"EL-QAIM, Ibn"; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. E.O. SAATI, Ammar; a.k.a. 5 Designations to continue to have effect. Lieutenant-General. Formerly listed on the RBA Consolidated List as 2011SYR0032. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. ISOMUDDIN, Riduan; a.k.a. 57. Belgium extends the European FSF sanctions list on the basis of a national terrorist 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. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. Provides support to the Syrian regime through the provision of funding to the regime. GHAFARI, Sanaullah (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. Frequently Asked Questions. Has commanded Syrian troops in a number of strategically important battles. MOUSTFA, Djamel (a.k.a. Head of the police of Al Hassaka. ALI, Mohamed Mire; a.k.a. 4 Designations and declarations to continue to have effect. DOB 1958; POB Bidnayil, Lebanon; alt. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. 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. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. 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. 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. 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. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. Provides support to the Syrian regime through the provision of funding to the regime. CHAKAR, Al-Hajj Mohsin; a.k.a. SAATI, Mohammed Ammar; a.k.a. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. AL BIR AL DAWALIA; a.k.a. "'ABD-AL-QADIR"; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. a) Air Force Intelligence Agency; b) SAFI. DOB 1958; POB Bidnayil, Lebanon; alt. N002848852. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. Head of the police of Al Hassaka. 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. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. 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) . 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. Was appointed Foreign and Expatriates Minister in February 2006. Owned or controlled by the Commercial Bank of Syria. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. First cousin of President AL-ASSAD. 'AQIL, Ibrahim; a.k.a. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. 13572. 13382. Diplomatic passport No. Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. As the Deputy Chief of General Staff (Operations and Training) for the Syrian Army, responsible for the use of violence against civilians in Syria that occurred during his tenure. Each entitys designation as a designated entity in Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. AL-SAATI, Ammar (Arabic: ); a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. DOB 1972; alt. 70. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. D1903. DOB 31 Dec 1979; alt. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. AL BIR AL DAWALIA; a.k.a. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. -to- TRUST LIFE INSURANCE COMPANY S.A.L. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Pro-regime private television channel based in Damascus. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. CHEBEL, Luna; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0031. ABU ABDALLAH; a.k.a. Mohammad Ibrahim AL-CHAAR. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss 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. . 2. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. "TAHSIN"); DOB 24 Dec 1962; alt. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. "AL-MAKKI, Abu Asim"), Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19 Nov 1971; POB Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport 541939 (Yemen) issued 31 Jul 2000; National ID No. AL SHIBIL, Luna; a.k.a. Brigadier-General. 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, Mohamed; a.k.a. Military official involved in the violence in Homs. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. Private Sector/Industry
These designations are being made pursuant to E.O. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. 'AQIL, Ibrahim; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. usf application requirements . See the individual program listings below. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Bank Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Organization Established Date 16 Aug 2001; Registration Number 77138 (Lebanon) [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. RE: Financial Sanctions Notice Interpretation. Tel/fax: +963 11 4471080. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. Head of the police of Al Hassaka. URS, Amanullah; a.k.a. (a.k.a. Mob: +963 933240231. KHALOUZAI, Asmatullah; a.k.a. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. As part of todays action, OFAC is designating Bayan Bitar, the Managing Director of OTI, for acting or purporting to act for or on behalf of, directly or indirectly, OTI. Formerly listed on the RBA Consolidated List as 2011SYR0005. AKIL, Ibrahim Mohamed (a.k.a. 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. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. DOB 1968; alt. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". DOB 1974; alt. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Pursuant to Executive Order (E.O.) AKIL, Ibrahim Mohamed; a.k.a. ABU ZUBAYDAH (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0033. "USTAD DAUD ZULKARNAEN"; a.k.a. 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). Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. : 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. SAKIR, Fadi; a.k.a. "ZULKARNAIN"; a.k.a. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. YUSUF, Mohamed Mire Ali (a.k.a. Name of Individual: Mohamed KHADDOR. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). "HAMBALI"; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Head of the Berri family militia. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Website: http://cbs-bank.sy. ARIS SUMARSONO; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Tel: +963 11 2725499. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . 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. AKIL, Ibrahim Mohamed; a.k.a. Box 1937, Khartoum, Sudan; P.O. As part of todays action, OFAC is also designating several officials of the Scientific Studies and Research Center (SSRC) pursuant to E.O.13382, which targets proliferators of weapons of mass destruction and their supporters. DOB 01 Jan 1962; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. AKIEL, Ibrahim Mohamed; a.k.a. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. BIN AL SHIBH, Ramzi; a.k.a. ALI, Salem; a.k.a. NURJAMAN, Encep; a.k.a. Sanctions imposed by Canada on specific countries, organizations, or individuals As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. 983. Switch to the dark mode that's kinder on your eyes at night time. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. JULKIPLI, Salim; a.k.a. Passport A755350 (Saudi Arabia); alt. 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. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. Organization Type
DOB 20 Mar 1961; alt. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. 4138. MEHDI, Ghosn Ali Abdel; a.k.a. Major General. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. Involved with the Shabiha militia. 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