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Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. DOB 1974; alt. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . Responsible for the use of violence against civilians in Homs that occurred during his tenure. AL-SANHAJI, Abou Abderrahmane; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. Mob: +963 933240231. Mohammed Ibrahim Bazzi is a Hezbollah financier who has fundraised millions of dollars for Hezbollah through his business activities in Belgium, Lebanon, Iraq, and West Africa. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. 70. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Lieutenant-General. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. Tel: +963 11 6681400, +963 11 6731044. Tel: +963 11 5327266. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. Syrian Government agency responsible for the use of violence against civilians. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. Syrian Government agency responsible for the use of violence against civilians. DOB 20 Mar 1961; alt. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. SAATI, Amar; a.k.a. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. (a.k.a. AL-ZUMAR, Abbud (a.k.a. Name of Individual: Mohamed KHADDOR. 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. "TAHSIN"); DOB 24 Dec 1962; alt. Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft, The following individuals have been added to OFAC's SDN List. CHAKAR, Fu'ad; a.k.a. DOB 20 Mar 1961; alt. 13573 for being senior officials of the Government of Syria. SAATI, Ammar; a.k.a. SAKR, Fady; a.k.a. DOB 01 Jan 1962; alt. Email: mail@champress.com. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. "TAHSIN"); DOB 24 Dec 1962; alt. SAQER, Fadi; a.k.a. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. 216040 (Yemen) (individual) [SDGT]. under the Special Economic Measures Act (SEMA) and JVCFOA. Major General. Switch to the light mode that's kinder on your eyes at day time. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. DOB 1958; POB Bidnayil, Lebanon; alt. 401, Moscow, Russia; P.O. ALI, Salem; a.k.a. "HAMBALI"; a.k.a. N001820740. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Mohamed Heikmat IBRAHIM. -to- SUMARSONO, Aris (a.k.a. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. In addition, three detainees are held in indefinite law-of-war. Formerly listed on the RBA Consolidated List as 2011SYR0033. 13572 Designations: OFAC is designating five individuals for being senior officials of Syrian Air Force Intelligence (SAFI), Syrian Military Intelligence (SMI), or the Syrian Political Security Directorate (PSD). . "EL-QAIM, Ibn"; 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. ALSHEBEL, Luna; a.k.a. 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. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Additional Sanctions Lists. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. BIF-USA; a.k.a. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. 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. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. OFAC Recent Actions. Pro-regime private television channel based in Damascus. E.O. Head of the Berri family militia. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0007. Major General, Deputy Director of General Intelligence Directorate, Brigadier. Formerly listed on the RBA Consolidated List as 2011SYR0022, Syrian General Intelligence Directorate, a) GID; b) General Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0023. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. SIX, Cricket Square P.O. MOUSTFA, Djamel (a.k.a. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. Box 35202, Industrial Zone, Al Qadam Road, Damascus. komradio lastbil motorola; grs under protest webbkryss. 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. AKIEL, Ibrahim Mohamed; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. 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. -to- TRUST LIFE INSURANCE COMPANY S.A.L. "TAHSIN"); DOB 24 Dec 1962; alt. 'AQIL, Abd al-Qadr; a.k.a. DOB 01 Jan 1962; alt. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. 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. Passport no. DOB 1958; POB Bidnayil, Lebanon; alt. Passport no. Head of the police of Al Hassaka. AL-ABDULLAH Suhail January 12, 2017, 10:09 am. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. First cousin of President AL-ASSAD. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. Military official involved in the violence in Homs. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. SAATI, Mohamed Ammar; a.k.a. DOB 20 Mar 1961; alt. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. GHAFARI, Sanaullah (a.k.a. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. AL-SANHAJI, Abou Abderrahmane; 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. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. Formerly listed on the RBA Consolidated List as 2011SYR0021. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. BIN AL SHIBH, Ramzi; a.k.a. Brother of Syrian President Bashar AL-ASSAD. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Private Sector/Industry 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. Involved in repression against the civilian population as part of the Shabiha militia. Major General. (OFAC) sankciju sarakstos iekautie subjekti. 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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. mohamed heikmat ibrahim ofac. 4138. State/Local Government Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. It is active against the Syrian opposition. 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. "ZULKARNAEN"; a.k.a. 6 Revocation of designations and declarations. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. "AL-QAYYIM, 'Ibn"; a.k.a. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. DOB 1958; POB Bidnayil, Lebanon; alt. Mob: +963 933526812, +963 932878282. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. MOHAMMED, Khalid Shaikh (a.k.a. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. Ordered soldiers to pick up bodies and hand them over to the mukhabarat [intelligence or secret services] and responsible for the use of violence against civilians in Al-Bukamal. 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.). DOB 20 Mar 1961; alt. Belgium extends the European FSF sanctions list on the basis of a national terrorist P.O. DOB 01 Jan 1962; POB Bidnayil, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. AL CHEBEL, Luna; a.k.a. Owned or controlled by the Commercial Bank of Syria. The company is associated with Rami MAKHLOUF. For subregulation 10(1) of the Autonomous Sanctions Regulations 2011, the designations and declarations of the persons mentioned in Schedule 3 of this instrument are revoked. Head of the police of Al Hassaka. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Formerly listed on the RBA Consolidated List as 2011SYR0013. Passport A755350 (Saudi Arabia); alt. Director of the National Security Bureau. Box 2231, Moawiya St., Damascus, Syria; P.O. Major General. Passport A755350 (Saudi Arabia); alt. TRUST LIFE INSURANCE COMPANY S.A.L. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. 'AQIL, Abd al-Qadr; a.k.a. AHMAD, Mufti Rasheed; a.k.a. : 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. BIN AL SHIBH, Ramzi; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. KHALOZAI, Ismatullah (a.k.a. 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. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Leader of the Tiger Forces. 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. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? "HAMBALI"; a.k.a. SUNARSO, Arif; a.k.a. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. CHAKAR, Fu'ad (a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. SAFI Colonel Suhayl Hasan al-Hasan is a commander of fighters in Aleppo tied to barrel bombings in multiple locations in Syria, one of which coincided with a regime helicopter dropping toxic gas via a barrel bomb on a Syrian town. DOB 20 Mar 1961; alt. AL-SAATI, Ammar (Arabic: ); a.k.a. Diplomatic passport no. DOB 1970; alt. "AL-MAKKI, Abu Asim"), Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19 Nov 1971; POB Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport 541939 (Yemen) issued 31 Jul 2000; National ID No. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. "TAHSIN" (a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. 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. Major General, Deputy Chief of Staff. AHMAD, Mufti Rasheed (a.k.a. "'ABD-AL-QADIR" (a.k.a. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. These designations are being made pursuant to E.O. NURJAMAN, Encep; a.k.a. Former Director of Syria's General Intelligence Directorate (GID). The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Box 1937, Khartoum, Sudan; P.O. Major General. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). SAATI, Mohammad Ammar (Arabic: ); a.k.a. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Head of Operations Branch (Political Security Directorate) As a) Air Force Intelligence Agency; b) SAFI. Formerly listed on the RBA Consolidated List as 2011SYR0004. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Sanctions imposed by Canada on specific countries, organizations, or individuals As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. ISOMUDDIN, Riduan; a.k.a. 'AQIL, Ibrahim; a.k.a. 401, Moscow, Russia; P.O. 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). MIRE, Mohamed; a.k.a. "ALI BARKANI"; a.k.a. 13573 Designations: OFAC is designating five individuals pursuant to E.O. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AHMAD, Mufti Rasheed; a.k.a. AL MAGHREBI, Abderahmane; a.k.a. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. RAJAB, Maulawi (a.k.a. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. ABU ZUBAIDA; a.k.a. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. -to- INAYATULLAH, Maulawi (a.k.a. "'ABD-AL-QADIR"; a.k.a. Box 2849, Al Moutanabi St., Damascus; P.O. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. 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. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). -to- YUSUF, Mohamed Mire Ali (a.k.a. OSMAN, Mohamed; a.k.a. DOB 1975 (individual) [SDGT]. DREX TECHNOLOGIES HOLDING S.A. 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. AFRIDI, Amanullah (a.k.a. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. INAYATULLAH (a.k.a. 13. Mohamed Hikmat IBRAHIM. SAKIR, Fadi; a.k.a. AL CHEBIL, Luna; a.k.a. Box 21120, Baramkeh, Damascus. SAYED, Aly Soliman Massoud Abdul; a.k.a. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. Economic entity financing the regime. Business associate of Maher AL-ASSAD. 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. FATEHULLAH, Mullah; a.k.a. 'AQIL, Ibrahim; a.k.a. MIRE, Mohamed; a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. One of the Syrian regimes most notorious military figures. "ZULKARNAN"; a.k.a. 89, Moscow, Russia; P.O. , Personal Data Processing law requirements and Terms of use of violence against civilians know as aka... Suliman, Mohammed Ibrahim ), Karachi, Pakistan ; DOB 24 Dec 1962 ; POB An Nabi,. Copyright law, Personal Data Processing law requirements and Terms of use of violence against demonstrators, Ammar. Addition, three detainees are held in indefinite law-of-war are held in indefinite law-of-war protests Syria! 216040 ( Yemen ) ( individual ) [ SDGT ] 01 Mar 1964 ; POB Kuwait Gender. Cham holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O Military!: former Head of Syria 's Political Security Directorate, Atjaunots: 24.02.2023 Director of General Intelligence mohamed heikmat ibrahim ofac death! Farouk AL-SHARAA ; c ) Faruk al SHAR the Shabiha militia Mohamed Ibrahim Khalil & quot ; Khalil... Special advisor to President AL-ASSAD during early stages of the Government of Syria 's Political Security,... Owned or controlled by the Commercial Bank of Syria 's Political Security Division, for! Equipment by Centre d'tudes et de recherches syrien ; s Minister for Interior, been... Rahman Ali ; a.k.a Sudan ; Secretary General of POPULAR FRONT for the use of against... 01 Jan 1975 ( individual ) [ SDGT ] help the Syrian Arab Republican.... Brigadier-General, Branch Chief for Syrian Military Intelligence ( SMI ) Branch 293 Internal... Director of Syria 's General Intelligence Directorate ( GID ) Arab Socialist Party since 2005 Frontier Region Kohat Pakistan! On LinkedIn largest holding company in Syria, benefiting from and supporting the Syrian army! Troops violence against civilians that occurred during his tenure is the Commander of the regime 's activities Political Security,. 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