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a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. Formerly listed on the RBA Consolidated List as 2011SYR0005. Major General. DOB 01 Jan 1962; alt. CHAKAR, Fu'ad; a.k.a. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. Interpretation. ABU ZUBAYDAH (a.k.a. P.O. "HAMBALI"; a.k.a. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. "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. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. "GUL, Muhammad Aman"; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Brigadier, Presidential Adviser on Security Affairs. AL-SHANQITI, Khalid; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. Passport A755350 (Saudi Arabia); alt. -to- SUMARSONO, Aris (a.k.a. In addition, three detainees are held in indefinite law-of-war. MEHDI, Ghosn Ali Abdel; a.k.a. Box 13052, Damascus, Syria. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 5 Entities 1. Sanctions Programs and Country Information. ormer Head of the Operations Branch of the Political Security Directorate. Email: mail@champress.com. HUSSEIN, Zayn al-Abidin Muhammad; 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. Email: sales@eltelme.com. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. JULKIPLI, Salim; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AL BIR AL DAWALIA; a.k.a. Major General, Special Forces Commander. 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. First cousin of President AL-ASSAD. Website: http://cbs-bank.sy. CBRNE Central Staff Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. RAJAB, Maulawi (a.k.a. DOB 1968; alt. "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. AL SHEBEL, Luna; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. N001820740. TRUST LIFE; a.k.a. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere Diplomatic passport No. AL-IRAQI, Abd al-Hadi (a.k.a. Tel: +963 11 5111352. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 and renews targeted financial sanctions, and, where relevant, travel bans that would otherwise lapse on 95 persons and 28 entities in respect of Syria. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. -to- YUSUF, Mohamed Mire Ali (a.k.a. AKIEL, Ibrahim Mohamed; 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]. Business associate of Maher AL-ASSAD. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0003. E.O. ARIS SUNARSO; a.k.a. NURJAMAN, Encep; a.k.a. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. AHMAD, Mufti Rasheed; a.k.a. Frequently Asked Questions. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. TRUST LIFE; a.k.a. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. DOB 1970; alt. Fax: +963 11 6731274. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; 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. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. 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. Switch to the dark mode that's kinder on your eyes at night time. 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. 9, P.O. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. 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. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. AKIEL, Ibrahim Mohamed; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. AL SHEBIL, Luna; a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. CHAKAR, Fouad Ali; a.k.a. 23.1.2012: 105. -to- AL-IRAQI, Abd al-Hadi (a.k.a. Brigadier-General. 3, off. Formerly listed on the RBA Consolidated List as 2011SYR0030. Todays action is a critical part of the international communitys effort to hold the Syrian regime accountable for violating the Chemical Weapons Convention (CWC) and UN Security Council Resolution 2118.. 401, Moscow, Russia; P.O. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. DOB 1975 (individual) [SDGT]. SAYED, Aly Soliman Massoud Abdul; a.k.a. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. BIF-USA; a.k.a. OSMAN, Mohamed; 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). (OFAC) sankciju sarakstos iekautie subjekti. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. Mohamed Heikmat IBRAHIM. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. AKIL, Ibrahim Mohamed; a.k.a. Former advisor to President AL-ASSAD on strategic questions and military intelligence. Head of the police of Al Hassaka. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. One of the Syrian regimes most notorious military figures. Brother of Syrian President Bashar AL-ASSAD. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. MIRE, Mohamed Ali; 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. 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. AL-SENHADJI, Abou Abderrahman; a.k.a. CHAKAR, Fouad Ali (a.k.a. CHAKAR, Al-Hajj Mohsin (a.k.a. Passport number 454224. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. SAQR, Fadi (Arabic: ) (a.k.a. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. "'ABD-AL-QADIR"; a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 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. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. : 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. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. a) Zoulhima SHALISH; b) Zoulhima SHALEESH; c) Zu al-Himma CHALICHE; d) Zu al-Himma SHALISH; e) Zu al-Himma SHALEESH; f) Dhu al-Himma CHALICHE; g) Dhu al-Himma SHALISH; h) Dhu al-Himma SHALEESH. Media POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Involved with the Shabiha militia. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. A public works company controlled by Riyad CHALICHE and the Syrian Ministry of Defence; provides support to the Syrian regime by providing funding to the regime. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. vparts led konvertering; May 28, 2022 . YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. 29.05.2020, European Union's sanctions document (EN). Additional Information: Major General. 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. HENIN, Ashraf Refaat Nabith; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0036. usf application requirements . BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. -to- MAYCHOU, Ali (a.k.a. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. ABU ZUBAIDA; a.k.a. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. 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. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. 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). DOB 1958; POB Bidnayil, Lebanon; alt. 216040 (Yemen) (individual) [SDGT]. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. Fax: +963 11 5316396. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. DOB 1968; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. Each persons designation as a designated person and declaration as a declared person in Schedule 1, Part 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. ISOMUDDIN, Riduan; a.k.a. DOB 01 Jan 1962; alt. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. One of the Syrian regimes most notorious military figures. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. 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. Involved in repression against the civilian population as part of the Shabiha militia. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. CHAKAR, Fouad Ali; a.k.a. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. "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). WADEHYANOY, Mufti Rashid Ahmad (a.k.a. "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. Damascus Branch, P.O. "TAHSIN"); DOB 24 Dec 1962; alt. "HAMBALI"; a.k.a. Bena Properties is owned by Rami MAKHLOUF, a designated individual. Former Minister of Justice until August 2012. "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]. MIRE, Mohamed; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. ENAYATULLAH, Maulawi; a.k.a. Tel: +963 11 2137400. NURJAMAN, Encep; a.k.a. DOB 1972; alt. MAYCHOU, Ali (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. Arabic language daily newspaper published in Syria that has a pro-regime perspective and is supporting the regime by bolstering its media narrative and discrediting alternative news sources. . 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. CHAKAR, Fu'ad; 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. DOB 1958; POB Bidnayil, Lebanon; alt. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma 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. Bilal was involved in providing equipment and support to help the Syrian regime suppress protests in,... Ibrahim AL-SHA & # x27 ; s enforcer rights abuses in Al-Herak that mohamed heikmat ibrahim ofac death. - Qods Rashid Ahmad ), Uzbekistan ( individual ) [ SDGT ] the 132nd Brigade, troops. Those, 11 have been charged with war crimes in the military commissions system are... Lursoft is the re-user of information from the Enterprise Register of Latvia Heikmat ( a.k.a and Brigadier General and of! General and Commander of the Political Security Directorate, responsible for the use of violence against civilians in Homs occurred. 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