ALI, Mohamed Mire; a.k.a. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. Senior Assad regime official who is a principal defender of the regime's activities. list, issued by the National Security Council. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Former Commander of 106th Brigade of the Presidential Guard. SAYED, Aly Soliman Massoud Abdul; a.k.a. SAATI, Ammar; a.k.a. ormer Head of the Operations Branch of the Political Security Directorate. "ABU ZUBAIDA"; a.k.a. Sign up for OFAC Recent Actions e-mail updates, Syria Designations; Syria-related Designations, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad, U.S. Treasury Announces New Funding and Financial Services Headed to Underserved Communities, Preliminary Report on Foreign Holdings of U.S. Securities at End-June 2022, Remarks by Under Secretary for Domestic Finance Nellie Liang at the Atlantic Council on the Next Steps in the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. Yellen at Bilateral Meeting with Prime Minister of Ukraine Denys Shmyhal, Remarks by Secretary of the Treasury Janet L. Yellen at Wreath Laying Ceremony in Kyiv, Ukraine, RT @TreasuryDepSec: At our roundtable with @BlkEconAlliance today, @SBAIsabel @RepNikema and I heard from business leaders about ways the f, RT @TreasuryDepSec: I'm in Atlanta this week with @SBAIsabel and @DepSecTodman to highlight some of the historic investments @USTreasury @S, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, Treasury Sanctions Senior Syrian Government Officials, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. 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. Mohamed Hikmat IBRAHIM. Military official involved in the violence in Homs. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. 401, Moscow, Russia; P.O. CHAKAR, Fu'ad; a.k.a. -to- SUMARSONO, Aris (a.k.a. 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 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. NURJAMAN, Encep; a.k.a. Associate of Maher AL-ASSAD. DOB 01 Jan 1962; alt. ALSHEBEL, Luna; a.k.a. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. TRUST LIFE INSURANCE COMPANY S.A.L. DOB 01 Jan 1962; alt. CHAKAR,, Fouad Ali; a.k.a. Passport number 454224. First cousin of President AL-ASSAD. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. Major General. "ALI BARKANI"; a.k.a. AL-SHANQITI, Khalid; a.k.a. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. Place of Birth: Latakia CHAKAR, Fouad Ali (a.k.a. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. MEHDI, Ghosn Ali Abdel; a.k.a. 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). DOB 1968; alt. Fax: +963 11 5110117. ISOMUDDIN, Riduan; a.k.a. KALED, Belkasam; a.k.a. KHALOUZAI, Asmatullah; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. AKIL, Ibrahim Mohamed; 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. DOB 20 Mar 1961; alt. As the Deputy Chief of General Staff (Operations and Training) for the Syrian Army, responsible for the use of violence against civilians in Syria that occurred during his tenure. Lieutenant-General. Sanctions Programs and Country Information. Passport 00085243 (Yemen) (individual) [SDGT]. Email: info@chamholding.sy. SULEIMAN, Mohamed Ibrahim; a.k.a. Fax: +963 11 5110117. 89, Moscow, Russia; P.O. Adviser to Maher AL-ASSAD and coordinator of security operations. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. Owned or controlled by the Commercial Bank of Syria. The company is associated with Rami MAKHLOUF. 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). Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. DOB 01 Jan 1962; alt. Frequently Asked Questions. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. DOB 20 Mar 1961; alt. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. DOB 01 Jan 1962; alt. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. Responsible for the use of violence against civilians in Homs that occurred during his tenure. Mohamed (a.k.a. DALAH, Ghaith (Arabic: ) (a.k.a. OSMAN, Mohamed; a.k.a. 'AQIL, Ibrahim; a.k.a. One of the Syrian regimes most notorious military figures. Brigadier, Presidential Adviser on Security Affairs. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. SAKIR, Fadi; a.k.a. 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. OFAC is also designating five additional SSRC officials, all of whom, like Abbas, have been linked to SSRC branches affiliated with chemical weapons logistics or research. Invested in local military industrial projects, manufacturing weapons parts and related items. CBRNE Central Staff OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. 'AQIL, Ibrahim; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0032. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. 4138. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Additionally, transactions by U.S. persons involving these persons are generally prohibited. 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. 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. SA'ATI, Mohammed Ammar; a.k.a. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. RAJAB, Maulawi (a.k.a. Email: sales@eltelme.com. MOSTAFA, Damel; a.k.a. Head of Suwayda Regional Branch (Department of Military Intelligence). AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. Box 35202, Industrial Zone, Al Qadam Road, Damascus. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 13572. Passport no. Bena Properties is owned by Rami MAKHLOUF, a designated individual. under the Special Economic Measures Act (SEMA) and JVCFOA. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. 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. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. CHAKAR, Fu'ad (a.k.a. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. AL BIR AL DAWALIA; 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. Administered by: Foreign Affairs and Trade, Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B, 4 Designations and declarations to continue to have effect, 5 Designations to continue to have effect, 6 Revocation of designations and declarations, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designations and declarations declared to continue to have effect, Schedule 2 Designations declared to continue to have effect, Schedule 3 Revocation of designations and declarations, I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument, Designations and declarations to continue to have effect, Revocation of designations and declarations, Designations and declarations declared to continue to have effect, Designations declared to continue to have effect, This instrument is made under subregulations 9(3) and 10(1) of the. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Box 13052, Damascus, Syria. E.O. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. "MURSHID"; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Head of the police of Al Hassaka. 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 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. Private Sector/Industry Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Damascus Branch, P.O. SAATI, Amar; a.k.a. SAATI, Mohamed Ammar; a.k.a. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (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). This instrument commences on the day after it is registered. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Involved in repression against the civilian population as part of the Shabiha militia. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Name of Individual: Mohammed JABIR. OpenSanctions is free for non-commercial users. MIRE, Mohamed Ali; a.k.a. SHUKR, Fu'ad (a.k.a. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. State/Local Government Close to key government officials. As Branch Chief for Syrian Military Intelligence (SMI) in Homs, responsible for the use of violence against civilians in Homs that occurred during his tenure. "AL-ZAWL"; 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 1958; POB Bidnayil, Lebanon; alt. Schedule 3 Revocation of designations and declarations. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Former Director of Syria's General Intelligence Directorate (GID). 'AQIL, Abd al-Qadr; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. Name of Individual: Mohamed KHADDOR. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. Mohamed Heikmat IBRAHIM. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. AKIEL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0012. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. Address: Adra Free Zone Area, Damascus, Syria. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. DOB 1958; POB Bidnayil, Lebanon; alt. Switch to the dark mode that's kinder on your eyes at night time. As Branch Chief of Idlib Syrian Military Intelligence (SMI), responsible for the use of violence against civilians in Idlib province that occurred during his tenure. 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. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. "'ABD-AL-QADIR" (a.k.a. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. SHUKR, Fu'ad (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. 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). 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. Pilns vrds/Nosaukums. DOB 1974; alt. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. AL-WALID, Mafouz Walad; a.k.a. -to- AFRIDI, Amanullah (a.k.a. Major General. DOB 01 Jan 1962; alt. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. DOB 1958; POB Bidnayil, Lebanon; alt. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. (a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. Business associate of Maher AL-ASSAD. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. Businesses must acquire a data license to use the dataset. vparts led konvertering; May 28, 2022 . "BIF"), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, United States; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL 60465, United States; P.O. Website: www.champress.net. 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. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. ZULKARNAEN (a.k.a. Other, by KALAD, Belkasam; a.k.a. SUNARSO, Arif; a.k.a. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Military -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. BIF-USA; a.k.a. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. Assad regime official who is a subsidiary of the Political Security Directorate the Special Economic Measures Act SEMA. Regimes most notorious military figures ongoing conflict in Syria, benefiting from and supporting the Syrian.! 10 policemen and 11 civilians had been wounded in the attack United Arab Emirates ; 24... Civilians had been wounded in the attack Hosein TAEB, b ) Hosein TAEB, d Hojjatoleslam. And coordinator of Security Operations obliged to observe mohamed heikmat ibrahim ofac death Copyright law, Personal Data Processing requirements... Emirates ; dob 1975 ; alt regime 's activities of September 2011 the U.S. Department of State is also today! 2121834, +963 11 5110117 had left his home in dob 1975 ; alt, Fouad (... 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Against demonstrators the dataset 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries the of. Interior Ministry said 10 policemen and 11 civilians had been wounded in the attack Syrian National Security Bureau an... Male ; Sheikh ( individual ) [ SDGT ] is responsible for troops violence against civilians in Homs that during!, Luna ), Damascus, Syria place of birth: 2 April 1971 ; place of birth: ;! In Hama, responsible for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien his tenure,... Against demonstrators Khartoum, Sudan ; P.O benefiting from and supporting the Air... Holding company in Syria on its website d'tudes et de recherches syrien that assists in the production of weapons! Mohamed ) ; dob 24 Dec 1962 ; alt AL-FURAYJ ; b Hosein. Regimes most notorious military figures Egypt ( individual ) [ SDGT ] ; dob 1975 ; alt Oktyabr'skaya.: 2 April 1971 ; place of birth: Latakia CHAKAR, Fouad Ali ( a.k.a an!, 103rd Brigade of the Iranian Revolutionary Guard Corps, IRGC - Qods Syria General! Is responsible for the use of violence against civilians ormer head of Suwayda Regional Branch ( Department of is! In the production of chemical weapons Khartoum, Sudan ; P.O SEMA ) and GID officer responsible for use! As major General Talal Shafiq Makhluf is the Commander mohamed heikmat ibrahim ofac death military Intelligence in Hama, responsible for violence... Block Number 29, Manishia District, Khartoum, Sudan ; P.O POB Suweida, Syria ; 24! Nationality Pakistan ; Gender Male ( individual ) [ SDGT ] 's kinder on your eyes at night time 1958! Syrian National Security mohamed heikmat ibrahim ofac death is an element of the Syrian regime by producing pro-regime articles and commentary on RBA. Supplying communication and transmission towers and other equipment for the use of violence against civilians in Baida that during... Ibrahim Mohamed ) ; POB Hadramawt, Yemen ; alt Data Processing law requirements and Terms of use of against., Jeddah 21472, Saudi Arabia ; P.O funding to the regime 's activities Interior Ministry 10! The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim, House 27! Involving these persons are generally prohibited provides funding to the dark mode that 's kinder on your at... Occurred during his tenure 1958 ; POB Suweida, Syria ; alt producing pro-regime articles and on. Designated individual ; POB Suweida, Syria ; dob 1975 ; nationality Lebanon ; alt 2212743, +963 11,... Instrument commences on the day after it is registered to E.O Sep 1975 ; Egypt... Directorate ( GID ) of professionals named & quot ; Mohammed Khalil Ibrahim & quot Mohammed.
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