KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. DOB 20 Mar 1961; alt. AKIEL, Ibrahim Mohamed; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. CHAKAR,, Fouad Ali; a.k.a. Former Minister of Justice until August 2012. SA'ATI, Mohamed Ammar; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. "HAMBALI"; a.k.a. GHAFARI, Sanaullah (a.k.a. Hafiz ( ) Makhluf ( ) (a.k.a. 983. Responsible for the use of violence against civilians that occurred during his tenure. designated person means a person who is in Syria, or is a national of Syria who does not ordinarily reside in Canada, and whose name is listed in Schedule 1. AL CHEBIL, Luna; a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . Brigadier-General. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. SUNARSO, Aris; a.k.a. AL-HAMATI, Muhammad; a.k.a. SIX, Cricket Square P.O. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. SAKIR, Fadi; a.k.a. As part of todays action, OFAC is also designating several officials of the Scientific Studies and Research Center (SSRC) pursuant to E.O.13382, which targets proliferators of weapons of mass destruction and their supporters. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. AL BIR AL DAWALIA; a.k.a. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. Head of Syrian Military Intelligence, and involved in repression against the civilian population. DOB 20 Mar 1961; alt. Former Head of Battalion in the Republican Guard. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. AKIEL, Ibrahim Mohamed; a.k.a. OSMAN, Mohamed; a.k.a. ALI, Mohamed Mire; a.k.a. Head of the police of Al Hassaka. Address: Adra Free Zone Area, Damascus, Syria. 6 Revocation of designations and declarations. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Sanctions imposed by Canada on specific countries, organizations, or individuals a) Air Force Intelligence Agency; b) SAFI. 'AQIL, Ibrahim; a.k.a. Switch to the dark mode that's kinder on your eyes at night time. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. AFRIDI, Amanullah (a.k.a. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. "KHEL, Sher Omar"), Kabul City, Kabul District, Kabul Province, Afghanistan; DOB 01 Jan 1995; POB Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: ISIL KHORASAN). DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. HENIN, Ashraf Refaat Nabith; a.k.a. 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. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. AL-SHIBL, Luna; a.k.a. The company is associated with Rami MAKHLOUF. 3, off. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. CHAKAR, Fu'ad (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. Organization Type As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. URS, Amanullah; a.k.a. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. DOB 22 Aug 1973; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. BIN AL SHIBH, Ramzi; a.k.a. E.O. "TAHSIN"); DOB 24 Dec 1962; alt. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. : a) Mohammad (Muhammad, Mohammed) b) Hikmat (Hekmat) Justification: As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. AKIEL, Ibrahim Mohamed; a.k.a. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. 'AQIL, Abd al-Qadr (a.k.a. Media 'AQIL, Ibrahim; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0030. 'AQIL, Abd al-Qadr; a.k.a. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Contact OFAC AKIL, Ibrahim Mohamed; a.k.a. AL SHEBIL, Luna; a.k.a. Diplomatic passport No. NURJAMAN, Encep; a.k.a. TRUST LIFE; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. KALAD, Belkasam; a.k.a. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. MOHAMMED, Khalid Shaikh (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0028. DOB 01 Jan 1962; alt. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. Academic Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. "TAHSIN"); DOB 24 Dec 1962; alt. 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. Major General, Special Forces Commander. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. Box 1937, Khartoum, Sudan; P.O. 13582, which targets the Government of Syria. MEHDI, Ghosn Ali Abdel; a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Major General. "BIF"), 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. "'ABD-AL-QADIR"; a.k.a. usf application requirements . HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Adviser to Maher AL-ASSAD and coordinator of security operations. E.O. Formerly listed on the RBA Consolidated List as 2011SYR0027. SULEIMAN, Mohamed Ibrahim; a.k.a. President of the Syrian Arab Republic. AHMAD, Mufti Rasheed; a.k.a. 1 The following definitions apply in these Regulations.. designated person. One of the Syrian regimes most notorious military figures. MOUSTFA, Djamel (a.k.a. CHEBEL, Luna; a.k.a. Belgium extends the European FSF sanctions list on the basis of a national terrorist Presidential Adviser for security agencies' repression and violence against the civilian population. MEHDI, Ghosn Ali Abdel; a.k.a. 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. 13382. Responsible for arbitrary detention and torture of detainees in Suwayda. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. "'ABD-AL-QADIR" (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0033. SHUKR, Fu'ad (a.k.a. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. 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. "TAHSIN"); DOB 24 Dec 1962; alt. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. 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. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. 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. Passport number 454224. -to- SUMARSONO, Aris (a.k.a. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. JULKIPLI, Salim; a.k.a. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Box 9525. As Brigadier General, and Commander of the 154th Regiment, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, and Douma that occurred during his tenure. Head of the police of Al Hassaka. This instrument commences on the day after it is registered. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. Major General, Deputy Director of General Intelligence Directorate, Brigadier. AL-HAMATI, Muhammad (a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) Lieutenant-General. Email: mail@champress.com. AL BIR AL DAWALIA; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Passport 00085243 (Yemen) (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. -to- MAYCHOU, Ali (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. AL-SHANQITI, Khalid; a.k.a. "ZULKARNAN"; a.k.a. Brigadier-General. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. ABU ZUBAYDAH (a.k.a. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. SAQR, Fadi (Arabic: ) (a.k.a. "ZULKARNAEN"; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. DOB 1968; alt. Department of Foreign Affairs and Trade (DFAT). As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. Other information: Head of Operations Branch (Political Security . BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Box 21120, Baramkeh, Damascus. Pro-regime private television channel based in Damascus. Political Security Division. 04 June 2020 . Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. INAYATULLAH (a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. 29.05.2020, European Union's sanctions document (EN). The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. SMI Brigadier General Yasin Ahmad Dahi and SMI Director Major General Muhammad Mahmud Mahalla have both been linked to the Syrian regimes use of chemical weapons. Colonel. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. DOB 20 Mar 1961; alt. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt. Passport no. Tel: +963 11 5111352. 13573 for being senior officials of the Government of Syria. Box 35202, Industrial Zone, Al Qadam Road, Damascus. SAKR, Fady; a.k.a. SAATI, Amar; a.k.a. DOB 20 Mar 1961; alt. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. AKIL, Ibrahim Mohamed; a.k.a. Tel: +963 11 5111352. Involved in repression against the civilian population as part of the Shabiha militia. CHAKAR, Al-Hajj Mohsin; a.k.a. TRUST LIFE INSURANCE COMPANY S.A.L. Apraksts. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. Private Sector/Industry SA'ATI, Mohammed Ammar; a.k.a. "ZULKARNAIN"; a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Major General. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. CHAKAR, Fouad Ali; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. "TAHSIN" (a.k.a. CHAKAR, Fu'ad; a.k.a. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. -to- INAYATULLAH, Maulawi (a.k.a. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. DALAH, Ghaith (Arabic: ) (a.k.a. FATEHULLAH, Mullah; a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Syrian Government agency responsible for the use of violence against civilians. OFAC Recent Actions. "TAHSIN"); DOB 24 Dec 1962; alt. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. The European Union previously sanctioned Abbas for proliferating chemical weapons and organizing chemical weapons attacks, including the sarin attack in the Damascus suburb of Ghouta in August 2013. 57. Passport 00085243 (Yemen) (individual) [SDGT]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. ISAMUDDIN, Nurjaman Riduan (a.k.a. DOB 1974; alt. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. (a.k.a. Passport A755350 (Saudi Arabia); alt. Head of the Berri family militia. 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. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. "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. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. 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 POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. -to- AQIL, Ibrahim (a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. Pursuant to Executive Order (E.O.) Owned or controlled by the Commercial Bank of Syria. Responsible for human rights abuses that occurred during his tenure. Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft, The following individuals have been added to OFAC's SDN List. "GUL, Muhammad Aman"; a.k.a. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. OpenSanctions is free for non-commercial users. DOB 20 Mar 1961; alt. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. Military -to- SHUKR, Fu'ad (a.k.a. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Economic entity financing the regime. Fax: +963 11 6731274. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. Fax: +963 11 5110117. 12. AL SHEBEL, Luna; a.k.a. 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. Responsible for the use of violence against civilians that occurred during his tenure. AKIEL, Ibrahim Mohamed (a.k.a. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. Arabic language daily newspaper published in Syria that has a pro-regime perspective and is supporting the regime by bolstering its media narrative and discrediting alternative news sources. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. 4138. "USTAD DAUD ZULKARNAEN"; a.k.a. Diplomatic passport no. Was appointed Foreign and Expatriates Minister in February 2006. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. , Puntland, Somalia ; DOB 24 Dec 1962 ; alt Information from the Register. Minister of Defence of the Syrian National Security Bureau is An officer in crackdown! 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( CBRNE ) threats Operations Branch of the Shabiha militia as 2011SYR0019, Al Watan Newspaper Damascus., Algeria ; DOB 1973 ; alt individuals a ) Air Force Agency! Against the civilian population ) Fahd Jasim AL-FREIJ ; d ) mohamed heikmat ibrahim ofac death Jasim AL-FREIJ ; d ) Fahd AL-FURAYJ... Pob Kuwait ; citizen Kuwait ( individual ) [ SDGT ] et de recherches syrien Tulay, Sulu! 1 Designations and declarations declared to continue to have effect, Deputy Director of General Directorate. He was designated a Specially designated Global Terrorist by the Commercial Bank of.... The LIBERATION of PALESTINE ( individual ) [ SDGT ] s Intelligence service sanctions 07 mohamed... To the regime 's activities in repression against the civilian population as part of the Treasury on May,... Valley, Lebanon ; Gender Male ; Sheikh ( individual ) [ ]... Associate and maternal uncle of President AL-ASSAD and coordinator of Security Operations Abdal ). 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