POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. AHMAD, Mufti Rasheed; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Head of the police of Al Hassaka. HENIN, Ashraf Refaat Nabith; a.k.a. Switch to the light mode that's kinder on your eyes at day time. MIRE, Mohamed; a.k.a. 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. Has commanded Syrian troops in a number of strategically important battles. MAYCHOU, Ali (a.k.a. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. Involved with the Shabiha militia. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. Head of the police of Al Hassaka. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Name of Individual: Mohamed KHADDOR. Major General. Box 7600, Jeddah 21472, Saudi Arabia; P.O. CHAKAR, Fu'ad; a.k.a. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. -to- AFRIDI, Amanullah (a.k.a. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) Brigadier General, gave orders to troops to shoot protesters in Al-Herak. MOSTEFA, Djamel; a.k.a. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. Tel: +963 11 5667274, +963 11 5667271. Frequently Asked Questions. Department of Foreign Affairs and Trade (DFAT). SIX, Cricket Square P.O. Responsible for the use of violence against civilians in Douma that occurred during his tenure. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Former Head of Battalion in the Republican Guard. -to- SULAIMAN, Mohammed Ibrahim (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). Formerly listed on the RBA Consolidated List as 2011SYR0040. AL-SHIBL, Luna; a.k.a. Former Director of Syria's General Intelligence Directorate (GID). Passport A755350 (Saudi Arabia); alt. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. 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. AKIEL, Ibrahim Mohamed; a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. DOB 1958; POB Bidnayil, Lebanon; alt. SUNARSO, Aris; a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 13573 Designations: OFAC is designating five individuals pursuant to E.O. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. 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. Formerly listed on the RBA Consolidated List as 2011SYR0032. 13. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. DOB 1969; alt. Formerly listed on the RBA Consolidated List as 2011SYR0003. Brigadier General Ghassan Abbas, the director of an SSRC branch affiliated with chemical weapons logistics, is being designated for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. DOB 1974; alt. Head of the Berri family militia. Provides support to the Syrian regime through the provision of funding to the regime. DOB 1974; alt. CHAKAR, Fouad Ali; a.k.a. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. 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. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. Mohamed Heikmat IBRAHIM. HABBASH, George (a.k.a. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. IBRAHIM, Yasar; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. DOB 31 Dec 1979; alt. Has served as Syria's Presidential Political and Media Advisor since July 2008. Mohamed Heikmat IBRAHIM. "'ABD-AL-QADIR"; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Search OFAC's Sanctions Lists. MIRE, Mohamed Ali; a.k.a. A coronial inquest into Mohammed Ibrahim's deadly rampage and his death by police shooting sees chilling footage of the Melbourne man calmly buying an energy drink after stabbing two women. KALAD, Belkasam; a.k.a. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Major General. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. 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. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. DALA, Ghiath; a.k.a. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. -to- YUSUF, Mohamed Mire Ali (a.k.a. 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. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. komradio lastbil motorola; grs under protest webbkryss. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. It is active against the Syrian opposition. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. MOSTAFA, Djamal; a.k.a. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . Lieutenant-General. See the individual program listings below. E.O. 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. AKIEL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0021. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. TRUST LIFE; a.k.a. Schedule 3 Revocation of designations and declarations. CHAKAR, Fu'ad; a.k.a. ARIF SUNARSO; a.k.a. AL BIR AL DAWALIA; a.k.a. Presidential Adviser for security agencies' repression and violence against the civilian population. Former Minister of Information (until December 2012). MEHDI, Ghosn Ali Abdel; a.k.a. 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. DOB 01 Jan 1962; alt. Name of Individual: Mohammed JABIR. 5 Entities 1. JULKIPLI, Salim; a.k.a. CBRNE Central Staff Business associate of Maher AL-ASSAD. Political Security Directorate (PSD, Arabic: , romanized: Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government.It is divided into an Internal Security Department and an External Security Department. DOB 1958; POB Bidnayil, Lebanon; alt. 5 Designations to continue to have effect. FATEHULLAH, Mullah; a.k.a. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. "TAHSIN" (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. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. Passport no. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. Tel: +963 11 6681400, +963 11 6731044. Box 21120, Baramkeh, Damascus. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. Bena Properties is owned by Rami MAKHLOUF, a designated individual. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Major General, Deputy Director of General Intelligence Directorate, Brigadier. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. "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. 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. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. "TAHSIN"); DOB 24 Dec 1962; alt. DOB 20 Mar 1961; alt. DOB 1971; alt. Formerly listed on the RBA Consolidated List as 2011SYR0004. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. 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.). SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. 29.05.2020, European Union's sanctions document (EN). The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. Businesses must acquire a data license to use the dataset. Formerly listed on the RBA Consolidated List as 2011SYR0029. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. 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. AKIL, Ibrahim Mohamed (a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. ISOMUDDIN, Riduan; a.k.a. Brigadier-General. DALA, Ghayth; a.k.a. AL-SAATI, Ammar (Arabic: ); a.k.a. 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. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. AL-ABDULLAH Suhail Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. DREX TECHNOLOGIES HOLDING S.A. 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. Website: www.champress.net. "AL-ZAWL"; a.k.a. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. AL SHEBIL, Luna; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. He was accused of complicity in the occupation of Kuwait. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. SAKR, Fady; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. 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