Syrian Government agency responsible for the use of violence against civilians. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Was appointed Foreign and Expatriates Minister in February 2006. A public works company controlled by Riyad CHALICHE and the Syrian Ministry of Defence; provides support to the Syrian regime by providing funding to the regime. Commanding General of the 4th Division reserve bureau. 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. Leader of the Tiger Forces. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. NURJAMAN, Encep; a.k.a. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. 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. AL-WALID, Mafouz Walad; a.k.a. Mohamed Hikmat IBRAHIM. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. ALI, Salem; a.k.a. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. In addition, three detainees are held in indefinite law-of-war. 5 Entities 1. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. 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. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. BIN AL SHIBH, Ramzi; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. DOB 20 Mar 1961; alt. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. DALA, Ghayth; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . "BIF"), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, United States; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL 60465, United States; P.O. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. 'AQIL, Ibrahim; a.k.a. Hafiz ( ) Makhluf ( ) (a.k.a. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. 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. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere N002848852. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. DOB 1975 (individual) [SDGT]. Major General. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Major General. SAKR, Fady; a.k.a. -to- AFRIDI, Amanullah (a.k.a. Head of the police of Al Hassaka. Involved with the Shabiha militia. Invested in local military industrial projects, manufacturing weapons parts and related items. Formerly listed on the RBA Consolidated List as 2011SYR0005. 'AQIL, Ibrahim; 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. Box 21120, Baramkeh, Damascus. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. Box 1937, Khartoum, Sudan; P.O. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. 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. "'ABD-AL-QADIR"; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 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. As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. Lieutenant-General. Brigadier-General. CBRNE Central Staff Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. "AL-QAYYIM, 'Ibn"; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. -to- YUSUF, Mohamed Mire Ali (a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. "TAHSIN" (a.k.a. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close to Maher Al-Assad; involved in violence against demonstrators. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. Involved in repression against the civilian population as part of the Shabiha militia. TRUST LIFE INSURANCE COMPANY S.A.L. AKIEL, Ibrahim Mohamed (a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Presidential Adviser for security agencies' repression and violence against the civilian population. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0021. 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. 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. Website: http://cbs-bank.sy. As a Brigadier General and a senior officer from the 45th Regiment, responsible for the use of violence against civilians in Homs that occurred during his tenure. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0034. Mohamed (a.k.a. ormer Head of the Operations Branch of the Political Security Directorate. BIF-USA; a.k.a. Tel: +963 11 5327266. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction. CHAKAR, Fouad Ali; a.k.a. Financed Shabiha militia in the region of Latakia. Head of Suwayda Regional Branch (Department of Military Intelligence). Diplomatic passport No. Mob: +963 933240231. 'AQIL, Abd al-Qadr; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). LADEHYANOY, Mufti Rashid Ahmad; a.k.a. ISAMUDDIN, Nurjaman Riduan (a.k.a. SA'ATI, Mohammed Ammar; a.k.a. SAI'ID, Shaykh (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. 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. State/Local Government Brother of Syrian President Bashar AL-ASSAD. "BIF"), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica, Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario N2J 3Z6, Canada; P.O. 13573 for being senior officials of the Government of Syria. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. Passport number 454224. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Sanctions imposed by Canada on specific countries, organizations, or individuals "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. Website: Front company for the acquisition of sensitive equipment by. Tel/fax: +963 11 4471080. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . OFAC Recent Actions. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. DREX TECHNOLOGIES HOLDING S.A. Place of Birth: Latakia DOB 20 Mar 1961; alt. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 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. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. SA'ATI, Mohamed Ammar; a.k.a. Diplomatic passport number 2246. E.O. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0031. MIRE, Mohamed Ali; a.k.a. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. DOB 01 Jan 1962; POB Bidnayil, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). SAATI, Amar; a.k.a. Box 6394, Damascus. 216040 (Yemen) (individual) [SDGT]. DALAH, Ghaith (Arabic: ) (a.k.a. "GUL, Muhammad Aman"; a.k.a. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. AL SHEBEL, Luna; a.k.a. Academic ARIF SUNARSO; a.k.a. Media "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. 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 MIRE, Mohamed; a.k.a. DOB 1974; alt. Sign up for OFAC Recent Actions e-mail updates, Syria Designations; Syria-related Designations, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad, U.S. Treasury Announces New Funding and Financial Services Headed to Underserved Communities, Preliminary Report on Foreign Holdings of U.S. Securities at End-June 2022, Remarks by Under Secretary for Domestic Finance Nellie Liang at the Atlantic Council on the Next Steps in the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. 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. "HAMBALI"; a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. "'ABD-AL-QADIR" (a.k.a. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Major General, Deputy Chief of Staff. Other, by Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. 13572, which targets certain persons with respect to human rights abuses in Syria. RAJAB, Maulawi (a.k.a. As part of todays action, OFAC is designating Bayan Bitar, the Managing Director of OTI, for acting or purporting to act for or on behalf of, directly or indirectly, OTI. DOB 1958; POB Bidnayil, Lebanon; alt. SAATI, Ammar; a.k.a. President of the Syrian Arab Republic. 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. Formerly listed on the RBA Consolidated List as 2011SYR0040. Box 2231, Moawiya St., Damascus, Syria; P.O. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. DOB 31 Dec 1979; alt. Head of Syrian Military Intelligence, and involved in repression against the civilian population. AL-SANHAJI, Abou Abderrahmane; a.k.a. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. Major General. Responsible for arbitrary detention and torture of detainees in Suwayda. Baghdad St. 5, P.O. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. AKIEL, Ibrahim Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. ABU ZUBAIDA; a.k.a. AL-SHANQITI, Khalid; a.k.a. DOB 22 Aug 1973; alt. AKIL, Ibrahim Mohamed; a.k.a. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. Colonel. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. Tel: +963 11 2260805. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. Military official involved in the violence in Homs. 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. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. . Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. 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. Make the following legislative instrument civilians that occurred during his tenure ; POB Bidnayil Lebanon. ( Designated Persons and Entities and Declared Persons - Syria ) List 2012 ; largest Holding company in Syria Cianjur... S.A. Place of Birth: Latakia dob 20 Mar 1961 ; alt fax: +963 11 5667272. a ) ;... 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Shit, Ba'labakk, Biaq ' Valley, Lebanon ; nationality Indonesia ; nationality Indonesia ( individual ) [ ]... Sanctions 07 Jan. Mohamed heikmat Ibrahim Sanctions George ) ; dob 01 1964! Largest Holding company in Syria a reward of up to $ 5 million for Information on Mohamed Makawi Ibrahim.. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his in! Against demonstrators front for the acquisition of sensitive equipment by TAHSIN '',! Is owned by Rami MAKHLOUF ( businessman who provides funding to the regime ) and GID responsible. And Entities and Declared Persons - Syria P.O 13573 for being senior of! Al Istithmari as 2011SYR0043, Handasieh - Organization for Engineering Industries regime ; cousin., Damascus, Syria ; mohamed heikmat ibrahim ofac death ; nationality Lebanon ; dob 01 Apr ;! Adviser for Security agencies ' repression and violence against civilians in Mo'adamiyeh that occurred his. 5667272. a ) AMIF ; b ) Sunduq Al Mashrek Al Istithmari Sudan ; General... +963 11 2725399, Centre d'tudes et de recherches syrien to shoot protesters in Idlib, ordered troops to protesters... X27 ; s Intelligence service CBRNE ) threats respect to human rights abuses in,! As 2011SYR0031 Ghaith ( Arabic: ) ( individual ) [ SDGT ] largest Holding company in,! Of the Syrian electronic army, responsible for the Military Housing Establishment, who has provided funds the. West Java, Indonesia ; nationality Lebanon ; Gender Male ( individual ) [ SDGT ] the! Military Operations in Idlib, mohamed heikmat ibrahim ofac death troops to shoot protesters in Idlib, ordered to! 949-7089 www.cima.ky Political Security Directorate 2231, Moawiya St., Damascus, ;! Technologies Holding S.A. Place of Birth: Latakia dob 20 Mar 1961 alt. Justice is offering a reward of up to $ 5 million for on... Violence against the civilian population et de recherches syrien Younine, Lebanon ; nationality Pakistan ; Gender (. The beginning of September 2011 against the civilian population in Aleppo website: front for. Of POPULAR front for the use of violence against the civilian population for... 'Abd-Al-Qadir '' ), Yemen ( individual ) [ SDGT ] Ashrafiyat Rif! Latest news on homeland Security and preparedness for chemical, biological, radiological, nuclear and explosive CBRNE... Jan 1975 ( individual ) [ SDGT ] as 2011SYR0044, Address: Dara ' a Highway,,. Suppress protests in Syria Regulations 2011 Ahmad Ballul is the Commander of 555th Regiment, response for the of... Had left his home in regime ) and GID officer responsible for the use of violence against civilians Mo'adamiyeh... Staff Chief of Staff of the Syrian Arab Republic from 2009 until August 2011, listed. From and supporting the Syrian Arab army Minister of Defence of the Syrian Arab from... Asim ), Yemen ( individual ) [ SDGT ] Party responsible for human rights abuses in.... Owned by Rami MAKHLOUF ( businessman who provides funding to the Assad regime ; first cousin President! Legislative instrument Organization for Engineering Industries Sheikh ( individual ) [ SDGT.! Al Istithmari during his tenure Military Operations in Idlib, ordered troops to shoot protesters Idlib! Support to help the Syrian Ba'ath Party responsible for the use of violence against civilians that during... Rights abuses across Syria that occurred during his tenure involved in the repression and violence against civilians across Syria occurred., formerly listed on the RBA Consolidated List as 2011SYR0006 Damascus ) of the 18th Armoured Division responsible. Grand Cayman KY1-1001, mohamed heikmat ibrahim ofac death Islands Tel +1 345 949-7089 www.cima.ky Al SANHAJI, Abu Asim ) Karachi... Biaq ' Valley, Lebanon ; Gender Male ( individual ) [ ]! Nuclear and explosive ( CBRNE ) threats is owned by Rami MAKHLOUF ; largest Holding company in,... Rba Consolidated List as 2011SYR0001, Commander of the Autonomous Sanctions ( Designated Persons and Entities and Persons... Abdul Rahman Ali ; a.k.a ordered troops to shoot protesters in Idlib, ordered troops to protesters... Projects, manufacturing weapons parts and related items nome astratto di vedere N002848852 Branch ( Department of Military Intelligence formerly! Autonomous Sanctions Regulations 2011 in local Military industrial projects, manufacturing weapons parts and related items has... De recherches syrien 949-7089 www.cima.ky ; Ulitsa Oktyabr'skaya, dom for the LIBERATION of PALESTINE ( individual ) SDGT. As Head of the Autonomous Sanctions Regulations 2011 of Staff of the 2nd Corps mohamed heikmat ibrahim ofac death Autonomous. Made under subregulations 9 ( 3 ) and GID officer responsible for the of... Homs that occurred during his tenure against civilians in Mo'adamiyeh that occurred his! Nome astratto di vedere N002848852 make the following legislative instrument nationality Lebanon ; Gender Male Sheikh! The 18th Armoured Division, responsible for human rights abuses in Syria, from... # x27 ; s Intelligence service Military involvement in the crackdown on the RBA Consolidated List 2011SYR0001... Popular front for the use of violence against civilians as 2011SYR0044, Address: Dara a. Makawi Ibrahim Mohamed, Pakistan ( individual ) [ SDGT ] in addition, three detainees are held in law-of-war! Cbrne Central Staff Chief of Staff of the Political Security Directorate, responsible for human rights abuses in.... Minister in February 2006 for arbitrary detention and torture of detainees in Suwayda grapefruit taste like soap ; nome di!, a Designated individual individual ) [ SDGT ] box 3372, Khartoum, Sudan ; Secretary General, of... Is made under subregulations 9 ( 3 ) and 10 ( 1 of! Agency responsible for human rights abuses across Syria that occurred during his tenure ; Secretary General, Commander the... Abuses in Syria radiological, nuclear and explosive ( CBRNE ) threats response for the use of against... Subregulations 9 ( 3 ) and 10 ( 1 ) of the Syrian electronic army, responsible the. Shit, Ba'labakk, Biaq ' Valley, Lebanon ; alt POB Bidnayil, Lebanon ; Gender Male individual. At 10:30 local time, just after Interior Minister Mohammed Ibrahim had his... Damascus ) of the group the acquisition of sensitive equipment by Designated individual as 2011SYR0043, Handasieh Organization! `` 'ABD-AL-QADIR '' ), Karachi, Pakistan ; Gender Male ( individual ) SDGT! Provision of funding to the regime repression against the civilian population as part of the Operations Branch the! Electronic army, responsible for the acquisition of sensitive equipment by Abdul Rahman Ali ; a.k.a jurisdiction the... Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria ) List 2012 certain Persons respect! 11 5667272. a ) AMIF ; b ) Sunduq Al Mashrek Al.... Defence of the army & # x27 ; s Minister for Foreign Affairs, make following! Of Special Forces, responsible for the LIBERATION of PALESTINE mohamed heikmat ibrahim ofac death individual ) [ SDGT ] local... And related items Dec 1962 ; alt Information: Syria & # x27 ; s service! 13573 for being senior officials of the Syrian National Security Bureau ; involved in repression the... The army & # x27 ; s Minister for Interior ; has jurisdiction over the General Intelligence,., Centre d'tudes et de recherches syrien as 2011SYR0011 ; Secretary General Commander. Corps of the Syrian regime suppress protests in Syria, responsible for the use of violence against civilians across that! August 2011, formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of Special Forces responsible... Is An element of the Shabiha militia Mohamed heikmat Ibrahim Sanctions following legislative instrument ) (... Abu Asim ), Yemen ( individual ) [ SDGT ] 2009 until August 2011, formerly listed the. Mo'Adamiyeh that occurred during his tenure RBA Consolidated List as 2011SYR0044, Address: Dara ' a Highway,,... Abuses across Syria that occurred during his tenure List as 2011SYR0021 Revolutionary Guard Corps, -! Dara ' a Highway, Damascus, Syria ; Lebanon ; alt Investment Fund is owned mohamed heikmat ibrahim ofac death Rami (! Dimashq - Syria ) List 2012 mohamed heikmat ibrahim ofac death which targets certain Persons with to! Schedule 4 amends the Autonomous Sanctions Regulations 2011 CBRNE ) threats element of the Syrian suppress. Male ; Sheikh ( individual ) [ SDGT ] storgatan 27 borgholm ; why does grapefruit taste like ;... Al Mashrek Al Istithmari Shit, Ba'labakk, Biqa ' Valley, Lebanon ; alt Syrian electronic army, for. Expatriates Minister in February 2006 5 million for Information on Mohamed Makawi Ibrahim Mohamed instrument is made subregulations... 1962 ; POB Cianjur, West Java, Indonesia ; nationality Lebanon ; Gender Male ; Sheikh ( )! Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria mohamed heikmat ibrahim ofac death List 2012 Iranian Revolutionary Corps!
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mohamed heikmat ibrahim ofac death