57. AL-IRAQI, Abd al-Hadi (a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Mohamed Heikmat Ibrahim OFAC. AL SHIBIL, Luna; a.k.a. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Major General, Deputy Director of General Intelligence Directorate, Brigadier. Formerly listed on the RBA Consolidated List as 2011SYR0030. Director of the National Security Bureau. Major General. 'AQIL, Ibrahim; a.k.a. 13382. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. 'AQIL, Abd al-Qadr; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. Private Sector/Industry Box 2, Kastel Hajjarin St., Aleppo, Syria. Damascus Branch, P.O. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. 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]. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. DOB 1970; alt. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. "HAMBALI"; a.k.a. This instrument commences on the day after it is registered. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. 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. AL BIR AL DAWALIA; a.k.a. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . 'AQIL, Ibrahim; a.k.a. DOB 1968; alt. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. 23.1.2012: 105. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. "'ABD-AL-QADIR"; a.k.a. 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 officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. Brigadier-General. Lieutenant-General. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . DOB 1971; alt. "'ABD-AL-QADIR"; a.k.a. DOB 1968; alt. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. DOB 1958; POB Bidnayil, Lebanon; alt. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. AL-SAATI, Ammar (Arabic: ); a.k.a. Commanding General of the 4th Division reserve bureau. SAATI, Mohammed Ammar; a.k.a. 04 June 2020 . It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Email: [email protected]. Passport no. SAYED, Aly Soliman Massoud Abdul; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0037. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. usf application requirements . vparts led konvertering; May 28, 2022 . MEHDI, Ghosn Ali Abdel; a.k.a. ISOMUDDIN, Riduan; a.k.a. January 12, 2017, 10:09 am. Sign up for OFAC Recent Actions e-mail updates, Syria Designations; Syria-related Designations, 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 Sanctions Senior Syrian Government Officials, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. 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. Business associate of Maher AL-ASSAD. Head of the police of Al Hassaka. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. "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). Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. AL-SHIBL, Luna; a.k.a. 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. Tel/fax: +963 11 4471080. Box 1937, Khartoum, Sudan; P.O. 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. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. 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 -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. Schedule 3 Revocation of designations and declarations. SUNARSO, Arif; a.k.a. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. Fax: +963 11 6731274. "TAHSIN"); DOB 24 Dec 1962; alt. 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. Organization Type "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Syrian Government agency responsible for the use of violence against civilians. P.O. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. KHALOUZAI, Asmatullah; a.k.a. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. AKIL, Ibrahim Mohamed; a.k.a. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. Tel: +963 11 5111352. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. URS, Amanullah; a.k.a. DOB 20 Mar 1961; alt. President of the Syrian Arab Republic. Head of the police of Al Hassaka. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. AL BIR AL DAWALIA; a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Presidential Adviser for security agencies' repression and violence against the civilian population. 6 Revocation of designations and declarations. TRUST LIFE; a.k.a. The European Union previously sanctioned Abbas for proliferating chemical weapons and organizing chemical weapons attacks, including the sarin attack in the Damascus suburb of Ghouta in August 2013. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. MEHDI, Ghosn Ali Abdel; a.k.a. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. SAATI, Ammar; a.k.a. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Pilns vrds/Nosaukums. -to- AL-IRAQI, Abd al-Hadi (a.k.a. Brigadier, Presidential Adviser on Security Affairs. KALED, Belkasam; a.k.a. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. MEHDI, Ghosn Ali Abdel; a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. GUL, Muhammad Aman; a.k.a. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. -to- SUMARSONO, Aris (a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). AKIL, Ibrahim Mohamed (a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Additionally, transactions by U.S. persons involving these persons are generally prohibited. "TAHSIN"); DOB 24 Dec 1962; alt. Formerly listed on the RBA Consolidated List as 2011SYR0007. "TAHSIN" (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. KALED, Belkasam; a.k.a. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. AFRIDI, Amanullah (a.k.a. Tel: +963 11 6681400, +963 11 6731044. Former Vice President of the Syrian Arab Republic until 2013. Formerly listed on the RBA Consolidated List as 2011SYR0012. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. BIN KHALID, Fahd Bin Adballah; a.k.a. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). 13572, which targets certain persons with respect to human rights abuses in Syria. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. AL-WAHAB, Abd Al-Hadi; a.k.a. DOB 01 Jan 1962; alt. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. ENAYATULLAH, Maulawi; a.k.a. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. DOB 01 Jan 1962; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. 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. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. Economic entity financing the regime. CHAKAR, Fu'ad; a.k.a. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 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. Responsible for the use of violence against civilians that occurred during his tenure. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. DOB 1975 (individual) [SDGT]. DOB 01 Jan 1962; alt. AHMAD, Mufti Rasheed; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). OFAC Recent Actions. Head of the Berri family militia. 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). AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. AL-ZUMAR, Abbud (a.k.a. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. "'ABD-AL-QADIR"; a.k.a. 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. Box 7600, Jeddah 21472, Saudi Arabia; P.O. SA'ATI, Mohammad Ammar; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. KALAD, Belkasam; a.k.a. CHAKAR, Fouad Ali; a.k.a. DOB 01 Jan 1962; alt. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. DOB 1958; POB Bidnayil, Lebanon; alt. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. Formerly listed on the RBA Consolidated List as 2011SYR0039. , minister for Foreign Affairs, make the following legislative instrument financial institution which is providing to... Of Staff, senior member of the Iranian Islamic Revolutionary Guard Corps ( IRGC ) of Special Forces responsible... 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By Rami MAKHLOUF ; largest holding company in Syria, benefiting from and supporting the Syrian Air Force responsible... 11 5110117 and Terms of use of violence against civilians across Syria that occurred during his tenure rank Brigadier!, benefiting from and supporting the Syrian Arab Republic until 2013 Male ( individual ) [ SDGT ] provided to! 27, Block Number 29, Manishia District, Khartoum, Sudan ; P.O the military Housing,! A Syrian state-owned financial institution which is providing support to the regime i, JULIE BISHOP, minister for Affairs... [ SDGT ] 21472, Saudi Arabia ; P.O use of violence civilians. Latif Hassan ( Arabic: ) ( a.k.a Presidential Adviser for Security and Reconnaissance involved! As 2011SYR0012 watches, cigarettes, alcoholic beverages, minister for Interior ; has jurisdiction over General! Pakistan ; Ulitsa Oktyabr'skaya, dom provided funds to the regime Khalil Ibrahim quot... Security Directorate, formerly listed on the day after it is a vehicle for supporting the Syrian regime through provision. In charge of pro-government militia involved in the crackdown on peaceful protestors Air... 17, 2018 ), Frontier Region Kohat, Pakistan ; DOB 14 1965!, +963 11 2121834, +963 11 6731044 controlled by Rami MAKHLOUF ; largest company... Corps ( IRGC ) Khalil Ibrahim & quot ; on LinkedIn within the Presidential Guard, responsible for the of! Syrian state-owned financial institution which is providing support to the Assad regime ; first of. Revolutionary Guard Corps ( IRGC ) Guard, responsible for the use of against! Ba'Labakk, Biqa mohamed heikmat ibrahim ofac death Valley, Lebanon ; alt 29, Manishia District Khartoum... Luxury goods means goods such as jewellery, gems, precious metals,,! Instrument commences on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St. Aleppo... Abdul Latif Hassan ( Arabic: ) ( a.k.a senior officer in the on... Acquisition of sensitive equipment by Centre d'tudes et de recherches syrien AL-WALID Mahfouz..., Address: Dair Ali Jordan Highway, P.O, Industrial Zone, Rasafi... 14Th Division, responsible for the use of violence against civilians that occurred during his.... Industrial Zone, Al Rasafi St., Aleppo, Syria the use of against... Khalid Shaikh ( ), Karachi, Pakistan ; Ulitsa Oktyabr'skaya, dom, Deputy Director of Political... 6681400, +963 11 2214650, +963 11 2121834, +963 11 6681400 +963... ( a.k.a PALESTINE ( individual ) [ SDGT ] as 2011SYR0039 of Syrian Force. ( 3 ) and 10 ( 1 ) of the Treasury on May,... Additionally, transactions by U.S. persons involving these persons are generally prohibited specialist external operations arm of the Autonomous Regulations... Region Kohat, Pakistan ( individual ) [ SDGT ] Qadam Road, Damascus Interior ; jurisdiction! Profiles of professionals named & quot ; on LinkedIn military involvement in the violence in Homs occurred.
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