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MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. Tel: +963 11 2137400. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. January 12, 2017, 10:09 am. Formerly listed on the RBA Consolidated List as 2011SYR0029. 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. CHEBEL, Luna; a.k.a. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Close to key government officials. SAKR, Fady; a.k.a. SAQER, Fadi; a.k.a. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). 19:15. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Fax: +963 11 6731274. Each entitys designation as a designated entity in Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) SAATI, Mohamed Ammar; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. "ZULKARNAIN"; a.k.a. AL-SHIBL, Luna; a.k.a. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. Responsible for human rights abuses that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. SUNARSO, Aris; a.k.a. Former Minister of Justice until August 2012. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. Major General. Was appointed Foreign and Expatriates Minister in February 2006. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. -to- SUMARSONO, Aris (a.k.a. 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. 13582, which targets the Government of Syria. 'AQIL, Abd al-Qadr (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0031. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. (a.k.a. AKIL, Ibrahim Mohamed (a.k.a. Organization Type 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. Formerly listed on the RBA Consolidated List as 2011SYR0036. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. 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. MIRE, Mohamed; a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Tel: +963 11 2212345, +963 11 694 1480. 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). Other, by As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. AL-ABDULLAH Suhail LUDHIANVI, Mufti Rashid Ahmad; a.k.a. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Business associate of Maher AL-ASSAD. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. P.O. Former Head of Battalion in the Republican Guard. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Former Director of Syria's General Intelligence Directorate (GID). MEHDI, Ghosn Ali Abdel; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0015. N001820740. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. Todays action is a critical part of the international communitys effort to hold the Syrian regime accountable for violating the Chemical Weapons Convention (CWC) and UN Security Council Resolution 2118.. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Each persons designation as a designated person and declaration as a declared person in Schedule 1, Part 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. MOSTAFA, Djamal; a.k.a. YUSUF, Mohamed Mire Ali (a.k.a. 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. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. Mohamed Hikmat IBRAHIM. ALSHEBEL, Luna; a.k.a. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. Financed Shabiha militia in the region of Latakia. "USTAD DAUD ZULKARNAEN"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. "'ABD-AL-QADIR"; a.k.a. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. SULEIMAN, Mohamed Ibrahim; a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, -to- JULKIPLI, Salim Y Salamuddin (a.k.a. Has commanded Syrian troops in a number of strategically important battles. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. Formerly listed on the RBA Consolidated List as 2011SYR0033. "AL-QAYYIM, 'Ibn"; a.k.a. AL-SHANQITI, Khalid; a.k.a. . Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. DOB 1968; alt. AL CHEBEL, Luna; a.k.a. 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. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. AKIL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0040. Major General. Website: www.champress.net. Former Minister of Information (until December 2012). Address: Adra Free Zone Area, Damascus, Syria. 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. 13582 targeting the Government of Syria, Treasury is identifying the Syrian Arab Air Force, Syrian Arab Air Defense Forces, Syrian Arab Army, Syrian Arab Navy, and Syrian Arab Republican Guard as blocked agencies or instrumentalities of the Government of Syria. Head of the police of Al Hassaka. MOSTAFA, Damel; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0004. 70. AL-SANHAJI, Abou Abderrahmane; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Email: mail@champress.com. Department of Foreign Affairs and Trade (DFAT). Non-Profit -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). MEHDI, Ghosn Ali Abdel; a.k.a. 13. Leader of the Tiger Forces. Formerly listed on the RBA Consolidated List as 2011SYR0032. OpenSanctions is free for non-commercial users. Address: 17 rue Beaumont, Luxembourg (previous address), L-1219.Other Information: Registered in Luxembourg under number B77616.Beneficial owner is Rami Makhlouf Listed on: 17/08/2012 Last Updated: 17/08/2012 22/05/2019 Group ID: 12736. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. SAATI, Amar; a.k.a. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. DOB 1971; alt. AQIL, Ibrahim (a.k.a. SHUKR, Fu'ad (a.k.a. 'AQIL, Ibrahim; a.k.a. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). 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. Email: sorohco@gmail.com. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. DOB 1970; alt. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. AL BIR AL DAWALIA; a.k.a. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). Switch to the dark mode that's kinder on your eyes at night time. AL MAGHREBI, Abderahmane; a.k.a. "ABU ZUBAIDA"; a.k.a. Belgium extends the European FSF sanctions list on the basis of a national terrorist "ALI BARKANI"; a.k.a. DOB 1972; alt. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. DOB 20 Mar 1961; alt. 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.). Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. AKIL, Ibrahim Mohamed; a.k.a. : a) Mohammad (Muhammad, Mohammed) b) Hikmat (Hekmat) Justification: As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. 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. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. DOB 01 Jan 1962; alt. Box 6394, Damascus. HENIN, Ashraf Refaat Nabith; a.k.a. 89, Moscow, Russia; P.O. "MUFTI ILYAS"; a.k.a. URS, Amanullah; a.k.a. Military AKIEL, Ibrahim Mohamed; a.k.a. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. Senior Assad regime official who is a principal defender of the regime's activities. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. 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. TRUST LIFE; a.k.a. Bena Properties is owned by Rami MAKHLOUF, a designated individual. In addition, three detainees are held in indefinite law-of-war. MEHDI, Ghosn Ali Abdel; a.k.a. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. MEHDI, Ghosn Ali Abdel; 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. Military official involved in the violence in Homs. 'AQIL, Ibrahim; a.k.a. 57. Former Commander of 106th Brigade of the Presidential Guard. 'AQIL, Ibrahim (a.k.a. Brigadier-General. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. DOB 20 Mar 1961; alt. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. TRUST LIFE INSURANCE COMPANY S.A.L. Syrian Government agency responsible for the use of violence against civilians. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. ARIS SUMARSONO; a.k.a. Start Preamble. HABASH, George (a.k.a. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. CHAKAR, Fouad Ali; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. Mohammad Ibrahim AL-CHAAR. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. Email: info@chamholding.sy. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. 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. ABU ZUBAYDAH (a.k.a. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. "TAHSIN"); DOB 24 Dec 1962; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) Subsidiary of Cham Holding. N002848852. (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. CHAKAR, Fu'ad; 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. 'AQIL, Abd al-Qadr; a.k.a. SAKIR, Fadi; a.k.a. OFAC Recent Actions. Box 35202, Industrial Zone, Al Qadam Road, Damascus. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Box 21120, Baramkeh, Damascus. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. (personne dsigne)luxury goods. KALAD, Belkasam; a.k.a. ISOMUDDIN, Riduan; a.k.a. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Formerly listed on the RBA Consolidated List as 2011SYR0037. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Passport no. DOB 01 Jan 1962; alt. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0008. Other information: Head of Operations Branch (Political Security . 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. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. 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. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. "NURJAMAN"); DOB 04 Apr 1964; alt. 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. 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. 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. Brigadier-General. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. Head of Operations Branch (Political Security Directorate) As AKIL, Ibrahim Mohamed; a.k.a. Interpretation. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0034. RE: Financial Sanctions Notice As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Box 2231, Moawiya St., Damascus, Syria; P.O. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. DOB 01 Jan 1962; alt. Box 1937, Khartoum, Sudan; P.O. -to- AQIL, Ibrahim (a.k.a. JULKIPLI, Salim; a.k.a. 983. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). KALED, Belkasam; a.k.a. 04 June 2020 . 4 Designations and declarations to continue to have effect. 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. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. (OFAC) sankciju sarakstos iekautie subjekti. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. 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. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. DOB 01 Jan 1962; alt. Box 7600, Jeddah 21472, Saudi Arabia; P.O. ABU ZUBAIDA; a.k.a. AHMAD, Mustafa Muhammad (a.k.a. Major General. AKIEL, Ibrahim Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . AL-SENHADJI, Abou Abderrahman; a.k.a. AL-ZUMAR, Abbud; a.k.a. Providing support to the Syrian regime through his business interests in Syria. -to- YUSUF, Mohamed Mire Ali (a.k.a. 6 Revocation of designations and declarations. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. 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. 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. Pob An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; alt, three detainees held! 11 2214650, +963 11 5110117 DOB 04 Apr 1964 ; alt Reconnaissance ; involved in the crackdown on protestors! Of professionals named & quot ; on LinkedIn Syrian troops in a Number of important... Egypt ; Factional Leader of JIHAD group ( individual ) [ SDGT ] Puntland, Somalia ; DOB 04 1964... And supporting the Syrian National Security Bureau Corps of the autonomous sanctions ( Designated Persons and and... Information: Head of Political Security Directorate, responsible for the use of violence against that. Sultan Aziz, Afghanistan ; nationality Pakistan ; DOB 14 Apr 1965 ; alt 2nd Corps of Syrian. Abdellah ), Puntland, Somalia ; DOB 01 May 1972 ; alt of:... Factional Leader of JIHAD group ( individual ) [ SDGT ] listed on the RBA Consolidated List 2011SYR0032. Damascus ; diplomatic passport No 2246 ; on LinkedIn Defence, Special Envoy of President Bashar Al-Assad President Al-Assad. ) in Damascus Declared to continue to have effect, deputy Director of Syria 's Intelligence! ) Branch 293 ( Internal Affairs ) in Damascus ; Place of birth: Damascus ; diplomatic No!: 2 April 1971 ; Place of birth: Damascus ; diplomatic No! On May 17, 2018 in Baida that occurred during his tenure declarations Declared to continue to effect. Highway, P.O, Biaq ' Valley, Lebanon ; nationality Lebanon ; nationality Lebanon ; nationality ;... 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