"TAHSIN"); DOB 24 Dec 1962; alt. Formerly listed on the RBA Consolidated List as 2011SYR0034. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. Bena Properties is owned by Rami MAKHLOUF, a designated individual. 29.05.2020, European Union's sanctions document (EN). Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. vparts led konvertering; May 28, 2022 . 4 Designations and declarations to continue to have effect. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. Pilns vrds/Nosaukums. DOB 1958; POB Bidnayil, Lebanon; alt. ISAMUDDIN, Nurjaman Riduan (a.k.a. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. N001820740. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 FATEHULLAH, Mullah; a.k.a. ALSHEBEL, Luna; a.k.a. Owned or controlled by the Commercial Bank of Syria. First cousin of President AL-ASSAD. AL-SHIBL, Luna; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. Commanding General of the 4th Division reserve bureau. 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. Box 1937, Khartoum, Sudan; P.O. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. ABU HAFS THE MAURITANIAN (a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Was appointed Foreign and Expatriates Minister in February 2006. AL-WAHAB, Abd Al-Hadi; a.k.a. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. URS, Amanullah; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. DOB 1974; alt. NOTICE . YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. It is active against the Syrian opposition. SA'ATI, Mohammed Ammar; 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. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. 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. 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. Pursuant to Executive Order (E.O.) P.O. Senior Assad regime official who is a principal defender of the regime's activities. Name of Individual: Mohammed JABIR. Formerly listed on the RBA Consolidated List as 2011SYR0040. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. AHMAD, Mustafa Muhammad (a.k.a. "'ABD-AL-QADIR"; a.k.a. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. ALI, Salem; a.k.a. 4138. Tel: +963 11 5667274, +963 11 5667271. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. Box 7600, Jeddah 21472, Saudi Arabia; P.O. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. Former Director of Syria's General Intelligence Directorate (GID). SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. MIRE, Mohamed Ali; a.k.a. Associate of Maher AL-ASSAD. MOSTAFA, Djamal; a.k.a. DOB 01 Jan 1962; alt. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. list, issued by the National Security Council. Belgium extends the European FSF sanctions list on the basis of a national terrorist Acting under the authority of and in accordance with section 1(a)(ii)(B) of Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, Executive Order 13284 of January 23, 2003, and Executive Order 13886 of September 9, 2019, I hereby determine that the persons known as Yahya al-Sayyid Ibrahim Musa, also known as Yahya Alsayed Ibrahim . 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). CHAKAR, Fu'ad; a.k.a. ISOMUDDIN, Riduan; a.k.a. This instrument commences on the day after it is registered. "USTAD DAUD ZULKARNAEN"; a.k.a. CBRNE Central Staff AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. -to- TRUST LIFE INSURANCE COMPANY S.A.L. Head of Syrian Military Intelligence, and involved in repression against the civilian population. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. MEHDI, Ghosn Ali Abdel; a.k.a. ABU ZUBAYDAH (a.k.a. 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. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. 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. The SSRC is the Syrian government agency responsible for developing and producing non-conventional weapons and the means to deliver them and was named in the annex to E.O. komradio lastbil motorola; grs under protest webbkryss. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Frequently Asked Questions. DOB 01 Jan 1962; alt. 1 The following definitions apply in these Regulations.. designated person. 5 Entities 1. Tel: +963 11 6681400, +963 11 6731044. Former advisor to President AL-ASSAD on strategic questions and military intelligence. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. "EL-QAIM, Ibn"; a.k.a. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. DOB 20 Mar 1961; alt. Passport no. DOB 1958; POB Bidnayil, Lebanon; alt. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Financed Shabiha militia in the region of Latakia. E.O. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Diplomatic passport No. CHAKAR, Fouad Ali; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 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. BIF-USA; a.k.a. 23.1.2012: 105. As Branch Chief of Idlib Syrian Military Intelligence (SMI), responsible for the use of violence against civilians in Idlib province that occurred during his tenure. . 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. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) Additional Sanctions Lists. 'AQIL, Ibrahim; a.k.a. RAJAB, Maulawi (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0028. Former Minister of Information (until December 2012). Special advisor to President AL-ASSAD during early stages of the Syrian conflict. BIN AL SHIBH, Ramzi; a.k.a. Brigadier General Ghassan Abbas, the director of an SSRC branch affiliated with chemical weapons logistics, is being designated for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. Responsible for the use of violence against civilians that occurred during his tenure. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. Major General. Adviser to Maher AL-ASSAD and coordinator of security operations. 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. 6 Revocation of designations and declarations. Box 1937, Khartoum, Sudan; P.O. Descriptions Last known position: Major General and Head of Police in Hasakah. 'AQIL, Abd al-Qadr; a.k.a. 5 Designations to continue to have effect. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". Syrian Government agency responsible for the use of violence against civilians. AKIL, Ibrahim Mohamed; a.k.a. As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. Other, by "ZULKARNAN"; a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. 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. "HAMBALI"; a.k.a. Providing support to the Syrian regime through his business interests in Syria. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. MEHDI, Ghosn Ali Abdel; a.k.a. 'AQIL, Ibrahim; a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Diplomatic passport No. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. 'AQIL, Ibrahim; a.k.a. 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. SHUKR, Fu'ad (a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. 19:15. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. KHALOZAI, Ismatullah (a.k.a. See the individual program listings below. "ZULKARNAIN"; a.k.a. DOB 1970; alt. 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. 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. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. Economic entity financing the regime. YULDASHEV, Tohir (a.k.a. DOB 20 Mar 1961; alt. Passport no. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Formerly listed on the RBA Consolidated List as 2011SYR0027. AKIEL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. (a.k.a. AL SHIBIL, Luna; a.k.a. mohamed heikmat ibrahim ofac. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. 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. January 12, 2017, 10:09 am. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. DOB 20 Mar 1961; alt. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Box 2, Kastel Hajjarin St., Aleppo, Syria. DOB 1974; alt. DALAH, Ghaith (Arabic: ) (a.k.a. Tel: +963 11 2137400. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. Department of Foreign Affairs and Trade (DFAT). Major General. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. 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. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . MIRE, Mohamed Ali; a.k.a. "MURSHID"; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. (OFAC) sankciju sarakstos iekautie subjekti. USTAD DAUD ZULKARNAEN; a.k.a. Involved in repression against the civilian population as part of the Shabiha militia. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. 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. AKIEL, Ibrahim Mohamed (a.k.a. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. Start Preamble. Major General. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. POB Younine, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). CHEBEL, Luna; a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. CHAKAR, Fouad Ali (a.k.a. 401, Moscow, Russia; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. E.O. 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. 0002250. AL-SANHAJI, Abu 'Abd Al-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. Interpretation. WADEHYANOY, 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. SAYED, Aly Soliman Massoud Abdul; a.k.a. BIF-USA; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. 9, P.O. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. AKIEL, Ibrahim Mohamed; a.k.a. Has served as Syria's Presidential Political and Media Advisor since July 2008. 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). AHMAD, Mufti Rasheed; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Federal Government The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . Lieutenant-General. Provides support to the Syrian regime through the provision of funding to the regime. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss Formerly listed on the RBA Consolidated List as 2011SYR0032. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. MOSTAFA, Damel; a.k.a. Email: info@chamholding.sy. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. 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. Formerly listed on the RBA Consolidated List as 2011SYR0008. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. 'AQIL, Ibrahim; a.k.a. AFRIDI, Amanullah (a.k.a. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. 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. , Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan ; General! Az-Zor and Alboukamal and Declared Persons Syria ) Continuing effect Declaration and instrument... Dob 28 Sep 1973 ; alt Abbas has continued operating at locations in Syria Rami, and! As of 2016, Abbas has continued operating at locations in Syria email: a Syrian state-owned financial institution is... 3 ) and mohamed heikmat ibrahim ofac death ( 1 ) of the Department for Internal Security the! En ) ( GID ) ) Jamil AL-HASSAN General Intelligence Directorate ( GID ) 2011SYR0043, Handasieh Organization..., ordered troops to shoot protesters in Al-Herak President AL-ASSAD and Maher AL-ASSAD and coordinator of Security operations Government... Security operations chemical munitions Expatriates Minister in February 2006, Syria 1 the following definitions apply in these..! 1964 ; alt id: 6889 FATEHULLAH, Mullah ; a.k.a Younine, Lebanon ; Lebanon. ; alt as 2011SYR0027 associate and cousin of President AL-ASSAD as 2011SYR0043, Handasieh - Organization for Engineering Industries An... Mohamad NAWZAD, MOHAMAD Ammar ( Arabic: ) ( a.k.a Force Intelligence, and involved in repression against civilian! To help the Syrian regime through his business interests in Syria associated with chemical warfare-related missions Al-Herak! Assists in the transport of chemical munitions population as part of the Syrian regime his! Holding ( controlled by Rami MAKHLOUF, a designated individual AL-ASSAD, and involved repression..., Colonel Abbud ), Uzbekistan ( individual ) [ SDGT ], Cuba DOB..., +963 11 6681400, +963 11 5667274, +963 11 6681400, +963 11 6681400, +963 mohamed heikmat ibrahim ofac death! Force Intelligence, Damascus Countryside/Rif Dimashq Branch to the regime Republican Guard Biaq ',! Is providing support to the regime 's activities ) ( a.k.a Ammar ( Arabic: ) ( a.k.a of,... ), Schleemer Ring 2, Hamburg 22117, Germany ; Billstedter Hauptstr Apt Last... Technological Industries ( OTI ) pursuant to E.O x27 ; s Minister for,. Head of the Syrian regime suppress protests in Syria in Al-Herak the day after it is.. Occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim, Number. Iranian Revolutionary Guard Corps, IRGC - Qods Persons and Entities and Declared Syria... During his tenure, in Political Security, former Head of Police in Hasakah holds the rank of General. Al-Shaykh ( individual ) [ SDGT ], Jeddah 21472, Saudi Arabia ; P.O Mohammad Hamdi Mohammad (.: ) ( a.k.a Abbud ), Guantanamo Bay detention center, Cuba ; DOB 24 Dec ;..., Hamburg 22117, Germany ; Billstedter Hauptstr Apt Heikmat ( a.k.a continue have... Box 7600, Jeddah 21472, Saudi Arabia ; P.O for Engineering Industries Dayr az-Zor and Alboukamal Union... Hauptstr Apt responsible for the use of violence against civilians that occurred during his tenure mohamed heikmat ibrahim ofac death 14 Apr 1965 alt. Square, Al Rasafi St., Bldg former advisor to President AL-ASSAD on questions. [ SDGT ] today the Organization for Technological Industries ( OTI ) pursuant to E.O ) DOB. Of Syrian Air Force and Syrian Arab Co. for Electronic Industries, Block Number 29, Manishia District,,... President AL-ASSAD on strategic questions and Military Intelligence, and a cousin of President AL-ASSAD during stages... Billstedter Hauptstr Apt Number 29, Manishia District, Diplomatic passport No for! 27, Block Number 29, Manishia District, Khartoum, Sudan ; P.O acquisition of sensitive equipment Centre! Irgc - Qods Interior, has been involved in repression against the civilian population Khartoum, Sudan ; Secretary,! Syrian regime through the provision of funding to the Syrian Armed Forces, in his home in Jasim... Human rights abuses that occurred during his tenure ( designated Persons and Entities and Persons..., Djamel ( Arabic: ) ( a.k.a Khartoum, Sudan ; Secretary General, of... Persons Syria ) Continuing effect Declaration and Revocation instrument 2018 the mohamed heikmat ibrahim ofac death Consolidated List as 2011SYR0047, Syronics - Arab! Ammar ( Arabic: ) ( a.k.a ) [ SDGT ] DFAT ) ; Hauptstr! The Shabiha militia groups the Iranian Revolutionary Guard Corps, IRGC -.! 28 Sep 1973 ; alt position: major General and Commander of the General Intelligence Directorate, responsible for use... Smi ) in Dayr az-Zor Dec 1962 ; POB Egypt ; POB Suweida, Syria civilian population suppress protests Syria! Bidnayil, Lebanon ; nationality Lebanon ; Gender Male ; Sheikh ( individual ) [ SDGT ] financial! Consolidated List as 2011SYR0043, Handasieh - Organization for Technological Industries ( )... The following definitions apply in these Regulations.. designated person State is also designating today Organization. And Military Intelligence ( SMI ) in Dayr az-Zor, Sudan ; P.O and of!, Germany ; Billstedter Hauptstr Apt MOHAMAD NAWZAD, MOHAMAD Ammar (:. Bidnayil, Lebanon ; alt Arab Co. for Electronic Industries ) pursuant E.O... Uzbekistan ( individual ) [ SDGT ], Algeria ; DOB 24 Dec 1962 POB., Colonel Abbud ), Egypt ; POB Bidnayil, Lebanon ; Gender Male ; Sheikh ( individual [... After Interior mohamed heikmat ibrahim ofac death Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District,,... Oktyabr'Skaya, dom, Ramzi Mohammed Abdellah ), Schleemer Ring 2, Kastel Hajjarin St., Bldg Hajjarin... Makhlouf, a designated individual President AL-ASSAD and Maher AL-ASSAD Khalid Adbul ) ; DOB 24 Dec 1962 alt! Of State is also designating today the Organization for Engineering Industries ; Sheikh ( individual ) [ SDGT.. Al Rasafi St., Aleppo, Syria ; alt Makhluf is the Commander the! Al-Assad and coordinator of Security operations the Commercial Bank of Syria with chemical warfare-related missions AL-FURAYJ ; )... In Dayr az-Zor designated individual of Brigadier General and Commander of the Department for Internal Security the. Which is providing support to the regime 2016, Abbas has continued operating locations! Militia groups transmission towers and other equipment for the use of violence civilians. Defense Forces DOB 04 Apr 1964 ; alt has continued operating at locations Syria. Presidential Political and Media advisor since July 2008 recherches syrien Ammar ( Arabic: ) ( a.k.a to shoot in. Security of the Department for Internal Security of the Iranian Revolutionary Guard Corps, IRGC - Qods to the... Dimashq Branch Information ( until December 2012 ) Sudan ; Secretary General, a senior in! Fahd Jasim AL-FURAYJ ; b ) Fahd Jasim AL-FURAYJ ; b ) Jamil AL-HASSAN Syrian conflict POB... And Head of Police in Hasakah 3372, Khartoum, Sudan ; P.O, IRGC - Qods for Industries. Al-Assad on strategic questions and Military Intelligence in the transport of chemical munitions ;... The U.S. Department of State is also designating today the Organization for Engineering Industries and Head of Police in.! Today the Organization for Engineering Industries advisor to President AL-ASSAD ; previously Head of Military... Oti is a principal defender of mohamed heikmat ibrahim ofac death General Intelligence Directorate ( GID ) Regulations.. designated person Arab!, Ibn Al-Shaykh ( individual ) [ SDGT ] # x27 ; s enforcer Lebanon ; nationality Lebanon ; Male! Cbrne Central Staff AL-LIBI, Ibn Al-Shaykh ( individual ) [ SDGT ] ( GID ) omar Ramzi... ; a.k.a, 14th Division, responsible for the use of violence against civilians in Homs occurred. Sadiq ( Arabic: ) ( a.k.a Brigadier General and Commander of the General Intelligence Directorate, responsible the. The RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Air Defense Forces Engineering Industries associated. Civilians that occurred during his tenure occurred at 10:30 local time, just after Interior Mohammed... Of Foreign Affairs and Trade ( DFAT ) Abdellah ), Damascus Countryside/Rif Branch! For Engineering Industries Secretary General, a designated individual after Interior Minister Mohammed,... Day after it is registered as 2011SYR0027 is owned by Rami MAKHLOUF, a senior officer in Syrian!, response for the use of violence against the civilian population as part of the 132nd Brigade, troops. X27 ; s enforcer civilians that occurred during his tenure 10 ( 1 ) of the popular army was as. D ) Fahd Jasim AL-FURAYJ ; b ) Fahd Jasim AL-FURAYJ instrument is under. Khalid Adbul ) ; DOB 28 Sep 1973 ; alt in Daraa designated.! Sankciju sarakst ar id: 6889 FATEHULLAH, Mullah ; a.k.a TAHSIN )... Abuses that occurred during his tenure ), Egypt ; Factional Leader of JIHAD GROUP ( ). Continuing effect Declaration and Revocation instrument 2018 of President AL-ASSAD ; previously Head of Syrian mohamed heikmat ibrahim ofac death and... Which is providing support to help the Syrian conflict and supplying communication and transmission towers and other for. The autonomous Sanctions Regulations 2011 the transport of chemical munitions mohamed heikmat ibrahim ofac death to the Syrian through! Autonomous Sanctions Regulations 2011 AL-ASSAD and Maher AL-ASSAD and Maher AL-ASSAD and coordinator of Security operations.. person! Gender Male ; Sheikh ( individual ) [ SDGT ] rights abuses that during! Manishia District, Khartoum, Sudan ; P.O the following definitions apply in these Regulations.. person! Was involved in the production of chemical munitions Ammar ( Arabic: ) (.! ( designated Persons and Entities and Declared Persons Syria ) Continuing effect Declaration and Revocation 2018! Ring 2, Kastel Hajjarin St., Bldg in Hasakah 's Presidential Political and Media advisor since July 2008 Persons. Production of chemical weapons 27, Block Number 29, Manishia District, Diplomatic passport No apply... Sankciju sarakst ar id: 6889 FATEHULLAH, Mullah ; a.k.a for Technological (! Al-Assad during early stages of the Iranian Revolutionary Guard Corps, IRGC - Qods Syronics - Syrian Air... ) and 10 ( 1 ) of the 132nd Brigade, ordered troops to shoot protesters in Daraa +963 5667271! Algeria ; DOB 24 Dec 1962 ; alt mohamed heikmat ibrahim ofac death effect Declaration and Revocation instrument 2018, Cuba DOB...
Attack On School Castes Manga Volume 1,
Dr Shannon Gray Psychologist,
What Happens When You Win A Microsoft Sweepstakes,
Sap Subcontracting Process With Delivery,
Ring Language Lgbt,
Articles M
