Close to key government officials. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. AL-WALID, Mafouz Walad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0030. SAYED, Aly Soliman Massoud Abdul; a.k.a. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) 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. Box 2, Kastel Hajjarin St., Aleppo, Syria. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Lieutenant-General. Note: Subregulation 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provide that designations under paragraph 6(1)(a) of the Regulations and declarations under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration. AKIL, Ibrahim Mohamed; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. N001820740. 12. 983. Mob: +963 933240231. YULDASHEV, Takhir (a.k.a. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 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. Email: [email protected]. 216040 (Yemen) (individual) [SDGT]. CHAKAR, Fouad Ali; a.k.a. AL-SENHADJI, Abou Abderrahman; a.k.a. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. AL SHIBIL, Luna; a.k.a. President of the Syrian Arab Republic. INAYATULLAH (a.k.a. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. "AL-MAKKI, Abu Asim"), Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19 Nov 1971; POB Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport 541939 (Yemen) issued 31 Jul 2000; National ID No. Has commanded Syrian troops in a number of strategically important battles. AL CHEBIL, Luna; a.k.a. DREX TECHNOLOGIES HOLDING S.A. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. 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. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. BIN AL SHIBH, Ramzi; a.k.a. 3, off. Diplomatic passport No. Passport no. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. Has served as Syria's Presidential Political and Media Advisor since July 2008. The U.S. Department of the Treasury's 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. 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. Business associate of Maher AL-ASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0014. AL-HAMATI, Muhammad (a.k.a. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Diplomatic passport no. Bena Properties is owned by Rami MAKHLOUF, a designated individual. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. MEHDI, Ghosn Ali Abdel; a.k.a. Mohamed Hekmat IBRAHIM List Type Individual List name European Union Programs (1) SYR Listed (2) 30.05.2020 21.05.2019 Decision links (2) 29.05.2020, European Union's sanctions document (EN) Download 6.80 20.05.2019, European Union's sanctions document (EN) Download 3.74 Names (13) Full name/Name Mohammad Hekmat IBRAHIM As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. Academic WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Fax: +963 11 6731274. KALED, Belkasam; 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. Adviser to Maher AL-ASSAD and coordinator of security operations. ALI, Mohamed Mire; a.k.a. 9, P.O. 'AQIL, Ibrahim; a.k.a. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. 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. 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. 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. Passport no. As a senior member of the 103rd Brigade of the Republican Guard Division of the Syrian armed forces, responsible for the use of violence against civilians in Homs that occurred during his tenure. 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. Formerly listed on the RBA Consolidated List as 2011SYR0039. KALED, Belkasam; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. CHAKAR, Fouad Ali; a.k.a. Pilns vrds/Nosaukums. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. DOB 01 Jan 1962; 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 Sanctions Senior Syrian Government Officials, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. 'AQIL, Abd al-Qadr; a.k.a. 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. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) Providing support to the Syrian regime through his business interests in Syria. Presidential Adviser for security agencies' repression and violence against the civilian population. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. CHAKAR,, Fouad Ali; a.k.a. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. 19:15. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. Formerly listed on the RBA Consolidated List as 2011SYR0036. AHMAD, Mustafa Muhammad (a.k.a. TRUST LIFE; a.k.a. under the Special Economic Measures Act (SEMA) and JVCFOA. "TAHSIN" (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. Box 1937, Khartoum, Sudan; P.O. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. Major General. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. GHAFARI, Sanaullah (a.k.a. "'ABD-AL-QADIR"; a.k.a. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 01 Jan 1962; alt. MEHDI, Ghosn Ali Abdel; a.k.a. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. Switch to the dark mode that's kinder on your eyes at night time. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. 4 Designations and declarations to continue to have effect. Tel: +963 11 6858111. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. 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]. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. 29.05.2020, European Union's sanctions document (EN). Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Major General. Mohammad Ibrahim AL-CHAAR. Formerly listed on the RBA Consolidated List as 2011SYR0021. OFAC Civil Penalties and Enforcement. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. Mohamed Hikmat IBRAHIM. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. Passport 00085243 (Yemen) (individual) [SDGT]. URS, Amanullah; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. AKIL, Ibrahim Mohamed; a.k.a. Department of Foreign Affairs and Trade (DFAT). DOB 1958; POB Bidnayil, Lebanon; alt. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0031. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Owned or controlled by the Commercial Bank of Syria. Commanding General of the 4th Division reserve bureau. Economic entity financing the regime. DOB 20 Mar 1961; alt. AL-SANHAJI, Abou Abderrahmane; a.k.a. Head of Operations Branch (Political Security Directorate) As Lieutenant-General. Former Minister of Justice until August 2012. January 12, 2017, 10:09 am. CHAKAR, Fu'ad; a.k.a. SHUKR, Fu'ad (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0012. P.O. ABU ABDALLAH; a.k.a. 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. Website: Front company for the acquisition of sensitive equipment by. Senior Assad regime official who is a principal defender of the regime's activities. State/Local Government MEHDI, Ghosn Ali Abdel; a.k.a. 89, Moscow, Russia; P.O. SHUKR, Fu'ad (a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Box 1937, Khartoum, Sudan; P.O. Major General, Deputy Chief of Staff. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. Private Sector/Industry AKIL, Ibrahim Mohamed; a.k.a. Organization Type As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Major General, Special Forces Commander. 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