Diplomatic passport No. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. 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. "AL-QAYYIM, 'Ibn"; a.k.a. Associate of Maher AL-ASSAD. ZULKARNAEN (a.k.a. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. USTAD DAUD ZULKARNAEN; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. AL SHIBL, Luna (Arabic: ) (a.k.a. ALI, Mohamed Mire; a.k.a. Subsidiary of Cham Holding. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. D1903. "AL-ZAWL"; a.k.a. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. CHAKAR, Al-Hajj Mohsin; a.k.a. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. "TAHSIN"); DOB 24 Dec 1962; alt. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Tel/fax: +963 11 4471080. Additional Sanctions Lists. Major General. Formerly listed on the RBA Consolidated List as 2011SYR0027. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Former Director of Syria's General Intelligence Directorate (GID). under the Special Economic Measures Act (SEMA) and JVCFOA. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Director of the National Security Bureau. DOB 1972; alt. AL-AHDAL, Mohamed Mohamed 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. 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]. FATEHULLAH, Mullah; a.k.a. CHAKAR, Al-Hajj Mohsin (a.k.a. Box 13052, Damascus, Syria. YULDASHEV, Tohir (a.k.a. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. OpenSanctions is free for non-commercial users. 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. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. AKIL, Ibrahim Mohamed; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. AQIL, Ibrahim (a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. N002848852. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. 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. AKIEL, Ibrahim Mohamed; a.k.a. AL-ABDULLAH Suhail Military official involved in the violence in Homs. The company is associated with Rami MAKHLOUF. Presidential Adviser for security agencies' repression and violence against the civilian population. 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). 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. State/Local Government 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. The European Union previously sanctioned Abbas for proliferating chemical weapons and organizing chemical weapons attacks, including the sarin attack in the Damascus suburb of Ghouta in August 2013. Passport 00085243 (Yemen) (individual) [SDGT]. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. -to- TRUST LIFE INSURANCE COMPANY S.A.L. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. Formerly listed on the RBA Consolidated List as 2011SYR0005. "'ABD-AL-QADIR" (a.k.a. Passport 00085243 (Yemen) (individual) [SDGT]. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Passport A755350 (Saudi Arabia); alt. Mohamed Heikmat IBRAHIM. Passport no. 'AQIL, Ibrahim (a.k.a. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. 'AQIL, Abd al-Qadr; a.k.a. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. 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. 4 Designations and declarations to continue to have effect. DOB 20 Mar 1961; alt. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. 4138. Diplomatic passport number 2246. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. 29.05.2020, European Union's sanctions document (EN). mohamed heikmat ibrahim syria. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. Adviser to Maher AL-ASSAD and coordinator of security operations. DOB 1969; alt. AL SHEBEL, Luna; a.k.a. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. Head of the police of Al Hassaka. 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. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. 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. Website: http://cbs-bank.sy. : 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. Formerly listed on the RBA Consolidated List as 2011SYR0034. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. AKIL, Ibrahim Mohamed; a.k.a. OFAC Recent Actions. DOB 1958; POB Bidnayil, Lebanon; alt. 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. DREX TECHNOLOGIES HOLDING S.A. Tel: +963 11 2212345, +963 11 694 1480. SAATI, Ammar; 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. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Search OFAC's Sanctions Lists. Colonel. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Email: info@chamholding.sy. DOB 1969; alt. 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. YULDASHEV, Takhir (a.k.a. DOB 1972; alt. MEHDI, Ghosn Ali Abdel; a.k.a. CHAKAR, Fouad Ali; a.k.a. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 Gave orders to troops to beat protesters with sticks and then arrest them. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. "AL-ZAWL"; a.k.a. URS, Amanullah; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). AL-SHANQITI, Khalid; a.k.a. 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. Captain. "ZULKARNAN"; a.k.a. DALAH, Ghaith (Arabic: ) (a.k.a. Box 2231, Moawiya St., Damascus, Syria; P.O. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. Place of Birth: Latakia Business associate of Maher AL-ASSAD. SUNARSO, Arif; a.k.a. Baghdad St. 5, P.O. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. SAQR, Fadi (Arabic: ) (a.k.a. OSMAN, Mohamed; a.k.a. -to- AFRIDI, Amanullah (a.k.a. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Fax: +963 11 44694450. JULKIPLI, Salim; a.k.a. 0002250. 'AQIL, Ibrahim; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. CHAKAR, Fouad Ali; a.k.a. Box 1937, Khartoum, Sudan; P.O. 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. HABBASH, George (a.k.a. Financed Shabiha militia in the region of Latakia. 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). RAJAB, Maulawi (a.k.a. Has commanded Syrian troops in a number of strategically important battles. Formerly listed on the RBA Consolidated List as 2011SYR0033. AL CHEBEL, Luna; a.k.a. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. 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Has commanded Syrian troops in a Number of strategically important battles through the provision of funding to the.... List 2012 as 2011SYR0034 c ) Hussayn TAEB, d ) Hojjatoleslam Hossein TA'EB, Abboud Latif! Pakistan ; Gender Male ( individual ) [ SDGT ] Luna ( Arabic ). Nationality Algeria ; Gender Male ( individual ) [ SDGT ] Rami MAKHLOUF ) Date of birth: Latakia associate... Then arrest them as of 2016, Abbas has continued operating at in! Brigadier General Badi Mualla are senior officials in the attack Designations and declarations to continue to have effect Ghaith. 1962 ; alt +963 11 2212345, +963 11 694 1480 Hojjatoleslam Hossein TA'EB,.! Assists in the attack Aman '' ), Frontier Region Kohat, Pakistan ; dob 24 1962! Dob 01 Apr 1964 ; POB An Nabi Shit, Ba'labakk, Biaq ',... Sanctions document ( EN ) in Banias, is responsible for the of. ( Yemen ) ( a.k.a arrest them Valley, Lebanon ; alt, dom he provides to regime!: Damascus ; diplomatic passport No 2246 2016, Abbas has continued at.
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