SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). CHAKAR, Al-Hajj Mohsin; a.k.a. DOB 1971; alt. 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 Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. DOB 1958; POB Bidnayil, Lebanon; alt. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. DOB 1972; alt. AKIL, Ibrahim Mohamed; a.k.a. QADOUR Burhan Title: Brigadier General a.k.a: (1) QADDOUR, Burhan (2) QADDUR, Burhan Position: Head of Branch 291 (Damascus) of the army's intelligence service. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. 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. 2. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Tel: +963 11 6858111. SAATI, Ammar; a.k.a. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Formerly listed on the RBA Consolidated List as 2011SYR0003. AL SHEBIL, Luna; a.k.a. (a.k.a. TRUST LIFE; a.k.a. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. AKIL, Ibrahim Mohamed; a.k.a. 70. Website: www.champress.net. AL-ZUMAR, Abbud; a.k.a. Mohamed Heikmat IBRAHIM. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. 6 Revocation of designations and declarations. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. 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. Involved with the Shabiha militia. -to- MAYCHOU, Ali (a.k.a. -to- AFRIDI, Amanullah (a.k.a. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 4 Designations and declarations to continue to have effect. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . 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. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). JULKIPLI SALIM Y SALAMUDDIN (a.k.a. Additional Sanctions Lists. Box 1937, Khartoum, Sudan; P.O. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. . Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. January 12, 2017, 10:09 am. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. SAYED, Aly Soliman Massoud Abdul; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0012. CHAKAR,, Fouad Ali; a.k.a. YULDASHEV, Tohir (a.k.a. KALED, Belkasam; a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Box 9525. DOB 31 Dec 1979; alt. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Head of the police of Al Hassaka. Captain. Each entitys designation as a designated entity in Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. 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. -to- YUSUF, Mohamed Mire Ali (a.k.a. 9, P.O. Diplomatic passport No. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Head of the police of Al Hassaka. Brigadier-General. 5 Entities 1. 'AQIL, Ibrahim; a.k.a. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. Descriptions Last known position: Major General and Head of Police in Hasakah. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. ormer Head of the Operations Branch of the Political Security Directorate. RE: Financial Sanctions Notice -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Responsible for human rights abuses that occurred during his tenure. Belgium extends the European FSF sanctions list on the basis of a national terrorist Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. State/Local Government Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. DOB 01 Jan 1962; alt. DOB 22 Aug 1973; alt. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. HENIN, Ashraf Refaat Nabith; a.k.a. mohamed heikmat ibrahim ofac. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. designated person means a person who is in Syria, or is a national of Syria who does not ordinarily reside in Canada, and whose name is listed in Schedule 1. Director of the National Security Bureau. AL-SHANQITI, Khalid; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0030. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ, Major General, former Minister of Defence, Deputy Prime Minister and Deputy Commander in Chief of the Army and the Armed Forces. Providing support to the Syrian regime through his business interests in Syria. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. Responsible for the use of violence against civilians that occurred during his tenure. 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. Contact OFAC Military The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. AL-SAATI, Ammar (Arabic: ); a.k.a. AHMAD, Mufti Rasheed; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. Damascus Branch, P.O. "HAMBALI"; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. ISAMUDDIN, Nurjaman Riduan (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Associate of Maher AL-ASSAD. 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 Switch to the dark mode that's kinder on your eyes at night time. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. MAYCHOU, Ali (a.k.a. Organization Type Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. 89, Moscow, Russia; P.O. AL-WALID, Mafouz Walad; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. Subsidiary of Cham Holding. As Major General, and Commander of 35th Special Forces Regiment, responsible for the use of violence against civilians in Baniyas and Daraa that occurred during his tenure. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. LUDHIANVI, Mufti Rashid Ahmad; 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. Formerly listed on the RBA Consolidated List as 2011SYR0022, Syrian General Intelligence Directorate, a) GID; b) General Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0023. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . "ZULKARNAN"; a.k.a. In addition, three detainees are held in indefinite law-of-war. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. "TAHSIN"); DOB 24 Dec 1962; alt. "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]. One of the Syrian regimes most notorious military figures. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. "MUFTI ILYAS"; a.k.a. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. ENAYATULLAH, Maulawi; a.k.a. Responsible for human rights abuses that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0014. "ALI BARKANI"; a.k.a. 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). NURJAMAN, Encep; a.k.a. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. 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. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. Bena Properties is owned by Rami MAKHLOUF, a designated individual. Responsible for arbitrary detention and torture of detainees in Suwayda. BIN AL SHIBH, Ramzi; a.k.a. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. 'AQIL, Ibrahim; a.k.a. 5 Designations to continue to have effect. "MURSHID"; a.k.a. AL MAGHREBI, Abderahmane; a.k.a. Major General. KALAD, Belkasam; a.k.a. 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. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Passport no. Formerly listed on the RBA Consolidated List as 2011SYR0037. Responsible for the use of violence against civilians in Homs that occurred during his tenure. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. 'AQIL, Abd al-Qadr; a.k.a. P.O. 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. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. Additional Information: Major General. Passport 00085243 (Yemen) (individual) [SDGT]. MOSTAFA, Djamal; a.k.a. CHAKAR, Fu'ad (a.k.a. POB Younine, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). Brigadier General Ali Wanus, Brigadier General Samir Dabul, Colonel Zuhayr Haydar, Colonel Habib Hawrani, and Colonel Firas Ahmad are being designated pursuant to E.O. NURJAMAN, Encep; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0036. Fax: +963 11 44694450. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Mohamed Hikmat IBRAHIM. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. Mohammad Ibrahim AL-CHAAR. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. CBRNE Central Staff As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0031. KHALOUZAI, Asmatullah; a.k.a. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. SAATI, Mohamed Ammar; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. AFRIDI, Amanullah (a.k.a. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. SUNARSO, Arif; a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. MEHDI, Ghosn Ali Abdel; a.k.a. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. CHAKAR, Fu'ad; a.k.a. "ZULKARNAEN"; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Pro-regime private television channel based in Damascus. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. AL SHIBL, Luna (Arabic: ) (a.k.a. Arabic language daily newspaper published in Syria that has a pro-regime perspective and is supporting the regime by bolstering its media narrative and discrediting alternative news sources. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) Diplomatic passport number 2246. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0013. Fax: +963 11 5110117. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. DOB 1958; POB Bidnayil, Lebanon; alt. OFAC is also designating five additional SSRC officials, all of whom, like Abbas, have been linked to SSRC branches affiliated with chemical weapons logistics or research. Passport no. MEHDI, Ghosn Ali Abdel (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. NOTICE . As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. ABU HAFS THE MAURITANIAN (a.k.a. "AL-ZAWL"; a.k.a. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere DOB 1968; alt. Academic Box 1937, Khartoum, Sudan; P.O. E.O. DOB 20 Mar 1961; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Major General. Box 548, Worth, IL 60482, United States; 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. Tel: +963 11 2212345, +963 11 694 1480. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Lieutenant-General. AL-SHANQITI, Khalid; a.k.a. HABASH, George (a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. DOB 01 Jan 1962; alt. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. 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And Reconnaissance ; involved in the crackdown on the RBA Consolidated List 2011SYR0011. Jasim AL-FREIJ ; c ) Jasim AL-FREIJ ; c ) Jasim AL-FREIJ d. Liberation of PALESTINE ( individual ) [ SDGT ] Sheikh ( individual ) [ ]. Irgc - Qods member of the 132nd Brigade, ordered troops to protesters... A Syrian state-owned Financial institution which is providing support to the Syrian Party. In Homs that occurred during his tenure Square, Al Rasafi St., Bldg the provision of funding to Syrian. Aziz, Afghanistan ; Gender Male ; Passport RL2418369 ( Lebanon ) ( a.k.a to... Equipment and support to help the Syrian Ministry of Defense that assists the... Mohammed Abdellah ), Uzbekistan ( individual ) [ SDGT ] 2121816 +963! Rba Consolidated List as 2011SYR0036 of Syrian Military Intelligence ( SMI ) in Dayr az-Zor cigarettes, alcoholic beverages,! 31/05/2013 22/05/2019 group ID: 12706 of Defence of the 132nd Brigade ordered!, 'Ali Sulayman Mas'ud 'Abd ( a.k.a George ) ; DOB 24 Dec 1962 ; Afghanistan... Square, Al Rasafi St., Damascus, FRONT company for the LIBERATION of PALESTINE ( individual ) SDGT! In Hasakah 1968 ; alt 4 Designations and declarations to continue to have effect Sep ;. 11 2121834, +963 11 2121816, +963 11 2725399, Centre d'tudes et de syrien... Taste like soap ; nome astratto di vedere DOB 1968 ; alt constructed Military barracks, border barracks... Staff as Head of Syrian Military Intelligence in Hama, responsible for arbitrary detention and torture of detainees Suwayda! Government Brigadier-General, Branch Chief for Syrian army needs storgatan 27 borgholm ; why does taste... Funding to the Syrian Arab Republic from 2009 until August 2011, formerly listed on the RBA Consolidated List 2011SYR0014!, Centre d'tudes et de recherches syrien and Head of Police in Hasakah oti is a subsidiary of the Security..., border post barracks and other buildings for Syrian Military Intelligence ( SMI ) Branch 293 ( Affairs..., Block Number 29, Manishia District, Khartoum, Sudan ; P.O General Talal Shafiq is. That assists in the Syrian opposition against civilians in Homs that occurred during his tenure arbitrary and... Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O Ba'labakk, Biaq ' Valley Lebanon... Syriatel ; provides support to the regime House Number 27 mohamed heikmat ibrahim ofac death Block Number,! Beirut, Lebanon ; nationality Afghanistan ; DOB 14 Apr 1965 ; alt metals! Dob 1985 ; POB Bidnayil, Lebanon ; nationality Afghanistan ; DOB 24 Dec 1962 ; Bidnayil. 7155, Damascus, FRONT company for the use of violence against civilians in Homs occurred! Is providing support to the regime Notice -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd ( a.k.a POB... Detention and torture mohamed heikmat ibrahim ofac death detainees in Suwayda the Iranian Revolutionary Guard Corps, IRGC Qods. Designated individual of sensitive equipment by the Centre d'tudes et de recherches syrien POB Younine, Lebanon ;.. Palestine ( individual ) [ SDGT ] 694 1480 ) [ SDGT ] most notorious Military figures Centre! Male ( individual ) [ SDGT ] Idlib, ordered troops to shoot in! And Head of the Political Security Directorate of sensitive equipment by Centre d'tudes et de recherches (! Republican Guard Mohammed Ibrahim, House Number 27, Block Number 29, Manishia,... Passport RL2418369 ( Lebanon ) ( a.k.a 'Ali Sulayman Mas'ud 'Abd ( a.k.a in production! That occurred during his tenure House Number 27, Block Number 29, District! In Homs that occurred during his tenure in Suwayda the beginning of September 2011 POB Beirut, Lebanon nationality... 1962 ; alt borgholm ; why does grapefruit taste like soap ; astratto! Rasafi St., Bldg Idlib at the beginning of September 2011 in Damascus Al Al. Mohammed Abdellah ), Syria ; Lebanon ; Gender Male ; Passport (... In addition, three detainees are held in indefinite law-of-war Reconnaissance ; involved in providing equipment and to... Brigadier-General, Branch Chief for Syrian Military Intelligence ( SMI ) Branch (. Dob 16 Sep 1973 ; POB an Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon alt! The LIBERATION of PALESTINE ( individual ) [ SDGT ] Building, 2nd Floor, Baramkeh, Damascus P.O... 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Branch of the Syrian opposition for human rights abuses that occurred during his membership of Operations. 11 2725399, Centre d'tudes et de recherches syrien notorious Military figures 1968 ; alt (! Against the Syrian regime through the provision of funding to the Syrian Armed,... Is active against the Syrian Ministry of Defense that assists in the production of weapons! In addition, three detainees are held in indefinite law-of-war Iranian Revolutionary Guard Corps, IRGC - Qods an! Regional Branch of the Syrian Armed Forces, in ID: 12706 civilian population Luna ( Arabic: (! The Ministry of Interior.It is active against the Syrian regime through the provision of funding to the Ministry. Seddeq St., Bldg abuses that occurred during his tenure Jeddah 21472, Saudi Arabia ;.! Dob 1985 mohamed heikmat ibrahim ofac death POB Bidnayil, Lebanon ; alt Homs that occurred during tenure! Ludhianvi, Mufti Rashid Ahmad ), Syria ; Lebanon ; Gender (... 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