CHAKAR, Al-Hajj Mohsin; a.k.a. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Box 6394, Damascus. 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. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. Mohamed Hikmat IBRAHIM. AKIEL, Ibrahim Mohamed; a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. "ZULKARNAN"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0021. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. -to- INAYATULLAH, Maulawi (a.k.a. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. Mohammed Ibrahim Bazzi is a Hezbollah financier who has fundraised millions of dollars for Hezbollah through his business activities in Belgium, Lebanon, Iraq, and West Africa. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. AL-WALID, Mafouz Walad; 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. As a Brigadier General and a senior officer from the 45th Regiment, responsible for the use of violence against civilians in Homs that occurred during his tenure. 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. : 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. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central 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. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. AL CHEBEL, Luna; a.k.a. "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. Adviser to Maher AL-ASSAD and coordinator of security operations. SAYED, Aly Soliman Massoud Abdul; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. 'AQIL, Abd al-Qadr; a.k.a. "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). Formerly listed on the RBA Consolidated List as 2011SYR0040. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. 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. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere Box 2, Kastel Hajjarin St., Aleppo, Syria. BIF-USA; a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. "NURJAMAN"); DOB 04 Apr 1964; alt. DALA, Ghiath; a.k.a. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Major General. "TAHSIN"); DOB 24 Dec 1962; alt. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. Box 548, Worth, IL 60482, United States; 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. DOB 01 Jan 1962; alt. "EL-QAIM, Ibn"; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. 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 SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. AKIEL, Ibrahim Mohamed; a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. -to- YUSUF, Mohamed Mire Ali (a.k.a. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0003. DOB 01 Jan 1962; alt. "'ABD-AL-QADIR"; a.k.a. DOB 1974; alt. 'AQIL, Abd al-Qadr; a.k.a. Place of Birth: Latakia POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. Passport A755350 (Saudi Arabia); alt. DOB 01 Jan 1962; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. 13. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. KALED, Belkasam; a.k.a. AL-SHANQITI, Khalid; a.k.a. ENAYATULLAH, Maulawi; a.k.a. Responsible for the use of violence against civilians in Douma that occurred during his tenure. MEHDI, Ghosn Ali Abdel; a.k.a. Diplomatic passport No. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. 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. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. Responsible for the use of violence against civilians that occurred during his tenure. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. Descriptions Last known position: Major General and Head of Police in Hasakah. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). DOB 20 Mar 1961; alt. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Damascus Branch, P.O. Major General. 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. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. list, issued by the National Security Council. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. The OFAC administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. 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. "TAHSIN"); DOB 24 Dec 1962; alt. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. 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. HABBASH, George (a.k.a. DOB 22 Aug 1973; alt. 13572, which targets certain persons with respect to human rights abuses in Syria. Head of Suwayda Regional Branch (Department of Military Intelligence). Subsidiary of Cham Holding. komradio lastbil motorola; grs under protest webbkryss. 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. Additionally, transactions by U.S. persons involving these persons are generally prohibited. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. 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. Formerly listed on the RBA Consolidated List as 2011SYR0032. Name of Individual: Mohamed KHADDOR. AKIEL, Ibrahim Mohamed; a.k.a. Additional Sanctions Lists. AHMAD, Mufti Rasheed; a.k.a. DOB 1972; alt. AL-SHIBL, Luna; a.k.a. "'ABD-AL-QADIR"; a.k.a. 5 Designations to continue to have effect. KHALOUZAI, Asmatullah; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Suhail HASAN; b) Suheil AL-HASAN; c) Suheil AL-HASSAN; d) Sohail HASSAN; e) Sohail HASAN; f) Sohail AL-HASAN; g) Sohail AL-HASSAN; h) Suhail HASSAN; i) Suhail HASAN; j) Suhail AL-HASAN; k) Suhail AL-HASSAN; l) Suhayl HASSAN; m) Suhayl HASAN; n) Suhayl AL-HASAN; o) Suhail AL-HASSAN. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) Formerly listed on the RBA Consolidated List as 2011SYR0004. KALAD, Belkasam; a.k.a. ULLAH, Aman; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. Provides support to the Syrian regime through the provision of funding to the regime. Email: [email protected]. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. 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. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. Sanctions Programs and Country Information. Name of Individual: Mohammed JABIR. Formerly listed on the RBA Consolidated List as 2011SYR0015. (a.k.a. 04 June 2020 . Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. Formerly listed on the RBA Consolidated List as 2011SYR0030. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. OFAC Civil Penalties and Enforcement. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Head of the police of Al Hassaka. Diplomatic passport no. ALSHEBEL, Luna; a.k.a. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. 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. SAQER, Fadi; a.k.a. SAATI, Mohamed Ammar; a.k.a. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. P.O. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Mohammad Ibrahim AL-CHAAR. In addition, three detainees are held in indefinite law-of-war. 70. SAQR, Fadi (Arabic: ) (a.k.a. Brigadier-General. Mohamed Heikmat Ibrahim OFAC. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. Responsible for arbitrary detention and torture of detainees in Suwayda. Syrian Government agency responsible for the use of violence against civilians. The U.S. Department of the Treasurys 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. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Close to key government officials. (OFAC) sankciju sarakstos iekautie subjekti. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. DOB 1972; alt. See the individual program listings below. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. SAI'ID, Shaykh (a.k.a. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. Federal Government * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) "ALI BARKANI"; a.k.a. "AL-ZAWL"; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. 12. BIN KHALID, Fahd Bin Adballah; a.k.a. TRUST LIFE; a.k.a. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. 13572. Tel: +963 11 5667274, +963 11 5667271. AL-HAMATI, Muhammad; a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. FATEHULLAH, Mullah; a.k.a. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Box 1937, Khartoum, Sudan; P.O. 983. Additional Information: Major General. 2. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. ZULKARNAEN (a.k.a. Provides support to the Syrian regime through the provision of funding to the regime. Fax: +963 11 44694450. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. "TAHSIN"); DOB 24 Dec 1962; alt. Involved with the Shabiha militia. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. MOHAMMED, Khalid Shaikh (a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. ormer Head of the Operations Branch of the Political Security Directorate. AL BIR AL DAWALIA; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. DOB 1969; alt. 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) . Formerly listed on the RBA Consolidated List as 2011SYR0012. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. 23.1.2012: 105. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. ABU ABDALLAH; a.k.a. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. AL CHEBIL, Luna; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. ormer Head of the Operations Branch of the Political Security Directorate, Office of Financial Sanctions Implementation, State Secretariat for Economic Affairs (SECO), Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7, Department of Foreign Affairs and Trade (DFAT), Estonian Presidency of the Council of the EU, Ministry of Economy, Finance, and Recovery, (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ), (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ), (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ), Creative Commons 4.0 Attribution NonCommercial. Formerly listed on the RBA Consolidated List as 2011SYR0027. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. HENIN, Ashraf Refaat Nabith; a.k.a. SA'ATI, Mohammad Ammar; a.k.a. 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. MIRE, Mohamed; a.k.a. Pursuant to Executive Order (E.O.) AL SHIBIL, Luna; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. DOB 01 Jan 1962; alt. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. DOB 1971; alt. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. 5 Entities 1. under the Special Economic Measures Act (SEMA) and JVCFOA. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. AKIL, Ibrahim Mohamed; a.k.a. (a.k.a. He was the leader of the attack that killed U.S. Agency for International Development (USAID) employees John Granville and Abdelrahman Abbas Rahama in Khartoum on January 1, 2008. -to- AQIL, Ibrahim (a.k.a. Businesses must acquire a data license to use the dataset. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. AKIL, Ibrahim Mohamed (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. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. He was accused of complicity in the occupation of Kuwait. 3, off. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. MOSTAFA, Djamal; a.k.a. MIRE, Mohamed Ali; a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. DOB 20 Mar 1961; alt. 6 Title: Brigadier General a.k.a: (1) AJEEB, Yousef (2) AJIB, Yousef (3) AJIB, Yusuf Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. Political Security Division. 13582, which targets the Government of Syria. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. Diplomatic passport number 2246. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. "MURSHID"; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. MIRE, Mohamed; a.k.a. "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. Brigadier, Presidential Adviser on Security Affairs. Major General, Deputy Director of General Intelligence Directorate, Brigadier. Major General. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Other information: Head of Operations Branch (Political Security . Mohamed Heikmat IBRAHIM. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. Responsible for human rights abuses that occurred during his tenure. SHUKR, 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. AL SHIBL, Luna (Arabic: ) (a.k.a. 'AQIL, Abd al-Qadr; a.k.a. ARIF SUNARSO; a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. 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. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. Diplomatic passport No. SA'ATI, Mohamed Ammar; a.k.a. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. "ZULKARNAEN"; a.k.a. DOB 31 Dec 1979; alt. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Major General. Formerly listed on the RBA Consolidated List as 2011SYR0013. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. Providing support to the Syrian regime through his business interests in Syria. BIF-USA; a.k.a. "HAMBALI"; a.k.a. CHAKAR, Fu'ad (a.k.a. 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. Presidential Adviser for security agencies' repression and violence against the civilian population. 4138. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. 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. URS, Amanullah; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. Box 13052, Damascus, Syria. Email: [email protected]. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Search OFAC's Sanctions Lists. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Responsible for the use of violence against civilians that occurred during his tenure. ARIS SUMARSONO; a.k.a. Invested in local military industrial projects, manufacturing weapons parts and related items. 'AQIL, Ibrahim; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. Major General, Deputy Chief of Staff. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. CHAKAR, Fouad Ali; a.k.a. 'AQIL, Ibrahim; a.k.a. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. The regime generally prohibited 11 5667274, +963 11 2214650, +963 11,! Provides support to the Syrian army needs Base using various aircraft, helicopters. 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