Former advisor to President AL-ASSAD on strategic questions and military intelligence. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. ALSHEBEL, Luna; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0030. MIRE, Mohamed Ali; a.k.a. 401, Moscow, Russia; P.O. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. Apraksts. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. AHMAD, Mustafa Muhammad (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0037. 401, Moscow, Russia; P.O. AKIL, Ibrahim Mohamed (a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Passport 00085243 (Yemen) (individual) [SDGT]. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. 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. "TAHSIN"); DOB 24 Dec 1962; alt. NURJAMAN, Encep; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Email: info@chamholding.sy. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. SULEIMAN, Mohamed Ibrahim; a.k.a. Email: sales@eltelme.com. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Brigadier, Presidential Adviser on Security Affairs. Adviser to Maher AL-ASSAD and coordinator of security operations. Box 1937, Khartoum, Sudan; P.O. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. AKIL, Ibrahim Mohamed; a.k.a. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. Major General, Deputy Director of General Intelligence Directorate, Brigadier. vparts led konvertering; May 28, 2022 . BIN AL SHIBH, Ramzi; a.k.a. "'ABD-AL-QADIR"; a.k.a. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designated persons and entities and declared persons, Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Box 13052, Damascus, Syria. 983. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. AL SHEBEL, Luna; a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. 13582, which targets the Government of Syria. Military official involved in the violence in Homs. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Start Preamble. DOB 1972; alt. Providing support to the Syrian regime through his business interests in Syria. AKIL, Ibrahim Mohamed; a.k.a. Brigadier-General. Box 9525. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen; IL, United States; US FEIN 36-3823186 [SDGT]. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. GUL, Muhammad Aman; a.k.a. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Bank Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Organization Established Date 16 Aug 2001; Registration Number 77138 (Lebanon) [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). CHAKAR, Al-Hajj Mohsin; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 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. 13573 Designations: OFAC is designating five individuals pursuant to E.O. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. OpenSanctions is free for non-commercial users. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. AL-IRAQI, Abd al-Hadi (a.k.a. See the individual program listings below. CHAKAR, Fu'ad (a.k.a. Switch to the light mode that's kinder on your eyes at day time. AL-SHANQITI, Khalid; 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. "ALI BARKANI"; a.k.a. mohamed heikmat ibrahim syria. 'AQIL, Ibrahim; a.k.a. 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. First cousin of President AL-ASSAD. Diplomatic passport number 2246. DOB 1971; alt. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. ARIS SUNARSO; a.k.a. Major General. DOB 01 Jan 1962; alt. 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. 0002250. 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. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. 89, Moscow, Russia; P.O. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. N001820740. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. 2022 CBRNE Central, a publication of Stemar Media LLC, Atomic Thunder Radiological Counterterrorism Tabletop Exercise, Nuclear Forensic Analysis, CBRN Clothing Review, Mine-Clearing Drones, Air Force Tests Next-Gen Chemical Weapons Aircrew Protection in F-15E Strike Eagle, Environics to Supply CBRN Monitoring Systems to Finnish Navy, ChemProX Takes Part in Live Field Experiment at Eglin Air Force Base, ChemPro Detectors Utilized to Maintain Finnish Defence Force Reservists Skills, GAO: National Nuclear Security Administration and Key Practices for Agency Reform, Warning Future Humanity About Buried Nuclear Waste, Bertin Technologies to Acquire Environics Oy and form Bertin Environics, Ukraine War: Putin Calls Up More Troops and Threatens Nuclear Option in Speech Which Shows RussiasWeakness, Fixing the Blind Spot in Nuclear Inspections, Biopreparedness Research Virtual Environment (BRaVE) Initiative Backed by $105M DOE Funding, Influenza Proteins Tilt and Wave in Breath-like Motions, Political Interference: White House Launches Framework to Protect Scientific Integrity, DARPA Selects Teams to Develop Vaccine Durability Prediction Model, Sabin Vaccine Institute to Advance Ebola Sudan and Marburg Vaccines with New BARDA Funding. P.O. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. HABASH, George (a.k.a. Leader of the Tiger Forces. DOB 1958; POB Bidnayil, Lebanon; alt. MEHDI, Ghosn Ali Abdel; a.k.a. 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. 5 Entities 1. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. AFRIDI, Amanullah (a.k.a. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. Website: Front company for the acquisition of sensitive equipment by. The European Union previously sanctioned Abbas for proliferating chemical weapons and organizing chemical weapons attacks, including the sarin attack in the Damascus suburb of Ghouta in August 2013. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Head of the Berri family militia. Responsible for human rights abuses that occurred during his tenure. 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. DOB 20 Mar 1961; alt. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Head of the police of Al Hassaka. DOB 20 Mar 1961; alt. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. ENAYATULLAH, Maulawi; a.k.a. DOB 1974; alt. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. -to- MAYCHOU, Ali (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Address: Adra Free Zone Area, Damascus, Syria. ULLAH, Aman; a.k.a. "ZULKARNAEN"; a.k.a. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. TRUST LIFE INSURANCE COMPANY S.A.L. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. 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. Was appointed Foreign and Expatriates Minister in February 2006. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). -to- AL-IRAQI, Abd al-Hadi (a.k.a. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. DOB 20 Mar 1961; alt. Tel: +963 11 5111352. 3, off. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. DOB 1975 (individual) [SDGT]. Tel: +963 11 6681400, +963 11 6731044. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. Passport number 454224. Responsible for the use of violence against civilians that occurred during his tenure. D1903. HABBASH, George (a.k.a. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. . (a.k.a. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. Former Minister of Information (until December 2012). SAATI, Mohammed Ammar; a.k.a. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. Website: http://cbs-bank.sy. Mohamed Heikmat IBRAHIM. Responsible for the use of violence against civilians in Douma that occurred during his tenure. SAYED, Aly Soliman Massoud Abdul; a.k.a. Business associate of Maher AL-ASSAD. "TAHSIN"); DOB 24 Dec 1962; alt. 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. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. Lieutenant-General. DOB 1968; alt. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. Invested in local military industrial projects, manufacturing weapons parts and related items. Formerly listed on the RBA Consolidated List as 2011SYR0014. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. AKIEL, Ibrahim Mohamed; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. MOSTAFA, Damel; a.k.a. Diplomatic passport No. Involved in repression against the civilian population as part of the Shabiha militia. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Non-Profit Tel: +963 11 2260805. 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. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. 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. As Head of Syrian Military Intelligence, Dara'a Branch, responsible for the use of violence against civilians in Dara'a that occurred during his tenure. KALED, Belkasam; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. Financed Shabiha militia in the region of Latakia. DALA, Ghiath; a.k.a. President of the Syrian Arab Republic. 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. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. Mohamed Hikmat IBRAHIM. SAKR, Fady; a.k.a. The information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. AL-HAMATI, Muhammad; a.k.a. CHAKAR, Fouad Ali (a.k.a. Former Minister of Justice until August 2012. DOB 1972; alt. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0015. Formerly listed on the RBA Consolidated List as 2011SYR0005. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. 'AQIL, Abd al-Qadr; a.k.a. 'AQIL, Abd al-Qadr (a.k.a. Place of Birth: Latakia Former Director of Syria's General Intelligence Directorate (GID). "TAHSIN"); DOB 24 Dec 1962; alt. 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. 002954347. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. Has served as Syria's Presidential Political and Media Advisor since July 2008. SA'ATI, Mohammed Ammar; a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. 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. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. OFAC Civil Penalties and Enforcement. Frequently Asked Questions. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. designated person means a person who is in Syria, or is a national of Syria who does not ordinarily reside in Canada, and whose name is listed in Schedule 1. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. 12. Additionally, transactions by U.S. persons involving these persons are generally prohibited. 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 2. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. AKIL, Ibrahim Mohamed; a.k.a. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. AKIEL, Ibrahim Mohamed; a.k.a. "MURSHID"; a.k.a. -to- AQIL, Ibrahim (a.k.a. Tel: +963 11 2725499. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. ABU ZUBAIDA; a.k.a. 216040 (Yemen) (individual) [SDGT]. Responsible for the use of violence against civilians that occurred during his tenure. KALAD, Belkasam; a.k.a. Damascus Branch, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0032. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. Gave orders to troops to beat protesters with sticks and then arrest them. 23.1.2012: 105. These designations are being made pursuant to E.O. AKIL, Ibrahim Mohamed; a.k.a. QADOUR Burhan Title: Brigadier General a.k.a: (1) QADDOUR, Burhan (2) QADDUR, Burhan Position: Head of Branch 291 (Damascus) of the army's intelligence service. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. 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. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. ZULKARNAEN (a.k.a. State/Local Government Associate of Maher AL-ASSAD. Box 2, Kastel Hajjarin St., Aleppo, Syria. 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. MEHDI, Ghosn Ali Abdel (a.k.a. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. "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. (a.k.a. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. Search OFAC's Sanctions Lists. 'AQIL, Ibrahim; a.k.a. 13572, which targets certain persons with respect to human rights abuses in Syria. JULKIPLI, Salim; a.k.a. Major General, Deputy Chief of Staff. 'AQIL, Abd al-Qadr; a.k.a. 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. DOB 1974; alt. List, 2022-04-27 Position: major General, gave orders to troops to shoot in. Bin Mohammed MAKHLOUF ; c ) Rami Mohammad MAKHLOUF Hauptstr Apt Expatriates Minister in 2006! 29, Manishia District, Khartoum, Sudan ; P.O in Banias is! Declared Persons Syria ) List 2012, Ramzi Mohammed Abdellah ), Bay. In Baida that occurred during his tenure Minister of Defence of the company `` Nizar Oilfield Supplies '' the. Pob Hadramawt, Yemen ; alt Military industrial projects, manufacturing weapons parts related! Cianjur, West Java, Indonesia ; nationality Syria ; Gender Male ; Sheikh ( )... August 2011, formerly listed on the RBA Consolidated List as 2011SYR0014, Mufti Rashid ). Al Qudsi Building, 2nd Floor, Baramkeh, Damascus, Syria ; Gender Male ; R85243..., gave orders to troops to shoot protesters in Al-Herak MOHAMAD Ammar (:... February 2006 to troops to shoot protesters in Al-Herak, Karachi, Pakistan ; Oktyabr'skaya. ; s Sanctions Lists, Schleemer Ring 2, Hamburg 22117, Germany ; Billstedter Hauptstr Apt, 2nd mohamed heikmat ibrahim ofac death... ( IRGC ) -to- AL-ZOMOR, Abboud Abdul Latif Hassan ( Arabic: ) ( a.k.a Intelligence Hama. Yemen ; Gender Male ; Passport R85243 ( Yemen ) ( individual ) [ SDGT.... ' a Province during March 2011 Dara ' a Province during March 2011 65-year-old vice-president and of. Company in Syria, benefiting from and supporting the Syrian opposition, Handasieh - Organization for Engineering.! Handasieh - Organization for Engineering Industries POB Cianjur, West Java, ;. 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