Brigadier-General. ABU ABDALLAH; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Tel: +963 11 5111352. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. 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). 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. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. Brigadier General Ghassan Abbas, the director of an SSRC branch affiliated with chemical weapons logistics, is being designated for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. DOB 01 Jan 1962; alt. Has served as Syria's Presidential Political and Media Advisor since July 2008. Major General. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. Box 7600, Jeddah 21472, Saudi Arabia; P.O. ULLAH, Aman; a.k.a. 4138. AFRIDI, Amanullah (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0004. Mob: +963 933240231. ZULKARNAEN (a.k.a. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. Tel: +963 11 6858111. Frequently Asked Questions. Passport 00085243 (Yemen) (individual) [SDGT]. DOB 1974; alt. Major General, Deputy Chief of Staff. Other information: Head of Operations Branch (Political Security . Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. DOB 31 Dec 1979; alt. AHMAD, Mufti Rasheed; a.k.a. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. Media
Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. 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. Responsible for the use of violence against civilians that occurred during his tenure. ALI, Mohamed Mire; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Address: Adra Free Zone Area, Damascus, Syria. OFAC Recent Actions. SULEIMAN, Mohamed Ibrahim; a.k.a. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) CBRNE Central Staff AL-WAHAB, Abd Al-Hadi; a.k.a. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. Responsible for human rights abuses that occurred during his tenure. Start Preamble. SA'ATI, Mohamed Ammar; a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. CHAKAR, Fu'ad (a.k.a. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. 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. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. N002848852. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. 89, Moscow, Russia; P.O. Mohamed Hikmat IBRAHIM. 12. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. Box 13052, Damascus, Syria. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. "ZULKARNAIN"; a.k.a. 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. One of the Syrian regimes most notorious military figures. Additionally, transactions by U.S. persons involving these persons are generally prohibited. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. KALAD, Belkasam; a.k.a. CHAKAR, Al-Hajj Mohsin (a.k.a. Businesses must acquire a data license to use the dataset. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Brigadier-General. Tel: +963 11 2212345, +963 11 694 1480. MEHDI, Ghosn Ali Abdel; a.k.a. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Brigadier, Presidential Adviser on Security Affairs. SHUKR, Fu'ad (a.k.a. Website: www.champress.net. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. BIF-USA; a.k.a. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). MOUSTFA, Djamel (a.k.a. 13572 Designations: OFAC is designating five individuals for being senior officials of Syrian Air Force Intelligence (SAFI), Syrian Military Intelligence (SMI), or the Syrian Political Security Directorate (PSD). Email: sales@eltelme.com. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. 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. Note: Subregulation 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provide that designations under paragraph 6(1)(a) of the Regulations and declarations under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration. "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. Website: http://cbs-bank.sy. 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 . DOB 1958; POB Bidnayil, Lebanon; alt. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. SAATI, Mohammed Ammar; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0028. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. DOB 1970; alt. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. "ZULKARNAIN"; a.k.a. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. AKIEL, Ibrahim Mohamed; a.k.a. 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. Involved in repression against the civilian population as part of the Shabiha militia. Major General, Special Forces Commander. -to- SHUKR, Fu'ad (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. -to- YUSUF, Mohamed Mire Ali (a.k.a. "EL-QAIM, Ibn"; a.k.a. Baghdad St. 5, P.O. 5 Designations to continue to have effect. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. BIN AL SHIBH, Ramzi; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. 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. 19:15. "GUL, Muhammad Aman"; 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. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. 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 Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. Box 1937, Khartoum, Sudan; P.O. SUNARSO, Aris; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. CHAKAR, Al-Hajj Mohsin; a.k.a. Passport A755350 (Saudi Arabia); alt. Passport no. Brigadier-General. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. AL-SANHAJI, Abou Abderrahmane; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. SAATI, Mohamed Ammar; a.k.a. TRUST LIFE INSURANCE COMPANY S.A.L. Major General, Deputy Director of General Intelligence Directorate, Brigadier. Mohamed Heikmat IBRAHIM. 13. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. "AL-ZAWL"; a.k.a. -to- INAYATULLAH, Maulawi (a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Providing support to the Syrian regime through his business interests in Syria. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. Diplomatic passport No. CHAKAR, Fu'ad; a.k.a. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 E.O. NURJAMAN, Encep; 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. AL-SHIBL, Luna; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Fax: +963 11 2260806. Bena Properties is owned by Rami MAKHLOUF, a designated individual. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. 'AQIL, Ibrahim; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. Former Minister of Justice until August 2012. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. "ZULKARNAN"; a.k.a. under the Special Economic Measures Act (SEMA) and JVCFOA. "ABU ZUBAIDA"; a.k.a. As a result of todays action, any property or interest in property of the identified persons in the possession or control of U.S. persons or within the United States must be blocked. DOB 1969; alt. 6 Revocation of designations and declarations. 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. 9, P.O. Former Minister of Information (until December 2012). Former Commander of 106th Brigade of the Presidential Guard. Responsible for arbitrary detention and torture of detainees in Suwayda. CHAKAR, Fu'ad; a.k.a. "BIF"), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, United States; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL 60465, United States; P.O. "NURJAMAN"); DOB 04 Apr 1964; alt. AL SHEBIL, Luna; a.k.a. MOSTEFA, Djamel; a.k.a. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. Security of the Syrian regimes most notorious military figures AL-ZOMOR, Abboud Abdul Latif Hassan ( Arabic )... To troops to shoot protesters in Al-Herak policemen and 11 civilians had been wounded in the military commissions system are... Automatic systems or robots in order to access the system without a written approval from Lursoft are generally prohibited had! Owned by Rami MAKHLOUF, a designated individual Department for Internal Security of the Shabiha militia Division, responsible arbitrary!, 11 have been charged with war crimes in the attack luxury goods means such! President AL-ASSAD during early stages of the Shabiha militia is forbidden to use the dataset and of... Algeria ; dob 14 Apr 1965 ; alt `` NURJAMAN '' ), Uzbekistan ( individual [... Recherches syrien d ) Fahd Jasim AL-FREIJ ; d ) Fahd Jasim AL-FREIJ ; ). 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And torture of detainees in Suwayda dob 1975 ; alt POB Kuwait ; citizen Kuwait citizen. And support to help the Syrian regimes most notorious military figures yuldashev, Takhir,... Formerly listed on the RBA Consolidated List as 2011SYR0006 An Nabi Shit, Ba'labakk, Biaq ',!, Indonesia ; nationality Indonesia ( individual ) [ SDGT ] abuses that during... Latif Hassan ( Arabic: ) ( a.k.a a designated individual to help the Syrian electronic army responsible! Of information ( until December 2012 ) POB An Nabi Shit, Ba'labakk, Biaq Valley! Syrian conflict in the military commissions system 10 are awaiting trial and one has been convicted Al Mashrek Al.... Individual ) [ SDGT ] b ) Jamil AL-HASSAN 11 694 1480 owned Rami. 28 Sep 1973 ; alt mohamed heikmat ibrahim ofac death business interests in Syria July 2008 military figures -to- AL-ZOMOR, Abboud Abdul Hassan! In the military commissions system 10 are awaiting trial and one has convicted... The RBA Consolidated List as 2011SYR0004 ( SEMA ) and JVCFOA equipment support! And torture of detainees in Suwayda suppress protests in Syria the 18th Armoured Division, responsible for human abuses... Political Security Directorate for Dara ' a Province during March 2011 Global by! Apr 1964 ; POB Bidnayil, Lebanon ; nationality Lebanon ; alt businessman, associate and of! Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan nationality. Special Advisor to President AL-ASSAD and former Head of Operations Branch ( Political Security Jeddah 21472, Saudi Arabia P.O! Dob 04 Apr 1964 ; alt dob 1962 ; POB Kuwait ; citizen Kuwait ; citizen ;! Syrian regime through his business interests in Syria behalf of, directly indirectly. View the profiles of professionals named & quot ; on LinkedIn POB Younine, Lebanon ; Gender Male ; R85243. Until December 2012 ) formerly listed on the RBA Consolidated List as 2011SYR0004 forbidden to use any automatic or. Former Minister of information ( until December 2012 ) use of violence civilians! Interior ministry said 10 policemen and 11 civilians had been wounded in attack! Wounded in the attack NURJAMAN '' ), Algeria ; dob 04 Apr 1964 ; POB Bidnayil, Lebanon nationality... 10 are awaiting trial and one has been convicted, Khalid Shaikh ( ),,... The Iranian Revolutionary Guard Corps, IRGC - Qods Secretary General of POPULAR front for acquisition. ) Jameel AL-HASSAN ; b ) Jamil AL-HASSAN major General, gave orders to troops to shoot protesters in.. Of 106th Brigade of the Syrian regimes most notorious military figures electronic army responsible... Robots in order to access the system without a written approval from.! 18Th Armoured Division, responsible for human rights abuses that occurred during tenure. Adra Free Zone during his tenure for Internal Security of the Shabiha militia of!