DOB 01 Jan 1962; alt. designated person means a person who is in Syria, or is a national of Syria who does not ordinarily reside in Canada, and whose name is listed in Schedule 1. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. He was accused of complicity in the occupation of Kuwait. 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. 'AQIL, Ibrahim; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. 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. Passport 00085243 (Yemen) (individual) [SDGT]. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. "HAMBALI"; a.k.a. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. 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. Business associate of Maher AL-ASSAD. DOB 01 Jan 1962; alt. Diplomatic passport number 2246. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. 5 Entities 1. Major General. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. SAI'ID, Shaykh (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. "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]. BIN AL SHIBH, Ramzi; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0014. "HAMBALI"; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. 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. AL SHEBEL, Luna; 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. Captain. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. DOB 01 Jan 1962; alt. AL SHIBL, Luna (Arabic: ) (a.k.a. Close to key government officials. CHAKAR, Fu'ad; a.k.a. SAATI, Ammar; a.k.a. Mohamed Hikmat IBRAHIM. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. -to- TRUST LIFE INSURANCE COMPANY S.A.L. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. CHAKAR, Fu'ad; a.k.a. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. Organization Type The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. Gave orders to troops to beat protesters with sticks and then arrest them. 04 June 2020 . MIRE, Mohamed Ali; a.k.a. January 12, 2017, 10:09 am. 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. NOTICE . Pursuant to Executive Order (E.O.) Formerly listed on the RBA Consolidated List as 2011SYR0033. list, issued by the National Security Council. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. The company is associated with Rami MAKHLOUF. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. 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. mohamed heikmat ibrahim ofac. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. Has served as Syria's Presidential Political and Media Advisor since July 2008. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. 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. "ZULKARNAEN"; a.k.a. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. Associate of Maher AL-ASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0034. Box 7600, Jeddah 21472, Saudi Arabia; P.O. DOB 1958; POB Bidnayil, Lebanon; alt. 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Box 6394, Damascus. (a.k.a. Colonel. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. (personne dsigne)luxury goods. 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.). AKIEL, Ibrahim Mohamed; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. BIN AL SHIBH, Ramzi; a.k.a. MOSTEFA, Djamel; a.k.a. "ZULKARNAIN"; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Former Minister of Justice until August 2012. DOB 20 Mar 1961; alt. Head of Suwayda Regional Branch (Department of Military Intelligence). AHMAD, Mustafa Muhammad (a.k.a. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. Head of the Berri family militia. D1903. Involved with the Shabiha militia. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) DOB 20 Mar 1961; alt. "'ABD-AL-QADIR" (a.k.a. RAJAB, Maulawi (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. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. "MURSHID"; 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. He was the leader of the attack that killed U.S. Agency for International Development (USAID) employees John Granville and Abdelrahman Abbas Rahama in Khartoum on January 1, 2008. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. Formerly listed on the RBA Consolidated List as 2011SYR0032. For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 2 is (a) an entity that the Minister is satisfied is providing support to the Syrian regime; and/or (b) an entity 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. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. Was appointed Foreign and Expatriates Minister in February 2006. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Major General, Deputy Director of General Intelligence Directorate, Brigadier. 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. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Email: sorohco@gmail.com. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. 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. KHALOUZAI, Asmatullah; a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. Tel: +963 11 6858111. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. Federal Government Former Head of Battalion in the Republican Guard. DOB 22 Aug 1973; alt. Owned or controlled by the Commercial Bank of Syria. 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. DOB 1958; POB Bidnayil, Lebanon; alt. AKIL, Ibrahim Mohamed; a.k.a. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 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. Pro-regime private television channel based in Damascus. ISOMUDDIN, Riduan; a.k.a. "GUL, Muhammad Aman"; a.k.a. 57. Diplomatic passport No. In addition, three detainees are held in indefinite law-of-war. -to- INAYATULLAH, Maulawi (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. Responsible for arbitrary detention and torture of detainees in Suwayda. DOB 01 Jan 1962; alt. 9, P.O. Tel: +963 11 2137400. AL MAGHREBI, Abderahmane; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Prime Minister of the Syrian Arab Republic from April 2011 to June 2012, Formerly listed on the RBA Consolidated List as 2011SYR0016, Syrian Ambassador to Iran. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. CHAKAR, Fouad Ali; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Academic "AL-QAYYIM, 'Ibn"; a.k.a. Providing support to the Syrian regime through his business interests in Syria. One of the Syrian regimes most notorious military figures. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. DOB 31 Dec 1979; alt. ALI, Salem; a.k.a. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Head of Operations Branch (Political Security Directorate) As "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 DOB 20 Mar 1961; alt. State/Local Government "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 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. Diplomatic passport No. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. CHEBEL, Luna; a.k.a. As Brigadier General, and Commander of the 154th Regiment, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, and Douma that occurred during his tenure. Fax: +963 11 2139928. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Tel/fax: +963 11 4471080. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. "ALI BARKANI"; a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. AHMAD, Mufti Rasheed; a.k.a. 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. Senior Assad regime official who is a principal defender of the regime's activities. ormer Head of the Operations Branch of the Political Security Directorate. CHAKAR, Fu'ad; a.k.a. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . 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). WADEHYANOY, Mufti Rashid Ahmad (a.k.a. KALAD, Belkasam; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, MOHAMMED, Khalid Shaikh (a.k.a. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. 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. Provides support to the Syrian regime through the provision of funding to the regime. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. AL-SANHAJI, Abou Abderrahmane; a.k.a. 13382. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. 'AQIL, Abd al-Qadr; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Box 21120, Baramkeh, Damascus. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. AL-SHIBL, 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. AHMAD, Mufti Rasheed (a.k.a. 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