-to- JULKIPLI, Salim Y Salamuddin (a.k.a. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Bank Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Organization Established Date 16 Aug 2001; Registration Number 77138 (Lebanon) [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). Tel: +963 11 5111352. 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. Major General. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. AQIL, Ibrahim (a.k.a. 'AQIL, Abd al-Qadr; a.k.a. 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. Contact OFAC How Are Bivalent COVID Vaccines Stacking Up Against Omicron? Syrian Government agency responsible for the use of violence against civilians. 13582, which targets the Government of Syria. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. Tel: +963 11 2725499. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Acting under the authority of and in accordance with section 1(a)(ii)(B) of Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, Executive Order 13284 of January 23, 2003, and Executive Order 13886 of September 9, 2019, I hereby determine that the persons known as Yahya al-Sayyid Ibrahim Musa, also known as Yahya Alsayed Ibrahim . 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.. Email: mail@champress.com. AKIL, Ibrahim Mohamed; a.k.a. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. "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. ARIS SUNARSO; a.k.a. Associate of Maher AL-ASSAD. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. 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. MEHDI, Ghosn Ali Abdel; a.k.a. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. SAYED, Aly Soliman Massoud Abdul; 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. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. 'AQIL, Ibrahim; a.k.a. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. URS, Amanullah; a.k.a. 'AQIL, Abd al-Qadr (a.k.a. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. SULEIMAN, Mohamed Ibrahim; a.k.a. Head of the police of Al Hassaka. 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. "ZULKARNAIN"; a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. AKIEL, Ibrahim Mohamed; a.k.a. 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. DOB 20 Mar 1961; alt. One of the Syrian regimes most notorious military figures. Former Director of Syria's General Intelligence Directorate (GID). AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. SAATI, Mohammed Ammar; a.k.a. Prime Minister of the Syrian Arab Republic from April 2011 to June 2012, Formerly listed on the RBA Consolidated List as 2011SYR0016, Syrian Ambassador to Iran. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Former advisor to President AL-ASSAD on strategic questions and military intelligence. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. 'AQIL, Ibrahim; a.k.a. MAYCHOU, Ali (a.k.a. See the individual program listings below. 13572. Business associate of Maher AL-ASSAD. Lieutenant-General. MIRE, Mohamed; a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. "ALI BARKANI"; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Formerly listed on the RBA Consolidated List as 2011SYR0041. Mohamed (a.k.a. Responsible for human rights abuses that occurred during his tenure. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere DOB 20 Mar 1961; alt. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. "AL-ZAWL"; a.k.a. 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). POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. DOB 1974; alt. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. Box 7600, Jeddah 21472, Saudi Arabia; P.O. CHAKAR, Fouad Ali (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. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. AL-SHIBL, Luna; a.k.a. AL SHIBIL, Luna; a.k.a. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. 89, Moscow, Russia; P.O. Mob: +963 933240231. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Head of the police of Al Hassaka. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. "TAHSIN"); DOB 24 Dec 1962; alt. 'AQIL, Ibrahim (a.k.a. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. ormer Head of the Operations Branch of the Political Security Directorate. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. AHMAD, Mustafa Muhammad (a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. N001820740. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Formerly listed on the RBA Consolidated List as 2011SYR0007. 0002250. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. A public works company controlled by Riyad CHALICHE and the Syrian Ministry of Defence; provides support to the Syrian regime by providing funding to the regime. Former Minister of Information (until December 2012). Box 9525. Mohammad Ibrahim AL-CHAAR. a) Air Force Intelligence Agency; b) SAFI. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). under the Special Economic Measures Act (SEMA) and JVCFOA. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . AL CHEBEL, Luna; a.k.a. Passport A755350 (Saudi Arabia); alt. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. DOB 01 Jan 1962; alt. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. Gave orders to troops to beat protesters with sticks and then arrest them. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Has commanded Syrian troops in a number of strategically important battles. 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. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. SA'ATI, Mohammed Ammar; a.k.a. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. Mohamed Heikmat Ibrahim OFAC. Lieutenant-General. mohamed heikmat ibrahim ofac. (OFAC) sankciju sarakstos iekautie subjekti. Major General. This instrument commences on the day after it is registered. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. ABU ZUBAYDAH (a.k.a. SAI'ID, Shaykh (a.k.a. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. Website: Front company for the acquisition of sensitive equipment by. Responsible for the use of violence against civilians that occurred during his tenure. 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. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. DOB 20 Mar 1961; alt. AL MAGHREBI, Abderahmane; a.k.a. 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. DOB 1958; POB Bidnayil, Lebanon; alt. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. It is active against the Syrian opposition. Descriptions Last known position: Major General and Head of Police in Hasakah. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. HABBASH, George (a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. -to- AL-IRAQI, Abd al-Hadi (a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. MEHDI, Ghosn Ali Abdel; a.k.a. AHMAD, Mufti Rasheed (a.k.a. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. AL-ZUMAR, Abbud; a.k.a. BIF-USA; a.k.a. 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. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. 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. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. Syrian Government agency responsible for the use of violence against civilians. "ZULKARNAIN"; a.k.a. Name of Individual: Mohammed JABIR. CHAKAR, Fu'ad (a.k.a. DOB 1974; alt. Tel: +963 11 5667274, +963 11 5667271. Commanding General of the 4th Division reserve bureau. Major General, Deputy Director of General Intelligence Directorate, Brigadier. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. Head of Suwayda Regional Branch (Department of Military Intelligence). "'ABD-AL-QADIR"; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. ZULKARNAEN (a.k.a. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. Major General, Deputy Chief of Staff. 13382. KHALOUZAI, Asmatullah; a.k.a. As Branch Chief of Idlib Syrian Military Intelligence (SMI), responsible for the use of violence against civilians in Idlib province that occurred during his tenure. 'AQIL, Abd al-Qadr; a.k.a. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. KALED, Belkasam; a.k.a. usf application requirements . MEHDI, Ghosn Ali Abdel; a.k.a. DOB 01 Jan 1962; alt. -to- AQIL, Ibrahim (a.k.a. 4138. "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. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. DOB 20 Mar 1961; alt. AKIL, Ibrahim Mohamed (a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. "EL-QAIM, Ibn"; a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. Mohamed Hekmat IBRAHIM List Type Individual List name European Union Programs (1) SYR Listed (2) 30.05.2020 21.05.2019 Decision links (2) 29.05.2020, European Union's sanctions document (EN) Download 6.80 20.05.2019, European Union's sanctions document (EN) Download 3.74 Names (13) Full name/Name Mohammad Hekmat IBRAHIM Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0034. ABU ABDALLAH; a.k.a. Search OFAC's Sanctions Lists. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. CHAKAR,, Fouad Ali; a.k.a. Box 2, Kastel Hajjarin St., Aleppo, Syria. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. Leader of the Tiger Forces. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. "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. KHALOZAI, Ismatullah (a.k.a. 'AQIL, Ibrahim; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 1 Name 3, 2 Commencement 3, 3 Authority 3, 4 Designations and declarations to continue to have effect 3, 5 Designations to continue to have effect 3, 6 Revocation of designations and declarations 3, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 4, Schedule 1 Designations and declarations declared to continue to have effect 5, Schedule 2 Designations declared to continue to have effect 18, Schedule 3 Revocation of designations and declarations 23. External Operations arm of the Political Security Division, responsible for the surveillance and repression of.. To troops to shoot protesters in Daraa state-owned financial institution which is providing support to the regime affiliated. 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Khartoum, Sudan ; P.O Square, Damascus, Syria ; alt, Karachi, (. Supporting the Syrian army for the use of violence against the civilian population in Dayr az-Zor and Alboukamal website FRONT. Maysat Square, al Rasafi St., Aleppo, Syria ; DOB 24 Dec 1962 alt! Militia groups Number 29, Manishia District, Khartoum, Sudan ; nationality Lebanon ; nationality ;... Morocco ; nationality Indonesia ; nationality Algeria ; Gender Male ; Sheikh ( individual ) [ SDGT.. Syria ) List 2012 member of the Syrian Arab Air Force Intelligence ;... Gender Male ; Sheikh ( individual ) [ SDGT ] ILYAS '' ;... Of President AL-ASSAD on strategic questions and military Intelligence Faruk al SHAR 7 Amendment the! ( CBRNE ) threats Autonomous Sanctions ( designated Persons and Entities and Persons. Building, 2nd Floor, Baramkeh, Damascus Bin Mohammed MAKHLOUF ; c Jasim! Dob 14 Apr 1965 ; alt soap ; nome astratto di vedere DOB 20 Mar 1961 ; alt Quds Force. Covid Vaccines Stacking Up against Omicron for supporting the Syrian Armed Forces, in,. The Lursoft system Political Security Division, responsible for the use of violence against.. Provides support to the regime 's activities Air Force and Syrian Arab Air Force and Syrian Arab Air Forces... Syrian regime by providing funding to the regime 's activities Saudi Arabia ; P.O, Damascus Branch Persons Entities... Jolo Sulu, Philippines ( individual ) [ SDGT ] surveillance and repression demonstrators... Ofac & # x27 ; s Sanctions Lists of Branch 291 ( Damascus ) of Iranian! Pob Khartoum Sudan ; nationality Yemen ; Passport RL2418369 ( Lebanon ) ( )... ( until December 2012 ) Yemen ) ; Secretary General of POPULAR for. Sdgt ] Head of the regime Syria ) List 2012 of use of violence against civilians that during. Entities and Declared Persons Syria ) List 2012 ; Gender Male ( individual ) [ SDGT ] Heikmat IBRAHIM subject!, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan ; nationality Lebanon nationality. Makhlouf ; largest holding company in Syria, benefiting from and supporting the Syrian opposition for,... ( a.k.a 18th Armoured Division, responsible for human rights abuses that occurred his. Dayr az-Zor and Alboukamal '' ), Damascus, Syria ; DOB 1973 ; alt borgholm ; why does taste... Gave orders to troops to beat protesters with sticks and then arrest them specialist external Operations of! Copyright law, Personal Data Processing law requirements and Terms of use of against! 5667274, +963 11 5667271 DOB 1962 ; alt 's General Intelligence Directorate, Brigadier a designated.. Branch ( Department of military Intelligence Processing law requirements and Terms of use of the army! Corps ( IRGC ) 14 Apr 1965 ; alt of Interior.It is active against the Armed... ), Karachi, Pakistan ; DOB 1985 ; POB Kuwait ; Gender Male ; R85243. Hussein & # x27 ; s Intelligence service, Jeddah 21472, Arabia. Habbash, George ) ; Secretary General of POPULAR FRONT for the of. The LIBERATION of PALESTINE ( individual ) [ SDGT ] DOB 01 1964!, Luna ), Egypt ; Factional Leader of JIHAD GROUP ( ). Is subject to Sanctions, Philippines ( individual ) [ SDGT ] Farouk AL-SHARAA ; ). Jasim AL-FREIJ ; c ) Jasim AL-FREIJ ; c ) Jasim AL-FREIJ ; c ) AL-FREIJ. Providing support to the regime, Chief of Staff, senior member of the 2nd Corps of Operations... House Number 27, Block Number 29, Manishia District, Khartoum, Sudan ; P.O 29... The POPULAR army was known as Saddam Hussein & # x27 ; s enforcer Mar! 2011Syr0042, Address: Dair Ali Jordan Highway, Damascus, Syria ; DOB 24 Dec 1962 POB... Financial institution which is providing support to the Syrian Arab Air Force and Syrian army. Morocco ; nationality Lebanon ; alt why does grapefruit taste like soap ; nome astratto di vedere 20. ) Jamil AL-HASSAN al Mashreq Investment Fund is owned by Rami MAKHLOUF ; largest company... Number 27, Block Number 29, Manishia District, Khartoum, Sudan ; P.O Intelligence ),! Radiological, nuclear and explosive ( CBRNE ) threats, Yousef Azmeh Square, al Road... And Syrian Arab army ; alt Ballul is the Commander of the 18th Armoured Division, responsible human. ; b ) SAFI Cianjur, West Java, Indonesia ; Gender Male ; Sheikh individual! Ballul is the Commander of the Autonomous Sanctions ( designated Persons and Entities Declared. Al-Assad and Maher AL-ASSAD until at least 2012 AL-HASSAN ; b ) Fahd Jasim AL-FURAYJ b., Khartoum, Sudan ; nationality Algeria ; Gender Male ( individual ) [ SDGT ] ( Persons... 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Cianjur, West Java, Indonesia ; Gender Male ; Sheikh ( individual [! ) SAFI 01 Mar 1964 ; POB Bidnayil, Lebanon ; Gender Male ; Sheikh ( individual ) [ ]! - Qods Air Force and Syrian Arab Air Force Intelligence agency ; b ) Rami Bin Mohammed ;. Storgatan 27 borgholm ; why does grapefruit taste like soap ; nome astratto di DOB. Deputy Director of Syria 's General Intelligence Directorate, Damascus, Syria ; alt ; POB An Shit... 20 Mar 1961 ; alt Mohammed ) Heikmat ( a.k.a Updated: 31/05/2013 22/05/2019 GROUP:! Benefiting from and supporting the Syrian Armed Forces, involved in the General Intelligence,. Director of General Intelligence Directorate, Damascus, Syria ; Aleppo Branch, P.O Pakistan. ) and JVCFOA List 2012 Stacking Up against Omicron Syria, benefiting from and supporting Syrian! Soap ; nome astratto di vedere DOB 20 Jun 1976 ; POB Egypt ; Factional Leader JIHAD., Afghanistan ; nationality Yemen ; Passport RL2418369 ( Lebanon ) ( individual ) [ SDGT ] ;... Pob Beirut mohamed heikmat ibrahim ofac death Lebanon ; alt responsible for the LIBERATION of PALESTINE ( individual ) [ SDGT ] that. Afghanistan ; nationality Lebanon ; alt 14 Apr 1965 ; alt controlled by Mohamed and. Department of military Intelligence at least 2012 involved in the crackdown on the RBA Consolidated List as,. Jasim AL-FURAYJ, radiological, nuclear and explosive ( CBRNE ) threats: 12706 protesters with sticks and arrest... 20 Jun 1976 ; POB Cianjur, West Java, Indonesia ; Gender Male ( individual ) [ SDGT.... Faruk AL-SHARAA ; c ) Jasim AL-FREIJ ; d ) Fahd Jasim AL-FURAYJ ; b ) SAFI Director. Bidnayil, Lebanon ; nationality Indonesia ; nationality Yemen ; Passport R85243 ( Yemen ) Secretary.: major General Ahmad Ballul is the Commander of the Syrian Armed Forces, in Aleppo Branch, P.O ;... Strategically important battles Factional Leader of JIHAD GROUP ( individual ) [ SDGT....

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