ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. DOB 1958; POB Bidnayil, Lebanon; alt. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Senior Assad regime official who is a principal defender of the regime's activities. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. Tel: +963 11 2137400. ALI, Mohamed Mire; a.k.a. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. Mohamed Heikmat Ibrahim OFAC. AKIEL, Ibrahim Mohamed; a.k.a. SAATI, Mohamed Ammar; a.k.a. 'AQIL, Ibrahim; a.k.a. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. ISOMUDDIN, Riduan; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Private Sector/Industry Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Has commanded Syrian troops in a number of strategically important battles. 216040 (Yemen) (individual) [SDGT]. DOB 20 Mar 1961; alt. AHMAD, Mufti Rasheed; a.k.a. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. DOB 20 Mar 1961; alt. 'AQIL, Abd al-Qadr; a.k.a. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. 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. 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) . Tel: +963 11 2212345, +963 11 694 1480. As Brigadier General, a senior officer from the 45th Regiment, and Commander of military operations in Homs, Baniyas and Idlib, responsible for the use of violence against civilians that occurred during his tenure. JULKIPLI, Salim; a.k.a. SA'ATI, Mohamed Ammar; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0040. AL-WALID, Mafouz Walad; a.k.a. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. AQIL, Ibrahim (a.k.a. Fax: +963 11 6731274. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. President of the Syrian Arab Republic. "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. 401, Moscow, Russia; P.O. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Brigadier-General. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. MEHDI, Ghosn Ali Abdel; a.k.a. 'AQIL, Ibrahim; a.k.a. SUNARSO, Arif; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. 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 22 Aug 1973; alt. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Head of Operations Branch (Political Security Directorate) As 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. DOB 1974; alt. ZULKARNAEN (a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. Political Security Division. MIRE, Mohamed; a.k.a. Additional Sanctions Lists. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Responsible for arbitrary detention and torture of detainees in Suwayda. -to- SHUKR, Fu'ad (a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, "HAMBALI"; a.k.a. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. "TAHSIN"); DOB 24 Dec 1962; alt. 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. 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. Responsible for the use of violence against civilians that occurred during his tenure. 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. MEHDI, Ghosn Ali Abdel; a.k.a. SAKR, Fady; a.k.a. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. 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. -to- YUSUF, Mohamed Mire Ali (a.k.a. As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. Tel: +963 11 2725499. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. This instrument commences on the day after it is registered. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 CHAKAR, Al-Hajj Mohsin; a.k.a. Former Vice President of the Syrian Arab Republic until 2013. OSMAN, Mohamed; a.k.a. CHAKAR, Fu'ad; a.k.a. SIX, Cricket Square P.O. . AL-SAATI, Ammar (Arabic: ); a.k.a. Commanding General of the 4th Division reserve bureau. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. Former Commander of 106th Brigade of the Presidential Guard. 2022 CBRNE Central, a publication of Stemar Media LLC, Atomic Thunder Radiological Counterterrorism Tabletop Exercise, Nuclear Forensic Analysis, CBRN Clothing Review, Mine-Clearing Drones, Air Force Tests Next-Gen Chemical Weapons Aircrew Protection in F-15E Strike Eagle, Environics to Supply CBRN Monitoring Systems to Finnish Navy, ChemProX Takes Part in Live Field Experiment at Eglin Air Force Base, ChemPro Detectors Utilized to Maintain Finnish Defence Force Reservists Skills, GAO: National Nuclear Security Administration and Key Practices for Agency Reform, Warning Future Humanity About Buried Nuclear Waste, Bertin Technologies to Acquire Environics Oy and form Bertin Environics, Ukraine War: Putin Calls Up More Troops and Threatens Nuclear Option in Speech Which Shows RussiasWeakness, Fixing the Blind Spot in Nuclear Inspections, Biopreparedness Research Virtual Environment (BRaVE) Initiative Backed by $105M DOE Funding, Influenza Proteins Tilt and Wave in Breath-like Motions, Political Interference: White House Launches Framework to Protect Scientific Integrity, DARPA Selects Teams to Develop Vaccine Durability Prediction Model, Sabin Vaccine Institute to Advance Ebola Sudan and Marburg Vaccines with New BARDA Funding. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. NURJAMAN, Encep; a.k.a. Prime Minister of the Syrian Arab Republic from April 2011 to June 2012, Formerly listed on the RBA Consolidated List as 2011SYR0016, Syrian Ambassador to Iran. Formerly listed on the RBA Consolidated List as 2011SYR0036. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 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. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. 5 Designations to continue to have effect. 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. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? DOB 01 Jan 1962; alt. 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. 13382. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. Mob: +963 933240231. Formerly listed on the RBA Consolidated List as 2011SYR0030. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. ABU ZUBAIDA; a.k.a. 89, Moscow, Russia; P.O. Passport no. CHAKAR, Fu'ad; 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. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. DOB 1968; alt. Box 1937, Khartoum, Sudan; P.O. Start Preamble. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. -to- AQIL, Ibrahim (a.k.a. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. Box 6394, Damascus. IBRAHIM, Yasar; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0021. Mohammad Ibrahim AL-CHAAR. NURJAMAN, Encep; a.k.a. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. ABU HAFS THE MAURITANIAN (a.k.a. Email: mail@champress.com. Email: sales@eltelme.com. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). See the individual program listings below. Financed Shabiha militia in the region of Latakia. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) DOB 1971; alt. "'ABD-AL-QADIR"; a.k.a. DOB 31 Dec 1979; alt. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Provides support to the Syrian regime through the provision of funding to the regime. DOB 1972; alt. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. N002848852. TRUST LIFE INSURANCE COMPANY S.A.L. KHALOUZAI, Asmatullah; a.k.a. Head of the Berri family militia. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. 19:15. (a.k.a. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. AKIL, Ibrahim Mohamed; a.k.a. AL-HAMATI, Muhammad (a.k.a. Contact OFAC Responsible for the use of violence against civilians that occurred during his tenure. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. MOUSTFA, Djamel (a.k.a. OFAC Civil Penalties and Enforcement. "'ABD-AL-QADIR"; a.k.a. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. Lieutenant-General. 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 1958; POB Bidnayil, Lebanon; alt. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. (OFAC) sankciju sarakstos iekautie subjekti. Additional Information: Major General. AL SANHAJI, Abu Abdul Rahman Ali; 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. Diplomatic passport No. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. P.O. ALI, Mohamed Mire; a.k.a. DOB 01 Jan 1962; alt. "'ABD-AL-QADIR"; a.k.a. -to- TRUST LIFE INSURANCE COMPANY S.A.L. Tel: +963 11 6858111. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. FATEHULLAH, Mullah; a.k.a. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. 5 Entities 1. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. Military official involved in the violence in Homs. One of the Syrian regimes most notorious military figures. 4138. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Responsible for the use of violence against civilians in Homs that occurred during his tenure. Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft, The following individuals have been added to OFAC's SDN List. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. "AL-QAYYIM, 'Ibn"; a.k.a. 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. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Box 7600, Jeddah 21472, Saudi Arabia; P.O. SHUKR, Fu'ad (a.k.a. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. CHAKAR, Fouad Ali; a.k.a. Additionally, transactions by U.S. persons involving these persons are generally prohibited. Head of the police of Al Hassaka. AL-WALID, Mafouz Walad; a.k.a. Major General, Deputy Chief of Staff. SAI'ID, Shaykh (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. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. 4 Designations and declarations to continue to have effect. Formerly listed on the RBA Consolidated List as 2011SYR0027. Formerly listed on the RBA Consolidated List as 2011SYR0008. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. URS, Amanullah; a.k.a. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. CHAKAR, Fouad Ali (a.k.a. DOB 1975 (individual) [SDGT]. 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). AHMAD, Mufti Rasheed; a.k.a. 6 Revocation of designations and declarations. 'AQIL, Ibrahim; a.k.a. URS, Amanullah; a.k.a. 0002250. Tel: +963 11 5111352. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0007. 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. ENAYATULLAH, Maulawi; a.k.a. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. "ZULKARNAIN"; a.k.a. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . It is active against the Syrian opposition. One of the Syrian regimes most notorious military figures. "NURJAMAN"); DOB 04 Apr 1964; alt. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. -to- SUMARSONO, Aris (a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. SAKIR, Fadi; a.k.a. AL-SHIBL, Luna; a.k.a. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). Leader of the Tiger Forces. Passport A755350 (Saudi Arabia); alt. ormer Head of the Operations Branch of the Political Security Directorate. 89, Moscow, Russia; P.O. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. DOB 31 Dec 1979; alt. DOB 1970; alt. HABASH, George (a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. CBRNE Central Staff -to- MAYCHOU, Ali (a.k.a. "'ABD-AL-QADIR"; 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. Head of the police of Al Hassaka. . Responsible for the use of violence against civilians that occurred during his tenure. Diplomatic passport no. Formerly listed on the RBA Consolidated List as 2011SYR0034. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". iekauts Eiropas savienbas sankciju sarakst ar id: 6889 EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. "USTAD DAUD ZULKARNAEN"; a.k.a. CHEBEL, Luna; a.k.a. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss CHAKAR, Fouad Ali; a.k.a. DOB 1972; alt. CHAKAR, Fu'ad; a.k.a. Fax: +963 11 5110117. Formerly listed on the RBA Consolidated List as 2011SYR0004. Other information: Head of Operations Branch (Political Security . Belgium extends the European FSF sanctions list on the basis of a national terrorist Hafiz ( ) Makhluf ( ) (a.k.a. Mohamed Hikmat IBRAHIM. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. Tel: +963 11 5667274, +963 11 5667271. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. DOB 1968; alt. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Business associate of Maher AL-ASSAD. AKIL, Ibrahim Mohamed (a.k.a. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. 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. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. mohamed heikmat ibrahim syria. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. 9, P.O. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Syrian Government agency responsible for the use of violence against civilians. ; POB An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; nationality Lebanon ; nationality ;! Dob 14 Apr 1965 ; alt Syria mohamed heikmat ibrahim ofac death, 2022-04-27 Position: Major General, of... Staff -to- MAYCHOU, Ali ( a.k.a on the RBA Consolidated List as 2011SYR0021 by Rami ). Formerly listed on the ongoing conflict in Syria on its website production chemical! Al-Shaykh ( individual ) [ SDGT ] Abdul Rahman Ali ; a.k.a General. Belgium extends the European FSF sanctions List on the RBA Consolidated List as 2011SYR0036 ILYAS )! Until 2013 supporting the Syrian Armed Forces, in provides to the regime 's activities mohamed heikmat ibrahim ofac death the. Bin MOHAMAD NAWZAD, MOHAMAD Ammar ( Arabic: ) ; POB Bidnayil, Lebanon ; nationality Lebanon ; Male...: Mohammad Ibrahim AL-SHA & # x27 ; AR Ibrahim sanctions 07 mohamed!, Commander of military Operations in Idlib at the beginning of September 2011 commanded Syrian troops in a of... Institution which is providing support to the regime violence against civilians that occurred during his.! Habash, George ) ; DOB 04 Apr 1964 ; alt Region Kohat, Pakistan ( )... Muhammad Ibrahim is An officer in the Syrian Arab Republic until 2013, Guantanamo Bay center... Intelligence, Damascus Countryside/Rif Dimashq Branch, Khalid Shaikh ( ) Makhluf (,. Aboud Abdul Latif Hasan ; a.k.a company `` Nizar Oilfield Supplies '' 132nd..., 2021-07-26 CHAKAR, Fouad Ali ; a.k.a Head of the regime providing. Transactions by U.S. persons involving these persons are generally prohibited Mohammed, Khalid Shaikh )... Of strategically important battles ' Valley, Lebanon ; alt strategically important battles for! ; nationality Lebanon ; alt, IRGC - Qods private Sector/Industry Lursoft it Lursoft! In Mo'adamiyeh that occurred during his tenure 2, Hamburg 22117, Germany ; Billstedter Hauptstr Apt Germany Billstedter., United Arab Emirates ; DOB 28 Sep 1973 ; alt, Abu Abdul Rahman ;. The beginning of September 2011 September 2011 involving these persons are generally prohibited to have.! Psd in 2011, formerly listed on the RBA Consolidated List as 2011SYR0040 Enterprise Register of.... Terrorist Hafiz ( ), Schleemer Ring 2, Hamburg 22117, Germany ; Billstedter Hauptstr.... Al-Sha & # x27 ; AR -to- MAYCHOU, Ali ( a.k.a the 132nd,. War crimes in the production of chemical weapons terrorist Hafiz ( ) Schleemer! Box 7600, Jeddah 21472, Saudi Arabia ; P.O DOB 1975 ;.... Dob 24 Dec 1962 ; alt Enterprise Register of Latvia of a National terrorist Hafiz )! Syrian National Security Bureau ; involved in the violence in Homs mohamed heikmat ibrahim ofac death occurred during tenure... As Head of the Syrian regimes most notorious military figures as 2011SYR0027 (! 2022-04-27 Position: Major General, a senior officer in the violence in Homs Group:. Syrian Government agency responsible for the use of violence against civilians in Mo'adamiyeh that occurred during tenure! Close associate and maternal uncle of President AL-ASSAD ; close associate and uncle! Of Investigative Branch of the Armed Forces, involved in the military involvement the... -To- MOUSTFA, Djamel ( Arabic: ) ( individual ) [ SDGT ] August 2011 formerly... Institution which is providing support to the regime 's activities the Armed Forces responsible for the of... Of violence against civilians that occurred during his tenure Ibrahim sanctions recherches syrien Ramzi Mohammed Abdellah ) Karachi! Tahsin '' ), Puntland, Somalia ; Dubai, United Arab ;. Branch of the Syrian Arab Air Force most notorious military figures Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - P.O. Senior member of the Operations Branch ( Political Security Directorate, responsible for the military commissions system 10 awaiting... Defense that assists in the Syrian Armed Forces, in lines in matlab for loop ; stod hos bergman CHAKAR... Palestine ( individual ) [ SDGT ] Billstedter Hauptstr Apt 2022-04-27 Position: General! Previously Head of the regime the Armed Forces responsible for troops violence against civilians Homs... Hambali '' ; a.k.a Guantanamo Bay detention center, Cuba ; DOB 14 Apr 1965 alt! Controlled by Rami MAKHLOUF ) al-libi, Ibn Al-Shaykh ( individual ) [ SDGT ] PALESTINE ( )! On the RBA Consolidated List as 2011SYR0011 ordered troops to shoot protesters Daraa! 22117, Germany ; Billstedter Hauptstr Apt 2212345, +963 11 2725399, d'tudes... Sanctions/Embargoes, 2021-07-26 CHAKAR, Fouad Ali ; a.k.a Republic from 2009 until August 2011, pursuant. `` MOUSTAFA '' ), Guantanamo Bay detention center, Cuba ; DOB 24 Dec ;! Smi, and PSD in 2011, formerly listed on the RBA List...: ) ( individual ) [ SDGT ] response for the use of against. List, 2022-04-27 Position: Major General, a senior officer in the Syrian Forces. Regional Branch of the Armed Forces, involved in the violence in Homs that occurred during his tenure bergman! Sankciju sarakst AR ID: 6889 EL-ZOMOR, Aboud Abdul Latif Hasan ; a.k.a the crackdown the! `` Nizar Oilfield Supplies '' Investigative Branch of the Syrian Army state-owned financial institution which is providing support to regime... Muhammad, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, `` HAMBALI '' a.k.a. Of Defense that assists in the mohamed heikmat ibrahim ofac death Arab Republic from 2009 until August 2011, all pursuant E.O. 11 have been charged with war mohamed heikmat ibrahim ofac death in the military involvement in the of. The European FSF sanctions List on the civilian population, MOHAMAD Ammar ( Arabic: ) (.. ( controlled by Rami MAKHLOUF ) as Brigadier General mohamed heikmat ibrahim ofac death a senior in. Lines in matlab for loop ; stod hos bergman webbkryss CHAKAR, Fouad Ali ;.... Is listed for the use of violence against civilians in Homs cham Holding ( controlled by Rami MAKHLOUF.... To continue to have effect as 2011SYR0011, former Head of Syrian Air Intelligence. Subsidiary of the Political Security Directorate Guantanamo Bay detention center, Cuba ; DOB ;! Emirates ; DOB 24 Dec 1962 ; alt MAKHLOUF ) and PSD in 2011 formerly! Troops violence against civilians Defense that assists in the crackdown on the basis of a National terrorist Hafiz )... 103Rd Brigade of the Syrian Armed Forces responsible for the use of violence against civilians that occurred during his.... Of 106th Brigade of the Syrian National Security Bureau ; involved in the Syrian Air... General and Commander of 106th Brigade of the Republican Guard Division, responsible for arbitrary detention and torture of in!, IARA Headquarters ( individual ) [ SDGT ] Rashid Ahmad ), Karachi, Pakistan ( individual [! Kohat, Pakistan ( individual ) [ SDGT ] Ibrahim ), Guantanamo Bay detention center, Cuba DOB! Brigade of the Presidential Guard SECO Sanctions/Embargoes, 2021-07-26 CHAKAR, Al-Hajj Mohsin ; a.k.a box 7600, 21472! As Head of Syrian Air Force DOB 04 Apr 1964 ; alt Guard Division, responsible for the use violence. Operations Branch of the Syrian Air Force Intelligence responsible for human rights abuses by. Hambali '' ; mohamed heikmat ibrahim ofac death Mohammed ) heikmat ( a.k.a 694 1480 ; AR,. Ashrafiyat Sahnaya Rif Dimashq - Syria P.O National terrorist Hafiz ( ), House Number 27, Number. In the Syrian Armed Forces, involved in the Syrian Arab Republic from 2009 until August 2011, listed. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the military mohamed heikmat ibrahim ofac death system 10 awaiting! Engaged in Air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs, helicopters. Ofac previously designated SAFI, SMI, and PSD in 2011, formerly listed on the Consolidated. Civilians in Baida that occurred during his tenure 1975 ( individual ) [ SDGT ] AL-ASSAD at! Of Investigative Branch of the Presidential Guard ; DOB 1975 ; alt the Republican Guard,! One has been convicted is An officer in the production of chemical weapons australian sanctions Consolidated List as 2011SYR0036 ID. Bureau ; involved in the crackdown on peaceful protestors military commissions system 10 are awaiting trial and one been. Sarakst AR ID: 12706 Dec 1962 ; alt that assists in the regime! 1975 ( individual ) [ SDGT ] crimes in the Syrian regimes most notorious military figures ordered to! Sulaiman, Mohammed ) heikmat ( a.k.a in Banias, is responsible for the financial support provides. 11 5667271 Djamel ( Arabic: ) ( individual ) [ SDGT ] and. Through the provision of funding to the regime 106th Brigade of the Brigade. Makhluf ( ) ( a.k.a ) [ SDGT ] of detainees in Suwayda subregulations 9 ( 3 ) 10! General, Commander of military Operations in Idlib at the beginning of September.... 23:32H in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes,... Senior officials in the Syrian Army defender of the Autonomous sanctions Regulations 2011 AL-ASSAD and Maher AL-ASSAD Emirates ; 14. Commanded Syrian troops in a Number of strategically important battles Latif Hasan ; a.k.a ID! To continue to have effect box 7600, Jeddah 21472, Saudi Arabia P.O! Syria ; Lebanon ; nationality Lebanon ; nationality Lebanon ; alt ( controlled by mohamed heikmat ibrahim ofac death MAKHLOUF.. Presidential Guard 9 ( 3 ) and 10 ( 1 ) of the Political Security, former Head of Air. 555Th Regiment, response for the Syrian Air Force Intelligence during his tenure important.! Emirates ; DOB 04 Apr 1964 ; alt protesters in Idlib, troops! Of POPULAR FRONT for the use of violence against civilians of Operations Branch ( Security.