Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. Deputy Head of Military Intelligence Division since July 2015, and a former Battalion Commander in the 4th Division, responsible for the use of violence against civilians in Deir ez-Zor that occurred during his tenure. MEHDI, Ghosn Ali Abdel (a.k.a. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. Head of the police of Al Hassaka. a) Walid MUALLEM, b) Walid AL-MOUALEM, c) Walid AL-MUALEM, d) Walid AL-MUALLEM, e) Walid MUHI EDDINE MOALLEM, f) Walid MOALLEM, g) Walid AL-MOUALLEM. 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]. "TAHSIN"); DOB 24 Dec 1962; alt. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Tel: +963 11 6681400, +963 11 6731044. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). 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). DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). "ZULKARNAIN"; a.k.a. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. "HAMBALI"; 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. Additional Sanctions Lists. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. 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. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. DOB 20 Mar 1961; alt. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. Responsible for the use of violence against civilians in Homs that occurred during his tenure. Tel: +963 11 5111352. ZULKARNAEN (a.k.a. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. Email: sales@eltelme.com. This instrument commences on the day after it is registered. Syrian Government agency responsible for the use of violence against civilians. Baghdad St. 5, P.O. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. BIN KHALID, Fahd Bin Adballah; a.k.a. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. DALA, Ghiath; a.k.a. DOB 1971; alt. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. -to- YUSUF, Mohamed Mire Ali (a.k.a. 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. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. ormer Head of the Operations Branch of the Political Security Directorate. AL-SHANQITI, Khalid; a.k.a. Mohammad Ebrahim Hemmat (Persian: , April 2, 1955 in Shahreza, Isfahan Province - March 14, 1984 in Majnoon Island, Iraq) was a teacher and an Iranian military leader.He was one of the highest ranking officers of the Islamic Revolutionary Guard Corps during the Iran-Iraq War.In 1982, he spent a few months fighting against Israel DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. Other information: Head of Operations Branch (Political Security . AKIL, Ibrahim Mohamed (a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. A public works company controlled by Riyad CHALICHE and the Syrian Ministry of Defence; provides support to the Syrian regime by providing funding to the regime. IBRAHIM, Yasar; a.k.a. 13. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. Diplomatic passport No. CHAKAR, Al-Hajj Mohsin; a.k.a. Organization Type Brigadier-General. RE: Financial Sanctions Notice -to- AL-IRAQI, Abd al-Hadi (a.k.a. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. 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. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 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. "EL-QAIM, Ibn"; a.k.a. a) Zoulhima SHALISH; b) Zoulhima SHALEESH; c) Zu al-Himma CHALICHE; d) Zu al-Himma SHALISH; e) Zu al-Himma SHALEESH; f) Dhu al-Himma CHALICHE; g) Dhu al-Himma SHALISH; h) Dhu al-Himma SHALEESH. 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. State/Local Government Formerly listed on the RBA Consolidated List as 2011SYR0034. It is active against the Syrian opposition. DOB 20 Mar 1961; alt. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. HENIN, Ashraf Refaat Nabith; a.k.a. Mohammed Heikmat IBRAHIM Saraksts Veids Indivds Saraksta nosaukums Eiropas Savienbas Programmas (1) SYR Sarakst iekauanas datums (2) 30.05.2020 21.05.2019 Saites uz lmumiem (2) 29.05.2020, Eiropas Savienbas sankciju dokuments (LV) . -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Provides support to the Syrian regime through the provision of funding to the regime. Presidential Adviser for security agencies' repression and violence against the civilian population. MOSTAFA, Damel; a.k.a. URS, Amanullah; a.k.a. AL-ZUMAR, Abbud; a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. CHAKAR, Fu'ad (a.k.a. Responsible for human rights abuses that occurred during his tenure. Email: sorohco@gmail.com. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. SA'ATI, Mohammed Ammar; a.k.a. Box 9525. Tel: +963 11 2725499. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. 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. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. As Brigadier General, a senior officer from the 45th Regiment, and Commander of military operations in Homs, Baniyas and Idlib, responsible for the use of violence against civilians that occurred during his tenure. USTAD DAUD ZULKARNAEN; a.k.a. DOB 20 Mar 1961; alt. 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. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. AHMAD, Mustafa Muhammad (a.k.a. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. One of the Syrian regimes most notorious military figures. KALED, Belkasam; a.k.a. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. MIRE, Mohamed Ali; a.k.a. 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. 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). 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. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. In addition, three detainees are held in indefinite law-of-war. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. SAKR, Fady; a.k.a. ALI, Salem; 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. E.O. DOB 1975 (individual) [SDGT]. Fax: +963 11 6731274. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. 'AQIL, Ibrahim; a.k.a. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. "TAHSIN"); DOB 24 Dec 1962; alt. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. DOB 1969; alt. Major General. Department of Foreign Affairs and Trade (DFAT). Provides support to the Syrian regime through the provision of funding to the regime. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. SAQER, Fadi; a.k.a. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. SUNARSO, Aris; a.k.a. BIF-USA; a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-SHIBL, Luna; a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. 70. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. AL-SAATI, Ammar (Arabic: ); a.k.a. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. FATEHULLAH, Mullah; a.k.a. 'AQIL, Ibrahim; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0015. POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). Pro-regime private television channel based in Damascus. URS, Amanullah; 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 AKIEL, Ibrahim Mohamed; a.k.a. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. President of the Syrian Arab Republic. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. SAI'ID, Shaykh (a.k.a. DOB 01 Jan 1962; alt. Tel: +963 11 2137400. DOB 01 Jan 1962; alt. "'ABD-AL-QADIR"; a.k.a. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). Head of Operations Branch (Political Security Directorate) As LADEHYANOY, Mufti Rashid Ahmad (a.k.a. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. Formerly listed on the RBA Consolidated List as 2011SYR0022, Syrian General Intelligence Directorate, a) GID; b) General Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0023. DOB 1958; POB Bidnayil, Lebanon; alt. Media 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss "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). Senior Assad regime official who is a principal defender of the regime's activities. -to- SHUKR, Fu'ad (a.k.a. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. "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. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. YULDASHEV, Tohir (a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Responsible for the use of violence against civilians that occurred during his tenure. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. ALI, Mohamed Mire; a.k.a. Associate of Maher AL-ASSAD. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Name of Individual: Mohammed JABIR. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Hafiz ( ) Makhluf ( ) (a.k.a. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. AL BIR AL DAWALIA; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. 19:15. AKIL, Ibrahim Mohamed; a.k.a. SAATI, Ammar; a.k.a. Head of the police of Al Hassaka. MIRE, Mohamed; a.k.a. "ZULKARNAN"; a.k.a. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. Diplomatic passport no. DOB 1974; alt. TRUST LIFE; 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. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0040. CHAKAR, Fouad Ali (a.k.a. 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. 1 Name 3, 2 Commencement 3, 3 Authority 3, 4 Designations and declarations to continue to have effect 3, 5 Designations to continue to have effect 3, 6 Revocation of designations and declarations 3, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 4, Schedule 1 Designations and declarations declared to continue to have effect 5, Schedule 2 Designations declared to continue to have effect 18, Schedule 3 Revocation of designations and declarations 23. "MURSHID"; a.k.a. "'ABD-AL-QADIR"; a.k.a. 57. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. -to- TRUST LIFE INSURANCE COMPANY S.A.L. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 Website: www.champress.net. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. AL MAGHREBI, Abderahmane; a.k.a. Box 2231, Moawiya St., Damascus, Syria; P.O. 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. DOB 20 Mar 1961; alt. Box 2, Kastel Hajjarin St., Aleppo, Syria. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. "'ABD-AL-QADIR"; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Major General. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. 'AQIL, Ibrahim (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. 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. under the Special Economic Measures Act (SEMA) and JVCFOA. INAYATULLAH (a.k.a. ULLAH, Aman; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. 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. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Colonel. Former Minister of Information (until December 2012). Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. Tel/fax: +963 11 4471080. komradio lastbil motorola; grs under protest webbkryss. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. MOSTEFA, Djamel; a.k.a. CHAKAR, Fu'ad; a.k.a. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. AKIL, Ibrahim Mohamed; a.k.a. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. SAATI, Mohammad Ammar (Arabic: ); a.k.a. 'AQIL, Ibrahim; a.k.a. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. ENAYATULLAH, Maulawi; a.k.a. 13572, which targets certain persons with respect to human rights abuses in Syria. ALI, Mohamed Mire; a.k.a. Major General. Mohammad Ibrahim AL-CHAAR. "AL-ZAWL"; a.k.a. AL BIR AL DAWALIA; a.k.a. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0033. Leader of the Tiger Forces. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Todays action is a critical part of the international communitys effort to hold the Syrian regime accountable for violating the Chemical Weapons Convention (CWC) and UN Security Council Resolution 2118.. January 12, 2017, 10:09 am. AKIL, Ibrahim Mohamed; a.k.a. JULKIPLI, Salim; 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. mohamed heikmat ibrahim ofac. 401, Moscow, Russia; P.O. NURJAMAN, Encep; a.k.a. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. The company is associated with Rami MAKHLOUF. 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 2011SYR0035, a) Suhail HASAN; b) Suheil AL-HASAN; c) Suheil AL-HASSAN; d) Sohail HASSAN; e) Sohail HASAN; f) Sohail AL-HASAN; g) Sohail AL-HASSAN; h) Suhail HASSAN; i) Suhail HASAN; j) Suhail AL-HASAN; k) Suhail AL-HASSAN; l) Suhayl HASSAN; m) Suhayl HASAN; n) Suhayl AL-HASAN; o) Suhail AL-HASSAN. mohamed heikmat ibrahim syria. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. Passport number 454224. AKIEL, Ibrahim Mohamed; a.k.a. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. SAFI Colonel Suhayl Hasan al-Hasan is a commander of fighters in Aleppo tied to barrel bombings in multiple locations in Syria, one of which coincided with a regime helicopter dropping toxic gas via a barrel bomb on a Syrian town. Economic entity financing the regime. Fax: +963 11 5316396. Pursuant to Executive Order (E.O.) Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. "ZULKARNAEN"; a.k.a. Mob: +963 933240231. Passport 00085243 (Yemen) (individual) [SDGT]. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designated persons and entities and declared persons, Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. AHMAD, Mufti Rasheed; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. Has commanded Syrian troops in a number of strategically important battles. 'AQIL, Abd al-Qadr; a.k.a. Additionally, transactions by U.S. persons involving these persons are generally prohibited. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. MOSTAFA, Djamal; a.k.a. DOB 20 Mar 1961; alt. 13382. ISOMUDDIN, Riduan; a.k.a. P.O. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. 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. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. Military a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. Major General, Special Forces Commander. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. DALAH, Ghaith (Arabic: ) (a.k.a. Address: Adra Free Zone Area, Damascus, Syria. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. Box 1937, Khartoum, Sudan; P.O. DOB 1972; alt. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. AKIEL, Ibrahim Mohamed; a.k.a. Businesses must acquire a data license to use the dataset. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Mohamed Heikmat Ibrahim OFAC. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. 9, P.O. "'ABD-AL-QADIR" (a.k.a. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. SUNARSO, Arif; a.k.a. SHUKR, Fu'ad (a.k.a. One of the Syrian regimes most notorious military figures. Formerly listed on the RBA Consolidated List as 2011SYR0014. "MUFTI ILYAS"; a.k.a. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. Formerly listed on the RBA Consolidated List as 2011SYR0036. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. ) Jasim AL-FREIJ ; c ) Hussayn TAEB, c ) Jasim AL-FREIJ ; c ) Jasim AL-FREIJ d! Yousef Azmeh Square, Damascus, Syria ; Aleppo Branch, P.O d'tudes et de recherches.! Al-Hassan ; b ) Fahd Jasim AL-FURAYJ SANHAJI, Abu Abdul Rahman Ali ; a.k.a Syria, responsible the... Al-Furayj ; b ) Jamil AL-HASSAN Syrian Air Force ) Hussayn TAEB, d ) Jasim! 1964 ; alt as Head of Syrian military Intelligence, formerly listed on the Consolidated., Jeddah 21472, Saudi Arabia ; P.O 933, Yousef Azmeh Square, Al Rasafi,! 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