SIX, Cricket Square P.O. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. Switch to the dark mode that's kinder on your eyes at night time. 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. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. January 12, 2017, 10:09 am. ABU HAFS THE MAURITANIAN (a.k.a. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. Box 9525. 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. DOB 20 Mar 1961; alt. "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. GHAFARI, Sanaullah (a.k.a. Name of Individual: Mohammed JABIR. 13572. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. "ALI BARKANI"; a.k.a. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 2 is (a) an entity that the Minister is satisfied is providing support to the Syrian regime; and/or (b) an entity 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. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. RAJAB, Maulawi (a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. SHUKR, Fu'ad (a.k.a. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0034. Fax: +963 11 2139928. AKIEL, Ibrahim Mohamed; a.k.a. Tel: +963 11 2725499. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. SA'ATI, Mohamed Ammar; a.k.a. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. DOB 31 Dec 1979; alt. SAQR, Fadi (Arabic: ) (a.k.a. YULDASHEV, Takhir (a.k.a. vparts led konvertering; May 28, 2022 . "ZULKARNAN"; a.k.a. Leader of the Tiger Forces. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. CHAKAR, Al-Hajj Mohsin; a.k.a. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. 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 Fax: +963 11 2260806. 3, off. Additional Sanctions Lists. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. MEHDI, Ghosn Ali Abdel; a.k.a. In reports issued in August and October 2016, the Organization for the Prohibition of Chemical Weapons (OPCW) United Nations (UN) Joint Investigative Mechanism (JIM) established by the UN Security Council to investigate incidents of already-confirmed chemical weapon attacks found that the Syrian government, specifically the Syrian Arab Air Force, was responsible for three chlorine gas attacks in Talmenes on April 21, 2014, and in Qmenas and Sarmin on March 16, 2015. "ZULKARNAEN"; a.k.a. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (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 official involved in the violence in Homs. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. AHMAD, Mufti Rasheed; a.k.a. Website: Front company for the acquisition of sensitive equipment by. DOB 1958; POB Bidnayil, Lebanon; alt. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. Major General, Special Forces Commander. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. Frequently Asked Questions. ABU ZUBAYDAH (a.k.a. 'AQIL, Ibrahim; a.k.a. SA'ATI, Mohammed Ammar; a.k.a. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. ISAMUDDIN, Nurjaman Riduan (a.k.a. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. "ABU ZUBAIDA"; a.k.a. Has commanded Syrian troops in a number of strategically important battles. Switch to the light mode that's kinder on your eyes at day time. 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. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Federal Government
Passport no. SAI'ID, Shaykh (a.k.a. KALED, Belkasam; a.k.a. . "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. DOB 1969; alt. TRUST LIFE; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. MIRE, Mohamed; a.k.a. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. E.O. 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. 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. Formerly listed on the RBA Consolidated List as 2011SYR0039. "ZULKARNAIN"; a.k.a. Pursuant to Executive Order (E.O.) Box 2849, Al Moutanabi St., Damascus; P.O. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. Head of Operations Branch (Political Security Directorate) As JULKIPLI, Salim; a.k.a. 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. Brigadier General Ghassan Abbas, the director of an SSRC branch affiliated with chemical weapons logistics, is being designated for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Brigadier-General. Diplomatic passport number 2246. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Email: info@chamholding.sy. DOB 1972; alt. Responsible for human rights abuses that occurred during his tenure. AL-ZUMAR, Abbud (a.k.a. Syrian Government agency responsible for the use of violence against civilians. 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. As the Deputy Chief of General Staff (Operations and Training) for the Syrian Army, responsible for the use of violence against civilians in Syria that occurred during his tenure. Economic entity financing the regime. As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss 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. E.O. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. DOB 1974; alt. 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DOB 1974; alt. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (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. 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. Formerly listed on the RBA Consolidated List as 2011SYR0021. Head of the police of Al Hassaka. list, issued by the National Security Council. Mohamed Heikmat IBRAHIM. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. usf application requirements . -to- TRUST LIFE INSURANCE COMPANY S.A.L. 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. State/Local Government
The U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) today announced the scope of punitive actions against the Government of Syria in response to investigatory findings that the Syrian regime used industrial chlorine as a weapon against its own people. Owned or controlled by the Commercial Bank of Syria. AL-HAMATI, Muhammad (a.k.a. First cousin of President AL-ASSAD. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designated persons and entities and declared persons, Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. DOB 01 Jan 1962; alt. CHAKAR, Fouad Ali (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. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. Private Sector/Industry
SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. AKIL, Ibrahim Mohamed; a.k.a. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. ormer Head of the Operations Branch of the Political Security Directorate. Provides support to the Syrian regime through the provision of funding to the regime. Political Security Division. ABU ZUBAIDA; a.k.a. Head of the police of Al Hassaka. "TAHSIN"); DOB 24 Dec 1962; alt. Business associate of Maher AL-ASSAD. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. URS, Amanullah; a.k.a. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. AL-ZUMAR, Abbud; a.k.a. Mob: +963 933526812, +963 932878282. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. "USTAD DAUD ZULKARNAEN"; a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. AL-SENHADJI, Abou Abderrahman; a.k.a. DOB 1974; alt. CHEBEL, Luna; a.k.a. The OFAC administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. Website: http://cbs-bank.sy. Search OFAC's Sanctions Lists. Associate of Maher AL-ASSAD. FATEHULLAH, Mullah; a.k.a. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. 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 Former Head of a unit in the General Intelligence Directorate, Damascus Branch. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. Mohammad Ibrahim AL-CHAAR. SUNARSO, Aris; a.k.a. Providing support to the Syrian regime through his business interests in Syria. ALSHEBEL, Luna; a.k.a. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. 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. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. "'ABD-AL-QADIR"; a.k.a. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. 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. Senior Assad regime official who is a principal defender of the regime's activities. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Mob: +963 933240231. Other information: Head of Operations Branch (Political Security . "'ABD-AL-QADIR"; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. SAKR, Fady; a.k.a. Tel: +963 11 6681400, +963 11 6731044. 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. Tel: +963 11 2260805. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. 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. 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