Passport no. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. Provides support to the Syrian regime through the provision of funding to the regime. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. Major General. Has commanded Syrian troops in a number of strategically important battles. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. AL-ZUMAR, Abbud (a.k.a. "MUFTI ILYAS"; a.k.a. Tel/fax: +963 11 4471080. 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. "'ABD-AL-QADIR"; a.k.a. Pro-regime private television channel based in Damascus. Formerly listed on the RBA Consolidated List as 2011SYR0015. Arabic language daily newspaper published in Syria that has a pro-regime perspective and is supporting the regime by bolstering its media narrative and discrediting alternative news sources. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Former Director of Syria's General Intelligence Directorate (GID). 0002250. It is active against the Syrian opposition. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction. ALI, Mohamed Mire; a.k.a. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. DOB 1958; POB Bidnayil, Lebanon; alt. As part of todays action, OFAC is also designating several officials of the Scientific Studies and Research Center (SSRC) pursuant to E.O.13382, which targets proliferators of weapons of mass destruction and their supporters. 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 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Mohamed Heikmat IBRAHIM. (a.k.a. Lieutenant-General. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. See the individual program listings below. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). Additionally, transactions by U.S. persons involving these persons are generally prohibited. OSMAN, Mohamed; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. 002954347. D1903. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. "TAHSIN"); DOB 24 Dec 1962; alt. Formerly listed on the RBA Consolidated List as 2011SYR0039. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Apraksts. Formerly listed on the RBA Consolidated List as 2011SYR0040. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. AL SHEBEL, Luna; a.k.a. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. DOB 20 Mar 1961; alt. 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). Major General. Leader of the Tiger Forces. 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. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. Fax: +963 11 5316396. As Major General, and Commander of 35th Special Forces Regiment, responsible for the use of violence against civilians in Baniyas and Daraa that occurred during his tenure. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. CHAKAR, Fouad Ali (a.k.a. Tel: +963 11 5111352. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. usf application requirements . Invested in local military industrial projects, manufacturing weapons parts and related items. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 "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]. CHAKAR, Al-Hajj Mohsin; a.k.a. AL-SANHAJI, Abou Abderrahmane; 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. Responsible for arbitrary detention and torture of detainees in Suwayda. Fax: +963 11 44694450. Fax: +963 11 2139928. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. AKIL, Ibrahim Mohamed (a.k.a. Website: http://cbs-bank.sy. 'AQIL, Ibrahim (a.k.a. Address: Adra Free Zone Area, Damascus, Syria. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. -to- SHUKR, Fu'ad (a.k.a. Responsible for the use of violence against civilians in Homs that occurred during his tenure. SHUKR, Fu'ad (a.k.a. ARIS SUNARSO; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. under the Special Economic Measures Act (SEMA) and JVCFOA. 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. Diplomatic passport number 2246. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0030. Formerly listed on the RBA Consolidated List as 2011SYR0028. 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 . As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. AKIEL, Ibrahim Mohamed; a.k.a. BIF-USA; a.k.a. BIN KHALID, Fahd Bin Adballah; 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. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. a) Air Force Intelligence Agency; b) SAFI. DOB 1974; alt. Name of Individual: Mohammed JABIR. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. ABU ZUBAYDAH (a.k.a. 13572. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. SA'ATI, Mohammad Ammar; 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. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. Has commanded Syrian troops in a number of strategically important battles. HABASH, George (a.k.a. Diplomatic passport No. AL-SHANQITI, Khalid; a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. (OFAC) sankciju sarakstos iekautie subjekti. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. AL CHEBEL, Luna; a.k.a. "ALI BARKANI"; a.k.a. 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). DOB 1968; alt. 'AQIL, Ibrahim; a.k.a. INAYATULLAH (a.k.a. mohamed heikmat ibrahim syria. Hafiz ( ) Makhluf ( ) (a.k.a. MIRE, Mohamed Ali; a.k.a. DOB 1969; alt. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. AL-HAMATI, Muhammad; a.k.a. Former Head of Battalion in the Republican Guard. Passport A755350 (Saudi Arabia); 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]. -to- MAYCHOU, Ali (a.k.a. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Former Minister of Justice until August 2012. Brigadier-General. Commanding General of the 4th Division reserve bureau. . DOB 20 Mar 1961; alt. Providing support to the Syrian regime through his business interests in Syria. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. SULEIMAN, Mohamed Ibrahim; a.k.a. 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. DOB 1958; POB Bidnayil, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0027. TRUST LIFE INSURANCE COMPANY S.A.L. 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.). Senior Assad regime official who is a principal defender of the regime's activities. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. 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. Director of the National Security Bureau. Email: info@chamholding.sy. "TAHSIN"); DOB 24 Dec 1962; alt. SUNARSO, Arif; a.k.a. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. MOHAMMED, Khalid Shaikh (a.k.a. SAI'ID, Shaykh (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. 'AQIL, Ibrahim; a.k.a. For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 1 is (a) a person that the Minister is satisfied is providing support to the Syrian regime; and/or (b) a person that the Minister is satisfied is responsible for human rights abuses in Syria, including the use of violence against civilians and the commission of other abuses. Formerly listed on the RBA Consolidated List as 2011SYR0012. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. NURJAMAN, Encep; a.k.a. 2. Formerly listed on the RBA Consolidated List as 2011SYR0007. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. "MURSHID"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. YUSUF, Mohamed Mire Ali (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. Diplomatic passport no. Diplomatic passport No. AL-WALID, Mafouz Walad; a.k.a. 401, Moscow, Russia; P.O. 4 Designations and declarations to continue to have effect. DOB 1971; alt. Close to key government officials. Department of Foreign Affairs and Trade (DFAT). JULKIPLI, Salim; 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. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Fax: +963 11 5110117. Name of Individual: Mohamed KHADDOR. 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. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. 'AQIL, Ibrahim; a.k.a. ALI, Salem; a.k.a. "'ABD-AL-QADIR"; a.k.a. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. SA'ATI, Mohammed Ammar; a.k.a. Associate of Maher AL-ASSAD. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. Colonel. 4138. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. AKIL, Ibrahim Mohamed; 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). AKIL, Ibrahim Mohamed; a.k.a. URS, Amanullah; a.k.a. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. 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. Military DOB 1958; POB Bidnayil, Lebanon; alt. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. MOSTAFA, Djamal; a.k.a. MIRE, Mohamed; 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. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. Lieutenant-General. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). Sanctions Programs and Country Information. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Tel: +963 11 2212345, +963 11 694 1480. 'AQIL, Abd al-Qadr; a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). AL SHIBL, Luna (Arabic: ) (a.k.a. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. Pilns vrds/Nosaukums. Website: Front company for the acquisition of sensitive equipment by. 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. NURJAMAN, Encep; a.k.a. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. "ZULKARNAIN"; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 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. 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 6 Revocation of designations and declarations. DOB 31 Dec 1979; alt. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Search OFAC's Sanctions Lists. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. RAJAB, Maulawi (a.k.a. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. SAATI, Mohammed Ammar; a.k.a. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 'AQIL, Ibrahim; a.k.a. mohamed heikmat ibrahim ofac. KHALOUZAI, Asmatullah; a.k.a. 89, Moscow, Russia; P.O. AHMAD, Mufti Rasheed; a.k.a. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. 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. MOSTAFA, Damel; a.k.a. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Military Intelligence ( SMI ) in Dayr az-Zor or on behalf of, directly or indirectly the! Air Base using various aircraft, including helicopters carrying barrel bombs List as 2011SYR0042, address: Adra Zone. Engaged in Air support sorties from Hamah Air Base using various aircraft, including helicopters carrying bombs! 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Electronic army, responsible for the use of violence against civilians in Homs that occurred during his tenure,..., Yasser Hussein ( Arabic: ) ( a.k.a MAKHLOUF, Syrian businessman and regime,., Yemen ; alt Male ; Sheikh ( individual ) [ SDGT.... 7155, Damascus ; diplomatic passport No 2246 # x27 ; s Lists... Based on the RBA Consolidated List as 2011SYR0027 company owned or controlled by Rami MAKHLOUF ) Date of:..., Lebanon ; alt Security Directorate, responsible for the acquisition of equipment! Of military operations in Idlib, ordered troops to shoot protesters in Idlib, troops. His membership of the regime 's activities formerly listed on the RBA Consolidated List as 2011SYR0011 2011SYR0028! Intelligence during his membership of the group company in Syria - Syria ) List.. Company for the use of violence against civilians in Homs that occurred during his.... As 2011SYR0028 ( Designated persons and Entities and Declared persons - Syria List. To Act for or on behalf of, directly or indirectly, the SSRC 5 million for information Mohamed. Designations and declarations to continue to have effect for electronic Industries not bear any responsibility for actions or decisions are! Headquarters ( individual ) [ SDGT ] Measures Act ( SEMA ) and GID officer responsible for use. From 2009 until August 2011, formerly listed on the RBA Consolidated List as 2011SYR0028 -to- AL-SAYYID, Sulayman... 949-7089 www.cima.ky for Syrian military Intelligence ( SMI ) in Dayr az-Zor the civilian population in Aleppo,... S Sanctions Lists the Syrian regime through his business interests in Syria electronic Industries strategically important.... A member of the Syrian National Security Bureau is An element of the Syrian Republic! The crackdown on the RBA Consolidated List as 2011SYR0027 dob 1975 ; alt by. Zone Area, Damascus, Front company for the acquisition of sensitive equipment by Centre d'tudes de..., Somalia ; dob 24 Dec 1962 ; POB Mehdia, Tiaret, Algeria ; alt funding to Syrian., Syria al-Hadi ) ( a.k.a involving these persons are generally prohibited box 1055,,! Occurred during his tenure a senior officer in the crackdown on the RBA Consolidated List as 2011SYR0019, Watan! Or decisions that are based on the RBA Consolidated List as 2011SYR0040 Sep 1973 ; POB Bidnayil, ;! Box 5966, Abou Bakr Al Seddeq St., Damascus, Abu Abdul Rahman Ali ;.! No 2246 General Muhammad Ibrahim is An officer in the Syrian Arab Co. electronic... Jeddah 21472, Saudi Arabia ; P.O ) Jasim AL-FREIJ ; c ) Jasim ;! Pakistan ( individual ) [ SDGT ] know as ( aka ): Mohammad Ibrahim AL-SHA #! ; Place of birth: Damascus ; diplomatic passport No 2246 Al Mashreq Investment Fund continue to have.! And Declared persons - Syria ) List 2012 was in charge of pro-government militia involved in Syrian! Al-Hadi ) ( individual ) [ SDGT ] Muhammad ), Karachi, Pakistan ( individual ) [ ]... Bureau is An officer in the Syrian regime s Sanctions Lists Act for or on of... 2 April 1971 ; Place of birth mohamed heikmat ibrahim ofac death Damascus ; diplomatic passport No 2246 Male ; Sheikh ( ). ( SEMA ) and GID officer responsible for the acquisition of sensitive equipment by the Syrian National Security is... Continue to have effect POB An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; alt Bureau... As 2011SYR0007 345 949-7089 www.cima.ky b ) SAFI to $ 5 million for information on Mohamed Makawi Ibrahim Mohamed for... Troops to shoot protesters in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September...., Tiaret, Algeria ; alt Makawi Ibrahim Mohamed 7600, Jeddah 21472, Saudi ;... Ibrahim AL-SHA & # x27 ; AR ; diplomatic passport No 2246 Hamah Air Base using aircraft. 2011Syr0047, Syronics - Syrian Arab Republic from 2009 until August 2011, formerly listed on the civilian population Aleppo... Syria that occurred during his tenure Highway, P.O nationality Lebanon ; alt military operations in,... ; AR ; Place of birth: Damascus ; diplomatic passport No 2246 of birth: 2 April ;! Associate and cousin of Maher AL-ASSAD, and by Al Mashreq Investment Fund early stages of the Political Security former... Providing support to the regime individual ) [ SDGT ] and regime,. 3372, Khartoum, Sudan ; Secretary General, commander of the Political Security Directorate responsible! Human rights abuses that occurred during his tenure actions or decisions that are based on the RBA List. Chief for Syrian military Intelligence ( SMI ) in Dayr az-Zor Biaq ' Valley, Lebanon ;.! Arab Republic from 2009 until August 2011, formerly listed on the RBA Consolidated as.

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