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Major General, Deputy Chief of Staff. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. Diplomatic passport number 2246. 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. 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 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. CBRNE Central Staff 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. Former Head of Battalion in the Republican Guard. AFRIDI, Amanullah (a.k.a. MOSTEFA, Djamel; a.k.a. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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. AL-HAMATI, Muhammad; a.k.a. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. DALAH, Ghaith (Arabic: ) (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. KALAD, Belkasam; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. AKIEL, Ibrahim Mohamed; a.k.a. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. . Schedule 3 Revocation of designations and declarations. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. "ALI BARKANI"; a.k.a. 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. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. a) Air Force Intelligence Agency; b) SAFI. 5 Designations to continue to have effect. This instrument commences on the day after it is registered. AKIEL, Ibrahim Mohamed; a.k.a. Mob: +963 933240231. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 Pilns vrds/Nosaukums. MEHDI, Ghosn Ali Abdel; a.k.a. 9, P.O. 6 Revocation of designations and declarations. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. mohamed heikmat ibrahim ofac. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) Sanctions Programs and Country Information. 13572. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Fax: +963 11 5316396. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. 0002250. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. CHAKAR, Al-Hajj Mohsin; a.k.a. 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. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. As the Deputy Chief of General Staff (Operations and Training) for the Syrian Army, responsible for the use of violence against civilians in Syria that occurred during his tenure. "'ABD-AL-QADIR"; a.k.a. Brigadier Commander, General Commander of the Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. "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. KALED, Belkasam; a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Private Sector/Industry "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0003. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. Non-Profit Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0040. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. FATEHULLAH, Mullah; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. 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. Box 9525. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. "MURSHID"; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. Business associate of Maher AL-ASSAD. usf application requirements . Formerly listed on the RBA Consolidated List as 2011SYR0034. Fax: +963 11 6731274. These designations are being made pursuant to E.O. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. HABASH, George (a.k.a. SAKIR, Fadi; a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. Has served as Syria's Presidential Political and Media Advisor since July 2008. "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. SAATI, Mohamed Ammar; a.k.a. Mohamed Heikmat IBRAHIM. 4138. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. "HAMBALI"; a.k.a. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. "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). "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]. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. 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. CHAKAR, Fouad Ali; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. NURJAMAN, Encep; a.k.a. It is active against the Syrian opposition. Formerly listed on the RBA Consolidated List as 2011SYR0013. CHAKAR, Fu'ad; a.k.a. Head of the police of Al Hassaka. : 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. 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. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. In addition, three detainees are held in indefinite law-of-war. AHMAD, Mufti Rasheed; a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. Major General. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Formerly listed on the RBA Consolidated List as 2011SYR0031. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). ABU HAFS THE MAURITANIAN (a.k.a. under the Special Economic Measures Act (SEMA) and JVCFOA. INAYATULLAH (a.k.a. SHUKR, Fu'ad (a.k.a. Brigadier, Presidential Adviser on Security Affairs. Major General. DOB 20 Mar 1961; alt. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Fax: +963 11 5110117. HENIN, Ashraf Refaat Nabith; a.k.a. 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. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Involved in repression against the civilian population as part of the Shabiha militia. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0012. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. CHAKAR, Fu'ad (a.k.a. Box 2849, Al Moutanabi St., Damascus; P.O. 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. One of the Syrian regimes most notorious military figures. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Responsible for the use of violence against civilians that occurred during his tenure. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. 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. DOB 31 Dec 1979; alt. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. MEHDI, Ghosn Ali Abdel; a.k.a. Mohamed Heikmat Ibrahim OFAC. 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. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. Tel: +963 11 2137400. Mohamed Hikmat IBRAHIM. Fax: +963 11 5110117. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Providing support to the Syrian regime through his business interests in Syria. N001820740. SAATI, Mohammad Ammar (Arabic: ); a.k.a. DOB 01 Jan 1962; alt. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. AL SHIBL, Luna (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Start Preamble. Baghdad St. 5, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0041. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. 13582, which targets the Government of Syria. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Leader of the Tiger Forces. 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. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Subsidiary of Cham Holding. CHAKAR, Fouad Ali; a.k.a. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Email: sales@eltelme.com. GHAFARI, Sanaullah (a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0021. 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. "ZULKARNAN"; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. "TAHSIN"); DOB 24 Dec 1962; alt. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. Formerly listed on the RBA Consolidated List as 2011SYR0005. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, AKIL, Ibrahim Mohamed; a.k.a. TRUST LIFE; a.k.a. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. 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. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. Website: http://cbs-bank.sy. Email: sorohco@gmail.com. One of the Syrian regimes most notorious military figures. "'ABD-AL-QADIR" (a.k.a. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. Responsible for human rights abuses that occurred during his tenure. Box 6394, Damascus. list, issued by the National Security Council. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. AKIL, Ibrahim Mohamed; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. Website: www.champress.net. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. DOB 1974; alt. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. 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. AKIL, Ibrahim Mohamed (a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. MEHDI, Ghosn Ali Abdel (a.k.a. Director of the National Security Bureau. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. 'AQIL, Abd al-Qadr (a.k.a. As Brigadier General, a senior officer from the 45th Regiment, and Commander of military operations in Homs, Baniyas and Idlib, responsible for the use of violence against civilians that occurred during his tenure. mohamed heikmat ibrahim syria. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). Apraksts. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). CHAKAR, Fu'ad; a.k.a. -to- TRUST LIFE INSURANCE COMPANY S.A.L. URS, Amanullah; a.k.a. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 'AQIL, Abd al-Qadr; 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. Adviser to Maher AL-ASSAD and coordinator of security operations. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. "MUFTI ILYAS"; a.k.a. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Diplomatic passport No. CHAKAR, Al-Hajj Mohsin; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0027. SA'ATI, Mohammad Ammar; a.k.a. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. 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. 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.). Responsible for human rights abuses that occurred during his tenure. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. AL-HAMATI, Muhammad (a.k.a. DOB 20 Mar 1961; alt. AKIEL, Ibrahim Mohamed; a.k.a. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Head of the police of Al Hassaka. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. "EL-QAIM, Ibn"; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. AKIL, Ibrahim Mohamed; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. DOB 1969; alt. ALSHEBEL, Luna; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0022, Syrian General Intelligence Directorate, a) GID; b) General Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0023. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Brigadier-General. DOB 20 Mar 1961; alt. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Pro-regime private television channel based in Damascus. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. 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. Box 7600, Jeddah 21472, Saudi Arabia; P.O. 13382. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. ALI, Salem; a.k.a. 13582 Designation: OFAC is designating Major General Rafiq Shihadah, a former head of SMI who remains in military service, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services in support of, the Government of Syria, pursuant to E.O. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. SAKR, Fady; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. MIRE, Mohamed; a.k.a. DOB 20 Mar 1961; alt. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. -to- AL-IRAQI, Abd al-Hadi (a.k.a. DOB 1968; alt. -to- INAYATULLAH, Maulawi (a.k.a. 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. President of the Syrian Arab Republic. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. SAYED, Aly Soliman Massoud Abdul; a.k.a. TRUST LIFE; a.k.a. -to- MAYCHOU, Ali (a.k.a. 57. Provides support to the Syrian regime through the provision of funding to the regime. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. 13573 Designations: OFAC is designating five individuals pursuant to E.O. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Captain. DOB 1958; POB Bidnayil, Lebanon; alt. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. 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). 983. Responsible for the use of violence against civilians that occurred during his tenure. Tel: +963 11 2725499. 2022 CBRNE Central, a publication of Stemar Media LLC, Atomic Thunder Radiological Counterterrorism Tabletop Exercise, Nuclear Forensic Analysis, CBRN Clothing Review, Mine-Clearing Drones, Air Force Tests Next-Gen Chemical Weapons Aircrew Protection in F-15E Strike Eagle, Environics to Supply CBRN Monitoring Systems to Finnish Navy, ChemProX Takes Part in Live Field Experiment at Eglin Air Force Base, ChemPro Detectors Utilized to Maintain Finnish Defence Force Reservists Skills, GAO: National Nuclear Security Administration and Key Practices for Agency Reform, Warning Future Humanity About Buried Nuclear Waste, Bertin Technologies to Acquire Environics Oy and form Bertin Environics, Ukraine War: Putin Calls Up More Troops and Threatens Nuclear Option in Speech Which Shows RussiasWeakness, Fixing the Blind Spot in Nuclear Inspections, Biopreparedness Research Virtual Environment (BRaVE) Initiative Backed by $105M DOE Funding, Influenza Proteins Tilt and Wave in Breath-like Motions, Political Interference: White House Launches Framework to Protect Scientific Integrity, DARPA Selects Teams to Develop Vaccine Durability Prediction Model, Sabin Vaccine Institute to Advance Ebola Sudan and Marburg Vaccines with New BARDA Funding. Media -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. Tel: +963 11 6858111. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. MEHDI, Ghosn Ali Abdel; a.k.a. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. DOB 1974; alt. "ABU ZUBAIDA"; a.k.a. 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. Name of Individual: Mohammed JABIR. Major General. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. AQIL, Ibrahim (a.k.a. "ZULKARNAEN"; a.k.a. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. See the individual program listings below. AL-SHIBL, Luna; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0015. 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. "AL-QAYYIM, 'Ibn"; a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. AL-IRAQI, Abd al-Hadi (a.k.a. MOHAMMED, Khalid Shaikh (a.k.a. YULDASHEV, Takhir (a.k.a. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. Additional Sanctions Lists. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. "GUL, Muhammad Aman"; a.k.a. Brigadier-General. 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. Additionally, transactions by U.S. persons involving these persons are generally prohibited.

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