POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. "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. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. 2022 CBRNE Central, a publication of Stemar Media LLC, Atomic Thunder Radiological Counterterrorism Tabletop Exercise, Nuclear Forensic Analysis, CBRN Clothing Review, Mine-Clearing Drones, Air Force Tests Next-Gen Chemical Weapons Aircrew Protection in F-15E Strike Eagle, Environics to Supply CBRN Monitoring Systems to Finnish Navy, ChemProX Takes Part in Live Field Experiment at Eglin Air Force Base, ChemPro Detectors Utilized to Maintain Finnish Defence Force Reservists Skills, GAO: National Nuclear Security Administration and Key Practices for Agency Reform, Warning Future Humanity About Buried Nuclear Waste, Bertin Technologies to Acquire Environics Oy and form Bertin Environics, Ukraine War: Putin Calls Up More Troops and Threatens Nuclear Option in Speech Which Shows RussiasWeakness, Fixing the Blind Spot in Nuclear Inspections, Biopreparedness Research Virtual Environment (BRaVE) Initiative Backed by $105M DOE Funding, Influenza Proteins Tilt and Wave in Breath-like Motions, Political Interference: White House Launches Framework to Protect Scientific Integrity, DARPA Selects Teams to Develop Vaccine Durability Prediction Model, Sabin Vaccine Institute to Advance Ebola Sudan and Marburg Vaccines with New BARDA Funding. Fax: +963 11 5110117. Provides support to the Syrian regime through the provision of funding to the regime. KALED, Belkasam; a.k.a. Interpretation. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Frequently Asked Questions. For subregulation 10(1) of the Autonomous Sanctions Regulations 2011, the designations and declarations of the persons mentioned in Schedule 3 of this instrument are revoked. 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. Tel: +963 11 6681400, +963 11 6731044. Director of the National Security Bureau. Brigadier-General. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. DALAH, Ghaith (Arabic: ) (a.k.a. URS, Amanullah; a.k.a. Box 21120, Baramkeh, Damascus. 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. Formerly listed on the RBA Consolidated List as 2011SYR0029. 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. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. DOB 1970; alt. Website: Front company for the acquisition of sensitive equipment by. Schedule 3 Revocation of designations and declarations. 983. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. -to- SUMARSONO, Aris (a.k.a. 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. E.O. MEHDI, Ghosn Ali Abdel; a.k.a. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Other information: Head of Operations Branch (Political Security . Pursuant to Executive Order (E.O.) Name of Individual: Mohamed KHADDOR. Tel: +963 11 5111352. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. As a senior member of the 103rd Brigade of the Republican Guard Division of the Syrian armed forces, responsible for the use of violence against civilians in Homs that occurred during his tenure. 2. ISAMUDDIN, Nurjaman Riduan (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. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. Acting under the authority of and in accordance with section 1(a)(ii)(B) of Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, Executive Order 13284 of January 23, 2003, and Executive Order 13886 of September 9, 2019, I hereby determine that the persons known as Yahya al-Sayyid Ibrahim Musa, also known as Yahya Alsayed Ibrahim . Box 7600, Jeddah 21472, Saudi Arabia; P.O. 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. DOB 20 Mar 1961; alt. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Diplomatic passport no. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. 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). View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. 13382. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. DOB 01 Jan 1962; alt. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. Leader of the Tiger Forces. 6 Revocation of designations and declarations. SMI Brigadier General Yasin Ahmad Dahi and SMI Director Major General Muhammad Mahmud Mahalla have both been linked to the Syrian regimes use of chemical weapons. DOB 1974; alt. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. Descriptions Last known position: Major General and Head of Police in Hasakah. DOB 1968; alt. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. CHAKAR, Fouad Ali; a.k.a. Gave orders to troops to beat protesters with sticks and then arrest them. DOB 1971; alt. "ZULKARNAN"; a.k.a. Lieutenant-General. Lieutenant-General. "AL-ZAWL"; a.k.a. DOB 20 Mar 1961; alt. Formerly listed on the RBA Consolidated List as 2011SYR0008. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. "GUL, Muhammad Aman"; 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. SAYED, Aly Soliman Massoud Abdul; 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. AKIL, Ibrahim Mohamed; a.k.a. Former Director of Syria's General Intelligence Directorate (GID). Academic As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. Providing support to the Syrian regime through his business interests in Syria. Box 2849, Al Moutanabi St., Damascus; P.O. 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. Fax: +963 11 5316396. Major General. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. SULEIMAN, Mohamed Ibrahim; a.k.a. AL-HAMATI, Muhammad (a.k.a. -to- MAYCHOU, Ali (a.k.a. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 13382. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. Major General, Special Forces Commander. Name of Individual: Mohammed JABIR. 89, Moscow, Russia; P.O. SHUKR, Fu'ad (a.k.a. AL CHEBIL, Luna; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. 70. Tel: +963 11 6681400, +963 11 6731044. 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. Responsible for the use of violence against civilians in Homs 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. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. DOB 01 Jan 1962; alt. Hafiz ( ) Makhluf ( ) (a.k.a. AL SHIBL, Luna (Arabic: ) (a.k.a. AL BIR AL DAWALIA; a.k.a. Leader of the Tiger Forces. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. -to- AFRIDI, Amanullah (a.k.a. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. Responsible for human rights abuses that occurred during his tenure. SAATI, Ammar; a.k.a. Tel: +963 11 2725499. AKIEL, Ibrahim Mohamed; a.k.a. 57. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. "TAHSIN"); DOB 24 Dec 1962; alt. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. "BIF"), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica, Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario N2J 3Z6, Canada; P.O. Responsible for arbitrary detention and torture of detainees in Suwayda. SAQR, Fadi (Arabic: ) (a.k.a. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. AL-ABDULLAH Suhail Formerly listed on the RBA Consolidated List as 2011SYR0027. Tel: +963 11 5327266. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. AKIEL, Ibrahim Mohamed; a.k.a. Additionally, transactions by U.S. persons involving these persons are generally prohibited. Sanctions Programs and Country Information. OFAC Civil Penalties and Enforcement. YULDASHEV, Tohir (a.k.a. MOHAMMED, Khalid Shaikh (a.k.a. MAYCHOU, Ali (a.k.a. TRUST LIFE; a.k.a. Former advisor to President AL-ASSAD on strategic questions and military intelligence. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. "HAMBALI"; a.k.a. 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 4138. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . -to- TRUST LIFE INSURANCE COMPANY S.A.L. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. DOB 1958; POB Bidnayil, Lebanon; alt. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. (a.k.a. DOB 1972; alt. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. Political Security Directorate (PSD, Arabic: , romanized: Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government.It is divided into an Internal Security Department and an External Security Department. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. One of the Syrian regimes most notorious military figures. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). SULEIMAN, Mohamed Ibrahim; a.k.a. AL-ZUMAR, Abbud; a.k.a. Captain. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. He was accused of complicity in the occupation of Kuwait. Formerly listed on the RBA Consolidated List as 2011SYR0032. SA'ATI, Mohammad Ammar; a.k.a. 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. Formerly listed on the RBA Consolidated List as 2011SYR0013. USTAD DAUD ZULKARNAEN; a.k.a. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 DOB 1968; alt. MIRE, Mohamed; a.k.a. RE: Financial Sanctions Notice As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. AL BIR AL DAWALIA; a.k.a. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. DOB 1958; POB Bidnayil, Lebanon; alt. "ALI BARKANI"; a.k.a. "TAHSIN" (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Box 1508 Station B, Mississauga, Ontario L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Mississauga, Ontario L5A 3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91 Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, Ingushetia, Russia; Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; Azovskaya 6, km. DOB 1975 (individual) [SDGT]. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Military AKIL, Ibrahim Mohamed; a.k.a. ALSHEBEL, Luna; a.k.a. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. Major General. HENIN, Ashraf Refaat Nabith; a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. 13582, which targets the Government of Syria. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0005. 401, Moscow, Russia; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0034. DREX TECHNOLOGIES HOLDING S.A. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. SA'ATI, Mohamed Ammar; a.k.a. 'AQIL, Ibrahim (a.k.a. komradio lastbil motorola; grs under protest webbkryss. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Diplomatic passport No. 'AQIL, Ibrahim; a.k.a. Tel: +963 11 2212345, +963 11 694 1480. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. AKIEL, Ibrahim Mohamed; a.k.a. Subsidiary of Cham Holding. NURJAMAN, Encep; a.k.a. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. 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. P.O. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. 'AQIL, Ibrahim; 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. Belgium extends the European FSF sanctions list on the basis of a national terrorist SAYED, Aly Soliman Massoud Abdul; a.k.a. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). MEHDI, Ghosn Ali Abdel (a.k.a. Deputy Head of Military Intelligence Division since July 2015, and a former Battalion Commander in the 4th Division, responsible for the use of violence against civilians in Deir ez-Zor that occurred during his tenure. Major General, Deputy Director of General Intelligence Directorate, Brigadier. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. a) Zoulhima SHALISH; b) Zoulhima SHALEESH; c) Zu al-Himma CHALICHE; d) Zu al-Himma SHALISH; e) Zu al-Himma SHALEESH; f) Dhu al-Himma CHALICHE; g) Dhu al-Himma SHALISH; h) Dhu al-Himma SHALEESH. Head of the police of Al Hassaka. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. Obliged to observe the Copyright law, Personal Data Processing law requirements and Terms of of. The ongoing conflict in Syria on its website a subsidiary of the Syrian regimes most notorious figures... 1968 ; alt nationality Yemen ; alt border post barracks and other buildings for Syrian Military Intelligence who has funds! And Military Intelligence: +963 11 6731044 company for the acquisition of sensitive by! 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