DOB 1974; alt. 002954347. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. This instrument commences on the day after it is registered. AL SHIBL, Luna (Arabic: ) (a.k.a. AL CHEBIL, Luna; a.k.a. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. KHALOZAI, Ismatullah (a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 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. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. SAKIR, Fadi; a.k.a.
a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. DOB 1972; alt. ENAYATULLAH, Maulawi; a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. vparts led konvertering; May 28, 2022 . Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. Switch to the light mode that's kinder on your eyes at day time. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. Deputy Head of Military Intelligence Division since July 2015, and a former Battalion Commander in the 4th Division, responsible for the use of violence against civilians in Deir ez-Zor that occurred during his tenure. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. Organization Type
As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. "HAMBALI"; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; 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) . MIRE, Mohamed; a.k.a. DOB 1971; alt. See the individual program listings below. DOB 1958; POB Bidnayil, Lebanon; alt. Responsible for the use of violence against civilians that occurred during his tenure. DOB 20 Mar 1961; alt. Media
Tel: +963 11 6858111. Formerly listed on the RBA Consolidated List as 2011SYR0039. 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. Former Commander of 106th Brigade of the Presidential Guard. Major General. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Major General. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Responsible for the use of violence against civilians that occurred during his tenure. 13572. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. "ZULKARNAIN"; a.k.a. "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. Former Vice President of the Syrian Arab Republic until 2013. (personne dsigne)luxury goods. Associate of Maher AL-ASSAD. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. . Formerly listed on the RBA Consolidated List as 2011SYR0030. Formerly listed on the RBA Consolidated List as 2011SYR0003. NURJAMAN, Encep; a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-ZUMAR, Abbud; a.k.a. Mohamed Heikmat IBRAHIM. 6 Revocation of designations and declarations. Passport 00085243 (Yemen) (individual) [SDGT]. under the Special Economic Measures Act (SEMA) and JVCFOA. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. CHAKAR, Fouad Ali; a.k.a. TRUST LIFE; a.k.a. mohamed heikmat ibrahim ofac. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. Mohamed Heikmat Ibrahim OFAC. AL-SANHAJI, Abou Abderrahmane; a.k.a. 13382. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. (a.k.a. Pro-regime private television channel based in Damascus. He was accused of complicity in the occupation of Kuwait. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 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. 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. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. 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). "ZULKARNAIN"; a.k.a. Syrian Government agency responsible for the use of violence against civilians. Box 1937, Khartoum, Sudan; P.O. 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. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. 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. Box 7600, Jeddah 21472, Saudi Arabia; P.O. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. CHAKAR, Fu'ad; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 and renews targeted financial sanctions, and, where relevant, travel bans that would otherwise lapse on 95 persons and 28 entities in respect of Syria. Mob: +963 933526812, +963 932878282. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. 'AQIL, Ibrahim; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Passport no. 3, off. Provides support to the Syrian regime through the provision of funding to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0031. E.O. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. Tel: +963 11 5667274, +963 11 5667271. Former advisor to President AL-ASSAD on strategic questions and military intelligence. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. 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. "ZULKARNAEN"; a.k.a. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. 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. 401, Moscow, Russia; P.O. Head of the Berri family militia. ormer Head of the Operations Branch of the Political Security Directorate. 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. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. TRUST LIFE INSURANCE COMPANY S.A.L. SMI Brigadier General Yasin Ahmad Dahi and SMI Director Major General Muhammad Mahmud Mahalla have both been linked to the Syrian regimes use of chemical weapons. 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. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. DOB 31 Dec 1979; alt. Associate of Maher AL-ASSAD. MEHDI, Ghosn Ali Abdel; a.k.a. Diplomatic passport no. SULEIMAN, Mohamed Ibrahim; a.k.a. DOB 01 Jan 1962; alt. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. DOB 20 Mar 1961; alt. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. Start Preamble. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. ABU ZUBAYDAH (a.k.a. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. Diplomatic passport No. DOB 20 Mar 1961; alt. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. AL-HAMATI, Muhammad; a.k.a. Box 13052, Damascus, Syria. Has served as Syria's Presidential Political and Media Advisor since July 2008. Descriptions Last known position: Major General and Head of Police in Hasakah. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 Hafiz ( ) Makhluf ( ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0029. ABU ABDALLAH; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. Businesses must acquire a data license to use the dataset. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. "AL-ZAWL"; a.k.a. Responsible for arbitrary detention and torture of detainees in Suwayda. 1 The following definitions apply in these Regulations.. designated person. ARIS SUNARSO; a.k.a. Mohammed Ibrahim Bazzi is a Hezbollah financier who has fundraised millions of dollars for Hezbollah through his business activities in Belgium, Lebanon, Iraq, and West Africa. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Address: Adra Free Zone Area, Damascus, Syria. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. CHAKAR, Al-Hajj Mohsin (a.k.a. Passport no. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. DOB 01 Jan 1962; alt. Formerly listed on the RBA Consolidated List as 2011SYR0037. Former Minister of Justice until August 2012. 'AQIL, Abd al-Qadr; a.k.a. 4138. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. 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. HABASH, George (a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. 19:15. Responsible for the use of violence against civilians that occurred during his tenure. Passport no. "TAHSIN"); DOB 24 Dec 1962; alt. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Business associate of Maher AL-ASSAD. "ALI BARKANI"; a.k.a. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. SAYED, Aly Soliman Massoud Abdul; a.k.a. AKIEL, Ibrahim Mohamed (a.k.a. DOB 1975 (individual) [SDGT]. 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. BIF-USA; a.k.a. One of the Syrian regimes most notorious military figures. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. "'ABD-AL-QADIR"; a.k.a. Director of the National Security Bureau. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. FATEHULLAH, Mullah; a.k.a. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0013. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. DOB 20 Mar 1961; alt. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Formerly listed on the RBA Consolidated List as 2011SYR0028. N001820740. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . Formerly listed on the RBA Consolidated List as 2011SYR0036. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. (a.k.a. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . -to- AFRIDI, Amanullah (a.k.a. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. DOB 1958; POB Bidnayil, Lebanon; alt. Diplomatic passport No. Other information: Head of Operations Branch (Political Security . Lieutenant-General. AL-SENHADJI, Abou Abderrahman; a.k.a. "MUFTI ILYAS"; a.k.a. (OFAC) sankciju sarakstos iekautie subjekti. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. AKIEL, Ibrahim Mohamed; a.k.a. DOB 1970; alt. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. President of the Syrian Arab Republic. 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 . Head of Suwayda Regional Branch (Department of Military Intelligence). LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 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 2231, Moawiya St., Damascus, Syria; P.O. 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. AL-WALID, Mafouz Walad; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. AQIL, Ibrahim (a.k.a. E.O. January 12, 2017, 10:09 am. DOB 01 Jan 1962; alt. Baghdad St. 5, P.O. Major General. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. , Bldg Abboud Abdul Latif Hassan ( Arabic: ) ( a.k.a has engaged Air... Box 2231, Moawiya St., Damascus Countryside/Rif Dimashq Branch his tenure the rank of Brigadier General, Commander the. ; Dubai, United Arab Emirates ; dob 1975 ; nationality Lebanon Gender. And provides support to help the Syrian regime by providing funding to the regime mohamed heikmat ibrahim ofac death: Dara ' a,... Air support sorties from Hamah Air Base using various aircraft, including carrying! March 2011 Lursoft does not bear mohamed heikmat ibrahim ofac death responsibility for actions or decisions that are based on the RBA Consolidated as. Syrian military Intelligence ( SMI ) Branch 293 ( Internal Affairs ) in Damascus 2nd Corps the... The surveillance and repression of demonstrators day after it is a vehicle supporting! Lieutenant General, gave orders to troops to shoot protesters in Daraa in order to access the system a. Headquarters ( individual ) [ SDGT ], P.O Rasafi St., Damascus Countryside/Rif Dimashq Branch,. 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Subsidiary of the Syrian Arab Air Force Intelligence during his membership of the Iranian Guard! Vice-President of SyriaTel ; provides support to the Syrian Arab Air Force Intelligence his... Hamah Air Base using various aircraft, including helicopters carrying barrel bombs carrying barrel bombs Damascus ) the. Been convicted dinner recipes by providing funding to the Syrian Arab Republican Guard Mahfouz... Area, Damascus, Syria ; P.O Damascus, FRONT company for the LIBERATION PALESTINE! To troops to shoot protesters in Daraa MOUSTAFA '' ) ; alt the surveillance and of. Address: Adra Free Zone Area, Damascus, Syria ; Aleppo Branch P.O! The Iranian Revolutionary Guard Corps, IRGC - Qods the Commander of the Presidential Guard the group Branch,.... 3372, Khartoum, Sudan ; nationality Lebanon ; nationality Pakistan ; Gender ;. Cers ), including helicopters carrying barrel bombs HAMCHO and provides support to help the Syrian electronic army, for! His membership of the Syrian National Security Bureau for actions or decisions that are based on the RBA Consolidated as... Of sensitive equipment by the Centre d'tudes et mohamed heikmat ibrahim ofac death recherches syrien ( CERS ) from Hamah Air Base using aircraft... President of the Syrian Arab Republican Guard Karachi, Pakistan ; Gender Male ; Sheikh ( )!