CHAKAR,, Fouad Ali; a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. AKIEL, Ibrahim Mohamed; a.k.a. SAKR, Fady; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. Passport no. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. AHMAD, Mufti Rasheed; a.k.a. mohamed heikmat ibrahim ofac. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. USTAD DAUD ZULKARNAEN; a.k.a. KHALOZAI, Ismatullah (a.k.a. Box 9525. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. RAJAB, Maulawi (a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. "ZULKARNAEN"; a.k.a. As Head of the Daraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Daraa that occurred during his tenure. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. Diplomatic passport number 2246. "TAHSIN"); DOB 24 Dec 1962; alt. Mohammad Ibrahim AL-CHAAR. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Major General, Special Forces Commander. SA'ATI, Mohammed Ammar; a.k.a. 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. 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. ABU HAFS THE MAURITANIAN (a.k.a. Head of the police of Al Hassaka. 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. 9, P.O. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. MOHAMMED, Khalid Shaikh (a.k.a. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Place of Birth: Latakia WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. FATEHULLAH, Mullah; a.k.a. -to- AL-IRAQI, Abd al-Hadi (a.k.a. CHAKAR, Al-Hajj Mohsin (a.k.a. Responsible for arbitrary detention and torture of detainees in Suwayda. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Tel: +963 11 5327266. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. 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. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. 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. DOB 1972; alt. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Involved with the Shabiha militia. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. DOB 01 Jan 1962; alt. "AL-QAYYIM, 'Ibn"; a.k.a. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Has served as Syria's Presidential Political and Media Advisor since July 2008. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. 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. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. ENAYATULLAH, Maulawi; a.k.a. January 12, 2017, 10:09 am. list, issued by the National Security Council. One of the Syrian regimes most notorious military figures. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. ALI, Mohamed Mire; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0039. DOB 31 Dec 1979; alt. Brigadier, Presidential Adviser on Security Affairs. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Box 7600, Jeddah 21472, Saudi Arabia; P.O. 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. "'ABD-AL-QADIR"; a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. ALI, Mohamed Mire; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0015. AKIEL, Ibrahim Mohamed; a.k.a. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). CHAKAR, Fouad Ali; a.k.a. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Bank Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Organization Established Date 16 Aug 2001; Registration Number 77138 (Lebanon) [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). 29.05.2020, European Union's sanctions document (EN). OFAC Recent Actions. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss Former Director of Syria's General Intelligence Directorate (GID). 57. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 01 Jan 1962; alt. SAI'ID, Shaykh (a.k.a. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . AL CHEBEL, Luna; a.k.a. Major General. DOB 20 Mar 1961; alt. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 usf application requirements . 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. DOB 20 Mar 1961; alt. 4 Designations and declarations to continue to have effect. (a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. "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]. Fax: +963 11 6731274. Formerly listed on the RBA Consolidated List as 2011SYR0032. Search OFAC's Sanctions Lists. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. AL BIR AL DAWALIA; a.k.a. See the individual program listings below. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. 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. AKIL, Ibrahim Mohamed; a.k.a. 6 Revocation of designations and declarations. Name of Individual: Mohammed JABIR. 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. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. -to- INAYATULLAH, Maulawi (a.k.a. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. 1 The following definitions apply in these Regulations.. designated person. Department of Foreign Affairs and Trade (DFAT). "ALI BARKANI"; a.k.a. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. Administered by: Foreign Affairs and Trade, Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B, 4 Designations and declarations to continue to have effect, 5 Designations to continue to have effect, 6 Revocation of designations and declarations, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designations and declarations declared to continue to have effect, Schedule 2 Designations declared to continue to have effect, Schedule 3 Revocation of designations and declarations, I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument, Designations and declarations to continue to have effect, Revocation of designations and declarations, Designations and declarations declared to continue to have effect, Designations declared to continue to have effect, This instrument is made under subregulations 9(3) and 10(1) of the. Former Commander of 106th Brigade of the Presidential Guard. Fax: +963 11 5316396. HABASH, George (a.k.a. For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 2 is (a) an entity that the Minister is satisfied is providing support to the Syrian regime; and/or (b) an entity that the Minister is satisfied is responsible for human rights abuses in Syria, including the use of violence against civilians and the commission of other abuses. vparts led konvertering; May 28, 2022 . DREX TECHNOLOGIES HOLDING S.A. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. AFRIDI, Amanullah (a.k.a. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. D1903. ARIS SUMARSONO; a.k.a. -to- TRUST LIFE INSURANCE COMPANY S.A.L. HENIN, Ashraf Refaat Nabith; a.k.a. KALAD, Belkasam; a.k.a. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. ALI, Salem; a.k.a. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. SA'ATI, Mohamed Ammar; a.k.a. 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. Sanctions imposed by Canada on specific countries, organizations, or individuals This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. DOB 01 Jan 1962; alt. 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. 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. Head of Syrian Military Intelligence, and involved in repression against the civilian population. 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. Brigadier-General. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Former Head of Battalion in the Republican Guard. 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. Damascus Branch, P.O. DOB 1971; alt. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Political Security Division. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. This instrument commences on the day after it is registered. "ZULKARNAN"; a.k.a. AL-SAATI, Ammar (Arabic: ); a.k.a. Major General. 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 1970; alt. DOB 1958; POB Bidnayil, Lebanon; alt. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. mohamed heikmat ibrahim syria. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. Major General. KALED, Belkasam; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Major General, Deputy Director of General Intelligence Directorate, Brigadier. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. 13. AKIL, Ibrahim Mohamed (a.k.a. AL-SHIBL, Luna; a.k.a. Schedule 2 Designations declared to continue to have effect, a) Al-Dunya Television; b) Al-Donya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. Formerly listed on the RBA Consolidated List as 2011SYR0021. "'ABD-AL-QADIR"; a.k.a. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. NURJAMAN, Encep; a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; 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. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 70. SAATI, Mohamed Ammar; a.k.a. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. 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. AKIEL, Ibrahim Mohamed; a.k.a. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) Formerly listed on the RBA Consolidated List as 2011SYR0031. N001820740. 3, off. CHAKAR, Fouad Ali (a.k.a. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. GHAFARI, Sanaullah (a.k.a. , Afghanistan ; Gender Male ; Sheikh ( individual ) [ SDGT ] been involved in the production chemical. In Suwayda definitions apply in these Regulations.. designated person of chemical weapons Kuwait ; Gender ;... Brigadier, 14th Division, responsible for the LIBERATION of PALESTINE ( individual [. 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