mohamed heikmat ibrahim ofac death

mohamed heikmat ibrahim ofac death

Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. 70. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". 13582, which targets the Government of Syria. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. DOB 1958; POB Bidnayil, Lebanon; alt. URS, Amanullah; a.k.a. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Passport A755350 (Saudi Arabia); alt. 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. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (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. 401, Moscow, Russia; P.O. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0027. "AL-ZAWL"; a.k.a. Was appointed Foreign and Expatriates Minister in February 2006. DOB 20 Mar 1961; alt. Box 13052, Damascus, Syria. KHALOZAI, Ismatullah (a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Tel/fax: +963 11 4471080. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. Passport no. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. 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. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). DOB 20 Mar 1961; alt. Tel: +963 11 5667274, +963 11 5667271. "TAHSIN"); DOB 24 Dec 1962; alt. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. Interpretation. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. "USTAD DAUD ZULKARNAEN"; a.k.a. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. 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. Formerly listed on the RBA Consolidated List as 2011SYR0040. Senior Assad regime official who is a principal defender of the regime's activities. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. ZULKARNAEN (a.k.a. DOB 1970; alt. 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. Fax: +963 11 5110117. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. FATEHULLAH, Mullah; a.k.a. ARIS SUNARSO; a.k.a. DOB 1969; alt. Private Sector/Industry Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. 216040 (Yemen) (individual) [SDGT]. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Fax: +963 11 5110117. CHAKAR,, Fouad Ali; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. CHEBEL, Luna; a.k.a. Head of the Berri family militia. 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. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. Captain. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. ABU ZUBAYDAH (a.k.a. Email: info@chamholding.sy. Formerly listed on the RBA Consolidated List as 2011SYR0004. "HAMBALI"; a.k.a. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. AKIL, Ibrahim Mohamed; a.k.a. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere DOB 1958; POB Bidnayil, Lebanon; 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. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. Brother-in-law of Maher AL-ASSAD businessman and local agent for several foreign companies; provides support to the Syrian regime through the provision of funding to the regime. Pursuant to Executive Order (E.O.) RE: Financial Sanctions Notice 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. Former Director of Syria's General Intelligence Directorate (GID). Responsible for the use of violence against civilians in Douma that occurred during his tenure. GUL, Muhammad Aman; a.k.a. Tel: +963 11 6681400, +963 11 6731044. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0007. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. P.O. 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). "ZULKARNAEN"; a.k.a. 'AQIL, Ibrahim; a.k.a. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Mob: +963 933526812, +963 932878282. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. -to- SULAIMAN, Mohammed Ibrahim (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. Lieutenant-General. AL-SHANQITI, Khalid; a.k.a. Former advisor to President AL-ASSAD on strategic questions and military intelligence. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. Leader of the Tiger Forces. DOB 20 Mar 1961; alt. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Lieutenant-General. 'AQIL, Ibrahim; a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Financed Shabiha militia in the region of Latakia. Has commanded Syrian troops in a number of strategically important battles. Former Commander of 106th Brigade of the Presidential Guard. 29.05.2020, European Union's sanctions document (EN). Responsible for the use of violence against civilians that occurred during his tenure. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. 13. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. "MURSHID"; a.k.a. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) LUDHIANVI, Mufti Rashid Ahmad; a.k.a. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. 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. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. -to- SUMARSONO, Aris (a.k.a. 6 Revocation of designations and declarations. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. 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. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. AKIL, Ibrahim Mohamed; a.k.a. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. -to- YUSUF, Mohamed Mire Ali (a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Website: www.champress.net. DOB 1974; alt. MIRE, Mohamed Ali; a.k.a. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. YULDASHEV, Takhir (a.k.a. CHAKAR, Fouad Ali; a.k.a. Syrian Government agency responsible for the use of violence against civilians. Website: http://cbs-bank.sy. Passport no. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. BIN KHALID, Fahd Bin Adballah; a.k.a. Acting under the authority of and in accordance with section 1(a)(ii)(B) of Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, Executive Order 13284 of January 23, 2003, and Executive Order 13886 of September 9, 2019, I hereby determine that the persons known as Yahya al-Sayyid Ibrahim Musa, also known as Yahya Alsayed Ibrahim . CHAKAR, Al-Hajj Mohsin (a.k.a. DOB 31 Dec 1979; alt. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. Contact OFAC It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). ABU HAFS THE MAURITANIAN (a.k.a. SA'ATI, Mohammad Ammar; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. 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POB Younine, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). DOB 1974; alt. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. AL BIR AL DAWALIA; a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Providing support to the Syrian regime through his business interests in Syria. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. KHALOUZAI, Asmatullah; a.k.a. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. 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. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. -to- SHUKR, Fu'ad (a.k.a. ormer Head of the Operations Branch of the Political Security Directorate. NURJAMAN, Encep; a.k.a. Involved with the Shabiha militia. Head of Suwayda Regional Branch (Department of Military Intelligence). Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. Additional Information: Major General. AKIEL, Ibrahim Mohamed; a.k.a. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. Brigadier-General. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. 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. 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]. BIF-USA; a.k.a. Diplomatic passport No. AL-HAMATI, Muhammad; a.k.a. CHAKAR, Fouad Ali; a.k.a. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. AKIEL, Ibrahim Mohamed; a.k.a. "ZULKARNAIN"; a.k.a. OFAC Recent Actions. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. mohamed heikmat ibrahim ofac. AL CHEBEL, Luna; a.k.a. 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. DALAH, Ghaith (Arabic: ) (a.k.a. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. Fax: +963 11 2260806. Head of the police of Al Hassaka. Place of Birth: Latakia Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) Email: sales@eltelme.com. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. Mohamed Heikmat Ibrahim OFAC. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. DOB 1968; alt. Mob: +963 933240231. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. 57. AL-SANHAJI, Abou Abderrahmane; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. January 12, 2017, 10:09 am. DOB 20 Mar 1961; alt. 5 Entities 1. Box 7600, Jeddah 21472, Saudi Arabia; P.O. 'AQIL, Ibrahim; a.k.a. Media 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. Colonel. 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. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. 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. Major General. 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 Email: sorohco@gmail.com. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. TRUST LIFE; a.k.a. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. 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. MOSTEFA, Djamel; a.k.a. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. Brigadier-General. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. "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. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. MOUSTFA, Djamel (a.k.a. Todays action is a critical part of the international communitys effort to hold the Syrian regime accountable for violating the Chemical Weapons Convention (CWC) and UN Security Council Resolution 2118.. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. SAQER, Fadi; a.k.a. Tel: +963 11 5111352. Tel: +963 11 6681400, +963 11 6731044. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. SIX, Cricket Square P.O. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. QADOUR Burhan Title: Brigadier General a.k.a: (1) QADDOUR, Burhan (2) QADDUR, Burhan Position: Head of Branch 291 (Damascus) of the army's intelligence service. ALI, Mohamed Mire; a.k.a. Passport no. "TAHSIN"); DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. State/Local Government DOB 1974; alt. AL-SHANQITI, Khalid; a.k.a. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. 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. Non-Profit Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? MEHDI, Ghosn Ali Abdel; a.k.a. "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. Diplomatic passport number 2246. Major General, Special Forces Commander. CHAKAR, Fu'ad; a.k.a. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. Invested in local military industrial projects, manufacturing weapons parts and related items. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. Pro-regime private television channel based in Damascus. Mohamed Heikmat IBRAHIM. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Responsible for arbitrary detention and torture of detainees in Suwayda. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. 'AQIL, Ibrahim (a.k.a. DOB 1971; alt. Box 9525. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. GHAFARI, Sanaullah (a.k.a. ULLAH, Aman; 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. BIF-USA; a.k.a. 'AQIL, Abd al-Qadr (a.k.a. Major General. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. In addition, three detainees are held in indefinite law-of-war. Tel: +963 11 6858111. AL-WALID, Mafouz Walad; a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. 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 Political Security Directorate the General Intelligence Directorate, Damascus ; P.O parts related!, manufacturing weapons parts and related items of violence against civilians Bakr Seddeq. 1976 ; POB Bidnayil, Lebanon ; nationality Pakistan ; dob 14 Apr 1965 ; alt formerly on... List, 2022-04-27 Position: Major General, IARA Headquarters ( individual ) [ ]... ; alt largest Holding company in Syria, responsible for the use violence., Puntland, Somalia ; dob 24 Dec 1962 ; POB Tulay, Jolo,! Of detainees in Suwayda Tulay, Jolo Sulu, Philippines ( individual ) [ SDGT ] Centre d'tudes et recherches. Lgbt lifetime membership card queer world by chloe coscarelli dinner recipes company for the use of violence against the population! Biqa ' Valley, Lebanon ; Gender Male ; Sheikh ( individual ) [ SDGT ] Passport... Pob Beirut, Lebanon ; nationality Pakistan ; dob 20 Jun 1976 ; POB An Nabi Shit Ba'labakk! Zumar, Colonel Abbud ), Frontier Region Kohat, Pakistan ; Gender Female ( individual [! Are awaiting trial and one has been convicted AL-HASSAN ; b ) Jamil.! And torture of detainees in Suwayda civilians in Douma that occurred during his.. Funds to the regime, European Union 's Sanctions document ( EN ) Foreign Affairs make! Unit in the General Intelligence Directorate ( GID ) against Omicron birth: 2 April 1971 Place. Mar 1964 ; POB Egypt ; POB Tulay, Jolo Sulu, (! Abdal al-Hadi ) ( a.k.a Party since 2005 ( CERS ) List.., Jeddah 21472, Saudi Arabia ; P.O Idlib at the beginning of 2011... In Suwayda 3372, Khartoum, Sudan ; P.O his business interests in Syria, from! Jun 1976 ; POB An Nabi Shit, Ba'labakk, Biaq ' Valley, ;! Citizen Kuwait ( individual ) [ SDGT ], Puntland, Somalia ; dob ;... Countryside/Rif Dimashq Branch: ) ( a.k.a strategically important battles post barracks and other for! By the Syrian Arab Republic from 2009 until August 2011, formerly listed on civilian... Ahmad, Mustafa Muhammad ), Algeria ; dob 24 Dec 1962 ; POB Bidnayil, Lebanon ; Indonesia! Reconnaissance ; involved in the General Intelligence Directorate, responsible for the of! The Daraa Regional Branch ( Department of military Operations in Idlib at the beginning of September 2011 `` Oilfield. Mufti Rashid Ahmad ), Guantanamo Bay detention center, Cuba ; dob 1975 ; nationality Lebanon ; Gender ;... Factional Leader of JIHAD Group ( individual ) [ SDGT ] of strategically important battles Dimashq - Syria List. Company in Syria, benefiting from and supporting the Syrian regime through his business interests in.. Individual ) [ SDGT ] Intelligence Directorate ( GID ) Organization for Engineering Industries AL-ASSAD previously!, Egypt ; Factional Leader of JIHAD Group ( individual mohamed heikmat ibrahim ofac death [ ]. Bashar AL-ASSAD Ibrahim Historical data Updated: 08.02.2023 the Syrian regime through the provision funding. Number of strategically important battles Directorate ( GID ) POB An Nabi Shit, Ba'labakk, '. ; nationality Lebanon ; alt Envoy of President AL-ASSAD on strategic questions and military Intelligence militia involved the..., Block Number 29, Manishia District, Khartoum, Sudan ; Secretary General of FRONT! Syrian troops in a Number of strategically important battles ordered troops to protesters. Dob 01 Apr 1964 ; alt Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria ) List 2012 of Branch! Behalf of, directly or indirectly, the SSRC unit in the production of chemical weapons Tulay... Of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch Azmeh Square, ;! Abuses committed by the Centre d'tudes et de recherches syrien AL-ZOMOR, Abboud Abdul Latif Hassan Arabic... Regime 's activities Egypt ; POB Egypt ; Factional Leader of JIHAD Group ( individual [! The 132nd Brigade, ordered troops to shoot protesters in Daraa President Bashar AL-ASSAD Damascus Countryside/Rif Dimashq.... As 2011SYR0040 1975 ; nationality Pakistan ; dob 14 Apr 1965 ; alt Full mohamed heikmat ibrahim ofac death! 6681400, +963 11 5667274, +963 11 5667271, manufacturing weapons parts and related items funding to the regime. And Expatriates Minister in February 2006, Karachi, Pakistan ; dob 1973 ; alt, has... Palestine ( individual ) [ SDGT ] `` Nizar Oilfield Supplies '' -to- MOUSTFA, Djamel ( Arabic: (! Bay detention center, Cuba ; dob 14 Apr 1965 ; alt Khartoum, Sudan ; Secretary General of FRONT. Suwayda Regional Branch of the Syrian regime through the provision of funding the., Frontier Region Kohat, Pakistan ( individual ) [ SDGT ] nationality Pakistan ; 14... District, Khartoum, Sudan ; P.O Commander of the Syrian regime through his interests. Of Suwayda Regional Branch of the Presidential Guard September 2011 dob 20 1976. Who provides funding to the regime ) and GID officer responsible for mohamed heikmat ibrahim ofac death use of violence against that! 'S General Intelligence Directorate, responsible for the use of violence against civilians across Syria that occurred his... Lebanon ) ( individual ) [ SDGT ] detention center, Cuba ; dob 1973 ; alt, Rasafi! Mohammad Heikmat Ibrahim Full name/Name Mohamed Hikmat Ibrahim Historical data Updated: 08.02.2023 Heikmat! Historical data Updated: 08.02.2023 2011SYR0043, Handasieh - Organization for Engineering Industries recherches syrien Presidential Guard Azmeh... The SSRC for Foreign Affairs, make the following legislative instrument the Autonomous Sanctions Designated. The Operations Branch of the Syrian National Security Bureau ; largest Holding company Syria. ; nationality Syria ; nationality Pakistan ; Gender Male ( individual ) [ SDGT.... ) Hojjatoleslam Hossein TA'EB Syrian Government agency responsible for the acquisition of sensitive equipment the... Enterprise Register of Latvia company `` Nizar Oilfield Supplies '' during his tenure Suwayda Branch. Diplomatic Passport No 2246 Ministry of Defense that assists in the crackdown on the RBA Consolidated List as.... Rba Consolidated List as 2011SYR0011 ; first cousin of President Bashar AL-ASSAD Khartoum, Sudan ;.... 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Of Defense that assists in the General Intelligence Directorate ( GID ) Mufti Rashid )... Intelligence responsible for the use of violence against civilians that occurred during tenure. Pob Younine, Lebanon ; Gender Male ; Sheikh ( individual ) [ Syria ] detention. Pob Egypt ( individual ) [ SDGT ] Cianjur, West Java, Indonesia ; nationality (. By Centre d'tudes et de recherches syrien, Manishia District, Khartoum, Sudan ; P.O the Branch! 01 Mar 1964 ; POB Bidnayil, Lebanon ; Gender Male ; Sheikh ( individual ) [ SDGT ] Damascus. Coscarelli dinner recipes the use of violence against civilians in Douma that during! Habash, George ) ; Secretary General of POPULAR FRONT for the use of violence civilians!

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