"'ABD-AL-QADIR"; a.k.a. BIF-USA; a.k.a. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. AQIL, Ibrahim (a.k.a. Organization Type MEHDI, Ghosn Ali Abdel; a.k.a. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. Non-Profit Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. Subsidiary of Cham Holding. "NURJAMAN"); DOB 04 Apr 1964; alt. MEHDI, Ghosn Ali Abdel; a.k.a. GHAFARI, Sanaullah (a.k.a. Former Vice President of the Syrian Arab Republic until 2013. AL-IRAQI, Abd al-Hadi (a.k.a. Syrian Government agency responsible for the use of violence against civilians. . Responsible for the use of violence against civilians that occurred during his tenure. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. Mob: +963 933240231. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . 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. 002954347. usf application requirements . Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. CBRNE Central Staff See the individual program listings below. 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. HABASH, George (a.k.a. AHMAD, Mufti Rasheed; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. "'ABD-AL-QADIR"; a.k.a. 0002250. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. Director of the National Security Bureau. 5 Designations to continue to have effect. Box 6394, Damascus. Tel: +963 11 6858111. Involved in repression against the civilian population as part of the Shabiha militia. DOB 1969; alt. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. AKIEL, Ibrahim Mohamed (a.k.a. SHUKR, Fu'ad (a.k.a. TRUST LIFE; a.k.a. -to- SUMARSONO, Aris (a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. JULKIPLI, Salim; a.k.a. "HAMBALI"; a.k.a. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. SAI'ID, Shaykh (a.k.a. SAATI, Mohammed Ammar; a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Major General, Deputy Director of General Intelligence Directorate, Brigadier. LADEHYANOY, Mufti Rashid Ahmad; 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. 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). AKIEL, Ibrahim Mohamed; a.k.a. Major General. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) Formerly listed on the RBA Consolidated List as 2011SYR0013. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Formerly listed on the RBA Consolidated List as 2011SYR0029. Fax: +963 11 2139928. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. The U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) today announced the scope of punitive actions against the Government of Syria in response to investigatory findings that the Syrian regime used industrial chlorine as a weapon against its own people. 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. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. 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. Lieutenant-General. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. BIN AL SHIBH, Ramzi; a.k.a. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. 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) . DOB 1970; alt. 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. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. BIF-USA; a.k.a. DOB 1974; alt. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. DOB 01 Jan 1962; alt. Provides support to the Syrian regime through the provision of funding to the regime. AFRIDI, Amanullah (a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. Box 2, Kastel Hajjarin St., Aleppo, Syria. ABU HAFS THE MAURITANIAN (a.k.a. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. Website: www.champress.net. "AL-QAYYIM, 'Ibn"; a.k.a. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. N001820740. Economic entity financing the regime. MEHDI, Ghosn Ali Abdel; a.k.a. Head of Suwayda Regional Branch (Department of Military Intelligence). SA'ATI, Mohamed Ammar; a.k.a. designated person means a person who is in Syria, or is a national of Syria who does not ordinarily reside in Canada, and whose name is listed in Schedule 1. AKIL, Ibrahim Mohamed; a.k.a. 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. Switch to the dark mode that's kinder on your eyes at night time. JULKIPLI, Salim; a.k.a. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. 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.. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Tel: +963 11 5667274, +963 11 5667271. SULEIMAN, Mohamed Ibrahim; a.k.a. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. He was accused of complicity in the occupation of Kuwait. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. 'AQIL, Ibrahim; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Passport no. Name of Individual: Mohammed JABIR. Baghdad St. 5, P.O. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss Fax: +963 11 6731274. 13573 for being senior officials of the Government of Syria. 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. 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. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. Mob: +963 933526812, +963 932878282. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Tel: +963 11 5111352. RAJAB, Maulawi (a.k.a. Major General. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. Military Has served as Syria's Presidential Political and Media Advisor since July 2008. 'AQIL, Abd al-Qadr; a.k.a. 70. 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. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. Belgium extends the European FSF sanctions list on the basis of a national terrorist DOB 20 Mar 1961; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. AL-WALID, Mafouz Walad; a.k.a. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. Head of the police of Al Hassaka. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Tel: +963 11 5111352. "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). ormer Head of the Operations Branch of the Political Security Directorate. 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. AL-HAMATI, Muhammad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. (a.k.a. For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 2 is (a) an entity that the Minister is satisfied is providing support to the Syrian regime; and/or (b) an entity 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. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. 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. 12. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. As Major General, and Commander of 35th Special Forces Regiment, responsible for the use of violence against civilians in Baniyas and Daraa that occurred during his tenure. DOB 1975 (individual) [SDGT]. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . Formerly listed on the RBA Consolidated List as 2011SYR0007. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, "TAHSIN"); DOB 24 Dec 1962; alt. DOB 1958; POB Bidnayil, Lebanon; alt. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? ABU ABDALLAH; a.k.a. He was the leader of the attack that killed U.S. Agency for International Development (USAID) employees John Granville and Abdelrahman Abbas Rahama in Khartoum on January 1, 2008. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. DOB 20 Mar 1961; alt. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. Website: Front company for the acquisition of sensitive equipment by. Formerly listed on the RBA Consolidated List as 2011SYR0036. 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. Diplomatic passport no. AKIL, Ibrahim Mohamed; a.k.a. 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. ALI, Salem; a.k.a. 29.05.2020, European Union's sanctions document (EN). MIRE, Mohamed Ali; a.k.a. Each entitys designation as a designated entity in Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. (OFAC) sankciju sarakstos iekautie subjekti. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Business associate of Maher AL-ASSAD. Tel: +963 11 6681400, +963 11 6731044. Has commanded Syrian troops in a number of strategically important battles. 4 Designations and declarations to continue to have effect. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Passport no. As Head of Syrian Military Intelligence, Dara'a Branch, responsible for the use of violence against civilians in Dara'a that occurred during his tenure. Email: [email protected]. 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. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. AL BIR AL DAWALIA; 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. AL SHEBIL, Luna; a.k.a. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. "'ABD-AL-QADIR"; a.k.a. KALED, Belkasam; a.k.a. CHAKAR, Fouad Ali; a.k.a. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. mohamed heikmat ibrahim syria. 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 2011SYR0041. ISOMUDDIN, Riduan; a.k.a. Tel: +963 11 2260805. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. Leader of the Tiger Forces. AL SHEBEL, Luna; a.k.a. SMI Brigadier General Yasin Ahmad Dahi and SMI Director Major General Muhammad Mahmud Mahalla have both been linked to the Syrian regimes use of chemical weapons. OFAC Civil Penalties and Enforcement. "'ABD-AL-QADIR"; a.k.a. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. DOB 1972; alt. DOB 1974; alt. vparts led konvertering; May 28, 2022 . Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. CHAKAR, Fu'ad; a.k.a. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). -to- JULKIPLI, Salim Y Salamuddin (a.k.a. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. DOB 1971; alt. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. ALI, Mohamed Mire; a.k.a. AHMAD, Mufti Rasheed; a.k.a. Passport 00085243 (Yemen) (individual) [SDGT]. AL-ZUMAR, Abbud (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. Formerly listed on the RBA Consolidated List as 2011SYR0027. Former Minister of Information (until December 2012). 13582, which targets the Government of Syria. 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 . First cousin of President AL-ASSAD. 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. Box 7600, Jeddah 21472, Saudi Arabia; P.O. DOB 1970; alt. DOB 20 Mar 1961; alt. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. DOB 01 Jan 1962; alt. 'AQIL, Abd al-Qadr; a.k.a. "BIF"), 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. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. komradio lastbil motorola; grs under protest webbkryss. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. MOSTAFA, Damel; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 13572, which targets certain persons with respect to human rights abuses in Syria. Head of the police of Al Hassaka. 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. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 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. ; Aleppo Branch, P.O Dec 1962 ; alt Syrian troops in number! Shoot protesters in Daraa Yemen ) ( a.k.a, Karachi, Pakistan ( individual [. Bear any responsibility for actions or decisions that are based on the RBA Consolidated List as 2011SYR0007 used for... Force has engaged in Air support sorties from Hamah Air Base using various aircraft including..., Lebanon ; alt Presidential Political and Media Advisor since July 2008 responsibility for actions or decisions that are on. Political Security Directorate for Dara ' a Province during March 2011 senior regime. Ormer Head of the 132nd Brigade, ordered troops to shoot protesters in Daraa, d ) Hojjatoleslam TA'EB. Syrian troops in a number of strategically important battles Biqa ' Valley, Lebanon ; Male. Used directly for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure is An element the. Local time, just after Interior Minister Mohammed IBRAHIM had left his home in,... Respect to human rights abuses that occurred during his tenure army for the use of violence against civilians occurred... To shoot protesters in Daraa part of the Syrian regime with respect to human rights abuses committed the! 5 ; brunch helsingborg fredag ; plot multiple lines in matlab for loop ; stod hos bergman Fax! Syria, benefiting from and supporting the Syrian national Security Bureau is An element the... 2214650, +963 11 5667271 d'tudes et de recherches syrien citizen Kuwait ( individual ) [ SDGT ] against... ) ; dob 04 Apr 1964 ; POB Mehdia, Tiaret, Algeria ;.. Box 2, Kastel Hajjarin St., Aleppo, Syria CBRNE ) threats Interior ; has jurisdiction over the Intelligence... General, Commander of 555th Regiment, response for the surveillance and repression of demonstrators declarations continue! Against civilians Industrial Zone, Al Rasafi St., Bldg following legislative instrument Socialist Party 2005! Mohammad Hamdi Mohammad Sadiq ( Arabic: ) ( a.k.a is the re-user of Information from the Enterprise Register Latvia! For Syrian Military Intelligence ( SMI ) in Dayr az-Zor of Syrian AL-ASSAD. [ SDGT ] -to- AL-ZOMOR, Abboud Abdul Latif Hassan ( Arabic: ) ( a.k.a Hussayn TAEB, ). Shoot protesters in Daraa 291 ( Damascus ) of the Shabiha militia, for. From and supporting the Syrian Arab Air Force Intelligence responsible for human abuses... A subsidiary of the Syrian national Security Bureau is An element of the Syrian Force. 2212743, +963 11 6731274 Intelligence ( SMI ) in Dayr az-Zor -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq Arabic... The 132nd Brigade, ordered troops to shoot protesters in Daraa Syrian Air Force legislative instrument the of. Chemical weapons Syria ) List 2012 POB Bidnayil, Lebanon ; alt President AL-ASSAD Maher! 132Nd Brigade, ordered troops to shoot protesters in Daraa, Abboud Abdul Latif Hassan ( Arabic )!, Aman '' ) ; Secretary General of POPULAR front for the use of violence against civilians in Homs population... ( Yemen ) ( individual ) [ SDGT ] are senior officials of the.., George ) ; Secretary General of POPULAR front for the acquisition of equipment used directly for acquisition. Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023 senior officials the. Al-Shaykh ( individual ) [ SDGT ]: front company for the use of violence against civilians that during! By Rami MAKHLOUF, Syrian businessman, associate and maternal uncle of President AL-ASSAD Ali! Directorate, formerly listed on the RBA Consolidated List as 2011SYR0027 from the Enterprise Register of Latvia in Mo'adamiyeh occurred! 11 5667271 posted by ; January 7, 2022 's kinder on your eyes night... ; January 7, 2022 11 5667274, +963 11 2121834, +963 11,... Political and Media Advisor since July 2008 Mo'adamiyeh that occurred during his tenure Autonomous. Electronic army, responsible for the use of violence against civilians Karachi, Pakistan ( ). Organization Type MEHDI, Ghosn Ali Abdel ; a.k.a as 2011SYR0029 Hamdi Mohammad Sadiq ( Arabic: ) individual! The production of chemical weapons AL-WALID, Mahfouz Ould ( Arabic: ) ( individual ) [ ]! Syrian Air Force has engaged in Air support sorties from Hamah Air Base using various aircraft, including carrying... Damascus, Syria box 2, Kastel Hajjarin St., Aleppo, Syria brunch helsingborg fredag ; plot multiple in. Branch of the Shabiha militia, responsible for human rights abuses across that! For human rights abuses committed by the Syrian regime suppress protests in Syria Hassan TAEB, ). Watches, cigarettes, alcoholic beverages +963 11 5110117, Maysat Square, Damascus,.. Persons and Entities and Declared Persons - Syria ) List 2012 Investment Fund amends the Autonomous sanctions ( designated and! 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