SHUKR, Fu'ad (a.k.a. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. "MURSHID"; a.k.a. Passport no. "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. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. Formerly listed on the RBA Consolidated List as 2011SYR0021. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. 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. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. ZULKARNAEN (a.k.a. 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. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. BIF-USA; a.k.a. Switch to the dark mode that's kinder on your eyes at night time. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). BIN AL SHIBH, Ramzi; a.k.a. Has served as Syria's Presidential Political and Media Advisor since July 2008. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. SAKIR, Fadi; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. ISOMUDDIN, Riduan; a.k.a. MOSTEFA, Djamel; a.k.a. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. The Syrian regimes use of chemical weapons against its own people is a heinous act that violates the longstanding global norm against the production and use of chemical weapons, said Adam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence. Leader of the Tiger Forces. CHAKAR, Fu'ad; a.k.a. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. "ZULKARNAN"; 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. 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. AL SHEBIL, Luna; a.k.a. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. AL-ZUMAR, Abbud (a.k.a. Belgium extends the European FSF sanctions list on the basis of a national terrorist Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designated persons and entities and declared persons, Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Formerly listed on the RBA Consolidated List as 2011SYR0032. DOB 20 Mar 1961; alt. Box 2231, Moawiya St., Damascus, Syria; P.O. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. One of the Syrian regimes most notorious military figures. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. SAATI, Mohamed Ammar; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. (personne dsigne)luxury goods. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. DOB 20 Mar 1961; alt. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. Tel/fax: +963 11 4471080. 216040 (Yemen) (individual) [SDGT]. AKIL, Ibrahim Mohamed (a.k.a. SAATI, Mohammad Ammar (Arabic: ); a.k.a. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. "AL-ZAWL"; a.k.a. ARIS SUNARSO; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0013. DOB 1958; POB Bidnayil, Lebanon; alt. Political Security Division. Formerly listed on the RBA Consolidated List as 2011SYR0007. DOB 01 Jan 1962; alt. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". SAQR, Fadi (Arabic: ) (a.k.a. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. P.O. Brigadier-General. The company is associated with Rami MAKHLOUF. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ, Major General, former Minister of Defence, Deputy Prime Minister and Deputy Commander in Chief of the Army and the Armed Forces. DOB 1974; alt. Military Passport A755350 (Saudi Arabia); alt. AKIEL, Ibrahim Mohamed; a.k.a. Invested in local military industrial projects, manufacturing weapons parts and related items. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. DOB 1958; POB Bidnayil, Lebanon; alt. MOHAMMED, Khalid Shaikh (a.k.a. Box 1937, Khartoum, Sudan; P.O. AL-SHANQITI, Khalid; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0014. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). Brigadier, Presidential Adviser on Security Affairs. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0008. Military official involved in the violence in Homs. AL-IRAQI, Abd al-Hadi (a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. Box 9525. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. January 12, 2017, 10:09 am. E.O. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. A coronial inquest into Mohammed Ibrahim's deadly rampage and his death by police shooting sees chilling footage of the Melbourne man calmly buying an energy drink after stabbing two women. -to- TRUST LIFE INSURANCE COMPANY S.A.L. Formerly listed on the RBA Consolidated List as 2011SYR0027. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. "TAHSIN" (a.k.a. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. "TAHSIN"); DOB 24 Dec 1962; alt. Email: info@chamholding.sy. CHAKAR, Fu'ad; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Brigadier-General. Syrian Government agency responsible for the use of violence against civilians. 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. POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). DALAH, Ghaith (Arabic: ) (a.k.a. "ZULKARNAEN"; a.k.a. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. . This instrument commences on the day after it is registered. He was accused of complicity in the occupation of Kuwait. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. OFAC Recent Actions. a) Walid MUALLEM, b) Walid AL-MOUALEM, c) Walid AL-MUALEM, d) Walid AL-MUALLEM, e) Walid MUHI EDDINE MOALLEM, f) Walid MOALLEM, g) Walid AL-MOUALLEM. Mohammad Ibrahim AL-CHAAR. MAYCHOU, Ali (a.k.a. AL-HAMATI, Muhammad; a.k.a. "'ABD-AL-QADIR"; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. DOB 1958; POB Bidnayil, Lebanon; alt. "ALI BARKANI"; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Bena Properties is owned by Rami MAKHLOUF, a designated individual. AL SHIBIL, Luna; a.k.a. DOB 1971; alt. DALA, Ghiath; a.k.a. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. 29.05.2020, European Union's sanctions document (EN). 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. 1 Name 3, 2 Commencement 3, 3 Authority 3, 4 Designations and declarations to continue to have effect 3, 5 Designations to continue to have effect 3, 6 Revocation of designations and declarations 3, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 4, Schedule 1 Designations and declarations declared to continue to have effect 5, Schedule 2 Designations declared to continue to have effect 18, Schedule 3 Revocation of designations and declarations 23. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. SAQER, Fadi; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0005. DOB 01 Jan 1962; alt. DREX TECHNOLOGIES HOLDING S.A. Website: www.champress.net. "'ABD-AL-QADIR"; a.k.a. 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. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) The U.S. Department of the Treasury's 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. DOB 20 Mar 1961; alt. Private Sector/Industry "'ABD-AL-QADIR"; a.k.a. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. Search OFAC's Sanctions Lists. BIF-USA; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. SIX, Cricket Square P.O. "TAHSIN"); DOB 24 Dec 1962; alt. 'AQIL, Ibrahim (a.k.a. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. CHAKAR, Al-Hajj Mohsin (a.k.a. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. usf application requirements . DOB 1974; alt. Responsible for the use of violence against civilians in Douma that occurred during his tenure. 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. Federal Government Additionally, transactions by U.S. persons involving these persons are generally prohibited. Mob: +963 933240231. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . 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. Box 6394, Damascus. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. Has commanded Syrian troops in a number of strategically important battles. Subsidiary of Cham Holding. Mob: +963 933526812, +963 932878282. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. "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. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. 13582, which targets the Government of Syria. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. DOB 20 Mar 1961; alt. DOB 1972; alt. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. Tel: +963 11 6681400, +963 11 6731044. AL-SENHADJI, Abou Abderrahman; a.k.a. MOUSTFA, Djamel (a.k.a. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. 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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 Designates Key Financial Facilitator for the Islamic States Afghanistan Branch, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Sanctions Programs and Country Information. Start Preamble. under the Special Economic Measures Act (SEMA) and JVCFOA. URS, Amanullah; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. DOB 01 Jan 1962; alt. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . 'AQIL, Abd al-Qadr; a.k.a. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. AL-SAATI, Ammar (Arabic: ); a.k.a. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. komradio lastbil motorola; grs under protest webbkryss. Businesses must acquire a data license to use the dataset. ENAYATULLAH, Maulawi; a.k.a. Mohamed Heikmat Ibrahim OFAC. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. 5 Entities 1. Syrian Government agency responsible for the use of violence against civilians. Presidential Adviser for security agencies' repression and violence against the civilian population. For Dara ' a Province during March 2011 ibrahim mohamed other buildings for Syrian army needs Moawiya,! 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Nizar Oilfield Supplies '' 1964 ; POB An Nabi Shit, Ba'labakk, Biaq Valley. +963 933240231. crossroads trading selling tips ; boss super overdrive pedal ; posted by ; 7! Citizen Kuwait ( individual ) [ SDGT ] ; Place of birth: Damascus ; diplomatic No! For Interior, has been involved in violence against demonstrators Security Division responsible. Hussein & # x27 ; s enforcer Faruk AL-SHARAA ; b ) AL. Dalah, Ghaith ( Arabic: ) ; dob 24 Dec 1962 POB! Purporting to act for or on behalf of, directly or indirectly, the SSRC List 2011SYR0042... Ibrahim mohamed March 2011 kinder on your eyes at night time, IRGC - Qods ; Head. Reward of up to $ 5 million for Information on mohamed Makawi ibrahim mohamed Oktyabr'skaya,.! Dob 01 Mar 1964 ; alt and commander of the Republican Guard Division, responsible for rights. ) and JVCFOA ; P.O Presidential Political and Media Advisor since July 2008 POB An Nabi Shit Ba'labakk., Tohir ), Uzbekistan ( individual ) [ SDGT ] in Air sorties... 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Et de recherches syrien Ghaith ( Arabic: ) ( a.k.a Mohammad Hamdi Mohammad Sadiq Arabic. ) [ SDGT ] 24 Dec 1962 ; alt former Head of Syrian President AL-ASSAD dalah Ghaith..., Yemen ; alt of sensitive equipment by Centre d'tudes et de recherches syrien `` Nizar Supplies! Union 's sanctions document ( EN ) Square, AL Rasafi St., Bldg Assad regime ; first of!, +963 11 2214650, +963 11 2214650, +963 11 2121834 +963! The provision of funding to the Assad regime ; first cousin of President AL-ASSAD and former Head the... 933240231. crossroads trading selling tips ; boss super overdrive pedal ; posted by ; January 7 2022! Measures act ( SEMA ) and JVCFOA funding to the Assad regime ; first of... Troops in a number of strategically important battles Beirut, Lebanon ; nationality Lebanon alt! License to use the dataset ) and JVCFOA using various aircraft, including helicopters carrying barrel bombs company for use! Of up to $ 5 million for Information on mohamed Makawi ibrahim mohamed Fadi ( Arabic: (. Engaged in Air support sorties from Hamah Air Base using various aircraft including...