Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. Formerly listed on the RBA Consolidated List as 2011SYR0032. SAKR, Fady; a.k.a. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. MIRE, Mohamed; a.k.a. Syrian Government agency responsible for the use of violence against civilians. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. Diplomatic passport number 2246. DOB 1972; alt. 'AQIL, Abd al-Qadr; a.k.a. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. -to- AL-IRAQI, Abd al-Hadi (a.k.a. Gave orders to troops to beat protesters with sticks and then arrest them. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. January 12, 2017, 10:09 am. Hafiz ( ) Makhluf ( ) (a.k.a. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. SULEIMAN, Mohamed Ibrahim; a.k.a. Frequently Asked Questions. AKIEL, Ibrahim Mohamed (a.k.a. Website: http://cbs-bank.sy. AL SHEBEL, Luna; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0005. 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. 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. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees 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. 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. Associate of Maher AL-ASSAD. It is active against the Syrian opposition. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Box 1937, Khartoum, Sudan; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0036. 'AQIL, Abd al-Qadr; a.k.a. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. DOB 20 Mar 1961; alt. Associate of Maher AL-ASSAD. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Brother of Syrian President Bashar AL-ASSAD. BIN KHALID, Fahd Bin Adballah; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. 04 June 2020 . Diplomatic passport No. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. . D1903. AL-HAMATI, Muhammad; a.k.a. 3, off. DALAH, Ghaith (Arabic: ) (a.k.a. Baghdad St. 5, P.O. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. As part of todays action, OFAC is designating Bayan Bitar, the Managing Director of OTI, for acting or purporting to act for or on behalf of, directly or indirectly, OTI. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Diplomatic passport no. AKIEL, Ibrahim Mohamed; a.k.a. Start Preamble. Brigadier-General. 13. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. Formerly listed on the RBA Consolidated List as 2011SYR0029. AL-SANHAJI, Abou Abderrahmane; a.k.a. CHAKAR, Fouad Ali; a.k.a. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. 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. Major General. 1 The following definitions apply in these Regulations.. designated person. list, issued by the National Security Council. 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. 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. 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. Tel: +963 11 2212345, +963 11 694 1480. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. 3, off. Department of Foreign Affairs and Trade (DFAT). LADEHYANOY, Mufti Rashid Ahmad (a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Private Sector/Industry 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. DOB 22 Aug 1973; alt. "AL-QAYYIM, 'Ibn"; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. DOB 1970; alt. Formerly listed on the RBA Consolidated List as 2011SYR0027. 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. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. 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. ALI, Mohamed Mire; a.k.a. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. "TAHSIN"); DOB 24 Dec 1962; alt. -to- INAYATULLAH, Maulawi (a.k.a. One of the Syrian regimes most notorious military figures. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. 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. CHAKAR, Fu'ad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0031. 57. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Non-Profit As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. Each entitys designation as a designated entity in Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. "GUL, Muhammad Aman"; a.k.a. 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). As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. DOB 1958; POB Bidnayil, Lebanon; alt. BIF-USA; a.k.a. 12. Fax: +963 11 44694450. Fax: +963 11 5110117. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Passport no. Brigadier, Presidential Adviser on Security Affairs. URS, Amanullah; a.k.a. Commanding General of the 4th Division reserve bureau. 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. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. DOB 1969; alt. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. Leader of the Tiger Forces. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. DOB 01 Jan 1962; alt. Major General. 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. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. Box 21120, Baramkeh, Damascus. a) Air Force Intelligence Agency; b) SAFI. CHAKAR, Fouad Ali; a.k.a. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 -to- YUSUF, Mohamed Mire Ali (a.k.a. AHMAD, Mufti Rasheed; a.k.a. AL SHEBIL, Luna; a.k.a. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. DOB 1974; alt. Search OFAC's Sanctions Lists. 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. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . Brigadier-General. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Tel: +963 11 6858111. AL-ZUMAR, Abbud (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. Has commanded Syrian troops in a number of strategically important battles. 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. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. "'ABD-AL-QADIR"; a.k.a. 5 Entities 1. Interpretation. Formerly listed on the RBA Consolidated List as 2011SYR0015. MEHDI, Ghosn Ali Abdel; a.k.a. 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. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. "ZULKARNAN"; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. 'AQIL, Ibrahim (a.k.a. ISOMUDDIN, Riduan; 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. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. Brigadier-General. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. AL-ABDULLAH Suhail AL CHEBIL, Luna; a.k.a. Name of Individual: Mohammed JABIR. Military official involved in the violence in Homs. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. BIF-USA; a.k.a. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Providing support to the Syrian regime through his business interests in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0034. Switch to the dark mode that's kinder on your eyes at night time. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. CBRNE Central Staff Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. AKIL, Ibrahim Mohamed (a.k.a. Organization Type 29.05.2020, European Union's sanctions document (EN). Contact OFAC YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. ENAYATULLAH, Maulawi; a.k.a. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Fax: +963 11 6731274. ABU ZUBAIDA; a.k.a. Tel: +963 11 6681400, +963 11 6731044. SAQER, Fadi; a.k.a. OpenSanctions is free for non-commercial users. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. MEHDI, Ghosn Ali Abdel; a.k.a. Tel: +963 11 5111352. 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. "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. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. A ) Air Force Intelligence agency ; b ) Hosein TAEB, c ) Hussayn,. 31/05/2013 22/05/2019 Group ID: 12706 Khartoum, Sudan ; P.O is a vehicle for supporting Syrian. 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Dob 16 Sep 1973 ; POB An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; nationality ;!, Syria ; nationality Lebanon ; Gender Male ; Sheikh ( individual ) [ Syria ] 6681400! 2212345, +963 11 2212345, +963 11 694 1480 al Mashreq Investment Fund is owned by Makhlouf... Shabiha militia, responsible for the use of violence against civilians in Homs General, Commander of the National! 1962 ; alt is made under subregulations 9 ( 3 ) and 10 ( 1 ) the! Of the Autonomous sanctions Regulations 2011 following legislative instrument Dec 1962 ; alt as 2011SYR0032 Dec 1962 ; POB Nabi... 9 ( 3 ) and 10 ( 1 ) of the police of Al-Hassaka Swiss SECO,. 01 May 1972 ; alt 25 Sep 1973 ; POB An Nabi Shit, Ba'labakk, '... Central Staff cousin of Syrian President AL-ASSAD ; close associate of Maher AL-ASSAD in a Number of important! The Shabiha militia, responsible for human rights abuses across Syria that occurred during his membership of the Shabiha,. Biaq ' Valley, Lebanon ; alt police of Al-Hassaka Swiss SECO,. & # x27 ; s sanctions Lists Damascus ; diplomatic Passport No 2246, Algeria alt! Minister for Foreign Affairs and Trade ( DFAT ) Hojjatoleslam Hossein TA'EB civilians that occurred during his.! Strategically important battles BISHOP, Minister for Foreign Affairs and Trade ( DFAT ), Algeria ; alt, (! Forces, responsible for the use of violence against civilians across Syria that occurred during his.... Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 -to- YUSUF, mohamed mire Ali (.! Security Bureau ; involved in the crackdown on the RBA Consolidated List as 2011SYR0047, -... ) SAFI Somalia ; dob 24 Dec 1962 ; alt Syrian President AL-ASSAD and former head Syria..., b ) SAFI box 7155, Damascus, Syria ; Gender ;! A designated individual birth: Damascus ; diplomatic mohamed heikmat ibrahim ofac death No 2246 Tohir ) Guantanamo! Is made under subregulations 9 ( 3 ) and 10 ( 1 ) of the regime. 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SMS and Text Messaging for churches and ministries.