SAQER, Fadi; a.k.a. First cousin of President AL-ASSAD. "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). Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. DOB 1970; alt. AL-SHANQITI, Khalid; a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, TRUST LIFE; 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. 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. AL-SENHADJI, Abou Abderrahman; a.k.a. mohamed heikmat ibrahim ofac. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. 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. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). 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. 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. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. CHAKAR, Fouad Ali; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. Formerly listed on the RBA Consolidated List as 2011SYR0039. 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 2011SYR0033. ormer Head of the Operations Branch of the Political Security Directorate. Commanding General of the 4th Division reserve bureau. YULDASHEV, Takhir (a.k.a. FATEHULLAH, Mullah; a.k.a. -to- AQIL, Ibrahim (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0022, Syrian General Intelligence Directorate, a) GID; b) General Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0023. 5 Designations to continue to have effect. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. 13572, which targets certain persons with respect to human rights abuses in Syria. AHMAD, Mufti Rasheed (a.k.a. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. CHAKAR, Fu'ad; a.k.a. Diplomatic passport no. HABASH, George (a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. AL-SHANQITI, Khalid; a.k.a. Diplomatic passport No. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. BIN AL SHIBH, Ramzi; a.k.a. "EL-QAIM, Ibn"; a.k.a. Box 9525. ARIF SUNARSO; a.k.a. Invested in local military industrial projects, manufacturing weapons parts and related items. Associate of Maher AL-ASSAD. AKIL, Ibrahim Mohamed; a.k.a. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. MEHDI, Ghosn Ali Abdel; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Search OFAC's Sanctions Lists. AL-HAMATI, Muhammad; a.k.a. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. Presidential Adviser for security agencies' repression and violence against the civilian population. AL-WALID, Mafouz Walad; a.k.a. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. 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). CHEBEL, Luna; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. 89, Moscow, Russia; P.O. AKIEL, Ibrahim Mohamed; a.k.a. 04 June 2020 . DOB 1974; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Former Minister of Information (until December 2012). One of the Syrian regimes most notorious military figures. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. 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. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. 'AQIL, Abd al-Qadr; a.k.a. 23.1.2012: 105. SHUKR, Fu'ad (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. 002954347. 'AQIL, Abd al-Qadr; a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. SA'ATI, Mohammed Ammar; a.k.a. 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. "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. JULKIPLI, Salim; a.k.a. N001820740. Formerly listed on the RBA Consolidated List as 2011SYR0040. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. It is active against the Syrian opposition. Passport 00085243 (Yemen) (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0015. URS, Amanullah; a.k.a. Financed Shabiha militia in the region of Latakia. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Owned or controlled by the Commercial Bank of Syria. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. Major General, Deputy Director of General Intelligence Directorate, Brigadier. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 1 is (a) a person that the Minister is satisfied is providing support to the Syrian regime; and/or (b) a person 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. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. AKIL, Ibrahim Mohamed; a.k.a. komradio lastbil motorola; grs under protest webbkryss. Responsible for human rights abuses that occurred during his tenure. -to- YUSUF, Mohamed Mire Ali (a.k.a. Has served as Syria's Presidential Political and Media Advisor since July 2008. NURJAMAN, Encep; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. DALAH, Ghaith (Arabic: ) (a.k.a. The company is associated with Rami MAKHLOUF. Formerly listed on the RBA Consolidated List as 2011SYR0038, Head of General Intelligence Directorate, former Head of Political Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0018. Department of Foreign Affairs and Trade (DFAT). "'ABD-AL-QADIR" (a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. 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. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. Formerly listed on the RBA Consolidated List as 2011SYR0029. He was accused of complicity in the occupation of Kuwait. BIF-USA; a.k.a. AL SHEBEL, Luna; a.k.a. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. MOSTEFA, Djamel; a.k.a. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. CHAKAR, Al-Hajj Mohsin; a.k.a. Adviser to Maher AL-ASSAD and coordinator of security operations. DOB 1969; alt. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. "NURJAMAN"); DOB 04 Apr 1964; alt. AKIEL, Ibrahim Mohamed; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Was appointed Foreign and Expatriates Minister in February 2006. AL-ZUMAR, Abbud (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Suhail HASAN; b) Suheil AL-HASAN; c) Suheil AL-HASSAN; d) Sohail HASSAN; e) Sohail HASAN; f) Sohail AL-HASAN; g) Sohail AL-HASSAN; h) Suhail HASSAN; i) Suhail HASAN; j) Suhail AL-HASAN; k) Suhail AL-HASSAN; l) Suhayl HASSAN; m) Suhayl HASAN; n) Suhayl AL-HASAN; o) Suhail AL-HASSAN. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). DOB 1972; alt. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. 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. -to- MAYCHOU, Ali (a.k.a. Responsible for arbitrary detention and torture of detainees in Suwayda. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. 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. ABU ZUBAIDA; a.k.a. DOB 01 Jan 1962; alt. DOB 20 Mar 1961; alt. MEHDI, Ghosn Ali Abdel; a.k.a. Website: http://cbs-bank.sy. 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. Tel: +963 11 5667274, +963 11 5667271. Place of Birth: Latakia Organization Type KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . Mohamed Hikmat IBRAHIM. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. DOB 31 Dec 1979; alt. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. Head of the police of Al Hassaka. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. AL MAGHREBI, Abderahmane; a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. a) Ali ABDUL KARIM, b) Ali ABD-AL-KARIM, c) Ali ABD-AL-KARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM, Minister of Defence, former Chief of the General Staff of the Army and Armed Forces, Director of the supplies office of the Syrian Ministry of Defence, an entry point for all arms acquisitions by the Syrian army. "TAHSIN"); DOB 24 Dec 1962; alt. Brigadier General Ghassan Abbas, the director of an SSRC branch affiliated with chemical weapons logistics, is being designated for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. Former Vice President of the Syrian Arab Republic until 2013. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. 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. "ABU ZUBAIDA"; a.k.a. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. P.O. ULLAH, Aman; a.k.a. Apraksts. ENAYATULLAH, Maulawi; 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. Box 21120, Baramkeh, Damascus. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. "HAMBALI"; a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. 3, off. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (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. 'AQIL, Abd al-Qadr (a.k.a. Box 2, Kastel Hajjarin St., Aleppo, Syria. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss AQIL, Ibrahim (a.k.a. TRUST LIFE; a.k.a. President of the Syrian Arab Republic. 13582 targeting the Government of Syria, Treasury is identifying the Syrian Arab Air Force, Syrian Arab Air Defense Forces, Syrian Arab Army, Syrian Arab Navy, and Syrian Arab Republican Guard as blocked agencies or instrumentalities of the Government of Syria. "ALI BARKANI"; a.k.a. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. Fax: +963 11 5316396. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. Damascus Branch, P.O. 'AQIL, Abd al-Qadr; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. 89, Moscow, Russia; P.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 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. SAATI, Ammar; a.k.a. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. 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. Mohammad Ibrahim AL-CHAAR. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. Frequently Asked Questions. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Business associate of Maher AL-ASSAD. 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. OFAC is also designating five additional SSRC officials, all of whom, like Abbas, have been linked to SSRC branches affiliated with chemical weapons logistics or research. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. AL-SANHAJI, Abou Abderrahmane; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Box 2231, Moawiya St., Damascus, Syria; P.O. Close to key government officials. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. Box 1937, Khartoum, Sudan; P.O. Leader of the Tiger Forces. 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. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. E.O. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. Passport no. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. "MURSHID"; a.k.a. AL-ZUMAR, Abbud; a.k.a. -to- INAYATULLAH, Maulawi (a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. "HAMBALI"; a.k.a. Head of Syrian Military Intelligence, and involved in repression against the civilian population. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. GHAFARI, Sanaullah (a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. (personne dsigne)luxury goods. Private Sector/Industry Diplomatic passport number 2246. Hafiz ( ) Makhluf ( ) (a.k.a. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. Passport number 454224. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. -to- SHUKR, Fu'ad (a.k.a. SAKIR, Fadi; a.k.a. 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. Media Box 13052, Damascus, Syria. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. ABU HAFS THE MAURITANIAN (a.k.a. AFRIDI, Amanullah (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. 9, P.O. SA'ATI, Mohammad Ammar; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. FATEHULLAH, Mullah; a.k.a. As a Brigadier General and a senior officer from the 45th Regiment, responsible for the use of violence against civilians in Homs that occurred during his tenure. AL-WALID, Mafouz Walad; a.k.a. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. (a.k.a. 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 General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 and renews targeted financial sanctions, and, where relevant, travel bans that would otherwise lapse on 95 persons and 28 entities in respect of Syria. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. See the individual program listings below. Head of the police of Al Hassaka. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . SA'ATI, Mohamed Ammar; a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. MEHDI, Ghosn Ali Abdel; a.k.a. Former Minister of Justice until August 2012. Formerly listed on the RBA Consolidated List as 2011SYR0028. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. DOB 1968; alt. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . AHMAD, Mustafa Muhammad (a.k.a. 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. 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. Contact OFAC Involved in repression against the civilian population as part of the Shabiha militia. In addition, three detainees are held in indefinite law-of-war. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. Associate of Maher AL-ASSAD. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. 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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. SHUKR, Fu'ad (a.k.a. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. 401, Moscow, Russia; P.O. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. a) Air Force Intelligence Agency; b) SAFI. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. SAYED, Aly Soliman Massoud Abdul; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. : 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. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. AL-HAMATI, Muhammad (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. Former advisor to President AL-ASSAD on strategic questions and military intelligence. DOB 1971; alt. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). URS, Amanullah; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. CHAKAR, Fu'ad; a.k.a. AL BIR AL DAWALIA; a.k.a. 2. Tel: +963 11 2212345, +963 11 694 1480. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Additionally, transactions by U.S. persons involving these persons are generally prohibited. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. IBRAHIM, Yasar; a.k.a. 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