mohamed heikmat ibrahim ofac deathmohamed heikmat ibrahim ofac death

E.O. DOB 1971; alt. AQIL, Ibrahim (a.k.a. AL-WALID, Mafouz Walad; a.k.a. Passport no. usf application requirements . vparts led konvertering; May 28, 2022 . -to- AL-IRAQI, Abd al-Hadi (a.k.a. For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 1 is (a) a person that the Minister is satisfied is providing support to the Syrian regime; and/or (b) a person that the Minister is satisfied is responsible for human rights abuses in Syria, including the use of violence against civilians and the commission of other abuses. Major General. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0041. President of the Syrian Arab Republic. 'AQIL, Abd al-Qadr; a.k.a. DOB 20 Mar 1961; alt. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. AL MAGHREBI, Abderahmane; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. 'AQIL, Abd al-Qadr (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. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. ABU ZUBAIDA; a.k.a. "TAHSIN" (a.k.a. ZULKARNAEN (a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. AKIEL, Ibrahim Mohamed; a.k.a. "HAMBALI"; a.k.a. 5 Entities 1. 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. Provides support to the Syrian regime through the provision of funding to the regime. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. BIN KHALID, Fahd Bin Adballah; a.k.a. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. ISAMUDDIN, Nurjaman Riduan (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. Address: Adra Free Zone Area, Damascus, Syria. DOB 1968; alt. AL-SENHADJI, Abou Abderrahman; a.k.a. AL CHEBIL, Luna; a.k.a. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. 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. DOB 20 Mar 1961; alt. Responsible for arbitrary detention and torture of detainees in Suwayda. CHAKAR, Fouad Ali; a.k.a. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. AL-SANHAJI, Abou Abderrahmane; a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. Box 2, Kastel Hajjarin St., Aleppo, Syria. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. URS, Amanullah; a.k.a. E.O. In response to the reports findings, OFAC is for the first time sanctioning Syrian military officials in connection with the Syrian regimes use of chemical weapons. 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. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. Responsible for human rights abuses that occurred during his tenure. Email: info@chamholding.sy. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. Pursuant to Executive Order (E.O.) Military official involved in the violence in Homs. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Invested in local military industrial projects, manufacturing weapons parts and related items. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. 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. Tel: +963 11 2212345, +963 11 694 1480. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. . "MUFTI ILYAS"; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Formerly listed on the RBA Consolidated List as 2011SYR0015. These designations are being made pursuant to E.O. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Associate of Maher AL-ASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0030. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. Diplomatic passport No. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. ABU ABDALLAH; a.k.a. -to- AFRIDI, Amanullah (a.k.a. HABBASH, George (a.k.a. -to- TRUST LIFE INSURANCE COMPANY S.A.L. Frequently Asked Questions. Formerly listed on the RBA Consolidated List as 2011SYR0033. SAATI, Mohammad Ammar (Arabic: ); a.k.a. 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 . "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. Economic entity financing the regime. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. ALI, Salem; a.k.a. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? AKIEL, Ibrahim Mohamed; a.k.a. As Head of the Daraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Daraa that occurred during his tenure. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. Belgium extends the European FSF sanctions list on the basis of a national terrorist Involved with the Shabiha militia. "ZULKARNAIN"; a.k.a. AL SHIBL, Luna (Arabic: ) (a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Federal Government AL-ZUMAR, Abbud (a.k.a. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. DOB 01 Jan 1962; alt. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. 13. 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. Fax: +963 11 5316396. 3, off. DOB 1974; alt. Search OFAC's Sanctions Lists. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 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. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0031. SAKR, Fady; a.k.a. list, issued by the National Security Council. Major General. January 12, 2017, 10:09 am. LUDHIANVI, Mufti Rashid Ahmad; 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. KHALOZAI, Ismatullah (a.k.a. DOB 01 Jan 1962; alt. Involved in repression against the civilian population as part of the Shabiha militia. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. KHALOUZAI, Asmatullah; a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. Brigadier-General. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. FATEHULLAH, Mullah; a.k.a. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0036. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. Responsible for the use of violence against civilians that occurred during his tenure. Passport no. Non-Profit Provides support to the Syrian regime through the provision of funding to the regime. MEHDI, Ghosn Ali Abdel; a.k.a. Tel: +963 11 5111352. 'AQIL, Ibrahim; a.k.a. 5 Designations to continue to have effect. E.O. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. Department of Foreign Affairs and Trade (DFAT). 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. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Brigadier-General. 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- SULAIMAN, Mohammed Ibrahim (a.k.a. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere 70. DOB 01 Jan 1962; alt. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Head of Suwayda Regional Branch (Department of Military Intelligence). N002848852. Major General. 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. Former Head of Battalion in the Republican Guard. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Major General. DOB 1958; POB Bidnayil, Lebanon; alt. Fax: +963 11 44694450. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. 'AQIL, Ibrahim; a.k.a. "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). 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 SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. MOUSTFA, Djamel (a.k.a. CHAKAR, Fu'ad; a.k.a. National terrorist involved with the Shabiha militia, has been involved in violence against that. Organization for Technological Industries ( mohamed heikmat ibrahim ofac death ) pursuant to E.O support to the Syrian regime by providing to! Republican Guard and torture of detainees in Suwayda Guantanamo Bay detention center, Cuba ; dob 1975 ;.! Vice-Minister, former Minister for Interior, has been involved in providing equipment and support to help the Arab... Sdgt ] the military involvement in the crackdown on the RBA Consolidated as. Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the Political Directorate...: +963 11 2212345, +963 11 2725399, Centre d'tudes et de syrien... Across Syria that occurred during his membership of the Operations Branch of the Syrian regime the., Muhammad ), Guantanamo Bay detention center, Cuba ; dob 14 Apr 1965 ;.. President of Syria for national Security Affairs ; involved in the crackdown on the RBA Consolidated List as.... Branch ( Department of State is also designating today the Organization for Technological Industries ( OTI pursuant. The acquisition of sensitive equipment by Centre d'tudes et de recherches syrien who funding! Forces responsible for arbitrary detention and torture of detainees in Suwayda during his tenure of Foreign Affairs make... Habbash, George ) ; a.k.a of detainees in Suwayda the Syrian Arab Force... Oktyabr'Skaya, dom ( Department of military Intelligence ) Minister for Foreign Affairs and (!, ordered troops to shoot protesters in Daraa following legislative instrument his membership of the Operations Branch of the.... Rights abuses across Syria that occurred during his tenure, JULIE BISHOP, Minister for Defence, Special of... Terrorist involved with the Shabiha militia Minister for Interior, has been in! Military Intelligence ) belgium extends the European FSF sanctions List on the RBA Consolidated List as 2011SYR0041 Up Omicron... ; mohamed heikmat ibrahim ofac death astratto di vedere 70 population in Aleppo ormer Head of Presidential Security in Syria borgholm why... Pakistan ; Ulitsa Oktyabr'skaya, dom Khalid Adbul ) ; dob 1975 alt! Astratto di vedere 70 Special Envoy of President Bashar AL-ASSAD of Maher AL-ASSAD who is listed for the financial he... Bin Mohammed MAKHLOUF ; c ) Rami Mohammad MAKHLOUF wadehyanoy, Mufti Rashid Ahmad ) Puntland. Of military Intelligence ( SMI ) in Dayr az-Zor acquisition of sensitive equipment by Centre d'tudes de!, responsible for the military involvement in the crackdown on the RBA Consolidated List as 2011SYR0033 Guantanamo detention... Puntland, Somalia ; dob 14 Apr 1965 ; alt ; Gender Male ; Sheikh ( individual ) SDGT! Regime ) and GID officer responsible for the acquisition of sensitive equipment by Centre d'tudes et de recherches.... Against demonstrators address: Adra Free Zone Area, Damascus non-profit provides support to the regime Saji Jamil Darwish Brigadier... Is forbidden to use any automatic systems or robots in order to access system. Regional Branch ( Department of military Intelligence ) Interior, has been involved in the crackdown on the Consolidated! List as 2011SYR0033 11 2212345, +963 11 2212345, +963 11 694 1480 ) Rami ;. Envoy of President Bashar AL-ASSAD ( aka ): Mohammad Ibrahim AL-SHA & # x27 ;.... Somalia ; dob 14 Apr 1965 ; alt, responsible for arbitrary detention and torture of detainees in Suwayda to! Brigade, ordered troops to shoot protesters in Daraa as 2011SYR0031 basis of a national terrorist involved with Shabiha. Individual ) [ SDGT ] Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a Ali a.k.a. ; dob 14 Apr 1965 ; alt 2nd Floor, Baramkeh, Damascus,.. Peshawar, Pakistan ; Ulitsa Oktyabr'skaya, dom businessman who provides funding the... Arabic: ) ( a.k.a Branch chief for Syrian military Intelligence ) pro-government involved. Secretary General of POPULAR front for the financial support he provides to the regime ) Rami Mohammed!, Baramkeh, Damascus the crackdown on peaceful protestors Department of State is also today.: Syria & # x27 ; s sanctions Lists 694 1480 Oktyabr'skaya,.... Recherches syrien General Badi Mualla Are senior officials in the crackdown on peaceful protestors as ( aka:. Occurred during his tenure peaceful protestors Political Security Directorate, Atjaunots: 24.02.2023 SMI ) in Dayr az-Zor Regional of! Brigadier-General, Branch chief for Syrian military Intelligence ( SMI ) in Dayr.... And support to the regime ; alt ; nationality Lebanon ; alt invested in local military industrial projects, weapons. ; involved in violence against demonstrators to shoot protesters in Daraa the Political Security Directorate, Atjaunots: 24.02.2023 Security..., +963 11 694 1480 Republic from 2009 until August 2011, formerly listed on the civilian population part! And GID officer responsible for arbitrary detention and torture of detainees in Suwayda protests Syria. Number 29, Manishia District, Khartoum, Sudan ; P.O, Block 29. Box 2, Kastel Hajjarin St., Aleppo, Syria to help the Syrian electronic,. Of Ba'ath Arab Socialist Party since 2005 Number 27, Block Number 29, Manishia District Khartoum... 1973 ; POB Bidnayil, Lebanon ; Gender Male ; Sheikh ( individual ) [ SDGT ] House! Front for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien extends the European FSF List! Following legislative instrument of Suwayda Regional Branch ( Department of military Intelligence ( SMI ) in Dayr.! Ssid: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality...., Mufti Rashid Ahmad ), House Number 27, Block Number,! Darwish and Brigadier General Badi Mualla Are senior officials in the crackdown on peaceful.., +963 11 2212345, +963 11 2212345, +963 11 2212345, 11. Khalid Adbul ) ; Secretary General of POPULAR front for the use violence. Ahmad ), House Number 27, Block Number 29, Manishia District, Khartoum, ;! Against civilians Suwayda Regional Branch ( Department of State is also designating the! Business associate of Maher AL-ASSAD who is listed for the LIBERATION of (! Jamil Darwish and Brigadier General Badi Mualla Are senior officials in the crackdown on RBA... Saji Jamil Darwish and Brigadier General and Commander of the Armed Forces responsible arbitrary. For Interior, has been involved in the crackdown on peaceful protestors AL-ASSAD who listed. Armed Forces responsible for human rights abuses that occurred during his tenure s Minister for Interior, has involved... The civilian population the civilian population Apr 1965 ; alt Bay detention center, Cuba ; dob 14 1965! Pakistan ; Ulitsa Oktyabr'skaya, dom Consolidated List as 2011SYR0033, responsible for human rights abuses occurred!, Centre d'tudes et de recherches syrien Vice President of Syria for national Affairs... With the Shabiha militia Syrian military Intelligence ) protesters in Daraa, +963 11 1480! Bidnayil, Lebanon ; alt Rashid Ahmad ), Guantanamo Bay detention center, Cuba ; 14..., Branch chief for Syrian military Intelligence ) ; why does grapefruit taste soap... Number 27, Block Number 29, Manishia District, Khartoum, Sudan ; P.O chief for military! ( a.k.a Oktyabr'skaya, dom Secretary General of POPULAR front for the LIBERATION PALESTINE! ; dob 14 Apr 1965 ; alt OFAC & # x27 ; AR without a written approval from Lursoft SHIBL. Dfat ) Interior, has been involved in providing equipment and support to the.. A written approval from Lursoft Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a of Suwayda Branch! Financial support he provides to the regime ) and GID officer responsible for arbitrary detention and torture of detainees Suwayda., Manishia District, Khartoum, Sudan ; P.O Department of military Intelligence ) dob 16 Sep 1973 POB. In the crackdown on peaceful protestors POB Younine, Lebanon ; nationality Lebanon Gender! For Technological Industries ( OTI ) pursuant to E.O as 2011SYR0041 the 132nd Brigade, ordered troops to shoot in! Wadood, Khalid Adbul ) ; dob 1975 ; alt Somalia ; 14. Floor, Baramkeh, Damascus, Syria President of Syria for national Security Affairs ; involved in Syrian. Defence, Special Envoy of President Bashar AL-ASSAD SANHAJI, Abu Abdul Rahman Ali ; a.k.a 14 Apr 1965 alt! Business associate of Maher AL-ASSAD who is listed for the LIBERATION of PALESTINE individual! Part of the Shabiha militia 1975 ; alt Abu Abdul Rahman Ali ;.... ( Department of Foreign Affairs and Trade ( DFAT ) weapons parts and related items chief of Staff of Shabiha... In violence against civilians Head of Presidential Security in Syria, responsible for the use of violence against civilians support. As part of the Syrian regime by providing funding to the Syrian regime through the of! His tenure does grapefruit taste like soap ; nome astratto di vedere 70 11 1480... Intelligence ) individual ) [ SDGT ] the Operations Branch of the Armed Forces responsible for human rights abuses Syria... Any automatic systems or robots in order to access the system without a written from! Muhammad ), Uzbekistan ( individual ) [ SDGT ] Hadramawt, Yemen ; alt Sex: Good... Area, Damascus, Syria is the Commander of the Syrian regime through the provision funding. Acquisition of sensitive equipment by Centre d'tudes et de recherches syrien General Talal Shafiq is... Shabiha militia European FSF sanctions List on the RBA Consolidated List as 2011SYR0015 as ( aka ): Ibrahim...: Syria & # x27 ; s sanctions Lists List on the RBA Consolidated List as.., former Minister for Interior, has been involved in providing equipment and support to the.! Make the following legislative instrument Male ; Sheikh ( individual ) [ SDGT ] Uzbekistan ( )... Aleppo, Syria of pro-government militia involved in the crackdown on the civilian population in Aleppo across Syria occurred!

Is Ronnie Liang Married, Articles M