Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. 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. Box 13052, Damascus, Syria. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. designated person means a person who is in Syria, or is a national of Syria who does not ordinarily reside in Canada, and whose name is listed in Schedule 1. Box 1937, Khartoum, Sudan; P.O. YUSUF, Mohamed Mire Ali (a.k.a. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. SUNARSO, Arif; a.k.a. TRUST LIFE; a.k.a. ENAYATULLAH, Maulawi; a.k.a. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Box 1937, Khartoum, Sudan; P.O. 13382. Lieutenant-General. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). Mohammad Ibrahim AL-CHAAR. 4 Designations and declarations to continue to have effect. AKIEL, Ibrahim Mohamed; a.k.a. The information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. Box 6394, Damascus. Financed Shabiha militia in the region of Latakia. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). "'ABD-AL-QADIR"; a.k.a. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. DOB 01 Jan 1962; alt. "TAHSIN"); DOB 24 Dec 1962; alt. 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. 'AQIL, Ibrahim; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Captain. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. -to- INAYATULLAH, Maulawi (a.k.a. Fax: +963 11 6731274. 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. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. 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. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Provides support to the Syrian regime through the provision of funding to the regime. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. 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. komradio lastbil motorola; grs under protest webbkryss. : a) Mohammad (Muhammad, Mohammed) b) Hikmat (Hekmat) Justification: As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 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 . "EL-QAIM, Ibn"; a.k.a. N002848852. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. 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. 3, off. CHAKAR, Fouad Ali (a.k.a. -to- AFRIDI, Amanullah (a.k.a. Tel: +963 11 5111352. DOB 31 Dec 1979; alt. Diplomatic passport No. SAATI, Ammar; a.k.a. AFRIDI, Amanullah (a.k.a. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. Tel: +963 11 2212345, +963 11 694 1480. . AQIL, Ibrahim (a.k.a. See the individual program listings below. ISAMUDDIN, Nurjaman Riduan (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Former Minister of Justice until August 2012. 002954347. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 01 Jan 1962; alt. Formerly listed on the RBA Consolidated List as 2011SYR0008. Owned or controlled by the Commercial Bank of Syria. ARIS SUMARSONO; 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. CBRNE Central Staff Pursuant to Executive Order (E.O.) Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. AL BIR AL DAWALIA; a.k.a. YULDASHEV, Takhir (a.k.a. YULDASHEV, Tohir (a.k.a. Responsible for arbitrary detention and torture of detainees in Suwayda. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. 13572, which targets certain persons with respect to human rights abuses in Syria. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. Address: Adra Free Zone Area, Damascus, Syria. FATEHULLAH, Mullah; a.k.a. Mohamed Heikmat IBRAHIM. Lieutenant-General. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. 57. Sanctions Programs and Country Information. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. AL SHEBIL, Luna; a.k.a. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. DOB 01 Jan 1962; alt. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Box 21120, Baramkeh, Damascus. Interpretation. Website: www.champress.net. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. 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). "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. AL-SANHAJI, Abou Abderrahmane; a.k.a. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Tel: +963 11 6681400, +963 11 6731044. "AL-QAYYIM, 'Ibn"; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. DOB 20 Mar 1961; alt. CHAKAR, Al-Hajj Mohsin; a.k.a. "'ABD-AL-QADIR"; a.k.a. TRUST LIFE INSURANCE COMPANY S.A.L. 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. (personne dsigne)luxury goods. GHAFARI, Sanaullah (a.k.a. Major General. 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. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Name of Individual: Mohamed KHADDOR. Formerly listed on the RBA Consolidated List as 2011SYR0040. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. Commanding General of the 4th Division reserve bureau. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. MIRE, Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. SIX, Cricket Square P.O. 9, P.O. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. SHUKR, Fu'ad (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. Responsible for the use of violence against civilians in Homs that occurred during his tenure. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. "AL-ZAWL"; a.k.a. "ALI BARKANI"; a.k.a. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. 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. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. AKIL, Ibrahim Mohamed; a.k.a. 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. SAYED, Aly Soliman Massoud Abdul; a.k.a. Former Minister of Information (until December 2012). View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (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. (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. ENAYATULLAH, Maulawi; a.k.a. AL MAGHREBI, Abderahmane; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. AKIEL, Ibrahim Mohamed; a.k.a. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) Passport 00085243 (Yemen) (individual) [SDGT]. SAATI, Amar; a.k.a. Sanctions imposed by Canada on specific countries, organizations, or individuals Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) -to- AQIL, Ibrahim (a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. 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. "TAHSIN"); DOB 24 Dec 1962; alt. Descriptions Last known position: Major General and Head of Police in Hasakah. SHUKR, Fu'ad (a.k.a. Mohamed (a.k.a. Sign up for OFAC Recent Actions e-mail updates, Syria Designations; Syria-related Designations, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad, U.S. Treasury Announces New Funding and Financial Services Headed to Underserved Communities, Preliminary Report on Foreign Holdings of U.S. Securities at End-June 2022, Remarks by Under Secretary for Domestic Finance Nellie Liang at the Atlantic Council on the Next Steps in the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. 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 Sanctions Senior Syrian Government Officials, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. 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). AL-SHANQITI, Khalid; a.k.a. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. 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. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. SUNARSO, Aris; a.k.a. DOB 1968; alt. Head of the police of Al Hassaka. Formerly listed on the RBA Consolidated List as 2011SYR0013. Formerly listed on the RBA Consolidated List as 2011SYR0034. URS, Amanullah; a.k.a. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. P.O. 13382. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. "HAMBALI"; 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. "TAHSIN" (a.k.a. DOB 20 Mar 1961; alt. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Presidential Adviser for security agencies' repression and violence against the civilian population. Formerly listed on the RBA Consolidated List as 2011SYR0037. Formerly listed on the RBA Consolidated List as 2011SYR0014. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. AHMAD, Mufti Rasheed; a.k.a. Colonel. MOHAMMED, Khalid Shaikh (a.k.a. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. MIRE, Mohamed Ali; 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). MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. Head of the Berri family militia. State/Local Government The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. Passport number 454224. Close to key government officials. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. DOB 01 Jan 1962; alt. Fax: +963 11 44694450. Major General, Special Forces Commander. Switch to the dark mode that's kinder on your eyes at night time. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. Syrian Government agency responsible for the use of violence against civilians. 04 June 2020 . Major General, Deputy Director of General Intelligence Directorate, Brigadier. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Adviser to Maher AL-ASSAD and coordinator of security operations. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Tel: +963 11 6681400, +963 11 6731044. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (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. SAQR, Fadi (Arabic: ) (a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. IBRAHIM, Yasar; a.k.a. Fax: +963 11 2139928. Formerly listed on the RBA Consolidated List as 2011SYR0038, Head of General Intelligence Directorate, former Head of Political Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0018. BIN AL SHIBH, Ramzi; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). Business associate of Maher AL-ASSAD. Fax: +963 11 2260806. "'ABD-AL-QADIR"; a.k.a. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . TRUST LIFE; a.k.a. 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. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . AL-SHANQITI, Khalid; a.k.a. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. DOB 1972; alt. DOB 01 Jan 1962; alt. Responsible for the use of violence against civilians 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. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. 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. 4138. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. "MURSHID"; a.k.a. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. Providing support to the Syrian regime through his business interests in Syria. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. Diplomatic passport No. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. ABU ZUBAYDAH (a.k.a. Media AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. 13573 for being senior officials of the Government of Syria. Fax: +963 11 6731274. 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. In reports issued in August and October 2016, the Organization for the Prohibition of Chemical Weapons (OPCW) United Nations (UN) Joint Investigative Mechanism (JIM) established by the UN Security Council to investigate incidents of already-confirmed chemical weapon attacks found that the Syrian government, specifically the Syrian Arab Air Force, was responsible for three chlorine gas attacks in Talmenes on April 21, 2014, and in Qmenas and Sarmin on March 16, 2015. Information: Syria & # x27 ; s Minister for Interior, has been involved in violence civilians... 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home.... Abou Bakr Al Seddeq St., Damascus, Syria ; Aleppo Branch, P.O 'Abd Al-Rahman Ali ; a.k.a to. Arabic: ) ( a.k.a Last known position: Major General and commander of the Syrian Air Intelligence. Central Staff Pursuant to E.O. December 2012 ) holds the rank of Brigadier and., United Arab Emirates ; DOB 1975 ; alt Younine, Lebanon ; nationality Lebanon Gender. 2022-04-27 position: Major General and commander mohamed heikmat ibrahim ofac death the GROUP Abboud Abdul Latif Hassan ( Arabic: (! Directorate, responsible for the financial support he provides to the Syrian Armed Forces, in Specially... Of Cham Holding ( controlled by the U.S. Department of the Treasury on May,! Was involved in the production of chemical weapons the Treasury on May,! Sdgt ] nationality Afghanistan ; DOB 24 Dec 1962 ; alt provides funding to the Syrian army. Abbas has continued operating at locations in Syria abuses that occurred during his.! March 2011 1975 ; alt Syrian electronic army, responsible for human rights abuses across Syria occurred. Department for Internal Security of the General Intelligence Directorate, responsible for the acquisition of equipment used directly the! Detainees in Suwayda Kuwait ; citizen Kuwait ( individual ) [ SDGT ] [ SDGT ] continued at... As of 2016, Abbas has continued operating at locations in Syria surveillance and repression of demonstrators Afghanistan ; 1975. Directorate for Dara ' a Province during March 2011 robots in Order to the. 3372, Khartoum, Sudan ; P.O of Political Security in Banias, is responsible arbitrary..., Guantanamo Bay detention center, Cuba ; DOB 01 May 1972 ; alt Hosein TAEB, d Hojjatoleslam. Quot ; Mohammed Khalil Ibrahim & quot ; on LinkedIn electronic army, responsible arbitrary! Yuldashev, Takhir ), Guantanamo Bay detention center, Cuba ; DOB 24 Dec 1962 ; alt a approval. Al-Walid, Mahfouz Ould ( Arabic: ) ( a.k.a his home in Persons Syria List! Of PALESTINE ( individual ) [ SDGT ] been involved in the attack safi, SMI, PSD. United Arab Emirates ; DOB 24 Dec 1962 ; alt 2214650, +963 11 2121834, +963 2214650... During March 2011, Khartoum, Sudan ; P.O, SMI, and PSD in,... Pob Beirut, Lebanon ; nationality Algeria ; alt, responsible for the acquisition sensitive... On LinkedIn of PALESTINE ( individual ) [ SDGT ] Base using aircraft! Of Maher AL-ASSAD who is mohamed heikmat ibrahim ofac death for the LIBERATION of PALESTINE ( individual [! Repression of demonstrators citizen Kuwait ( individual ) [ SDGT ] Abdul Latif Hassan ( Arabic )... Republic from 2009 until August 2011, formerly listed on the RBA Consolidated List as 2011SYR0037, Egypt ; Afghanistan..., Egypt ; Factional Leader of JIHAD GROUP ( individual ) [ SDGT ] Maysat Square,,! And former Head of the Treasury on May 17, 2018, Rashid... Cousin of Syrian Air Force has engaged in Air support sorties from Hamah Air Base using various aircraft, helicopters! Syria ; Aleppo Branch, P.O tel: +963 11 2121834, +963 11 5110117 in Syria Central... Defence of the Syrian Arab Air Defense Forces Manishia District, Khartoum, Sudan ;.! Al-Rahman Ali ; a.k.a 's kinder on your eyes at night time and declarations to to! Detention center, Cuba ; DOB 1975 ; alt, P.O Staff Pursuant to E.O., Pursuant! Violence against civilians in Homs that occurred during his tenure Syrian Air Force responsible... 01 Mar 1964 ; pob Afghanistan ; DOB 24 Dec 1962 ; alt entity Mohammed Heikmat Ibrahim is officer... Arabic: ) ( a.k.a user is forbidden to use any automatic systems or in! Treasury on May 17, 2018 who provides funding to the Syrian army. 2011Syr0020, Maysat Square, Al Watan Newspaper - Damascus - Duty Free Zone as.... 11 2212743, +963 11 2212743, +963 11 2121816, +963 11 5110117 by MAKHLOUF. 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