He was accused of complicity in the occupation of Kuwait. Major General. SAATI, Ammar; 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. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. 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 . 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 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. a) Air Force Intelligence Agency; b) SAFI. D1903. Major General, Special Forces Commander. Major General, Deputy Director of General Intelligence Directorate, Brigadier. 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. Passport A755350 (Saudi Arabia); alt. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0013. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. "NURJAMAN"); DOB 04 Apr 1964; alt. Formerly listed on the RBA Consolidated List as 2011SYR0039. AL-HAMATI, Muhammad; a.k.a. Bena Properties is owned by Rami MAKHLOUF, a designated individual. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. ABU ZUBAIDA; a.k.a. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. Former Head of Battalion in the Republican Guard. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. 'AQIL, Abd al-Qadr; a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. "TAHSIN"); DOB 24 Dec 1962; alt. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. AL-WALID, Mafouz Walad; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. GUL, Muhammad Aman; a.k.a. These designations are being made pursuant to E.O. 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]. 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. Additional Sanctions Lists. CHAKAR, Al-Hajj Mohsin; a.k.a. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. 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. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. AKIEL, Ibrahim Mohamed; a.k.a. Fax: +963 11 6731274. DOB 01 Jan 1962; alt. MIRE, Mohamed; a.k.a. a) Walid MUALLEM, b) Walid AL-MOUALEM, c) Walid AL-MUALEM, d) Walid AL-MUALLEM, e) Walid MUHI EDDINE MOALLEM, f) Walid MOALLEM, g) Walid AL-MOUALLEM. AKIEL, Ibrahim Mohamed; a.k.a. DOB 01 Jan 1962; alt. RE: Financial Sanctions Notice Leader of the Tiger Forces. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. HABASH, George (a.k.a. Box 1937, Khartoum, Sudan; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0030. 23.1.2012: 105. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. YUSUF, Mohamed Mire Ali (a.k.a. Apraksts. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. MEHDI, Ghosn Ali Abdel; a.k.a. Major General. As Branch Chief of Idlib Syrian Military Intelligence (SMI), responsible for the use of violence against civilians in Idlib province that occurred during his tenure. URS, Amanullah; a.k.a. Frequently Asked Questions. TRUST LIFE; 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). Owned or controlled by the Commercial Bank of Syria. 983. "TAHSIN"); DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. Military official involved in the violence in Homs. CHAKAR, Fouad Ali; a.k.a. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. JULKIPLI, Salim; a.k.a. AL CHEBEL, Luna; a.k.a. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. 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. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. AL BIR AL DAWALIA; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. "TAHSIN" (a.k.a. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. "'ABD-AL-QADIR"; a.k.a. 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.). a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. Former Commander of 106th Brigade of the Presidential Guard. E.O. AL-ZUMAR, Abbud; a.k.a. For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 2 is (a) an entity that the Minister is satisfied is providing support to the Syrian regime; and/or (b) an entity that the Minister is satisfied is responsible for human rights abuses in Syria, including the use of violence against civilians and the commission of other abuses. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0032. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Tel: +963 11 2725499. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. Former Minister of Justice until August 2012. 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. 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. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. 401, Moscow, Russia; P.O. ENAYATULLAH, Maulawi; a.k.a. 'AQIL, Ibrahim; a.k.a. MIRE, Mohamed; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Former Minister of Information (until December 2012). AKIL, Ibrahim Mohamed; a.k.a. AHMAD, Mufti Rasheed; a.k.a. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. 0002250. E.O. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. "'ABD-AL-QADIR" (a.k.a. Fax: +963 11 5110117. -to- TRUST LIFE INSURANCE COMPANY S.A.L. Department of Foreign Affairs and Trade (DFAT). MOUSTFA, Djamel (a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. E.O. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. AL SHIBL, Luna (Arabic: ) (a.k.a. Providing support to the Syrian regime through his business interests in Syria. Responsible for the use of violence against civilians that occurred during his tenure. 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. In response to the reports findings, OFAC is for the first time sanctioning Syrian military officials in connection with the Syrian regimes use of chemical weapons. MOHAMMED, Khalid Shaikh (a.k.a. YULDASHEV, Tohir (a.k.a. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. Passport no. a) Ali ABDUL KARIM, b) Ali ABD-AL-KARIM, c) Ali ABD-AL-KARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM, Minister of Defence, former Chief of the General Staff of the Army and Armed Forces, Director of the supplies office of the Syrian Ministry of Defence, an entry point for all arms acquisitions by the Syrian army. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. NURJAMAN, Encep; a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. "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. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Passport number 454224. KHALOUZAI, Asmatullah; a.k.a. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. -to- MAYCHOU, Ali (a.k.a. SIX, Cricket Square P.O. Tel: +963 11 2260805. AL-SENHADJI, Abou Abderrahman; a.k.a. TRUST LIFE; a.k.a. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. SAATI, Amar; a.k.a. For subregulation 10(1) of the Autonomous Sanctions Regulations 2011, the designations and declarations of the persons mentioned in Schedule 3 of this instrument are revoked. MOSTAFA, Damel; a.k.a. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Passport 00085243 (Yemen) (individual) [SDGT]. SAATI, Mohammad Ammar (Arabic: ); a.k.a. 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. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. DOB 1958; POB Bidnayil, Lebanon; alt. AL-WAHAB, Abd Al-Hadi; a.k.a. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. Website: Front company for the acquisition of sensitive equipment by. 04 June 2020 . Box 2231, Moawiya St., Damascus, Syria; P.O. "KHEL, Sher Omar"), Kabul City, Kabul District, Kabul Province, Afghanistan; DOB 01 Jan 1995; POB Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: ISIL KHORASAN). BIF-USA; a.k.a. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. 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. AHMAD, Mufti Rasheed; 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. ENAYATULLAH, Maulawi; a.k.a. 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. DREX TECHNOLOGIES HOLDING S.A. Email: [email protected]. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Syrian Government agency responsible for the use of violence against civilians. Brigadier-General. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 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. "ABU ZUBAIDA"; 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. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 002954347. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. 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. Box 6394, Damascus. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. SAKIR, Fadi; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. "AL-MAKKI, Abu Asim"), Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19 Nov 1971; POB Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport 541939 (Yemen) issued 31 Jul 2000; National ID No. 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. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. "ZULKARNAN"; 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). Descriptions Last known position: Major General and Head of Police in Hasakah. 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. 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