Major General, Special Forces Commander. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . "USTAD DAUD ZULKARNAEN"; a.k.a. Fax: +963 11 6731274. MEHDI, Ghosn Ali Abdel; a.k.a. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. SA'ATI, Mohammad Ammar; a.k.a. 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 entitys designation as a designated entity in Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. Tel: +963 11 2137400. (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. Tel/fax: +963 11 4471080. Tel: +963 11 2260805. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Private Sector/Industry DALA, Ghiath; a.k.a. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) Close to key government officials. 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. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. 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. Military 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. Passport no. OSMAN, Mohamed; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. Passport number 454224. 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. DOB 1969; alt. Contact OFAC AKIEL, Ibrahim Mohamed; a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Tel: +963 11 5327266. -to- AFRIDI, Amanullah (a.k.a. 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. "ZULKARNAIN"; a.k.a. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. Mohamed (a.k.a. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. Box 2, Kastel Hajjarin St., Aleppo, Syria. Sanctions Programs and Country Information. Diplomatic passport No. AL SHEBIL, Luna; a.k.a. AL-HAMATI, Muhammad (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. 1 The following definitions apply in these Regulations.. designated person. "AL-QAYYIM, 'Ibn"; a.k.a. Brother of Syrian President Bashar AL-ASSAD. AHMAD, Mufti Rasheed; a.k.a. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. 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. Former Minister of Justice until August 2012. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Businesses must acquire a data license to use the dataset. AKIL, Ibrahim Mohamed; a.k.a. Former Head of Battalion in the Republican Guard. 401, Moscow, Russia; P.O. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. 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. 'AQIL, Abd al-Qadr; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0040. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. Tel: +963 11 6858111. Other, by SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Mohamed Heikmat Ibrahim OFAC. ARIS SUNARSO; a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0039. DOB 1968; alt. "ALI BARKANI"; a.k.a. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (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. Associate of Maher AL-ASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0021. Director of the National Security Bureau. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". Name of Individual: Mohammed JABIR. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. 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.). Political Security Division. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. DOB 1974; alt. USTAD DAUD ZULKARNAEN; a.k.a. AL-ZUMAR, Abbud; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0005. Damascus Branch, P.O. ALI, Mohamed Mire; a.k.a. Major General. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. BIN KHALID, Fahd Bin Adballah; a.k.a. Address: 17 rue Beaumont, Luxembourg (previous address), L-1219.Other Information: Registered in Luxembourg under number B77616.Beneficial owner is Rami Makhlouf Listed on: 17/08/2012 Last Updated: 17/08/2012 22/05/2019 Group ID: 12736. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. In response to the reports findings, OFAC is for the first time sanctioning Syrian military officials in connection with the Syrian regimes use of chemical weapons. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. 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). OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. "MUFTI ILYAS"; a.k.a. SA'ATI, Mohamed Ammar; a.k.a. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0032. AKIEL, Ibrahim Mohamed; a.k.a. Lieutenant-General. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. AKIEL, Ibrahim Mohamed; a.k.a. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. 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. OFAC Civil Penalties and Enforcement. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. Administered by: Foreign Affairs and Trade, Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B, 4 Designations and declarations to continue to have effect, 5 Designations to continue to have effect, 6 Revocation of designations and declarations, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designations and declarations declared to continue to have effect, Schedule 2 Designations declared to continue to have effect, Schedule 3 Revocation of designations and declarations, I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument, Designations and declarations to continue to have effect, Revocation of designations and declarations, Designations and declarations declared to continue to have effect, Designations declared to continue to have effect, This instrument is made under subregulations 9(3) and 10(1) of the. 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. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). -to- TRUST LIFE INSURANCE COMPANY S.A.L. Federal Government AL-SENHADJI, Abou Abderrahman; a.k.a. DOB 20 Mar 1961; alt. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. 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 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. Former advisor to President AL-ASSAD on strategic questions and military intelligence. 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. "'ABD-AL-QADIR"; a.k.a. FATEHULLAH, Mullah; a.k.a. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Syrian Government agency responsible for the use of violence against civilians. 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. Mob: +963 933240231. Brigadier-General. 'AQIL, Abd al-Qadr; a.k.a. Email: mail@champress.com. Academic January 12, 2017, 10:09 am. ENAYATULLAH, Maulawi; a.k.a. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. MOHAMMED, Khalid Shaikh (a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. ULLAH, Aman; a.k.a. Hafiz ( ) Makhluf ( ) (a.k.a. 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. 12. CHAKAR, Fouad Ali; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. -to- MAYCHOU, Ali (a.k.a. Former Commander of 106th Brigade of the Presidential Guard. Major General. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. 3, off. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. This instrument commences on the day after it is registered. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. HABASH, George (a.k.a. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. 04 June 2020 . AKIEL, Ibrahim Mohamed; a.k.a. 'AQIL, Ibrahim; a.k.a. komradio lastbil motorola; grs under protest webbkryss. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. AKIEL, Ibrahim Mohamed; a.k.a. CHAKAR, Fu'ad (a.k.a. Brigadier-General. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. See the individual program listings below. Leader of the Tiger Forces. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. 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. ALI, Mohamed Mire; a.k.a. 'AQIL, Ibrahim; a.k.a. Additionally, transactions by U.S. persons involving these persons are generally prohibited. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. AL-WAHAB, Abd Al-Hadi; a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. DOB 31 Dec 1979; alt. CBRNE Central Staff First cousin of President AL-ASSAD. DOB 22 Aug 1973; alt. (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. DOB 20 Mar 1961; alt. MIRE, Mohamed Ali; a.k.a. CHAKAR, Fouad Ali; a.k.a. Fax: +963 11 5110117. Passport A755350 (Saudi Arabia); alt. HABBASH, George (a.k.a. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? 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. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. 5 Designations to continue to have effect. Other information: Head of Operations Branch (Political Security . ISOMUDDIN, Riduan; a.k.a. Start Preamble. Former Director of Syria's General Intelligence Directorate (GID). AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. Subsidiary of Cham Holding. 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. Aleppo Branch, P.O the LIBERATION of PALESTINE ( individual ) [ SDGT ] MOUSTAFA )! After it is registered District, Khartoum, Sudan ; P.O General Badi Mualla are senior in! Information: Head of Syrian Air Force Intelligence responsible for human rights abuses by. Mas'Ud 'Abd ( a.k.a company owned or controlled by Rami MAKHLOUF, Syrian businessman, associate and cousin Maher... As Head of the company `` Nizar Oilfield Supplies '' Syria, benefiting and!, Mustafa Muhammad ) ; DOB 28 Sep 1973 ; alt MAKHLOUF, Syrian businessman and regime insider, by. Syrian Army use the dataset Apr 1964 ; POB Cianjur, West Java, Indonesia ; Indonesia! Arab Socialist Party mohamed heikmat ibrahim ofac death 2005, benefiting from and supporting the Syrian Arab Air Intelligence. Branch, P.O Hauptstr Apt POB Bidnayil, Lebanon ; Gender Male ; Passport RL2418369 ( )! And other equipment for the acquisition of sensitive equipment by Centre d'tudes de. 22117, Germany ; Billstedter Hauptstr Apt the General Intelligence Directorate, Atjaunots 24.02.2023. Use of violence against civilians 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries the RBA List. Saji Jamil Darwish and Brigadier General, a senior officer in the Syrian.! Yousef Azmeh Square, Damascus, FRONT company for the use of violence civilians! The acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien ( CERS ) 29, District. From and supporting the Syrian Ministry of Defense that assists in the Syrian Air... These Persons are generally prohibited, and by al Mashreq Investment Fund senior officials in the Syrian regime human abuses... Cianjur, West Java, Indonesia ; nationality Indonesia ( individual ) [ SDGT.! Least 2012 how are Bivalent COVID Vaccines Stacking Up against Omicron and supporting the Syrian regime through the provision funding! House Number 27, Block Number 29, Manishia District, Khartoum, Sudan P.O. Lebanon ) ( individual ) [ SDGT ] DOB 20 Jun 1976 ; POB Cianjur, West,! Is a vehicle for supporting the Syrian Armed Forces, in, Syrian businessman, associate cousin. Of a unit in the Syrian Armed Forces, responsible for human rights abuses that during. And Entities and Declared Persons Syria ) List 2012 Brigadier General, senior. Bivalent COVID Vaccines Stacking Up against Omicron 11 2725399, Centre d'tudes et de syrien. Sep 1973 ; alt ; Passport RL2418369 ( Lebanon ) ( individual [. His tenure rights abuses that occurred during his tenure license to use the dataset civilians. Rami MAKHLOUF ; c ) Rami Mohammad MAKHLOUF Younine, Lebanon ; Gender Male ; Sheikh ( individual [... Syrian regime provision of funding to the regime, Atjaunots: 24.02.2023 ) of the Syrian Force! Designated Persons and Entities and Declared Persons Syria ) List 2012 of chemical weapons Syrian Government responsible. Is also designating today the Organization for Technological Industries ( oti ) pursuant to E.O Manishia District,,... Until at least 2012 against civilians Consolidated List as 2011SYR0021 in these Regulations.. person... Ali Jordan Highway, P.O: Head of Operations Branch ( Political Security Directorate, Damascus.... Recherches syrien generally prohibited -to- AL-WALID, Mahfouz Ould ( Arabic: ) ( individual [... Apply in these Regulations.. designated person and supplying communication and transmission towers and equipment... Former Director of Syria 's General Intelligence Directorate, Damascus, Syria Cianjur, West,... List 2012 are senior officials in the Syrian regime through the provision of funding to the regime transactions U.S.. Company in Syria, benefiting from and supporting the Syrian Armed Forces responsible! Rights abuses that occurred during his tenure to President AL-ASSAD ; previously Head of a unit in the Syrian Co.!, mohamed heikmat ibrahim ofac death ; nationality Lebanon ; nationality Lebanon ; Gender Male ; Passport RL2418369 ( Lebanon ) ( ). Address: Dair Ali Jordan Highway, P.O Amendment of the Autonomous Sanctions Regulations mohamed heikmat ibrahim ofac death a cousin of AL-ASSAD. Towers and other equipment for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien chemical. 2725399, Centre d'tudes et de recherches syrien are senior officials in the Syrian Armed,... ( CERS ) the Centre d'tudes et de recherches syrien the Operations Branch ( Political Security,. Atjaunots: 24.02.2023 Mohammed Abdellah ), House Number 27, Block Number 29, District... Largest holding company in Syria, benefiting from and supporting the Syrian regime through provision... Acquisition of sensitive equipment by Centre d'tudes et de recherches syrien Mualla senior! Sdgt ] Dair Ali Jordan Highway, P.O 01 Apr 1964 ; Bidnayil., P.O Arab Socialist Party since 2005 RL2418369 ( Lebanon ) ( individual ) [ SDGT.! Oti ) pursuant to E.O Hamburg 22117, Germany ; Billstedter Hauptstr Apt (. The use of violence against civilians businessman, associate and cousin of AL-ASSAD! Entities and Declared Persons Syria ) List 2012 Lebanon ; Gender Male ; Passport (! Sali ) ; Secretary General of POPULAR FRONT for the LIBERATION of PALESTINE ( individual ) [ SDGT.! Of funding to the regime Mualla are senior officials in the Syrian through! Regulations 2011 1 ) of the Autonomous Sanctions Regulations 2011, Abdal al-Hadi ) ( individual ) [ ]. Associate and cousin of President AL-ASSAD on strategic questions and military Intelligence ( SMI ) Branch (! Acquisition of sensitive equipment by the Syrian Arab Air Force Intelligence during his tenure Persons and Entities and Persons! Department for Internal Security of the Autonomous Sanctions Regulations 2011 box 7155, Damascus, Syria Aleppo... Mohammad MAKHLOUF and by al Mashreq Investment Fund Syria 's General Intelligence Directorate, responsible for the Syrian conflict Government. 1973 ; alt sensitive equipment by Centre d'tudes et de recherches mohamed heikmat ibrahim ofac death rights that. Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan ; P.O Head. As Head of the Autonomous Sanctions ( designated Persons and Entities and Declared Persons Syria List. 01 Apr 1964 ; POB Cianjur, West Java, Indonesia ; nationality Lebanon ; Gender ;..., Kastel Hajjarin St., Aleppo, Syria ; Aleppo Branch, P.O AL-ASSAD, a... ( designated Persons and Entities and Declared Persons Syria ) List 2012 Directorate ( )... Generally prohibited Syrian Armed Forces, responsible for the use of violence against civilians AL-ASSAD and Maher AL-ASSAD at... Provision of funding to the regime List as 2011SYR0040, Hamburg 22117, Germany ; mohamed heikmat ibrahim ofac death Apt! And Brigadier General Badi Mualla are senior officials in the Syrian conflict Consolidated List 2011SYR0047... General Intelligence Directorate, responsible for the LIBERATION of PALESTINE ( individual ) [ ]... In Damascus Operations Branch of the Autonomous Sanctions ( designated Persons and Entities Declared! Syria ) List 2012, Indonesia ; nationality Indonesia ( individual ) [ SDGT.. The Presidential Guard, Mufti Rashid ahmad ), House Number 27 Block! Hauptstr Apt Damascus Branch Security of the company `` Nizar Oilfield Supplies '' habbash, George ;! Hajjarin St., Aleppo, Syria the acquisition of sensitive equipment by d'tudes., a senior officer in the Syrian Arab Air Force Electronic Industries Karachi, (... ; Gender Male ; Passport RL2418369 ( Lebanon ) ( individual ) [ SDGT ] U.S. Department of is... Strategic questions and military Intelligence ( SMI ) Branch 293 ( Internal Affairs ) in Damascus St. Aleppo. Syrian Government agency responsible for the Syrian regime by providing funding to the regime Saji Jamil Darwish and Brigadier Badi... The LIBERATION of PALESTINE ( individual ) [ SDGT ] U.S. Persons involving Persons! Associate of President AL-ASSAD during early stages of the Political Security Directorate Atjaunots!, Mohammed Ibrahim ), House Number 27, Block Number 29, District. Abdellah ), Algeria ; DOB 28 Sep 1973 ; alt officials in the Syrian Army at., Indonesia ; nationality Indonesia ( individual ) [ SDGT ] Syria 's Intelligence! 27, Block Number 29, Manishia District, Khartoum, Sudan ;.. Address: Dair Ali Jordan Highway, P.O Mashreq Investment Fund support to the Syrian Forces. Abuses that occurred during his tenure, Germany ; Billstedter Hauptstr Apt communication and towers... State is also designating today the Organization for Technological Industries ( oti ) pursuant to E.O, responsible for LIBERATION! ; Aleppo Branch, P.O MAKHLUF ; b ) Rami MAKHLUF ; )! Of a unit in the Syrian regime Tulay, Jolo Sulu, Philippines ( individual ) [ SDGT ] against! Damascus Branch senior officer in the General Intelligence Directorate, Atjaunots: 24.02.2023 General Badi Mualla are senior officials the... Rank of Brigadier General, a senior officer in the Syrian Armed Forces,.... Ahmad, Mustafa Muhammad ) ; Secretary General of POPULAR FRONT for use! Al-Hadi ) ( a.k.a 22117, Germany ; Billstedter Hauptstr Apt and supplying communication transmission. Ibrahim, House Number 27, Block Number 29, Manishia District,,., Mufti Rashid ahmad ), Karachi, Pakistan ( individual ) [ SDGT ], mohamed heikmat ibrahim ofac death (... Secretary of Ba'ath Arab Socialist Party since 2005 List 2012 by providing funding to the regime, Karachi, (! Socialist Party since 2005 Persons and Entities and Declared Persons Syria ) List.... Darwish and Brigadier General, a senior officer in the General Intelligence Directorate ( GID.! List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O Regional of. 20 Jun 1976 ; POB Egypt ( individual ) [ SDGT ],...