Major General, Deputy Chief of Staff. BIF-USA; a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. DOB 22 Aug 1973; alt. SIX, Cricket Square P.O. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. "GUL, Muhammad Aman"; a.k.a. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. 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. 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). Box 13052, Damascus, Syria. 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. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Major General. KALED, Belkasam; a.k.a. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Passport A755350 (Saudi Arabia); alt. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. Contact OFAC Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. komradio lastbil motorola; grs under protest webbkryss. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. "'ABD-AL-QADIR"; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. "'ABD-AL-QADIR"; a.k.a. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. As Branch Chief of Idlib Syrian Military Intelligence (SMI), responsible for the use of violence against civilians in Idlib province that occurred during his tenure. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. Diplomatic passport no. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . RAJAB, Maulawi (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0033. Box 35202, Industrial Zone, Al Qadam Road, Damascus. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. Box 548, Worth, IL 60482, United States; Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica, Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario N2J 3Z6, Canada; P.O. "'ABD-AL-QADIR"; a.k.a. 5 Designations to continue to have effect. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. 'AQIL, Ibrahim; a.k.a. MIRE, Mohamed Ali; 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. "TAHSIN"); DOB 24 Dec 1962; alt. Department of Foreign Affairs and Trade (DFAT). DOB 1958; POB Bidnayil, Lebanon; alt. GUL, Muhammad Aman; a.k.a. MOSTAFA, Damel; a.k.a. MAYCHOU, Ali (a.k.a. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. "ZULKARNAEN"; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. In addition, three detainees are held in indefinite law-of-war. BIN KHALID, Fahd Bin Adballah; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Responsible for arbitrary detention and torture of detainees in Suwayda. 13573 Designations: OFAC is designating five individuals pursuant to E.O. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. Formerly listed on the RBA Consolidated List as 2011SYR0037. DOB 1974; alt. DOB 1974; alt. It is active against the Syrian opposition. "NURJAMAN"); DOB 04 Apr 1964; alt. Colonel. 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. Political Security Division. 29.05.2020, European Union's sanctions document (EN). Additional Information: Major General. 13582 targeting the Government of Syria, Treasury is identifying the Syrian Arab Air Force, Syrian Arab Air Defense Forces, Syrian Arab Army, Syrian Arab Navy, and Syrian Arab Republican Guard as blocked agencies or instrumentalities of the Government of Syria. 'AQIL, Ibrahim; a.k.a. Financed Shabiha militia in the region of Latakia. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. DOB 1974; alt. ARIS SUNARSO; a.k.a. a) Air Force Intelligence Agency; b) SAFI. 'AQIL, Abd al-Qadr; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. E.O. LADEHYANOY, Mufti Rashid Ahmad; 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). Passport 00085243 (Yemen) (individual) [SDGT]. Has commanded Syrian troops in a number of strategically important battles. DALAH, Ghaith (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. 'AQIL, Abd al-Qadr; a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (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. MIRE, Mohamed; a.k.a. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. Former Head of Battalion in the Republican Guard. Major General. Head of the police of Al Hassaka. CHAKAR, Fouad Ali (a.k.a. "ABU ZUBAIDA"; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. OpenSanctions is free for non-commercial users. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. AL-WALID, Mafouz Walad; a.k.a. AL-SAATI, Ammar (Arabic: ); a.k.a. DOB 1974; alt. Was appointed Foreign and Expatriates Minister in February 2006. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. MOSTAFA, Djamal; a.k.a. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . Formerly listed on the RBA Consolidated List as 2011SYR0027. 13573 for being senior officials of the Government of Syria. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. MEHDI, Ghosn Ali Abdel; a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. "HAMBALI"; a.k.a. Head of the Berri family militia. 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. AL-SHANQITI, Khalid; 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. 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. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. BIN AL SHIBH, Ramzi; a.k.a. AKIEL, Ibrahim Mohamed (a.k.a. "'ABD-AL-QADIR" (a.k.a. Military official involved in the violence in Homs. This instrument commences on the day after it is registered. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. MOUSTFA, Djamel (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. 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. CHEBEL, Luna; a.k.a. 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 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. Mohamed Hikmat IBRAHIM. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. "ZULKARNAN"; a.k.a. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 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). Frequently Asked Questions. Formerly listed on the RBA Consolidated List as 2011SYR0040. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ, Major General, former Minister of Defence, Deputy Prime Minister and Deputy Commander in Chief of the Army and the Armed Forces. ARIS SUMARSONO; a.k.a. Director of the National Security Bureau. MEHDI, Ghosn Ali Abdel; a.k.a. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. January 12, 2017, 10:09 am. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Former Director of Syria's General Intelligence Directorate (GID). Lieutenant-General. Formerly listed on the RBA Consolidated List as 2011SYR0034. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. ISOMUDDIN, Riduan; a.k.a. Brigadier Commander, General Commander of the Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. INAYATULLAH (a.k.a. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. 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. SA'ATI, Mohamed Ammar; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. Tel: +963 11 5111352. 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. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 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. Hafiz ( ) Makhluf ( ) (a.k.a. 89, Moscow, Russia; P.O. AKIEL, Ibrahim Mohamed; a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. 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. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. Major General. CHAKAR, Al-Hajj Mohsin (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0039. DOB 01 Jan 1962; alt. Mohamed Heikmat IBRAHIM. ABU ZUBAIDA; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. These designations are being made pursuant to E.O. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. AL-HAMATI, Muhammad (a.k.a. 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 . How Are Bivalent COVID Vaccines Stacking Up Against Omicron? Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. AKIEL, Ibrahim Mohamed; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. AL-SHANQITI, Khalid; a.k.a. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. DOB 1975 (individual) [SDGT]. JULKIPLI, Salim; a.k.a. Name of Individual: Mohammed JABIR. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. "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). "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). CBRNE Central Staff This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Gave orders to troops to beat protesters with sticks and then arrest them. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. AL SHIBL, Luna (Arabic: ) (a.k.a. Leader of the Tiger Forces. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. 13382. Brigadier-General. Fax: +963 11 44694450. Box 1937, Khartoum, Sudan; P.O. AKIL, Ibrahim Mohamed; a.k.a. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. TRUST LIFE; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0041. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. Fax: +963 11 2260806. Lieutenant-General. 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. AL-SHIBL, Luna; a.k.a. 002954347. DOB 20 Mar 1961; alt. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. EL-ZOMOR, Aboud Abdul Latif Hasan; 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. 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. Brigadier-General. 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. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. Invested in local military industrial projects, manufacturing weapons parts and related items. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. YUSUF, Mohamed Mire Ali (a.k.a. CHAKAR, Fu'ad; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. 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. SUNARSO, Arif; a.k.a. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss ARIF SUNARSO; a.k.a. 'AQIL, Ibrahim; a.k.a. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. 13582, which targets the Government of Syria. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. URS, Amanullah; a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. KALED, Belkasam; a.k.a. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. DOB 1971; alt. DOB 01 Jan 1962; alt. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. ALI, Mohamed Mire; a.k.a. E.O. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. 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. SHUKR, Fu'ad (a.k.a. AL CHEBIL, Luna; a.k.a. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0014. 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 1958; POB Bidnayil, Lebanon; alt. "'ABD-AL-QADIR"; a.k.a. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. Box 7600, Jeddah 21472, Saudi Arabia; P.O. MOSTEFA, Djamel; a.k.a. 'AQIL, Ibrahim (a.k.a. AL SHEBIL, Luna; a.k.a. 3, off. Political Security Directorate (PSD, Arabic: , romanized: Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government.It is divided into an Internal Security Department and an External Security Department. Responsible for the use of violence against civilians that occurred during his tenure. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. Passport A755350 (Saudi Arabia); alt. 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. AL-WALID, Mafouz Walad; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. 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. Providing support to the Syrian regime through his business interests in Syria. 6 Revocation of designations and declarations. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Formerly listed on the RBA Consolidated List as 2011SYR0032. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. Formerly listed on the RBA Consolidated List as 2011SYR0029. 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. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. Pro-regime private television channel based in Damascus. 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. AL-SANHAJI, Abou Abderrahmane; a.k.a. P.O. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Formerly listed on the RBA Consolidated List as 2011SYR0012. 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. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. AL MAGHREBI, Abderahmane; a.k.a. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. Box 21120, Baramkeh, Damascus. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. Passport no. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. DOB 01 Jan 1962; alt. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 AKIEL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0015. SULEIMAN, Mohamed Ibrahim; a.k.a. See the individual program listings below. Major General. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. 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. "MURSHID"; a.k.a. SAKR, Fady; a.k.a. ABU ABDALLAH; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Tel: +963 11 5111352. ZULKARNAEN (a.k.a. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. SAKIR, Fadi; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0005. Passport 00085243 (Yemen) (individual) [SDGT]. Head of the police of Al Hassaka. Brother of Syrian President Bashar AL-ASSAD. -to- AQIL, Ibrahim (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. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. Other information: Head of Operations Branch (Political Security . 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. MOHAMMED, Khalid Shaikh (a.k.a. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. Former Commander of 106th Brigade of the Presidential Guard. Responsible for the use of violence against civilians that occurred during his tenure. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Close to key government officials. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. Major General, Deputy Director of General Intelligence Directorate, Brigadier. 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