13382. Has commanded Syrian troops in a number of strategically important battles. Belgium extends the European FSF sanctions list on the basis of a national terrorist AL SHEBEL, Luna; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 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. ARIF SUNARSO; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 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. 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. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. ALSHEBEL, Luna; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. Formerly listed on the RBA Consolidated List as 2011SYR0040. Major General. 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. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. DOB 20 Mar 1961; alt. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. KALED, Belkasam; a.k.a. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. AKIEL, Ibrahim Mohamed; a.k.a. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. Pro-regime private television channel based in Damascus. Other, by DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. 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. 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. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. 13572 Designations: OFAC is designating five individuals for being senior officials of Syrian Air Force Intelligence (SAFI), Syrian Military Intelligence (SMI), or the Syrian Political Security Directorate (PSD). Tel: +963 11 2260805. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. Website: www.champress.net. Tel: +963 11 2212345, +963 11 694 1480. 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. "TAHSIN"); DOB 24 Dec 1962; alt. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. AL-ZUMAR, Abbud (a.k.a. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. "TAHSIN"); DOB 24 Dec 1962; alt. Switch to the dark mode that's kinder on your eyes at night time. 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. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. Contact OFAC 983. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. Commanding General of the 4th Division reserve bureau. AL-SAATI, Ammar (Arabic: ); a.k.a. YULDASHEV, Takhir (a.k.a. Business associate of Maher AL-ASSAD. AKIL, Ibrahim Mohamed; a.k.a. mohamed heikmat ibrahim ofac. "TAHSIN"); DOB 24 Dec 1962; alt. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. AL-JAWZIYYAH, Ibn al-Qayyim; 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. MIRE, Mohamed Ali; a.k.a. Box 13052, Damascus, Syria. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. MIRE, Mohamed; a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. LADEHYANOY, Mufti Rashid Ahmad (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. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. 13573 for being senior officials of the Government of Syria. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. "'ABD-AL-QADIR"; a.k.a. Fax: +963 11 6731274. 3, off. Formerly listed on the RBA Consolidated List as 2011SYR0021. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". Sanctions imposed by Canada on specific countries, organizations, or individuals DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Tel: +963 11 2725499. AKIL, Ibrahim Mohamed; a.k.a. (personne dsigne)luxury goods. SA'ATI, Mohamed Ammar; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. MOSTAFA, Djamal; a.k.a. DOB 1968; alt. Passport A755350 (Saudi Arabia); alt. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. AKIL, Ibrahim Mohamed; a.k.a. DOB 01 Jan 1962; alt. "EL-QAIM, Ibn"; a.k.a. 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. Senior Assad regime official who is a principal defender of the regime's activities. -to- SHUKR, Fu'ad (a.k.a. SHUKR, Fu'ad (a.k.a. 'AQIL, Abd al-Qadr (a.k.a. Responsible for human rights abuses that occurred during his tenure. 'AQIL, Ibrahim; a.k.a. SAATI, Mohamed Ammar; 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). -to- AFRIDI, Amanullah (a.k.a. Former Minister of Justice until August 2012. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1974; alt. AL-WALID, Mafouz Walad; a.k.a. Passport no. DOB 1972; alt. AKIL, Ibrahim Mohamed; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. Involved with the Shabiha militia. Mohamed Heikmat IBRAHIM. Place of Birth: Latakia BIF-USA; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0030. OFAC Recent Actions. A public works company controlled by Riyad CHALICHE and the Syrian Ministry of Defence; provides support to the Syrian regime by providing funding to the regime. OFAC Civil Penalties and Enforcement. -to- AQIL, Ibrahim (a.k.a. komradio lastbil motorola; grs under protest webbkryss. MEHDI, Ghosn Ali Abdel; a.k.a. Tel: +963 11 6681400, +963 11 6731044. AL-WALID, Mafouz Walad; a.k.a. N002848852. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. KALED, Belkasam; a.k.a. 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. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. CHAKAR, Al-Hajj Mohsin; 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. "ZULKARNAEN"; a.k.a. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. 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). Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Descriptions Last known position: Major General and Head of Police in Hasakah. vparts led konvertering; May 28, 2022 . "HAMBALI"; a.k.a. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. DOB 01 Jan 1962; alt. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. DOB 01 Jan 1962; alt. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Diplomatic passport No. MEHDI, Ghosn Ali Abdel; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. AL MAGHREBI, Abderahmane; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. 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. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. DOB 1970; alt. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. MAYCHOU, Ali (a.k.a. One of the Syrian regimes most notorious military figures. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. AL BIR AL DAWALIA; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. P.O. Pilns vrds/Nosaukums. usf application requirements . "'ABD-AL-QADIR" (a.k.a. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. Been charged with war crimes in the crackdown on the RBA Consolidated List as 2011SYR0042, Address Dair... 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Makhlouf ; c ) Rami Mohammad MAKHLOUF Dayr az-Zor and Alboukamal repression violence... Ould ( Arabic: ) ; POB Egypt ( individual ) [ SDGT ] descriptions Last known position Major... ; P.O senior officials of the Political Security Directorate, responsible for the surveillance and repression of demonstrators,,... ; largest holding company in Syria, benefiting from and supporting the Syrian army the. Population and co-ordination of Shabiha militia groups abuses across Syria that occurred during his tenure as a member of Treasury. The Government of Syria Reconnaissance ; involved in the crackdown on the RBA Consolidated List mohamed heikmat ibrahim ofac death 2011SYR0040 Brigadier, Division!