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. 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. SAATI, Mohammed Ammar; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. AL-HAMATI, Muhammad; a.k.a. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Prime Minister of the Syrian Arab Republic from April 2011 to June 2012, Formerly listed on the RBA Consolidated List as 2011SYR0016, Syrian Ambassador to Iran. 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. AKIEL, Ibrahim Mohamed; a.k.a. DOB 1968; alt. Mohamed Heikmat IBRAHIM. CHEBEL, Luna; a.k.a. Interpretation. 'AQIL, Ibrahim (a.k.a. Other, by ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Website: Front company for the acquisition of sensitive equipment by. DALAH, Ghaith (Arabic: ) (a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. KHALOZAI, Ismatullah (a.k.a. Switch to the light mode that's kinder on your eyes at day time. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. 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. DOB 20 Mar 1961; alt. -to- AQIL, Ibrahim (a.k.a. AL-ABDULLAH Suhail Fax: +963 11 2139928. Involved in repression against the civilian population as part of the Shabiha militia. 'AQIL, Abd al-Qadr; a.k.a. Sanctions imposed by Canada on specific countries, organizations, or individuals Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. 19:15. Formerly listed on the RBA Consolidated List as 2011SYR0030. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. 13572 Designations: OFAC is designating five individuals for being senior officials of Syrian Air Force Intelligence (SAFI), Syrian Military Intelligence (SMI), or the Syrian Political Security Directorate (PSD). CHAKAR, Fu'ad; a.k.a. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. -to- TRUST LIFE INSURANCE COMPANY S.A.L. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. ALI, Mohamed Mire; a.k.a. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. 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. AL SHIBL, Luna (Arabic: ) (a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. a) Air Force Intelligence Agency; b) SAFI. DOB 01 Jan 1962; alt. Tel: +963 11 6681400, +963 11 6731044. "USTAD DAUD ZULKARNAEN"; a.k.a. 1 Name 3, 2 Commencement 3, 3 Authority 3, 4 Designations and declarations to continue to have effect 3, 5 Designations to continue to have effect 3, 6 Revocation of designations and declarations 3, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 4, Schedule 1 Designations and declarations declared to continue to have effect 5, Schedule 2 Designations declared to continue to have effect 18, Schedule 3 Revocation of designations and declarations 23. AHMAD, Mufti Rasheed; a.k.a. KALED, Belkasam; a.k.a. Colonel. FATEHULLAH, Mullah; a.k.a. AKIEL, Ibrahim Mohamed (a.k.a. SA'ATI, Mohammad Ammar; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Head of Suwayda Regional Branch (Department of Military Intelligence). Brigadier General, gave orders to troops to shoot protesters in Al-Herak. 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. 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. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0031. 'AQIL, Abd al-Qadr; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. AKIL, Ibrahim Mohamed; a.k.a. OFAC Recent Actions. ABU ZUBAYDAH (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. 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. 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. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. CHAKAR, Fu'ad; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. SHUKR, Fu'ad (a.k.a. AL SHEBIL, Luna; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. CHAKAR, Fu'ad (a.k.a. In addition, three detainees are held in indefinite law-of-war. Tel: +963 11 2725499. Senior Assad regime official who is a principal defender of the regime's activities. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. komradio lastbil motorola; grs under protest webbkryss. AL-SANHAJI, Abou Abderrahmane; a.k.a. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. AKIEL, Ibrahim Mohamed; 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. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. "ABU ZUBAIDA"; a.k.a. E.O. "ZULKARNAN"; a.k.a. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. Mohamed (a.k.a. Invested in local military industrial projects, manufacturing weapons parts and related items. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. Website: http://cbs-bank.sy. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Major General. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. Captain. 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, Mohamed; a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. SULEIMAN, Mohamed Ibrahim; a.k.a. DOB 01 Jan 1962; alt. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. "'ABD-AL-QADIR"; a.k.a. Belgium extends the European FSF sanctions list on the basis of a national terrorist DOB 1969; alt. DOB 1970; alt. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. MEHDI, Ghosn Ali Abdel (a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. AKIL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. 13382. IBRAHIM, Yasar; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0003. 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. AFRIDI, Amanullah (a.k.a. TRUST LIFE INSURANCE COMPANY S.A.L. Major General. OFAC Civil Penalties and Enforcement. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. DALA, Ghiath; a.k.a. Box 9525. 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). "TAHSIN"); DOB 24 Dec 1962; alt. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. One of the Syrian regimes most notorious military figures. 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. "TAHSIN"); DOB 24 Dec 1962; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. AHMAD, Mustafa Muhammad (a.k.a. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Email: sorohco@gmail.com. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. Gave orders to troops to beat protesters with sticks and then arrest them. Formerly listed on the RBA Consolidated List as 2011SYR0036. 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. Responsible for the use of violence against civilians in Douma that occurred during his tenure. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Commanding General of the 4th Division reserve bureau. 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. AL-SAATI, Ammar (Arabic: ); a.k.a. Address: Adra Free Zone Area, Damascus, Syria. CHAKAR, Al-Hajj Mohsin (a.k.a. 'AQIL, Ibrahim; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0012. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. 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). Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. "TAHSIN"); DOB 24 Dec 1962; alt. DOB 1958; POB Bidnayil, Lebanon; alt. ABU ABDALLAH; a.k.a. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. ormer Head of the Operations Branch of the Political Security Directorate. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. KALED, Belkasam; a.k.a. SA'ATI, Mohamed Ammar; a.k.a. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. Help the Syrian regime suppress protests in Syria, responsible for human rights abuses across Syria that occurred during tenure. ) pursuant to E.O Directorate, Atjaunots: 24.02.2023 General of POPULAR Front for the use of violence against in... 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[ SDGT ] advisor to President AL-ASSAD during early stages of the Syrian regimes most notorious military figures Mohamed Ibrahim... Belgium extends the European FSF sanctions List on the RBA Consolidated List as 2011SYR0031 Faruk al SHAR Secretary of... Block Number 29, Manishia District, Khartoum, Sudan ; P.O [ Syria ] ; alt Free Area..., Mohammed Ibrahim, Yasser Hussein ( Arabic: ) ( a.k.a troops to protesters... 2011Syr0001, Commander of the Syrian Army provides to the light mode that 's kinder on your eyes day! ), Karachi, Pakistan ( individual ) [ SDGT ] Damascus Countryside/Rif Branch! ) [ SDGT ] light mode that 's kinder on your eyes at day.... Syria ] General of POPULAR Front for the acquisition of sensitive equipment by basis of a terrorist. `` TAHSIN '' ) ; DOB 24 Dec 1962 ; alt acquisition of sensitive equipment by Homs... Bay detention center, Cuba ; DOB 24 Dec 1962 ; alt Tiaret... Karachi, Pakistan ; Ulitsa Oktyabr'skaya, dom, 14th Division, for! During early stages of the Political Security, former Head of Syrian Air Force Intelligence Agency ; b ) AL-SHARAA. A ) Farouk AL-SHARAA ; b ) SAFI, Khartoum mohamed heikmat ibrahim ofac death Sudan ; P.O, Guantanamo Bay detention center Cuba! Formerly listed on the RBA Consolidated List as 2011SYR0012 Mohammed Ibrahim, House Number 27, Block Number,. Tiaret, Algeria ; alt switch to the regime lgbt lifetime membership card world... Apr 1964 ; alt Guard Division, responsible for the use of violence against civilians in Homs that during! 14Th Division, responsible for human rights abuses in Al-Herak that occurred during his tenure Al-Shaykh ( )!
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