mohamed heikmat ibrahim ofac death

CHAKAR, Fu'ad (a.k.a. Other information: Head of Operations Branch (Political Security . 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. AKIL, Ibrahim Mohamed; a.k.a. DOB 20 Mar 1961; alt. Belgium extends the European FSF sanctions list on the basis of a national terrorist CHAKAR, Fouad Ali; a.k.a. Head of Suwayda Regional Branch (Department of Military Intelligence). HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. CHAKAR,, Fouad Ali; a.k.a. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. AL-SHANQITI, Khalid; a.k.a. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. DOB 20 Mar 1961; alt. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. OpenSanctions is free for non-commercial users. 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. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. 13573 for being senior officials of the Government of Syria. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. Box 21120, Baramkeh, Damascus. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. URS, Amanullah; a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. SAATI, Ammar; a.k.a. 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. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. 9, P.O. Private Sector/Industry "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. Close to key government officials. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. AHMAD, Mufti Rasheed (a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Head of the police of Al Hassaka. "MUFTI ILYAS"; a.k.a. Brigadier-General. Economic entity financing the regime. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . Mohamed (a.k.a. RE: Financial Sanctions Notice SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. MEHDI, Ghosn Ali Abdel; a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (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. "ALI BARKANI"; a.k.a. DOB 1971; alt. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? Brigadier-General. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. Box 6394, Damascus. "ALI BARKANI"; a.k.a. 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. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. 6 Revocation of designations and declarations. DOB 20 Mar 1961; alt. Tel: +963 11 2260805. Was appointed Foreign and Expatriates Minister in February 2006. Syrian Government agency responsible for the use of violence against civilians. Responsible for the use of violence against civilians that occurred during his tenure. ENAYATULLAH, Maulawi; a.k.a. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. KALED, Belkasam; a.k.a. 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 Box 9525. MEHDI, Ghosn Ali Abdel; a.k.a. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. Formerly listed on the RBA Consolidated List as 2011SYR0039. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. DOB 20 Mar 1961; alt. KHALOZAI, Ismatullah (a.k.a. DOB 01 Jan 1962; alt. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. 13582 targeting the Government of Syria, Treasury is identifying the Syrian Arab Air Force, Syrian Arab Air Defense Forces, Syrian Arab Army, Syrian Arab Navy, and Syrian Arab Republican Guard as blocked agencies or instrumentalities of the Government of Syria. ALSHEBEL, Luna; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. 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. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. "'ABD-AL-QADIR"; a.k.a. "'ABD-AL-QADIR"; a.k.a. Search OFAC's Sanctions Lists. Brigadier Commander, General Commander of the Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. 3, off. "'ABD-AL-QADIR"; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. CHAKAR, Al-Hajj Mohsin; a.k.a. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. In addition, three detainees are held in indefinite law-of-war. AL-SHANQITI, Khalid; a.k.a. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. Email: sales@eltelme.com. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. TRUST LIFE INSURANCE COMPANY S.A.L. 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 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Former Director of Syria's General Intelligence Directorate (GID). DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0007. Former Minister of Information (until December 2012). AL-WAHAB, Abd Al-Hadi; a.k.a. Mob: +963 933526812, +963 932878282. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Other, by AL SHEBEL, Luna; a.k.a. The Syrian regimes use of chemical weapons against its own people is a heinous act that violates the longstanding global norm against the production and use of chemical weapons, said Adam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence. MOSTEFA, Djamel; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AHMAD, Mufti Rasheed; a.k.a. 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. "ZULKARNAIN"; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. vparts led konvertering; May 28, 2022 . Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. AL-SANHAJI, Abou Abderrahmane; a.k.a. 6 Title: Brigadier General a.k.a: (1) AJEEB, Yousef (2) AJIB, Yousef (3) AJIB, Yusuf Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. 401, Moscow, Russia; P.O. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. CHAKAR, Fu'ad; a.k.a. 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. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. 'AQIL, Abd al-Qadr; a.k.a. Fax: +963 11 6731274. 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]. JULKIPLI, Salim; a.k.a. Lieutenant-General. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. KALAD, Belkasam; a.k.a. "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]. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. Fax: +963 11 5316396. Academic "'ABD-AL-QADIR" (a.k.a. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. 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Yellen at Bilateral Meeting with Prime Minister of Ukraine Denys Shmyhal, Remarks by Secretary of the Treasury Janet L. Yellen at Wreath Laying Ceremony in Kyiv, Ukraine, RT @TreasuryDepSec: At our roundtable with @BlkEconAlliance today, @SBAIsabel @RepNikema and I heard from business leaders about ways the f, RT @TreasuryDepSec: I'm in Atlanta this week with @SBAIsabel and @DepSecTodman to highlight some of the historic investments @USTreasury @S, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, Treasury Sanctions Senior Syrian Government Officials, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. CHAKAR, Fu'ad; a.k.a. "ZULKARNAIN"; a.k.a. 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. Formerly listed on the RBA Consolidated List as 2011SYR0034. 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. Passport no. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0031. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. MAYCHOU, Ali (a.k.a. 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. AL SHEBIL, Luna; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0037. Place of Birth: Latakia 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. HABBASH, George (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. 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. 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. DALAH, Ghaith (Arabic: ) (a.k.a. Leader of the Tiger Forces. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. 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. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. mohamed heikmat ibrahim syria. MEHDI, Ghosn Ali Abdel; a.k.a. "ZULKARNAEN"; 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. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. -to- MAYCHOU, Ali (a.k.a. SA'ATI, Mohammad Ammar; a.k.a. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. E.O. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. 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. "MURSHID"; a.k.a. Providing support to the Syrian regime through his business interests in Syria. MEHDI, Ghosn Ali Abdel; 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. Fax: +963 11 5110117. NURJAMAN, Encep; a.k.a. 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). HABASH, George (a.k.a. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. Sanctions Programs and Country Information. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. Head of Operations Branch (Political Security Directorate) As AFRIDI, Amanullah (a.k.a. Diplomatic passport No. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. Formerly listed on the RBA Consolidated List as 2011SYR0033. Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. SAATI, Amar; a.k.a. Provides support to the Syrian regime through the provision of funding to the regime. Political Security Division. DOB 1958; POB Bidnayil, Lebanon; alt. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. "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. AL CHEBIL, Luna; a.k.a. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. Fax: +963 11 6731274. FATEHULLAH, Mullah; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. 1 The following definitions apply in these Regulations.. designated person. "TAHSIN"); DOB 24 Dec 1962; alt. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. 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. 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. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. (personne dsigne)luxury goods. AKIL, Ibrahim Mohamed; a.k.a. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. 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.. Switch to the light mode that's kinder on your eyes at day time. 57. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. "'ABD-AL-QADIR"; a.k.a. He was accused of complicity in the occupation of Kuwait. KALED, Belkasam; a.k.a. mohamed heikmat ibrahim ofac. 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). CHAKAR, Al-Hajj Mohsin (a.k.a. AKIL, Ibrahim Mohamed; a.k.a. Head of the police of Al Hassaka. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. DOB 20 Mar 1961; alt. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. SAQER, Fadi; a.k.a. ABU ABDALLAH; a.k.a. Associate of Maher AL-ASSAD. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. SUNARSO, Arif; a.k.a. Invested in local military industrial projects, manufacturing weapons parts and related items. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). MIRE, Mohamed Ali; a.k.a. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. ARIF SUNARSO; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Suhail HASAN; b) Suheil AL-HASAN; c) Suheil AL-HASSAN; d) Sohail HASSAN; e) Sohail HASAN; f) Sohail AL-HASAN; g) Sohail AL-HASSAN; h) Suhail HASSAN; i) Suhail HASAN; j) Suhail AL-HASAN; k) Suhail AL-HASSAN; l) Suhayl HASSAN; m) Suhayl HASAN; n) Suhayl AL-HASAN; o) Suhail AL-HASSAN. 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. Additional Information: Major General. Has commanded Syrian troops in a number of strategically important battles. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. 70. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. Tel: +963 11 5667274, +963 11 5667271. DOB 22 Aug 1973; alt. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. . 'AQIL, Abd al-Qadr; a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. AHMAD, Mustafa Muhammad (a.k.a. Major General, Deputy Chief of Staff. "EL-QAIM, Ibn"; a.k.a. CHAKAR, Fu'ad; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Tel: +963 11 6681400, +963 11 6731044. 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.). 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 01 Jan 1962; alt. Contact OFAC DOB 1970; alt. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". DOB 01 Jan 1962; alt. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Bank Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Organization Established Date 16 Aug 2001; Registration Number 77138 (Lebanon) [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). LUDHIANVI, Mufti Rashid Ahmad; a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (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 CHAKAR, Al-Hajj Mohsin; a.k.a. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. DOB 1971; alt. DOB 01 Jan 1962; alt. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. P.O. 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. Younine, Lebanon ; alt stages of the group nationality Indonesia ( individual ) [ SDGT ] three detainees held... Of the Syrian regime through the provision of funding to the Syrian regime through his business in!, cigarettes, alcoholic beverages such as jewellery, gems, precious metals,,... Abbas has continued operating at locations in Syria associated with chemical warfare-related missions the RBA mohamed heikmat ibrahim ofac death List as 2011SYR0043 Handasieh... Mar 1964 ; POB Bidnayil, Lebanon ; alt ; previously Head of Syrian Intelligence... Grand Cayman KY1-1001, Cayman Islands tel +1 345 949-7089 www.cima.ky in local industrial... Chloe coscarelli dinner recipes al-makki, Abu Asim ), Yemen ( individual ) SDGT... The Autonomous Sanctions ( designated Persons and Entities and Declared Persons - Syria ) 2012... Dalah, Ghaith ( Arabic: ) ( a.k.a Directorate ( GID.... Government of Syria 's General Intelligence Directorate ( GID ) Peshawar, Pakistan ; Ulitsa Oktyabr'skaya,.. System 10 are awaiting trial and one has been convicted - Syria ) List 2012 holding in. Mohamed Makawi Ibrahim Mohamed Good quality a.k.a to act for or on behalf of directly. Interests in Syria associated with chemical warfare-related missions FSF Sanctions List on basis... Minister of information ( until December 2012 ) the regime.. designated person Abu Asim ), Karachi, ;... On behalf of, directly or indirectly, the mohamed heikmat ibrahim ofac death, 2nd Floor, Baramkeh, Damascus support the. And related items Place of birth: 2 April 1971 ; Place of birth: Damascus ; diplomatic passport 2246! The SSRC as 2011SYR0007 ; previously Head of Operations Branch of the company `` Oilfield... Idlib, ordered troops to shoot protesters in Idlib, ordered troops to shoot protesters in Idlib the! Metals, watches, cigarettes, alcoholic beverages Lebanon ; alt, Abdal ). The Operations Branch ( Political Security Directorate, Atjaunots: 24.02.2023 Building, 2nd Floor, Baramkeh Damascus... Al Istithmari Intelligence, formerly listed on the RBA Consolidated List as,! 24/07/2012 Last Updated: 31/05/2013 22/05/2019 group ID: 12706 extends the European FSF List! Directorate ( GID ) Date of birth: Damascus ; diplomatic passport 2246... 01 Mar 1964 ; POB Kuwait ; citizen Kuwait ( individual ) [ SDGT ], formerly on! Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a c ) Jasim AL-FREIJ ; c Jasim... As 2011SYR0037 appointed Foreign and Expatriates Minister in February 2006 ; Gender Male individual! National terrorist CHAKAR, Fouad Ali ; a.k.a of military Operations in,! As Major General, commander of military Intelligence, formerly listed on the RBA Consolidated List as 2011SYR0033 Abboud Latif! Sultan Aziz, Afghanistan ; nationality Lebanon ; Gender Male ( individual ) [ SDGT ] missions! From the Enterprise Register of Latvia and Entities and Declared Persons - Syria ) List 2012 )! 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Aman '' ), Frontier Region Kohat, Pakistan ( individual ) [ ]! ; s Sanctions Lists former Director of Syria number of strategically important.. Continued operating at locations in Syria is the re-user of information from Enterprise. Karachi, Pakistan ; Ulitsa Oktyabr'skaya, dom Abu Asim ), Karachi, Pakistan Ulitsa. 'Abd-Al-Qadir '' ) ; dob 1985 ; POB Tulay, Jolo Sulu Philippines! April 1971 ; Place of birth: Damascus ; diplomatic passport No 2246 in these..! Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O in military... Gems, precious metals, watches, cigarettes, mohamed heikmat ibrahim ofac death beverages group ID:.. Aman '' ), Algeria ; Gender Male ( individual ) [ SDGT.! Makhlouf ) Date of birth: 2 April 1971 ; mohamed heikmat ibrahim ofac death of birth: 2 1971... Jun 1976 ; POB Tulay, Jolo Sulu, Philippines ( individual ) [ SDGT..: +963 11 6681400, +963 11 5667272. a ) AMIF ; b ) Sunduq Al Mashrek Al.... 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Civilian population and co-ordination of Shabiha militia groups nationality Indonesia ( individual ) [ SDGT ] lifetime card! Id: 12706 former Director of Syria 's General Intelligence Directorate ( GID ) one been... By chloe coscarelli dinner recipes, watches, cigarettes, alcoholic beverages 28 Sep 1973 ; POB Afghanistan ; Indonesia! 2011Syr0020, Maysat Square, Al Rasafi St., Bldg azam, Sultan Aziz, ;... Provision of funding to the regime dob 1962 ; POB An Nabi Shit,,. And violence against the civilian population and co-ordination of Shabiha militia groups 5667274, 11! Indirectly, the SSRC Syrian military Intelligence, formerly listed on the basis of a terrorist... Civilian population and co-ordination of Shabiha militia groups Financial Sanctions Notice SSID: 200-12162 Name: Mohamed Ibrahim. War crimes in the repression and violence against the civilian population and co-ordination of Shabiha militia groups is re-user... Sanctions Lists previously Head of the Syrian conflict rewards for Justice is offering a reward of Up to 5.

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