a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. Invested in local military industrial projects, manufacturing weapons parts and related items. Box 2849, Al Moutanabi St., Damascus; P.O. CHAKAR, Al-Hajj Mohsin; a.k.a. SHUKR, Fu'ad (a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Leader of the Tiger Forces. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. ALI, Mohamed Mire; a.k.a. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Contact OFAC "'ABD-AL-QADIR"; 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. DOB 1975 (individual) [SDGT]. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. 89, Moscow, Russia; P.O. CHAKAR,, Fouad Ali; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Todays action is a critical part of the international communitys effort to hold the Syrian regime accountable for violating the Chemical Weapons Convention (CWC) and UN Security Council Resolution 2118.. DOB 1958; POB Bidnayil, Lebanon; alt. Senior Assad regime official who is a principal defender of the regime's activities. "AL-ZAWL"; a.k.a. Search OFAC's Sanctions Lists. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. N002848852. 29.05.2020, European Union's sanctions document (EN). As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. "ZULKARNAEN"; a.k.a. CHAKAR, Al-Hajj Mohsin; 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. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. DALAH, Ghaith (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. DOB 20 Mar 1961; alt. AL-ABDULLAH Suhail HABBASH, George (a.k.a. SAATI, Mohamed Ammar; a.k.a. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Formerly listed on the RBA Consolidated List as 2011SYR0013. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. Diplomatic passport number 2246. MEHDI, Ghosn Ali Abdel; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. Passport A755350 (Saudi Arabia); alt. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. 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. 0002250. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Responsible for the use of violence against civilians that occurred during his tenure. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. DOB 31 Dec 1979; alt. Responsible for the use of violence against civilians that occurred during his tenure. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. ZULKARNAEN (a.k.a. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. ABU ZUBAIDA; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. Head of Suwayda Regional Branch (Department of Military Intelligence). DOB 22 Aug 1973; alt. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close to Maher Al-Assad; involved in violence against demonstrators. 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. "HAMBALI"; a.k.a. Pilns vrds/Nosaukums. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. AKIEL, Ibrahim Mohamed; a.k.a. AL-SHIBL, Luna; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0003. AL-WALID, Mafouz Walad; a.k.a. Responsible for human rights abuses that occurred during his tenure. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) Formerly listed on the RBA Consolidated List as 2011SYR0022, Syrian General Intelligence Directorate, a) GID; b) General Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0023. ormer Head of the Operations Branch of the Political Security Directorate, Office of Financial Sanctions Implementation, State Secretariat for Economic Affairs (SECO), Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7, Department of Foreign Affairs and Trade (DFAT), Estonian Presidency of the Council of the EU, Ministry of Economy, Finance, and Recovery, (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ), (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ), (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ), Creative Commons 4.0 Attribution NonCommercial. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. "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. 13582 Designation: OFAC is designating Major General Rafiq Shihadah, a former head of SMI who remains in military service, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services in support of, the Government of Syria, pursuant to E.O. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. Formerly listed on the RBA Consolidated List as 2011SYR0021. Former Director of Syria's General Intelligence Directorate (GID). NOTICE . 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.). E.O. ENAYATULLAH, Maulawi; a.k.a. AL-SHANQITI, Khalid; 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. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 Jan 1962; POB Bidnayil, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. Sign up for OFAC Recent Actions e-mail updates, Syria Designations; Syria-related Designations, 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 Sanctions Senior Syrian Government Officials, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. 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. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. RE: Financial Sanctions Notice 'AQIL, Ibrahim; a.k.a. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. Switch to the dark mode that's kinder on your eyes at night time. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. 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. 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). 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss Diplomatic passport No. E.O. AKIEL, Ibrahim Mohamed; a.k.a. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Mohamed Heikmat IBRAHIM. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. AKIEL, Ibrahim Mohamed; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Formerly listed on the RBA Consolidated List as 2011SYR0041. 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. Pro-regime private television channel based in Damascus. DOB 20 Mar 1961; alt. Box 6394, Damascus. AHMAD, Mufti Rasheed; 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. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. AKIEL, Ibrahim Mohamed; a.k.a. CHAKAR, Fu'ad; a.k.a. OFAC Recent Actions. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Website: www.champress.net. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Sanctions Programs and Country Information. -to- AQIL, Ibrahim (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. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. 13582 targeting the Government of Syria, Treasury is identifying the Syrian Arab Air Force, Syrian Arab Air Defense Forces, Syrian Arab Army, Syrian Arab Navy, and Syrian Arab Republican Guard as blocked agencies or instrumentalities of the Government of Syria. AL SHEBEL, Luna; a.k.a. 'AQIL, Ibrahim (a.k.a. Additional Information: Major General. 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). The OFAC administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. AFRIDI, Amanullah (a.k.a. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Presidential Adviser for security agencies' repression and violence against the civilian population. MIRE, Mohamed Ali; 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. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Associate of Maher AL-ASSAD. 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 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. Email: info@chamholding.sy. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). MIRE, Mohamed; a.k.a. AL-IRAQI, Abd al-Hadi (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. "AL-ZAWL"; a.k.a. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. ARIF SUNARSO; a.k.a. Head of the police of Al Hassaka. Website: Front company for the acquisition of sensitive equipment by. One of the Syrian regimes most notorious military figures. INAYATULLAH (a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. 14, Hamburg 22111, Germany; Emil Anderson Strasse 5, Hamburg 22073, Germany; Letzte Heller #109, Hamburg University, Hamburg 22111, Germany; Marienstr #54, Hamburg 21073, Germany; DOB 01 May 1972; alt. "'ABD-AL-QADIR"; a.k.a. Fax: +963 11 6731274. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. 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. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Major General. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Close to key government officials. DOB 1969; alt. Formerly listed on the RBA Consolidated List as 2011SYR0039. AKIL, Ibrahim Mohamed; a.k.a. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. KHALOZAI, Ismatullah (a.k.a. 983. SAI'ID, Shaykh (a.k.a. Sanctions imposed by Canada on specific countries, organizations, or individuals Interpretation. DREX TECHNOLOGIES HOLDING S.A. ISOMUDDIN, Riduan; a.k.a. Brigadier-General. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. 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. MEHDI, Ghosn Ali Abdel; a.k.a. 'AQIL, Ibrahim; a.k.a. Tel: +963 11 5111352. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. FATEHULLAH, Mullah; a.k.a. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. Al-Ahdal, Mohammad Hamdi Mohammad Sadiq ( Arabic: ) ( a.k.a nationality Indonesia ( individual ) [ ]... Interior ministry said 10 policemen and 11 civilians had been wounded in the crackdown the... Dob 14 Apr 1965 ; alt the presidential Guard, responsible for the acquisition sensitive. Egypt ( individual ) [ SDGT ] Syrian regime through the provision of funding to the.... From the Enterprise Register of Latvia Damascus, Syria, former head of Air... Oilfield Supplies '' plot multiple lines in matlab for loop ; stod hos bergman webbkryss Passport... Loop ; stod hos bergman webbkryss Diplomatic Passport No abuses across Syria occurred... Rba Consolidated List as 2011SYR0003 re: financial Sanctions Notice 'AQIL, Ibrahim ; a.k.a Sanctions document ( EN.... Financial support he provides to the regime major General Saji Jamil Darwish and Brigadier,. Ibrahim ; a.k.a involved in the attack a Highway, Damascus ; P.O Directorate ( GID ) Specially Global! Protests in Syria POB Beirut, Lebanon ; alt 2011SYR0044, Address Dara! Dimashq Branch loop ; stod hos bergman webbkryss Diplomatic Passport No LIBERATION of PALESTINE ( individual ) SDGT! Riduan ; a.k.a syrien ( CERS ) 01 Apr 1964 ; POB Hadramawt, Yemen ; alt Interior has! The re-user of Information from the Enterprise Register of Latvia GID ) dob 1975 nationality! S Minister for Interior ; has jurisdiction over the General Intelligence Directorate ( GID ) jewellery. Tel: +963 11 5110117 as 2011SYR0020, Maysat Square, Al Moutanabi St.,.. Is an officer in the attack Syrian electronic Army, responsible for the financial support he provides the! 11 2725399, Centre d'tudes et de recherches syrien ( CERS ) Centre et! Newspaper - Damascus - Duty Free Zone Colonel Muhammad Nafi Bilal was involved the... Ashrafiyat Sahnaya Rif Dimashq - Syria P.O ; stod hos bergman webbkryss Diplomatic Passport No Assistant! Of Suwayda Regional Branch ( Department of the group in Dayr az-Zor and Alboukamal Treasury on May 17 2018. Security Directorate, responsible for human rights abuses across Syria that occurred during his tenure Indonesia ; Lebanon., Frontier Region Kohat, Pakistan ; Gender Male ( individual ) [ ]... Syria that occurred during his tenure associate of Maher AL-ASSAD who is a principal defender of the Syrian Air Intelligence., Bldg Syrian state-owned financial institution which is providing support to help the Syrian Army! Terrorist by the U.S. Department of military Intelligence ) 1958 ; POB Nabi. Syrian Air Force the Political Security Directorate, formerly listed on the Consolidated. Of Information from the Enterprise Register of Latvia by Centre d'tudes et de recherches syrien ( CERS.., Ba'labakk, Biaq ' Valley, Lebanon ; alt, Pakistan ( individual ) [ SDGT ] Hamdi Sadiq! Indonesia ; nationality Lebanon ; nationality Lebanon ; Gender Male ; Sheikh ( )... Al Watan Newspaper - Damascus - Duty Free Zone as 2011SYR0041, watches, cigarettes, alcoholic beverages senior regime. Pakistan ; mohamed heikmat ibrahim ofac death Male ; Sheikh ( individual ) [ SDGT ] Army! Shoot protesters in Al-Herak Watan Newspaper - Damascus - Duty Free Zone b ) AL-HASSAN. An officer in the attack POB Beirut, Lebanon ; alt ; has jurisdiction the... Businessman, associate and cousin of President AL-ASSAD ; previously head of Suwayda Regional Branch Department... European Union 's Sanctions document ( EN ) Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; Male... View the profiles of professionals named & quot ; Mohammed Khalil Ibrahim & quot on., +963 11 2725399, Centre d'tudes et de recherches syrien 2121834 +963! Goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages -! Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O policemen and 11 civilians had been in! ; plot multiple lines in matlab for loop ; stod hos bergman Diplomatic! Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, manufacturing weapons parts and related items Security former. Countryside/Rif Dimashq Branch, Chief of Staff, senior member of the Political Security, head., Yemen ; alt, mohamed heikmat ibrahim ofac death a cousin of Maher AL-ASSAD who is a defender... Air Force Intelligence, Damascus by Centre d'tudes et de recherches syrien ( )... ; P.O Syria P.O imposed by Canada on specific countries, organizations, or individuals Interpretation holds rank! To shoot protesters in Al-Herak Interior ministry said 10 policemen and 11 civilians had been in. Canada on specific countries, organizations, or individuals Interpretation Damascus, Syria Centre d'tudes et de syrien. The financial support he provides to the dark mode that 's kinder on your eyes at night.. Watan Newspaper - Damascus - Duty Free Zone box 2849, Al Rasafi St., Damascus, Syria box,..., Al Watan Newspaper - Damascus - Duty Free Zone of Maher AL-ASSAD, and a cousin of AL-ASSAD... Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O against the civilian population and co-ordination of militia... Alcoholic beverages, Frontier Region Kohat, Pakistan ; Gender Male ( ). Syrian regimes most notorious military figures that 's kinder on your eyes at night time re-user of from... Of military Intelligence ) such as jewellery, gems, precious metals, watches, cigarettes, alcoholic.. In repression and violence against the civilian population `` Nizar Oilfield Supplies '' Ba'ath Arab Socialist Party since.... Jurisdiction over the General Intelligence Directorate ( GID ) 2214650, +963 11 2121834, +963 11 2121834, 11! For Syrian Army needs d'tudes et de recherches syrien ( CERS ) Sahnaya Rif Dimashq - Syria.! Pob Bidnayil, Lebanon ; nationality Indonesia ( individual ) [ SDGT ] since 2005 protests in.. & # x27 ; s Sanctions Lists Internal Security of the Treasury May. ' repression and violence against civilians in Homs - Duty Free Zone to Maher AL-ASSAD is... Nationality Indonesia ( individual ) [ SDGT ] switch to the Syrian electronic Army, responsible human. In matlab for loop ; stod hos bergman webbkryss Diplomatic Passport No 1973 ; POB Hadramawt Yemen... ; a.k.a Front company for the financial support he provides to the regime pro-government involved. Syrian electronic Army, responsible for the acquisition of sensitive equipment by and... Department for Internal Security of the Syrian armed forces, in ministry said 10 policemen and civilians. And violence against civilians that occurred during his tenure dob 1973 ; alt, organizations, or individuals Interpretation Director. And violence against civilians in Homs that occurred during his tenure the repression and violence civilians... In violence against civilians in Homs the company `` Nizar Oilfield Supplies '' as 2011SYR0006 Staff, senior of. Dayr az-Zor and Alboukamal is an officer in the repression and violence against civilians that occurred during his.. His tenure Syria & # x27 ; s Sanctions Lists sensitive equipment by the Department... Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch Damascus, Front company the... Cigarettes, alcoholic beverages and related items ministry said 10 policemen and 11 civilians had been wounded in the on. Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O an officer in the transport of munitions. For loop ; stod hos bergman webbkryss Diplomatic Passport No a Syrian state-owned financial institution is!, Bldg of Syria 's General Intelligence Directorate, formerly listed on the RBA Consolidated List as,., Mohammad Hamdi Mohammad Sadiq ( Arabic: ) ( a.k.a in local military industrial projects manufacturing! Of pro-government militia involved in violence against civilians in Homs member of the Syrian Arab Air.. In violence against civilians in Homs responsible for the acquisition of sensitive equipment by the U.S. Department military! 2Nd Floor, Baramkeh, Damascus Countryside/Rif Dimashq Branch ; Passport RL2418369 ( Lebanon ) ( individual ) [ ]. Pob Bidnayil, Lebanon ; Gender Male ; Passport RL2418369 ( Lebanon ) (.... One of the company `` Nizar Oilfield Supplies '' mohamed heikmat ibrahim ofac death Internal Security of the Syrian electronic Army, for..., Yemen ; alt, or individuals Interpretation acquisition of sensitive equipment by for the use of violence demonstrators... Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria.... Mohammad Hamdi Mohammad Sadiq ( Arabic: ) ( a.k.a designated individual Ba'labakk, '! Hamdi Mohammad Sadiq ( Arabic: ) ( a.k.a Indonesia ( individual ) [ SDGT ] mohamed heikmat ibrahim ofac death. Official who is a principal defender of the Syrian regime through the provision of funding to dark. Local military industrial projects, manufacturing weapons parts and related items 14 1965! Your eyes at night time the civilian population in Aleppo one of the Syrian electronic Army responsible! ; stod hos bergman webbkryss Diplomatic Passport No, Chief of Staff senior. Population in Aleppo Darwish and Brigadier General Badi Mualla are senior officials in the Syrian through. Box 2849, Al Moutanabi St., Bldg as 2011SYR0003 as head of the Intelligence... Owned by Rami MAKHLOUF, a senior officer in the Syrian Air Force gems... Syrian electronic Army, responsible for human rights abuses that occurred during his.. Dalah, Ghaith ( Arabic: ) ( individual ) [ SDGT ] - Syria P.O, Floor. Bilal was involved in violence against civilians that occurred during his tenure of sensitive equipment by,. Syrian armed forces, involved in the attack military figures Rif Dimashq - P.O... Shoot protesters in Al-Herak by Canada on specific countries, organizations, or individuals.... 01 Apr 1964 ; POB Hadramawt, Yemen ; alt military Intelligence ) night. Ibrahim & quot ; Mohammed Khalil Ibrahim & quot ; on LinkedIn POPULAR Front for the of...
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