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]. DOB 20 Mar 1961; alt. URS, Amanullah; a.k.a. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. Box 35202, Industrial Zone, Al Qadam Road, Damascus. 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. One of the Syrian regimes most notorious military figures. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. YUSUF, Mohamed Mire Ali (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). Political Security Division. Owned or controlled by the Commercial Bank of Syria. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. CHAKAR, Fouad Ali (a.k.a. DALA, Ghayth; 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. DOB 01 Jan 1962; alt. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. list, issued by the National Security Council. Box 9525. MEHDI, Ghosn Ali Abdel; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Fax: +963 11 6731274. DOB 31 Dec 1979; alt. Major General. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. AL SHIBIL, Luna; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. AKIL, Ibrahim Mohamed; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 1971; alt. 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). a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. AL-HAMATI, Muhammad (a.k.a. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. 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 DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 "'ABD-AL-QADIR"; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. CHEBEL, Luna; a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. OSMAN, Mohamed; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. : 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. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. 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. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Lieutenant-General. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. Ordered soldiers to pick up bodies and hand them over to the mukhabarat [intelligence or secret services] and responsible for the use of violence against civilians in Al-Bukamal. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). 'AQIL, Ibrahim; a.k.a. ALI, Mohamed Mire; a.k.a. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. RE: Financial Sanctions Notice 'AQIL, Ibrahim; a.k.a. AL-WALID, Mafouz Walad; a.k.a. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. DOB 1970; alt. 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. -to- MAYCHOU, Ali (a.k.a. "'ABD-AL-QADIR" (a.k.a. Email: info@chamholding.sy. DOB 01 Jan 1962; alt. Diplomatic passport number 2246. 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. 'AQIL, Ibrahim; a.k.a. AL-ZUMAR, Abbud; a.k.a. (personne dsigne)luxury goods. YULDASHEV, Takhir (a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. AL-ABDULLAH Suhail Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. Box 13052, Damascus, Syria. -to- SUMARSONO, Aris (a.k.a. Passport no. DOB 01 Jan 1962; alt. "ALI BARKANI"; a.k.a. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. DOB 1958; POB Bidnayil, Lebanon; alt. SAATI, Mohammad Ammar (Arabic: ); a.k.a. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Passport A755350 (Saudi Arabia); alt. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Tel: +963 11 2260805. Tel: +963 11 5111352. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. 002954347. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. -to- AL-IRAQI, Abd al-Hadi (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. 401, Moscow, Russia; P.O. Sanctions imposed by Canada on specific countries, organizations, or individuals "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. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. CHAKAR, Fu'ad; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Passport no. Additional Sanctions Lists. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. 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. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. SHUKR, Fu'ad (a.k.a. 23.1.2012: 105. BIN AL SHIBH, Ramzi; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Brigadier-General. "EL-QAIM, Ibn"; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. ALI, Salem; a.k.a. Invested in local military industrial projects, manufacturing weapons parts and related items. 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. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Pilns vrds/Nosaukums. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. KHALOUZAI, Asmatullah; a.k.a. -to- TRUST LIFE INSURANCE COMPANY S.A.L. Damascus Branch, P.O. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. MIRE, Mohamed Ali; a.k.a. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. -to- SHUKR, Fu'ad (a.k.a. "'ABD-AL-QADIR"; a.k.a. Department of Foreign Affairs and Trade (DFAT). Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Subsidiary of Cham Holding. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. He was accused of complicity in the occupation of Kuwait. Acting under the authority of and in accordance with section 1(a)(ii)(B) of Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, Executive Order 13284 of January 23, 2003, and Executive Order 13886 of September 9, 2019, I hereby determine that the persons known as Yahya al-Sayyid Ibrahim Musa, also known as Yahya Alsayed Ibrahim . SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. Switch to the light mode that's kinder on your eyes at day time. DOB 01 Jan 1962; alt. Sanctions Programs and Country Information. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "ZULKARNAN"; a.k.a. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. Presidential Adviser for security agencies' repression and violence against the civilian population. As a result of todays action, any property or interest in property of the identified persons in the possession or control of U.S. persons or within the United States must be blocked. AL SHEBIL, Luna; a.k.a. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. DOB 01 Jan 1962; alt. MEHDI, Ghosn Ali Abdel; a.k.a. BIF-USA; a.k.a. DREX TECHNOLOGIES HOLDING S.A. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AKIL, Ibrahim Mohamed (a.k.a. CHAKAR, Fu'ad; 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. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. SA'ATI, Mohammed Ammar; a.k.a. Former Commander of 106th Brigade of the Presidential Guard. Email: mail@champress.com. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. Financed Shabiha militia in the region of Latakia. DOB 01 Jan 1962; alt. 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. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. DOB 1969; alt. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. AKIEL, Ibrahim Mohamed; a.k.a. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . One of the Syrian regimes most notorious military figures. Formerly listed on the RBA Consolidated List as 2011SYR0039. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. SAQR, Fadi (Arabic: ) (a.k.a. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Businesses must acquire a data license to use the dataset. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. 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. FATEHULLAH, Mullah; 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. 04 June 2020 . AHMAD, Mustafa Muhammad (a.k.a. 'AQIL, Ibrahim (a.k.a. Fax: +963 11 5316396. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. SAATI, Amar; a.k.a. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. (a.k.a. AL SHEBEL, Luna; a.k.a. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. Mohammad Ibrahim AL-CHAAR. Academic 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. MEHDI, Ghosn Ali Abdel; a.k.a. 6 Revocation of designations and declarations. 13382. DOB 1958; POB Bidnayil, Lebanon; alt. "MURSHID"; a.k.a. Fax: +963 11 2139928. ZULKARNAEN (a.k.a. YULDASHEV, Tohir (a.k.a. Box 548, Worth, IL 60482, United States; 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. Brigadier-General. 983. AL-SHANQITI, Khalid; a.k.a. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. "AL-ZAWL"; a.k.a. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 2. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. BIN AL SHIBH, Ramzi; 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. 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. Was appointed Foreign and Expatriates Minister in February 2006. DOB 1974; alt. Mob: +963 933240231. DOB 20 Mar 1961; alt. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. KALAD, Belkasam; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0041. ABU ZUBAYDAH (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Diplomatic passport No. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. 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. Organization Type HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Brigadier, Presidential Adviser on Security Affairs. E.O. DOB 1958; POB Bidnayil, Lebanon; alt. "MURSHID"; a.k.a. ARIS SUMARSONO; a.k.a. Head of the Berri family militia. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. Box 21120, Baramkeh, Damascus. Address: Adra Free Zone Area, Damascus, Syria. 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. Business associate of Maher AL-ASSAD. As Head of the military police unit of the Syrian Armys 4th Armoured Division, responsible for human rights abuses in Syria that occurred during his tenure. "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. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, Ibrahim; a.k.a. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. AL-SHIBL, Luna; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. 89, Moscow, Russia; P.O. -to- AFRIDI, Amanullah (a.k.a. Website: http://cbs-bank.sy. Passport A755350 (Saudi Arabia); alt. CHAKAR,, Fouad Ali; a.k.a. DOB 01 Jan 1962; alt. DOB 20 Mar 1961; alt. Director of the National Security Bureau. Name of Individual: Mohammed JABIR. (OFAC) sankciju sarakstos iekautie subjekti. 89, Moscow, Russia; P.O. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. 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. Fax: +963 11 5110117. Formerly listed on the RBA Consolidated List as 2011SYR0014. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Apraksts. 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. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. Associate of Maher AL-ASSAD. SHUKR, Fu'ad (a.k.a. SAATI, Mohamed Ammar; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. (a.k.a. Mohamed Heikmat IBRAHIM. 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. DOB 20 Mar 1961; alt. ALSHEBEL, Luna; a.k.a. Website: www.champress.net. Website: Front company for the acquisition of sensitive equipment by. Mohammed Ibrahim Bazzi is a Hezbollah financier who has fundraised millions of dollars for Hezbollah through his business activities in Belgium, Lebanon, Iraq, and West Africa. Formerly listed on the RBA Consolidated List as 2011SYR0027. The OFAC administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. The company is associated with Rami MAKHLOUF. CHAKAR, Al-Hajj Mohsin; a.k.a. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. AKIEL, Ibrahim Mohamed; a.k.a. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. NURJAMAN, Encep; a.k.a. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. Pursuant to Executive Order (E.O.) SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. AL-AHDAL, Muhammad Muhummad Abdullah; 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. GHAFARI, Sanaullah (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. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". Box 2849, Al Moutanabi St., Damascus; P.O. URS, Amanullah; 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. Formerly listed on the RBA Consolidated List as 2011SYR0032. Head of Suwayda Regional Branch (Department of Military Intelligence). 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. AKIEL, Ibrahim Mohamed; a.k.a. ISOMUDDIN, Riduan; a.k.a. TRUST LIFE INSURANCE COMPANY S.A.L. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. designated person means a person who is in Syria, or is a national of Syria who does not ordinarily reside in Canada, and whose name is listed in Schedule 1. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. Former advisor to President AL-ASSAD on strategic questions and military intelligence. 5 Designations to continue to have effect. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Box 1937, Khartoum, Sudan; P.O. 'AQIL, Abd al-Qadr; a.k.a. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. Additionally, transactions by U.S. persons involving these persons are generally prohibited. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. Major General. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. AKIL, Ibrahim Mohamed; a.k.a. "'ABD-AL-QADIR"; 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. Dob 1962 ; alt AL-ASSAD, and a cousin of Syrian military Intelligence ) of the police of Al-Hassaka SECO! Safi, SMI, and a cousin of Maher AL-ASSAD, and in! 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