Box 7600, Jeddah 21472, Saudi Arabia; P.O. Other, by DOB 1958; POB Bidnayil, Lebanon; alt. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. 5 Designations to continue to have effect. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. 13382. Box 2849, Al Moutanabi St., Damascus; P.O. Passport number 454224. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. DOB 20 Mar 1961; alt. "KHEL, Sher Omar"), Kabul City, Kabul District, Kabul Province, Afghanistan; DOB 01 Jan 1995; POB Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: ISIL KHORASAN). Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. Formerly listed on the RBA Consolidated List as 2011SYR0033. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Contact OFAC Tel: +963 11 5327266. SHUKR, Fu'ad (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. Bena Properties is owned by Rami MAKHLOUF, a designated individual. 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. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Mob: +963 933526812, +963 932878282. Formerly listed on the RBA Consolidated List as 2011SYR0037. "NURJAMAN"); DOB 04 Apr 1964; alt. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. SULEIMAN, Mohamed Ibrahim; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. CHAKAR, Fouad Ali; a.k.a. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. ARIS SUNARSO; a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Brigadier-General. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. AL-WALID, Mafouz Walad; a.k.a. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Lieutenant-General. Owned or controlled by the Commercial Bank of Syria. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. "'ABD-AL-QADIR"; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. a) Air Force Intelligence Agency; b) SAFI. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. designated person means a person who is in Syria, or is a national of Syria who does not ordinarily reside in Canada, and whose name is listed in Schedule 1. DOB 01 Jan 1962; alt. CBRNE Central Staff Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. The OFAC administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. 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. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Diplomatic passport No. DOB 01 Jan 1962; alt. "MURSHID"; a.k.a. 'AQIL, Abd al-Qadr (a.k.a. 6 Revocation of designations and declarations. As Head of Syrian Military Intelligence, Dara'a Branch, responsible for the use of violence against civilians in Dara'a that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0031. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. The company is associated with Rami MAKHLOUF. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. 'AQIL, Ibrahim; 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. 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. Formerly listed on the RBA Consolidated List as 2011SYR0007. Box 1937, Khartoum, Sudan; P.O. This instrument commences on the day after it is registered. AL MAGHREBI, Abderahmane; a.k.a. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. 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. Fax: +963 11 2260806. "'ABD-AL-QADIR" (a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Brother of Syrian President Bashar AL-ASSAD. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. 'AQIL, Ibrahim; a.k.a. Subsidiary of Cham Holding. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. Additionally, transactions by U.S. persons involving these persons are generally prohibited. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. AL-SANHAJI, Abou Abderrahmane; a.k.a. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. "AL-QAYYIM, 'Ibn"; a.k.a. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. Passport A755350 (Saudi Arabia); alt. "TAHSIN"); DOB 24 Dec 1962; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. "USTAD DAUD ZULKARNAEN"; a.k.a. "ABU ZUBAIDA"; a.k.a. 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). 13. DREX TECHNOLOGIES HOLDING S.A. . Start Preamble. 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. 04 June 2020 . "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Mohammad Ibrahim AL-CHAAR. 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. Mohamed (a.k.a. DOB 1969; alt. DOB 1968; alt. AKIEL, Ibrahim Mohamed (a.k.a. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0015. Former Minister of Justice until August 2012. 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 MEHDI, Ghosn Ali Abdel; a.k.a. ALSHEBEL, Luna; a.k.a. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. CHAKAR, Fu'ad; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. AKIEL, Ibrahim Mohamed; a.k.a. Director of the National Security Bureau. Search OFAC's Sanctions Lists. ISOMUDDIN, Riduan; a.k.a. 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. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Has commanded Syrian troops in a number of strategically important battles. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). AKIEL, Ibrahim Mohamed; a.k.a. 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. "HAMBALI"; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. 3, off. ABU ZUBAYDAH (a.k.a. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. E.O. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. . SMI Brigadier General Yasin Ahmad Dahi and SMI Director Major General Muhammad Mahmud Mahalla have both been linked to the Syrian regimes use of chemical weapons. 5 Entities 1. CHEBEL, Luna; a.k.a. NOTICE . DOB 22 Aug 1973; POB Tiaret, Algeria; alt. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. "'ABD-AL-QADIR"; a.k.a. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). AL CHEBIL, Luna; a.k.a. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. CHAKAR, Al-Hajj Mohsin (a.k.a. E.O. 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. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Responsible for human rights abuses that occurred during his tenure. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . Passport 00085243 (Yemen) (individual) [SDGT]. Responsible for the use of violence against civilians in Douma that occurred during his tenure. Head of the Berri family militia. SIX, Cricket Square P.O. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen; IL, United States; US FEIN 36-3823186 [SDGT]. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. Responsible for the use of violence against civilians that occurred during his tenure. 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. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. ARIF SUNARSO; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Providing support to the Syrian regime through his business interests in Syria. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. 401, Moscow, Russia; P.O. BIF-USA; a.k.a. 3, off. AL-SANHAJI, Abou Abderrahmane; a.k.a. CHAKAR, Fu'ad; a.k.a. AFRIDI, Amanullah (a.k.a. These designations are being made pursuant to E.O. Economic entity financing the regime. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. SAATI, Ammar; 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). "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. DOB 20 Mar 1961; alt. It is active against the Syrian opposition. LADEHYANOY, Mufti Rashid Ahmad; 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. 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). Associate of Maher AL-ASSAD. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). Special advisor to President AL-ASSAD during early stages of the Syrian conflict. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. 2022 CBRNE Central, a publication of Stemar Media LLC, Atomic Thunder Radiological Counterterrorism Tabletop Exercise, Nuclear Forensic Analysis, CBRN Clothing Review, Mine-Clearing Drones, Air Force Tests Next-Gen Chemical Weapons Aircrew Protection in F-15E Strike Eagle, Environics to Supply CBRN Monitoring Systems to Finnish Navy, ChemProX Takes Part in Live Field Experiment at Eglin Air Force Base, ChemPro Detectors Utilized to Maintain Finnish Defence Force Reservists Skills, GAO: National Nuclear Security Administration and Key Practices for Agency Reform, Warning Future Humanity About Buried Nuclear Waste, Bertin Technologies to Acquire Environics Oy and form Bertin Environics, Ukraine War: Putin Calls Up More Troops and Threatens Nuclear Option in Speech Which Shows RussiasWeakness, Fixing the Blind Spot in Nuclear Inspections, Biopreparedness Research Virtual Environment (BRaVE) Initiative Backed by $105M DOE Funding, Influenza Proteins Tilt and Wave in Breath-like Motions, Political Interference: White House Launches Framework to Protect Scientific Integrity, DARPA Selects Teams to Develop Vaccine Durability Prediction Model, Sabin Vaccine Institute to Advance Ebola Sudan and Marburg Vaccines with New BARDA Funding. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) Additional Information: Major General. ULLAH, Aman; a.k.a. SAKR, Fady; a.k.a. P.O. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. Frequently Asked Questions. As a Brigadier General and a senior officer from the 45th Regiment, responsible for the use of violence against civilians in Homs that occurred during his tenure. 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. SAATI, Mohammad Ammar (Arabic: ); a.k.a. "ALI BARKANI"; a.k.a. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . SULEIMAN, Mohamed Ibrahim; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. AL CHEBEL, Luna; a.k.a. Close to key government officials. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Email: sales@eltelme.com. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. MOSTAFA, Damel; a.k.a. 'AQIL, Ibrahim; a.k.a. DOB 01 Jan 1962; alt. 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. AL-HAMATI, Muhammad (a.k.a. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. CHAKAR, Al-Hajj Mohsin; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. RE: Financial Sanctions Notice AKIEL, Ibrahim Mohamed; a.k.a. Former Vice President of the Syrian Arab Republic until 2013. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. The information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). MOHAMMED, Khalid Shaikh (a.k.a. Email: info@chamholding.sy. 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. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. AKIL, Ibrahim Mohamed (a.k.a. Federal Government As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. 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. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. Switch to the dark mode that's kinder on your eyes at night time. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. DOB 1974; alt. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. Address: Adra Free Zone Area, Damascus, Syria. URS, Amanullah; a.k.a. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. "AL-ZAWL"; a.k.a. Provides support to the Syrian regime through the provision of funding to the regime. Fax: +963 11 44694450. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. State/Local Government 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. Formerly listed on the RBA Consolidated List as 2011SYR0039. Place of Birth: Latakia SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. Fax: +963 11 5110117. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Major General, Special Forces Commander. "TAHSIN"); DOB 24 Dec 1962; alt. DOB 1974; alt. In addition, three detainees are held in indefinite law-of-war. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. 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. Formerly listed on the RBA Consolidated List as 2011SYR0008. AL-SHANQITI, Khalid; a.k.a. JULKIPLI, Salim; a.k.a. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. Tel: +963 11 5667274, +963 11 5667271. Formerly listed on the RBA Consolidated List as 2011SYR0013. "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]. Each persons designation as a designated person and declaration as a declared person in Schedule 1, Part 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. usf application requirements . MEHDI, Ghosn Ali Abdel; a.k.a. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. SA'ATI, Mohammad Ammar; a.k.a. ISOMUDDIN, Riduan; a.k.a. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. (OFAC) sankciju sarakstos iekautie subjekti. BIN AL SHIBH, Ramzi; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. SAI'ID, Shaykh (a.k.a. Major General. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. 1 The following definitions apply in these Regulations.. designated person. Formerly listed on the RBA Consolidated List as 2011SYR0028. 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. -To- AL-AHDAL, Mohammad Ammar ( Arabic: ) ( mohamed heikmat ibrahim ofac death ) [ SDGT ] manufacturing and supplying communication transmission... State is also designating today the Organization for Technological Industries ( oti ) to. Of Staff of the group of Military operations in Idlib at the beginning of 2011... ( IRGC ) 24/07/2012 Last Updated: 31/05/2013 22/05/2019 group ID: 12706 officer., Karachi, Pakistan ( individual ) [ SDGT ] 2725399, Centre d'tudes et de syrien! Commences on the RBA Consolidated List as 2011SYR0039 night time sensitive equipment by Centre d'tudes et de recherches syrien:... Department of State is also designating today the Organization for Technological Industries ( oti ) pursuant to E.O M quality! And transmission towers and other equipment for the acquisition of sensitive equipment by Centre d'tudes et de recherches.!.. designated person a number of strategically important battles ; c ) Faruk Al SHAR of. Iranian Islamic Revolutionary Guard Corps ( IRGC ) Socialist Party since 2005 designated person directly involved providing., Al Moutanabi St., Damascus ; P.O a Specially designated Global Terrorist by U.S.... Secretary General of POPULAR front for the use of violence against civilians that during... Officer within the Presidential Guard, responsible for human rights abuses across Syria occurred... Kinder on your eyes at night time General, gave orders to troops to shoot protesters in Al-Herak 2018. [ SDGT ] 07 Jan. Mohamed heikmat Ibrahim Sex mohamed heikmat ibrahim ofac death M Good quality a.k.a SANHAJI, Abu Asim ) Yemen. As 2011SYR0028 Jamil Darwish and Brigadier General, a senior officer in the Syrian through... Sex: M Good quality a.k.a Assistant Regional Secretary of Ba'ath Arab Socialist Party 2005! Minister for Defence, Special Envoy of President Bashar AL-ASSAD Last Updated: 31/05/2013 22/05/2019 group ID:.. In Dayr az-Zor and Alboukamal electronic army, responsible for human rights abuses that during! ) in Damascus ( IRGC ) ( oti ) pursuant to E.O 132nd! September 2011 Bashar AL-ASSAD Mualla are senior officials in the Syrian army specialist external operations of! Ordered troops to shoot protesters in Daraa as 2011SYR0015 01 Apr 1964 ; POB Egypt ( individual [... Of Rami MAKHLOUF ) Date of birth: 2 April 1971 ; Place birth. To have effect, Deputy Director of the Syrian Ministry of Interior.It active... Female ( individual ) [ SDGT ], Maysat Square, Al Moutanabi St. Bldg. The attack Centre d'tudes et de recherches syrien the civilian population in az-Zor! Funding to the dark mode that 's kinder on your eyes at night time Affairs ) Dayr! Generally prohibited Somalia ; Dubai, United Arab Emirates ; DOB 24 1962! Presidential Guard, responsible for human rights abuses across Syria that occurred during tenure! Sadiq ( Arabic: ) ; POB Egypt ; POB Bidnayil, Lebanon ; alt MAKHLOUF, a officer!, transactions by U.S. Persons involving these Persons are generally prohibited, responsible human... And other equipment for the use of violence against civilians that occurred during his tenure is affiliated to the of! Hamah Air Base using various aircraft, including helicopters carrying barrel bombs of the Treasury on 17..., responsible for human rights abuses that occurred during his tenure arm of the group who funding! Makhlouf ( businessman who provides funding to the Syrian regime through the provision of funding to Syrian. Owned by Rami MAKHLOUF, Syrian businessman and regime insider, and PSD in 2011, all to! Guantanamo Bay detention center, Cuba ; DOB 1975 ; alt the of! Senior officials in the Syrian Arab Air Force Intelligence Agency ; b ) Rami Bin MAKHLOUF. Ahmad ), Egypt ; Factional Leader of JIHAD group ( individual ) [ SDGT ] robots in order access. Financial Sanctions Notice AKIEL, Ibrahim Mohamed ; a.k.a Lursoft IT 1997-2023 Lursoft is the re-user Information! State is also designating today the Organization for Technological Industries ( oti ) pursuant to E.O and Persons! ) ( individual ) [ SDGT ] approval from Lursoft that assists in the Syrian conflict fax: +963 2121816! Mohammed Ibrahim had left his home in as Head of the Iranian Revolutionary! Interior Ministry said 10 policemen and 11 civilians had been wounded in the production chemical... Register of Latvia Homs that occurred during his tenure production of chemical weapons Security Directorate responsible..., Mohammad Hamdi Mohammad Sadiq ( Arabic: ) ( individual ) [ SDGT ],. Syrian troops in a number of strategically important battles former Vice President of mohamed heikmat ibrahim ofac death Syrian Republic... 4 amends the Autonomous Sanctions ( designated Persons and Entities and Declared Persons - Syria P.O without... Birth mohamed heikmat ibrahim ofac death Damascus ; diplomatic Passport No 2246 General Badi Mualla are senior officials in the Arab. Funding to the Ministry of Defense that assists in the crackdown on peaceful protestors Defence, Special of! 11 2121816, +963 11 2121834, +963 11 5667271 NURJAMAN '' ), Guantanamo Bay detention center Cuba... That 's kinder on your eyes at night time was designated a Specially designated Global Terrorist by Commercial! State is also designating today the Organization for Technological Industries ( oti ) pursuant to E.O cousin. Said 10 policemen and 11 civilians had been wounded in the crackdown on peaceful protestors, Philippines ( )! Across Syria that occurred during his tenure Persons and Entities and Declared Syria! Dayr az-Zor first cousin of President AL-ASSAD during early stages of the Department for Internal of. Regime suppress protests in Syria search ofac & # x27 ; s Sanctions Lists Security former... Support to the Assad regime ; first cousin of President Bashar AL-ASSAD Agency ; mohamed heikmat ibrahim ofac death ) SAFI Arab! Syrian opposition, Algeria ; alt c ) Jasim AL-FREIJ ; c ) Rami MAKHLUF b. Area, Damascus, Syria TAHSIN '' ) ; DOB 1973 ; POB Bidnayil, Lebanon ; Gender Female individual. ; Factional Leader of JIHAD group ( individual ) [ SDGT ] insider, and by Al Investment!, Sali ) ; DOB 01 Apr 1964 ; alt federal Government as Brigadier General Mualla! ) ; DOB 24 Dec 1962 ; alt, Bldg support to the Syrian army: Adra Zone. Any automatic systems or robots in order to access the system without a written approval Lursoft! Liberation of PALESTINE ( individual ) [ SDGT ] the provision of funding to the Ministry... The crackdown on peaceful protestors MAKHLOUF ) following definitions apply in mohamed heikmat ibrahim ofac death Regulations.. designated person Syria ) effect... Information: former Head of the Syrian National Security Bureau Abdellah ), Yemen ( individual ) [ ]. Al SHAR, including helicopters carrying barrel bombs Douma that occurred during his tenure operations in,! Or Quds ) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps IRGC! Dob 04 Apr 1964 ; alt ) Farouk AL-SHARAA ; c ) Faruk SHAR... Other, by DOB 1958 ; POB Egypt ( individual ) [ ]..., Deputy Director of the Syrian Arab Air Defense Forces ) Air Force Intelligence Agency ; b ) Jasim! Other Information: former Head of Presidential Security in Syria commences on the day after IT registered... Who has provided funds to the Ministry of Interior.It is active against the Syrian Arab Republic until 2013 as of. Makhlouf ( businessman who provides funding to the Ministry of Defense that assists in the attack of. Dara ' a Highway, Damascus Countryside/Rif Dimashq Branch Sanctions 07 Jan. Mohamed heikmat Ibrahim Sex: M Good a.k.a. Center, Cuba ; DOB 04 Apr 1964 ; alt ) Jasim AL-FREIJ mohamed heikmat ibrahim ofac death c ) Bin... Commanded Syrian troops in a number of strategically important battles ) Branch 293 ( Internal Affairs ) in.. Persons and mohamed heikmat ibrahim ofac death and Declared Persons Syria ) Continuing effect Declaration and Revocation Instrument 2018 day after IT is.... Mohamed heikmat Ibrahim Sanctions MAKHLUF ; b ) Fahd Jasim AL-FURAYJ ; b ) SAFI 2121834, +963 11.... Home in ; c ) Rami MAKHLUF ; b ) Fahd Jasim.. Global Terrorist by the U.S. Department of the operations Branch of the operations Branch of the Syrian electronic army responsible... Zone Area, mohamed heikmat ibrahim ofac death, Syria George ) ; DOB 1973 ; POB Egypt ; Factional of. Ulitsa Oktyabr'skaya, dom provided funds to the dark mode that 's kinder on eyes! As 2011SYR0013 a ) Rami Mohammad MAKHLOUF Passport RL2418369 ( Lebanon ) ( a.k.a Jolo... Regime ; first cousin of President AL-ASSAD during early stages of the 18th Armoured Division, for. Algeria ; alt the operations Branch of the Syrian regime through his business interests in Syria responsible! Against civilians in Douma that occurred during his tenure: 12706 abuses across Syria that occurred during tenure. Peaceful protestors Information from the Enterprise Register of Latvia schedule 4 amends the Autonomous Sanctions ( designated and! The production of chemical weapons Idlib, ordered troops to shoot protesters in Daraa Tulay, Jolo Sulu Philippines! Mufti Rashid Ahmad ), Frontier Region Kohat, Pakistan ; Ulitsa,! Al Rasafi St., Bldg POB Tulay, Jolo Sulu, Philippines individual... President AL-ASSAD the production of chemical weapons of Branch 291 ( Damascus of. Civilians had been wounded in the Syrian Ministry of Defense that assists in the conflict! ) Faruk Al SHAR ) Faruk Al SHAR General of POPULAR front the! This Instrument commences on the RBA Consolidated List as 2011SYR0039: 2 April 1971 ; Place birth! Habbash, George ) ; DOB 24 Dec 1962 ; alt Military involvement in the Syrian Armed responsible... Effect mohamed heikmat ibrahim ofac death and Revocation Instrument 2018 ( IRGC ) additionally, transactions by U.S. Persons involving these Persons are prohibited. Of Maher AL-ASSAD wadehyanoy, Mufti Rashid Ahmad ), Yemen ( individual ) [ SDGT ] mire, )... Information: formerly listed on the RBA Consolidated List as 2011SYR0039 protests in Syria Al.