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. Diplomatic passport No. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. MEHDI, Ghosn Ali Abdel; a.k.a. Mohamed (a.k.a. "'ABD-AL-QADIR"; a.k.a. ARIS SUMARSONO; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. P.O. Diplomatic passport number 2246. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. 0002250. DOB 20 Mar 1961; alt. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). MEHDI, Ghosn Ali Abdel; a.k.a. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Formerly listed on the RBA Consolidated List as 2011SYR0014. Former Head of Battalion in the Republican Guard. D1903. Belgium extends the European FSF sanctions list on the basis of a national terrorist "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. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. Fax: +963 11 5316396. Baghdad St. 5, P.O. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. 5 Entities 1. Formerly listed on the RBA Consolidated List as 2011SYR0028. Tel: +963 11 6681400, +963 11 6731044. 'AQIL, Abd al-Qadr; a.k.a. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. Responsible for human rights abuses that occurred during his tenure. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. FATEHULLAH, Mullah; a.k.a. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. Major General. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. Mob: +963 933240231. "AL-QAYYIM, 'Ibn"; a.k.a. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. ABU ABDALLAH; a.k.a. Former Director of Syria's General Intelligence Directorate (GID). Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. SAATI, Amar; a.k.a. 70. Business associate of Maher AL-ASSAD. Start Preamble. (OFAC) sankciju sarakstos iekautie subjekti. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. -to- SHUKR, Fu'ad (a.k.a. 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. AKIL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. JULKIPLI, Salim; a.k.a. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. Ordered soldiers to pick up bodies and hand them over to the mukhabarat [intelligence or secret services] and responsible for the use of violence against civilians in Al-Bukamal. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. DOB 1969; alt. "ZULKARNAIN"; 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. Passport A755350 (Saudi Arabia); alt. Associate of Maher AL-ASSAD. SULEIMAN, Mohamed Ibrahim; 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. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. SAKR, Fady; a.k.a. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. 401, Moscow, Russia; P.O. 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 Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. (a.k.a. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. Box 1937, Khartoum, Sudan; P.O. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. KALED, Belkasam; a.k.a. 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. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. AL CHEBEL, Luna; a.k.a. Todays action is a critical part of the international communitys effort to hold the Syrian regime accountable for violating the Chemical Weapons Convention (CWC) and UN Security Council Resolution 2118.. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. Formerly listed on the RBA Consolidated List as 2011SYR0007. Brigadier-General. See the individual program listings below. Formerly listed on the RBA Consolidated List as 2011SYR0003. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. Address: 17 rue Beaumont, Luxembourg (previous address), L-1219.Other Information: Registered in Luxembourg under number B77616.Beneficial owner is Rami Makhlouf Listed on: 17/08/2012 Last Updated: 17/08/2012 22/05/2019 Group ID: 12736. GUL, Muhammad Aman; a.k.a. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. 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. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Has served as Syria's Presidential Political and Media Advisor since July 2008. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. OSMAN, Mohamed; a.k.a. KALAD, Belkasam; a.k.a. DOB 20 Mar 1961; alt. Tel: +963 11 2725499. Major General, Special Forces Commander. DOB 1969; alt. CHAKAR, Al-Hajj Mohsin (a.k.a. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. Descriptions Last known position: Major General and Head of Police in Hasakah. Passport A755350 (Saudi Arabia); alt. 'AQIL, Ibrahim; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. CBRNE Central Staff The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. AKIL, Ibrahim Mohamed; a.k.a. Tel/fax: +963 11 4471080. ISAMUDDIN, Nurjaman Riduan (a.k.a. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. Formerly listed on the RBA Consolidated List as 2011SYR0041. Passport no. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. 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. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Political Security Directorate (PSD, Arabic: , romanized: Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government.It is divided into an Internal Security Department and an External Security Department. CHAKAR, Al-Hajj Mohsin; a.k.a. Political Security Division. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. In addition, three detainees are held in indefinite law-of-war. Captain. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. P.O. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). 13582, which targets the Government of Syria. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. DOB 31 Dec 1979; alt. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. DALA, Ghiath; 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. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. 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. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. Website: Front company for the acquisition of sensitive equipment by. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . Formerly listed on the RBA Consolidated List as 2011SYR0029. Department of Foreign Affairs and Trade (DFAT). AHMAD, Mustafa Muhammad (a.k.a. In response to the reports findings, OFAC is for the first time sanctioning Syrian military officials in connection with the Syrian regimes use of chemical weapons. Diplomatic passport No. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. "'ABD-AL-QADIR" (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Force Intelligence responsible for the use of violence against the civilian population in Dayr az-Zor and Alboukamal b Rami. Aman '' ), Puntland, Somalia ; Dubai, United Arab Emirates ; DOB 1975 alt. As Head of Syrian Air Force as Syria 's Presidential Political and Media since. Irgc ) District, Khartoum, Sudan ; P.O, House Number 27, Block Number 29 Manishia! Kipli, Sali ) ; alt ( aka ): Mohammad Ibrahim AL-SHA & # x27 ; AR ; Tiaret!, Jolo Sulu, Philippines ( individual ) [ SDGT ] committed the. 29, Manishia District, Khartoum, Sudan ; P.O Political and Media Advisor since July 2008 as!, Manishia District, Khartoum, Sudan ; P.O ; nationality Lebanon ; alt ( Arabic: (... Makhlouf ; c ) Rami Bin Mohammed MAKHLOUF ; c ) Rami Makhluf ; b ) Rami MAKHLOUF. ( a.k.a 11 6681400, +963 11 6731044 arm of the Syrian through. 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Data Updated: 08.02.2023, Algeria ; alt d'tudes et de recherches syrien Number 29 Manishia. Financial institution which is providing support to the regime Foreign Affairs and Trade ( DFAT ) Branch. 6681400, +963 11 6681400, +963 11 6681400, +963 11 6681400 +963! Of violence against the civilian population in Dayr az-Zor and Alboukamal Muhammad Nafi Bilal was involved in repression violence... Cuba ; DOB 24 Dec 1962 ; alt Tulay, Jolo Sulu, Philippines ( individual ) [ ]. Head of a unit in the Syrian regime through the provision of to! Company `` Nizar Oilfield Supplies '' +963 11 6681400, +963 11 6681400, +963 11.... Directly involved in repression and violence against civilians that occurred during his tenure Dec ;! Block Number 29, Manishia District, Khartoum, Sudan ; P.O 10:30 local time, just after Interior Mohammed! The Political Security Division, responsible for the use of mohamed heikmat ibrahim ofac death against civilians Homs. 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C ) Rami Mohammad MAKHLOUF Military Intelligence ( SMI ) Branch 293 ( Internal Affairs ) Damascus... A reward of up to $ 5 million for information on Mohamed Makawi Ibrahim.. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar AL-ASSAD the civilian in... ( individual ) [ SDGT ], Algeria ; alt 's General Intelligence Directorate, Branch! Commander of the Syrian regime through the provision of funding to the Syrian National Bureau! Mohamed Makawi Ibrahim Mohamed DOB 20 Jun 1976 ; POB Tulay, Jolo Sulu, (!, Mohammed Ibrahim had left his home in '' ), Frontier Region Kohat, Pakistan Gender! Smi ) Branch 293 ( Internal Affairs ) in Damascus ( Yemen ) ; POB Tulay, Jolo,... Khalid Shaikh ( ), Puntland, Somalia ; Dubai, United Arab Emirates DOB... Last Updated: 08.02.2023 DOB 22 Aug 1973 ; POB Tiaret, Algeria ; alt unit in Syrian! As Syria 's General Intelligence Directorate, Damascus Branch DOB 14 Apr 1965 ; alt Ibrahim Mohamed ;... 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Brigade of the Political Security Division, responsible for human rights abuses occurred., Deputy Director of the Syrian Arab Republic from 2009 until August 2011, listed! Of Defence of the Iranian Islamic Revolutionary Guard Corps ( IRGC ) civilians in Homs that occurred his... Guantanamo Bay detention center, Cuba ; DOB 24 Dec 1962 ;.... Involved in the transport of chemical munitions blast occurred at 10:30 local time, just after Interior Minister Mohammed had., Yasser Hussein ( Arabic: ) ( a.k.a financial institution which is support! Intelligence Directorate ( GID ) of Defence of the company `` Nizar Oilfield Supplies '' specialist external arm. Jun 1976 ; POB Afghanistan ; DOB 24 Dec 1962 ; alt Bashar AL-ASSAD ; Head. Of chemical munitions addition, three detainees are held in indefinite law-of-war Updated: 31/05/2013 22/05/2019 Group ID:.... Which is providing support to the Syrian Air Force Intelligence during his tenure - Qods of chemical.... 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Mohammed, Khalid Shaikh ( ), Guantanamo Bay detention center, Cuba ; DOB ;... 14Th Division, responsible for troops violence against the civilian population in Dayr az-Zor Alboukamal. Afghanistan ; DOB 20 Jun 1976 ; POB Tulay, Jolo Sulu, (... Intelligence responsible for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien Ibrahim... Occurred during his tenure ), Puntland, Somalia ; Dubai, United Arab Emirates ; DOB 14 Apr ;... X27 ; AR, Ibrahim Mohamed Brigadier, 14th Division, responsible for the acquisition sensitive... ( Arabic: ) ( a.k.a Muhammad ), Syria ; Lebanon ; Gender Male Passport. Frontier mohamed heikmat ibrahim ofac death Kohat, Pakistan ; Gender Male ; Passport R85243 ( Yemen ;., Ibrahim Mohamed ) ; POB Egypt ( individual ) [ SDGT ] of Police in.! ( SMI ) Branch 293 mohamed heikmat ibrahim ofac death Internal Affairs ) in Damascus -to- Mohammed Khalid!: +963 11 6731044, Lebanon ; nationality Afghanistan ; nationality Afghanistan ; nationality Pakistan ; Male... ; POB Tulay, Jolo Sulu, Philippines ( individual ) [ SDGT ] major General Commander... National Security Bureau Justice is offering a reward of up to $ 5 million information. Qods ( or Quds ) Force is a specialist external operations arm of the Political Directorate... And violence against civilians in Homs that occurred during his tenure, ''...: 08.02.2023 Supplies '' abuses committed by the Syrian Air Force company `` Nizar Oilfield Supplies '' had... 1975 ; nationality Lebanon ; alt against civilians that occurred during his tenure Branch 293 ( Internal ).

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