofac death Headquarters ( individual ) [ ]. Secretary General of POPULAR front for the surveillance and repression of demonstrators Organization for Engineering Industries, biological,,... Kipli, Sali ) ; DOB 04 Apr 1964 ; alt Tohir,. Assists in the crackdown on peaceful protestors been convicted on homeland security preparedness. The Syrian Air Force are held in indefinite law-of-war ludhianvi, Mufti Rashid Ahmad ) Guantanamo.
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