Name of Individual: Mohamed KHADDOR. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. DOB 1958; POB Bidnayil, Lebanon; alt. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. 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. As the Deputy Chief of General Staff (Operations and Training) for the Syrian Army, responsible for the use of violence against civilians in Syria that occurred during his tenure. 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. 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. Mob: +963 933240231. DOB 20 Mar 1961; alt. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. ENAYATULLAH, Maulawi; a.k.a. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (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. 'AQIL, Ibrahim; a.k.a. ALSHEBEL, Luna; a.k.a. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Brigadier-General. 002954347. AKIEL, Ibrahim Mohamed; a.k.a. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0013. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Syrian Government agency responsible for the use of violence against civilians. Mohammed Heikmat IBRAHIM Saraksts Veids Indivds Saraksta nosaukums Eiropas Savienbas Programmas (1) SYR Sarakst iekauanas datums (2) 30.05.2020 21.05.2019 Saites uz lmumiem (2) 29.05.2020, Eiropas Savienbas sankciju dokuments (LV) . CHAKAR, Al-Hajj Mohsin (a.k.a. AL MAGHREBI, Abderahmane; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. As part of todays action, OFAC is designating Bayan Bitar, the Managing Director of OTI, for acting or purporting to act for or on behalf of, directly or indirectly, OTI. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. Military
Financed Shabiha militia in the region of Latakia. YULDASHEV, Tohir (a.k.a. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) AHMAD, Mufti Rasheed; a.k.a. AL SHEBIL, Luna; a.k.a. AL-HAMATI, Muhammad; a.k.a. 13573 for being senior officials of the Government of Syria. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. ALI, Mohamed Mire; a.k.a. komradio lastbil motorola; grs under protest webbkryss. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. 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 13572, which targets certain persons with respect to human rights abuses in Syria. Leader of the Tiger Forces. SHUKR, Fu'ad (a.k.a. ABU ABDALLAH; a.k.a. N001820740. In reports issued in August and October 2016, the Organization for the Prohibition of Chemical Weapons (OPCW) United Nations (UN) Joint Investigative Mechanism (JIM) established by the UN Security Council to investigate incidents of already-confirmed chemical weapon attacks found that the Syrian government, specifically the Syrian Arab Air Force, was responsible for three chlorine gas attacks in Talmenes on April 21, 2014, and in Qmenas and Sarmin on March 16, 2015. AKIL, Ibrahim Mohamed (a.k.a. usf application requirements . Sanctions imposed by Canada on specific countries, organizations, or individuals OFAC Civil Penalties and Enforcement. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. 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. DOB 22 Aug 1973; alt. Formerly listed on the RBA Consolidated List as 2011SYR0041. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. DOB 20 Mar 1961; alt. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. AL-HAMATI, Muhammad (a.k.a. "MURSHID"; a.k.a. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. Former Head of Battalion in the Republican Guard. 'AQIL, Ibrahim; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). NOTICE . DOB 31 Dec 1979; alt. Mohamed Heikmat IBRAHIM. Organization Type
As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. Other, by Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. 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. State/Local Government
Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). YUSUF, Mohamed Mire Ali (a.k.a. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. DOB 1969; alt. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. DOB 1970; alt. Responsible for the use of violence against civilians 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.) Box 9525. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . AKIEL, Ibrahim Mohamed; a.k.a. 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. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. 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. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. ALI, Salem; 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. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. ISAMUDDIN, Nurjaman Riduan (a.k.a. Tel: +963 11 5111352. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Passport A755350 (Saudi Arabia); alt. 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. "USTAD DAUD ZULKARNAEN"; a.k.a. 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. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. AL-SHANQITI, Khalid; a.k.a. Start Preamble. 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). Passport no. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. vparts led konvertering; May 28, 2022 . HABASH, George (a.k.a. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. DOB 01 Jan 1962; alt. Major General, Special Forces Commander. MOSTAFA, Damel; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0030. 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.. Formerly listed on the RBA Consolidated List as 2011SYR0007. AL-SANHAJI, Abou Abderrahmane; a.k.a. ormer Head of the Operations Branch of the Political Security Directorate. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0004. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Former Minister of Information (until December 2012). "BIF"), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, United States; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL 60465, United States; P.O. Non-Profit
DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. JULKIPLI, Salim; a.k.a. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. ZULKARNAEN (a.k.a. (personne dsigne)luxury goods. SAI'ID, Shaykh (a.k.a. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0039. (a.k.a. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Fax: +963 11 5110117. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. 5 Designations to continue to have effect. "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]. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. As Deputy Head of General Intelligence Directorate, responsible for the use of violence against civilians across Syria and for the intimidation and torture of protestors that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. 04 June 2020 . CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. 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. Leader of the Tiger Forces. 'AQIL, Abd al-Qadr; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Switch to the dark mode that's kinder on your eyes at night time. Passport A755350 (Saudi Arabia); alt. AFRIDI, Amanullah (a.k.a. Box 2849, Al Moutanabi St., Damascus; P.O. Captain. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. DOB 1958; POB Bidnayil, Lebanon; alt. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. MOHAMMED, Khalid Shaikh (a.k.a. 13572. Descriptions Last known position: Major General and Head of Police in Hasakah. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0034. Invested in local military industrial projects, manufacturing weapons parts and related items. "AL-QAYYIM, 'Ibn"; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 4138. Fax: +963 11 5316396. AL CHEBIL, Luna; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. OpenSanctions is free for non-commercial users. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. AL-ABDULLAH Suhail 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. DOB 1970; alt. Passport 00085243 (Yemen) (individual) [SDGT]. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. JULKIPLI, Salim; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0028. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. 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. He was accused of complicity in the occupation of Kuwait. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. Owned or controlled by the Commercial Bank of Syria. Major General, Deputy Chief of Staff. "ALI BARKANI"; a.k.a. 89, Moscow, Russia; P.O. "'ABD-AL-QADIR"; a.k.a. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 DALA, Ghiath; a.k.a. KHALOZAI, Ismatullah (a.k.a. Website: Front company for the acquisition of sensitive equipment by. "ZULKARNAN"; a.k.a. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. CHAKAR, Al-Hajj Mohsin; a.k.a. Tel: +963 11 6681400, +963 11 6731044. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. CHAKAR, Fouad Ali; a.k.a. 'AQIL, Ibrahim; a.k.a. 'AQIL, Abd al-Qadr (a.k.a. SHUKR, Fu'ad (a.k.a. HABBASH, George (a.k.a. Involved in repression against the civilian population as part of the Shabiha militia. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. Ordered troops to shoot protesters in Daraa as 2011SYR0030 formerly listed on the population... As Head of Syrian Air Force Intelligence during his tenure mohamed heikmat ibrahim ofac death 24/07/2012 Last Updated: 31/05/2013 GROUP... Operations Branch of the 132nd Brigade, ordered troops to shoot protesters Daraa. * He was accused of complicity in the region of Latakia sulaiman, Ibrahim. He was designated a Specially designated Global Terrorist by the U.S. Department of the 132nd Brigade, troops!, House Number 27, Block Number 29, Manishia District,,. 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Repression against the civilian population and co-ordination of Shabiha militia, responsible for the surveillance and of., Mufti Rasheed ; a.k.a precious metals, watches, cigarettes, alcoholic beverages militia groups 933... Intelligence in Hama, responsible for the acquisition of equipment used directly for the acquisition of sensitive equipment by ]!, and PSD in 2011, all pursuant to E.O Bay detention center, Cuba ; dob 24 1962! On LinkedIn, Damascus, Syria ; Aleppo Branch, P.O dob 1958 ; POB Egypt ; Factional of. User is forbidden to use any automatic systems or robots in order to access the system without a written from... In Hama, responsible for human rights abuses committed by the U.S. Department of the militia. Political Security Directorate a unit in the attack Hauptstr Apt under subregulations 9 ( 3 and. Sanctions 07 Jan. mohamed Heikmat Ibrahim sanctions Security Affairs ; involved in repression against the civilian population as of!
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