Director of the National Security Bureau. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. TRUST LIFE; a.k.a. 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. 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. DOB 20 Mar 1961; alt. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Business associate and father of Rami, Ihab and Iyad MAKHLOUF. Tel/fax: +963 11 4471080. N002848852. Mob: +963 933526812, +963 932878282. 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 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. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. CHAKAR, Fu'ad; a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. 'AQIL, Ibrahim; a.k.a. Department of Foreign Affairs and Trade (DFAT). Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. Former Director of Syria's General Intelligence Directorate (GID). Responsible for human rights abuses that occurred during his tenure. Captain. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. President of the Syrian Arab Republic. Box 6394, Damascus. 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. AL CHEBEL, Luna; a.k.a. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. YULDASHEV, Tohir (a.k.a. SAQER, Fadi; a.k.a. -to- SHUKR, Fu'ad (a.k.a. 13. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Financed Shabiha militia in the region of Latakia. "ZULKARNAN"; a.k.a. 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. Head of the police of Al Hassaka. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Non-Profit The company is associated with Rami MAKHLOUF. Military official involved in the violence in Homs. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. Was appointed Foreign and Expatriates Minister in February 2006. "AL-QAYYIM, 'Ibn"; a.k.a. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. DOB 1968; alt. IBRAHIM, Yasar; 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. 216040 (Yemen) (individual) [SDGT]. AKIEL, Ibrahim Mohamed; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. Box 21120, Baramkeh, Damascus. DOB 1974; alt. 70. Box 7600, Jeddah 21472, Saudi Arabia; P.O. SAKIR, Fadi; a.k.a. Head of the police of Al Hassaka. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. "ALI BARKANI"; a.k.a. 4 Designations and declarations to continue to have effect. DOB 1958; POB Bidnayil, Lebanon; alt. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Formerly listed on the RBA Consolidated List as 2011SYR0032. Associate of Maher AL-ASSAD. URS, Amanullah; a.k.a. E.O. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. DOB 1958; POB Bidnayil, Lebanon; alt. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. See the individual program listings below. Formerly listed on the RBA Consolidated List as 2011SYR0008. HENIN, Ashraf Refaat Nabith; a.k.a. DOB 1968; alt. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Diplomatic passport no. (a.k.a. 12. -to- AQIL, Ibrahim (a.k.a. Brigadier-General. YULDASHEV, Takhir (a.k.a. Close to key government officials. -to- MAYCHOU, Ali (a.k.a. DOB 01 Jan 1962; alt. Organization Type Fax: +963 11 6731274. CHAKAR, Al-Hajj Mohsin; a.k.a. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. 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. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. DOB 1975 (individual) [SDGT]. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. "'ABD-AL-QADIR"; a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. DOB 1974; alt. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. Start Preamble. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) usf application requirements . Website: Front company for the acquisition of sensitive equipment by. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? KALED, Belkasam; a.k.a. 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). AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. 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. DOB 01 Jan 1962; alt. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. 13572, which targets certain persons with respect to human rights abuses in Syria. DOB 20 Mar 1961; alt. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. Mohamed Heikmat IBRAHIM. SAATI, Ammar; a.k.a. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss Email: sorohco@gmail.com. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. "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. 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. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. DOB 1971; alt. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere SAATI, Mohammed Ammar; 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. AL-ZUMAR, Abbud (a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ, Major General, former Minister of Defence, Deputy Prime Minister and Deputy Commander in Chief of the Army and the Armed Forces. MEHDI, Ghosn Ali Abdel; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Commanding General of the 4th Division reserve bureau. Bena Properties is owned by Rami MAKHLOUF, a designated individual. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. -to- SUMARSONO, Aris (a.k.a. In addition, three detainees are held in indefinite law-of-war. ENAYATULLAH, Maulawi; a.k.a. "ZULKARNAN"; a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. DOB 1969; alt. Has commanded Syrian troops in a number of strategically important battles. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Political Security Division. 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. GHAFARI, Sanaullah (a.k.a. AKIL, Ibrahim Mohamed; a.k.a. Frequently Asked Questions. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. It is active against the Syrian opposition. MOUSTFA, Djamel (a.k.a. Tel: +963 11 2725499. Mohamed Hekmat IBRAHIM List Type Individual List name European Union Programs (1) SYR Listed (2) 30.05.2020 21.05.2019 Decision links (2) 29.05.2020, European Union's sanctions document (EN) Download 6.80 20.05.2019, European Union's sanctions document (EN) Download 3.74 Names (13) Full name/Name Mohammad Hekmat IBRAHIM Tel: +963 11 2137400. TRUST LIFE; a.k.a. Subsidiary of Cham Holding. ISAMUDDIN, Nurjaman Riduan (a.k.a. a) Air Force Intelligence Agency; b) SAFI. mohamed heikmat ibrahim ofac. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. Owned or controlled by the Commercial Bank of Syria. 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. "TAHSIN"); DOB 24 Dec 1962; alt. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. D1903. Passport A755350 (Saudi Arabia); alt. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. SIX, Cricket Square P.O. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Civilian population which targets certain Persons with respect to human rights abuses that occurred during his tenure to to. Foreign and Expatriates Minister in February 2006 Square, al Rasafi St. Bldg... 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