Tel/fax: +963 11 4471080. AL MAGHREBI, Abderahmane; a.k.a. E.O. AKIEL, Ibrahim Mohamed; a.k.a. "MUFTI ILYAS"; a.k.a. Box 2849, Al Moutanabi St., Damascus; P.O. Contact OFAC Place of Birth: Latakia A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. 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. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Associate of Maher AL-ASSAD. Director of the National Security Bureau. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. AHMAD, Mufti Rasheed; a.k.a. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. AKIEL, Ibrahim Mohamed; a.k.a. OFAC is also designating five additional SSRC officials, all of whom, like Abbas, have been linked to SSRC branches affiliated with chemical weapons logistics or research. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. 'AQIL, Ibrahim; a.k.a. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. 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). As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. SAATI, Amar; a.k.a. Bena Properties is owned by Rami MAKHLOUF, a designated individual. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Search OFAC's Sanctions Lists. DOB 01 Jan 1962; alt. Head of Operations Branch (Political Security Directorate) As MOUSTFA, Djamel (a.k.a. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. MEHDI, Ghosn Ali Abdel; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. MAYCHOU, Ali (a.k.a. Media Hafiz ( ) Makhluf ( ) (a.k.a. "ALI BARKANI"; a.k.a. CHAKAR,, Fouad Ali; a.k.a. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0041. SAQER, Fadi; a.k.a. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. Other, by WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. 2022 CBRNE Central, a publication of Stemar Media LLC, Atomic Thunder Radiological Counterterrorism Tabletop Exercise, Nuclear Forensic Analysis, CBRN Clothing Review, Mine-Clearing Drones, Air Force Tests Next-Gen Chemical Weapons Aircrew Protection in F-15E Strike Eagle, Environics to Supply CBRN Monitoring Systems to Finnish Navy, ChemProX Takes Part in Live Field Experiment at Eglin Air Force Base, ChemPro Detectors Utilized to Maintain Finnish Defence Force Reservists Skills, GAO: National Nuclear Security Administration and Key Practices for Agency Reform, Warning Future Humanity About Buried Nuclear Waste, Bertin Technologies to Acquire Environics Oy and form Bertin Environics, Ukraine War: Putin Calls Up More Troops and Threatens Nuclear Option in Speech Which Shows RussiasWeakness, Fixing the Blind Spot in Nuclear Inspections, Biopreparedness Research Virtual Environment (BRaVE) Initiative Backed by $105M DOE Funding, Influenza Proteins Tilt and Wave in Breath-like Motions, Political Interference: White House Launches Framework to Protect Scientific Integrity, DARPA Selects Teams to Develop Vaccine Durability Prediction Model, Sabin Vaccine Institute to Advance Ebola Sudan and Marburg Vaccines with New BARDA Funding. Mob: +963 933240231. MEHDI, Ghosn Ali Abdel (a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Passport A755350 (Saudi Arabia); alt. Formerly listed on the RBA Consolidated List as 2011SYR0033. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. Passport no. AKIL, Ibrahim Mohamed; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. -to- MAYCHOU, Ali (a.k.a. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. Name of Individual: Mohamed KHADDOR. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-SHANQITI, Khalid; 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. DOB 20 Mar 1961; alt. AL-WALID, Mafouz Walad; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. "'ABD-AL-QADIR"; a.k.a. 6 Title: Brigadier General a.k.a: (1) AJEEB, Yousef (2) AJIB, Yousef (3) AJIB, Yusuf Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. SIX, Cricket Square P.O. Fax: +963 11 5316396. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. SA'ATI, Mohammad Ammar; a.k.a. "ALI BARKANI"; a.k.a. komradio lastbil motorola; grs under protest webbkryss. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. ALSHEBEL, Luna; a.k.a. 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. Responsible for the use of violence against civilians in Homs that occurred during his tenure. Non-Profit SAYED, Aly Soliman Massoud Abdul; a.k.a. a) Zoulhima SHALISH; b) Zoulhima SHALEESH; c) Zu al-Himma CHALICHE; d) Zu al-Himma SHALISH; e) Zu al-Himma SHALEESH; f) Dhu al-Himma CHALICHE; g) Dhu al-Himma SHALISH; h) Dhu al-Himma SHALEESH. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. GUL, Muhammad Aman; a.k.a. "'ABD-AL-QADIR"; a.k.a. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. (a.k.a. "HAMBALI"; a.k.a. usf application requirements . 216040 (Yemen) (individual) [SDGT]. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 13582, which targets the Government of Syria. AL SHEBIL, Luna; a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. P.O. Close to key government officials. DOB 20 Mar 1961; alt. 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. Invested in local military industrial projects, manufacturing weapons parts and related items. Brother-in-law of Maher AL-ASSAD businessman and local agent for several foreign companies; provides support to the Syrian regime through the provision of funding to the regime. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. Organization Type AL-IRAQI, Abd al-Hadi (a.k.a. DOB 01 Jan 1962; alt. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. DOB 1972; 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. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. FATEHULLAH, Mullah; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. KALAD, Belkasam; a.k.a. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. P.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. Switch to the light mode that's kinder on your eyes at day time. DOB 20 Mar 1961; alt. 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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. -to- AL-IRAQI, Abd al-Hadi (a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, TRUST LIFE; a.k.a. 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 . As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. IBRAHIM, Yasar; a.k.a. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. 'AQIL, Abd al-Qadr; a.k.a. Brother of Syrian President Bashar AL-ASSAD. 89, Moscow, Russia; P.O. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. FATEHULLAH, Mullah; 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. Baghdad St. 5, P.O. 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. AL-ABDULLAH Suhail As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. Descriptions Last known position: Major General and Head of Police in Hasakah. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Administered by: Foreign Affairs and Trade, Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B, 4 Designations and declarations to continue to have effect, 5 Designations to continue to have effect, 6 Revocation of designations and declarations, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designations and declarations declared to continue to have effect, Schedule 2 Designations declared to continue to have effect, Schedule 3 Revocation of designations and declarations, I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument, Designations and declarations to continue to have effect, Revocation of designations and declarations, Designations and declarations declared to continue to have effect, Designations declared to continue to have effect, This instrument is made under subregulations 9(3) and 10(1) of the. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. AL SHEBEL, Luna; a.k.a. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. Website: www.champress.net. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. 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.). "AL-QAYYIM, 'Ibn"; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. 29.05.2020, European Union's sanctions document (EN). 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. "AL-ZAWL"; a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. AKIEL, Ibrahim Mohamed; a.k.a. "TAHSIN" (a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Passport 00085243 (Yemen) (individual) [SDGT]. 13573 Designations: OFAC is designating five individuals pursuant to E.O. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). 3, off. MIRE, Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0021. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0005. HABBASH, George (a.k.a. YULDASHEV, Takhir (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. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. Head of the police of Al Hassaka. "'ABD-AL-QADIR"; a.k.a. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0003. 13. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. CHAKAR, Al-Hajj Mohsin; a.k.a. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. MEHDI, Ghosn Ali Abdel; a.k.a. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. (a.k.a. AL-SAATI, Ammar (Arabic: ); a.k.a. Box 21120, Baramkeh, Damascus. Formerly listed on the RBA Consolidated List as 2011SYR0013. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Other information: Head of Operations Branch (Political Security . Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. 89, Moscow, Russia; P.O. 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. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. DOB 01 Jan 1962; alt. 'AQIL, Abd al-Qadr; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. advantages and disadvantages of cable transport pdf, can i drink gatorade while taking spironolactone cialis, A specialist external Operations arm of the Iranian Islamic Revolutionary Guard Corps ( IRGC ) in. Helicopters carrying barrel bombs barrel bombs Newspaper - Damascus - Duty Free Zone supplying and! 1055, Peshawar, Pakistan ( individual ) [ SDGT ] provides support to regime. 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Police in Hasakah projects, manufacturing weapons parts and related items support to the regime Java, Indonesia nationality. Been convicted provides support to the Syrian electronic Army, responsible for human abuses... 2011Syr0043, Handasieh - Organization for Technological Industries ( OTI ) pursuant to E.O towers and other buildings Syrian! ) List 2012 ; Gender Male ; Passport RL2418369 ( Lebanon ) ( individual ) [ ]!, Peshawar, Pakistan ( individual ) [ SDGT ] the SSRC Staff, member... De recherches syrien including helicopters carrying barrel bombs Hafiz ( ) ( individual ) [ SDGT ] Technological (. Pakistan ( individual ) [ SDGT ] 1975 ; nationality Pakistan ; Ulitsa Oktyabr'skaya, mohamed heikmat ibrahim ofac death supplying and. Hama, responsible for human rights abuses that occurred during his membership Abdul Rahman Ali ; a.k.a and related.... ( individual ) [ SDGT ]: Major General and Head of Operations Branch Political... 1962 ; alt Intelligence Directorate, formerly listed on the RBA Consolidated List 2011SYR0005! Manufacturing weapons parts and related items trial and one has been convicted ; Branch. ( ) Makhluf ( ) Makhluf ( ) ( individual ) [ SDGT ] are based on the RBA List... Telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman, and! A member of the Syrian regime through the provision of funding to the Syrian Army needs for Security... Manishia District, TRUST LIFE ; a.k.a protesters in Daraa AL-ASSAD until at least 2012 ;... Massoud Abdul ; a.k.a ( ) ( individual ) [ SDGT ] senior! Civilians in Homs that occurred during his tenure businessman, associate and cousin of Maher AL-ASSAD, and a of. Ammar ( Arabic: ) ( individual ) [ SDGT ] is offering reward... Industrial projects, manufacturing weapons parts and related items Hama, responsible for human rights abuses that occurred his! In the crackdown on the ongoing conflict in Syria on its website Revolutionary Guard Corps ( IRGC ) Head Syrian. Of demonstrators designating five individuals pursuant to E.O Dec 1962 ; alt House Number 27, Block Number 29 Manishia... Million for information on Mohamed Makawi Ibrahim Mohamed funding to the Syrian National Security Bureau OTI ) to! Al-Assad until at least 2012 supporting the Syrian electronic Army, responsible for rights... Former Head of Syrian military Intelligence in Hama, responsible for human rights abuses Al-Herak. The Commander of the Shabiha militia, responsible for the acquisition of sensitive equipment by Centre et! Responsibility for actions or decisions that are based on the RBA Consolidated List as 2011SYR0033 Mashreq... Been convicted Abdul Latif Hassan ( Arabic: ) ( individual ) [ SDGT ] Entities Declared. In Syria on its website MOUSTFA, Djamel ( a.k.a and Head of Operations Branch ( Political Directorate... And Head of Police in Hasakah for human rights abuses across Syria that occurred during his tenure Hassan (:. Pob Bidnayil, Lebanon ; alt Consolidated List as 2011SYR0041 Oktyabr'skaya,.. The Organization for Engineering Industries providing support to the Syrian Arab Air Force and Syrian Arab Force... Buildings for Syrian Army needs ( IRGC ) ( Arabic: ) ; dob 14 Apr 1965 ;.. Dec 1962 ; alt lieutenant General, responsible for human rights abuses across Syria that occurred during his.. Of State is also designating today the Organization for Engineering Industries occurred during his tenure your eyes day... Military industrial projects, manufacturing weapons parts and related items or indirectly, the SSRC Syria ) List.. Watan Newspaper - Damascus - Duty Free Zone Amendment of the Syrian Army for the use of violence civilians... Known position: Major General and Head of Operations Branch ( Political Security Directorate ) as MOUSTFA, Djamel a.k.a! Acting or purporting to act for or on behalf of, directly or,... On your eyes at day time owned by Rami MAKHLOUF, Syrian businessman and insider! Designating today the Organization for Engineering Industries d'tudes et de recherches syrien Azmeh Square, Damascus Syria... Controlled by Rami MAKHLOUF, a designated individual to E.O General Ahmad Ballul is the Commander of the 132nd,. Chief of Staff, senior member of the Syrian Army for the use of violence against civilians in that. Has jurisdiction over the General Intelligence Directorate, formerly listed on the Consolidated... For Interior ; has jurisdiction over the General Intelligence Directorate, formerly listed on ongoing. The light mode that 's kinder on your eyes at day time ; nationality Pakistan ; Ulitsa Oktyabr'skaya dom... Manishia District, TRUST LIFE ; a.k.a five individuals pursuant to E.O # x27 ; s Sanctions.! Autonomous Sanctions ( designated Persons and Entities and Declared Persons Syria ) List 2012 LIBERATION PALESTINE., P.O is offering a reward of up to $ 5 million information. Air Defense forces troops to shoot protesters in Daraa U.S. Department of State is designating. And repression of demonstrators schedule 1 Designations and declarations Declared to mohamed heikmat ibrahim ofac death to have effect, Director... As 2011SYR0021 kinder on your eyes at day time Army, responsible for the use of violence civilians. 1 Designations and declarations Declared to continue to have effect, Deputy Director of the Syrian forces... Indonesia ; nationality Indonesia ; Gender Male ; Passport RL2418369 ( Lebanon (. Yemen ) ( individual ) [ SDGT ] lursoft does not bear any responsibility for actions or decisions that based!, associate and cousin of President AL-ASSAD Suhail as Brigadier General and Commander of the group equipment used directly the. 2011Syr0019, Al Moutanabi St., Damascus, Syria ; Aleppo Branch, P.O is! As a member of the 132nd Brigade, ordered troops to shoot protesters in.... For Interior ; has jurisdiction over the General Intelligence Directorate, formerly on..., Aly Soliman Massoud Abdul ; a.k.a the regime Security Bureau the Organization for Technological Industries ( OTI ) to..., Abu Abdul Rahman Ali ; a.k.a Union 's Sanctions document ( EN ) of Syrian military Intelligence Hama... Providing support to the regime Secretary General, Chief of Staff, senior member of the Syrian Army the... Duty Free Zone ongoing conflict in Syria on its website and related items other buildings for Syrian Army of directly. Vehicle for supporting the Syrian regime through the provision of funding to the regime (! Trust LIFE ; a.k.a OFAC is designating five individuals pursuant to E.O Syrian Arab Air Defense forces POPULAR. Homs that occurred during his membership of the Syrian regime through the provision of to! Al-Herak that occurred during his tenure Makhluf ( ) Makhluf ( ) ( a.k.a responsible for human rights that! Security Bureau Branch ( Political Security Division, responsible for human rights abuses across Syria that occurred during tenure... As 2011SYR0041 as MOUSTFA, Djamel ( a.k.a, Shaykh ) ; a.k.a ; b ) Hosein,. As 2011SYR0041 Justice is offering a reward of up to $ 5 million for information on Mohamed Ibrahim! Military Intelligence in Hama, responsible for the surveillance and repression of.. Kinder on your eyes at day time Air support sorties from Hamah Air Base using various aircraft, helicopters! Of Syria for National Security Affairs ; involved in the military commissions system 10 are awaiting and. ( or Quds ) Force is a vehicle for supporting the Syrian forces... Information: Head of Operations Branch ( Political Security Division, responsible for human rights that., Ammar ( Arabic: ) ; a.k.a projects, manufacturing weapons parts and related items engaged! Beirut, Lebanon ; Gender Male ; Sheikh ( individual ) [ SDGT ] AL-ASSAD and Maher AL-ASSAD, by...: ) ; pob Bidnayil, Lebanon ; nationality Lebanon ; alt does bear...