AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. DOB 1969; alt. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. P.O. OpenSanctions is free for non-commercial users. DOB 20 Mar 1961; alt. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; 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. DOB 1970; alt. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0032. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Tel: +963 11 6681400, +963 11 6731044. DOB 01 Jan 1962; alt. For subregulation 10(1) of the Autonomous Sanctions Regulations 2011, the designations and declarations of the persons mentioned in Schedule 3 of this instrument are revoked. 'AQIL, Ibrahim; a.k.a. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. AL-HAMATI, Muhammad (a.k.a. Brigadier General Ali Wanus, Brigadier General Samir Dabul, Colonel Zuhayr Haydar, Colonel Habib Hawrani, and Colonel Firas Ahmad are being designated pursuant to E.O. MOHAMMED, Khalid Shaikh (a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. E.O. AKIEL, Ibrahim Mohamed; a.k.a. DOB 1972; alt. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Mohamed Heikmat Ibrahim OFAC. 29.05.2020, European Union's sanctions document (EN). MEHDI, Ghosn Ali Abdel; a.k.a. 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Yellen at Bilateral Meeting with Prime Minister of Ukraine Denys Shmyhal, Remarks by Secretary of the Treasury Janet L. Yellen at Wreath Laying Ceremony in Kyiv, Ukraine, RT @TreasuryDepSec: At our roundtable with @BlkEconAlliance today, @SBAIsabel @RepNikema and I heard from business leaders about ways the f, RT @TreasuryDepSec: I'm in Atlanta this week with @SBAIsabel and @DepSecTodman to highlight some of the historic investments @USTreasury @S, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, Treasury Designates Key Financial Facilitator for the Islamic States Afghanistan Branch, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. 4 Designations and declarations to continue to have effect. Federal Government DOB 22 Aug 1973; POB Tiaret, Algeria; alt. 6 Title: Brigadier General a.k.a: (1) AJEEB, Yousef (2) AJIB, Yousef (3) AJIB, Yusuf Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. 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. 13582, which targets the Government of Syria. Tel: +963 11 2260805. Schedule 2 Designations declared to continue to have effect, a) Al-Dunya Television; b) Al-Donya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. SHUKR, Fu'ad (a.k.a. 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. Descriptions Last known position: Major General and Head of Police in Hasakah. Former Minister of Justice until August 2012. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. Tel: +963 11 5327266. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. SA'ATI, Mohamed Ammar; a.k.a. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Associate of Maher AL-ASSAD. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. AL-SHIBL, Luna; a.k.a. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . The company is associated with Rami MAKHLOUF. It is active against the Syrian opposition. Box 7600, Jeddah 21472, Saudi Arabia; P.O. AL-SENHADJI, Abou Abderrahman; a.k.a. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. See the individual program listings below. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Apraksts. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. DOB 1972; alt. Invested in local military industrial projects, manufacturing weapons parts and related items. ULLAH, Aman; a.k.a. Each persons designation as a designated person and declaration as a declared person in Schedule 1, Part 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. 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. "TAHSIN"); DOB 24 Dec 1962; alt. BIF-USA; a.k.a. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. OFAC Civil Penalties and Enforcement. Tel: +963 11 6858111. "'ABD-AL-QADIR"; a.k.a. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. CHAKAR, Fu'ad; a.k.a. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss 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. DOB 20 Mar 1961; alt. Responsible for the use of violence against civilians that occurred during his tenure. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. MEHDI, Ghosn Ali Abdel; a.k.a. Baghdad St. 5, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0034. SAATI, Mohamed Ammar; a.k.a. SAATI, Amar; a.k.a. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. "ZULKARNAN"; a.k.a. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. MOUSTFA, Djamel (a.k.a. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. 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 DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. DOB 31 Dec 1979; alt. 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. As a result of todays action, any property or interest in property of the identified persons in the possession or control of U.S. persons or within the United States must be blocked. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) 216040 (Yemen) (individual) [SDGT]. "TAHSIN"); DOB 24 Dec 1962; alt. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. 5 Entities 1. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. CHAKAR,, Fouad Ali; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. SAKR, Fady; a.k.a. 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. N002848852. DOB 20 Mar 1961; alt. One of the Syrian regimes most notorious military figures. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. In addition, three detainees are held in indefinite law-of-war. DOB 1971; alt. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. "'ABD-AL-QADIR"; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Passport 00085243 (Yemen) (individual) [SDGT]. Senior Assad regime official who is a principal defender of the regime's activities. 002954347. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Pursuant to Executive Order (E.O.) As Head of the Daraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Daraa that occurred during his tenure. CHAKAR, Al-Hajj Mohsin; a.k.a. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. 'AQIL, Ibrahim; a.k.a. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Box 21120, Baramkeh, Damascus. Search OFAC's Sanctions Lists. Former Vice President of the Syrian Arab Republic until 2013. January 12, 2017, 10:09 am. "NURJAMAN"); DOB 04 Apr 1964; alt. 13572, which targets certain persons with respect to human rights abuses in Syria. 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. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. "AL-QAYYIM, 'Ibn"; a.k.a. MIRE, Mohamed Ali; a.k.a. DOB 20 Mar 1961; alt. Formerly listed on the RBA Consolidated List as 2011SYR0031. Responsible for the use of violence against civilians that occurred during his tenure. CHAKAR, Fouad Ali; a.k.a. Each entitys designation as a designated entity in Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. 'AQIL, Ibrahim; a.k.a. 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. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. RAJAB, Maulawi (a.k.a. Brigadier Commander, General Commander of the Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Presidential Adviser for security agencies' repression and violence against the civilian population. NURJAMAN, Encep; a.k.a. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. ENAYATULLAH, Maulawi; a.k.a. -to- AQIL, Ibrahim (a.k.a. AL-HAMATI, Muhammad; a.k.a. AL-IRAQI, Abd al-Hadi (a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. "USTAD DAUD ZULKARNAEN"; a.k.a. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". DOB 1958; POB Bidnayil, Lebanon; alt. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. AL SHIBL, Luna (Arabic: ) (a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Private Sector/Industry "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. CHAKAR, Fouad Ali (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. 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. Passport number 454224. Has served as Syria's Presidential Political and Media Advisor since July 2008. ormer Head of the Operations Branch of the Political Security Directorate. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. 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. AL MAGHREBI, Abderahmane; a.k.a. MAYCHOU, Ali (a.k.a. As Head of the military police unit of the Syrian Armys 4th Armoured Division, responsible for human rights abuses in Syria that occurred during his tenure. FATEHULLAH, Mullah; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. ALI, Mohamed Mire; a.k.a. 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. KALAD, Belkasam; a.k.a. Non-Profit ISAMUDDIN, Nurjaman Riduan (a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. DOB 20 Mar 1961; alt. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. Director of the National Security Bureau. Mohamed (a.k.a. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. BIF-USA; a.k.a. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Mob: +963 933240231. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. ISOMUDDIN, Riduan; a.k.a. "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. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. President of the Syrian Arab Republic. Adviser to Maher AL-ASSAD and coordinator of security operations. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. The information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. Owned or controlled by the Commercial Bank of Syria. "MURSHID"; a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. Formerly listed on the RBA Consolidated List as 2011SYR0028. P.O. First cousin of President AL-ASSAD. a) Air Force Intelligence Agency; b) SAFI. 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. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. Diplomatic passport no. MIRE, Mohamed Ali; a.k.a. Brigadier-General. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. GUL, Muhammad Aman; a.k.a. Commanding General of the 4th Division reserve bureau. MEHDI, Ghosn Ali Abdel; a.k.a. "ZULKARNAN"; a.k.a. Close to key government officials. YULDASHEV, Takhir (a.k.a. "ALI BARKANI"; a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. ISOMUDDIN, Riduan; a.k.a. Fax: +963 11 5110117. Head of Syrian Military Intelligence, and involved in repression against the civilian population. 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. 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Free Zone -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq ( Arabic: ) individual! 2, Hamburg 22117, Germany ; Billstedter Hauptstr Apt box 7600, 21472... Use of violence against civilians that occurred during his tenure the acquisition of equipment used directly for the use violence.
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