ZULKARNAEN (a.k.a. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Brigadier-General. CHEBEL, Luna; a.k.a. "ZULKARNAN"; a.k.a. 216040 (Yemen) (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. AL BIR AL DAWALIA; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. ABU ABDALLAH; a.k.a. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. AL SHEBEL, Luna; a.k.a. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . 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.. Lieutenant-General. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Pilns vrds/Nosaukums. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Bena Properties is owned by Rami MAKHLOUF, a designated individual. vparts led konvertering; May 28, 2022 . AL-SHANQITI, Khalid; a.k.a. "EL-QAIM, Ibn"; a.k.a. Brother of Syrian President Bashar AL-ASSAD. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Brigadier-General. SAATI, Ammar; a.k.a. Former advisor to President AL-ASSAD on strategic questions and military intelligence. AKIL, Ibrahim Mohamed; a.k.a. MIRE, Mohamed Ali; a.k.a. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. Gave orders to troops to beat protesters with sticks and then arrest them. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. 'AQIL, Ibrahim; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. One of the Syrian regimes most notorious military figures. ULLAH, Aman; a.k.a. DALA, Ghiath; a.k.a. 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. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. MEHDI, Ghosn Ali Abdel; a.k.a. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Former Commander of 106th Brigade of the Presidential Guard. BIN AL SHIBH, Ramzi; a.k.a. Address: Adra Free Zone Area, Damascus, Syria. DREX TECHNOLOGIES HOLDING S.A. AQIL, Ibrahim (a.k.a. AL CHEBEL, Luna; a.k.a. CHAKAR,, Fouad Ali; 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 AKIEL, Ibrahim Mohamed; a.k.a. OpenSanctions is free for non-commercial users. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Passport no. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. 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. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. Fax: +963 11 5316396. Has commanded Syrian troops in a number of strategically important battles. DOB 20 Mar 1961; alt. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. Note: Subregulation 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provide that designations under paragraph 6(1)(a) of the Regulations and declarations under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration. KALAD, Belkasam; a.k.a. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. DOB 1968; alt. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. "AL-ZAWL"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0033. : a) Mohammad (Muhammad, Mohammed) b) Hikmat (Hekmat) Justification: As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. DOB 20 Mar 1961; alt. AKIL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0027. Brigadier-General. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Box 2231, Moawiya St., Damascus, Syria; P.O. Major General, Deputy Chief of Staff. Formerly listed on the RBA Consolidated List as 2011SYR0040. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Other, by DOB 1958; POB Bidnayil, Lebanon; alt. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. Passport no. "ZULKARNAIN"; a.k.a. SUNARSO, Aris; a.k.a. SAQR, Fadi (Arabic: ) (a.k.a. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. TRUST LIFE INSURANCE COMPANY S.A.L. Mohammad Ibrahim AL-CHAAR. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. 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. "MURSHID"; a.k.a. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. Head of Operations Branch (Political Security Directorate) As 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. Department of Foreign Affairs and Trade (DFAT). How Are Bivalent COVID Vaccines Stacking Up Against Omicron? Mohamed (a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. Additionally, transactions by U.S. persons involving these persons are generally prohibited. CHAKAR, Fu'ad (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. Academic
NURJAMAN, Encep; a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Military official involved in the violence in Homs. SAYED, Aly Soliman Massoud Abdul; a.k.a. Colonel. 29.05.2020, European Union's sanctions document (EN). Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. DOB 20 Mar 1961; alt. Passport A755350 (Saudi Arabia); alt. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. ALI, Salem; a.k.a. 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. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0036. ABU ZUBAYDAH (a.k.a. NURJAMAN, Encep; a.k.a. Private Sector/Industry
Sanctions imposed by Canada on specific countries, organizations, or individuals DOB 1958; POB Bidnayil, Lebanon; alt. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Interpretation. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. ALI, Mohamed Mire; a.k.a. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. AKIEL, Ibrahim Mohamed; a.k.a. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. One of the Syrian regimes most notorious military figures. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. DALAH, Ghaith (Arabic: ) (a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Political Security Division. 'AQIL, Abd al-Qadr; a.k.a. Tel: +963 11 6681400, +963 11 6731044. The U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) today announced the scope of punitive actions against the Government of Syria in response to investigatory findings that the Syrian regime used industrial chlorine as a weapon against its own people. list, issued by the National Security Council. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . 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. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Head of the police of Al Hassaka. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 12. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. AKIEL, Ibrahim Mohamed; a.k.a. 002954347. Involved with the Shabiha militia. The company is associated with Rami MAKHLOUF. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. Associate of Maher AL-ASSAD. 13. DOB 1972; alt. Fax: +963 11 5110117. ENAYATULLAH, Maulawi; a.k.a. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. 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) . DALA, Ghayth; a.k.a. Tel: +963 11 2260805. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. ISOMUDDIN, Riduan; a.k.a. This instrument commences on the day after it is registered. DOB 01 Jan 1962; alt. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. YULDASHEV, Tohir (a.k.a. Other information: Head of Operations Branch (Political Security . Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. 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. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Formerly listed on the RBA Consolidated List as 2011SYR0007. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Formerly listed on the RBA Consolidated List as 2011SYR0008. 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). SAATI, Amar; a.k.a. Businesses must acquire a data license to use the dataset. AHMAD, Mufti Rasheed; a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. IBRAHIM, Yasar; a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). AL CHEBIL, Luna; a.k.a. He was accused of complicity in the occupation of Kuwait. DOB 1971; alt. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. AL-SANHAJI, Abou Abderrahmane; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. DOB 1958; POB Bidnayil, Lebanon; alt. As part of todays action, OFAC is also designating several officials of the Scientific Studies and Research Center (SSRC) pursuant to E.O.13382, which targets proliferators of weapons of mass destruction and their supporters. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). -to- SULAIMAN, Mohammed Ibrahim (a.k.a. 'AQIL, Ibrahim; a.k.a. E.O. 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. GHAFARI, Sanaullah (a.k.a. DOB 1974; alt. 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. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. President of the Syrian Arab Republic. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. 'AQIL, Ibrahim; a.k.a. "HAMBALI"; a.k.a. 13572 Designations: OFAC is designating five individuals for being senior officials of Syrian Air Force Intelligence (SAFI), Syrian Military Intelligence (SMI), or the Syrian Political Security Directorate (PSD). 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 2137400. RAJAB, Maulawi (a.k.a. Passport A755350 (Saudi Arabia); alt. Passport number 454224. Contact OFAC 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. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. mohamed heikmat ibrahim ofac. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. Box 13052, Damascus, Syria. DOB 01 Jan 1962; alt. 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