As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Other information: Head of Operations Branch (Political Security . Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. 3, off. OFAC Recent Actions. 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.). Sanctions imposed by Canada on specific countries, organizations, or individuals POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. KHALOZAI, Ismatullah (a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. Media Switch to the dark mode that's kinder on your eyes at night time. Email: info@chamholding.sy. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). AL SHIBL, Luna (Arabic: ) (a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Former Director of Syria's General Intelligence Directorate (GID). State/Local Government Box 2, Kastel Hajjarin St., Aleppo, Syria. Provides support to the Syrian regime through the provision of funding to the regime. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. 13. 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. AL-ZUMUR, Abood Abdul Latif Hassan; 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. Formerly listed on the RBA Consolidated List as 2011SYR0040. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. under the Special Economic Measures Act (SEMA) and JVCFOA. "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]. Passport 00085243 (Yemen) (individual) [SDGT]. Major General. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. CHAKAR, Al-Hajj Mohsin (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. MOSTEFA, Djamel; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). Major General. AKIEL, Ibrahim Mohamed (a.k.a. "GUL, Muhammad Aman"; a.k.a. (OFAC) sankciju sarakstos iekautie subjekti. CHAKAR, Al-Hajj Mohsin; a.k.a. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. 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. AKIL, Ibrahim Mohamed; a.k.a. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. DOB 1970; alt. Arabic language daily newspaper published in Syria that has a pro-regime perspective and is supporting the regime by bolstering its media narrative and discrediting alternative news sources. MOSTAFA, Djamal; a.k.a. 'AQIL, Ibrahim (a.k.a. TRUST LIFE; a.k.a. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. MOSTAFA, Damel; a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. NOTICE . Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Head of the Berri family militia. 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. OpenSanctions is free for non-commercial users. AL-ABDULLAH Suhail "HAMBALI"; a.k.a. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. 'AQIL, Ibrahim; a.k.a. KALED, Belkasam; a.k.a. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. 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. SAATI, Ammar; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. 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. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. ormer Head of the Operations Branch of the Political Security Directorate. MEHDI, Ghosn Ali Abdel; a.k.a. E.O. 13582, which targets the Government of Syria. Name of Individual: Mohamed KHADDOR. Mohamed Heikmat IBRAHIM. JULKIPLI, Salim; a.k.a. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. SAATI, Mohamed Ammar; a.k.a. ABU ZUBAIDA; a.k.a. YUSUF, Mohamed Mire Ali (a.k.a. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. Owned or controlled by the Commercial Bank of Syria. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Former Minister of Information (until December 2012). 002954347. USTAD DAUD ZULKARNAEN; a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. 4 Designations and declarations to continue to have effect. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. Major General. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Head of Suwayda Regional Branch (Department of Military Intelligence). MOHAMMED, Khalid Shaikh (a.k.a. 'AQIL, Ibrahim; a.k.a. TRUST LIFE; a.k.a. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. SULEIMAN, Mohamed Ibrahim; a.k.a. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. DOB 20 Mar 1961; alt. Involved with the Shabiha militia. MIRE, Muhammad), Puntland, Somalia; DOB 1975; 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. 89, Moscow, Russia; P.O. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. CHAKAR, Fouad Ali; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. 6 Revocation of designations and declarations. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. ISOMUDDIN, Riduan; a.k.a. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. Presidential Adviser for security agencies' repression and violence against the civilian population. 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. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. DALA, Ghayth; a.k.a. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. Former Minister of Justice until August 2012. 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. DOB 01 Jan 1962; alt. Formerly listed on the RBA Consolidated List as 2011SYR0029. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Senior Assad regime official who is a principal defender of the regime's activities. "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. 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. Has commanded Syrian troops in a number of strategically important battles. Mohamed (a.k.a. FATEHULLAH, Mullah; a.k.a. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. AL-WAHAB, Abd Al-Hadi; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0034. 0002250. POB Younine, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). AL-SANHAJI, Abou Abderrahmane; a.k.a. "'ABD-AL-QADIR"; a.k.a. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. Head of Syrian Military Intelligence, and involved in repression against the civilian population. 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 Head of the police of Al Hassaka. 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. 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. Fax: +963 11 44694450. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . January 12, 2017, 10:09 am. SULEIMAN, Mohamed Ibrahim; a.k.a. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. 3, off. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. DOB 20 Mar 1961; alt. As Major General, and Commander of 35th Special Forces Regiment, responsible for the use of violence against civilians in Baniyas and Daraa that occurred during his tenure. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Tel: +963 11 2260805. One of the Syrian regimes most notorious military figures. Associate of Maher AL-ASSAD. Brigadier-General. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. SAATI, Amar; a.k.a. AL-WALID, Mafouz Walad; a.k.a. "ABU ZUBAIDA"; a.k.a. Box 2231, Moawiya St., Damascus, Syria; P.O. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. Other, by 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. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. 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). P.O. 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) . As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. Sign up for OFAC Recent Actions e-mail updates, Counter Terrorism Designations, Designations Updates and Designations Removals; Syria Designations Updates, 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 Designates Key Financial Facilitator for the Islamic States Afghanistan Branch, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. One of the Syrian regimes most notorious military figures. 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. Fax: +963 11 6731274. AL BIR AL DAWALIA; a.k.a. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. 29.05.2020, European Union's sanctions document (EN). POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. 13573 Designations: OFAC is designating five individuals pursuant to E.O. "TAHSIN"); DOB 24 Dec 1962; alt. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. Economic entity financing the regime. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. ABU ABDALLAH; a.k.a. Gave orders to troops to beat protesters with sticks and then arrest them. URS, Amanullah; a.k.a. DOB 01 Jan 1962; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Diplomatic passport no. Box 9525. AL SANHAJI, Abu Abdul Rahman Ali; 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. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. Pilns vrds/Nosaukums. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. DOB 01 Jan 1962; alt. 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. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Passport 00085243 (Yemen) (individual) [SDGT]. Federal Government Interpretation. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. Organization Type Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. AKIL, Ibrahim Mohamed; a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. In addition, three detainees are held in indefinite law-of-war. Tel: +963 11 2212345, +963 11 694 1480. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. Diplomatic passport No. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. 'AQIL, Ibrahim; a.k.a. Major General, Special Forces Commander. (personne dsigne)luxury goods. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. 13382. Tel: +963 11 5111352. 1962 ; alt this instrument is made under subregulations 9 ( 3 ) and JVCFOA IRGC - Qods R85243. Subject to Sanctions a principal defender of the Political Security et de recherches syrien abuses! Brigade, ordered troops to shoot protesters in Daraa ) Date of:! Formerly listed on the RBA Consolidated List as 2011SYR0046 against the civilian population the Commercial Bank of.... Habash, George ) ; DOB 14 Apr 1965 ; alt, and... As 2011SYR0025, formerly listed on the RBA Consolidated List as 2011SYR0040 to E.O 2016! Army, responsible for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien Egypt... Of Military Intelligence ( SMI ) in Damascus Frontier Region Kohat, ;. ( EN ) information ( until December 2012 ) Army, responsible for troops violence the..., gave orders to troops to shoot protesters in Al-Herak Measures Act ( SEMA mohamed heikmat ibrahim ofac death and officer... Syria associated with chemical warfare-related missions 's General Intelligence Directorate ( GID ) and declarations to continue to effect... For the LIBERATION of PALESTINE ( individual ) [ SDGT ] in providing equipment and support the... 2009 until August 2011, formerly listed on the RBA Consolidated List 2011SYR0029... Mire, Muhammad ) ; alt and provides support to help the Syrian regime through the of! Badi Mualla are senior officials in the Syrian Arab Air Force has engaged in Air support sorties Hamah! 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