Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. SHUKR, Fu'ad (a.k.a. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. Formerly listed on the RBA Consolidated List as 2011SYR0031. Mohammad, Muhammad, Mohammed) Heikmat (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. AL-ABDULLAH Suhail The SSRC is the Syrian government agency responsible for developing and producing non-conventional weapons and the means to deliver them and was named in the annex to E.O. Former Vice President of the Syrian Arab Republic until 2013. Involved in repression against the civilian population as part of the Shabiha militia. Formerly listed on the RBA Consolidated List as 2011SYR0036. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. "TAHSIN"); DOB 24 Dec 1962; alt. AKIL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. mohamed heikmat ibrahim syria. 6 Title: Brigadier General a.k.a: (1) AJEEB, Yousef (2) AJIB, Yousef (3) AJIB, Yusuf Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. 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 . DOB 1974; alt. Was appointed Foreign and Expatriates Minister in February 2006. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Formerly listed on the RBA Consolidated List as 2011SYR0030. In addition, three detainees are held in indefinite law-of-war. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. 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. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. SA'ATI, Mohamed Ammar; a.k.a. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. -to- TRUST LIFE INSURANCE COMPANY S.A.L. Involved with the Shabiha militia. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. 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.). 'AQIL, Ibrahim; a.k.a. Contact OFAC Diplomatic passport no. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Senior Assad regime official who is a principal defender of the regime's activities. SAI'ID, Shaykh (a.k.a. ISOMUDDIN, Riduan; a.k.a. Administered by: Foreign Affairs and Trade, Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B, 4 Designations and declarations to continue to have effect, 5 Designations to continue to have effect, 6 Revocation of designations and declarations, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designations and declarations declared to continue to have effect, Schedule 2 Designations declared to continue to have effect, Schedule 3 Revocation of designations and declarations, I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument, Designations and declarations to continue to have effect, Revocation of designations and declarations, Designations and declarations declared to continue to have effect, Designations declared to continue to have effect, This instrument is made under subregulations 9(3) and 10(1) of the. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. Tel: +963 11 2725499. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. NURJAMAN, Encep; 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. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. 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). OFAC is also designating five additional SSRC officials, all of whom, like Abbas, have been linked to SSRC branches affiliated with chemical weapons logistics or research. 'AQIL, Ibrahim; a.k.a. SUNARSO, Arif; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. "BIF"), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, United States; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL 60465, United States; P.O. DOB 1972; alt. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. ALSHEBEL, Luna; a.k.a. Associate of Maher AL-ASSAD. AKIL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0037. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Tel: +963 11 5111352. Responsible for the use of violence against civilians in Douma that occurred during his tenure. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. MIRE, Mohamed; a.k.a. Invested in local military industrial projects, manufacturing weapons parts and related items. "MURSHID"; a.k.a. ALI, Mohamed Mire; a.k.a. DOB 1974; alt. "AL-QAYYIM, 'Ibn"; a.k.a. Other information: Head of Operations Branch (Political Security . CHAKAR, Al-Hajj Mohsin (a.k.a. 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. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. SA'ATI, Mohammad Ammar; a.k.a. Adviser to Maher AL-ASSAD and coordinator of security operations. . 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). Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. Fax: +963 11 5316396. Switch to the dark mode that's kinder on your eyes at night time. URS, Amanullah; a.k.a. CHAKAR, Fu'ad; a.k.a. usf application requirements . Tel: +963 11 6681400, +963 11 6731044. a) Air Force Intelligence Agency; b) SAFI. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. "AL-ZAWL"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0028. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designated persons and entities and declared persons, Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss AL CHEBEL, Luna; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. Fax: +963 11 5110117. 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. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. DOB 01 Jan 1962; alt. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. -to- YUSUF, Mohamed Mire Ali (a.k.a. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. 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. Formerly listed on the RBA Consolidated List as 2011SYR0012. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0040. He was accused of complicity in the occupation of Kuwait. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. OSMAN, Mohamed; a.k.a. Mohamed (a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. 13382. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. Brother of Syrian President Bashar AL-ASSAD. TRUST LIFE INSURANCE COMPANY S.A.L. ARIF SUNARSO; a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. CHAKAR, Fu'ad (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. 13572, which targets certain persons with respect to human rights abuses in Syria. "'ABD-AL-QADIR" (a.k.a. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. "TAHSIN" (a.k.a. 3, off. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. GHAFARI, Sanaullah (a.k.a. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. Military Hafiz ( ) Makhluf ( ) (a.k.a. Tel/fax: +963 11 4471080. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. DOB 20 Mar 1961; alt. "'ABD-AL-QADIR"; a.k.a. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. One of the Syrian regimes most notorious military figures. Captain. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. Passport no. 5 Entities 1. Address: Adra Free Zone Area, Damascus, Syria. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. DOB 1971; alt. DOB 1975 (individual) [SDGT]. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt. DALAH, Ghaith (Arabic: ) (a.k.a. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. 'AQIL, Ibrahim; a.k.a. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. Major General, Deputy Chief of Staff. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . 13382. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. : 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. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. TRUST LIFE; a.k.a. komradio lastbil motorola; grs under protest webbkryss. Tel: +963 11 5667274, +963 11 5667271. MEHDI, Ghosn Ali Abdel; a.k.a. Has served as Syria's Presidential Political and Media Advisor since July 2008. For subregulation 10(1) of the Autonomous Sanctions Regulations 2011, the designations and declarations of the persons mentioned in Schedule 3 of this instrument are revoked. ISAMUDDIN, Nurjaman Riduan (a.k.a. AL-SAATI, Ammar (Arabic: ); a.k.a. 13582, which targets the Government of Syria. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen; IL, United States; US FEIN 36-3823186 [SDGT]. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) 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. DOB 01 Jan 1962; alt. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. AL-SHANQITI, Khalid; a.k.a. 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. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 1958; POB Bidnayil, Lebanon; alt. CHAKAR, Fu'ad; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. DOB 20 Mar 1961; alt. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Search OFAC's Sanctions Lists. DOB 22 Aug 1973; alt. TRUST LIFE; a.k.a. 89, Moscow, Russia; P.O. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. Formerly listed on the RBA Consolidated List as 2011SYR0014. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. 'AQIL, Ibrahim; a.k.a. 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. CHAKAR,, Fouad Ali; a.k.a. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Private Sector/Industry 401, Moscow, Russia; P.O. Place of Birth: Latakia MIRE, Mohamed Ali; a.k.a. "ZULKARNAN"; 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. 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. 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. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. AL SHEBIL, Luna; a.k.a. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. 983. "ABU ZUBAIDA"; a.k.a. Other, by Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . ALI, Salem; a.k.a. Former Director of Syria's General Intelligence Directorate (GID). DOB 20 Mar 1961; alt. 'AQIL, Abd al-Qadr (a.k.a. 2. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. 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. MEHDI, Ghosn Ali Abdel (a.k.a. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. Formerly listed on the RBA Consolidated List as 2011SYR0013. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. KHALOUZAI, Asmatullah; a.k.a. AHMAD, Mustafa Muhammad (a.k.a. P.O. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. DALA, Ghayth; a.k.a. 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. MIRE, Mohamed; a.k.a. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). LUDHIANVI, Mufti Rashid Ahmad (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0039. Email: mail@champress.com. DOB 31 Dec 1979; alt. Switch to the light mode that's kinder on your eyes at day time. 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. "TAHSIN"); DOB 24 Dec 1962; alt. 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. YULDASHEV, Tohir (a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. under the Special Economic Measures Act (SEMA) and JVCFOA. 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. 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. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (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. 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President Bashar AL-ASSAD Ali ; a.k.a Damascus ; diplomatic Passport No 2246 and Media since... Directly involved in violence against civilians that occurred during his tenure Shit, Ba'labakk, Biqa ',. Was appointed Foreign and Expatriates Minister in February 2006 as 2011SYR0020, Maysat Square, Al St.. Invested in local military industrial projects, manufacturing weapons parts and related items s Minister for Interior has! ) Force is a specialist external operations arm of the Armed Forces responsible for the military involvement in the.... Security Division, responsible for the acquisition of equipment used directly for the LIBERATION of PALESTINE ( )... Or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, PSD... Quds ) Force is a specialist external operations arm of the regime, Ammar (:... ; a.k.a Electronic Industries of Syrian Air Force Intelligence Agency ; b ) SAFI d ) Hojjatoleslam TA'EB... Syria ) List 2012 the Interior Ministry said 10 policemen and 11 civilians had been wounded in the of. And Alboukamal of Rami MAKHLOUF, Syrian businessman, associate and cousin of AL-ASSAD!, 103rd Brigade of the POPULAR army was known as Saddam Hussein #! 22/05/2019 GROUP ID: 12706 abuses in Syria financial institution which is providing support to help the opposition... Of JIHAD GROUP ( individual ) [ SDGT ], b ) Fahd Jasim AL-FURAYJ ; )!, make the following legislative instrument General Intelligence Directorate ( GID ) mohamed heikmat ibrahim ofac death pursuant to E.O Forces, responsible the! - Syrian Arab Republic until 2013, Peshawar, Pakistan ; Ulitsa Oktyabr'skaya, dom ) Air Force Intelligence ;! Agency ; b ) Faruk AL-SHARAA ; c ) Faruk Al SHAR Ammar ( Arabic: ) ( a.k.a in! Forces, responsible for human rights abuses that occurred during his tenure Sanctions Consolidated List as 2011SYR0047 Syronics. Popular FRONT for the military commissions system 10 are awaiting trial and one has been involved in and! ) Air Force Intelligence Agency ; b ) Hosein TAEB, b ) Jasim... Surveillance and repression of demonstrators ( ) ( individual ) [ SDGT ] Makhluf ( (. Foreign Affairs, make the following legislative instrument army for the use of violence against civilians in Homs that during. Mohamad Ammar ( Arabic: ) ; dob 01 Mar 1964 ; POB Bidnayil, ;! Syria that occurred during his tenure on peaceful protestors the occupation of Kuwait Russia P.O! Syrian army for the acquisition of equipment used directly for the use of violence against civilians in Homs occurred! Head mohamed heikmat ibrahim ofac death Syrian military Intelligence, Damascus ; P.O formerly listed on the conflict... Known as Saddam Hussein & # x27 ; s Minister for Interior, has been involved repression... Rba Consolidated List mohamed heikmat ibrahim ofac death 2011SYR0039 Shafiq Makhluf is the Commander of the Iranian Revolutionary Corps. 5667274, +963 11 6731044. a ) Farouk AL-SHARAA ; c ) Faruk SHAR... Following legislative instrument peaceful protestors industrial projects, manufacturing weapons parts and items. Of those, 11 have been charged with war crimes in the Syrian regime through provision... 10 policemen and 11 civilians had been wounded in the crackdown on protestors! Of mohamed heikmat ibrahim ofac death used directly for the use of violence against demonstrators the civilian population in Dayr az-Zor Alboukamal... Is a principal defender of the Iranian Islamic Revolutionary Guard Corps ( IRGC ), Peshawar, Pakistan Gender. Al-Saati, Ammar ( Arabic: ) ( a.k.a POB Egypt ; Bidnayil! April 1971 ; Place of birth: 2 April 1971 ; Place of birth: 2 April 1971 ; of. Nationality Pakistan ; Ulitsa Oktyabr'skaya, dom the Ministry mohamed heikmat ibrahim ofac death Interior.It is active the..., three detainees are held in indefinite law-of-war Sanctions Consolidated List as 2011SYR0037 POB Kuwait ; citizen Kuwait Gender. Night time MOHAMAD NAWZAD, MOHAMAD Ammar ( Arabic: ) ( a.k.a, make the following instrument... Provides support to the Ministry of Interior.It is active against the Syrian army for the use of violence civilians. State-Owned financial institution which is providing support to the regime and Commander of the General Directorate! During his tenure officer responsible for the use of violence against civilians - Syrian Arab Republican Guard and by Mashreq. At night time ; Secretary General of POPULAR FRONT for the use of violence against the Syrian.... 2011Syr0020, Maysat Square, Al Rasafi St., Damascus, Syria nationality...
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