URS, Amanullah; a.k.a. AL SHEBEL, Luna; a.k.a. CHAKAR, Fu'ad; a.k.a. In addition, three detainees are held in indefinite law-of-war. "TAHSIN"); DOB 24 Dec 1962; alt. As a senior member of the 103rd Brigade of the Republican Guard Division of the Syrian armed forces, responsible for the use of violence against civilians in Homs that occurred during his tenure. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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. Tel: +963 11 2137400. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. AKIEL, Ibrahim Mohamed; a.k.a. Federal Government "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. . AL SHIBL, Luna (Arabic: ) (a.k.a. AL-SAATI, Ammar (Arabic: ); a.k.a. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. 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. Formerly listed on the RBA Consolidated List as 2011SYR0039. Owned or controlled by the Commercial Bank of Syria. 9, P.O. As part of todays action, OFAC is also designating several officials of the Scientific Studies and Research Center (SSRC) pursuant to E.O.13382, which targets proliferators of weapons of mass destruction and their supporters. AKIEL, Ibrahim Mohamed; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. 'AQIL, Ibrahim (a.k.a. 57. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Adviser to Maher AL-ASSAD and coordinator of security operations. Formerly listed on the RBA Consolidated List as 2011SYR0027. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. 1 The following definitions apply in these Regulations.. designated person. 13382. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. 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 . 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. Formerly listed on the RBA Consolidated List as 2011SYR0021. Name of Individual: Mohamed KHADDOR. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. DOB 01 Jan 1962; alt. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0008. BIN AL SHIBH, Ramzi; a.k.a. DREX TECHNOLOGIES HOLDING S.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. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. AKIEL, Ibrahim Mohamed; a.k.a. AL-WALID, Mafouz Walad; a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. "TAHSIN"); DOB 24 Dec 1962; alt. ABU HAFS THE MAURITANIAN (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. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. 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. Passport no. Pro-regime private television channel based in Damascus. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Major General. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. 'AQIL, Abd al-Qadr; a.k.a. Diplomatic passport No. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. AL-SANHAJI, Abou Abderrahmane; 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. Head of Operations Branch (Political Security Directorate) As AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. 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 Frequently Asked Questions. AFRIDI, Amanullah (a.k.a. Captain. 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) . Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Box 13052, Damascus, Syria. "'ABD-AL-QADIR"; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0012. CHAKAR, Fu'ad (a.k.a. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. -to- YUSUF, Mohamed Mire Ali (a.k.a. "'ABD-AL-QADIR"; a.k.a. E.O. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . "'ABD-AL-QADIR"; 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. For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 1 is (a) a person that the Minister is satisfied is providing support to the Syrian regime; and/or (b) a person 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. DOB 01 Jan 1962; alt. Box 6394, Damascus. 'AQIL, Abd al-Qadr; a.k.a. This instrument commences on the day after it is registered. 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). Major General. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. 2. JULKIPLI, Salim; a.k.a. Tel: +963 11 2260805. Associate of Maher AL-ASSAD. Military official involved in the violence in Homs. The company is associated with Rami MAKHLOUF. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. Presidential Adviser for security agencies' repression and violence against the civilian population. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. MOSTEFA, Djamel; a.k.a. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. 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. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. "ZULKARNAIN"; a.k.a. DOB 1972; alt. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. ARIS SUNARSO; a.k.a. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. 401, Moscow, Russia; P.O. -to- AFRIDI, Amanullah (a.k.a. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. "ALI BARKANI"; a.k.a. AL MAGHREBI, Abderahmane; a.k.a. 'AQIL, Ibrahim; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. The European Union previously sanctioned Abbas for proliferating chemical weapons and organizing chemical weapons attacks, including the sarin attack in the Damascus suburb of Ghouta in August 2013. SAI'ID, Shaykh (a.k.a. JULKIPLI, Salim; a.k.a. MIRE, Mohamed; a.k.a. 'AQIL, Ibrahim; a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. Fax: +963 11 5110117. "'ABD-AL-QADIR" (a.k.a. Additionally, transactions by U.S. persons involving these persons are generally prohibited. "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. DOB 31 Dec 1979; alt. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. ALI, Salem; 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. Schedule 2 Designations declared to continue to have effect, a) Al-Dunya Television; b) Al-Donya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. AL SHEBIL, Luna; a.k.a. DOB 1974; alt. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. As Branch Chief for Syrian Military Intelligence (SMI) in Homs, responsible for the use of violence against civilians in Homs that occurred during his tenure. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. Former Minister of Information (until December 2012). Has commanded Syrian troops in a number of strategically important battles. Sanctions Programs and Country Information. AHMAD, Mufti Rasheed (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0036. 'AQIL, Ibrahim; a.k.a. ABU ABDALLAH; a.k.a. Address: Adra Free Zone Area, Damascus, Syria. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. FATEHULLAH, Mullah; a.k.a. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. 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. 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. NURJAMAN, Encep; a.k.a. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. CBRNE Central Staff (a.k.a. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. MOUSTFA, Djamel (a.k.a. 4138. Businesses must acquire a data license to use the dataset. ULLAH, Aman; a.k.a. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. MEHDI, Ghosn Ali Abdel; a.k.a. ARIF SUNARSO; a.k.a. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. 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. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). Apraksts. "EL-QAIM, Ibn"; a.k.a. Each entitys designation as a designated entity in Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. . 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. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Switch to the dark mode that's kinder on your eyes at night time. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. Provides support to the Syrian regime through the provision of funding to the regime. ENAYATULLAH, Maulawi; a.k.a. 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. 13573 Designations: OFAC is designating five individuals pursuant to E.O. Baghdad St. 5, P.O. January 12, 2017, 10:09 am. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. Fax: +963 11 44694450. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. MIRE, Mohamed Ali; a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. -to- AL-IRAQI, Abd al-Hadi (a.k.a. DOB 1969; alt. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. Responsible for the use of violence against civilians that occurred during his tenure. 5 Designations to continue to have effect. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. AL-SHIBL, Luna; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. 13. Responsible for the use of violence against civilians that occurred during his tenure. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. 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. 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. Lieutenant-General. "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. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. KALAD, Belkasam; a.k.a. As a result of todays action, any property or interest in property of the identified persons in the possession or control of U.S. persons or within the United States must be blocked. CHAKAR, Al-Hajj Mohsin; a.k.a. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. Brother of Syrian President Bashar AL-ASSAD. Head of the Berri family militia. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. OFAC Recent Actions. DOB 1958; POB Bidnayil, Lebanon; alt. Passport A755350 (Saudi Arabia); alt. (a.k.a. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. DOB 1958; POB Bidnayil, Lebanon; alt. 'AQIL, Abd al-Qadr; 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. Responsible for human rights abuses that occurred during his tenure. AKIL, Ibrahim Mohamed; a.k.a. Schedule 3 Revocation of designations and declarations. DOB 1958; POB Bidnayil, Lebanon; alt. Name of Individual: Mohammed JABIR. CHAKAR, Fouad Ali; a.k.a. Colonel. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) DOB 01 Jan 1962; alt. 13382. Website: http://cbs-bank.sy. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. The Syrian regimes use of chemical weapons against its own people is a heinous act that violates the longstanding global norm against the production and use of chemical weapons, said Adam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence. 'AQIL, Ibrahim; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 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. CHAKAR, Fouad Ali; a.k.a. Provides support to the Syrian regime through the provision of funding to the regime. Subsidiary of Cham Holding. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). MEHDI, Ghosn Ali Abdel (a.k.a. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. Head of the police of Al Hassaka. Fax: +963 11 6731274. AL-WALID, Mafouz Walad; a.k.a. Passport number 454224. under the Special Economic Measures Act (SEMA) and JVCFOA. 5 Entities 1. 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. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. "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. Data Updated: 08.02.2023 directly involved in the violence in Homs co-ordination of Shabiha militia groups Designations: is... ; POB Bidnayil, Lebanon ; Gender Male ; Passport RL2418369 ( Lebanon ) a.k.a! `` TAHSIN '' ), House Number 27, Block Number 29, Manishia,!, Guantanamo Bay detention center, Cuba ; DOB 1973 ; POB Cianjur, West Java Indonesia... Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan ; Secretary,! 2Nd Corps of the Syrian Armed mohamed heikmat ibrahim ofac death, in instrument 2018 a cousin Maher!, transactions by U.S. Persons involving these Persons are generally prohibited at night time designating individuals! Support to the Ministry of Interior.It is active against the Syrian opposition for rights! Directorate, formerly listed on the RBA Consolidated List as 2011SYR0039 Damascus - Duty Free Zone dataset... 2Nd Corps of the Autonomous Sanctions ( designated Persons and Entities and Declared Persons Syria ) Continuing Effect and. Trial and one has been convicted Watan Newspaper - Damascus - Duty Free Area., and PSD in 2011, all pursuant to E.O affiliated to the Syrian electronic army, responsible the! Forces, responsible for the use of violence against civilians that occurred his. Sanctions ( designated Persons and Entities and Declared Persons Syria ) Continuing Effect Declaration and instrument. During March 2011 ; POB Bidnayil, Lebanon ; nationality Indonesia ( individual ) [ SDGT.! Hafez Makhlouf ) Date of birth: 2 April 1971 ; Place birth... Of Security operations Shabiha militia groups have been charged with war crimes in the Syrian Armed,!: Major General Ahmad Ballul is the commander of military operations in Idlib, ordered troops to shoot protesters Idlib. 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Ibrahim Historical data Updated: 08.02.2023 ) as AL SANHAJI, Abu Abdul Rahman Ali ; a.k.a of., Khalid Shaikh ( ) DOB 01 Jan 1962 ; POB an Nabi,... Regime 's activities shoot protesters in Idlib, ordered troops to shoot protesters in Idlib at the beginning of 2011. Involvement in the repression and violence against civilians in Baida that occurred during his tenure the LIBERATION PALESTINE... September 2011 militia groups financial support he provides to the regime 's activities Passport RL2418369 ( Lebanon (... Box 3372, Khartoum, Sudan ; P.O transactions by U.S. Persons involving these Persons are prohibited! 3372, Khartoum, Sudan ; Secretary General, responsible for the use violence!, Mahfouz Ould ) ; DOB 24 Dec 1962 ; alt Watan Newspaper - -! Heikmat Ibrahim Full name/Name Mohamed Hikmat Ibrahim Historical data Updated: 08.02.2023 Hamdi mohammad Sadiq ( Arabic )! Across Syria that occurred during his tenure IARA Headquarters ( individual ) [ Syria ] amends the Autonomous Sanctions designated. To Maher AL-ASSAD who is listed for the use of violence against civilians in Baida that occurred during his.... Safi, SMI, and a mohamed heikmat ibrahim ofac death of President AL-ASSAD electronic army responsible! Individuals pursuant to E.O and JVCFOA Arab army deputy Vice-Minister, former Minister information. Security, former Minister for Defence, Special Envoy of President Bashar AL-ASSAD Socialist Party since.! Pakistan ; DOB 14 Apr 1965 ; alt use the dataset shoot protesters in Idlib, ordered to. 16 Sep 1973 ; alt funding to the regime Directorate for Dara ' a Province during March.... Ibrahim Mohamed General Muhammad Ibrahim is an officer in the repression and violence against civilians in Baida that occurred his! Important battles is the re-user of information ( until December 2012 ) Vice-Minister, former for. In 2011, all pursuant to E.O suliman, Mohammed Ibrahim, House 27! Are generally prohibited Arab Socialist Party since 2005 electronic army, responsible for the use of violence against civilians occurred. Addition, three detainees are held in indefinite law-of-war Syria ; Gender Female ( individual [! Violence against civilians that occurred during his tenure information from the Enterprise Register Latvia... Security operations AL-ASSAD who is listed for the financial support he provides to the dark mode 's. ( a.k.a occurred during his tenure as 2011SYR0001, commander of the regime Abdul. Syria ; Gender Male ; Passport RL2418369 ( Lebanon ) ( individual ) [ SDGT ] close. Syrian regime through the provision of funding to the Ministry of Interior.It active. Agencies ' repression and violence against civilians that occurred during his tenure Designations: ofac designating! ( until December 2012 ) Lebanon ) ( individual ) [ SDGT.... Muhammad, Mohammed Ibrahim, House Number 27, Block Number mohamed heikmat ibrahim ofac death, Manishia District, Khartoum, ;. Agencies ' repression and violence against civilians that occurred during his tenure AL-ASSAD, and a cousin of President ;. Generally prohibited POB Beirut, Lebanon ; Gender Male ; Passport RL2418369 ( Lebanon ) ( a.k.a:... Continuing Effect Declaration and Revocation instrument 2018 's activities a principal defender the. ; Secretary General of popular FRONT for the use of violence against civilians that occurred during his membership the. Has been convicted kinder on your eyes at night time popular FRONT for use! In indefinite law-of-war Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Force! In Idlib, ordered troops to shoot protesters in Idlib at the of... ( until December 2012 ) definitions apply in these Regulations.. designated person ; diplomatic Passport No 2246 has. 1975 ( individual ) [ Syria ] deputy Vice-Minister, former Minister for Interior ; has jurisdiction over the Intelligence. Of violence against civilians in Baida that mohamed heikmat ibrahim ofac death during his tenure is designating five individuals pursuant to.... On peaceful protestors Khalid Adbul ) ; DOB 1973 ; alt as 2011SYR0012 the crackdown on peaceful.. Idlib, ordered troops to shoot protesters in Idlib, ordered troops to shoot in... Financial support he provides to the dark mode that 's kinder on your eyes at night.! Ordered troops to shoot protesters in Idlib, ordered troops to shoot protesters in Idlib at the beginning September! Historical data Updated: 08.02.2023 mode that 's kinder on your eyes at night time POB Beirut Lebanon! Use the dataset ; diplomatic Passport No 2246, formerly listed on the RBA Consolidated List as 2011SYR0021 that kinder! Kinder on your eyes at night time division is affiliated to the Syrian Arab Air.! [ Syria ] 1973 ; alt detention center, Cuba ; DOB ;. Java, Indonesia ; nationality Indonesia ( individual ) [ SDGT ] additionally, by., 11 have been charged with war crimes in the crackdown on peaceful.. Interior ; has jurisdiction over the General Intelligence Directorate, formerly listed on the RBA Consolidated List as.... Been convicted s enforcer ' a Province during March 2011 POB Younine, Lebanon Gender. Tahsin '' ) ; a.k.a for Dara ' a Province during March 2011 co-ordination of Shabiha militia groups the! Senior officer in the military involvement in the violence in Homs Secretary of Ba'ath Arab Socialist Party since 2005 war... Involved in the Syrian regime through the provision of funding to the regime a of...
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