Tel: +963 11 6681400, +963 11 6731044. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. 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. CHAKAR, Al-Hajj Mohsin; a.k.a. 'AQIL, Ibrahim; a.k.a. DOB 1971; alt. 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. "'ABD-AL-QADIR"; a.k.a. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. MOHAMMED, Khalid Shaikh (a.k.a. Each entitys designation as a designated entity in Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. CHAKAR, Fu'ad; a.k.a. Box 6394, Damascus. Box 13052, Damascus, Syria. 'AQIL, Ibrahim; a.k.a. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Formerly listed on the RBA Consolidated List as 2011SYR0027. Mob: +963 933240231. In response to the reports findings, OFAC is for the first time sanctioning Syrian military officials in connection with the Syrian regimes use of chemical weapons. "ZULKARNAIN"; a.k.a. Additionally, transactions by U.S. persons involving these persons are generally prohibited. Former Minister of Justice until August 2012. ISOMUDDIN, Riduan; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. "HAMBALI"; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0041. Providing support to the Syrian regime through his business interests in Syria. . Mohamed Heikmat IBRAHIM. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. DOB 1958; POB Bidnayil, Lebanon; alt. Presidential Adviser for security agencies' repression and violence against the civilian population. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Organization Type AL-SENHADJI, Abou Abderrahman; a.k.a. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. Head of Operations Branch (Political Security Directorate) As Tel: +963 11 6681400, +963 11 6731044. Box 2, Kastel Hajjarin St., Aleppo, Syria. 1 Name 3, 2 Commencement 3, 3 Authority 3, 4 Designations and declarations to continue to have effect 3, 5 Designations to continue to have effect 3, 6 Revocation of designations and declarations 3, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 4, Schedule 1 Designations and declarations declared to continue to have effect 5, Schedule 2 Designations declared to continue to have effect 18, Schedule 3 Revocation of designations and declarations 23. under the Special Economic Measures Act (SEMA) and JVCFOA. Major General, Deputy Director of General Intelligence Directorate, Brigadier. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. KHALOUZAI, Asmatullah; a.k.a. YULDASHEV, Tohir (a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. 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. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. ABU ABDALLAH; a.k.a. Associate of Maher AL-ASSAD. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. Former advisor to President AL-ASSAD on strategic questions and military intelligence. "AL-ZAWL"; a.k.a. AL SHIBIL, Luna; 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. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). "NURJAMAN"); DOB 04 Apr 1964; alt. Schedule 3 Revocation of designations and declarations. Department of Foreign Affairs and Trade (DFAT). Lieutenant-General. Damascus Branch, P.O. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. "TAHSIN" (a.k.a. MIRE, Mohamed Ali; 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. 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. 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. Colonel. FATEHULLAH, Mullah; a.k.a. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. MEHDI, Ghosn Ali Abdel; a.k.a. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. 002954347. 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) . Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. USTAD DAUD ZULKARNAEN; a.k.a. Tel: +963 11 2212345, +963 11 694 1480. 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. Military Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. AHMAD, Mufti Rasheed; a.k.a. Sanctions imposed by Canada on specific countries, organizations, or individuals "GUL, Muhammad Aman"; a.k.a. Syrian Government agency responsible for the use of violence against civilians. 13382. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. MEHDI, Ghosn Ali Abdel; a.k.a. DOB 1972; alt. 3, off. TRUST LIFE INSURANCE COMPANY S.A.L. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. CHAKAR, Al-Hajj Mohsin (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0015. KHALOZAI, Ismatullah (a.k.a. SAKR, Fady; a.k.a. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. 1 The following definitions apply in these Regulations.. designated person. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. Subsidiary of Cham Holding. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. TRUST LIFE; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. 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. SAKIR, Fadi; a.k.a. Tel: +963 11 5667274, +963 11 5667271. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. DOB 1970; alt. Mohamed (a.k.a. DOB 1969; alt. Box 9525. "ALI BARKANI"; a.k.a. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. Belgium extends the European FSF sanctions list on the basis of a national terrorist Major General. SAQR, Fadi (Arabic: ) (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. -to- SHUKR, Fu'ad (a.k.a. ARIF SUNARSO; a.k.a. Responsible for arbitrary detention and torture of detainees in Suwayda. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Owned or controlled by the Commercial Bank of Syria. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. 983. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. SULEIMAN, Mohamed Ibrahim; 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. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. Fax: +963 11 2139928. Tel: +963 11 2725499. HABBASH, George (a.k.a. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. DOB 01 Jan 1962; alt. DOB 20 Mar 1961; alt. A public works company controlled by Riyad CHALICHE and the Syrian Ministry of Defence; provides support to the Syrian regime by providing funding to the regime. 13573 for being senior officials of the Government of Syria. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. Pilns vrds/Nosaukums. IBRAHIM, Yasar; a.k.a. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. DOB 20 Mar 1961; alt. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. SAATI, Amar; a.k.a. DOB 20 Mar 1961; alt. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. Tel: +963 11 5111352. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. AL-WALID, Mafouz Walad; a.k.a. SHUKR, Fu'ad (a.k.a. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. P.O. AQIL, Ibrahim (a.k.a. E.O. 'AQIL, Ibrahim; a.k.a. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 89, Moscow, Russia; P.O. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. Academic BIN AL SHIBH, Ramzi; a.k.a. Passport no. OFAC Civil Penalties and Enforcement. Switch to the dark mode that's kinder on your eyes at night time. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. URS, Amanullah; 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. Commanding General of the 4th Division reserve bureau. Prime Minister of the Syrian Arab Republic from April 2011 to June 2012, Formerly listed on the RBA Consolidated List as 2011SYR0016, Syrian Ambassador to Iran. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. 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