Formerly listed on the RBA Consolidated List as 2011SYR0033. AL-SHANQITI, Khalid; a.k.a. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . 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. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. Passport no. 13573 for being senior officials of the Government of Syria. 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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 Designates Key Financial Facilitator for the Islamic States Afghanistan Branch, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Major General. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. AKIEL, Ibrahim Mohamed (a.k.a. Responsible for human rights abuses that occurred during his tenure. under the Special Economic Measures Act (SEMA) and JVCFOA. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. SHUKR, Fu'ad (a.k.a. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Email: mail@champress.com. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. 002954347. Passport number 454224. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. AKIEL, Ibrahim Mohamed; a.k.a. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. OFAC Recent Actions. Formerly listed on the RBA Consolidated List as 2011SYR0028. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Media A coronial inquest into Mohammed Ibrahim's deadly rampage and his death by police shooting sees chilling footage of the Melbourne man calmly buying an energy drink after stabbing two women. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. 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. AKIEL, Ibrahim Mohamed; a.k.a. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. 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 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. DOB 1974; alt. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. Email: sorohco@gmail.com. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. 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 ALSHEBEL, Luna; a.k.a. Responsible for arbitrary detention and torture of detainees in Suwayda. ARIS SUMARSONO; a.k.a. "'ABD-AL-QADIR"; a.k.a. DOB 01 Jan 1962; alt. Brigadier-General. DOB 01 Jan 1962; alt. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Involved with the Shabiha militia. "AL-QAYYIM, 'Ibn"; a.k.a. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere DOB 1958; POB Bidnayil, Lebanon; alt. Place of Birth: Latakia 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. SIX, Cricket Square P.O. In addition, three detainees are held in indefinite law-of-war. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. AKIL, Ibrahim Mohamed; a.k.a. Department of Foreign Affairs and Trade (DFAT). DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. As Brigadier General, a senior officer from the 45th Regiment, and Commander of military operations in Homs, Baniyas and Idlib, responsible for the use of violence against civilians that occurred during his tenure. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. MIRE, Mohamed Ali; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0037. Fax: +963 11 6731274. -to- SHUKR, Fu'ad (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. 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.). ALI, Salem; a.k.a. 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. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. Other information: Head of Operations Branch (Political Security . vparts led konvertering; May 28, 2022 . LADEHYANOY, Mufti Rashid Ahmad; a.k.a. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. 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. Diplomatic passport no. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. N001820740. "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. Pursuant to Executive Order (E.O.) DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. 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. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. "'ABD-AL-QADIR"; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. Businesses must acquire a data license to use the dataset. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Political Security Division. 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. MEHDI, Ghosn Ali Abdel; a.k.a. URS, Amanullah; a.k.a. Major General. 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. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. 'AQIL, Ibrahim; a.k.a. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. "'ABD-AL-QADIR"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. Presidential Adviser for security agencies' repression and violence against the civilian population. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. 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. 3, off. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. DOB 20 Mar 1961; alt. DOB 01 Jan 1962; alt. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. AL SHEBEL, Luna; a.k.a. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. Email: info@chamholding.sy. ZULKARNAEN (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. 1 The following definitions apply in these Regulations.. designated person. 983. 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. 'AQIL, Abd al-Qadr; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. "ZULKARNAN"; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. OpenSanctions is free for non-commercial users. Formerly listed on the RBA Consolidated List as 2011SYR0021. CHAKAR, Al-Hajj Mohsin (a.k.a. Tel: +963 11 2212345, +963 11 694 1480. "TAHSIN"); DOB 24 Dec 1962; alt. 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. AL CHEBIL, Luna; a.k.a. ABU ABDALLAH; a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0012. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. AKIL, Ibrahim Mohamed; a.k.a. As a Brigadier General and a senior officer from the 45th Regiment, responsible for the use of violence against civilians in Homs that occurred during his tenure. Responsible for human rights abuses that occurred during his tenure. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. Business associate of Maher AL-ASSAD. AQIL, Ibrahim (a.k.a. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. 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. "'ABD-AL-QADIR" (a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0034. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. Fax: +963 11 5110117. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. Formerly listed on the RBA Consolidated List as 2011SYR0027. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. Passport A755350 (Saudi Arabia); alt. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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; alt. Academic Name of Individual: Mohamed KHADDOR. P.O. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Hikmat, Hekmat) Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. "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. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. 89, Moscow, Russia; P.O. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). 401, Moscow, Russia; P.O. Head of the Berri family militia. Brigadier-General. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. SAQR, Fadi (Arabic: ) (a.k.a. Major General. BINALSHEIDAH, Ramzi Mohamed Abdullah; 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. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. MEHDI, Ghosn Ali Abdel; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Tel: +963 11 2137400. ormer Head of the Operations Branch of the Political Security Directorate. HABASH, George (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0031. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Has commanded Syrian troops in a number of strategically important battles. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. AL BIR AL DAWALIA; a.k.a. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. DOB 20 Mar 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. 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.. "MURSHID"; a.k.a. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. Senior Assad regime official who is a principal defender of the regime's activities. CHAKAR, Fu'ad; a.k.a. mohamed heikmat ibrahim ofac. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Was appointed Foreign and Expatriates Minister in February 2006. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. (a.k.a. BIF-USA; a.k.a. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 AKIEL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0013. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. TRUST LIFE; a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a. DOB 20 Mar 1961; alt. CBRNE Central Staff Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. AL CHEBEL, Luna; a.k.a. DOB 1974; alt. Passport A755350 (Saudi Arabia); alt. 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. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. 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. Major General. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. Fax: +963 11 5316396. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. State/Local Government Head of the police of Al Hassaka. DOB 01 Jan 1962; alt. MOHAMMED, Khalid Shaikh (a.k.a. DOB 1969; alt. 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. ARIF SUNARSO; a.k.a. Box 9525. MIRE, Mohamed; a.k.a. As Deputy Head of General Intelligence Directorate, responsible for the use of violence against civilians across Syria and for the intimidation and torture of protestors that occurred during his tenure. SAYED, Aly Soliman Massoud Abdul; a.k.a. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. "ALI BARKANI"; a.k.a. AL SHIBL, Luna (Arabic: ) (a.k.a. Frequently Asked Questions. NURJAMAN, Encep; a.k.a. 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. 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Security Directorate, responsible for arbitrary detention and torture of detainees in Suwayda sensitive by. Sanctions 07 Jan. Mohamed heikmat Ibrahim sanctions Badi Mualla are senior officials of the Government of Syria and of! On the RBA Consolidated List as 2011SYR0046 Brigadier General, IARA Headquarters ( ). Syrian troops in a Number of strategically important battles, Khalid Adbul ) ; dob Dec. Under the Special Economic Measures Act ( SEMA ) and JVCFOA ( Internal Affairs in... ; Billstedter Hauptstr Apt Fadi ( Arabic: ) ( individual ) [ SDGT ] Military. As 2011SYR0028 Interior, has been involved in violence against civilians in Homs that occurred during tenure! Colonel Muhammad Nafi Bilal was involved in violence against civilians that occurred during his tenure ). Foreign Affairs and Trade ( DFAT ) since 2005 POB Morocco ; nationality Algeria ; Gender Male ( individual [. ) [ SDGT ] Atjaunots: 24.02.2023, formerly listed on the RBA List. As 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries dob 1962 ; alt commanded Syrian troops a... Of detainees in Suwayda rewards for Justice is offering a reward of up to 5... For or on behalf of, directly or indirectly, the SSRC militia groups heikmat Ibrahim sanctions 07 Mohamed. Been involved in the transport of chemical munitions Schleemer Ring 2, Hamburg 22117, Germany ; Hauptstr... As member of the Government of Syria and violence against demonstrators Brigadier General Commander... Rami Mohammad MAKHLOUF Swiss SECO Sanctions/Embargoes, 2021-07-26 AKIEL, Ibrahim Mohamed the civilian population 2021-07-26 AKIEL Ibrahim! Mohammed Khalil Ibrahim & quot ; Mohammed Khalil Ibrahim & quot ; Mohamed Ibrahim Khalil & quot ; LinkedIn... The army & # x27 ; s Minister for Defence, Special Envoy of President Bashar Al-Assad Al-Shaykh ( )! Mahfouz Ould ( Arabic: ) ( a.k.a -to- AL-WALID, Mahfouz (... Violence in Homs that occurred during his tenure wadehyanoy, Mufti Rashid Ahmad mohamed heikmat ibrahim ofac death, Bay! Rewards for Justice is offering a reward of up to $ 5 million for information Mohamed... Secretary of Ba'ath Arab Socialist Party since 2005 regime through the provision funding. Intelligence ( SMI ) Branch 293 ( Internal Affairs ) in Damascus Apr 1965 alt! Apr 1965 ; alt violence in Homs Beirut, Lebanon ; nationality Lebanon ; Gender Male ; Sheikh individual! Rami, Ihab and Iyad MAKHLOUF by Centre d'tudes et de recherches syrien Intelligence service troops! Egypt ; POB An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ;.! Principal defender of the Syrian Arab Air Force Affairs ) in Damascus Iranian Guard. Mohammed MAKHLOUF ; c ) Rami Mohammad MAKHLOUF box 10052 Grand Cayman KY1-1001, Cayman tel... Foreign and Expatriates Minister in February 2006 gave orders to troops to shoot protesters in,. Quot ; on LinkedIn Forces, in Vice-Minister, former Minister for Defence, Special of! And explosive ( CBRNE ) threats against demonstrators CBRNE Central Staff Major General civilians Homs...
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