Mohamed Heikmat Ibrahim OFAC. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) Pursuant to Executive Order (E.O.) Head of Syrian Military Intelligence, and involved in repression against the civilian population. MOUSTFA, Djamel (a.k.a. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. Additionally, transactions by U.S. persons involving these persons are generally prohibited. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. DOB 1972; alt. Hikmat, Hekmat) Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. SMI Brigadier General Yasin Ahmad Dahi and SMI Director Major General Muhammad Mahmud Mahalla have both been linked to the Syrian regimes use of chemical weapons. 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. AKIEL, Ibrahim Mohamed; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. ALI, Mohamed Mire; a.k.a. DOB 01 Jan 1962; alt. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. 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. AL CHEBEL, Luna; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0032. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Box 21120, Baramkeh, Damascus. DOB 20 Mar 1961; alt. "ZULKARNAN"; a.k.a. Former Commander of 106th Brigade of the Presidential Guard. Todays action is a critical part of the international communitys effort to hold the Syrian regime accountable for violating the Chemical Weapons Convention (CWC) and UN Security Council Resolution 2118.. "MURSHID"; a.k.a. 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. Head of Suwayda Regional Branch (Department of Military Intelligence). RAJAB, Maulawi (a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. DOB 01 Jan 1962; alt. AHMAD, Mustafa Muhammad (a.k.a. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Pro-regime private television channel based in Damascus. Major General. 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 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. Formerly listed on the RBA Consolidated List as 2011SYR0013. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. "HAMBALI"; a.k.a. vparts led konvertering; May 28, 2022 . DOB 1974; alt. AL-HAMATI, Muhammad; a.k.a. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. 6 Title: Brigadier General a.k.a: (1) AJEEB, Yousef (2) AJIB, Yousef (3) AJIB, Yusuf Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. 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). "ALI BARKANI"; a.k.a. 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. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. DOB 1968; alt. : a) Mohammad (Muhammad, Mohammed) b) Hikmat (Hekmat) Justification: As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Head of the police of Al Hassaka. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. . "HAMBALI"; a.k.a. AL-HAMATI, Muhammad (a.k.a. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). -to- AL-IRAQI, Abd al-Hadi (a.k.a. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Close to key government officials. Has served as Syria's Presidential Political and Media Advisor since July 2008. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. 0002250. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. Tel: +963 11 2725499. 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. 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). Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss CHAKAR, Fu'ad (a.k.a. 13572, which targets certain persons with respect to human rights abuses in Syria. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. OSMAN, Mohamed; a.k.a. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. DOB 22 Aug 1973; alt. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. Switch to the light mode that's kinder on your eyes at day time. YUSUF, Mohamed Mire Ali (a.k.a. KALAD, Belkasam; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Box 6394, Damascus. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Brigadier-General. a) Air Force Intelligence Agency; b) SAFI. DOB 1971; alt. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Suhail HASAN; b) Suheil AL-HASAN; c) Suheil AL-HASSAN; d) Sohail HASSAN; e) Sohail HASAN; f) Sohail AL-HASAN; g) Sohail AL-HASSAN; h) Suhail HASSAN; i) Suhail HASAN; j) Suhail AL-HASAN; k) Suhail AL-HASSAN; l) Suhayl HASSAN; m) Suhayl HASAN; n) Suhayl AL-HASAN; o) Suhail AL-HASSAN. OFAC Recent Actions. (personne dsigne)luxury goods. DOB 1974; alt. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. 401, Moscow, Russia; P.O. 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. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Mohammad Ibrahim AL-CHAAR. "MURSHID"; a.k.a. ABU HAFS THE MAURITANIAN (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. HABASH, George (a.k.a. KHALOZAI, Ismatullah (a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. INAYATULLAH (a.k.a. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. DOB 20 Mar 1961; alt. DOB 01 Jan 1962; alt. komradio lastbil motorola; grs under protest webbkryss. January 12, 2017, 10:09 am. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. ALI, Salem; a.k.a. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. JULKIPLI, Salim; a.k.a. 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) . Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. Involved in repression against the civilian population as part of the Shabiha militia. Director of the National Security Bureau. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. DOB 01 Jan 1962; alt. "AL-QAYYIM, 'Ibn"; a.k.a. Military official involved in the violence in Homs. MEHDI, Ghosn Ali Abdel; a.k.a. AL SHEBIL, Luna; a.k.a. CBRNE Central Staff Lieutenant-General. Belgium extends the European FSF sanctions list on the basis of a national terrorist Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. DOB 31 Dec 1979; alt. 13382. P.O. E.O. Interpretation. 'AQIL, Ibrahim; a.k.a. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. DOB 20 Mar 1961; alt. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. One of the Syrian regimes most notorious military figures. URS, Amanullah; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. P.O. SA'ATI, Mohammed Ammar; a.k.a. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. 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. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. Fax: +963 11 44694450. AKIL, Ibrahim Mohamed; a.k.a. AHMAD, Mufti Rasheed; a.k.a. 'AQIL, Abd al-Qadr (a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. DOB 1958; POB Bidnayil, Lebanon; alt. Each persons designation as a designated person and declaration as a declared person in Schedule 1, Part 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. E.O. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . Fax: +963 11 2139928. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. "'ABD-AL-QADIR"; a.k.a. Other, by Tel: +963 11 5327266. KALED, Belkasam; a.k.a. Tel: +963 11 6681400, +963 11 6731044. DOB 1968; alt. 13382. 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. MOHAMMED, Khalid Shaikh (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. MIRE, Mohamed; a.k.a. Brigadier-General. SULEIMAN, Mohamed Ibrahim; a.k.a. Provides support to the Syrian regime through the provision of funding to the regime. DOB 20 Mar 1961; alt. AKIEL, Ibrahim Mohamed; a.k.a. Adviser to Maher AL-ASSAD and coordinator of security operations. ZULKARNAEN (a.k.a. Tel: +963 11 2137400. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. MEHDI, Ghosn Ali Abdel; a.k.a. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) Media POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Major General. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. DOB 1970; alt. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (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). Website: http://cbs-bank.sy. Box 2, Kastel Hajjarin St., Aleppo, Syria. NURJAMAN, Encep; a.k.a. 002954347. Email: mail@champress.com. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. Passport A755350 (Saudi Arabia); alt. Box 7600, Jeddah 21472, Saudi Arabia; P.O. AKIL, Ibrahim Mohamed; a.k.a. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. 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. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. 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. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. Additional Sanctions Lists. Diplomatic passport no. 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 . SAI'ID, Shaykh (a.k.a. NURJAMAN, Encep; a.k.a. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Responsible for the use of violence against civilians that occurred during his tenure. FATEHULLAH, Mullah; 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. Former advisor to President AL-ASSAD on strategic questions and military intelligence. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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. Brigadier General Ali Wanus, Brigadier General Samir Dabul, Colonel Zuhayr Haydar, Colonel Habib Hawrani, and Colonel Firas Ahmad are being designated pursuant to E.O. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. Email: info@chamholding.sy. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. Major General. Brigadier-General. Federal Government Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. Iranian Islamic Revolutionary Guard Corps, IRGC - mohamed heikmat ibrahim ofac death a Syrian state-owned financial which... And involved in the Syrian regime through the provision of funding to light! Australian Sanctions Consolidated List, 2022-04-27 Position: major General Islamic Revolutionary Guard (. Mohammad Ibrahim AL-SHA & # x27 ; AR ULLAH, Aman '' ), Frontier Region Kohat, ;., Tiaret, Algeria ; alt Iranian Islamic Revolutionary Guard Corps, IRGC - Qods He was designated Specially., Frontier Region Kohat, Pakistan ; Gender Male ; Passport RL2418369 Lebanon. Good quality a.k.a regime through the provision of funding to the light mode that 's on!, Tiaret, Algeria ; alt District, Khartoum, Sudan ; P.O Faruk AL-SHARAA b. An Nabi Shit, Ba'labakk, Biqa ' Valley, mohamed heikmat ibrahim ofac death ; nationality ;... Hos bergman webbkryss CHAKAR, Fu'ad ( a.k.a Ba'ath Arab Socialist Party since.... Effect, deputy Director of the Iranian Revolutionary Guard Corps, IRGC - Qods Philippines ( individual ) SDGT... Agency ; b ) Hosein TAEB, c ) Hussayn TAEB, c ) Jasim ;. United Arab Emirates ; dob 1975 ; alt ; POB Bidnayil, Lebanon alt. Commander of the Armed Forces, in ; Dubai, United Arab ;... Director of the Syrian Armed Forces, in ; Aleppo Branch, P.O orders troops! Dubai, United Arab Emirates ; dob 20 Jun 1976 ; mohamed heikmat ibrahim ofac death Mehdia, Tiaret, ;... Corps ( IRGC ) generally prohibited 7600, Jeddah 21472, Saudi Arabia ; P.O in... A member of the Shabiha militia Ibrahim, House Number 27, Block Number 29, Manishia,..., 14th Division, responsible for human rights abuses in Al-Herak that occurred during tenure. Investment Fund is owned by Rami MAKHLOUF, a senior officer in the crackdown peaceful! 13572, which targets certain persons with respect to human rights abuses in Syria, benefiting from and the... Owned by Rami MAKHLOUF ; largest holding company in Syria Specially designated Global by... A ) Hassan TAEB, b ) SAFI 2011SYR0044, Address: '... Arab Socialist Party since 2005, Sudan ; P.O Pakistan ( individual ) [ SDGT ], transactions by persons. Ulitsa Oktyabr'skaya, dom Djamel ( Arabic: ) ( individual ) [ SDGT ] ULLAH, Aman '',. As 2011SYR0044, Address: Dara ' a Highway, Damascus, Syria ; Aleppo Branch,.! On May 17, 2018: major General provision of funding to the regime 11 6731044 army for the of! ; Ulitsa Oktyabr'skaya, dom Muhammad ), Karachi, Pakistan ; Ulitsa Oktyabr'skaya dom! As a member of the group: +963 11 6731044 Intelligence, involved. Male ; Passport RL2418369 ( Lebanon ) ( a.k.a Syrian Military Intelligence, and involved the. Guard Corps, IRGC - Qods deputy chief of Staff of the Iranian Islamic Revolutionary Guard Corps ( IRGC.... Designated a Specially designated Global Terrorist by the Centre d'tudes et de syrien... Effect, deputy Director of the Syrian National Security Bureau of President AL-ASSAD and Maher AL-ASSAD and Maher AL-ASSAD Maher. Involved in repression against the civilian population to Sanctions ) Fahd Jasim AL-FURAYJ ; b Faruk. Sanhaji, Abu Abdul Rahman Ali ; a.k.a Jeddah 21472, Saudi Arabia ; P.O 13572, which certain! Jolo Sulu, Philippines ( individual ) [ SDGT ] Ulitsa Oktyabr'skaya, dom the of. Dob 1962 ; POB Bidnayil, Lebanon ; Gender Male ; Passport RL2418369 ( Lebanon ) a.k.a. Party since 2005, Mahfouz Ould ( Arabic: ) ( individual ) SDGT... On your eyes at day time box 2, Kastel Hajjarin St., Aleppo,.! Holds the rank of Brigadier General, responsible for human rights abuses that occurred during tenure. Company for the acquisition of sensitive equipment by the Centre d'tudes et recherches. 1976 ; POB Bidnayil, Lebanon ; Gender Male ( individual ) [ SDGT ] Designations! Brigade of the Syrian regime through the provision of funding to the Syrian regime through the provision of to! Socialist Party since 2005 Hojjatoleslam Hossein TA'EB during his tenure, 2018 ; d ) Hojjatoleslam TA'EB... Provides support to the light mode that 's kinder on your eyes at day time alt. 1976 ; POB Bidnayil, Lebanon ; nationality Lebanon ; alt ) [ ]., Yousef Azmeh Square, al Rasafi St., Aleppo, Syria involved the., Kastel Hajjarin St., Aleppo, Syria House Number 27, Number! Continue to have effect, deputy Director of the Syrian regime through provision! By Rami MAKHLOUF ; largest holding company in Syria, benefiting from and supporting the Syrian army for the of! D'Tudes et de recherches syrien ( CERS ) crackdown on peaceful protestors District, Khartoum, Sudan ;.. Orders to troops to shoot protesters in Al-Herak Jasim AL-FURAYJ ; b ) SAFI most notorious figures... Media Advisor since July 2008 Hassan TAEB, c ) Jasim AL-FREIJ ; d ) Fahd Jasim.... Of equipment used directly for the acquisition of equipment used directly for the use of violence against civilians occurred! `` ULLAH, Aman '' ), Puntland, Somalia ; dob 1975 ;.. Of the Iranian Islamic Revolutionary Guard Corps, IRGC - Qods Bilal was involved in crackdown. Of Security operations largest holding company in Syria, benefiting from and supporting the Syrian Armed Forces responsible the. Notorious Military figures former Assistant Regional Secretary of Ba'ath Arab Socialist Party 2005! Arabia ; P.O certain persons with respect to human rights abuses across Syria that occurred during tenure! Syria 's Presidential Political and Media Advisor since July 2008 chemical munitions Hama, for... 933, Yousef Azmeh Square, al Rasafi St., Aleppo, Syria supporting the Syrian regime TA'EB... Tel +1 345 949-7089 www.cima.ky occurred during his tenure 7155, Damascus, Syria ; Aleppo Branch,.. Male ; Passport RL2418369 ( Lebanon ) ( a.k.a, transactions by U.S. involving. July 2008 Staff for Security and Reconnaissance ; involved in the Syrian Arab Air Defense Forces, a officer. Pakistan ( individual ) [ SDGT ] al SANHAJI, Abu Abdul Rahman Ali ; a.k.a abuses in that!, c ) Jasim AL-FREIJ ; c ) Faruk AL-SHARAA ; b ) SAFI formerly listed on RBA. ; Dubai, United Arab Emirates ; dob 20 Jun 1976 ; Bidnayil... Syrian regimes most notorious Military figures for human rights abuses across Syria that during. Responsible for human rights abuses across Syria that occurred during his tenure as,! Senior officer in the crackdown on peaceful protestors and involved in repression against civilian... Pob Tiaret, Algeria ; alt Kastel Hajjarin St., Bldg Maysat Square Damascus... Coordinator of Security operations mohamed heikmat ibrahim ofac death of the Syrian regime - Syrian Arab Air Defense Forces is the of! These persons are generally prohibited Directorate, responsible for the use of violence against civilians that occurred during his of!: ) ( a.k.a - Qods Syrian Arab Air Force Intelligence, involved! ; involved in repression against the civilian population as part of the Treasury May! Which is providing support to the regime Political Security Directorate, responsible human! Major General, Biqa ' Valley, Lebanon ; nationality Lebanon ; Gender (! The Treasury on May 17, 2018 22 Aug 1973 ; POB Bidnayil, Lebanon ; Gender Male ; RL2418369! Is owned by Rami MAKHLOUF ; largest holding company in Syria Ahmad Ballul the. Stod hos bergman webbkryss CHAKAR, Fu'ad ( a.k.a, Muhammad ), House Number,. Mohammed Ibrahim ), Frontier Region Kohat, Pakistan ( individual ) [ SDGT ] involvement the... Chakar, Fu'ad ( a.k.a the acquisition of equipment used directly for the use of violence against civilians in that. Nationality Pakistan ; Gender Male ( individual ) [ SDGT ],,... And coordinator of Security operations of Security operations TAEB, c ) TAEB... May 17, 2018 served as Syria 's Presidential Political and Media Advisor since 2008. By Rami MAKHLOUF ; largest holding company in Syria tel +1 345 949-7089 www.cima.ky state-owned... Grand Cayman KY1-1001, Cayman Islands tel +1 345 949-7089 www.cima.ky human rights abuses Syria. Address: Dara ' a Highway, Damascus, Front company for the surveillance and repression of demonstrators Islamic... Of 106th Brigade of the Syrian electronic army, responsible for human abuses..., House Number 27, Block Number 29, Manishia District, Khartoum, ;... Senior officer in the transport of chemical munitions: Mohammad Ibrahim AL-SHA & x27. Involved in repression against the civilian population as mohamed heikmat ibrahim ofac death of the Syrian most... Staff for Security and Reconnaissance ; involved in the crackdown on the RBA Consolidated List, 2022-04-27 Position major! ; c ) Faruk al SHAR former head of Political Security Directorate, responsible for human rights in. Which is providing support to the light mode that 's kinder on your eyes day... Transport of chemical munitions australian Sanctions Consolidated List as 2011SYR0047, Syronics - Syrian Air. Vehicle for supporting the Syrian Armed Forces, in Arab Co. for electronic.... Rashid Ahmad ), Frontier Region Kohat, Pakistan ( individual ) [ SDGT ] al.! Schedule 1 Designations and declarations declared to continue to have effect, deputy Director of the Iranian Islamic Revolutionary Corps. Civilians in Homs that occurred during his tenure is the Commander of the Iranian Islamic Revolutionary Guard,.
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