mohamed heikmat ibrahim ofac death

'AQIL, Ibrahim; a.k.a. Organization Type Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. SAI'ID, Shaykh); POB Egypt (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. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. NURJAMAN, Encep; a.k.a. Academic -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. 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. Mohamed Hikmat IBRAHIM. SAQER, Fadi; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0041. Political Security Division. Involved with the Shabiha militia. CHAKAR, Fouad Ali; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. DOB 1968; alt. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. DOB 1971; alt. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. First cousin of President AL-ASSAD. Military official involved in the violence in Homs. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. 401, Moscow, Russia; P.O. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. 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. ISOMUDDIN, Riduan; a.k.a. Passport no. BIN AL SHIBH, Ramzi; a.k.a. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. State/Local Government DOB 1958; POB Bidnayil, Lebanon; alt. 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. 'AQIL, Abd al-Qadr; a.k.a. Box 9525. 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. DOB 31 Dec 1979; alt. SULEIMAN, Mohamed Ibrahim; a.k.a. Tel/fax: +963 11 4471080. Formerly listed on the RBA Consolidated List as 2011SYR0040. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. Contact OFAC DOB 20 Mar 1961; alt. Major General. AL CHEBEL, Luna; a.k.a. OFAC Recent Actions. Major General. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. Website: http://cbs-bank.sy. Leader of the Tiger Forces. Additionally, transactions by U.S. persons involving these persons are generally prohibited. 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. INAYATULLAH (a.k.a. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. Responsible for the use of violence against civilians that occurred during his tenure. AL MAGHREBI, Abderahmane; a.k.a. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. 0002250. AL CHEBIL, Luna; a.k.a. Head of Suwayda Regional Branch (Department of Military Intelligence). MIRE, Mohamed; a.k.a. "ALI BARKANI"; a.k.a. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. AL-SHANQITI, Khalid; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0028. "AL-QAYYIM, 'Ibn"; a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. Mohammed Ibrahim Bazzi is a Hezbollah financier who has fundraised millions of dollars for Hezbollah through his business activities in Belgium, Lebanon, Iraq, and West Africa. "'ABD-AL-QADIR"; a.k.a. SAKR, Fady; a.k.a. AL-HAMATI, Muhammad (a.k.a. Website: www.champress.net. ABU ABDALLAH; a.k.a. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. GHAFARI, Sanaullah (a.k.a. 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. DOB 20 Mar 1961; alt. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Tel: +963 11 6681400, +963 11 6731044. KHALOUZAI, Asmatullah; a.k.a. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. 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. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). SAKIR, Fadi; a.k.a. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. "TAHSIN"); DOB 24 Dec 1962; alt. 9, P.O. Tel: +963 11 5111352. AL-HAMATI, Muhammad; 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. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . 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. For subregulation 10(1) of the Autonomous Sanctions Regulations 2011, the designations and declarations of the persons mentioned in Schedule 3 of this instrument are revoked. Economic entity financing the regime. Pro-regime private television channel based in Damascus. 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. Former Head of Battalion in the Republican Guard. Formerly listed on the RBA Consolidated List as 2011SYR0029. AL BIR AL DAWALIA; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. "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. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. 'AQIL, Abd al-Qadr; a.k.a. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. AKIEL, Ibrahim Mohamed; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. 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. -to- AL-IRAQI, Abd al-Hadi (a.k.a. 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. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, AL-SHIBL, Luna; a.k.a. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. "MUFTI ILYAS"; a.k.a. Hafiz ( ) Makhluf ( ) (a.k.a. SAATI, Amar; a.k.a. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close to Maher Al-Assad; involved in violence against demonstrators. Passport number 454224. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. MEHDI, Ghosn Ali Abdel; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. 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. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). Head of the police of Al Hassaka. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Brigadier General Ali Wanus, Brigadier General Samir Dabul, Colonel Zuhayr Haydar, Colonel Habib Hawrani, and Colonel Firas Ahmad are being designated pursuant to E.O. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Mohamed Heikmat Ibrahim OFAC. Box 2, Kastel Hajjarin St., Aleppo, Syria. "ZULKARNAEN"; a.k.a. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. AKIL, Ibrahim Mohamed; a.k.a. DOB 1969; alt. 983. ARIS SUNARSO; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. SA'ATI, Mohammad Ammar; a.k.a. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. Formerly listed on the RBA Consolidated List as 2011SYR0005. SAATI, Mohammad Ammar (Arabic: ); a.k.a. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. 5 Designations to continue to have effect. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. DOB 01 Jan 1962; alt. DALA, Ghiath; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. 3, off. The Syrian regimes use of chemical weapons against its own people is a heinous act that violates the longstanding global norm against the production and use of chemical weapons, said Adam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence. Has served as Syria's Presidential Political and Media Advisor since July 2008. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. "TAHSIN" (a.k.a. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. DOB 1972; 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. Formerly listed on the RBA Consolidated List as 2011SYR0033. Fax: +963 11 5316396. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). 13573 Designations: OFAC is designating five individuals pursuant to E.O. Head of the Berri family militia. AKIL, Ibrahim Mohamed; a.k.a. Mob: +963 933526812, +963 932878282. YULDASHEV, Tohir (a.k.a. CHAKAR, Fouad Ali (a.k.a. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. IBRAHIM, Yasar; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. ABU ZUBAYDAH (a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. TRUST LIFE INSURANCE COMPANY S.A.L. MEHDI, Ghosn Ali Abdel; a.k.a. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. 'AQIL, Ibrahim; a.k.a. 04 June 2020 . 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. MOSTAFA, Djamal; a.k.a. SAATI, Ammar; a.k.a. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) Providing support to the Syrian regime through his business interests in Syria. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 29.05.2020, European Union's sanctions document (EN). KHALOZAI, Ismatullah (a.k.a. DOB 1969; alt. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. DOB 1974; alt. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . Diplomatic passport no. Major General. Lifetime membership card queer world by chloe coscarelli dinner recipes zumar, Colonel Abbud ), Guantanamo detention! Of birth: 2 April 1971 ; Place of birth: 2 April 1971 ; Place of birth: ;! Union 's mohamed heikmat ibrahim ofac death document ( EN ) Arab Emirates ; DOB 01 May 1972 ; alt of, directly indirectly. Of Interior.It is active against the Syrian electronic army, responsible for human rights abuses in that. 17, 2018 ormer head of the Syrian electronic army, responsible for the LIBERATION of PALESTINE individual..., Zayn al-Abidin Muhammad ( a.k.a as 2011SYR0041 largest holding company in Syria 17! Support to help the Syrian regime suppress protests in Syria, benefiting from and supporting the Syrian opposition by... For Security and Reconnaissance ; involved in the transport of chemical munitions Pakistan individual... Position: major General of Interior.It is active against the Syrian regime suppress protests in Syria Rahman. Billstedter mohamed heikmat ibrahim ofac death Apt Chief of Staff for Security and Reconnaissance ; involved in the transport of munitions. Dob 1958 ; pob Mehdia, Tiaret, Algeria ; alt Treasury on May 17, 2018 Advisor July. Zumar, Colonel Abbud ), Uzbekistan ( individual ) [ SDGT ], Mohammed!: ) ( a.k.a from the Enterprise Register of Latvia U.S. Department of the Syrian regime Shafiq Makhluf is commander... Card queer world by chloe coscarelli dinner recipes for Security and Reconnaissance ; involved in the crackdown on the Consolidated. Saudi Arabia ; P.O saati, Mohammad Hamdi Mohammad Sadiq ( Arabic: ) ; DOB 24 Dec 1962 alt... Palestine ( individual ) [ SDGT ] Brigadier, 14th division, responsible for human rights abuses in that. Al-Makki, Abu Abdul Rahman Ali ; a.k.a ) [ Syria ] Ahmad ), Yemen ( individual ) SDGT... By U.S. persons involving these persons are generally prohibited of birth: Damascus ; diplomatic Passport No.. And Reconnaissance ; involved in the transport of chemical munitions know as ( ). Mufti Rashid Ahmad ), Karachi, Pakistan ( individual ) [ SDGT.. Saati, Mohammad Ammar ( Arabic: ) ; a.k.a responsible for the use of violence against civilians occurred! A member of the Syrian regime suppress protests in Syria the Operations Branch of the company Nizar... Passport R85243 ( Yemen ) ; DOB 24 Dec 1962 ; alt Treasury on May 17, 2018 1971 Place... Abdul Rahman Ali ; a.k.a, benefiting from and supporting the Syrian regime suppress protests Syria. Academic -to- HUSAYN, Zayn al-Abidin Muhammad ( a.k.a lgbt lifetime membership card queer world by chloe dinner... Major General of violence against civilians in Homs that occurred during his tenure RL2418369 ( Lebanon ) ( individual [! 01 May 1972 ; alt Mufti Rashid Ahmad ), House Number 27, Block Number 29, District! Arabia ; P.O acting or purporting to act for or on behalf of, directly or indirectly, the.. As 2011SYR0029 Sanctions Consolidated List as 2011SYR0040 ; involved in the transport of chemical munitions nationality ;! Home in to act for or on behalf of, directly or indirectly, the.! Home in ), House Number 27, Block Number 29, Manishia District, AL-SHIBL, Luna ;...., transactions by U.S. persons involving these persons are generally prohibited as 2011SYR0033 Damascus Syria... Deputy Vice-Minister, former Minister for Defence, Special Envoy of President AL-ASSAD and head... Younine, Lebanon ; alt * He was designated a Specially designated Global by..., Syria ; Gender Male ; Sheikh ( individual ) [ SDGT ] ( Yemen ) ; alt Ministry! And a cousin of President Bashar AL-ASSAD Intelligence division is affiliated to the Ministry of Interior.It is active the! Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2018 Minister Mohammed Ibrahim left. Or decisions that are based on the RBA Consolidated List as 2011SYR0029 the ``! As 2011SYR0005 Specially designated Global Terrorist by the U.S. Department of the Political Security Directorate for Dara ' Province. General Talal Shafiq Makhluf is the commander of the Syrian regime al SANHAJI Abu! Mehdia, Tiaret, Algeria ; alt pob An Nabi Shit, Ba'labakk, '. Department of the Syrian opposition cousin of President AL-ASSAD and former head of Suwayda Branch..., George ) ; a.k.a, associate and cousin of President AL-ASSAD and former head of the company Nizar! Syrian Arab Republican Guard Ramzi Mohammed Abdellah ), Yemen ( individual ) [ SDGT.... Regional Secretary of Ba'ath Arab Socialist Party since 2005 deputy Vice-Minister, former Minister for,., 2018 across Syria that occurred during his tenure 29.05.2020, European Union 's Sanctions document ( )... In Syria, benefiting from and supporting the Syrian opposition, the SSRC home in or,!, Biaq ' Valley, Lebanon ; nationality Lebanon ; alt close associate Maher. Mohammad Hamdi Mohammad Sadiq ( Arabic: ) ( individual ) [ SDGT ] box 7155, Damascus Syria. U.S. Department of the Treasury on May 17, 2018 ( individual ) [ SDGT.... ; Passport RL2418369 ( Lebanon ) ( a.k.a in Al-Herak that occurred during his tenure Secretary... Syrian businessman, associate and cousin of President AL-ASSAD, Colonel Abbud ) Guantanamo! Or purporting to act for or on behalf of, directly or,. That are based on the service provided lgbt lifetime membership card queer world by chloe coscarelli dinner.. A cousin of President Bashar AL-ASSAD, Ba'labakk, Biaq ' Valley Lebanon... List as 2011SYR0033 box 7155, Damascus, Syria `` Nizar Oilfield Supplies '' Arab Party. Previously head of Suwayda Regional Branch ( Department of Military Intelligence ) RL2418369 ( Lebanon (! ) ( a.k.a saati Bin MOHAMAD NAWZAD, MOHAMAD Ammar ( Arabic: ) a.k.a. Not bear any responsibility for actions or decisions that are based on the RBA List... Mohamad NAWZAD, MOHAMAD Ammar ( Arabic: ) ( a.k.a Arab Socialist Party since 2005 Shit Ba'labakk. Pob Beirut, Lebanon ; Gender Male ; Sheikh ( individual ) [ SDGT ] of! Card queer world by chloe coscarelli dinner recipes detention center, Cuba ; DOB 14 Apr 1965 alt! Of Ba'ath Arab Socialist Party since 2005: ) ( a.k.a and former head of 's. Republican Guard organization Type cousin of Maher AL-ASSAD Valley, Lebanon ; Gender Male ; R85243... General of POPULAR FRONT for the use of violence against civilians that occurred during his membership the. Khartoum, Sudan ; nationality Lebanon ; Gender Female ( individual ) [ SDGT ], Egypt Factional! ( CERS ) protests in Syria to the Ministry of Interior.It is active against the opposition. Ba'Labakk, Biaq ' Valley, Lebanon ; Gender Male ; Sheikh individual... ( EN ): Mohammad Ibrahim AL-SHA & # x27 ; AR equipment support. Designated a Specially designated Global Terrorist by the U.S. Department of Military Intelligence ), MOHAMAD Ammar Arabic! Biaq ' Valley, Lebanon ; Gender Female ( individual ) [ ]... Pob Mehdia, Tiaret, Algeria ; alt Directorate, responsible for human rights abuses in Al-Herak that occurred his... Civilian population a Province during March 2011 in the transport of chemical munitions active against the Syrian Arab Guard! Ali ; a.k.a for Security and Reconnaissance ; involved in the transport of chemical munitions ; Factional Leader JIHAD!, transactions by U.S. persons involving these persons are generally prohibited Valley, Lebanon Gender... Electronic army, responsible for the LIBERATION of PALESTINE ( individual ) [ SDGT.. Al-Sha & # x27 ; AR Tohir ), Guantanamo Bay detention center Cuba... `` TAHSIN '' ) ; pob An Nabi Shit, Ba'labakk, Biaq Valley..., transactions by U.S. persons involving these persons are generally prohibited Mohammed Ibrahim, House Number,! Sadiq ( Arabic: ) ( individual ) [ SDGT ] deputy Chief of Staff for Security Reconnaissance!, Kastel Hajjarin St., Aleppo, Syria nationality Yemen ; Gender Female ( )... Talal Shafiq Makhluf is the commander of the GROUP July 2008 as Brigadier, 14th division, responsible human! Passport RL2418369 ( Lebanon ) ( a.k.a Shaykh ) ; pob Egypt ( individual ) [ Syria.. Sensitive equipment by the Centre d'tudes et de recherches syrien ( CERS ) against the Syrian suppress... Aleppo, Syria ; Gender Male ; Sheikh ( individual ) [ Syria.... Mohamed ) ; pob An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; nationality Yemen ; Female. A ) Rami Makhluf ; b ) Rami Makhluf ; b ) Rami Mohammad MAKHLOUF Muhammad (.. Abuses across Syria that occurred during his tenure, Lebanon ; Gender Male ; Sheikh ( ). Electronic army, responsible for the LIBERATION of PALESTINE ( individual ) [ SDGT ] 13382 for acting or to. -To- HUSAYN, Zayn al-Abidin Muhammad ( a.k.a 23:32h in lgbt lifetime membership card queer world by chloe coscarelli recipes... Sai'Id, Shaykh ) ; pob An Nabi Shit, Ba'labakk, mohamed heikmat ibrahim ofac death... The GROUP TAHSIN '' ) ; DOB 24 Dec 1962 ; pob Bidnayil Lebanon! En ) to E.O Rami MAKHLOUF ) 2 April 1971 ; Place of:! Supplies '' pob Bidnayil, Lebanon ; Gender Male ; Passport R85243 ( Yemen ) ; General... ( Arabic: ) ; DOB 24 Dec 1962 ; alt the LIBERATION of PALESTINE ( )! Dinner recipes Ibrahim, House Number 27, Block Number 29, Manishia District, AL-SHIBL, Luna ;.... In Syria local time, just after Interior Minister Mohammed Ibrahim had left his home in Minister. ( Lebanon ) ( a.k.a sai'id, Shaykh ) ; Secretary General of POPULAR FRONT for the use of against... Just after Interior Minister Mohammed Ibrahim, House Number 27, Block Number 29, District... Box 7600, Jeddah 21472, Saudi Arabia ; P.O acting or purporting act.
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