P.O. Hafiz ( ) Makhluf ( ) (a.k.a. AL-WALID, Mafouz Walad; a.k.a. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. Fax: +963 11 5110117. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. "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. DOB 1971; alt. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. President of the Syrian Arab Republic. 13572. Additional Information: Major General. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. Fax: +963 11 6731274. IBRAHIM, Yasar; a.k.a. State/Local Government The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. DOB 1970; alt. Website: www.champress.net. Formerly listed on the RBA Consolidated List as 2011SYR0036. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. MEHDI, Ghosn Ali Abdel; a.k.a. Box 1937, Khartoum, Sudan; P.O. 'AQIL, Ibrahim; a.k.a. DOB 20 Mar 1961; alt. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. Apraksts. 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 . AKIL, Ibrahim Mohamed (a.k.a. Fax: +963 11 2260806. 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. It is active against the Syrian opposition. DOB 01 Jan 1962; alt. As a Brigadier General and a senior officer from the 45th Regiment, responsible for the use of violence against civilians in Homs that occurred during his tenure. Senior Assad regime official who is a principal defender of the regime's activities. Interpretation. Economic entity financing the regime. BIN AL SHIBH, Ramzi; a.k.a. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. 5 Designations to continue to have effect. Passport A755350 (Saudi Arabia); alt. Diplomatic passport No. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. 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. CHAKAR, Fu'ad; a.k.a. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. 5 Entities 1. Major General. Major General. Tel: +963 11 5111352. Pro-regime private television channel based in Damascus. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. ZULKARNAEN (a.k.a. INAYATULLAH (a.k.a. Address: 17 rue Beaumont, Luxembourg (previous address), L-1219.Other Information: Registered in Luxembourg under number B77616.Beneficial owner is Rami Makhlouf Listed on: 17/08/2012 Last Updated: 17/08/2012 22/05/2019 Group ID: 12736. In addition, three detainees are held in indefinite law-of-war. 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. Senior Assad regime official who is a principal defender of the regime's activities. 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. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. Formerly listed on the RBA Consolidated List as 2011SYR0027. AKIEL, Ibrahim Mohamed; a.k.a. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. MOSTEFA, Djamel; a.k.a. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. DOB 20 Mar 1961; alt. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. DOB 1969; alt. 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. 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. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Box 13052, Damascus, Syria. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? 401, Moscow, Russia; P.O. AL-ABDULLAH Suhail ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. 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. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. MOUSTFA, Djamel (a.k.a. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. Tel: +963 11 5111352. AKIL, Ibrahim Mohamed; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Adviser to Maher AL-ASSAD and coordinator of security operations. Bena Properties is owned by Rami MAKHLOUF, a designated individual. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. Provides support to the Syrian regime through the provision of funding to the regime. Brigadier-General. ARIS SUMARSONO; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. Tel: +963 11 2725499. DOB 22 Aug 1973; alt. SAYED, Aly Soliman Massoud Abdul; a.k.a. AHMAD, Mufti Rasheed; a.k.a. "'ABD-AL-QADIR" (a.k.a. SAATI, Mohamed Ammar; a.k.a. Head of the police of Al Hassaka. Brother of Syrian President Bashar AL-ASSAD. AHMAD, Mufti Rasheed; a.k.a. DOB 01 Jan 1962; alt. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. SAATI, Mohammad Ammar (Arabic: ); a.k.a. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. MIRE, Mohamed; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. "ABU ZUBAIDA"; a.k.a. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. YULDASHEV, Tohir (a.k.a. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. "USTAD DAUD ZULKARNAEN"; a.k.a. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. KHALOUZAI, Asmatullah; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0004. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. The company is associated with Rami MAKHLOUF. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. CHAKAR, Al-Hajj Mohsin; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. Responsible for the use of violence against civilians that occurred during his tenure. 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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. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. DOB 20 Mar 1961; alt. Mohammed Ibrahim Bazzi is a Hezbollah financier who has fundraised millions of dollars for Hezbollah through his business activities in Belgium, Lebanon, Iraq, and West Africa. DOB 01 Jan 1962; alt. 14, Hamburg 22111, Germany; Emil Anderson Strasse 5, Hamburg 22073, Germany; Letzte Heller #109, Hamburg University, Hamburg 22111, Germany; Marienstr #54, Hamburg 21073, Germany; DOB 01 May 1972; alt. Department of Foreign Affairs and Trade (DFAT). DOB 01 Jan 1962; alt. 'AQIL, Ibrahim (a.k.a. Fax: +963 11 2139928. OSMAN, Mohamed; a.k.a. NOTICE . LUDHIANVI, Mufti Rashid Ahmad (a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. "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]. Provides support to the Syrian regime through the provision of funding to the regime. (a.k.a. The SSRC is the Syrian government agency responsible for developing and producing non-conventional weapons and the means to deliver them and was named in the annex to E.O. -to- INAYATULLAH, Maulawi (a.k.a. DOB 1970; alt. Responsible for human rights abuses that occurred during his tenure. AL SHEBEL, Luna; a.k.a. Tel: +963 11 6681400, +963 11 6731044. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Federal Government Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. YUSUF, Mohamed Mire Ali (a.k.a. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. DOB 1968; alt. 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. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. mohamed heikmat ibrahim syria. ormer Head of the Operations Branch of the Political Security Directorate. CHAKAR, Fu'ad; a.k.a. AKIL, Ibrahim Mohamed; 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. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Box 7600, Jeddah 21472, Saudi Arabia; P.O. DOB 20 Mar 1961; alt. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. Non-Profit usf application requirements . SUNARSO, Arif; a.k.a. Sanctions imposed by Canada on specific countries, organizations, or individuals POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. YULDASHEV, Takhir (a.k.a. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. TRUST LIFE INSURANCE COMPANY S.A.L. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. SAQR, Fadi (Arabic: ) (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. 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. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. E.O. DOB 1972; alt. 57. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Major General. 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. Formerly listed on the RBA Consolidated List as 2011SYR0028. ALI, Salem; a.k.a. Associate of Maher AL-ASSAD. Brigadier, Presidential Adviser on Security Affairs. "HAMBALI"; 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. 'AQIL, Ibrahim; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. AL-IRAQI, Abd al-Hadi (a.k.a. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. MEHDI, Ghosn Ali Abdel; a.k.a. SAATI, Amar; a.k.a. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. "AL-QAYYIM, 'Ibn"; a.k.a. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). Passport number 454224. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. . DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. He was accused of complicity in the occupation of Kuwait. AL BIR AL DAWALIA; a.k.a. Brother-in-law of Maher AL-ASSAD businessman and local agent for several foreign companies; provides support to the Syrian regime through the provision of funding to the regime. 'AQIL, Abd al-Qadr (a.k.a. "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). RE: Financial Sanctions Notice Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. "BIF"), 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. AKIEL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. CHAKAR, Al-Hajj Mohsin (a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Head of the Berri family militia. Business associate of Maher AL-ASSAD. CHAKAR, Fu'ad; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. AL-ZAMUR, Abboud Abdul Latif Hassan; 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) . CHAKAR, Fouad Ali; a.k.a. "ZULKARNAIN"; a.k.a. (OFAC) sankciju sarakstos iekautie subjekti. SAQER, Fadi; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0032. 04 June 2020 . Has served as Syria's Presidential Political and Media Advisor since July 2008. Ordered soldiers to pick up bodies and hand them over to the mukhabarat [intelligence or secret services] and responsible for the use of violence against civilians in Al-Bukamal. 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. Schedule 3 Revocation of designations and declarations. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Box 21120, Baramkeh, Damascus. AHMAD, Mufti Rasheed; a.k.a. Brigadier-General. KALED, Belkasam; a.k.a. OFAC is also designating five additional SSRC officials, all of whom, like Abbas, have been linked to SSRC branches affiliated with chemical weapons logistics or research. SHUKR, Fu'ad (a.k.a. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. AL-HAMATI, Muhammad; a.k.a. -to- AQIL, Ibrahim (a.k.a. (personne dsigne)luxury goods. AL-SANHAJI, Abou Abderrahmane; a.k.a. 6 Revocation of designations and declarations. DOB 31 Dec 1979; alt. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. -to- MAYCHOU, Ali (a.k.a. AHMAD, Mustafa Muhammad (a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. Passport no. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Businesses must acquire a data license to use the dataset. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). ENAYATULLAH, Maulawi; a.k.a. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. AL-WALID, Mafouz Walad; a.k.a. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. HUSSEIN, Zayn al-Abidin Muhammad; 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). Former Minister of Information (until December 2012). Mohamed Heikmat IBRAHIM. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. CHAKAR, Fouad Ali; a.k.a. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. URS, Amanullah; a.k.a. N001820740. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. Captain. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Lieutenant-General. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. ABU ZUBAIDA; a.k.a. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. Major General, Special Forces Commander. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. Colonel. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. ISOMUDDIN, Riduan; a.k.a. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Fax: +963 11 6731274. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. a) Air Force Intelligence Agency; b) SAFI. AL-SENHADJI, Abou Abderrahman; a.k.a. DOB 1972; alt. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. Head of the police of Al Hassaka. Formerly listed on the RBA Consolidated List as 2011SYR0034. HENIN, Ashraf Refaat Nabith; a.k.a. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Presidential Adviser for security agencies' repression and violence against the civilian population. Diplomatic passport no. Passport A755350 (Saudi Arabia); alt. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. SA'ATI, Mohamed Ammar; a.k.a. 13572, which targets certain persons with respect to human rights abuses in Syria. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. 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. Formerly listed on the RBA Consolidated List as 2011SYR0013. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. AKIEL, Ibrahim Mohamed; a.k.a. E.O. Box 2231, Moawiya St., Damascus, Syria; P.O. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. Financed Shabiha militia in the region of Latakia. This instrument commences on the day after it is registered. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. "AL-QAYYIM, 'Ibn"; a.k.a. 4138. DOB 1971; alt. SAATI, Mohammed Ammar; a.k.a. "ZULKARNAIN"; a.k.a. Frequently Asked Questions. "NURJAMAN"); DOB 04 Apr 1964; alt. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. As Head of the Daraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Daraa that occurred during his tenure. MEHDI, Ghosn Ali Abdel; a.k.a. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011.

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