ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. ARIS SUMARSONO; a.k.a. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. SA'ATI, Mohammed Ammar; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. "EL-QAIM, Ibn"; a.k.a. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. 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. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. DOB 1958; POB Bidnayil, Lebanon; alt. Major General. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. AL BIR AL DAWALIA; a.k.a. 13382. Major General, Special Forces Commander. DOB 01 Jan 1962; alt. SUNARSO, Aris; a.k.a. under the Special Economic Measures Act (SEMA) and JVCFOA. Sanctions imposed by Canada on specific countries, organizations, or individuals Major General. 0002250. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. Tel: +963 11 2212345, +963 11 694 1480. SIX, Cricket Square P.O. Former Head of Battalion in the Republican Guard. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . CHAKAR, Fu'ad; a.k.a. It is active against the Syrian opposition. Military official involved in the violence in Homs. "ZULKARNAN"; a.k.a. 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. Has served as Syria's Presidential Political and Media Advisor since July 2008. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. "'ABD-AL-QADIR" (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. CHAKAR, Al-Hajj Mohsin; a.k.a. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. "TAHSIN" (a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 'AQIL, Abd al-Qadr (a.k.a. 13572. AL-SHANQITI, Khalid; a.k.a. TRUST LIFE; a.k.a. Box 2, Kastel Hajjarin St., Aleppo, Syria. "AL-ZAWL"; 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. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [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 Tel/fax: +963 11 4471080. "USTAD DAUD ZULKARNAEN"; a.k.a. Brother of Syrian President Bashar AL-ASSAD. a) Air Force Intelligence Agency; b) SAFI. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. One of the Syrian regimes most notorious military figures. Passport no. Media
YUSUF, Mohamed Mire Ali (a.k.a. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. 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. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. ormer Head of the Operations Branch of the Political Security Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0029. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. DOB 20 Mar 1961; alt. DOB 01 Jan 1962; alt. AKIL, Ibrahim Mohamed; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. "ALI BARKANI"; a.k.a. SHUKR, Fu'ad (a.k.a. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. Director of the National Security Bureau. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. -to- AL-IRAQI, Abd al-Hadi (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. Responsible for the use of violence against civilians in Homs that occurred during his tenure. Fax: +963 11 2139928. YULDASHEV, Takhir (a.k.a. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. -to- YUSUF, Mohamed Mire Ali (a.k.a. Other, by Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 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. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. DOB 1970; alt. Business associate of Maher AL-ASSAD. -to- SHUKR, Fu'ad (a.k.a. Box 13052, Damascus, Syria. E.O. SAATI, Mohammad Ammar (Arabic: ); a.k.a. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. SAATI, Amar; a.k.a. Bena Properties is owned by Rami MAKHLOUF, a designated individual. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. DOB 20 Mar 1961; alt. SAATI, Ammar; a.k.a. Head of the police of Al Hassaka. 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. "TAHSIN"); DOB 24 Dec 1962; alt. Search OFAC's Sanctions Lists. 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. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. Senior Assad regime official who is a principal defender of the regime's activities. Formerly listed on the RBA Consolidated List as 2011SYR0032. As Major General, and Commander of 35th Special Forces Regiment, responsible for the use of violence against civilians in Baniyas and Daraa that occurred during his tenure. 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. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. ARIF SUNARSO; a.k.a. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. ALI, Mohamed Mire; a.k.a. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. Passport no. AL-SANHAJI, Abou Abderrahmane; a.k.a. SAKIR, Fadi; a.k.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. RE: Financial Sanctions Notice POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. DALA, Ghayth; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0040. CBRNE Central Staff Start Preamble. OFAC Civil Penalties and Enforcement. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. 'AQIL, Ibrahim (a.k.a. TRUST LIFE INSURANCE COMPANY S.A.L. Email: info@chamholding.sy. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. 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). SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. DOB 01 Jan 1962; alt. "MURSHID"; a.k.a. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . mohamed heikmat ibrahim syria. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. Owned or controlled by the Commercial Bank of Syria. ISAMUDDIN, Nurjaman Riduan (a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. 14, Hamburg 22111, Germany; Emil Anderson Strasse 5, Hamburg 22073, Germany; Letzte Heller #109, Hamburg University, Hamburg 22111, Germany; Marienstr #54, Hamburg 21073, Germany; DOB 01 May 1972; alt. First cousin of President AL-ASSAD. ARIS SUNARSO; a.k.a. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. komradio lastbil motorola; grs under protest webbkryss. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . AL CHEBIL, Luna; a.k.a. BIN AL SHIBH, Ramzi; a.k.a. DOB 1971; alt. Place of Birth: Latakia Additionally, transactions by U.S. persons involving these persons are generally prohibited. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. "TAHSIN"); DOB 24 Dec 1962; alt. 13573 for being senior officials of the Government of Syria. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. 'AQIL, Abd al-Qadr; a.k.a. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. . AL-SHIBL, Luna; a.k.a. 19:15. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. Responsible for the use of violence against civilians that occurred during his tenure. 'AQIL, Ibrahim; a.k.a. URS, Amanullah; a.k.a. Involved with the Shabiha militia. SAATI, Mohamed Ammar; a.k.a. 216040 (Yemen) (individual) [SDGT]. "AL-QAYYIM, 'Ibn"; a.k.a. AFRIDI, Amanullah (a.k.a. Pro-regime private television channel based in Damascus. MIRE, Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. BIF-USA; a.k.a. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. AKIL, Ibrahim Mohamed; a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. AL MAGHREBI, Abderahmane; a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. ABU ABDALLAH; a.k.a. Other information: Head of Operations Branch (Political Security . President of the Syrian Arab Republic. Todays action is a critical part of the international communitys effort to hold the Syrian regime accountable for violating the Chemical Weapons Convention (CWC) and UN Security Council Resolution 2118.. Economic entity financing the regime. 'AQIL, Ibrahim; a.k.a. DOB 1968; alt. Formerly listed on the RBA Consolidated List as 2011SYR0014. TRUST LIFE; a.k.a. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. Responsible for arbitrary detention and torture of detainees in Suwayda. Formerly listed on the RBA Consolidated List as 2011SYR0036. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. 13573 Designations: OFAC is designating five individuals pursuant to E.O. a) Zoulhima SHALISH; b) Zoulhima SHALEESH; c) Zu al-Himma CHALICHE; d) Zu al-Himma SHALISH; e) Zu al-Himma SHALEESH; f) Dhu al-Himma CHALICHE; g) Dhu al-Himma SHALISH; h) Dhu al-Himma SHALEESH. 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