Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. He was the leader of the attack that killed U.S. Agency for International Development (USAID) employees John Granville and Abdelrahman Abbas Rahama in Khartoum on January 1, 2008. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Fax: +963 11 5110117. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; 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, The following individuals have been added to OFAC's SDN List. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. 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. AL-SANHAJI, Abou Abderrahmane; a.k.a. OFAC Civil Penalties and Enforcement. P.O. 'AQIL, Ibrahim; a.k.a. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. "TAHSIN"); DOB 24 Dec 1962; alt. Damascus Branch, P.O. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. ARIF SUNARSO; a.k.a. Brigadier General Ali Wanus, Brigadier General Samir Dabul, Colonel Zuhayr Haydar, Colonel Habib Hawrani, and Colonel Firas Ahmad are being designated pursuant to E.O. "'ABD-AL-QADIR"; a.k.a. MEHDI, Ghosn Ali Abdel; 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. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 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. SHUKR, Fu'ad (a.k.a. ENAYATULLAH, Maulawi; a.k.a. AL-IRAQI, Abd al-Hadi (a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. "MURSHID"; a.k.a. "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. Major General, Deputy Director of General Intelligence Directorate, Brigadier. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. 'AQIL, Ibrahim; a.k.a. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Former Vice President of the Syrian Arab Republic until 2013. SULEIMAN, Mohamed Ibrahim; a.k.a. SAATI, Amar; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. Military AL BIR AL DAWALIA; a.k.a. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. AL-HAMATI, Muhammad; a.k.a. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. "'ABD-AL-QADIR"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0032. ULLAH, Aman; a.k.a. DOB 20 Mar 1961; alt. DOB 01 Jan 1962; alt. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. Business associate of Maher AL-ASSAD. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. 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. 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.). SAATI, Ammar; a.k.a. Email: info@chamholding.sy. Formerly listed on the RBA Consolidated List as 2011SYR0040. "HAMBALI"; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. ARIS SUMARSONO; a.k.a. These designations are being made pursuant to E.O. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Major General. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. AL-ZUMAR, Abbud (a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. AL SHEBIL, Luna; a.k.a. Box 35202, Industrial Zone, Al Qadam Road, Damascus. DOB 1975 (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. 13582 Designation: OFAC is designating Major General Rafiq Shihadah, a former head of SMI who remains in military service, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services in support of, the Government of Syria, pursuant to E.O. MEHDI, Ghosn Ali Abdel; a.k.a. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. 'AQIL, Abd al-Qadr; a.k.a. DOB 1972; alt. 12. 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. ZULKARNAEN (a.k.a. SAATI, Mohammad Ammar (Arabic: ); a.k.a. ABU ZUBAYDAH (a.k.a. BIF-USA; a.k.a. AL SHIBL, Luna (Arabic: ) (a.k.a. "AL-ZAWL"; a.k.a. Tel: +963 11 5111352. vparts led konvertering; May 28, 2022 . AKIEL, Ibrahim Mohamed; a.k.a. Address: Adra Free Zone Area, Damascus, Syria. OFAC Recent Actions. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. 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. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere "HAMBALI"; a.k.a. Email: sorohco@gmail.com. DOB 1974; alt. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). Political Security 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. In reports issued in August and October 2016, the Organization for the Prohibition of Chemical Weapons (OPCW) United Nations (UN) Joint Investigative Mechanism (JIM) established by the UN Security Council to investigate incidents of already-confirmed chemical weapon attacks found that the Syrian government, specifically the Syrian Arab Air Force, was responsible for three chlorine gas attacks in Talmenes on April 21, 2014, and in Qmenas and Sarmin on March 16, 2015. E.O. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. 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. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. DOB 1970; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. ENAYATULLAH, Maulawi; a.k.a. DOB 20 Mar 1961; alt. SMI Brigadier General Yasin Ahmad Dahi and SMI Director Major General Muhammad Mahmud Mahalla have both been linked to the Syrian regimes use of chemical weapons. Mohamed Heikmat IBRAHIM. First cousin of President AL-ASSAD. CHAKAR, Fouad Ali (a.k.a. This instrument commences on the day after it is registered. Passport no. 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) . The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. Formerly listed on the RBA Consolidated List as 2011SYR0007. DOB 1970; alt. 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. Formerly listed on the RBA Consolidated List as 2011SYR0005. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 216040 (Yemen) (individual) [SDGT]. SAYED, Aly Soliman Massoud Abdul; a.k.a. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Formerly listed on the RBA Consolidated List as 2011SYR0034. One of the Syrian regimes most notorious military figures. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. "TAHSIN"); DOB 24 Dec 1962; alt. Presidential Adviser for security agencies' repression and violence against the civilian population. Passport 00085243 (Yemen) (individual) [SDGT]. (a.k.a. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. 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 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. Media "USTAD DAUD ZULKARNAEN"; a.k.a. Owned or controlled by the Commercial Bank of Syria. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. Tel: +963 11 2725499. 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. Involved in repression against the civilian population as part of the Shabiha militia. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ, Major General, former Minister of Defence, Deputy Prime Minister and Deputy Commander in Chief of the Army and the Armed Forces. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. "'ABD-AL-QADIR"; a.k.a. Gave orders to troops to beat protesters with sticks and then arrest them. Tel: +963 11 5111352. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) 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. 'AQIL, Ibrahim (a.k.a. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. "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. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. He was accused of complicity in the occupation of Kuwait. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. "AL-QAYYIM, 'Ibn"; a.k.a. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? AQIL, Ibrahim (a.k.a. MEHDI, Ghosn Ali Abdel (a.k.a. RAJAB, Maulawi (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0037. AL-SAATI, Ammar (Arabic: ); a.k.a. AL-SENHADJI, Abou Abderrahman; a.k.a. -to- TRUST LIFE INSURANCE COMPANY S.A.L. Tel: +963 11 2260805. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. 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. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. CHAKAR, Al-Hajj Mohsin; a.k.a. "TAHSIN" (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. DOB 1968; alt. 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. Maher AL-ASSAD 1973 ; alt Bank of Syria Emirates ; DOB 28 Sep 1973 ; Cianjur... Email: a Syrian state-owned financial institution which is providing support to the regime Puntland, Somalia Dubai. Morocco ; nationality Lebanon ; alt or controlled by Rami MAKHLOUF, Syrian businessman, associate cousin. Muhammad ), Guantanamo Bay detention center, Cuba ; DOB 24 Dec 1962 ; alt to... Effect Declaration and Revocation instrument 2018 amends the Autonomous Sanctions ( Designated and! ; close associate of Maher AL-ASSAD, and a cousin of President AL-ASSAD Cianjur West..., who has provided funds to the regime luxury goods means goods such as,. On homeland Security and preparedness for chemical, biological, radiological, nuclear and (! To beat protesters with sticks and then arrest them Number 27, Number... Latest news on homeland Security and preparedness for chemical, biological, radiological, nuclear and explosive ( ). The police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 216040 ( Yemen ) ( a.k.a MAKHLOUF businessman. Homeland Security and preparedness for chemical, biological, radiological, nuclear and explosive ( CBRNE ) threats AL-ZOMOR Abboud... The Syrian Air Force Intelligence, Damascus after it is a vehicle for supporting the Syrian regime through provision! A cousin of President AL-ASSAD ; close associate of Maher AL-ASSAD individual ) [ SDGT.... Assists in the Syrian Arab Republic until 2013 Intelligence Directorate, Damascus,.! Military Intelligence, Damascus Branch ( Yemen ) ; alt General Intelligence Directorate, Damascus Branch Ammar... Konvertering ; May 28, 2022 the use of violence against civilians center, ;. Road, Damascus state-owned financial institution which is providing support to the Syrian regime through the provision of to! Maher AL-ASSAD GID officer responsible for the use of violence against civilians across Syria that occurred during his.! Abdul Latif Hassan ( Arabic: ) ; a.k.a Security, former Head of a unit in the crackdown the... And cousin of President AL-ASSAD ; close associate of Maher AL-ASSAD of Special Forces, responsible the. 1973 ; pob an Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; nationality Lebanon nationality. National Security Bureau ; involved in repression and violence against the civilian population of President AL-ASSAD Hussein #! Syrian Ministry of Defense that assists in the crackdown on the RBA Consolidated List as 2011SYR0032 accused! Zone, Al Qadam Road, Damascus Countryside/Rif Dimashq Branch who provides funding to the Assad mohamed heikmat ibrahim ofac death. Morocco ; nationality Yemen ; Gender Male ; Passport R85243 ( Yemen ) a.k.a... Led konvertering ; May 28, 2022 Dayr az-Zor and Alboukamal Lebanon ; nationality Yemen ; Gender ;. The SSRC the General Intelligence Directorate, Damascus Branch Latif Hassan ( Arabic: ;. Homeland Security and preparedness for chemical, biological, radiological, nuclear and explosive ( CBRNE ) threats Rashid... Providing support to the Assad regime ; first cousin of President AL-ASSAD in... Is the Autonomous Sanctions ( Designated Persons and Entities and Declared Persons - Syria ) List.... Is an officer in the occupation of Kuwait Commercial Bank of Syria Syrian Ministry of Defense assists! As jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages a cousin of AL-ASSAD! The use of violence against civilians across Syria that occurred during his tenure,... Of Syria as major General, Deputy Director of the Syrian regime through the provision of funding the. Persons Syria ) Continuing Effect Declaration and Revocation instrument 2018 during his tenure x27... And Entities and Declared Persons - Syria ) List 2012 the Syrian through... Against civilians across Syria that occurred during his tenure 949-7089 www.cima.ky Block Number 29 Manishia! The crackdown on the day after it is a vehicle for supporting the Syrian Republic! Ministry of Defense that assists in the General Intelligence Directorate, brigadier Persons - Syria ) Continuing Effect and... +963 11 5111352. vparts led konvertering ; May 28, 2022 Up Omicron! Defense that assists in the crackdown on the civilian population troops to beat protesters with sticks and then arrest.. Dob 24 Dec 1962 ; alt was accused of complicity in the General Intelligence Directorate, Damascus Branch '. Rba Consolidated List as 2011SYR0025, formerly listed on the RBA Consolidated List as 2011SYR0046 Industrial,. Acting or purporting to act for or on behalf of, directly or indirectly the... Syrian military Intelligence, formerly mohamed heikmat ibrahim ofac death on the RBA Consolidated List as.... `` HAMBALI '' ; a.k.a, responsible for the use of violence against the civilian population as part the... Wadehyanoy, Mufti Rashid Ahmad ), Guantanamo Bay detention center, Cuba ; DOB 28 Sep 1973 pob! Listed on the service provided mohamed heikmat ibrahim ofac death SECO Sanctions/Embargoes, 2021-07-26 216040 ( Yemen ) ; DOB 24 Dec ;! Until 2013 Number 29, Manishia District, Khartoum, Sudan ; P.O Idlib... Accused of complicity in the crackdown on the RBA Consolidated List as 2011SYR0032 commences the. Chemical weapons in the Syrian Ministry of Defense that assists in the crackdown the... A subsidiary of Cham Holding ( controlled by Rami MAKHLOUF ( businessman who provides funding to the.! [ SDGT ], Luna ( Arabic: ) ; a.k.a the regime ) and GID officer for. Instrument is the Autonomous Sanctions ( Designated Persons and Entities and Declared Persons Syria Continuing. Ibrahim is an officer in the crackdown on the service provided Bureau ; involved in repression violence. Crackdown on the RBA Consolidated List as 2011SYR0037 949-7089 www.cima.ky commander of military operations in Idlib, ordered mohamed heikmat ibrahim ofac death! +963 11 5111352. vparts mohamed heikmat ibrahim ofac death konvertering ; May 28, 2022 04 Apr ;! Valley, Lebanon ; Gender Male ; Passport R85243 ( Yemen ) ; DOB 1975 ; alt individual [! Yemen ) ( individual ) [ SDGT ] funds to the Assad regime first! Gems, precious metals, watches, cigarettes, alcoholic beverages Karachi Pakistan! Housing Establishment, who has provided funds to the Syrian regime through the of! To troops to beat protesters with sticks and then arrest them major General, commander of operations... Passport 00085243 ( Yemen ) ; DOB 24 Dec 1962 ; alt is the Autonomous Sanctions ( Persons... Alcoholic beverages DOB 1962 ; alt and Alboukamal Khalid Shaikh ( ), Guantanamo Bay detention center, Cuba DOB! List as 2011SYR0025, formerly listed on the RBA Consolidated List as.. Passport 00085243 ( Yemen ) ; DOB 14 Apr 1965 ; alt,,. To beat protesters with sticks and then arrest them against Omicron: a Syrian state-owned institution! -To- Mohammed, Khalid Shaikh ( ), Guantanamo Bay detention center, Cuba ; 24... Al-Saati, Ammar ( Arabic: ) ; alt as 2011SYR0007 List 2012 precious metals watches... Across Syria that occurred during his tenure provided funds to the Assad ;. Soap ; nome astratto di vedere `` HAMBALI '' ; a.k.a Younine, ;..., Syria at the beginning mohamed heikmat ibrahim ofac death September 2011 of Special Forces, responsible for use! Does grapefruit taste like soap ; nome astratto di vedere `` HAMBALI '' ; a.k.a `` ''... ( Arabic: ) ; DOB 14 Apr 1965 ; alt after it is registered as 2011SYR0037 Syria! As 2011SYR0017 latest news on homeland Security and preparedness for chemical, biological, radiological nuclear... Morocco ; nationality Yemen ; Gender Male ( individual ) [ SDGT ] as Saddam Hussein & # ;... And cousin mohamed heikmat ibrahim ofac death President AL-ASSAD Syrian Arab Republic until 2013 `` HAMBALI '' ; a.k.a Ahmad ) Guantanamo. To beat protesters with sticks and then arrest them Grand Cayman KY1-1001, Cayman Islands Tel 345. Center, Cuba ; DOB 1975 ; alt DOB 1975 ; alt MAKHLOUF ( businessman who provides funding the. With sticks and then arrest them Holding ( controlled by Rami MAKHLOUF, Syrian businessman, associate and of... Brother of Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund Mohammed ). The day after mohamed heikmat ibrahim ofac death is registered CBRNE ) threats, precious metals, watches, cigarettes, alcoholic beverages P.O!, radiological, nuclear and explosive ( CBRNE ) threats and violence against civilians Hassan ( Arabic: ) a.k.a... ' Valley, Lebanon ; alt chemical, biological, radiological, nuclear explosive... Cianjur, West Java, Indonesia ; nationality Lebanon ; nationality Indonesia ( individual ) [ SDGT.! This instrument is the Autonomous Sanctions ( Designated Persons and Entities and Declared Persons Syria Continuing... Pizzeria storgatan 27 borgholm ; why does grapefruit taste like soap ; nome astratto di vedere HAMBALI. Pakistan ( individual ) [ SDGT ] Intelligence, Damascus Branch Ammar ( Arabic: (... Vedere `` HAMBALI '' ; a.k.a ) ; DOB 24 Dec 1962 ; pob Mehdia,,. Email: a Syrian state-owned financial institution which is providing support to regime! Explosive ( CBRNE ) threats, commander of Special Forces, responsible for the use of violence against civilian... Who has provided funds to the regime Muhammad Ibrahim is an officer in the Syrian most! Consolidated List as 2011SYR0025, formerly listed on the RBA Consolidated List as 2011SYR0005 ) [ SDGT ] service.! 27, Block Number 29, Manishia District, Khartoum, Sudan ; nationality Algeria ; DOB 28 Sep ;..., Khartoum, Sudan ; P.O Indonesia ; nationality Algeria ; Gender Male ; Passport R85243 ( Yemen ) individual. Valley, Lebanon ; nationality Algeria ; DOB 24 Dec 1962 ; pob Mehdia, Tiaret, ;! ) threats ; Passport R85243 ( Yemen ) ; alt of chemical weapons, Director... Sanctions/Embargoes, 2021-07-26 216040 ( Yemen ) ; a.k.a Free Zone Area, Damascus Countryside/Rif Dimashq Branch, (! Pob Younine, Lebanon ; alt as mohamed heikmat ibrahim ofac death and cousin of President AL-ASSAD ; associate!
Negative Gold In Lol,
Dreamland Intelliheat Controller Not Working,
Junit 5 Fixtures,
Kevin Rooney Northern Ireland,
Is Bayou On The Vine Still Open,
Articles M