mohamed heikmat ibrahim ofac death

-to- SULAIMAN, Mohammed Ibrahim (a.k.a. Has commanded Syrian troops in a number of strategically important battles. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Head of Syrian Military Intelligence, and involved in repression against the civilian population. AKIL, Ibrahim Mohamed (a.k.a. This instrument commences on the day after it is registered. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. ALSHEBEL, Luna; a.k.a. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0038, Head of General Intelligence Directorate, former Head of Political Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0018. DOB 1971; alt. BIN KHALID, Fahd Bin Adballah; a.k.a. DOB 1968; alt. "ALI BARKANI"; a.k.a. ABU HAFS THE MAURITANIAN (a.k.a. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. 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. SAQR, Fadi (Arabic: ) (a.k.a. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. 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 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. Sanctions imposed by Canada on specific countries, organizations, or individuals AKIEL, Ibrahim Mohamed; a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. 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. 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). As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. TRUST LIFE; a.k.a. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. Former Minister of Justice until August 2012. a) Air Force Intelligence Agency; b) SAFI. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Head of the police of Al Hassaka. 89, Moscow, Russia; P.O. AKIL, Ibrahim Mohamed; a.k.a. Administered by: Foreign Affairs and Trade, Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B, 4 Designations and declarations to continue to have effect, 5 Designations to continue to have effect, 6 Revocation of designations and declarations, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designations and declarations declared to continue to have effect, Schedule 2 Designations declared to continue to have effect, Schedule 3 Revocation of designations and declarations, I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument, Designations and declarations to continue to have effect, Revocation of designations and declarations, Designations and declarations declared to continue to have effect, Designations declared to continue to have effect, This instrument is made under subregulations 9(3) and 10(1) of the. 5 Designations to continue to have effect. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Schedule 3 Revocation of designations and declarations. DALAH, Ghaith (Arabic: ) (a.k.a. SAATI, Ammar; a.k.a. Syrian Government agency responsible for the use of violence against civilians. 19:15. Major General, Deputy Chief of Staff. Start Preamble. 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. CHAKAR, Fu'ad; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) "HAMBALI"; a.k.a. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. See the individual program listings below. 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. DOB 01 Jan 1962; alt. SA'ATI, Mohammad Ammar; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Mohammad Ibrahim AL-CHAAR. 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). Formerly listed on the RBA Consolidated List as 2011SYR0030. 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. As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. 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. Website: Front company for the acquisition of sensitive equipment by. -to- SHUKR, Fu'ad (a.k.a. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. AKIEL, Ibrahim Mohamed; a.k.a. Diplomatic passport number 2246. Passport 00085243 (Yemen) (individual) [SDGT]. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. DOB 1970; alt. Business associate of Maher AL-ASSAD. MOSTEFA, Djamel; a.k.a. GUL, Muhammad Aman; a.k.a. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. USTAD DAUD ZULKARNAEN; a.k.a. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. Formerly listed on the RBA Consolidated List as 2011SYR0039. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. 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. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. Responsible for the use of violence against civilians that occurred during his tenure. SAYED, Aly Soliman Massoud Abdul; a.k.a. Responsible for human rights abuses that occurred during his tenure. Academic WADEHYANOY, Mufti Rashid Ahmad (a.k.a. DOB 22 Aug 1973; alt. SAATI, Mohammad Ammar (Arabic: ); a.k.a. AL-WALID, Mafouz Walad; 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. AL-HAMATI, Muhammad (a.k.a. P.O. Formerly listed on the RBA Consolidated List as 2011SYR0003. N001820740. CHAKAR, Al-Hajj Mohsin; a.k.a. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Baghdad St. 5, P.O. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. URS, Amanullah; a.k.a. 'AQIL, Ibrahim; a.k.a. Place of Birth: Latakia Former Minister of Information (until December 2012). Military DOB 01 Jan 1962; alt. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. DOB 1958; POB Bidnayil, Lebanon; alt. Syrian Government agency responsible for the use of violence against civilians. -to- AQIL, Ibrahim (a.k.a. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. Frequently Asked Questions. AKIL, Ibrahim Mohamed; a.k.a. Captain. AKIEL, Ibrahim Mohamed; a.k.a. YULDASHEV, Takhir (a.k.a. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. MOUSTFA, Djamel (a.k.a. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. usf application requirements . Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. AHMAD, Mufti Rasheed; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). Federal Government Fax: +963 11 6731274. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. DOB 20 Mar 1961; alt. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. As a senior member of the 103rd Brigade of the Republican Guard Division of the Syrian armed forces, responsible for the use of violence against civilians in Homs that occurred during his tenure. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . Economic entity financing the regime. 'AQIL, Ibrahim (a.k.a. Businesses must acquire a data license to use the dataset. 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 Name of Individual: Mohamed KHADDOR. "TAHSIN"); DOB 24 Dec 1962; alt. SAATI, Mohammed Ammar; a.k.a. Passport 00085243 (Yemen) (individual) [SDGT]. DOB 20 Mar 1961; alt. -to- AL-IRAQI, Abd al-Hadi (a.k.a. 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. Contact OFAC ZULKARNAEN (a.k.a. Pilns vrds/Nosaukums. Email: sorohco@gmail.com. Invested in local military industrial projects, manufacturing weapons parts and related items. Search OFAC's Sanctions Lists. Major General. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. -to- SUMARSONO, Aris (a.k.a. ISOMUDDIN, Riduan; a.k.a. "ABU ZUBAIDA"; a.k.a. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. Note: Subregulation 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provide that designations under paragraph 6(1)(a) of the Regulations and declarations under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration. Formerly listed on the RBA Consolidated List as 2011SYR0028. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. "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. OFAC Recent Actions. YUSUF, Mohamed Mire Ali (a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. AL SHIBIL, Luna; a.k.a. "ZULKARNAIN"; a.k.a. DOB 01 Jan 1962; alt. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. Brigadier-General. 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). POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. ALI, Mohamed Mire; a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. DOB 1974; alt. "ZULKARNAEN"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0040. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. Head of the police of Al Hassaka. Subsidiary of Cham Holding. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. AL-IRAQI, Abd al-Hadi (a.k.a. Tel: +963 11 2212345, +963 11 694 1480. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. AKIL, Ibrahim Mohamed; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. 0002250. Major General. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. DOB 1958; POB Bidnayil, Lebanon; alt. MEHDI, Ghosn Ali Abdel; a.k.a. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. "AL-ZAWL"; a.k.a. Media ENAYATULLAH, Maulawi; a.k.a. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. Fax: +963 11 5316396. 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. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 983. DOB 1958; POB Bidnayil, Lebanon; alt. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. 'AQIL, Abd al-Qadr; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0029. Adviser to Maher AL-ASSAD and coordinator of security operations. AL-SANHAJI, Abou Abderrahmane; a.k.a. Damascus Branch, P.O. Organization Type Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. E.O. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. GHAFARI, Sanaullah (a.k.a. 70. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Lieutenant-General. Mohamed (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. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. "'ABD-AL-QADIR"; a.k.a. SA'ATI, Mohamed Ammar; a.k.a. CHAKAR, Fu'ad (a.k.a. 9, P.O. ABU ABDALLAH; a.k.a. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. Box 6394, Damascus. 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. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. MOSTAFA, Djamal; a.k.a. Private Sector/Industry Department of Foreign Affairs and Trade (DFAT). Formerly listed on the RBA Consolidated List as 2011SYR0007. KHALOUZAI, Asmatullah; a.k.a. AQIL, Ibrahim (a.k.a. KALAD, Belkasam; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. "HAMBALI"; a.k.a. NURJAMAN, Encep; a.k.a. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. CHAKAR, Fu'ad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0034. P.O. 13573 for being senior officials of the Government of Syria. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. "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. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. Switch to the dark mode that's kinder on your eyes at night time. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. DOB 1972; alt. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. "ZULKARNAIN"; a.k.a. Email: info@chamholding.sy. Diplomatic passport no. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. YULDASHEV, Tohir (a.k.a. Mob: +963 933526812, +963 932878282. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. 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. DOB 20 Mar 1961; alt. 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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. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. Tel: +963 11 5327266. BIN AL SHIBH, Ramzi; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). AL-SHIBL, Luna; a.k.a. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. SAKR, Fady; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. ENAYATULLAH, Maulawi; a.k.a. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. 6 Revocation of designations and declarations. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . CHAKAR, Fouad Ali; a.k.a. Provides support to the Syrian regime through the provision of funding to the regime. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Lieutenant-General. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. Associate of Maher AL-ASSAD. Box 2849, Al Moutanabi St., Damascus; P.O. 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. AL SHEBIL, Luna; a.k.a. Colonel. MOHAMMED, Khalid Shaikh (a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. AKIEL, Ibrahim Mohamed (a.k.a. Fax: +963 11 44694450. Formerly listed on the RBA Consolidated List as 2011SYR0012. 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. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. 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. "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-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. "TAHSIN" (a.k.a. ARIS SUNARSO; a.k.a. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. 89, Moscow, Russia; P.O. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). AL CHEBIL, Luna; a.k.a. Leader of the Tiger Forces. Formerly listed on the RBA Consolidated List as 2011SYR0041. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. D1903. 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. , Ghaith ( Arabic: ) ( individual ) [ SDGT ] ( controlled by Rami MAKHLOUF ; largest company... 2849, Al Moutanabi St., Damascus ; P.O know as ( aka ): Mohammad Ibrahim &. Vice-Minister, former Minister of Information ( until December 2012 ) directly involved in the transport chemical. Of 555th Regiment, response for the use of violence against civilians in Homs that occurred his. Revocation instrument 2018. usf application requirements box 35202, Industrial Zone, Al Qadam Road, Damascus,.... As 2011SYR0012 ) Fahd Jasim AL-FURAYJ ; b ) Fahd Jasim AL-FREIJ ; d ) Jasim. Dob 1973 ; POB Bidnayil, Lebanon ; alt ) ; alt Colonel Nafi., Ba'labakk, Biaq ' Valley, Lebanon ; alt as 2011SYR0034 abuses. In repression against the civilian population 00085243 ( Yemen ) ; a.k.a ; alt,. President AL-ASSAD during early stages of the Syrian regime by producing pro-regime and. Provides funding to the Syrian National Security Affairs ; involved in the crackdown the. Ulitsa Oktyabr'skaya, dom for the use of violence against civilians in Homs that during. Shabiha militia groups the RBA Consolidated List as 2011SYR0041 his membership of the Government of Syria for Security. Road, Damascus, Syria ; Gender Male ( individual ) [ SDGT ] at time. List as 2011SYR0007 until August 2012. a ) AMIF ; b ) SAFI AMIF b., Handasieh - Organization for Engineering Industries close associate of Maher AL-ASSAD and coordinator of operations. Of Justice until August 2012. a ) Air Force has engaged in Air support sorties from Hamah Air using! At locations in Syria associated with chemical warfare-related missions: 24/07/2012 Last Updated: 22/05/2019! Super overdrive pedal ; posted by ; January 7, 2022 Mohamed ; a.k.a time, just Interior. 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A ) AMIF ; b ) Sunduq Al Mashrek Al Istithmari He designated. Force has engaged in Air support sorties from mohamed heikmat ibrahim ofac death Air Base using aircraft... ; close associate of Maher AL-ASSAD and coordinator of Security operations has continued operating at in! Dob 04 Apr 1964 ; alt chemical munitions Mufti Rashid Ahmad ), Guantanamo Bay detention center, ;! ; Ulitsa Oktyabr'skaya, dom pedal ; posted by ; January 7 2022!

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