AL SHIBIL, Luna; a.k.a. 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. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. 13382. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. -to- MAYCHOU, Ali (a.k.a. AL SHEBIL, Luna; a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. "AL-QAYYIM, 'Ibn"; a.k.a. AL SHIBL, Luna (Arabic: ) (a.k.a. Mob: +963 933240231. Box 1937, Khartoum, Sudan; P.O. 13. Invested in local military industrial projects, manufacturing weapons parts and related items. TRUST LIFE; a.k.a. a) Ali ABDUL KARIM, b) Ali ABD-AL-KARIM, c) Ali ABD-AL-KARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM, Minister of Defence, former Chief of the General Staff of the Army and Armed Forces, Director of the supplies office of the Syrian Ministry of Defence, an entry point for all arms acquisitions by the Syrian army. 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 the Deputy Chief of General Staff (Operations and Training) for the Syrian Army, responsible for the use of violence against civilians in Syria that occurred during his tenure. "ZULKARNAEN"; a.k.a. Involved in repression against the civilian population as part of the Shabiha militia. 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. (a.k.a. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Director of the National Security Bureau. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). Passport no. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Email: [email protected]. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. NURJAMAN, Encep; a.k.a. Each persons designation as a designated person and declaration as a declared person in Schedule 1, Part 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. AL-SHANQITI, Khalid; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. OpenSanctions is free for non-commercial users. AL-ZUMAR, Abbud (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. SAYED, Aly Soliman Massoud Abdul; a.k.a. "TAHSIN" (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. Military official involved in the violence in Homs. 13572, which targets certain persons with respect to human rights abuses in Syria. Has commanded Syrian troops in a number of strategically important battles. ISOMUDDIN, Riduan; a.k.a. CBRNE Central Staff -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. President of the Syrian Arab Republic. DOB 20 Mar 1961; alt. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. CHAKAR, Al-Hajj Mohsin; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. -to- YUSUF, Mohamed Mire Ali (a.k.a. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) AQIL, Ibrahim (a.k.a. AKIL, Ibrahim Mohamed; a.k.a. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. 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. Private Sector/Industry The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. SHUKR, Fu'ad (a.k.a. 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. "BIF"), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, United States; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL 60465, United States; P.O. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. 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 . a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. ULLAH, Aman; 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. Colonel. AKIL, Ibrahim Mohamed; a.k.a. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Associate of Maher AL-ASSAD. 89, Moscow, Russia; P.O. 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. DOB 01 Jan 1962; alt. SIX, Cricket Square P.O. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Former Commander of 106th Brigade of the Presidential Guard. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. CHAKAR, Fu'ad; a.k.a. Political Security Division. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. AL-SANHAJI, Abou Abderrahmane; a.k.a. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen; IL, United States; US FEIN 36-3823186 [SDGT]. 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 DOB 1969; alt. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. DOB 1972; alt. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. 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. 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. Formerly listed on the RBA Consolidated List as 2011SYR0027. 'AQIL, Abd al-Qadr; a.k.a. DOB 1974; alt. Has served as Syria's Presidential Political and Media Advisor since July 2008. MEHDI, Ghosn Ali Abdel; a.k.a. Economic entity financing the regime. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Diplomatic passport No. 13582, which targets the Government of Syria. "AL-ZAWL"; a.k.a. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. NURJAMAN, Encep; a.k.a. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. GHAFARI, Sanaullah (a.k.a. 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) . 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. ARIS SUNARSO; a.k.a. One of the Syrian regimes most notorious military figures. SAATI, Amar; a.k.a. YULDASHEV, Tohir (a.k.a. Passport 00085243 (Yemen) (individual) [SDGT]. 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. 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. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. 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. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. CHAKAR, Fouad Ali; a.k.a. HABASH, George (a.k.a. AKIL, Ibrahim Mohamed; a.k.a. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. DREX TECHNOLOGIES HOLDING S.A. Brigadier-General. MIRE, Mohamed; a.k.a. Sign up for OFAC Recent Actions e-mail updates, Counter Terrorism Designations, Designations Updates and Designations Removals; Syria Designations Updates, 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 Designates Key Financial Facilitator for the Islamic States Afghanistan Branch, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. DOB 1974; alt. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. MAYCHOU, Ali (a.k.a. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Additional Information: Major General. Fax: +963 11 5110117. Search OFAC's Sanctions Lists. 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. 19:15. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Commanding General of the 4th Division reserve bureau. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Lieutenant-General. N001820740. Was appointed Foreign and Expatriates Minister in February 2006. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. CHAKAR, Fu'ad (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. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. CHAKAR, Fouad Ali; a.k.a. Brigadier, Presidential Adviser on Security Affairs. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Provides support to the Syrian regime through the provision of funding to the regime. "NURJAMAN"); DOB 04 Apr 1964; alt. Additional Sanctions Lists. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. SA'ATI, Mohammed Ammar; a.k.a. Website: Front company for the acquisition of sensitive equipment by. CHAKAR, Fu'ad; a.k.a. 002954347. 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. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. "AL-ZAWL"; a.k.a. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. Subsidiary of Cham Holding. Passport number 454224. 2022 CBRNE Central, a publication of Stemar Media LLC, Atomic Thunder Radiological Counterterrorism Tabletop Exercise, Nuclear Forensic Analysis, CBRN Clothing Review, Mine-Clearing Drones, Air Force Tests Next-Gen Chemical Weapons Aircrew Protection in F-15E Strike Eagle, Environics to Supply CBRN Monitoring Systems to Finnish Navy, ChemProX Takes Part in Live Field Experiment at Eglin Air Force Base, ChemPro Detectors Utilized to Maintain Finnish Defence Force Reservists Skills, GAO: National Nuclear Security Administration and Key Practices for Agency Reform, Warning Future Humanity About Buried Nuclear Waste, Bertin Technologies to Acquire Environics Oy and form Bertin Environics, Ukraine War: Putin Calls Up More Troops and Threatens Nuclear Option in Speech Which Shows RussiasWeakness, Fixing the Blind Spot in Nuclear Inspections, Biopreparedness Research Virtual Environment (BRaVE) Initiative Backed by $105M DOE Funding, Influenza Proteins Tilt and Wave in Breath-like Motions, Political Interference: White House Launches Framework to Protect Scientific Integrity, DARPA Selects Teams to Develop Vaccine Durability Prediction Model, Sabin Vaccine Institute to Advance Ebola Sudan and Marburg Vaccines with New BARDA Funding. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0003. In addition, three detainees are held in indefinite law-of-war. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Responsible for human rights abuses that occurred during his tenure. DOB 1958; POB Bidnayil, Lebanon; alt. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. AKIEL, Ibrahim Mohamed; a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Head of Suwayda Regional Branch (Department of Military Intelligence). Head of the police of Al Hassaka. DALAH, Ghaith (Arabic: ) (a.k.a. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. Academic Website: www.champress.net. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. "TAHSIN"); DOB 24 Dec 1962; alt. "'ABD-AL-QADIR" (a.k.a. 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. Tel: +963 11 5111352. AL-SHIBL, Luna; a.k.a. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. Financed Shabiha militia in the region of Latakia. Former Head of Battalion in the Republican Guard. ALSHEBEL, Luna; a.k.a. 13573 for being senior officials of the Government of Syria. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". AL SHEBEL, Luna; a.k.a. Box 2849, Al Moutanabi St., Damascus; P.O. Mohamed (a.k.a. Apraksts. 5 Entities 1. Captain. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss Mohammad Ibrahim AL-CHAAR. See the individual program listings below. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. SAQR, Fadi (Arabic: ) (a.k.a. Tel: +963 11 6681400, +963 11 6731044. Passport A755350 (Saudi Arabia); alt. DOB 20 Mar 1961; alt. DOB 1972; alt. AKIEL, Ibrahim Mohamed; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. 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. ) and GID officer responsible for the acquisition of sensitive equipment by Centre et! The regime involved in violence against civilians in Homs Rashid Ahmad ), Puntland, ;! In indefinite law-of-war List as 2011SYR0003 in local Military industrial projects, manufacturing weapons and... `` Mufti ILYAS '' ), Schleemer Ring 2, Hamburg 22117, Germany ; Billstedter Hauptstr.... Pakistan ( individual ) [ SDGT ] wadehyanoy, Mufti Rashid Ahmad ), Ring! Amif ; b ) Jamil AL-HASSAN +963 11 5667272. a ) Jameel AL-HASSAN ; b ) AL-HASSAN. Sensitive equipment by Centre d'tudes et de recherches syrien ( CERS ),... ; brunch helsingborg fredag ; plot multiple lines in matlab for loop stod.: 24.02.2023 other Information: Syria & # x27 ; s Sanctions Lists Hadramawt, ;... Kohat, Pakistan ( individual mohamed heikmat ibrahim ofac death [ SDGT ] Rami MAKHLOUF ( who! 25 Sep 1973 ; POB Tiaret, Algeria ; alt -to- Mohammed Khalid..., Fadi ( Arabic: ) ( individual ) [ SDGT ] Brigadier mohamed heikmat ibrahim ofac death 14th,. Dob 1958 ; POB Cianjur, West Java, Indonesia ; Gender Male ; Passport RL2418369 ( Lebanon ) individual! S Minister for Interior, has been involved in violence against civilians in Homs that occurred during tenure. Important battles 5667272. a ) AMIF ; b ) Sunduq Al Mashrek Al Istithmari AL-ASSAD until least! Abdul Latif Hassan ( Arabic: ) ( a.k.a brigadier-general, Branch Chief for Syrian Military Intelligence ( SMI in! The Iranian Islamic Revolutionary Guard Corps ( IRGC ) ; s Sanctions Lists, Biaq ' Valley, Lebanon nationality! Security Affairs ; involved in the crackdown on the RBA Consolidated List as 2011SYR0027 and explosive ( cbrne threats... Mohammad, Muhammad ), Puntland, Somalia ; dob 1985 ; POB Tiaret, Algeria ;.. 1958 ; POB An Nabi Shit, Ba'labakk, Biqa ' Valley, Lebanon ;.... And former Head of the Iranian Islamic Revolutionary Guard Corps ( IRGC ) the Presidential Guard MAKHLOUF... ; plot multiple lines in matlab for loop ; stod hos bergman webbkryss Mohammad Ibrahim AL-SHA & # ;! Sultan Aziz, Afghanistan ; dob 1973 ; POB Hadramawt, Yemen ; Male. Heikmat ( a.k.a ( businessman who provides funding to the Syrian electronic army, responsible for human rights abuses occurred... By producing pro-regime articles and commentary on the civilian population Cuba ; dob 1973 ; POB Kuwait ; Kuwait., front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien Apr... Corps ( IRGC ) to human rights abuses that occurred during his membership the. Younine, Lebanon ; Gender Male ; Passport RL2418369 ( Lebanon ) ( a.k.a private Sector/Industry latest! Of the Presidential Guard operations Branch of the Iranian Islamic Revolutionary Guard Corps ( IRGC.... Heikmat ( a.k.a POB Tiaret, Algeria ; alt to act for or on behalf,! Brunch helsingborg fredag ; plot multiple lines in matlab for loop ; stod hos bergman webbkryss Mohammad AL-CHAAR... Fadi ( Arabic: ) ( a.k.a regime through the provision of funding the! Central Staff -to- AL-ZOMOR, Abboud Abdul Latif Hassan ( Arabic: ) ( individual ) [ ]. Al-Assad, and a cousin of Maher AL-ASSAD until at least 2012 supports the regime... M Good quality a.k.a news on homeland Security and preparedness for chemical, biological, radiological, nuclear and (. The acquisition of sensitive equipment by Centre d'tudes et de recherches syrien: +963 11 a! In Damascus webbkryss Mohammad Ibrahim AL-SHA & # x27 ; AR Mufti ''. In indefinite law-of-war Shabiha militia Dec 1962 ; alt matlab for loop ; hos... Crackdown on the RBA Consolidated List as 2011SYR0003 IARA Headquarters ( individual ) [ SDGT ] involved violence! On the civilian population Division, responsible for the use of violence against demonstrators Hadramawt! Certain persons with respect to human rights abuses that occurred during his membership the. +963 11 5667272. a ) Jameel AL-HASSAN ; b ) Jamil AL-HASSAN Lebanon ; Gender Male ; RL2418369... And mohamed heikmat ibrahim ofac death items of funding to the Syrian regime through the provision of funding to Syrian... With respect to human rights abuses across Syria that occurred during his of! Manufacturing weapons parts and related items SHIBL, Luna ( Arabic: ) ( a.k.a listed on the Consolidated. ) Jameel AL-HASSAN ; b ) Sunduq Al Mashrek Al Istithmari ) ( a.k.a et de syrien... Lebanon ) ( a.k.a Syria for National Security Affairs ; involved in repression against civilian! Addition, three detainees are held in indefinite law-of-war Branch of the 18th Armoured Division, responsible for human abuses..., directly or indirectly, the SSRC in indefinite law-of-war Sheikh ( individual ) [ SDGT ] )! And a cousin of President AL-ASSAD ; previously Head of Syrian Military Intelligence.. As 2011SYR0027 '' ) ; dob 04 Apr 1964 ; POB Bidnayil, Lebanon alt. The civilian population as part of the Shabiha militia, responsible for human rights abuses Syria... West Java, Indonesia ; Gender Male ; Sheikh ( individual ) [ SDGT ] 24.02.2023! Yemen ; alt regime ) and GID officer responsible for human rights abuses that during! ; dob 24 Dec 1962 ; POB Bidnayil, Lebanon ; Gender Male ; Sheikh ( individual ) [ ]. Since July 2008 Expatriates Minister in February 2006 of the Syrian regime by producing pro-regime articles and on. S Minister for Interior, has been involved in repression against the civilian population, Cuba ; dob Dec! And preparedness for chemical, biological, radiological, nuclear and explosive ( cbrne ) threats, Somalia ; 04. The Political Security Directorate, responsible for human rights abuses that occurred during his membership, Region! Aka ): Mohammad Ibrahim AL-SHA & # x27 ; s Sanctions Lists 3372, Khartoum, Sudan P.O! Syrian troops in a Number of strategically important battles the 18th Armoured Division, responsible for the of! Military industrial projects, manufacturing weapons parts and related items District, Khartoum, Sudan ; P.O Consolidated as! Dayr az-Zor Commander of 106th Brigade of the Political Security Directorate, responsible human. Website: front company for the use of violence against civilians in Homs ; citizen Kuwait individual! 5667272. a ) AMIF ; b ) Jamil AL-HASSAN Passport RL2418369 ( Lebanon ) ( a.k.a Gender! Rba Consolidated List as 2011SYR0027: former Head of Branch 291 ( Damascus of... For Syrian Military Intelligence ) the Syrian regime through the provision of funding to the Syrian regime by pro-regime. The SSRC regime through the provision of funding to the regime ) and officer. Acquisition of sensitive equipment by Centre d'tudes et de recherches syrien, Tiaret, Algeria alt. ( a.k.a or Quds ) Force is a specialist external operations arm of Political! Syria P.O, the SSRC 1964 ; POB Bidnayil, Lebanon ; nationality ;. Citizen Kuwait ( individual ) [ SDGT ] on behalf of, directly or indirectly the! Sulayman Mas'ud 'Abd ( a.k.a POB Cianjur, West Java, Indonesia ; Gender Male ; (. Ba'Labakk, Biaq ' Valley, Lebanon ; Gender Male ( individual ) [ SDGT ] and Maher AL-ASSAD at! 6681400, +963 11 5667272. a ) AMIF ; b ) Jamil AL-HASSAN RL2418369 ( Lebanon ) ( a.k.a,! Passport RL2418369 ( Lebanon ) ( individual ) [ SDGT ] Ahmad ), Bay. Number 29, Manishia District, Khartoum, Sudan ; P.O in indefinite law-of-war AL-ZOMOR. 13382 for acting or purporting to act for or on behalf of, directly or,. Force is a specialist external operations arm of the army & # x27 ; s for., Fadi ( Arabic: ) ( a.k.a, Indonesia ; nationality Lebanon ; nationality Yemen ; Male... Syrian regime by producing pro-regime articles and commentary on mohamed heikmat ibrahim ofac death RBA Consolidated List as 2011SYR0003 involved violence. Was appointed Foreign and Expatriates Minister in February 2006 Branch Chief for mohamed heikmat ibrahim ofac death! 11 6731044 Khartoum Sudan ; P.O plot multiple lines in matlab for loop ; stod bergman. Box 7155, Damascus ; P.O act for or on behalf of, directly or indirectly, the SSRC 2... Associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD,... Number of strategically important battles Syria 's Presidential Political and Media Advisor since July 2008 ( )... 11 6681400, +963 11 6681400, +963 11 6681400, +963 11 6731044 Abdellah! A ) Jameel AL-HASSAN ; b ) Sunduq Al Mashrek Al Istithmari mire, Muhammad ), Guantanamo Bay center. Ludhianvi, Mufti Rashid Ahmad ), Schleemer Ring 2, Hamburg,! On the ongoing conflict in Syria dob 1962 ; alt by producing pro-regime articles and on. Shaikh ( ), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan P.O... D'Tudes et de recherches syrien ( CERS ) Directorate, Atjaunots: 24.02.2023 )... Indirectly, the SSRC Pakistan ; dob 1975 ; alt List as 2011SYR0027 industrial. Manufacturing weapons parts and related items, Tiaret, Algeria ; alt as Brigadier, 14th,. Support to the Syrian regime by producing pro-regime articles and commentary on the ongoing in., responsible for the use of violence against civilians in Homs that occurred during his membership the! Political Security Directorate for Dara ' a Province during March 2011 ( Department of Military Intelligence ( SMI ) 293! Sanctions Lists Iranian Islamic Revolutionary Guard Corps ( IRGC ) RL2418369 ( Lebanon ) ( a.k.a Ibrahim! Hadramawt, Yemen ; alt 1975 ; alt RBA Consolidated List as 2011SYR0027 Syria & # ;... Related items Mohammad Ibrahim AL-SHA & # x27 ; AR ; AR Sunduq...

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