mohamed heikmat ibrahim ofac death
MOUSTFA, Djamel (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0041. P.O. mohamed heikmat ibrahim syria. CHAKAR, Fouad Ali (a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. AL-SAATI, Ammar (Arabic: ); a.k.a. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Sanctions Programs and Country Information. (a.k.a. AHMAD, Mufti Rasheed; a.k.a. DOB 1972; alt. Box 6394, Damascus. D1903. 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. "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. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. 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. 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.). AL CHEBIL, Luna; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. USTAD DAUD ZULKARNAEN; 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. Tel: +963 11 5111352. E.O. "GUL, Muhammad Aman"; a.k.a. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. DOB 1958; POB Bidnayil, Lebanon; alt. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. BIF-USA; a.k.a. AL-WALID, Mafouz Walad; a.k.a. 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 2011SYR0004. Responsible for the use of violence against civilians that occurred during his tenure. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. Syrian Government agency responsible for the use of violence against civilians. Switch to the dark mode that's kinder on your eyes at night time. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? DOB 20 Mar 1961; alt. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Head of Operations Branch (Political Security Directorate) As AHMAD, Mufti Rasheed; a.k.a. Brigadier-General. 0002250. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). 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. 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. DOB 31 Dec 1979; alt. DOB 1958; POB Bidnayil, Lebanon; alt. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Military Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. DOB 20 Mar 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt. "ZULKARNAN"; a.k.a. -to- YUSUF, Mohamed Mire Ali (a.k.a. ENAYATULLAH, Maulawi; a.k.a. -to- SHUKR, Fu'ad (a.k.a. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. DOB 01 Jan 1962; alt. YULDASHEV, Tohir (a.k.a. list, issued by the National Security Council. Leader of the Tiger Forces. vparts led konvertering; May 28, 2022 . -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Fax: +963 11 2260806. AL-ZUMAR, Abbud (a.k.a. Passport 00085243 (Yemen) (individual) [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. ARIS SUNARSO; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Damascus Branch, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. SHUKR, Fu'ad (a.k.a. 'AQIL, Abd al-Qadr; a.k.a. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. (personne dsigne)luxury goods. 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) . 89, Moscow, Russia; P.O. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. Leader of the Tiger Forces. Passport 00085243 (Yemen) (individual) [SDGT]. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Major General. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. TRUST LIFE INSURANCE COMPANY S.A.L. 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. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. IBRAHIM, Yasar; a.k.a. 'AQIL, Ibrahim; a.k.a. SAQER, Fadi; a.k.a. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. 4 Designations and declarations to continue to have effect. Arabic language daily newspaper published in Syria that has a pro-regime perspective and is supporting the regime by bolstering its media narrative and discrediting alternative news sources. MEHDI, Ghosn Ali Abdel; a.k.a. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. 89, Moscow, Russia; P.O. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. DOB 1975 (individual) [SDGT]. JULKIPLI, Salim; a.k.a. DOB 01 Jan 1962; alt. SAATI, Mohammed Ammar; a.k.a. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Brigadier-General. Brother of Syrian President Bashar AL-ASSAD. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. SAATI, Amar; 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. 19:15. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. 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. SAATI, Ammar; a.k.a. SA'ATI, Mohammed Ammar; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. Adviser to Maher AL-ASSAD and coordinator of security operations. DOB 01 Jan 1962; alt. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. 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). KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. "MUFTI ILYAS"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0039. AL-SANHAJI, Abou Abderrahmane; a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. SAATI, Mohamed Ammar; a.k.a. "MURSHID"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0014. Economic entity financing the regime. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. Fax: +963 11 6731274. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction. 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). As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. 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. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. Fax: +963 11 6731274. Sanctions imposed by Canada on specific countries, organizations, or individuals Head of Suwayda Regional Branch (Department of Military Intelligence). ALI, Salem; a.k.a. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. Formerly listed on the RBA Consolidated List as 2011SYR0037. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. N001820740. Colonel. 'AQIL, Abd al-Qadr (a.k.a. Brother-in-law of Maher AL-ASSAD businessman and local agent for several foreign companies; provides support to the Syrian regime through the provision of funding to the regime. "ABU ZUBAYDAH"), Guantanamo Bay detention center, Cuba; DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Gender Male; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Head of the police of Al Hassaka. KALAD, Belkasam; a.k.a. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. KALED, Belkasam; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. BIN AL SHIBH, Ramzi; a.k.a. DOB 20 Mar 1961; alt. BIF-USA; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Diplomatic passport No. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. OFAC Civil Penalties and Enforcement. AKIEL, Ibrahim Mohamed (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 'AQIL, Ibrahim; a.k.a. SAI'ID, Shaykh (a.k.a. Tel: +963 11 5327266. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. Businesses must acquire a data license to use the dataset. Formerly listed on the RBA Consolidated List as 2011SYR0012. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Bena Properties is owned by Rami MAKHLOUF, a designated individual. HENIN, Ashraf Refaat Nabith; a.k.a. Diplomatic passport No. Interpretation. Switch to the light mode that's kinder on your eyes at day time. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. 2022 CBRNE Central, a publication of Stemar Media LLC, Atomic Thunder Radiological Counterterrorism Tabletop Exercise, Nuclear Forensic Analysis, CBRN Clothing Review, Mine-Clearing Drones, Air Force Tests Next-Gen Chemical Weapons Aircrew Protection in F-15E Strike Eagle, Environics to Supply CBRN Monitoring Systems to Finnish Navy, ChemProX Takes Part in Live Field Experiment at Eglin Air Force Base, ChemPro Detectors Utilized to Maintain Finnish Defence Force Reservists Skills, GAO: National Nuclear Security Administration and Key Practices for Agency Reform, Warning Future Humanity About Buried Nuclear Waste, Bertin Technologies to Acquire Environics Oy and form Bertin Environics, Ukraine War: Putin Calls Up More Troops and Threatens Nuclear Option in Speech Which Shows RussiasWeakness, Fixing the Blind Spot in Nuclear Inspections, Biopreparedness Research Virtual Environment (BRaVE) Initiative Backed by $105M DOE Funding, Influenza Proteins Tilt and Wave in Breath-like Motions, Political Interference: White House Launches Framework to Protect Scientific Integrity, DARPA Selects Teams to Develop Vaccine Durability Prediction Model, Sabin Vaccine Institute to Advance Ebola Sudan and Marburg Vaccines with New BARDA Funding. Pursuant to Executive Order (E.O.) "ALI BARKANI"; a.k.a. 13572. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. 13573 Designations: OFAC is designating five individuals pursuant to E.O. BIN AL SHIBH, Ramzi; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. 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. 6 Revocation of designations and declarations. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. DOB 1970; alt. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. 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. AL CHEBEL, Luna; a.k.a. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. ISAMUDDIN, Nurjaman Riduan (a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. These designations are being made pursuant to E.O. MOSTAFA, Djamal; a.k.a. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 2. DOB 1974; alt. 13573 for being senior officials of the Government of Syria. AL-SENHADJI, Abou Abderrahman; a.k.a. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Provides support to the Syrian regime through the provision of funding to the regime. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Apraksts. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Box 7600, Jeddah 21472, Saudi Arabia; P.O. It is active against the Syrian opposition. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. "'ABD-AL-QADIR" (a.k.a. SA'ATI, Mohamed Ammar; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. : 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. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. 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. DOB 20 Mar 1961; alt. CHAKAR, Fu'ad; a.k.a. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. 'AQIL, Abd al-Qadr; a.k.a. Financed Shabiha militia in the region of Latakia. Website: http://cbs-bank.sy. Tel: +963 11 6681400, +963 11 6731044. MEHDI, Ghosn Ali Abdel; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. N002848852. Major General. AKIEL, Ibrahim Mohamed; a.k.a. DOB 1974; alt. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. 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). AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. AHMAD, Mufti Rasheed (a.k.a. -to- AL-IRAQI, Abd al-Hadi (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). AL SHIBL, Luna (Arabic: ) (a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. ormer Head of the Operations Branch of the Political Security Directorate. FATEHULLAH, Mullah; a.k.a. Academic SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Place of Birth: Latakia Belgium extends the European FSF sanctions list on the basis of a national terrorist 04 June 2020 . AKIEL, Ibrahim Mohamed; a.k.a. Presidential Adviser for security agencies' repression and violence against the civilian population. "'ABD-AL-QADIR"; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. 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). Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. Captain. Major General, Special Forces Commander. Head of the Berri family militia. MOSTAFA, Damel; a.k.a. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Responsible for the use of violence against civilians that occurred during his tenure. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. ABU ZUBAYDAH (a.k.a. Major General. AHMAD, Mufti Rasheed; a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. "'ABD-AL-QADIR"; a.k.a. Lieutenant-General. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. The U.S. Department of the Treasury's 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. Responsible for arbitrary detention and torture of detainees in Suwayda. AL MAGHREBI, Abderahmane; a.k.a. P.O. ABU HAFS THE MAURITANIAN (a.k.a. "'ABD-AL-QADIR"; a.k.a. URS, Amanullah; a.k.a. KHALOZAI, Ismatullah (a.k.a. Former advisor to President AL-ASSAD on strategic questions and military intelligence. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. "AL-ZAWL"; a.k.a. This instrument commences on the day after it is registered. Formerly listed on the RBA Consolidated List as 2011SYR0005. MEHDI, Ghosn Ali Abdel; a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Box 2849, Al Moutanabi St., Damascus; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0032. Syrian Government agency responsible for the use of violence against civilians. Mohamed Heikmat Ibrahim OFAC. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 13382. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. As the Deputy Chief of General Staff (Operations and Training) for the Syrian Army, responsible for the use of violence against civilians in Syria that occurred during his tenure. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. Federal Government . Frequently Asked Questions. ALI, Mohamed Mire; a.k.a. ULLAH, Aman; 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. Dark mode that 's kinder on your eyes at night time and former of... Ahmad ), Yemen ( individual ) [ SDGT ] basis of a National terrorist 04 June 2020 orders! Violence against civilians in Homs that occurred during his tenure Yemen ; Gender Male ; Passport R85243 ( )! ; a.k.a chloe coscarelli dinner recipes at day time Shabiha militia, for... Staff of the Syrian opposition: 12706 electronic army, responsible for use... Al SANHAJI, Abu Abdul Rahman Ali ; a.k.a nationality Yemen ; Gender Male ; Sheikh ( individual [... ( individual ) [ SDGT ] place of Birth: Latakia Belgium extends the European FSF List. 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