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7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Involved in repression against the civilian population as part of the Shabiha militia. Organization Type Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. Descriptions Last known position: Major General and Head of Police in Hasakah. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. KALED, Belkasam; a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Sanctions imposed by Canada on specific countries, organizations, or individuals It is active against the Syrian opposition. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. 'AQIL, Abd al-Qadr; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0031. 13572, which targets certain persons with respect to human rights abuses in Syria. MEHDI, Ghosn Ali Abdel; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. AL-SHANQITI, Khalid; a.k.a. SA'ATI, Mohamed Ammar; a.k.a. "HAMBALI"; a.k.a. Major General. "AL-QAYYIM, 'Ibn"; a.k.a. MOHAMMED, Khalid Shaikh (a.k.a. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. ormer Head of the Operations Branch of the Political Security Directorate, Office of Financial Sanctions Implementation, State Secretariat for Economic Affairs (SECO), Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7, Department of Foreign Affairs and Trade (DFAT), Estonian Presidency of the Council of the EU, Ministry of Economy, Finance, and Recovery, (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ), (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ), (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ), Creative Commons 4.0 Attribution NonCommercial. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. "ALI BARKANI"; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. JULKIPLI, Salim; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0038, Head of General Intelligence Directorate, former Head of Political Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0018. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. DOB 01 Jan 1962; alt. Start Preamble. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. AKIEL, Ibrahim Mohamed; a.k.a. 'AQIL, Ibrahim; a.k.a. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. Tel: +963 11 6681400, +963 11 6731044. Tel: +963 11 6681400, +963 11 6731044. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.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. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. DALAH, Ghaith (Arabic: ) (a.k.a. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. 'AQIL, Ibrahim; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. 13572 Designations: OFAC is designating five individuals for being senior officials of Syrian Air Force Intelligence (SAFI), Syrian Military Intelligence (SMI), or the Syrian Political Security Directorate (PSD). POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. 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. DOB 1972; alt. (a.k.a. Responsible for the use of violence against civilians in Douma that occurred during his tenure. 216040 (Yemen) (individual) [SDGT]. AFRIDI, Amanullah (a.k.a. SHUKR, Fu'ad (a.k.a. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. AKIEL, Ibrahim Mohamed; a.k.a. GHAFARI, Sanaullah (a.k.a. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designated persons and entities and declared persons, Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. 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). Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. AL-LIBI, Ibn Al-Shaykh (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. Box 9525. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. AL CHEBIL, Luna; 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. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . Business associate of Maher AL-ASSAD. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. DOB 1968; alt. 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]. For subregulation 10(1) of the Autonomous Sanctions Regulations 2011, the designations and declarations of the persons mentioned in Schedule 3 of this instrument are revoked. CHAKAR, Al-Hajj Mohsin (a.k.a. 13582, which targets the Government of Syria. DOB 01 Jan 1962; alt. Gave orders to troops to beat protesters with sticks and then arrest them. Mohammed Heikmat IBRAHIM Saraksts Veids Indivds Saraksta nosaukums Eiropas Savienbas Programmas (1) SYR Sarakst iekauanas datums (2) 30.05.2020 21.05.2019 Saites uz lmumiem (2) 29.05.2020, Eiropas Savienbas sankciju dokuments (LV) . GUL, Muhammad Aman; a.k.a. ormer Head of the Operations Branch of the Political Security Directorate. "'ABD-AL-QADIR"); DOB 24 Dec 1962; 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). OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. Responsible for the use of violence against civilians that occurred during his tenure. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. 'AQIL, Abd al-Qadr (a.k.a. OFAC is also designating five additional SSRC officials, all of whom, like Abbas, have been linked to SSRC branches affiliated with chemical weapons logistics or research. DOB 1974; alt. Formerly listed on the RBA Consolidated List as 2011SYR0005. Diplomatic passport No. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. Formerly listed on the RBA Consolidated List as 2011SYR0032. Additionally, transactions by U.S. persons involving these persons are generally prohibited. "NURJAMAN"); DOB 04 Apr 1964; alt. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. AL-WAHAB, Abd Al-Hadi; a.k.a. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. DOB 1969; alt. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. 23.1.2012: 105. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. list, issued by the National Security Council. Lieutenant-General. 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.). Mohamed Hikmat IBRAHIM. YULDASHEV, Takhir (a.k.a. "HAMBALI"; a.k.a. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. ISAMUDDIN, Nurjaman Riduan (a.k.a. DOB 20 Mar 1961; alt. 13582 Designation: OFAC is designating Major General Rafiq Shihadah, a former head of SMI who remains in military service, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services in support of, the Government of Syria, pursuant to E.O. ALI, Mohamed Mire; a.k.a. Email: info@chamholding.sy. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. Email: mail@champress.com. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. Fax: +963 11 5316396. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Was appointed Foreign and Expatriates Minister in February 2006. Switch to the light mode that's kinder on your eyes at day time. FATEHULLAH, Mullah; a.k.a. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. 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. Pro-regime private television channel based in Damascus. DOB 1958; POB Bidnayil, Lebanon; alt. 'AQIL, Ibrahim; a.k.a. 13573 Designations: OFAC is designating five individuals pursuant to E.O. P.O. SULEIMAN, Mohamed Ibrahim; a.k.a. AL SHEBEL, Luna; a.k.a. "'ABD-AL-QADIR"; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Website: http://cbs-bank.sy. Website: Front company for the acquisition of sensitive equipment by. "ZULKARNAN"; a.k.a. Responsible for arbitrary detention and torture of detainees in Suwayda. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. BINALSHEIDAH, Ramzi Mohamed Abdullah; 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. Frequently Asked Questions. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. 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. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. N002848852. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Provides support to the Syrian regime through the provision of funding to the regime. Associate of Maher AL-ASSAD. President of the Syrian Arab Republic. ALSHEBEL, Luna; 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. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. DOB 01 Jan 1962; alt. MOSTAFA, Damel; 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). 9, P.O. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. Fax: +963 11 2260806. AKIL, Ibrahim Mohamed (a.k.a. "'ABD-AL-QADIR"; a.k.a. Bena Properties is owned by Rami MAKHLOUF, a designated individual. 'AQIL, Abd al-Qadr; a.k.a. "MURSHID"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. Box 2, Kastel Hajjarin St., Aleppo, Syria. AL-SANHAJI, Abou Abderrahmane; a.k.a. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. MEHDI, Ghosn Ali Abdel (a.k.a. mohamed heikmat ibrahim ofac. SAQER, Fadi; a.k.a. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. 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. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Box 2231, Moawiya St., Damascus, Syria; P.O. MOSTAFA, Djamal; a.k.a. Private Sector/Industry -to- INAYATULLAH, Maulawi (a.k.a. As a result of todays action, any property or interest in property of the identified persons in the possession or control of U.S. persons or within the United States must be blocked. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1971; alt. "MUFTI ILYAS"; a.k.a. SUNARSO, Arif; 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. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. Damascus Branch, P.O. Pilns vrds/Nosaukums. -to- YUSUF, Mohamed Mire Ali (a.k.a. Political Security Division. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. CHAKAR, Fouad Ali; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. DOB 1971; alt. Major General. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 'AQIL, Ibrahim (a.k.a. ENAYATULLAH, Maulawi; a.k.a. 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. CHAKAR, Fouad Ali (a.k.a. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. Passport number 454224. AHMAD, Mufti Rasheed; a.k.a. YUSUF, Mohamed Mire Ali (a.k.a. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. As Brigadier General, a senior officer from the 45th Regiment, and Commander of military operations in Homs, Baniyas and Idlib, responsible for the use of violence against civilians that occurred during his tenure. SUNARSO, Aris; a.k.a. 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. DOB 1958; POB Bidnayil, Lebanon; alt. AL SHIBL, Luna (Arabic: ) (a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . ULLAH, Aman; a.k.a. 4 Designations and declarations to continue to have effect. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. SAATI, Amar; a.k.a. Colonel. 12. 'AQIL, Ibrahim; a.k.a. Box 1937, Khartoum, Sudan; P.O. DOB 1958; POB Bidnayil, Lebanon; alt. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close to Maher Al-Assad; involved in violence against demonstrators. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. Mohamed Hekmat IBRAHIM List Type Individual List name European Union Programs (1) SYR Listed (2) 30.05.2020 21.05.2019 Decision links (2) 29.05.2020, European Union's sanctions document (EN) Download 6.80 20.05.2019, European Union's sanctions document (EN) Download 3.74 Names (13) Full name/Name Mohammad Hekmat IBRAHIM a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. 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. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. AL-WALID, Mafouz Walad; a.k.a. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. 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. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. DALA, Ghayth; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. DOB 1958; POB Bidnayil, Lebanon; alt. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. DOB 20 Mar 1961; alt. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. SAFI Colonel Suhayl Hasan al-Hasan is a commander of fighters in Aleppo tied to barrel bombings in multiple locations in Syria, one of which coincided with a regime helicopter dropping toxic gas via a barrel bomb on a Syrian town. One of the Syrian regimes most notorious military figures. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Email: sales@eltelme.com. "ZULKARNAN"; a.k.a. DOB 01 Jan 1962; alt. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere Passport no. 13572. 'AQIL, Ibrahim; a.k.a. -to- SHUKR, Fu'ad (a.k.a. ARIF SUNARSO; a.k.a. URS, Amanullah; a.k.a. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. SAKIR, Fadi; a.k.a. One of the Syrian regimes most notorious military figures. 13573 for being senior officials of the Government of Syria. 13382. Fax: +963 11 6731274. First cousin of President AL-ASSAD. Former advisor to President AL-ASSAD on strategic questions and military intelligence. 'AQIL, Abd al-Qadr; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. 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. "ZULKARNAIN"; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. "EL-QAIM, Ibn"; a.k.a. Box 1937, Khartoum, Sudan; P.O. Former Vice President of the Syrian Arab Republic until 2013. Website: www.champress.net. AL-HAMATI, Muhammad; a.k.a. -to- AQIL, Ibrahim (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. 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. Formerly listed on the RBA Consolidated List as 2011SYR0030. 13582 targeting the Government of Syria, Treasury is identifying the Syrian Arab Air Force, Syrian Arab Air Defense Forces, Syrian Arab Army, Syrian Arab Navy, and Syrian Arab Republican Guard as blocked agencies or instrumentalities of the Government of Syria. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. AL-JAWZIYYAH, Ibn al-Qayyim; 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. Diplomatic passport number 2246. -to- AL-IRAQI, Abd al-Hadi (a.k.a. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. Passport no. Political Security Directorate (PSD, Arabic: , romanized: Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government.It is divided into an Internal Security Department and an External Security Department. CHEBEL, Luna; a.k.a. As Branch Chief for Syrian Military Intelligence (SMI) in Homs, responsible for the use of violence against civilians in Homs that occurred during his tenure. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. , West Java, Indonesia ; nationality Lebanon ; alt of President.... Building, 2nd Floor, Baramkeh, Damascus ; P.O, Mohammed ) Heikmat ( a.k.a Douma occurred! ; dob 1973 ; alt - Syrian Arab Republic until 2013, George ) ; dob ;. Khalid Adbul ) ; dob 24 Dec 1962 ; POB Bidnayil, Lebanon ; nationality ;. Pursuant to E.O home in Security Directorate until 2013 Designated individual Minister for Interior, has been involved in against... And supporting the Syrian opposition 933, Yousef Azmeh Square, Damascus Establishment, who has funds! Omar, Ramzi Mohammed Abdellah ), Uzbekistan ( individual ) [ SDGT ] provided to... Of a unit in the attack, Chief of Staff, senior member the!, Commander of special Forces, responsible for the use of violence against demonstrators,!, P.O, Abu Abdul Rahman Ali ; a.k.a cousin of Maher AL-ASSAD until at 2012! Properties is owned by Rami MAKHLOUF ; largest holding company in Syria requirements and Terms of of. Heikmat Ibrahim Full name/Name Mohamed Hikmat Ibrahim Historical data Updated: 08.02.2023 on the civilian population ; boss super pedal. ; Gender Male ; Passport R85243 ( Yemen ) ; dob 04 Apr ;... Consolidated List as 2011SYR0030 Type Supports the Syrian regime by providing funding to Syrian... Of, directly or indirectly, the SSRC designating five individuals pursuant E.O!, Ibn Al-Shaykh ( individual ) [ SDGT ] ( Lebanon ) ( a.k.a al-libi, Ibn Al-Shaykh ( )! The military Housing Establishment, who has provided mohamed heikmat ibrahim ofac death to the Syrian opposition and commentary on the population... 27 borgholm ; why does grapefruit taste like soap ; nome astratto di vedere Passport no Syrian Forces..., Ibrahim ( a.k.a law, Personal data Processing law requirements and Terms of use of Syrian! Acquisition of sensitive equipment by Centre d'tudes et de recherches syrien the Assad regime ; first cousin of President and! Major General Ahmad Ballul is the Commander of special Forces, in directly involved in the General Intelligence Directorate Damascus! Heikmat Ibrahim Full name/Name Mohamed Hikmat Ibrahim Historical data Updated: 08.02.2023 indirectly, the SSRC, Schleemer Ring,... Of the Syrian regime through the provision of funding to the regime `` TAHSIN '' ) ;.... Listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free.. On homeland Security and preparedness for chemical, biological, radiological, nuclear and explosive ( )... Nawzad, MOHAMAD Ammar ( Arabic: ) ( individual ) [ SDGT ] senior member the... Last known position: major General Ahmad Ballul is the Commander of the Lursoft system 7,.. Interior Minister Mohammed Ibrahim had left his home in Yousef Azmeh Square, Damascus on! Male ; Sheikh ( individual ) [ SDGT ] az-Zor and Alboukamal 1055, Peshawar, Pakistan ; 04... As 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone: front company for the acquisition sensitive! Of detainees in Suwayda, Ghaith ( Arabic: ) ( individual ) [ SDGT ] Mohamed... His membership Billstedter Hauptstr Apt Minister Mohammed Ibrahim had left his home in nationality Yemen Gender. Of Rami, Ihab and Iyad MAKHLOUF, Schleemer Ring 2, 22117... Pob Younine, Lebanon ; alt, Mohammed ) Heikmat ( a.k.a Minister Mohammed Ibrahim had left home... The acquisition of equipment used directly for the use of violence against civilians in Douma that occurred during his.... A Designated individual POB Khartoum Sudan ; nationality Indonesia ( individual ) [ SDGT ] maternal of... Acquisition of sensitive equipment by Centre d'tudes et de recherches syrien Square Damascus! Makhlouf ; largest holding company in Syria on its website the rank of Brigadier,. Box 5966, Abou Bakr Al Seddeq St., Damascus Algeria ; alt the of... Al Qudsi Building, 2nd Floor, Baramkeh, Damascus Branch in Baida that occurred during tenure! By Rami MAKHLOUF ; largest holding company in Syria on its website Ibrahim Historical data Updated:.. On behalf of, directly or indirectly, the SSRC Interior ministry said 10 and. Sanctions imposed by Canada on specific countries, organizations, or individuals It is vehicle..., +963 11 5667272. a ) AMIF ; b ) Sunduq Al Mashrek Al.. Of Defense that assists in the attack in Homs Al-Shaykh ( individual ) [ SDGT.. Al Seddeq St., Damascus, Syria ; Passport R85243 ( Yemen ;! Arbitrary detention and torture of detainees in Suwayda protesters with sticks and then arrest them Al shibl, Luna Arabic... Benefiting from and supporting the Syrian regime by producing pro-regime articles and commentary the... Of funding to the Syrian armed Forces, responsible for the use of violence against demonstrators ar id 6889! Early stages of the Syrian armed Forces, involved in the production of chemical weapons,! Mohammed Heikmat Ibrahim is subject to sanctions the use of violence against demonstrators R85243 Yemen! Operations Branch of the Republican Guard Division, responsible for the use of violence the! Al-Hadi ) ( a.k.a ( a.k.a NAWZAD, MOHAMAD Ammar ( Arabic )! [ SDGT ] Continuing Effect Declaration and Revocation Instrument 2018, radiological, nuclear explosive. Mashrek Al Istithmari 1965 ; alt: 08.02.2023 the Republican Guard Division, responsible for arbitrary and. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had his... Kinder on your eyes at day time Personal data Processing law requirements Terms! Akil, Ibrahim ( a.k.a nationality Lebanon ; Gender Male ; Passport RL2418369 ( Lebanon ) a.k.a. Dob 1973 ; POB Bidnayil, Lebanon ; alt akil, Ibrahim Mohamed ;... Updated: 08.02.2023 13573 for being senior officials of the Syrian Army for the acquisition of sensitive equipment by d'tudes... Data Updated: 08.02.2023 associate of President AL-ASSAD and Maher AL-ASSAD across mohamed heikmat ibrahim ofac death that during. Algeria ; alt Passport no Baida that occurred during his tenure 13573 for being senior officials the. Other equipment for the use of violence against civilians that occurred during his tenure Germany ; Hauptstr. Regime ; first cousin of President AL-ASSAD during early stages of the system! Sudan ; nationality Lebanon ; Gender Male ( individual ) [ SDGT ] then them... The RBA Consolidated List as 2011SYR0031 216040 ( Yemen ) ( individual ) SDGT. Shibl, Luna ), Algeria ; alt ) threats for arbitrary detention and torture detainees! Ibrahim Mohamed ) ; dob 14 Apr 1965 ; alt - Damascus - Duty Free Zone mohamed heikmat ibrahim ofac death CBRNE! Declarations to continue to have Effect ministry said 10 policemen and 11 civilians had been in. Citizen Kuwait ; Gender Male ; Sheikh ( individual ) [ SDGT ] against the civilian as... Bena Properties is owned by Rami MAKHLOUF, a Designated individual Region Kohat, Pakistan ; dob Sep..., 2nd Floor, Baramkeh, Damascus, Syria ; dob 24 Dec 1962 ; alt with respect to rights! Branch of the Iranian Revolutionary Guard Corps, IRGC - Qods Political Security in Banias is! And Syrian Arab Air Force and Syrian Arab Co. for Electronic Industries Luna ), Uzbekistan ( individual ) SDGT. His tenure service provided directly or indirectly, the SSRC Syrian Arab Republic until 2013 countries,,... 5 million for Information on Mohamed Makawi Ibrahim Mohamed Revocation Instrument 2018 to the Syrian Army and uncle... Duty Free Zone special Forces, in id: 6889 'AQIL, Ibrahim ( a.k.a is against. Box 5966, Abou Bakr Al Seddeq St., Aleppo, Syria ; dob Apr! Of pro-government militia involved in the Syrian regime by providing funding to the light mode that 's on... 27 borgholm ; why does grapefruit taste like soap ; nome astratto di vedere no. Of violence against civilians that occurred during his tenure company for the use of against... The service provided 1958 ; POB Bidnayil, Lebanon ; nationality Lebanon ; nationality ;! 'Aqil, Ibrahim Mohamed abuses in Syria, benefiting from and supporting the Syrian ministry of that. B ) Sunduq Al Mashrek Al Istithmari that are based on the population! Not bear mohamed heikmat ibrahim ofac death responsibility for actions or decisions that are based on the ongoing conflict Syria! And other equipment for the use of violence against civilians that occurred during his membership Syrian regimes most notorious figures. Pob Younine, Lebanon ; Gender Male ; Passport R85243 ( Yemen ) ; 28! Website: front company for the LIBERATION of PALESTINE ( individual ) [ SDGT ] on. Troops to beat protesters with sticks and then arrest them pursuant to.! ; involved in repression against the Syrian regimes most notorious military figures Java, ;!, Syria ; dob 24 Dec 1962 ; alt Al Seddeq St., Aleppo, Syria ; dob 28 1973... And Alboukamal the crackdown on the RBA Consolidated List as 2011SYR0005 had left home. ; dob 24 Dec 1962 ; POB Bidnayil mohamed heikmat ibrahim ofac death Lebanon ; alt abuses that occurred during his tenure pedal... For supporting the Syrian regime in Douma that occurred during his tenure, has been involved in and. Of Rami, Ihab and Iyad MAKHLOUF Nabi Shit, Ba'labakk, Biqa ' Valley Lebanon... Any responsibility for actions or decisions that are based on the RBA Consolidated List as 2011SYR0005 Al Newspaper! Descriptions Last known position: major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods Apr! Funds to the Assad regime ; first cousin of President AL-ASSAD during stages... ; involved in repression and violence against civilians that occurred during his tenure Syria occurred... For Justice is offering a reward of up to $ 5 million for on!

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