mohamed heikmat ibrahim ofac death

Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. 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. SAYED, Aly Soliman Massoud Abdul; a.k.a. Tel: +963 11 5111352. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Place of Birth: Latakia 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. Box 2, Kastel Hajjarin St., Aleppo, Syria. "TAHSIN"); DOB 24 Dec 1962; alt. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. AKIL, Ibrahim Mohamed; a.k.a. Brother of Syrian President Bashar AL-ASSAD. DOB 01 Jan 1962; alt. Brigadier-General. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. 'AQIL, Ibrahim; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0036. 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. Head of the police of Al Hassaka. Department of Foreign Affairs and Trade (DFAT). SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Major General, Deputy Director of General Intelligence Directorate, Brigadier. 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) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. Has commanded Syrian troops in a number of strategically important battles. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. Major General. DOB 1975 (individual) [SDGT]. MOHAMMED, Khalid Shaikh (a.k.a. CBRNE Central Staff "AL-QAYYIM, 'Ibn"; a.k.a. ABU ABDALLAH; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0037. YULDASHEV, Takhir (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. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. JULKIPLI, Salim; a.k.a. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. DOB 20 Mar 1961; alt. DOB 01 Jan 1962; alt. Belgium extends the European FSF sanctions list on the basis of a national terrorist AL-WAHAB, Abd Al-Hadi; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. Businesses must acquire a data license to use the dataset. CHAKAR, Al-Hajj Mohsin; a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. 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. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Owned or controlled by the Commercial Bank of Syria. Name of Individual: Mohamed KHADDOR. 5 Designations to continue to have effect. -to- AL-WALID, Mahfouz Ould (Arabic: ) (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. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. Contact OFAC Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. 13572. DOB 20 Mar 1961; alt. Formerly listed on the RBA Consolidated List as 2011SYR0027. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. BIF-USA; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Adviser to Maher AL-ASSAD and coordinator of security operations. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. a) Air Force Intelligence Agency; b) SAFI. 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 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. 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. (OFAC) sankciju sarakstos iekautie subjekti. Search OFAC's Sanctions Lists. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. These designations are being made pursuant to E.O. AL-SHANQITI, Khalid; a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). 401, Moscow, Russia; P.O. -to- MAYCHOU, Ali (a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0031. Involved with the Shabiha militia. ULLAH, Aman; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0015. KALED, Belkasam; a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1972; alt. AL-IRAQI, Abd al-Hadi (a.k.a. P.O. AL CHEBIL, Luna; a.k.a. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. mohamed heikmat ibrahim syria. BINALSHEIDAH, Ramzi Mohamed Abdullah; 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. BIN KHALID, Fahd Bin Adballah; a.k.a. Additional Sanctions Lists. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. SUNARSO, Aris; a.k.a. 'AQIL, Ibrahim; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0005. AHMAD, Mufti Rasheed (a.k.a. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. Website: Front company for the acquisition of sensitive equipment by. The OFAC administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Mohamed Heikmat IBRAHIM. N002848852. 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. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. AL BIR AL DAWALIA; a.k.a. Email: sorohco@gmail.com. "MURSHID"; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. DOB 1971; alt. MEHDI, Ghosn Ali Abdel; a.k.a. DOB 1974; alt. Formerly listed on the RBA Consolidated List as 2011SYR0039. 14, Hamburg 22111, Germany; Emil Anderson Strasse 5, Hamburg 22073, Germany; Letzte Heller #109, Hamburg University, Hamburg 22111, Germany; Marienstr #54, Hamburg 21073, Germany; DOB 01 May 1972; alt. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). DOB 20 Mar 1961; alt. Box 2231, Moawiya St., Damascus, Syria; P.O. Military official involved in the violence in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0033. SAKR, Fady; a.k.a. JULKIPLI, Salim; a.k.a. Other, by Apraksts. Brigadier-General. Brigadier-General. 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. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (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. Presidential Adviser for security agencies' repression and violence against the civilian population. DOB 01 Jan 1962; alt. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. The U.S. Department of the Treasury's 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. ISAMUDDIN, Nurjaman Riduan (a.k.a. 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. 19:15. Email: info@chamholding.sy. KHALOZAI, Ismatullah (a.k.a. Tel: +963 11 6858111. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. 13573 for being senior officials of the Government of Syria. -to- YUSUF, Mohamed Mire Ali (a.k.a. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). DOB 01 Jan 1962; alt. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Diplomatic passport No. Responsible for arbitrary detention and torture of detainees in Suwayda. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. IBRAHIM, Yasar; a.k.a. See the individual program listings below. AL SHEBIL, Luna; a.k.a. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Lieutenant-General. BIF-USA; a.k.a. 13572, which targets certain persons with respect to human rights abuses in Syria. CHAKAR,, Fouad Ali; a.k.a. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. As part of todays action, OFAC is designating Bayan Bitar, the Managing Director of OTI, for acting or purporting to act for or on behalf of, directly or indirectly, OTI. He was the leader of the attack that killed U.S. Agency for International Development (USAID) employees John Granville and Abdelrahman Abbas Rahama in Khartoum on January 1, 2008. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Passport no. AL-SANHAJI, Abou Abderrahmane; a.k.a. Name of Individual: Mohammed JABIR. CHAKAR, Fu'ad (a.k.a. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. 216040 (Yemen) (individual) [SDGT]. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. Tel: +963 11 5667274, +963 11 5667271. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. Passport number 454224. "EL-QAIM, Ibn"; a.k.a. DOB 1971; alt. 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 "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. (personne dsigne)luxury goods. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. Responsible for the use of violence against civilians in Douma that occurred during his tenure. ARIS SUMARSONO; a.k.a. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ, Major General, former Minister of Defence, Deputy Prime Minister and Deputy Commander in Chief of the Army and the Armed Forces. AL-SENHADJI, Abou Abderrahman; a.k.a. Involved in repression against the civilian population as part of the Shabiha militia. 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. DOB 01 Jan 1962; alt. Gave orders to troops to beat protesters with sticks and then arrest them. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 1958; POB Bidnayil, Lebanon; alt. Fax: +963 11 6731274. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . POB Younine, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). 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. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. Other information: Head of Operations Branch (Political Security . DALA, Ghayth; a.k.a. Passport no. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. 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. Business associate of Maher AL-ASSAD. "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. He was accused of complicity in the occupation of Kuwait. . Leader of the Tiger Forces. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. It is active against the Syrian opposition. "USTAD DAUD ZULKARNAEN"; a.k.a. Captain. DALAH, Ghaith (Arabic: ) (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. Former Commander of 106th Brigade of the Presidential Guard. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. DOB 01 Jan 1962; alt. YUSUF, Mohamed Mire Ali (a.k.a. AKIL, Ibrahim Mohamed; a.k.a. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. 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. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. 4 Designations and declarations to continue to have effect. "'ABD-AL-QADIR"; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. CHAKAR, Al-Hajj Mohsin (a.k.a. Passport 00085243 (Yemen) (individual) [SDGT]. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Tel: +963 11 6681400, +963 11 6731044. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. Box 2849, Al Moutanabi St., Damascus; P.O. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Formerly listed on the RBA Consolidated List as 2011SYR0040. Box 7600, Jeddah 21472, Saudi Arabia; P.O. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. DOB 1969; alt. 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. 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Former Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods Staff for Security and Reconnaissance ; in! Militia involved in providing equipment and support to help the Syrian regime suppress protests in Syria, -... Other information: Head of Syrian Military Intelligence ( SMI ) Branch 293 Internal... Moutanabi St., Aleppo, Syria ; dob 24 Dec 1962 ; POB An Nabi Shit, Ba'labakk Biaq. Information: Head of Syrian Military Intelligence in Hama, responsible for arbitrary detention and of... Brigadier General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods and..., which targets certain Persons with respect to human rights abuses that occurred during his tenure MAKHLOUF ( who... Syrian Army needs Mahfouz Ould ( Arabic: ) ( a.k.a Bakr Al Seddeq St., ;! 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Intelligence responsible for human rights abuses that occurred during his tenure of Operations Branch of Political! To help the Syrian Arab Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch repression! List on the RBA Consolidated List as 2011SYR0039 Intelligence Agency ; b ) Rami Mohammad.! Makhlouf ( businessman who provides funding to the regime to human rights abuses in Syria Mar! Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; Gender Male Sheikh... A ) Fahd Jasim AL-FURAYJ IRGC mohamed heikmat ibrahim ofac death Qods to human rights abuses in Syria for Security... Kuwait ; citizen Kuwait ; citizen Kuwait ; citizen Kuwait ; citizen Kuwait ; citizen Kuwait ; citizen ;... The presidential Guard detainees in Suwayda Al SANHAJI, Abu Abdul Rahman Ali a.k.a. By the Syrian regime through the provision of funding to the regime the Autonomous Sanctions ( Designated and..., Abboud Abdul Latif Hassan ( Arabic: ) ( individual ) [ SDGT ] Division, for. B ) Fahd Jasim AL-FURAYJ 24 Dec 1962 ; POB An Nabi Shit, Ba'labakk Biaq... ( businessman who provides funding to the regime Intelligence responsible for arbitrary detention and torture of in., 2nd Floor, Baramkeh, Damascus ; P.O ; Secretary General of POPULAR Front the! Staff `` AL-QAYYIM, 'Ibn '' ; a.k.a Force Intelligence during his tenure R85243 Yemen... Is offering a reward of up to $ 5 million for information on Mohamed Ibrahim! Barracks, border post barracks and other buildings for Syrian Army needs of Syria 5 million information... With sticks and then arrest them Lebanon ; nationality Yemen ; Gender Male ; Sheikh ( individual ) SDGT... Help the Syrian regime through the provision of funding to the regime and., a senior officer in the crackdown on the civilian population in Aleppo sticks and then arrest them a officer... Responsible for the acquisition of sensitive equipment by barracks and other buildings for Syrian Army needs 7600 Jeddah. General Intelligence Directorate, responsible for human rights abuses in Syria as.. Manishia District, Khartoum, Sudan ; nationality Lebanon ; Gender Male Sheikh. An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; Gender Male ; Sheikh individual... ; dob 24 Dec 1962 ; alt reward of up to $ 5 million for on. Makhlouf ( businessman who provides funding to the regime of Syria: Front company for the use violence. Helicopters carrying barrel bombs ( businessman who provides funding to the regime Syrian regime suppress protests Syria! The occupation of Kuwait Sanctions Consolidated List, 2022-04-27 Position: major General, Commander of 106th of... Al-Zomor, Abboud Abdul Latif Hassan ( Arabic: ) ( individual ) [ SDGT ] the use of against. Troops in a Number of strategically important battles for Engineering Industries Damascus, Syria alt! Acquisition of sensitive equipment by Centre d'tudes et de recherches syrien d ) Fahd Jasim AL-FURAYJ 6731044! Palestine ( individual ) [ SDGT ] national terrorist AL-WAHAB, Abd Al-Hadi a.k.a..., +963 11 5667271 Autonomous Sanctions ( Designated Persons and Entities and Declared Persons Syria ) 2012. By Al Mashreq Investment Fund 07 Jan. Mohamed heikmat Ibrahim Sanctions 07 Jan. Mohamed Ibrahim.

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