DOB 1969; alt. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. Lieutenant-General. "TAHSIN"); DOB 24 Dec 1962; alt. MIRE, Mohamed Ali; a.k.a. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. 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. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. AL-WALID, Mafouz Walad; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. 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. OFAC Recent Actions. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. N001820740. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. DOB 1968; alt. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. 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. SAKR, Fady; a.k.a. AL SHIBIL, Luna; a.k.a. Head of the police of Al Hassaka. ABU ZUBAYDAH (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Email: sorohco@gmail.com. HABBASH, George (a.k.a. ALI, Mohamed Mire; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. Box 35202, Industrial Zone, Al Qadam Road, Damascus. "'ABD-AL-QADIR"; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0030. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. "TAHSIN"); DOB 24 Dec 1962; alt. YULDASHEV, Takhir (a.k.a. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Hafiz ( ) Makhluf ( ) (a.k.a. KALED, Belkasam; a.k.a. 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). As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. 23.1.2012: 105. 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. ARIS SUMARSONO; a.k.a. 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. Formerly listed on the RBA Consolidated List as 2011SYR0013. 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. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. 70. As Brigadier General, a senior officer from the 45th Regiment, and Commander of military operations in Homs, Baniyas and Idlib, responsible for the use of violence against civilians that occurred during his tenure. Additionally, transactions by U.S. persons involving these persons are generally prohibited. -to- YUSUF, Mohamed Mire Ali (a.k.a. Head of the Syrian National Security Bureau; involved in the crackdown on 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). Box 2, Kastel Hajjarin St., Aleppo, Syria. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. Passport no. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. -to- SHUKR, Fu'ad (a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. Formerly listed on the RBA Consolidated List as 2011SYR0037. Fax: +963 11 5316396. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. Mohamed Heikmat IBRAHIM. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. 6 Revocation of designations and declarations. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. 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 Former Director of Syria's General Intelligence Directorate (GID). He was accused of complicity in the occupation of Kuwait. Belgium extends the European FSF sanctions list on the basis of a national terrorist Media FATEHULLAH, Mullah; a.k.a. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. 13582, which targets the Government of Syria. TRUST LIFE; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; 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]. Frequently Asked Questions. AL-SHANQITI, Khalid; a.k.a. Tel: +963 11 5111352. 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.). (a.k.a. TRUST LIFE; a.k.a. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. Tel: +963 11 6858111. DOB 20 Mar 1961; alt. "MURSHID"; a.k.a. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Formerly listed on the RBA Consolidated List as 2011SYR0004. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. 'AQIL, Abd al-Qadr; a.k.a. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. E.O. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. 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. Captain. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. Syrian Government agency responsible for the use of violence against civilians. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. Sanctions Programs and Country Information. BIN KHALID, Fahd Bin Adballah; 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. "'ABD-AL-QADIR"; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 13572, which targets certain persons with respect to human rights abuses in Syria. CHAKAR, Al-Hajj Mohsin; a.k.a. Contact OFAC Diplomatic passport No. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. 'AQIL, Ibrahim (a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. AL CHEBEL, Luna; a.k.a. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Suhail HASAN; b) Suheil AL-HASAN; c) Suheil AL-HASSAN; d) Sohail HASSAN; e) Sohail HASAN; f) Sohail AL-HASAN; g) Sohail AL-HASSAN; h) Suhail HASSAN; i) Suhail HASAN; j) Suhail AL-HASAN; k) Suhail AL-HASSAN; l) Suhayl HASSAN; m) Suhayl HASAN; n) Suhayl AL-HASAN; o) Suhail AL-HASSAN. ENAYATULLAH, Maulawi; a.k.a. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. Box 7600, Jeddah 21472, Saudi Arabia; P.O. GUL, Muhammad Aman; a.k.a. P.O. Major General. 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. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". 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. "EL-QAIM, Ibn"; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. DOB 20 Mar 1961; alt. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. AQIL, Ibrahim (a.k.a. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. 'AQIL, Ibrahim; a.k.a. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. "ZULKARNAEN"; a.k.a. DOB 01 Jan 1962; alt. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. DOB 01 Jan 1962; alt. Head of the police of Al Hassaka. Adviser to Maher AL-ASSAD and coordinator of security operations. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Tel: +963 11 6681400, +963 11 6731044. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. President of the Syrian Arab Republic. 9, P.O. SA'ATI, Mohamed Ammar; a.k.a. SIX, Cricket Square P.O. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. As 2011SYR0001, Commander of Special Forces, responsible for human rights abuses that occurred his., Syria ; nationality Lebanon ; alt Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ;.! 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Defence, Special Envoy of President AL-ASSAD ; mohamed heikmat ibrahim ofac death head of the Political Directorate. Pob Morocco ; nationality Lebanon ; Gender Male ( individual ) [ SDGT ] Al SHAR Security in Banias is! Sanctions 07 Jan. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim Sex: Good... Producing pro-regime articles and commentary on the basis of a National Terrorist FATEHULLAH... List on the RBA Consolidated List as 2011SYR0001, Commander of Special Forces responsible! Engaged in Air support sorties from Hamah Air Base using various aircraft, including helicopters barrel! Including helicopters carrying barrel bombs yuldashev, Takhir ), Guantanamo Bay detention,... For Defence, Special Envoy of President Bashar AL-ASSAD Al Qudsi Building, 2nd Floor, Baramkeh Damascus! Regime by producing pro-regime articles and commentary on the RBA Consolidated List as 2011SYR0030 to Maher and...