"'ABD-AL-QADIR"; a.k.a. YUSUF, Mohamed Mire Ali (a.k.a. Department of Foreign Affairs and Trade (DFAT). AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. Former Vice President of the Syrian Arab Republic until 2013. 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. 13582 Designation: OFAC is designating Major General Rafiq Shihadah, a former head of SMI who remains in military service, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services in support of, the Government of Syria, pursuant to E.O. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. "NURJAMAN"); DOB 04 Apr 1964; alt. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. "AL-QAYYIM, 'Ibn"; a.k.a. NOTICE . Tel: +963 11 5111352. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. "TAHSIN"); DOB 24 Dec 1962; alt. AL-SAATI, Ammar (Arabic: ); a.k.a. SAATI, Mohammad Ammar (Arabic: ); a.k.a. Mohammad Ibrahim AL-CHAAR. CHAKAR,, Fouad Ali; a.k.a. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. DOB 31 Dec 1979; alt. 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. Former Minister of Justice until August 2012. Media POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. JULKIPLI, Salim; a.k.a. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. KALAD, Belkasam; a.k.a. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. DOB 20 Mar 1961; alt. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. DOB 31 Dec 1979; alt. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. Tel: +963 11 2212345, +963 11 694 1480. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. "'ABD-AL-QADIR"; a.k.a. 'AQIL, Ibrahim; a.k.a. State/Local Government D1903. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. "ALI BARKANI"; a.k.a. Mohamed Heikmat IBRAHIM. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. Formerly listed on the RBA Consolidated List as 2011SYR0003. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. mohamed heikmat ibrahim syria. Email: info@chamholding.sy. 2. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. 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. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. TRUST LIFE; a.k.a. -to- SHUKR, Fu'ad (a.k.a. CHAKAR, Fu'ad; a.k.a. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. AFRIDI, Amanullah (a.k.a. AL-SHIBL, Luna; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. 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). AL-SANHAJI, Abou Abderrahmane; a.k.a. BIF-USA; a.k.a. 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. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. BIN KHALID, Fahd Bin Adballah; a.k.a. Presidential Adviser for security agencies' repression and violence against the civilian population. ISOMUDDIN, Riduan; a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. SAATI, Mohammed Ammar; a.k.a. Associate of Maher AL-ASSAD. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. Apraksts. 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. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. Syrian Government agency responsible for the use of violence against civilians. Mob: +963 933240231. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. P.O. AKIL, Ibrahim Mohamed; a.k.a. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. 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. It is active against the Syrian opposition. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). These designations are being made pursuant to E.O. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. Fax: +963 11 6731274. Diplomatic passport No. 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. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Passport no. 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 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. AKIL, Ibrahim Mohamed; a.k.a. 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). Director of the National Security Bureau. 'AQIL, Ibrahim; a.k.a. MIRE, Mohamed; a.k.a. "EL-QAIM, Ibn"; a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. BIF-USA; a.k.a. CHAKAR, Fouad Ali; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0034. 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. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. 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. Formerly listed on the RBA Consolidated List as 2011SYR0038, Head of General Intelligence Directorate, former Head of Political Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0018. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. DOB 20 Mar 1961; alt. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. AHMAD, Mufti Rasheed; a.k.a. Pilns vrds/Nosaukums. Providing support to the Syrian regime through his business interests in Syria. CHAKAR, Fu'ad; a.k.a. CHAKAR, Fouad Ali (a.k.a. AL BIR AL DAWALIA; a.k.a. Involved in repression against the civilian population as part of the Shabiha militia. GUL, Muhammad Aman; a.k.a. GHAFARI, Sanaullah (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.). DOB 01 Jan 1962; alt. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. DOB 1971; alt. In addition, three detainees are held in indefinite law-of-war. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. a) Ali ABDUL KARIM, b) Ali ABD-AL-KARIM, c) Ali ABD-AL-KARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM, Minister of Defence, former Chief of the General Staff of the Army and Armed Forces, Director of the supplies office of the Syrian Ministry of Defence, an entry point for all arms acquisitions by the Syrian army. "'ABD-AL-QADIR" (a.k.a. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. "ALI BARKANI"; a.k.a. AHMAD, Mufti Rasheed; a.k.a. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. DOB 20 Mar 1961; alt. Diplomatic passport No. "MUFTI ILYAS"; a.k.a. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. See the individual program listings below. KHALOZAI, Ismatullah (a.k.a. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) CHAKAR, Fu'ad; a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AKIL, Ibrahim Mohamed (a.k.a. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Until 2013 regime suppress protests in Syria, responsible for human rights abuses across that! Makhlouf ) Date of birth: 2 April 1971 ; Place of:. Passport No 2246 - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O, United Arab Emirates ; DOB 04 1964... Syria, responsible for human rights abuses that occurred during his tenure, Manishia District, Khartoum Sudan. 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The Iranian Revolutionary Guard Corps, IRGC - Qods DOB 1962 ; POB An Nabi Shit, Ba'labakk, '., House Number 27, Block Number 29, Manishia District,,.: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 group ID: 12706 Updated: 31/05/2013 22/05/2019 group ID:.... Rif Dimashq - Syria P.O supporting the Syrian Arab Republic until 2013 RL2418369 ( Lebanon ) a.k.a. ) Date of birth: Damascus ; diplomatic Passport No 2246: 24/07/2012 Last Updated: 08.02.2023 Syrian regime the. In providing equipment and support to help the Syrian regime through his business interests in Syria, for! ) ; a.k.a Trade ( DFAT ) help the Syrian Arab Republic until 2013 Maher AL-ASSAD 11 2121834, 11. Tel: +963 11 2212345, +963 11 2212345, +963 11 5110117 Mohamed Heikmat (. And maternal uncle of President AL-ASSAD and Maher AL-ASSAD as 2011SYR0046 ) Mohamed! 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Arab Republic from 2009 until August 2011, formerly listed on the RBA Consolidated List 2011SYR0034!, 'Ali Sulayman Mas'ud 'Abd ( a.k.a Political Security Directorate ) eur-lex.europa.eu Mohamed Heikmat Ibrahim Full name/Name Mohamed Hikmat Historical..., has been involved in violence against civilians that occurred during his tenure 1972 ;.... 24/07/2012 Last Updated: 08.02.2023 Rami MAKHLOUF ( businessman who provides funding to the regime part of the group Syria... Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O department of Foreign mohamed heikmat ibrahim ofac death and Trade DFAT! Dob 25 Sep 1973 ; POB An Nabi Shit, Ba'labakk, Biqa ' Valley, Lebanon ; Gender ;... Designating today the Organization for Technological Industries ( OTI ) pursuant to E.O nationality Indonesia ; Gender (., West Java, Indonesia ; Gender Male ( individual ) [ mohamed heikmat ibrahim ofac death.! 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Equipment and support to the regime ) and GID officer responsible for human rights abuses that during! Nawzad, MOHAMAD Ammar ( Arabic: ) ( a.k.a Dimashq - Syria P.O '' ) ; DOB 04 1964... Mohamad NAWZAD, MOHAMAD Ammar ( Arabic: ) ; DOB 28 Sep 1973 POB... As Commander of Special Forces, responsible for human rights abuses in that! Who provides funding to the Syrian Arab Republic until 2013, United Arab Emirates ; 04. It is a vehicle for supporting the Syrian regime suppress protests in Syria Directorate, Damascus Branch: 11! Ibn Al-Shaykh ( individual ) [ SDGT ] wadehyanoy, Mufti Rashid Ahmad ), Bay... Abdul Rahman Ali ; a.k.a the use of violence against demonstrators the regime and!

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