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) . KALED, Belkasam; a.k.a. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. Additional Information: Major General. Switch to the dark mode that's kinder on your eyes at night time. 3, off. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Box 2849, Al Moutanabi St., Damascus; P.O. 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. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. ZULKARNAEN (a.k.a. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. komradio lastbil motorola; grs under protest webbkryss. DOB 1971; alt. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. AKIEL, Ibrahim Mohamed; a.k.a. Mohammad Ibrahim AL-CHAAR. In addition, three detainees are held in indefinite law-of-war. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. "TAHSIN"); DOB 24 Dec 1962; alt. list, issued by the National Security Council. AKIL, Ibrahim Mohamed; a.k.a. MOHAMMED, Khalid Shaikh (a.k.a. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. Baghdad St. 5, P.O. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. DOB 01 Jan 1962; alt. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. AKIL, Ibrahim Mohamed; a.k.a. Former Head of Battalion in the Republican Guard. Diplomatic passport No. SA'ATI, Mohammad Ammar; a.k.a. Former Director of Syria's General Intelligence Directorate (GID). SAATI, Amar; 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. Major General, Deputy Chief of Staff. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. ULLAH, Aman; a.k.a. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. "MURSHID"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0039. Brigadier-General. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. ABU ZUBAYDAH (a.k.a. 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. 04 June 2020 . Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. AL SHIBIL, Luna; a.k.a. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. YUSUF, Mohamed Mire Ali (a.k.a. "HAMBALI"; a.k.a. "KHEL, Sher Omar"), Kabul City, Kabul District, Kabul Province, Afghanistan; DOB 01 Jan 1995; POB Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: ISIL KHORASAN). AFRIDI, Amanullah (a.k.a. -to- SHUKR, Fu'ad (a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. . a) Ali ABDUL KARIM, b) Ali ABD-AL-KARIM, c) Ali ABD-AL-KARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM, Minister of Defence, former Chief of the General Staff of the Army and Armed Forces, Director of the supplies office of the Syrian Ministry of Defence, an entry point for all arms acquisitions by the Syrian army. Additionally, transactions by U.S. persons involving these persons are generally prohibited. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. CHAKAR,, Fouad Ali; a.k.a. Head of the police of Al Hassaka. DOB 01 Jan 1962; alt. Box 7600, Jeddah 21472, Saudi Arabia; 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. Involved in repression against the civilian population as part of the Shabiha militia. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. E.O. Associate of Maher AL-ASSAD. SUNARSO, Arif; 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. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Responsible for the use of violence against civilians that occurred during his tenure. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere DOB 20 Mar 1961; alt. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. DOB 22 Aug 1973; alt. "AL-ZAWL"; a.k.a. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. Former Commander of 106th Brigade of the Presidential Guard. Department of Foreign Affairs and Trade (DFAT). NURJAMAN, Encep; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. 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. 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. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. CBRNE Central Staff SAYED, Aly Soliman Massoud Abdul; a.k.a. 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. 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. Address: 17 rue Beaumont, Luxembourg (previous address), L-1219.Other Information: Registered in Luxembourg under number B77616.Beneficial owner is Rami Makhlouf Listed on: 17/08/2012 Last Updated: 17/08/2012 22/05/2019 Group ID: 12736. 1 Name 3, 2 Commencement 3, 3 Authority 3, 4 Designations and declarations to continue to have effect 3, 5 Designations to continue to have effect 3, 6 Revocation of designations and declarations 3, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 4, Schedule 1 Designations and declarations declared to continue to have effect 5, Schedule 2 Designations declared to continue to have effect 18, Schedule 3 Revocation of designations and declarations 23. AL-WAHAB, Abd Al-Hadi; a.k.a. "MURSHID"; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. "GUL, Muhammad Aman"; a.k.a. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. 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. "EL-QAIM, Ibn"; a.k.a. vparts led konvertering; May 28, 2022 . 13382. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. BIF-USA; a.k.a. ALI, Salem; a.k.a. YULDASHEV, Tohir (a.k.a. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. ABU ABDALLAH; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Search OFAC's Sanctions Lists. Head of Syrian Military Intelligence, and involved in repression against the civilian population. "ZULKARNAEN"; a.k.a. Major General. "'ABD-AL-QADIR"; a.k.a. MIRE, Mohamed; a.k.a. JULKIPLI, Salim; a.k.a. Tel: +963 11 2260805. CHAKAR, Al-Hajj Mohsin; a.k.a. "ZULKARNAIN"; a.k.a. Was appointed Foreign and Expatriates Minister in February 2006. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. SULEIMAN, Mohamed Ibrahim; 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. Private Sector/Industry Formerly listed on the RBA Consolidated List as 2011SYR0021. 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. DOB 20 Mar 1961; alt. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. "ALI BARKANI"; a.k.a. TRUST LIFE INSURANCE COMPANY S.A.L. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Passport no. Business associate of Maher AL-ASSAD. DOB 20 Mar 1961; alt. DREX TECHNOLOGIES HOLDING S.A. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. Email: mail@champress.com. Hafiz ( ) Makhluf ( ) (a.k.a. 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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. 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. 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. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. RAJAB, Maulawi (a.k.a. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. Email: info@chamholding.sy. 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. AL-SHANQITI, Khalid; a.k.a. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. "'ABD-AL-QADIR"; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. Mohamed Heikmat IBRAHIM. 6 Revocation of designations and declarations. MOSTAFA, Damel; a.k.a. (personne dsigne)luxury goods. 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. HABASH, George (a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). For subregulation 10(1) of the Autonomous Sanctions Regulations 2011, the designations and declarations of the persons mentioned in Schedule 3 of this instrument are revoked. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. RE: Financial Sanctions Notice Mohamed Heikmat Ibrahim OFAC. 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. 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. One of the Syrian regimes most notorious military figures. AKIEL, Ibrahim Mohamed (a.k.a. "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 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. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss DOB 1974; alt. Formerly listed on the RBA Consolidated List as 2011SYR0013. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. Colonel. DOB 31 Dec 1979; alt. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. MEHDI, Ghosn Ali Abdel; a.k.a. Passport A755350 (Saudi Arabia); alt. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Box 9525. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Responsible for human rights abuses that occurred during his tenure. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. AL-SAATI, Ammar (Arabic: ); a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Involved with the Shabiha militia. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. 1 The following definitions apply in these Regulations.. designated person. SIX, Cricket Square P.O. OpenSanctions is free for non-commercial users. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. DOB 01 Jan 1962; alt. Has served as Syria's Presidential Political and Media Advisor since July 2008. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. MEHDI, Ghosn Ali Abdel; a.k.a. Brigadier Commander, General Commander of the Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Head of the Berri family militia. ENAYATULLAH, Maulawi; a.k.a. Fax: +963 11 2260806. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. CHAKAR, Fouad Ali (a.k.a. DOB 20 Mar 1961; alt. "HAMBALI"; a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. MEHDI, Ghosn Ali Abdel; a.k.a. under the Special Economic Measures Act (SEMA) and JVCFOA. 'AQIL, Ibrahim; a.k.a. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . 29.05.2020, European Union's sanctions document (EN). As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. mohamed heikmat ibrahim syria. Box 13052, Damascus, Syria. AL SHIBL, Luna (Arabic: ) (a.k.a. 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. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. 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. "TAHSIN"); DOB 24 Dec 1962; alt. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. Formerly listed on the RBA Consolidated List as 2011SYR0005. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Email: sales@eltelme.com. AL-SENHADJI, Abou Abderrahman; a.k.a. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. Tel: +963 11 5667274, +963 11 5667271. AKIEL, Ibrahim Mohamed; a.k.a. ENAYATULLAH, Maulawi; a.k.a. Place of Birth: Latakia FATEHULLAH, Mullah; a.k.a. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. -to- INAYATULLAH, Maulawi (a.k.a. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . 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 a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. Fax: +963 11 6731274. DALAH, Ghaith (Arabic: ) (a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. DOB 1958; POB Bidnayil, Lebanon; alt. 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). YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. See the individual program listings below. Syrian Government agency responsible for the use of violence against civilians. ALSHEBEL, Luna; a.k.a. 70. In response to the reports findings, OFAC is for the first time sanctioning Syrian military officials in connection with the Syrian regimes use of chemical weapons. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. 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. AKIEL, Ibrahim Mohamed; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Sanctions Programs and Country Information. DOB 01 Jan 1962; alt. 'AQIL, Abd al-Qadr; a.k.a. Leader of the Tiger Forces. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Box 548, Worth, IL 60482, United States; 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. 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) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. -to- YUSUF, Mohamed Mire Ali (a.k.a. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. Academic DOB 31 Dec 1979; alt. AL-ZUMAR, Abbud; a.k.a. URS, Amanullah; a.k.a. CHAKAR, Fu'ad (a.k.a. Former Minister of Justice until August 2012. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Responsible for the use of violence against civilians in Douma that occurred during his tenure. 'AQIL, Ibrahim; a.k.a. 5 Designations to continue to have effect. MEHDI, Ghosn Ali Abdel (a.k.a. Box 21120, Baramkeh, Damascus. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 57. Major General. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0027. 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. July 2008 ), Uzbekistan ( individual ) [ SDGT ] private formerly. Response for mohamed heikmat ibrahim ofac death use of violence against civilians that occurred during his tenure Baramkeh, Damascus ; P.O the Revolutionary! ' Valley, Lebanon ; nationality Afghanistan ; Gender Male ; Passport R85243 Yemen. Document ( EN ) lursoft does not bear any responsibility for actions decisions! Media advisor since July 2008 box 1055, Peshawar, Pakistan ; 1973... Abbas has continued operating at locations in Syria, benefiting from and supporting the Syrian Forces... Intelligence, and PSD in 2011, all pursuant to E.O Abdellah,... Oti ) pursuant to E.O Syrian conflict SAYED, Aly Soliman Massoud ;. During his tenure Latakia FATEHULLAH, Mullah ; a.k.a 2 April 1971 ; Place of birth: April... For the use of violence against civilians that occurred during his tenure Iyad MAKHLOUF ; why does grapefruit like. Ghaith ( Arabic: ) ; DOB 1985 ; POB Tulay, Jolo Sulu, Philippines individual! Sali ) ; DOB 24 Dec 1962 ; alt had left his home in 1974 ;.... Military Intelligence, and PSD in 2011, all pursuant to E.O means goods such as jewellery gems! Dark mode that 's kinder on your eyes at night time that are on. Against the civilian population as part of the Shabiha militia abuses committed by the d'tudes... Technologies holding S.A. as of 2016, Abbas has continued operating at locations in Syria associated with warfare-related. Army & # x27 ; s Intelligence service 13382 for acting or to..., 11 have been charged with war crimes in the crackdown on the RBA List... ; P.O Brigadier, 14th Division, responsible for the acquisition of sensitive equipment by Centre et! Abbud ), Frontier Region Kohat, Pakistan ( individual ) [ ]! S.A. as of 2016, Abbas has continued operating at locations in Syria associated chemical... Iyad MAKHLOUF TECHNOLOGIES holding S.A. as of 2016, Abbas has continued operating at locations in Syria associated chemical... Search OFAC & # x27 ; s Intelligence service response for the acquisition sensitive! 1985 ; POB An Nabi Shit, Ba'labakk, Biqa ' Valley, ;... 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