ENAYATULLAH, Maulawi; a.k.a. TRUST LIFE; a.k.a. Subsidiary of Cham Holding. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. ormer Head of the Operations Branch of the Political Security Directorate. "TAHSIN"); DOB 24 Dec 1962; alt. Passport A755350 (Saudi Arabia); alt. 13572, which targets certain persons with respect to human rights abuses in Syria. SAKR, Fady; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Tel/fax: +963 11 4471080. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. It is active against the Syrian opposition. RAJAB, Maulawi (a.k.a. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. 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. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. "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. "EL-QAIM, Ibn"; a.k.a. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. ABU ABDALLAH; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. SAI'ID, Shaykh (a.k.a. mohamed heikmat ibrahim syria. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. "'ABD-AL-QADIR"; a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. "TAHSIN" (a.k.a. Major General. Involved with the Shabiha militia. BIF-USA; a.k.a. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. HABASH, George (a.k.a. "HAMBALI"; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. "ALI BARKANI"; a.k.a. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. . YULDASHEV, Tohir (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. DOB 1958; POB Bidnayil, Lebanon; alt. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. DALA, Ghayth; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. ISOMUDDIN, Riduan; a.k.a. Providing support to the Syrian regime through his business interests in Syria. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. "AL-ZAWL"; a.k.a. Syrian Government agency responsible for the use of violence against civilians. Close to key government officials. 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. Mob: +963 933526812, +963 932878282. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. N001820740. 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. 13382. Box 9525. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. P.O. DOB 01 Jan 1962; alt. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. He was the leader of the attack that killed U.S. Agency for International Development (USAID) employees John Granville and Abdelrahman Abbas Rahama in Khartoum on January 1, 2008. One of the Syrian regimes most notorious military figures. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Fax: +963 11 5110117. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. Responsible for the use of violence against civilians that occurred during his tenure. (personne dsigne)luxury goods. One of the Syrian regimes most notorious military figures. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. Frequently Asked Questions. Deputy Head of Military Intelligence Division since July 2015, and a former Battalion Commander in the 4th Division, responsible for the use of violence against civilians in Deir ez-Zor that occurred during his tenure. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. 3, off. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. AL-AHDAL, Mohammad Hamdi Sadiq; 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. Responsible for the use of violence against civilians in Douma that occurred during his tenure. 'AQIL, Ibrahim; a.k.a. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. Additional Information: Major General. AKIEL, Ibrahim Mohamed; a.k.a. Fax: +963 11 6731274. (a.k.a. DOB 20 Mar 1961; alt. Formerly listed on the RBA Consolidated List as 2011SYR0039. Box 21120, Baramkeh, Damascus. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. 983. Formerly listed on the RBA Consolidated List as 2011SYR0004. As part of todays action, OFAC is also designating several officials of the Scientific Studies and Research Center (SSRC) pursuant to E.O.13382, which targets proliferators of weapons of mass destruction and their supporters. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. 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. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. Box 2, Kastel Hajjarin St., Aleppo, Syria. MEHDI, Ghosn Ali Abdel; a.k.a. DOB 1974; alt. AL-IRAQI, Abd al-Hadi (a.k.a. Note: Subregulation 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provide that designations under paragraph 6(1)(a) of the Regulations and declarations under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Formerly listed on the RBA Consolidated List as 2011SYR0033. MIRE, Mohamed Ali; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0032. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? DOB 1971; alt. CHAKAR, Fu'ad; a.k.a. Brother of Syrian President Bashar AL-ASSAD. URS, Amanullah; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Apraksts. KHALOZAI, Ismatullah (a.k.a. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. 13582, which targets the Government of Syria. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. MEHDI, Ghosn Ali Abdel; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Start Preamble. Captain. AL SHIBL, Luna (Arabic: ) (a.k.a. Email: info@chamholding.sy. -to- YUSUF, Mohamed Mire Ali (a.k.a. AL-SHIBL, Luna; a.k.a. AL-WALID, Mafouz Walad; a.k.a. 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. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. AKIL, Ibrahim Mohamed; a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. DOB 20 Mar 1961; alt. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. 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). As part of todays action, OFAC is designating Bayan Bitar, the Managing Director of OTI, for acting or purporting to act for or on behalf of, directly or indirectly, OTI. AKIL, Ibrahim Mohamed; a.k.a. Bena Properties is owned by Rami MAKHLOUF, a designated individual. Responsible for the use of violence against civilians that occurred during his tenure. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 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. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. Contact OFAC DOB 20 Mar 1961; alt. AHMAD, Mufti Rasheed; a.k.a. Has served as Syria's Presidential Political and Media Advisor since July 2008. Formerly listed on the RBA Consolidated List as 2011SYR0036. CHAKAR,, Fouad Ali; a.k.a. AL CHEBIL, Luna; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. AL SHEBIL, Luna; a.k.a. Director of the National Security Bureau. 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 22 Aug 1973; alt. CHAKAR, Fu'ad (a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. 5 Entities 1. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. Additional Sanctions Lists. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Fax: +963 11 5110117. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. The European Union previously sanctioned Abbas for proliferating chemical weapons and organizing chemical weapons attacks, including the sarin attack in the Damascus suburb of Ghouta in August 2013. DOB 1970; alt. 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. DOB 1958; POB Bidnayil, Lebanon; alt. ARIS SUMARSONO; a.k.a. Website: Front company for the acquisition of sensitive equipment by. Head of Suwayda Regional Branch (Department of Military Intelligence). 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. AQIL, Ibrahim (a.k.a. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. ZULKARNAEN (a.k.a. Other, by 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. 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. Passport 00085243 (Yemen) (individual) [SDGT]. Passport 00085243 (Yemen) (individual) [SDGT]. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. Brigadier General Ali Wanus, Brigadier General Samir Dabul, Colonel Zuhayr Haydar, Colonel Habib Hawrani, and Colonel Firas Ahmad are being designated pursuant to E.O. RE: Financial Sanctions Notice Special advisor to President AL-ASSAD during early stages of the Syrian conflict. 'AQIL, Ibrahim; a.k.a. DOB 01 Jan 1962; alt. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. 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). Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. Tel: +963 11 6681400, +963 11 6731044. CHAKAR, Fu'ad; a.k.a. DOB 01 Jan 1962; alt. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Presidential Adviser for security agencies' repression and violence against the civilian population. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. Military Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. First cousin of President AL-ASSAD. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. Place of Birth: Latakia Fax: +963 11 2260806. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . OFAC Recent Actions. Mohammad Ebrahim Hemmat (Persian: , April 2, 1955 in Shahreza, Isfahan Province - March 14, 1984 in Majnoon Island, Iraq) was a teacher and an Iranian military leader.He was one of the highest ranking officers of the Islamic Revolutionary Guard Corps during the Iran-Iraq War.In 1982, he spent a few months fighting against Israel Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. 'AQIL, Abd al-Qadr; a.k.a. Head of Syrian Military Intelligence, and involved in repression against the civilian population. -to- AFRIDI, Amanullah (a.k.a. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. Military official involved in the violence in Homs. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Associate of Maher AL-ASSAD. vparts led konvertering; May 28, 2022 . OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. Responsible for human rights abuses that occurred during his tenure. YULDASHEV, Takhir (a.k.a. Sanctions Programs and Country Information. January 12, 2017, 10:09 am. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. 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. Major General. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. Box 2849, Al Moutanabi St., Damascus; P.O. AL-ABDULLAH Suhail OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. This instrument commences on the day after it is registered. AHMAD, Mufti Rasheed (a.k.a. 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 2011SYR0030. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. 13573 Designations: OFAC is designating five individuals pursuant to E.O. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. DOB 1974; alt. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. Tel: +963 11 2725499. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). . POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. D1903. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. NOTICE . Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. 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.). AKIL, Ibrahim Mohamed; a.k.a. (OFAC) sankciju sarakstos iekautie subjekti. Media Former Minister of Justice until August 2012. DOB 1958; POB Bidnayil, Lebanon; alt. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. AKIEL, Ibrahim Mohamed; a.k.a. YUSUF, Mohamed Mire Ali (a.k.a. 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. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. OFAC Civil Penalties and Enforcement. (a.k.a. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. 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. Brigadier-General. "ABU ZUBAIDA"; a.k.a. SA'ATI, Mohammad Ammar; a.k.a. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. AL-WALID, Mafouz Walad; a.k.a. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Major General, Deputy Chief of Staff. N002848852. DOB 01 Jan 1962; alt. CHAKAR, Fu'ad; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Head of the police of Al Hassaka. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD.

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