As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Tel: +963 11 2137400. As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. DOB 01 Jan 1962; 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. 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 2011SYR0013. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. Major General. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. 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. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) Head of the Berri family militia. 'AQIL, Ibrahim; a.k.a. Diplomatic passport No. Website: http://cbs-bank.sy. 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). AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Syrian Government agency responsible for the use of violence against civilians. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. DOB 20 Mar 1961; alt. MEHDI, Ghosn Ali Abdel (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. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. Responsible for the use of violence against civilians that occurred during his tenure. ULLAH, Aman; a.k.a. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. President of the Syrian Arab Republic. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. HABBASH, George (a.k.a. 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. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. Brigadier General Ali Wanus, Brigadier General Samir Dabul, Colonel Zuhayr Haydar, Colonel Habib Hawrani, and Colonel Firas Ahmad are being designated pursuant to E.O. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. "TAHSIN"); DOB 24 Dec 1962; alt. Diplomatic passport No. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. DOB 1958; POB Bidnayil, Lebanon; alt. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. 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. NURJAMAN, Encep; a.k.a. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. Former advisor to President AL-ASSAD on strategic questions and military intelligence. CHEBEL, Luna; a.k.a. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. 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. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? Formerly listed on the RBA Consolidated List as 2011SYR0007. Military DOB 1974; alt. Formerly listed on the RBA Consolidated List as 2011SYR0033. DOB 1972; alt. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. CHAKAR, Fouad Ali; a.k.a. Former Commander of 106th Brigade of the Presidential Guard. Formerly listed on the RBA Consolidated List as 2011SYR0008. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. Fax: +963 11 2260806. 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. Formerly listed on the RBA Consolidated List as 2011SYR0003. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. AL SHEBIL, Luna; a.k.a. DALA, Ghiath; a.k.a. Has commanded Syrian troops in a number of strategically important battles. Owned or controlled by the Commercial Bank of Syria. Search OFAC's Sanctions Lists. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. MOSTAFA, Damel; a.k.a. Federal Government Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. Associate of Maher AL-ASSAD. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Address: Adra Free Zone Area, Damascus, Syria. "ABU ZUBAIDA"; a.k.a. 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. Head of Operations Branch (Political Security Directorate) As DOB 20 Mar 1961; alt. 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. 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). Major General. 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. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. . "ZULKARNAIN"; a.k.a. 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. AHMAD, Mufti Rasheed; a.k.a. As part of todays action, OFAC is also designating several officials of the Scientific Studies and Research Center (SSRC) pursuant to E.O.13382, which targets proliferators of weapons of mass destruction and their supporters. 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. Box 21120, Baramkeh, Damascus. 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 . POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. 'AQIL, Ibrahim (a.k.a. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. MOSTAFA, Djamal; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). "ZULKARNAN"; a.k.a. Director of the National Security Bureau. AKIL, Ibrahim Mohamed; a.k.a. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Box 6394, Damascus. "MURSHID"; 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. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. Captain. CHAKAR,, Fouad Ali; a.k.a. Schedule 3 Revocation of designations and declarations. MIRE, Mohamed; a.k.a. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. Diplomatic passport no. (personne dsigne)luxury goods. AL-IRAQI, Abd al-Hadi (a.k.a. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. SAATI, Amar; a.k.a. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. 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 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. Tel: +963 11 5111352. DOB 20 Mar 1961; alt. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. Name of Individual: Mohammed JABIR. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. "ALI BARKANI"; a.k.a. 9, P.O. 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. SA'ATI, Mohammad Ammar; a.k.a. AL SHIBL, Luna (Arabic: ) (a.k.a. HABASH, George (a.k.a. E.O. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Academic Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 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. Other information: Head of Operations Branch (Political Security . N002848852. 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.). AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. ARIF SUNARSO; a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. (a.k.a. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. AL-SHIBL, Luna; a.k.a. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. NURJAMAN, Encep; a.k.a. Passport 00085243 (Yemen) (individual) [SDGT]. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. "'ABD-AL-QADIR"; a.k.a. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses 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. OSMAN, Mohamed; a.k.a. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). AKIEL, Ibrahim Mohamed; a.k.a. "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. AKIL, Ibrahim Mohamed (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. AKIEL, Ibrahim Mohamed; a.k.a. 4 Designations and declarations to continue to have effect. AL-WALID, Mafouz Walad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0027. 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. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. 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. CHAKAR, Fu'ad (a.k.a. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. AL-SHANQITI, Khalid; a.k.a. Non-Profit Fax: +963 11 5316396. Website: Front company for the acquisition of sensitive equipment by. 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. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. First cousin of President AL-ASSAD. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. 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. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. "TAHSIN"); DOB 24 Dec 1962; alt. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). CHAKAR, Fu'ad; a.k.a. Brigadier-General. Leader of the Tiger Forces. -to- MAYCHOU, Ali (a.k.a. Switch to the light mode that's kinder on your eyes at day time. Tel/fax: +963 11 4471080. SAI'ID, Shaykh (a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . OFAC Recent Actions. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Senior Assad regime official who is a principal defender of the regime's activities. JULKIPLI, Salim; a.k.a. SA'ATI, Mohammed Ammar; a.k.a. Bena Properties is owned by Rami MAKHLOUF, a designated individual. AHMAD, Mufti Rasheed (a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. DOB 1971; alt. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. 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. TRUST LIFE INSURANCE COMPANY S.A.L. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. Apraksts. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. 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.). MOHAMMED, Khalid Shaikh (a.k.a. SAKR, Fady; a.k.a. AL-SENHADJI, Abou Abderrahman; 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. AKIL, Ibrahim Mohamed; a.k.a. Major General. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. As a Brigadier General and a senior officer from the 45th Regiment, responsible for the use of violence against civilians in Homs that occurred during his tenure. Syrian Government agency responsible for the use of violence against civilians. ABU ZUBAIDA; a.k.a. OFAC Civil Penalties and Enforcement. DOB 20 Mar 1961; alt. ALSHEBEL, Luna; a.k.a. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. Provides support to the Syrian regime through the provision of funding to the regime. AKIL, Ibrahim Mohamed; a.k.a. 3, off. He was the leader of the attack that killed U.S. Agency for International Development (USAID) employees John Granville and Abdelrahman Abbas Rahama in Khartoum on January 1, 2008. DOB 01 Jan 1962; alt. AL-WAHAB, Abd Al-Hadi; a.k.a. -to- AL-IRAQI, Abd al-Hadi (a.k.a. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. 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. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. P.O. ALI, Mohamed Mire; a.k.a. Responsible for arbitrary detention and torture of detainees in Suwayda. SAATI, Mohammad Ammar (Arabic: ); a.k.a. Was appointed Foreign and Expatriates Minister in February 2006. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Hafiz ( ) Makhluf ( ) (a.k.a. ARIS SUNARSO; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. 002954347. AL BIR AL DAWALIA; 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. Tel: +963 11 6681400, +963 11 6731044. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. Box 35202, Industrial Zone, Al Qadam Road, Damascus. AKIEL, Ibrahim Mohamed; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. GUL, Muhammad Aman; a.k.a. Military official involved in the violence in Homs. Former Director of Syria's General Intelligence Directorate (GID). "TAHSIN" (a.k.a. Responsible for the use of violence against civilians in Douma that occurred during his tenure. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Political Security Directorate (PSD, Arabic: , romanized: Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government.It is divided into an Internal Security Department and an External Security Department. Formerly listed on the RBA Consolidated List as 2011SYR0036. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. 401, Moscow, Russia; P.O. Interpretation. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". AKIEL, Ibrahim Mohamed; a.k.a. MIRE, Mohamed; a.k.a. AL-SAATI, Ammar (Arabic: ); a.k.a. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. Involved with the Shabiha militia. 13. Tel: +963 11 2212345, +963 11 694 1480. DOB 31 Dec 1979; alt. Organization Type SIX, Cricket Square P.O. "ZULKARNAEN"; a.k.a. Head of Suwayda Regional Branch (Department of Military Intelligence). "MUFTI ILYAS"; a.k.a. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Major General. 5 Entities 1. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. AL CHEBEL, Luna; a.k.a. ABU ABDALLAH; a.k.a. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. ENAYATULLAH, Maulawi; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. Pilns vrds/Nosaukums. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. MOUSTFA, Djamel (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. Close to key government officials. "GUL, Muhammad Aman"; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Presidential Adviser for security agencies' repression and violence against the civilian population. MEHDI, Ghosn Ali Abdel; a.k.a. 'AQIL, Ibrahim; a.k.a. BIF-USA; a.k.a. 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. under the Special Economic Measures Act (SEMA) and JVCFOA. . 1 The following definitions apply in these Regulations.. designated person. SHUKR, Fu'ad (a.k.a. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Mob: +963 933526812, +963 932878282. "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. DOB 1958; POB Bidnayil, Lebanon; alt. Responsible for the use of violence against civilians in Homs that occurred during his tenure. MEHDI, Ghosn Ali Abdel; a.k.a. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. "TAHSIN"); DOB 24 Dec 1962; alt. Mohamed Heikmat Ibrahim OFAC. "TAHSIN"); DOB 24 Dec 1962; alt. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Khartoum Sudan ; nationality Yemen ; Passport R85243 ( Yemen ) ( a.k.a 6681400, +963 11 1480... Bidnayil, Lebanon ; Gender mohamed heikmat ibrahim ofac death ( individual ) [ SDGT ] the commander of the Iranian Islamic Revolutionary Corps! Business associate and father of Rami, Ihab and Iyad MAKHLOUF Ihab and Iyad MAKHLOUF Lebanon ; Male. 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