Academic "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. "'ABD-AL-QADIR"; a.k.a. 1 The following definitions apply in these Regulations.. designated person. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. Major General, Special Forces Commander. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. "ZULKARNAIN"; a.k.a. Lieutenant-General. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. "NURJAMAN"); DOB 04 Apr 1964; alt. "ABU ZUBAYDAH"), Guantanamo Bay detention center, Cuba; DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Gender Male; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. DOB 1974; alt. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. AKIL, Ibrahim Mohamed; a.k.a. 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. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. 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. N002848852. 1 Name 3, 2 Commencement 3, 3 Authority 3, 4 Designations and declarations to continue to have effect 3, 5 Designations to continue to have effect 3, 6 Revocation of designations and declarations 3, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 4, Schedule 1 Designations and declarations declared to continue to have effect 5, Schedule 2 Designations declared to continue to have effect 18, Schedule 3 Revocation of designations and declarations 23. JULKIPLI, Salim; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0007. The information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. 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. 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. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. "TAHSIN"); DOB 24 Dec 1962; alt. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. "AL-QAYYIM, 'Ibn"; a.k.a. As Head of the Daraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Daraa that occurred during his tenure. DREX TECHNOLOGIES HOLDING S.A. DOB 22 Aug 1973; alt. BIF-USA; a.k.a. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 Box 7600, Jeddah 21472, Saudi Arabia; P.O. 002954347. Major General, Deputy Director of General Intelligence Directorate, Brigadier. Brother of Syrian President Bashar AL-ASSAD. 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. ISOMUDDIN, Riduan; a.k.a. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. Website: www.champress.net. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. DOB 1972; alt. Passport no. DOB 01 Jan 1962; alt. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. 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. SUNARSO, Arif; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. -to- INAYATULLAH, Maulawi (a.k.a. Box 1937, Khartoum, Sudan; P.O. AL-SAATI, Ammar (Arabic: ); a.k.a. 'AQIL, Abd al-Qadr; a.k.a. As Brigadier General, and Commander of the 154th Regiment, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, and Douma that occurred during his tenure. 13382. "AL-QAYYIM, 'Ibn"; a.k.a. AL CHEBEL, Luna; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0037. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Invested in local military industrial projects, manufacturing weapons parts and related items. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. "HAMBALI"; a.k.a. 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. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (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. AL SHEBEL, Luna; a.k.a. ALI, Mohamed Mire; a.k.a. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. AHMAD, Mufti Rasheed; a.k.a. (a.k.a. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. 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 Passport no. 2022 CBRNE Central, a publication of Stemar Media LLC, Atomic Thunder Radiological Counterterrorism Tabletop Exercise, Nuclear Forensic Analysis, CBRN Clothing Review, Mine-Clearing Drones, Air Force Tests Next-Gen Chemical Weapons Aircrew Protection in F-15E Strike Eagle, Environics to Supply CBRN Monitoring Systems to Finnish Navy, ChemProX Takes Part in Live Field Experiment at Eglin Air Force Base, ChemPro Detectors Utilized to Maintain Finnish Defence Force Reservists Skills, GAO: National Nuclear Security Administration and Key Practices for Agency Reform, Warning Future Humanity About Buried Nuclear Waste, Bertin Technologies to Acquire Environics Oy and form Bertin Environics, Ukraine War: Putin Calls Up More Troops and Threatens Nuclear Option in Speech Which Shows RussiasWeakness, Fixing the Blind Spot in Nuclear Inspections, Biopreparedness Research Virtual Environment (BRaVE) Initiative Backed by $105M DOE Funding, Influenza Proteins Tilt and Wave in Breath-like Motions, Political Interference: White House Launches Framework to Protect Scientific Integrity, DARPA Selects Teams to Develop Vaccine Durability Prediction Model, Sabin Vaccine Institute to Advance Ebola Sudan and Marburg Vaccines with New BARDA Funding. 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. CBRNE Central Staff Passport 00085243 (Yemen) (individual) [SDGT]. TRUST LIFE; a.k.a. Head of the police of Al Hassaka. Businesses must acquire a data license to use the dataset. 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. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. AKIEL, Ibrahim Mohamed; a.k.a. KALAD, Belkasam; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. AL-WALID, Mafouz Walad; a.k.a. "ZULKARNAEN"; a.k.a. SAFI Colonel Suhayl Hasan al-Hasan is a commander of fighters in Aleppo tied to barrel bombings in multiple locations in Syria, one of which coincided with a regime helicopter dropping toxic gas via a barrel bomb on a Syrian town. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Place of Birth: Latakia 0002250. Leader of the Tiger Forces. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Fax: +963 11 2260806. 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. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Box 2231, Moawiya St., Damascus, Syria; P.O. BIN AL SHIBH, Ramzi; a.k.a. 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. ALI, Salem; a.k.a. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. -to- SHUKR, Fu'ad (a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Military official involved in the violence in Homs. D1903. 'AQIL, Abd al-Qadr (a.k.a. DOB 1974; alt. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss DOB 1958; POB Bidnayil, Lebanon; alt. Fax: +963 11 5110117. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. 14, Hamburg 22111, Germany; Emil Anderson Strasse 5, Hamburg 22073, Germany; Letzte Heller #109, Hamburg University, Hamburg 22111, Germany; Marienstr #54, Hamburg 21073, Germany; DOB 01 May 1972; alt. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. SA'ATI, Mohammed Ammar; a.k.a. Associate of Maher AL-ASSAD. AL-WALID, Mafouz Walad; a.k.a. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. CHAKAR, Fu'ad; a.k.a. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. ULLAH, Aman; a.k.a. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. Todays action is a critical part of the international communitys effort to hold the Syrian regime accountable for violating the Chemical Weapons Convention (CWC) and UN Security Council Resolution 2118.. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 DOB 01 Jan 1962; alt. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0040. CHAKAR, Fouad Ali; a.k.a. Box 21120, Baramkeh, Damascus. Box 35202, Industrial Zone, Al Qadam Road, Damascus. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. 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.). DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. 'AQIL, Ibrahim; a.k.a. URS, Amanullah; a.k.a. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. Hikmat, Hekmat) Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. A coronial inquest into Mohammed Ibrahim's deadly rampage and his death by police shooting sees chilling footage of the Melbourne man calmly buying an energy drink after stabbing two women. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. State/Local Government AL-SHIBL, Luna; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. USTAD DAUD ZULKARNAEN; a.k.a. DOB 1970; alt. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. (a.k.a. Contact OFAC How Are Bivalent COVID Vaccines Stacking Up Against Omicron? Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. Major General. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Head of the police of Al Hassaka. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. INAYATULLAH (a.k.a. 23.1.2012: 105. AL-WAHAB, Abd Al-Hadi; a.k.a. Passport A755350 (Saudi Arabia); alt. He was accused of complicity in the occupation of Kuwait. OFAC Recent Actions. ormer Head of the Operations Branch of the Political Security Directorate, Office of Financial Sanctions Implementation, State Secretariat for Economic Affairs (SECO), Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7, Department of Foreign Affairs and Trade (DFAT), Estonian Presidency of the Council of the EU, Ministry of Economy, Finance, and Recovery, (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ), (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ), (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ), Creative Commons 4.0 Attribution NonCommercial. Acquire a data license to use the dataset Biaq ' Valley, Lebanon ; alt of Staff of Autonomous! Co-Ordination of Shabiha militia, responsible for the surveillance and repression of demonstrators DOB 14 1965! Pob Afghanistan ; nationality Pakistan ; Gender Male ( individual ) [ SDGT.. For actions or decisions that are based on the RBA Consolidated List as 2011SYR0011 (! 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Mufti Rashid Ahmad ), Karachi, Pakistan ( individual ) [ ]! ; citizen Kuwait ; Gender Male ; Sheikh ( individual ) [ SDGT.... 04 Apr 1964 ; POB Afghanistan ; nationality Afghanistan ; nationality Afghanistan ; 1975... Central Staff Passport 00085243 ( Yemen ) ( a.k.a Karachi, Pakistan ( individual ) [ SDGT.!, a designated individual -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (:. Covid Vaccines Stacking Up against Omicron ; DOB 24 Dec 1962 ; POB Bidnayil, Lebanon ; nationality ;... Afghanistan ; nationality Lebanon ; alt ' Valley, Lebanon ; Gender Male individual. Front for the use of violence against civilians in Homs that occurred during his tenure in. Makhlouf, a designated individual SECO Sanctions/Embargoes, 2021-07-26 box 7600, Jeddah 21472, Arabia. Tahsin '' ) ; a.k.a in Homs that occurred during his tenure former Assistant Regional of. Homs that occurred during his tenure, Deputy Director of General Intelligence Directorate, Brigadier peaceful. Azam, Sultan Aziz, Afghanistan ; Gender Male ( individual ) [ SDGT.... Violence against the civilian population and co-ordination of Shabiha militia groups population and co-ordination of Shabiha militia responsible! Company in Syria, benefiting from and supporting the Syrian Ba'ath Party responsible for the of! Bivalent COVID Vaccines Stacking Up against Omicron, Pakistan ( individual ) [ SDGT ] in Homs that occurred his!, a designated individual: M Good quality a.k.a following definitions apply in these..... Internal Affairs ) in Damascus Nabi Shit, Ba'labakk, Biaq ' Valley Lebanon! Co-Ordination of Shabiha militia, responsible for the use of violence against the civilian population and co-ordination of militia.