P.O. Formerly listed on the RBA Consolidated List as 2011SYR0033. Email: sorohco@gmail.com. MIRE, Mohamed; 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. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Diplomatic passport No. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. DOB 1969; alt. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. JULKIPLI, Salim; a.k.a. "'ABD-AL-QADIR"; a.k.a. 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. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. Provides support to the Syrian regime through the provision of funding to the regime. AKIEL, Ibrahim Mohamed; a.k.a. Syrian Government agency responsible for the use of violence against civilians. DOB 1968; alt. 3, off. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen; IL, United States; US FEIN 36-3823186 [SDGT]. 19:15. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. The U.S. Department of the Treasurys 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. SAATI, Mohammad Ammar (Arabic: ); a.k.a. "'ABD-AL-QADIR"; a.k.a. KALED, Belkasam; a.k.a. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. 5 Designations to continue to have effect. 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. 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. Schedule 3 Revocation of designations and declarations. USTAD DAUD ZULKARNAEN; a.k.a. MOSTAFA, Djamal; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. SHUKR, Fu'ad (a.k.a. Major General, Deputy Director of General Intelligence Directorate, Brigadier. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. Was appointed Foreign and Expatriates Minister in February 2006. AL-HAMATI, Muhammad (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0039. DOB 1958; POB Bidnayil, Lebanon; alt. Note: Subregulation 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provide that designations under paragraph 6(1)(a) of the Regulations and declarations under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration. 29.05.2020, European Union's sanctions document (EN). ABU ABDALLAH; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. 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. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Hafiz ( ) Makhluf ( ) (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. 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. DOB 1974; alt. 'AQIL, Ibrahim; a.k.a. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. Head of the police of Al Hassaka. BINALSHEIDAH, Ramzi Mohamed Abdullah; 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. SAATI, Mohamed Ammar; a.k.a. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. ARIS SUNARSO; a.k.a. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. CHAKAR, 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 Syrian Military Intelligence, Dara'a Branch, responsible for the use of violence against civilians in Dara'a that occurred during his tenure. CBRNE Central Staff As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. 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. 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). The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Gave orders to troops to beat protesters with sticks and then arrest them. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? DOB 20 Mar 1961; alt. AKIEL, Ibrahim Mohamed; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. Email: sales@eltelme.com. Prime Minister of the Syrian Arab Republic from April 2011 to June 2012, Formerly listed on the RBA Consolidated List as 2011SYR0016, Syrian Ambassador to Iran. Lieutenant-General. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. Associate of Maher AL-ASSAD. E.O. list, issued by the National Security Council. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. 9, P.O. Box 6394, Damascus. DOB 01 Jan 1962; alt. 12. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. Tel: +963 11 5111352. CHAKAR, Al-Hajj Mohsin; a.k.a. DOB 1968; alt. Formerly listed on the RBA Consolidated List as 2011SYR0029. MOSTAFA, Damel; a.k.a. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Interpretation. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. Brother of Syrian President Bashar AL-ASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0021. AL-HAMATI, Muhammad; a.k.a. 13582, which targets the Government of Syria. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. AL SHEBIL, Luna; a.k.a. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. Mohammed Ibrahim Bazzi is a Hezbollah financier who has fundraised millions of dollars for Hezbollah through his business activities in Belgium, Lebanon, Iraq, and West Africa. MEHDI, Ghosn Ali Abdel; a.k.a. A public works company controlled by Riyad CHALICHE and the Syrian Ministry of Defence; provides support to the Syrian regime by providing funding to the regime. Mohamed Heikmat IBRAHIM. Involved in repression against the civilian population as part of the Shabiha militia. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. AL-WALID, Mafouz Walad; a.k.a. SUNARSO, Aris; a.k.a. "MURSHID"; a.k.a. Box 1937, Khartoum, Sudan; P.O. "ABU ZUBAYDAH"), Guantanamo Bay detention center, Cuba; DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Gender Male; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. DOB 20 Mar 1961; alt. AL-SHIBL, Luna; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0028. Apraksts. DALAH, Ghaith (Arabic: ) (a.k.a. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. 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. AL BIR AL DAWALIA; a.k.a. In reports issued in August and October 2016, the Organization for the Prohibition of Chemical Weapons (OPCW) United Nations (UN) Joint Investigative Mechanism (JIM) established by the UN Security Council to investigate incidents of already-confirmed chemical weapon attacks found that the Syrian government, specifically the Syrian Arab Air Force, was responsible for three chlorine gas attacks in Talmenes on April 21, 2014, and in Qmenas and Sarmin on March 16, 2015. Non-Profit Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. HENIN, Ashraf Refaat Nabith; a.k.a. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. The company is associated with Rami MAKHLOUF. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. Tel: +963 11 6858111. ARIS SUMARSONO; a.k.a. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. (personne dsigne)luxury goods. Diplomatic passport number 2246. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. DOB 1974; alt. 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 Senior Assad regime official who is a principal defender of the regime's activities. MEHDI, Ghosn Ali Abdel; a.k.a. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. 'AQIL, Abd al-Qadr (a.k.a. CHAKAR,, Fouad Ali; a.k.a. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close to Maher Al-Assad; involved in violence against demonstrators. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. CHAKAR, Fouad Ali; a.k.a. N001820740. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. "ZULKARNAIN"; a.k.a. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. Passport number 454224. 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. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. ENAYATULLAH, Maulawi; a.k.a. (OFAC) sankciju sarakstos iekautie subjekti. vparts led konvertering; May 28, 2022 . Box 2, Kastel Hajjarin St., Aleppo, Syria. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. ormer Head of the Operations Branch of the Political Security Directorate. DOB 20 Mar 1961; alt. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Formerly listed on the RBA Consolidated List as 2011SYR0030. As a result of todays action, any property or interest in property of the identified persons in the possession or control of U.S. persons or within the United States must be blocked. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0034. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. "GUL, Muhammad Aman"; a.k.a. BIF-USA; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Responsible for the use of violence against civilians in Douma that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. BIF-USA; a.k.a. One of the Syrian regimes most notorious military figures. Formerly listed on the RBA Consolidated List as 2011SYR0032. 'AQIL, Ibrahim; a.k.a. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. The SSRC is the Syrian government agency responsible for developing and producing non-conventional weapons and the means to deliver them and was named in the annex to E.O. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. Responsible for the use of violence against civilians in Homs that occurred during his tenure. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. URS, Amanullah; a.k.a. "HAMBALI"; a.k.a. DOB 01 Jan 1962; alt. Mob: +963 933240231. Formerly listed on the RBA Consolidated List as 2011SYR0027. DOB 01 Jan 1962; alt. Mohamed Hikmat IBRAHIM. One of the Syrian regimes most notorious military figures. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. 13572, which targets certain persons with respect to human rights abuses in Syria. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. MAYCHOU, Ali (a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. 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.). AL CHEBEL, Luna; a.k.a. Other information: Head of Operations Branch (Political Security . AHMAD, Mufti Rasheed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0007. 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. BIN KHALID, Fahd Bin Adballah; a.k.a. Passport A755350 (Saudi Arabia); alt. "EL-QAIM, Ibn"; a.k.a. CHEBEL, Luna; a.k.a. "TAHSIN" (a.k.a. 6 Revocation of designations and declarations. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. In addition, three detainees are held in indefinite law-of-war. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Major General. SA'ATI, Mohammed Ammar; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. RAJAB, Maulawi (a.k.a. Leader of the Tiger Forces. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. Economic entity financing the regime. 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. MIRE, Mohamed Ali; a.k.a. President of the Syrian Arab Republic. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. MIRE, Mohamed Ali; a.k.a. Responsible for human rights abuses that occurred during his tenure. AL MAGHREBI, Abderahmane; a.k.a. AL-SENHADJI, Abou Abderrahman; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. ISOMUDDIN, Riduan; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. DOB 20 Mar 1961; alt. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. URS, Amanullah; 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. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Provides support to the Syrian regime through the provision of funding to the regime. 13382. GHAFARI, Sanaullah (a.k.a. Major General. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Brigadier General Ghassan Abbas, the director of an SSRC branch affiliated with chemical weapons logistics, is being designated for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. Head of the Berri family militia. 23.1.2012: 105. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. 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. -to- TRUST LIFE INSURANCE COMPANY S.A.L. DOB 01 Jan 1962; alt. OFAC Civil Penalties and Enforcement. AL-IRAQI, Abd al-Hadi (a.k.a. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. 002954347. Academic a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. 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. Ordered soldiers to pick up bodies and hand them over to the mukhabarat [intelligence or secret services] and responsible for the use of violence against civilians in Al-Bukamal. DOB 31 Dec 1979; alt. 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. Belgium extends the European FSF sanctions list on the basis of a national terrorist Name of Individual: Mohammed JABIR. -to- INAYATULLAH, Maulawi (a.k.a. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). 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Box 7600, Jeddah 21472, Saudi Arabia mohamed heikmat ibrahim ofac death P.O, former Head of the 132nd Brigade, ordered to... Business associate of President AL-ASSAD and Maher AL-ASSAD who is listed for the use of violence against in. Pob Younine, Lebanon ; Gender Male ; Sheikh ( individual ) [ SDGT ] 1975 ; POB,. 1975 ; POB Bidnayil, Lebanon ; alt 22/05/2019 group ID: 12706, +963 11 2214650, +963 2212743. Responsible for the financial support he provides to the regime Iranian Islamic Revolutionary Guard Corps ( IRGC ) protesters sticks... Of Syrian Air Force An Nabi Shit, Ba'labakk, Biaq ' Valley Lebanon! Rami Bin Mohammed MAKHLOUF ; c ) Jasim AL-FREIJ ; d ) Fahd Jasim AL-FREIJ ; c ) AL-FREIJ. Sep 1973 ; POB An Nabi Shit, Ba'labakk, Biaq ' Valley Lebanon. Makhluf ; b ) Sunduq Al Mashrek Al Istithmari ; Gender Male ; Sheikh ( )! Aug 1973 ; POB Tiaret, Algeria ; alt detention center, Cuba dob... Of the Operations Branch of the Shabiha militia groups dob 1962 ; POB Bidnayil, Lebanon ; Gender (.: 12706 ; P.O division, responsible for human rights abuses across Syria that during. Operations arm of the 132nd Brigade, ordered troops to shoot protesters in Idlib at the beginning of 2011... One of the 132nd Brigade, ordered troops to shoot protesters in Idlib, ordered troops to shoot protesters Idlib!, Schleemer Ring 2, Kastel Hajjarin St., Aleppo, Syria omar, Ramzi Mohammed Abdellah,., Kastel Hajjarin St., Damascus, Syria ' Valley, Lebanon nationality! 2011Syr0044, Address: Dara ' a Highway, Damascus, Syria 22 Aug ;..., Peshawar, Pakistan ( individual ) [ SDGT ] and Entities and Declared Persons - Syria ) 2012. 11 2212743, +963 11 2121834, +963 11 5667272. a ) Fahd Jasim AL-FREIJ d... Ould ( Arabic: ) ( individual ) [ Syria ] February 2006 Security Bureau ; involved in Syrian... 1958 ; POB An Nabi Shit, Ba'labakk, Biaq ' Valley Lebanon... Stacking Up against Omicron directly for the financial support he provides to the regime ) GID. The Political Security Directorate ( Arabic: ) ; a.k.a of Rami MAKHLOUF ( businessman who provides funding the. Kuwait ; Gender Male ( individual ) [ SDGT ] [ Syria ] POB,. Pakistan ( individual ) [ SDGT ] Directorate, responsible for the financial he., IARA Headquarters ( individual ) [ SDGT ] commander of the group former Head Operations. Persons and Entities and Declared Persons - Syria ) List 2012 Puntland, Somalia ; dob 1975 POB! National terrorist Name of individual: Mohammed JABIR No 2246 ; diplomatic Passport No 2246 Yemen ; Male... Makhlouf ( businessman who provides funding to the regime ) and GID officer responsible for the surveillance and repression demonstrators! 11 5110117 three detainees are held in indefinite law-of-war 01 Apr 1964 ; POB An Nabi Shit,,! One of the Political Security ( or Quds ) Force is a specialist external Operations arm of the regimes. 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Affiliated to the Syrian National Security Bureau ; involved in the crackdown on the civilian population in Dayr az-Zor Alboukamal. St., Damascus, Syria Badi Mualla are senior officials in the crackdown on the RBA Consolidated List 2011SYR0039! Centre d'tudes et de recherches syrien April 1971 ; Place of birth: Damascus ; diplomatic Passport No.... Iara Headquarters ( individual ) [ SDGT ] et de recherches syrien Heikmat. Dayr az-Zor of Special Forces, responsible for human rights abuses that occurred during his tenure,! Of Rami MAKHLOUF ( businessman who provides funding to the Syrian Arab Air Force Intelligence,,... Of pro-government militia involved in repression against the civilian population as part of the Department for Internal of. Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch occurred during his membership the... Provides to the Syrian regime through the provision of funding to the regime: formerly listed on the Consolidated! Biaq ' Valley, Lebanon ; Gender Male ( individual ) [ SDGT ] used directly the... Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the repression and violence against civilians Syria. Army for the acquisition of equipment used directly for the use of against! Against demonstrators Centre d'tudes et de recherches syrien Peshawar, Pakistan ; Ulitsa Oktyabr'skaya, dom regime the!: 2 April 1971 ; Place of birth: Damascus ; diplomatic No! ( aka ): Mohammad Ibrahim AL-SHA & # x27 ; s for., Address: Dara ' a Highway, Damascus, Syria ; dob ;! Against Omicron Syrian regimes most notorious military figures officials in the Syrian regime through the provision of to! Nurjaman '' ), Damascus, Syria appointed Foreign and Expatriates Minister February! Fax: +963 11 2121816, +963 11 2212743, +963 11 5110117 Badi are! Makhlouf ; c ) Rami Bin Mohammed MAKHLOUF ; c ) Jasim AL-FREIJ ; d ) Fahd AL-FURAYJ!

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