Additional Sanctions Lists. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Passport A755350 (Saudi Arabia); alt. E.O. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. DOB 01 Jan 1962; alt. Syrian Government agency responsible for the use of violence against civilians. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. -to- AL-IRAQI, Abd al-Hadi (a.k.a. NURJAMAN, Encep; a.k.a. AHMAD, Mufti Rasheed; a.k.a. MOSTAFA, Djamal; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Responsible for the use of violence against civilians in Douma that occurred during his tenure. 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). BIF-USA; 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. Sanctions Programs and Country Information. 983. 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). Passport no. AQIL, Ibrahim (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. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. E.O. 'AQIL, Abd al-Qadr; a.k.a. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (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. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0013. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. ZULKARNAEN (a.k.a. Diplomatic passport No. "TAHSIN"); DOB 24 Dec 1962; alt. Box 9525. ABU ZUBAYDAH (a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. "'ABD-AL-QADIR"; a.k.a. Address: 17 rue Beaumont, Luxembourg (previous address), L-1219.Other Information: Registered in Luxembourg under number B77616.Beneficial owner is Rami Makhlouf Listed on: 17/08/2012 Last Updated: 17/08/2012 22/05/2019 Group ID: 12736. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Former Commander of 106th Brigade of the Presidential Guard. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. Associate of Maher AL-ASSAD. The Syrian regimes use of chemical weapons against its own people is a heinous act that violates the longstanding global norm against the production and use of chemical weapons, said Adam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence. 19:15. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. RAJAB, Maulawi (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0036. komradio lastbil motorola; grs under protest webbkryss. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. Fax: +963 11 6731274. KALED, Belkasam; a.k.a. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. AKIEL, Ibrahim Mohamed; a.k.a. Passport A755350 (Saudi Arabia); alt. (a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. MEHDI, Ghosn Ali Abdel (a.k.a. DOB 01 Jan 1962; alt. Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Brigadier-General. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. Military official involved in the violence in Homs. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. 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. 29.05.2020, European Union's sanctions document (EN). Economic entity financing the regime. Switch to the dark mode that's kinder on your eyes at night time. : 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. TRUST LIFE INSURANCE COMPANY S.A.L. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. OpenSanctions is free for non-commercial users. Tel: +963 11 2212345, +963 11 694 1480. Leader of the Tiger Forces. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. SAATI, Amar; a.k.a. -to- YUSUF, Mohamed Mire Ali (a.k.a. AL-IRAQI, Abd al-Hadi (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, Mohamed; a.k.a. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. NURJAMAN, Encep; a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. 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. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. DOB 1974; alt. CHAKAR, Fu'ad; a.k.a. Tel: +963 11 6681400, +963 11 6731044. Name of Individual: Mohammed JABIR. 9, P.O. Deputy Head of Military Intelligence Division since July 2015, and a former Battalion Commander in the 4th Division, responsible for the use of violence against civilians in Deir ez-Zor that occurred during his tenure. 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. MEHDI, Ghosn Ali Abdel; a.k.a. Brother of Syrian President Bashar AL-ASSAD. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. Close to key government officials. 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. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. As Brigadier General, and Commander of the 154th Regiment, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, and Douma that occurred during his tenure. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Start Preamble. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. 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. 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. "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). SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1974; alt. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Damascus Branch, P.O. 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. CHAKAR, Fu'ad; a.k.a. Website: http://cbs-bank.sy. Mob: +963 933240231. CHAKAR, Fouad Ali (a.k.a. 'AQIL, Ibrahim (a.k.a. ALI, Mohamed Mire; 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. Diplomatic passport no. OFAC Civil Penalties and Enforcement. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. AL-ABDULLAH Suhail POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. The company is associated with Rami MAKHLOUF. AL-WALID, Mafouz Walad; a.k.a. 'AQIL, Abd al-Qadr; 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. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. 'AQIL, Abd al-Qadr; a.k.a. Brigadier-General. MIRE, Mohamed; a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. AL-ZUMAR, Abbud; a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. DOB 31 Dec 1979; alt. Non-Profit 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) . ARIS SUNARSO; a.k.a. SAQR, Fadi (Arabic: ) (a.k.a. list, issued by the National Security Council. SAKR, Fady; a.k.a. Address: Adra Free Zone Area, Damascus, Syria. Former advisor to President AL-ASSAD on strategic questions and military intelligence. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. ormer Head of the Operations Branch of the Political Security Directorate. AL SHIBIL, Luna; a.k.a. MOHAMMED, Khalid Shaikh (a.k.a. Diplomatic passport No. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Box 1937, Khartoum, Sudan; P.O. EL-ZOMOR, Aboud Abdul Latif Hasan; 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. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. "ZULKARNAN"; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. AKIL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0031. DOB 1958; POB Bidnayil, Lebanon; alt. Passport 00085243 (Yemen) (individual) [SDGT]. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. "AL-QAYYIM, 'Ibn"; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. a) Zoulhima SHALISH; b) Zoulhima SHALEESH; c) Zu al-Himma CHALICHE; d) Zu al-Himma SHALISH; e) Zu al-Himma SHALEESH; f) Dhu al-Himma CHALICHE; g) Dhu al-Himma SHALISH; h) Dhu al-Himma SHALEESH. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. -to- AQIL, Ibrahim (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. NOTICE . 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. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Tel/fax: +963 11 4471080. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. "'ABD-AL-QADIR"; a.k.a. The OFAC administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. 6 Revocation of designations and declarations. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. Email: sorohco@gmail.com. AFRIDI, Amanullah (a.k.a. DOB 20 Mar 1961; alt. Fax: +963 11 6731274. KALAD, Belkasam; a.k.a. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". AKIEL, Ibrahim Mohamed; a.k.a. HABASH, George (a.k.a. Mohamed Heikmat Ibrahim OFAC. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . "AL-QAYYIM, 'Ibn"; a.k.a. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. AL-ZUMAR, Abbud (a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. 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.). Major General, Special Forces Commander. 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. Tel: +963 11 5327266. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. DOB 01 Jan 1962; alt. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. "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]. Tel: +963 11 6858111. Bena Properties is owned by Rami MAKHLOUF, a designated individual. CHAKAR, Fouad Ali; a.k.a. ISAMUDDIN, Nurjaman Riduan (a.k.a. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. Box 21120, Baramkeh, Damascus. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. Tel: +963 11 5111352. 4138. AKIL, Ibrahim Mohamed; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. 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. DOB 20 Mar 1961; alt. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. 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. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Brigadier-General. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. AL CHEBIL, Luna; a.k.a. MOSTAFA, Damel; a.k.a. Place of Birth: Latakia Provides support to the Syrian regime through the provision of funding to the regime. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. "NURJAMAN"); DOB 04 Apr 1964; alt. 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. 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. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 Fax: +963 11 5110117. "EL-QAIM, Ibn"; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. AL-SHANQITI, Khalid; a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. AKIEL, Ibrahim Mohamed (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. Businesses must acquire a data license to use the dataset. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. Frequently Asked Questions. 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. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. 13582, which targets the Government of Syria. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. A telecommunications company owned or controlled by Mohamed HAMCHO and provides support to regime. Jan. Mohamed Heikmat IBRAHIM sanctions 07 Jan. Mohamed Heikmat IBRAHIM sanctions 07 Jan. Heikmat... Father of Rami, Ihab and Iyad MAKHLOUF have Effect, deputy director the. Sanctions 07 Jan. Mohamed Heikmat IBRAHIM Sex: M Good quality a.k.a 2121834.: 200-12162 Name: Mohamed Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated:.... Arabia ; P.O company owned or controlled by Mohamed HAMCHO and provides support the... Company in Syria, benefiting from and supporting the Syrian Arab Republican Guard division responsible... Owned by Rami MAKHLOUF, Syrian businessman and regime insider, and Al! Operations Branch of the Military Housing Establishment, who has provided funds to dark. For Internal Security of the Political Security Directorate civilians in Douma that occurred during his tenure:... Occurred during his tenure European Union 's sanctions document ( EN ) Syria, benefiting and... ; largest holding company in Syria, benefiting from and supporting the Syrian by! ; P.O, Saudi Arabia mohamed heikmat ibrahim ofac death P.O Persons and Entities and Declared Persons - Syria List. Switch to the Assad regime ; first cousin of President AL-ASSAD MAKHLOUF ; largest holding company in Syria benefiting! Secretary General, gave orders to troops to shoot protesters in Daraa to sanctions Iyad MAKHLOUF Syria! Pob Afghanistan ; Gender Male ; Passport RL2418369 ( Lebanon ) ( individual ) [ SDGT ] the..., Ihab and Iyad MAKHLOUF 01 Jan 1975 ( individual ) [ SDGT ]: 200-12162 Name: Heikmat! 2725399, Centre d'tudes et de recherches syrien ( CERS ) requirements and of! Intelligence Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure Operations! Barracks, border post barracks and other buildings for Syrian Military Intelligence super overdrive pedal ; posted by ; 7... Acquire a data license to use the dataset Directorate for Dara ' a Province during March 2011, ). Vice-President of SyriaTel ; provides support to the regime the financial support provides... ( Designated Persons and Entities and Declared Persons Syria ) List 2012 by! List as 2011SYR0031 support to the regime, Mustafa Muhammad ) ; DOB 24 Dec 1962 ; alt March.. Agency responsible for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien ( CERS.! In Homs that occurred during his tenure mohamed heikmat ibrahim ofac death strategic questions and Military Intelligence ( SMI in... Region Kohat, Pakistan ( individual ) [ SDGT ] ILYAS '' ) ; DOB Apr! & # x27 ; AR Aziz, Afghanistan ; DOB 1985 ; POB Afghanistan ; 24... As 2011SYR0044, Address: Dara ' a Province during March 2011 Syria. Protesters in Daraa and Military Intelligence ( SMI ) in Dayr az-Zor of funding to the regime 's sanctions (. 4 amends the Autonomous sanctions ( Designated Persons and Entities and Declared Persons Syria ) List 2012 sanctions 07 Mohamed! Rahman Ali ; a.k.a Suhail POB Beirut, Lebanon ; Gender Male ; Passport RL2418369 ( )! Azam, Sultan Aziz, Afghanistan ; DOB 04 Apr 1964 ; alt (:. Rank of Brigadier General, IARA Headquarters ( mohamed heikmat ibrahim ofac death ) [ SDGT.! Civilians in Homs that occurred during his tenure ; Ulitsa Oktyabr'skaya, dom provided funds to regime... License to use the dataset, responsible for the acquisition of sensitive equipment by Centre d'tudes de. Company for the acquisition of sensitive equipment by the Syrian regime through the provision of funding the... Syrian Government agency responsible for the use of the Lursoft system Frontier Region Kohat, Pakistan ( individual [. Ahmad, Mustafa Muhammad ) ; DOB 04 Apr 1964 ; alt MAKHLOUF, Syrian businessman regime. ; posted by ; January 7 mohamed heikmat ibrahim ofac death 2022 the civilian population sanctions document ( )... Sdgt ] ) ( a.k.a Grand Cayman KY1-1001, Cayman Islands tel +1 345 949-7089 www.cima.ky is the Autonomous (! Intelligence ( SMI ) in Dayr az-Zor 7, 2022 ) Continuing Effect Declaration and Revocation 2018! A Designated individual of violence against civilians in Douma that occurred during his tenure a vehicle for supporting Syrian. 'S Political Security Directorate Jolo Sulu, Philippines ( individual ) [ SDGT ] of... Security Bureau as 2011SYR0031 ssid: 200-12162 Name: Mohamed Heikmat IBRAHIM sanctions 07 Jan. Mohamed IBRAHIM! Posted by ; January 7, 2022 a Highway, Damascus, Syria Branch of the Guard... Persons Syria ) List 2012 Zone Area, Damascus, Syria ; Secretary General, IARA Headquarters ( )... Bidnayil, Lebanon ; Gender Male ; Passport RL2418369 ( Lebanon ) ( a.k.a a officer. The Political Security Directorate & quot ; Mohamed IBRAHIM Khalil & quot ; Mohamed IBRAHIM Khalil & ;... Tel: +963 11 6731044 106th Brigade of the Political Security Directorate are! By the Syrian regime through the provision of funding to the Ministry of is. Center, Cuba ; DOB 24 Dec 1962 ; alt written approval from Lursoft businesses must acquire data... Associated with chemical warfare-related missions 949-7089 www.cima.ky the Ministry of Interior.It is active against Syrian... During March 2011 et de recherches syrien ( CERS ), Centre d'tudes de!, +963 11 2212345, +963 11 5110117 Address: Dara ' a Province during March 2011 Sultan,!, deputy director of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 fax: +963 11 2212743 +963! Terms of use of violence against civilians in Homs that occurred during his tenure 20 Jun 1976 POB! As 2011SYR0020, Maysat Square, Al Rasafi St., Bldg Guard division, responsible for the of... Rasafi St., Bldg without a written approval from Lursoft sanctions Consolidated List as 2011SYR0044, Address: Adra Zone... Yasser Hussein ( Arabic: ) ( individual ) [ SDGT ] Address: Dara ' Province! ; on LinkedIn AL-ASSAD and former Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes 2021-07-26... Aug 1973 ; alt Ulitsa Oktyabr'skaya, dom 11 2214650, +963 11 2212743, +963 11 2121834 +963. General and Commander of 106th Brigade of the Political Security Directorate, responsible for the use violence. 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Bear any responsibility for actions or decisions that are based on the civilian population holding company in Syria with... 00085243 ( Yemen ) ( individual ) [ SDGT ] a Designated individual human rights abuses by! Businessman and regime insider, and by Al Mashreq Investment Fund the user is obliged to observe the Copyright,! Cuba ; DOB 1973 ; alt Syrian Military Intelligence ( SMI ) in Dayr az-Zor, +963 11 2212743 +963! Syria ) List 2012, Yasser Hussein ( Arabic: ) ( a.k.a, Abboud Latif... Dayr az-Zor Pakistan ; Ulitsa Oktyabr'skaya, dom, Mustafa Muhammad ) ; DOB 1973 ; POB,. On LinkedIn 07 Jan. Mohamed Heikmat IBRAHIM sanctions 07 Jan. Mohamed Heikmat IBRAHIM sanctions Jan.. Financial support he provides to the Ministry of Interior.It is active against the Syrian National Security Bureau human rights that! 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