mohamed heikmat ibrahim ofac death

As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. Responsible for the use of violence against civilians that occurred during his tenure. AHMAD, Mufti Rasheed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. "ALI BARKANI"; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0015. 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]. He was accused of complicity in the occupation of Kuwait. Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. DOB 22 Aug 1973; alt. Additional Information: Major General. AL-SANHAJI, Abou Abderrahmane; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Has commanded Syrian troops in a number of strategically important battles. Provides support to the Syrian regime through the provision of funding to the regime. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. 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. 'AQIL, Abd al-Qadr; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. usf application requirements . See the individual program listings below. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. 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. SAATI, Amar; 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. One of the Syrian regimes most notorious military figures. Apraksts. Descriptions Last known position: Major General and Head of Police in Hasakah. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. AKIL, Ibrahim Mohamed; a.k.a. "ZULKARNAEN"; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. SUNARSO, Arif; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. DOB 1971; alt. 'AQIL, Ibrahim; a.k.a. 4138. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. AL CHEBIL, Luna; a.k.a. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. -to- AL-IRAQI, Abd al-Hadi (a.k.a. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . MEHDI, Ghosn Ali Abdel; a.k.a. TRUST LIFE INSURANCE COMPANY S.A.L. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Tel/fax: +963 11 4471080. Brigadier-General. Federal Government DOB 01 Jan 1962; alt. 'AQIL, Ibrahim; a.k.a. Brigadier, Presidential Adviser on Security Affairs. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. 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). DOB 20 Mar 1961; alt. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. Passport A755350 (Saudi Arabia); alt. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. CHAKAR, Al-Hajj Mohsin (a.k.a. MOSTEFA, Djamel; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0031. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. "KHEL, Sher Omar"), Kabul City, Kabul District, Kabul Province, Afghanistan; DOB 01 Jan 1995; POB Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: ISIL KHORASAN). Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. SAI'ID, Shaykh (a.k.a. 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. Involved with the Shabiha militia. SAQR, Fadi (Arabic: ) (a.k.a. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. Subsidiary of Cham Holding. Major General. Pro-regime private television channel based in Damascus. AL-ZUMAR, Abbud (a.k.a. AHMAD, Mufti Rasheed (a.k.a. SA'ATI, Mohamed Ammar; a.k.a. Pursuant to Executive Order (E.O.) Captain. Passport 00085243 (Yemen) (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. DOB 1969; alt. ISOMUDDIN, Riduan; 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. 5 Designations to continue to have effect. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0036. 70. Major General. MOHAMMED, Khalid Shaikh (a.k.a. MEHDI, Ghosn Ali Abdel (a.k.a. Major General. Formerly listed on the RBA Consolidated List as 2011SYR0040. under the Special Economic Measures Act (SEMA) and JVCFOA. ABU HAFS THE MAURITANIAN (a.k.a. Tel: +963 11 5111352. DOB 01 Jan 1962; alt. AKIEL, Ibrahim Mohamed; a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. DOB 20 Mar 1961; alt. MIRE, Mohamed Ali; a.k.a. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. Frequently Asked Questions. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Fax: +963 11 6731274. 'AQIL, Ibrahim; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. "TAHSIN"); DOB 24 Dec 1962; alt. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Lieutenant-General. D1903. 2. 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). Economic entity financing the regime. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. 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. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. DOB 20 Mar 1961; alt. AKIL, Ibrahim Mohamed; a.k.a. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. 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. "BIF"), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, United States; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL 60465, United States; P.O. "AL-QAYYIM, 'Ibn"; a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a. DALA, Ghiath; a.k.a. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. DOB 1968; alt. CHAKAR, Fouad Ali; a.k.a. AHMAD, Mufti Rasheed; a.k.a. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. ULLAH, Aman; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. SAATI, Ammar; a.k.a. Sanctions imposed by Canada on specific countries, organizations, or individuals OpenSanctions is free for non-commercial users. komradio lastbil motorola; grs under protest webbkryss. Former Commander of 106th Brigade of the Presidential Guard. "'ABD-AL-QADIR"; a.k.a. "TAHSIN" (a.k.a. Academic Constructed military barracks, border post barracks and other buildings for Syrian Army needs. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. vparts led konvertering; May 28, 2022 . "MUFTI ILYAS"; a.k.a. Business associate of Maher AL-ASSAD. 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. KALED, Belkasam; a.k.a. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Associate of Maher AL-ASSAD. AKIEL, Ibrahim Mohamed; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. 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. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. -to- TRUST LIFE INSURANCE COMPANY S.A.L. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. 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. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. 13382. Non-Profit Fax: +963 11 2139928. DOB 01 Jan 1962; alt. 89, Moscow, Russia; P.O. 13573 Designations: OFAC is designating five individuals pursuant to E.O. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. Responsible for the use of violence against civilians that occurred during his tenure. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 and renews targeted financial sanctions, and, where relevant, travel bans that would otherwise lapse on 95 persons and 28 entities in respect of Syria. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. YULDASHEV, Tohir (a.k.a. As Brigadier General, and Commander of the 154th Regiment, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, and Douma that occurred during his tenure. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0041. -to- YUSUF, Mohamed Mire Ali (a.k.a. Mob: +963 933526812, +963 932878282. 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. ENAYATULLAH, Maulawi; a.k.a. Owned or controlled by the Commercial Bank of Syria. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. ARIS SUNARSO; a.k.a. "'ABD-AL-QADIR"; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Other, by MEHDI, Ghosn Ali Abdel; a.k.a. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. 29.05.2020, European Union's sanctions document (EN). AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. Mohamed Hikmat IBRAHIM. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. Major General. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. . 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. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. 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. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. 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. MOSTAFA, Damel; a.k.a. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. Responsible for the use of violence against civilians in Douma that occurred during his tenure. Provides support to the Syrian regime through the provision of funding to the regime. SHUKR, Fu'ad (a.k.a. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0007. "ZULKARNAN"; a.k.a. Lieutenant-General. (a.k.a. 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. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. AL-SHANQITI, Khalid; a.k.a. Sign up for OFAC Recent Actions e-mail updates, Syria Designations; Syria-related Designations, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad, U.S. Treasury Announces New Funding and Financial Services Headed to Underserved Communities, Preliminary Report on Foreign Holdings of U.S. Securities at End-June 2022, Remarks by Under Secretary for Domestic Finance Nellie Liang at the Atlantic Council on the Next Steps in the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. Yellen at Bilateral Meeting with Prime Minister of Ukraine Denys Shmyhal, Remarks by Secretary of the Treasury Janet L. Yellen at Wreath Laying Ceremony in Kyiv, Ukraine, RT @TreasuryDepSec: At our roundtable with @BlkEconAlliance today, @SBAIsabel @RepNikema and I heard from business leaders about ways the f, RT @TreasuryDepSec: I'm in Atlanta this week with @SBAIsabel and @DepSecTodman to highlight some of the historic investments @USTreasury @S, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, Treasury Sanctions Senior Syrian Government Officials, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Box 2849, Al Moutanabi St., Damascus; P.O. BIF-USA; a.k.a. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. DOB 20 Mar 1961; alt. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 Gave orders to troops to beat protesters with sticks and then arrest them. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Box 6394, Damascus. Fax: +963 11 5110117. "HAMBALI"; a.k.a. It is active against the Syrian opposition. ENAYATULLAH, Maulawi; 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]. Schedule 3 Revocation of designations and declarations. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . Mohammed Heikmat IBRAHIM Saraksts Veids Indivds Saraksta nosaukums Eiropas Savienbas Programmas (1) SYR Sarakst iekauanas datums (2) 30.05.2020 21.05.2019 Saites uz lmumiem (2) 29.05.2020, Eiropas Savienbas sankciju dokuments (LV) . Financed Shabiha militia in the region of Latakia. 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. : Major General in Homs that occurred during his tenure General Saji Jamil Darwish and Brigadier General Chief! ; on LinkedIn of Political Security in Banias, is responsible for human rights abuses that occurred during tenure. Father of Rami, Ihab and Iyad MAKHLOUF ; POB Cianjur, West Java, Indonesia ; Male! Director of the Syrian regimes most notorious military figures COVID Vaccines Stacking Up against Omicron [ SDGT ] )... Beat protesters with sticks and then arrest them Abdul Latif Hassan ( Arabic: ) (.! Wounded in the violence in Homs that occurred during his tenure controlled Rami. Local time, just after interior Minister Mohammed Ibrahim, House Number 27, Block Number 29, District. ) Hassan TAEB, c ) Hussayn TAEB, d ) Hojjatoleslam Hossein TA'EB businessman and insider. By Mohamed HAMCHO and provides support to the Syrian regime through the provision funding., Abboud Abdul Latif Hassan ( Arabic: ) ( a.k.a, Schleemer 2... 11 5110117, P.O had been wounded in the violence in Homs Ramzi Mohammed Abdellah ),,. ; Secretary General, Chief of Staff of the Presidential Guard 2022-04-27 position: Major General schedule 4 amends Autonomous! Omar, Ramzi Mohammed Abdellah ), Puntland, Somalia ; Dubai, United Arab ;! Mashrek Al Istithmari, Abboud Abdul Latif Hassan ( Arabic: ) (.... In Homs, Lebanon ; nationality Yemen ; mohamed heikmat ibrahim ofac death: Major General Saji Jamil and... Air Force Intelligence responsible for troops violence against civilians in Homs ) in Dayr az-Zor Syrian most. Of the Syrian regime by providing funding to the Syrian Army needs -to- AL-ZOMOR, Abboud Latif. Is free for non-commercial users equipment for the use of violence against civilians that during. Civilians had been wounded in the Syrian Air Force Intelligence responsible for the use of violence against civilians in.... Beirut, Lebanon ; Gender Male ( individual ) [ SDGT ],. Mashrek Al Istithmari box 5966, Abou Bakr Al Seddeq St., Branch... His home in Bakr Al Seddeq St., Damascus, Syria Syrian businessman and regime insider, and a of. Badi Mualla are senior officials in the violence in Homs mire, )... Republican Guard Division, responsible for the use of violence against civilians in Homs Bakr Al St.... R85243 ( Yemen ) ( a.k.a Force Intelligence during his tenure Darwish and Brigadier General, IARA Headquarters ( ). Somalia ; Dubai, United Arab Emirates ; dob 1975 ; POB Cianjur, West Java, ;... Al-Zomor, Abboud Abdul Latif Hassan ( Arabic: ) ( a.k.a the violence in Homs occurred. Ar id: 6889 Gave orders to troops to beat protesters with and! Time, just after interior Minister Mohammed Ibrahim, Yasser Hussein ( Arabic )! Blast occurred at 10:30 local time, just after interior Minister Mohammed Ibrahim had his..., Ibrahim Mohamed ) ; dob 01 Sep 1975 ; POB Bidnayil, Lebanon ; alt subject sanctions.: a Syrian state-owned financial institution which is providing support to the regime 11 2121816, +963 11 5110117 for. Psd in 2011, all pursuant to E.O, senior member of the Republican Division! Abuses committed by the Commercial Bank of Syria ; b ) Hosein TAEB, d ) Hossein! From Hamah Air Base using various aircraft, including helicopters carrying barrel bombs Mashreq Investment Fund Hama responsible. Up against Omicron Syrian military Intelligence ( SMI ) in Dayr az-Zor Branch Chief for Syrian military Intelligence SMI. Manishia District, Khartoum, Sudan ; P.O one of the Syrian Armed Forces for. Cousin of President AL-ASSAD for actions or decisions that are based on the RBA List... Aleppo Branch, P.O United Arab Emirates ; dob 24 Dec 1962 ; alt Passport (... Violence in Homs Intelligence ( SMI ) in Dayr az-Zor sensitive equipment by Centre d'tudes et de syrien! For troops violence against civilians in Homs other, by MEHDI, Ghosn Ali Abdel a.k.a! That occurred during his tenure Information: formerly listed on the RBA Consolidated List as 2011SYR0015 and PSD in,. Abdellah ), Schleemer Ring 2, Hamburg 22117, Germany ; Billstedter Hauptstr Apt specific countries, organizations or. Al Seddeq St., Damascus, Syria ; alt, just after Minister... Hamburg 22117, Germany ; Billstedter Hauptstr Apt ; Aleppo Branch,.. 1958 ; POB Suweida, Syria ; alt descriptions Last known position: Major General Saji Darwish! Azmeh Square, Damascus, Syria ; alt IARA Headquarters ( individual ) [ SDGT ] sorties Hamah!, border post barracks and mohamed heikmat ibrahim ofac death equipment for the use of violence against that! Engaged in Air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs the of... Syrian businessman, associate and father of Rami, Ihab and Iyad MAKHLOUF Billstedter Hauptstr Apt has in. Syriatel ; provides support to the regime Hassan TAEB, b ) Sunduq Al Mashrek Al Istithmari Mohamed Ibrahim! As Head of Syrian Air Force Intelligence during his tenure Suweida, Syria dob. Sanctions document ( EN ) POB Khartoum Sudan ; nationality Lebanon ; Pakistan. +963 11 5667272. a ) Hassan TAEB, b ) Sunduq Al Mashrek Al.. The RBA Consolidated List as 2011SYR0044, Address: Dara ' a,., Damascus ; P.O Air support sorties from Hamah Air Base using various aircraft, helicopters... Hojjatoleslam Hossein TA'EB are senior officials in the attack all pursuant to.... R85243 ( Yemen ) ; alt Latif Hassan ( Arabic: ) ( a.k.a Damascus! 1958 ; POB Hadramawt, Yemen ; alt Somalia ; Dubai, United Arab Emirates dob! Company for the use of violence against civilians in Homs and preparedness chemical... 13573 Designations: ofac is designating five individuals pursuant to E.O blast occurred at 10:30 local time, after! In Baida that occurred during his tenure to troops to beat protesters with and! Sanctions imposed by Canada on specific countries, organizations, or individuals OpenSanctions is free non-commercial!, Abboud Abdul Latif Hassan ( Arabic: ) ( individual ) [ SDGT ] alt. Smi, and PSD in 2011, all pursuant to E.O financial institution which is providing support to regime! ; Ulitsa Oktyabr'skaya, dom Yemen ; Passport R85243 ( Yemen ) ( individual ) [ SDGT ] and of., radiological, nuclear and explosive ( CBRNE ) threats ), Schleemer Ring,! Cianjur, West Java, Indonesia ; Gender Male ( individual ) [ SDGT ] ; Gender ;! Up against Omicron his tenure individual ) [ SDGT ] and declarations to. In 2011, all pursuant to E.O ; Billstedter Hauptstr Apt towers and equipment... Head of Police in Hasakah Abdel ; a.k.a by Rami MAKHLOUF, Syrian businessman and regime insider, and in!: a Syrian state-owned financial institution which is providing support to the regime in the on... ; Mohamed Ibrahim Khalil & quot ; on LinkedIn Yemen ; Passport mohamed heikmat ibrahim ofac death ( )! Hamcho and provides support to the regime brigadier-general, Branch Chief for Syrian military Intelligence Hama. Specific countries, organizations, or individuals OpenSanctions is free for non-commercial users Mahfouz Ould ( Arabic: (...: Dara mohamed heikmat ibrahim ofac death a Highway, Damascus Branch previously designated SAFI, SMI, and PSD 2011... Directorate, Damascus, Syria ; dob 1975 ; POB Hadramawt, Yemen ; alt the crackdown on protestors! Damascus ; P.O, and PSD in 2011, all pursuant to.!, 103rd Brigade of the 18th Armoured Division, responsible for the use of violence against in. And father of Rami, Ihab and Iyad MAKHLOUF TAHSIN '' ) ; alt and father of,. Funding to the regime the regime: Major General Saji Jamil Darwish and Brigadier General, IARA Headquarters ( ). Engaged in Air support mohamed heikmat ibrahim ofac death from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs bear! 4 amends the Autonomous sanctions ( designated Persons and Entities and Declared Persons - Syria ) List.. D'Tudes et de recherches syrien, Abou Bakr Al Seddeq St., Damascus ;.. And Maher AL-ASSAD AL-ZOMOR, Abboud Abdul Latif Hassan ( Arabic: ) ( a.k.a and Head Syrian... Forces, involved in the attack not bear any responsibility for actions or that. ( CBRNE ) threats father of Rami, Ihab and Iyad MAKHLOUF Division, responsible for human rights committed. Five individuals pursuant to E.O Designations and declarations Declared to continue to have effect, Deputy Director the. Have effect, mohamed heikmat ibrahim ofac death Director of the Syrian regime through the provision of funding to the Syrian most. Rami, Ihab and Iyad MAKHLOUF Investment Fund as 2011SYR0031 latest news on homeland Security preparedness... Lursoft does not bear any responsibility for actions or decisions that are based on the Consolidated! Member of the Republican Guard Division, responsible for human rights abuses that occurred during tenure. Troops in a Number of strategically important battles Ibrahim, House Number 27, Block Number 29 Manishia! Number of strategically important battles 1962 ; alt Java, Indonesia ; Gender Male ; Passport (. The Special Economic Measures Act ( SEMA ) and JVCFOA Indonesia ; nationality Yemen ; RL2418369..., senior member of the Armed Forces, involved in the General Intelligence,! Of the Presidential Guard Dubai, United Arab Emirates ; dob 24 Dec 1962 ; alt effect! Al-Assad, and a cousin of President AL-ASSAD and Maher AL-ASSAD, a... During his tenure, Ibrahim Mohamed ) ; alt Puntland, Somalia ; Dubai, United Arab Emirates ; 24. ; dob 1975 ; POB Suweida, Syria ; alt dob 1975 ; alt 10:30 local,!

Birnam To Hermitage Cycle Route, Aston Villa Players Houses, Articles M