7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. AL MAGHREBI, Abderahmane; a.k.a. ALI, Mohamed Mire; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. MIRE, Mohamed; a.k.a. ZULKARNAEN (a.k.a. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. CHAKAR, Al-Hajj Mohsin; a.k.a. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. "'ABD-AL-QADIR"; a.k.a. DOB 1974; alt. Switch to the dark mode that's kinder on your eyes at night time. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. DOB 1969; alt. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. Fax: +963 11 2260806. "HAMBALI"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0038, Head of General Intelligence Directorate, former Head of Political Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0018. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 'AQIL, Abd al-Qadr; a.k.a. "GUL, Muhammad Aman"; a.k.a. Providing support to the Syrian regime through his business interests in Syria. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. Sanctions Programs and Country Information. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. Economic entity financing the regime. -to- AQIL, Ibrahim (a.k.a. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. Leader of the Tiger Forces. One of the Syrian regimes most notorious military figures. Tel/fax: +963 11 4471080. Box 1937, Khartoum, Sudan; P.O. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. DOB 1971; alt. SAKR, Fady; a.k.a. DOB 01 Jan 1962; alt. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. "'ABD-AL-QADIR"; a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. Major General. Lieutenant-General. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. DOB 1969; alt. Responsible for the use of violence against civilians that occurred during his tenure. 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. CHAKAR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. "'ABD-AL-QADIR"; a.k.a. Fax: +963 11 2139928. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. 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. Box 2231, Moawiya St., Damascus, Syria; P.O. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. SUNARSO, Arif; a.k.a. Passport A755350 (Saudi Arabia); alt. Tel: +963 11 2260805. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) Former Minister of Justice until August 2012. Tel: +963 11 2137400. Pro-regime private television channel based in Damascus. AKIL, Ibrahim Mohamed; a.k.a. SAATI, Mohammed Ammar; a.k.a. MOUSTFA, Djamel (a.k.a. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. DOB 1958; POB Bidnayil, Lebanon; alt. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. Captain. Start Preamble. DREX TECHNOLOGIES HOLDING S.A. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0033. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. N002848852. Fax: +963 11 6731274. Responsible for the use of violence against civilians that occurred during his tenure. ormer Head of the Operations Branch of the Political Security Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0003. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". The SSRC is the Syrian government agency responsible for developing and producing non-conventional weapons and the means to deliver them and was named in the annex to E.O. MIRE, Mohamed; a.k.a. TRUST LIFE INSURANCE COMPANY S.A.L. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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. 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. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. 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. 1 The following definitions apply in these Regulations.. designated person. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. AL-WALID, Mafouz Walad; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. "AL-ZAWL"; a.k.a. Tel: +963 11 2725499. Hafiz ( ) Makhluf ( ) (a.k.a. SA'ATI, Mohammad Ammar; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0029. Academic Brigadier General Ali Wanus, Brigadier General Samir Dabul, Colonel Zuhayr Haydar, Colonel Habib Hawrani, and Colonel Firas Ahmad are being designated pursuant to E.O. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Diplomatic passport no. Schedule 3 Revocation of designations and declarations. MEHDI, Ghosn Ali Abdel; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. mohamed heikmat ibrahim syria. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Organization Type "TAHSIN" (a.k.a. "ZULKARNAIN"; a.k.a. Diplomatic passport number 2246. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . 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) . 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. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. AHMAD, Mufti Rasheed; 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. Major General. Schedule 2 Designations declared to continue to have effect, a) Al-Dunya Television; b) Al-Donya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. 3, off. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). Mohamed Hikmat IBRAHIM. 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]. KHALOZAI, Ismatullah (a.k.a. 'AQIL, Ibrahim; 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). DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Military official involved in the violence in Homs. AKIL, Ibrahim Mohamed; a.k.a. E.O. DOB 01 Jan 1962; POB Bidnayil, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). ALI, Mohamed Mire; a.k.a. Passport no. MEHDI, Ghosn Ali Abdel; a.k.a. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. 13. MOHAMMED, Khalid Shaikh (a.k.a. DOB 31 Dec 1979; alt. Formerly listed on the RBA Consolidated List as 2011SYR0027. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. 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. -to- AL-WALID, Mahfouz Ould (Arabic: ) (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. 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. The company is associated with Rami MAKHLOUF. One of the Syrian regimes most notorious military figures. mohamed heikmat ibrahim ofac. Search OFAC's Sanctions Lists. 'AQIL, Ibrahim; a.k.a. JULKIPLI, Salim; a.k.a. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. ARIS SUNARSO; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. AL-SHIBL, Luna; a.k.a. Responsible for the use of violence against civilians in Homs that occurred during his tenure. -to- AL-IRAQI, Abd al-Hadi (a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. HABBASH, George (a.k.a. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. DOB 1958; POB Bidnayil, Lebanon; alt. Belgium extends the European FSF sanctions list on the basis of a national terrorist AL-WALID, Mafouz Walad; a.k.a. vparts led konvertering; May 28, 2022 . DOB 1972; alt. Tel: +963 11 6681400, +963 11 6731044. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. -to- TRUST LIFE INSURANCE COMPANY S.A.L. Formerly listed on the RBA Consolidated List as 2011SYR0032. DOB 20 Mar 1961; alt. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. 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. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Fax: +963 11 5110117. BIF-USA; a.k.a. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Responsible for human rights abuses that occurred during his tenure. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. "TAHSIN"); DOB 24 Dec 1962; alt. Major General, Deputy Chief of Staff. Damascus Branch, P.O. DOB 1958; POB Bidnayil, Lebanon; alt. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. Mohammad Ebrahim Hemmat (Persian: , April 2, 1955 in Shahreza, Isfahan Province - March 14, 1984 in Majnoon Island, Iraq) was a teacher and an Iranian military leader.He was one of the highest ranking officers of the Islamic Revolutionary Guard Corps during the Iran-Iraq War.In 1982, he spent a few months fighting against Israel CHAKAR, Fouad Ali (a.k.a. CHAKAR, Fu'ad; a.k.a. ISOMUDDIN, Riduan; a.k.a. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Tel: +963 11 6681400, +963 11 6731044. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. MEHDI, Ghosn Ali Abdel; a.k.a. 89, Moscow, Russia; P.O. "ALI BARKANI"; a.k.a. 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. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. AL SHIBIL, Luna; 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]. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Non-Profit YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. 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. -to- SHUKR, Fu'ad (a.k.a. a) Ali ABDUL KARIM, b) Ali ABD-AL-KARIM, c) Ali ABD-AL-KARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM, Minister of Defence, former Chief of the General Staff of the Army and Armed Forces, Director of the supplies office of the Syrian Ministry of Defence, an entry point for all arms acquisitions by the Syrian army. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. DOB 1972; alt. MAYCHOU, 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. 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. 4138. Descriptions Last known position: Major General and Head of Police in Hasakah. Adviser to Maher AL-ASSAD and coordinator of security operations. Formerly listed on the RBA Consolidated List as 2011SYR0036. CHAKAR, Fouad Ali; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0005. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. 5 Designations to continue to have effect. MOSTAFA, Djamal; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. "ZULKARNAN"; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. DOB 1958; POB Bidnayil, Lebanon; alt. AHMAD, Mustafa Muhammad (a.k.a. 2. As Deputy Head of General Intelligence Directorate, responsible for the use of violence against civilians across Syria and for the intimidation and torture of protestors that occurred during his tenure. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Tel: +963 11 5111352. Responsible for the use of violence against civilians in Douma that occurred during his tenure. SAKIR, Fadi; a.k.a. ARIS SUMARSONO; a.k.a. (a.k.a. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. Mohammad Ibrahim AL-CHAAR. DOB 1968; alt. Tel: +963 11 6858111. 'AQIL, Ibrahim; a.k.a. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. under the Special Economic Measures Act (SEMA) and JVCFOA. MIRE, Mohamed Ali; 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. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. The European Union previously sanctioned Abbas for proliferating chemical weapons and organizing chemical weapons attacks, including the sarin attack in the Damascus suburb of Ghouta in August 2013. Passport no. 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. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. Passport no. (a.k.a. 'AQIL, Ibrahim; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. AKIEL, Ibrahim Mohamed; a.k.a. DOB 01 Jan 1962; alt. P.O. 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. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. "ZULKARNAIN"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0013. AKIEL, Ibrahim Mohamed; a.k.a. Box 1937, Khartoum, Sudan; P.O. "'ABD-AL-QADIR"; a.k.a. Interpretation. Passport 00085243 (Yemen) (individual) [SDGT]. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Box 21120, Baramkeh, Damascus. AKIL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0040. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. CHAKAR, Fu'ad; a.k.a. Presidential Adviser for security agencies' repression and violence against the civilian population. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. 13573 Designations: OFAC is designating five individuals pursuant to E.O. MEHDI, Ghosn Ali Abdel; a.k.a. Mob: +963 933526812, +963 932878282. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. AKIEL, Ibrahim Mohamed; a.k.a. As Branch Chief for Syrian Military Intelligence (SMI) in Homs, responsible for the use of violence against civilians in Homs that occurred during his tenure. Email: sorohco@gmail.com. AL-ABDULLAH Suhail Website: Front company for the acquisition of sensitive equipment by. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, komradio lastbil motorola; grs under protest webbkryss. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. Formerly listed on the RBA Consolidated List as 2011SYR0034. Lieutenant-General. 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. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). AFRIDI, Amanullah (a.k.a. Federal Government NOTICE . Syrian Government agency responsible for the use of violence against civilians. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. This instrument commences on the day after it is registered. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. 19:15. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. CHAKAR, Fouad Ali; a.k.a. 216040 (Yemen) (individual) [SDGT]. Subsidiary of Cham Holding. "USTAD DAUD ZULKARNAEN"; a.k.a. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. AL CHEBIL, Luna; a.k.a. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. (personne dsigne)luxury goods. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. SAI'ID, Shaykh (a.k.a. CHAKAR, Fu'ad; a.k.a. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. BIN AL SHIBH, Ramzi; a.k.a. ENAYATULLAH, Maulawi; a.k.a. Pilns vrds/Nosaukums. Pursuant to Executive Order (E.O.) A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. These designations are being made pursuant to E.O. URS, Amanullah; a.k.a. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. -to- MAYCHOU, Ali (a.k.a. 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. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. 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. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. ISOMUDDIN, Riduan; a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AHMAD, Mufti Rasheed; a.k.a. "'ABD-AL-QADIR"; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. DALA, Ghiath; a.k.a. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. Tel: +963 11 5667274, +963 11 5667271. 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. 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. usf application requirements . 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). Constructed military barracks, border post barracks and other buildings for Syrian Army needs. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. a) Air Force Intelligence Agency; b) SAFI. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . KALED, Belkasam; a.k.a. ISAMUDDIN, Nurjaman Riduan (a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. See the individual program listings below. E.O. Additional Sanctions Lists. BIN KHALID, Fahd Bin Adballah; a.k.a. SA'ATI, Mohamed Ammar; a.k.a. 12. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. 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