Tel: +963 11 2725499. 13573 for being senior officials of the Government of Syria. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen; IL, United States; US FEIN 36-3823186 [SDGT]. AL SHIBL, Luna (Arabic: ) (a.k.a. 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. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. ABU ABDALLAH; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. 12. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. 'AQIL, Ibrahim; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Fax: +963 11 5316396. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. 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. Responsible for the use of violence against civilians that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0028. DOB 1969; alt. OFAC Recent Actions. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. Hafiz ( ) Makhluf ( ) (a.k.a. "'ABD-AL-QADIR"; a.k.a. SUNARSO, Arif; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. 13582 Designation: OFAC is designating Major General Rafiq Shihadah, a former head of SMI who remains in military service, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services in support of, the Government of Syria, pursuant to E.O. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0032. Fax: +963 11 2260806. Invested in local military industrial projects, manufacturing weapons parts and related items. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. CHAKAR, Fu'ad; a.k.a. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. MAYCHOU, Ali (a.k.a. In response to the reports findings, OFAC is for the first time sanctioning Syrian military officials in connection with the Syrian regimes use of chemical weapons. JULKIPLI, Salim; a.k.a. SAKIR, Fadi; a.k.a. He was accused of complicity in the occupation of Kuwait. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. 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. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. CHAKAR, Al-Hajj Mohsin; 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. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. E.O. AL BIR AL DAWALIA; a.k.a. Search OFAC's Sanctions Lists. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Major General. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. CHAKAR, Al-Hajj Mohsin (a.k.a. Major General, Deputy Chief of Staff. "GUL, Muhammad Aman"; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. These designations are being made pursuant to E.O. AKIL, Ibrahim Mohamed; a.k.a. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Mob: +963 933240231. komradio lastbil motorola; grs under protest webbkryss. Tel: +963 11 6858111. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. 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. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere AKIEL, Ibrahim Mohamed; a.k.a. DOB 01 Jan 1962; alt. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. 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, The following individuals have been added to OFAC's SDN List. AFRIDI, Amanullah (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. Major General. 29.05.2020, European Union's sanctions document (EN). . Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. MOSTAFA, Djamal; a.k.a. 2. Tel: +963 11 5667274, +963 11 5667271. Academic P.O. under the Special Economic Measures Act (SEMA) and JVCFOA. 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. Major General. In addition, three detainees are held in indefinite law-of-war. Former advisor to President AL-ASSAD on strategic questions and military intelligence. 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). Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. SAYED, Aly Soliman Massoud Abdul; a.k.a. KALED, Belkasam; a.k.a. AL MAGHREBI, Abderahmane; a.k.a. -to- AFRIDI, Amanullah (a.k.a. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. 13582 targeting the Government of Syria, Treasury is identifying the Syrian Arab Air Force, Syrian Arab Air Defense Forces, Syrian Arab Army, Syrian Arab Navy, and Syrian Arab Republican Guard as blocked agencies or instrumentalities of the Government of Syria. AHMAD, Mufti Rasheed; a.k.a. CHAKAR, Fu'ad; a.k.a. Federal Government Fax: +963 11 5110117. AL-WALID, Mafouz Walad; a.k.a. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. AL-ZUMAR, Abbud (a.k.a. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. Box 13052, Damascus, Syria. Other, by Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Former Commander of 106th Brigade of the Presidential Guard. AKIEL, Ibrahim Mohamed; a.k.a. list, issued by the National Security Council. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 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. 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. 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. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. RAJAB, Maulawi (a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Financed Shabiha militia in the region of Latakia. In reports issued in August and October 2016, the Organization for the Prohibition of Chemical Weapons (OPCW) United Nations (UN) Joint Investigative Mechanism (JIM) established by the UN Security Council to investigate incidents of already-confirmed chemical weapon attacks found that the Syrian government, specifically the Syrian Arab Air Force, was responsible for three chlorine gas attacks in Talmenes on April 21, 2014, and in Qmenas and Sarmin on March 16, 2015. 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. DOB 1970; alt. 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). Place of Birth: Latakia MIRE, Mohamed Ali; a.k.a. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. Department of Foreign Affairs and Trade (DFAT). AKIEL, Ibrahim Mohamed; a.k.a. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. CHEBEL, Luna; a.k.a. AL-SHANQITI, Khalid; a.k.a. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. NOTICE . "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. Formerly listed on the RBA Consolidated List as 2011SYR0012. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AHMAD, Mufti Rasheed (a.k.a. "ALI BARKANI"; a.k.a. 13573 Designations: OFAC is designating five individuals pursuant to E.O. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. AL-HAMATI, Muhammad; a.k.a. Head of the Berri family militia. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. KALAD, Belkasam; a.k.a. Switch to the light mode that's kinder on your eyes at day time. vparts led konvertering; May 28, 2022 . HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. 'AQIL, Ibrahim (a.k.a. ARIS SUMARSONO; a.k.a. Head of Syrian Military Intelligence, and involved in repression against the civilian population. -to- SHUKR, Fu'ad (a.k.a. SA'ATI, Mohammad Ammar; a.k.a. 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- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. OFAC Civil Penalties and Enforcement. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 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. 'AQIL, Ibrahim; a.k.a. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. 4 Designations and declarations to continue to have effect. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. MEHDI, Ghosn Ali Abdel; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0037. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. Syrian Government agency responsible for the use of violence against civilians. "AL-QAYYIM, 'Ibn"; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. 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. Businesses must acquire a data license to use the dataset. Tel: +963 11 2212345, +963 11 694 1480. State/Local Government "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. 002954347. Formerly listed on the RBA Consolidated List as 2011SYR0036. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. Fax: +963 11 6731274. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. SHUKR, Fu'ad (a.k.a. DOB 1974; alt. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. Passport no. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. Lieutenant-General. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. INAYATULLAH (a.k.a. SAQR, Fadi (Arabic: ) (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. DOB 20 Mar 1961; alt. DOB 20 Mar 1961; alt. SAFI Colonel Suhayl Hasan al-Hasan is a commander of fighters in Aleppo tied to barrel bombings in multiple locations in Syria, one of which coincided with a regime helicopter dropping toxic gas via a barrel bomb on a Syrian town. 'AQIL, Abd al-Qadr; a.k.a. AL BIR AL DAWALIA; a.k.a. TRUST LIFE INSURANCE COMPANY S.A.L. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. SAI'ID, Shaykh (a.k.a. DOB 01 Jan 1962; alt. "TAHSIN"); DOB 24 Dec 1962; alt. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. DOB 1974; alt. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. CHAKAR, Fouad Ali (a.k.a. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Tel: +963 11 5327266. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. DOB 01 Jan 1962; alt. "ZULKARNAN"; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Sign up for OFAC Recent Actions e-mail updates, Syria Designations; Syria-related Designations, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad, U.S. Treasury Announces New Funding and Financial Services Headed to Underserved Communities, Preliminary Report on Foreign Holdings of U.S. Securities at End-June 2022, Remarks by Under Secretary for Domestic Finance Nellie Liang at the Atlantic Council on the Next Steps in the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. Yellen at Bilateral Meeting with Prime Minister of Ukraine Denys Shmyhal, Remarks by Secretary of the Treasury Janet L. Yellen at Wreath Laying Ceremony in Kyiv, Ukraine, RT @TreasuryDepSec: At our roundtable with @BlkEconAlliance today, @SBAIsabel @RepNikema and I heard from business leaders about ways the f, RT @TreasuryDepSec: I'm in Atlanta this week with @SBAIsabel and @DepSecTodman to highlight some of the historic investments @USTreasury @S, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, Treasury Sanctions Senior Syrian Government Officials, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005 Enterprise Register of Latvia Ba'labakk... Pob An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; Gender (. 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