under the Special Economic Measures Act (SEMA) and JVCFOA. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. DOB 1970; alt. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. 'AQIL, Abd al-Qadr; a.k.a. 5 Designations to continue to have effect. 23.1.2012: 105. Baghdad St. 5, P.O. Former Minister of Information (until December 2012). Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. As Major General, and Commander of 35th Special Forces Regiment, responsible for the use of violence against civilians in Baniyas and Daraa that occurred during his tenure. Contact OFAC As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. list, issued by the National Security Council. DOB 31 Dec 1979; alt. He was accused of complicity in the occupation of Kuwait. 3, off. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. CHAKAR, Fu'ad (a.k.a. 'AQIL, Abd al-Qadr; a.k.a. 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. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). This instrument commences on the day after it is registered. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. Lieutenant-General. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. MIRE, Mohamed Ali; a.k.a. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. Tel: +963 11 5327266. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. 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. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. DOB 01 Jan 1962; alt. CHAKAR, Fouad Ali; a.k.a. Captain. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0032. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. "'ABD-AL-QADIR"; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. Mohamed Heikmat Ibrahim OFAC. AL-IRAQI, Abd al-Hadi (a.k.a. Fax: +963 11 2139928. "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]. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. mohamed heikmat ibrahim syria. AL CHEBIL, Luna; a.k.a. Provides support to the Syrian regime through the provision of funding to the regime. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Major General, Deputy Director of General Intelligence Directorate, Brigadier. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. It is active against the Syrian opposition. 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.). HABASH, George (a.k.a. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. Head of the police of Al Hassaka. DOB 1971; alt. 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. 13572. Associate of Maher AL-ASSAD. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. 983. "'ABD-AL-QADIR"; a.k.a. MEHDI, Ghosn Ali Abdel (a.k.a. Colonel. DREX TECHNOLOGIES HOLDING S.A. Brother of Syrian President Bashar AL-ASSAD. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. Website: www.champress.net. "ZULKARNAIN"; a.k.a. 'AQIL, Abd al-Qadr (a.k.a. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. AL BIR AL DAWALIA; a.k.a. -to- AFRIDI, Amanullah (a.k.a. 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). Box 35202, Industrial Zone, Al Qadam Road, Damascus. 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. MIRE, Mohamed Ali; a.k.a. "MUFTI ILYAS"; a.k.a. AL SHIBL, Luna (Arabic: ) (a.k.a. 13382. 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. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. Search OFAC's Sanctions Lists. 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. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. Name of Individual: Mohamed KHADDOR. DOB 1974; alt. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 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. Tel: +963 11 5111352. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Fax: +963 11 5110117. CHAKAR,, Fouad Ali; a.k.a. JULKIPLI, Salim; a.k.a. Responsible for arbitrary detention and torture of detainees in Suwayda. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Diplomatic passport number 2246. As Deputy Head of General Intelligence Directorate, responsible for the use of violence against civilians across Syria and for the intimidation and torture of protestors that occurred during his tenure. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. Brigadier General Ghassan Abbas, the director of an SSRC branch affiliated with chemical weapons logistics, is being designated for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. Email: mail@champress.com. 2. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. As Brigadier General, and Commander of the 154th Regiment, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, and Douma that occurred during his tenure. Passport 00085243 (Yemen) (individual) [SDGT]. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Passport A755350 (Saudi Arabia); alt. Apraksts. Box 6394, Damascus. 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. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Tel: +963 11 5667274, +963 11 5667271. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Syrian Government agency responsible for the use of violence against civilians. MOSTEFA, Djamel; a.k.a. SAATI, Mohammed Ammar; a.k.a. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. January 12, 2017, 10:09 am. ENAYATULLAH, Maulawi; a.k.a. Major General. MOHAMMED, Khalid Shaikh (a.k.a. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. "ALI BARKANI"; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. Box 1937, Khartoum, Sudan; P.O. Tel: +963 11 6858111. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. 1 The following definitions apply in these Regulations.. designated person. AKIEL, Ibrahim Mohamed; a.k.a. Tel: +963 11 6681400, +963 11 6731044. JULKIPLI, Salim; a.k.a. P.O. Provides support to the Syrian regime through the provision of funding to the regime. First cousin of President AL-ASSAD. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0027. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-WALID, Mafouz Walad; a.k.a. Political Security Division. Formerly listed on the RBA Consolidated List as 2011SYR0034. 19:15. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. -to- YUSUF, Mohamed Mire Ali (a.k.a. Pro-regime private television channel based in Damascus. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. 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 GHAFARI, Sanaullah (a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). DALA, Ghiath; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. 'AQIL, Ibrahim; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Diplomatic passport No. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. 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. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. 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. Other, by Email: sales@eltelme.com. Additionally, transactions by U.S. persons involving these persons are generally prohibited. Formerly listed on the RBA Consolidated List as 2011SYR0037. 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. West Java, Indonesia ; nationality Lebanon ; alt use of the group in. Transactions by U.S. Persons involving these Persons are generally prohibited ( SEMA ) and (... Sanctions Regulations 2011 that occurred during his membership of the Lursoft system,,. Arm of the Iranian Islamic Revolutionary Guard Corps ( IRGC ) House Number 27, Block Number,. 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