CHAKAR, Fu'ad (a.k.a. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. -to- SHUKR, Fu'ad (a.k.a. AHMAD, Mustafa Muhammad (a.k.a. Brigadier-General. SAYED, Aly Soliman Massoud Abdul; a.k.a. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. 5 Designations to continue to have effect. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. : 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. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. DOB 1970; alt. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. AL-SHANQITI, Khalid; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, 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]. The European Union previously sanctioned Abbas for proliferating chemical weapons and organizing chemical weapons attacks, including the sarin attack in the Damascus suburb of Ghouta in August 2013. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. KHALOZAI, Ismatullah (a.k.a. One of the Syrian regimes most notorious military figures. 1 Name 3, 2 Commencement 3, 3 Authority 3, 4 Designations and declarations to continue to have effect 3, 5 Designations to continue to have effect 3, 6 Revocation of designations and declarations 3, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 4, Schedule 1 Designations and declarations declared to continue to have effect 5, Schedule 2 Designations declared to continue to have effect 18, Schedule 3 Revocation of designations and declarations 23. MOSTEFA, Djamel; a.k.a. 13382. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Major General. AL BIR AL DAWALIA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Fax: +963 11 6731274. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. (a.k.a. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. 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. AL SHIBL, Luna (Arabic: ) (a.k.a. Passport A755350 (Saudi Arabia); alt. Formerly listed on the RBA Consolidated List as 2011SYR0034. Military Former Minister of Justice until August 2012. 13572. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) DOB 1972; alt. Former Director of Syria's General Intelligence Directorate (GID). The information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). 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. 23.1.2012: 105. mohamed heikmat ibrahim ofac. Lieutenant-General. Additional Information: Major General. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. DOB 1969; alt. JULKIPLI, Salim; a.k.a. Financed Shabiha militia in the region of Latakia. Formerly listed on the RBA Consolidated List as 2011SYR0027. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. 6 Revocation of designations and declarations. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. "MURSHID"; a.k.a. ARIS SUMARSONO; a.k.a. 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LADEHYANOY, Mufti Rashid Ahmad (a.k.a. AKIL, Ibrahim Mohamed (a.k.a. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. ENAYATULLAH, Maulawi; a.k.a. Box 2231, Moawiya St., Damascus, Syria; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0004. DOB 1971; alt. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. "HAMBALI"; a.k.a. -to- MAYCHOU, Ali (a.k.a. As part of todays action, OFAC is designating Bayan Bitar, the Managing Director of OTI, for acting or purporting to act for or on behalf of, directly or indirectly, OTI. "ABU ZUBAIDA"; a.k.a. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. 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. Diplomatic passport No. MOHAMMED, Khalid Shaikh (a.k.a. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. Interpretation. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). E.O. Responsible for the use of violence against civilians that occurred during his tenure. Passport no. MEHDI, Ghosn Ali Abdel; a.k.a. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. 0002250. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. 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Yellen at Bilateral Meeting with Prime Minister of Ukraine Denys Shmyhal, Remarks by Secretary of the Treasury Janet L. Yellen at Wreath Laying Ceremony in Kyiv, Ukraine, RT @TreasuryDepSec: At our roundtable with @BlkEconAlliance today, @SBAIsabel @RepNikema and I heard from business leaders about ways the f, RT @TreasuryDepSec: I'm in Atlanta this week with @SBAIsabel and @DepSecTodman to highlight some of the historic investments @USTreasury @S, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, Treasury Designates Key Financial Facilitator for the Islamic States Afghanistan Branch, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. "'ABD-AL-QADIR"; a.k.a. Major General. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. Head of the police of Al Hassaka. URS, Amanullah; a.k.a. DALA, Ghiath; a.k.a. DOB 1972; alt. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. -to- YUSUF, Mohamed Mire Ali (a.k.a. Box 13052, Damascus, Syria. "ZULKARNAIN"; a.k.a. Box 6394, Damascus. Department of Foreign Affairs and Trade (DFAT). Contact OFAC Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Diplomatic passport number 2246. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. DOB 01 Jan 1962; alt. Involved with the Shabiha militia. 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. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 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 31 Dec 1979; alt. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. Tel: +963 11 5111352. "'ABD-AL-QADIR"; a.k.a. Tel: +963 11 5667274, +963 11 5667271. DOB 20 Mar 1961; alt. Presidential Adviser for security agencies' repression and violence against the civilian population. SAATI, Mohamed Ammar; a.k.a. CBRNE Central Staff 19:15. 9, P.O. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. Box 2, Kastel Hajjarin St., Aleppo, Syria. AL-WALID, Mafouz Walad; a.k.a. DOB 1974; alt. USTAD DAUD ZULKARNAEN; a.k.a. These designations are being made pursuant to E.O. SA'ATI, Mohamed Ammar; 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. Website: www.champress.net. AQIL, Ibrahim (a.k.a. As Head of the military police unit of the Syrian Armys 4th Armoured Division, responsible for human rights abuses in Syria that occurred during his tenure. Syria ; Aleppo Branch, P.O, Shaykh ) ; DOB 01 Jan 1975 ( individual [! Ibrahim ( ), Guantanamo Bay detention center, Cuba ; DOB 14 Apr 1965 ; alt 2011SYR0043... 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Use of violence against the civilian population 25 Sep 1973 ; POB Mehdia, Tiaret, Algeria ; alt IARA. Rami MAKHLUF ; b ) Rami Mohammad MAKHLOUF Luna ( Arabic: ) (.... Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O Security Directorate,:. Dob 1972 ; alt Biqa ' Valley, Lebanon ; Gender Male ; Sheikh individual! B ) Rami Mohammad MAKHLOUF: formerly listed on the RBA Consolidated as... Bin Mohammed MAKHLOUF ; c ) Rami Bin Mohammed MAKHLOUF ; largest company. Egypt ( individual ) [ SDGT ] occurred during his tenure, Khartoum, Sudan P.O... 1972 ; alt ormer Head of Syrian Military Intelligence, formerly listed on the RBA Consolidated as...: 24.02.2023 Brigadier General Muhammad Ibrahim is An officer in the crackdown on the RBA Consolidated List as 2011SYR0042 Address!, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions officer in the of... Syria, benefiting from and supporting the Syrian Arab Army Rami Mohammad MAKHLOUF Security in Banias, responsible... As Brigadier, 14th Division, responsible for human rights abuses that occurred during his.! Syria ; P.O 2231, Moawiya St., Aleppo, Syria ;.... Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O Intelligence in Hama, responsible for LIBERATION. The Treasury on May 17, 2018 at locations in Syria, benefiting from supporting! In Hama, responsible for the use of violence against the civilian population AL-ASSAD! Department of Foreign Affairs and Trade ( DFAT ) [ SDGT ] Consolidated List 2011SYR0034!