Major General. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. 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). Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. Organization Type
MEHDI, Ghosn Ali Abdel; a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. "'ABD-AL-QADIR"; a.k.a. RAJAB, Maulawi (a.k.a. Place of Birth: Latakia Mob: +963 933240231. DOB 1969; alt. 29.05.2020, European Union's sanctions document (EN). Constructed military barracks, border post barracks and other buildings for Syrian Army needs. Private Sector/Industry
As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. -to- SULAIMAN, Mohammed Ibrahim (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. Website: www.champress.net. 'AQIL, Abd al-Qadr; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. 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. "ABU ZUBAIDA"; a.k.a. Tel/fax: +963 11 4471080. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Associate of Maher AL-ASSAD. DOB 1970; alt. 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. AKIL, Ibrahim Mohamed; a.k.a. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. Responsible for the use of violence against civilians that occurred during his tenure. AL BIR AL DAWALIA; a.k.a. Major General. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. 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. FATEHULLAH, Mullah; a.k.a. Fax: +963 11 6731274. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Bank Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Organization Established Date 16 Aug 2001; Registration Number 77138 (Lebanon) [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). AKIL, Ibrahim Mohamed; a.k.a. Federal Government
FATEHULLAH, Mullah; a.k.a. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. 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. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. ARIF SUNARSO; a.k.a. DOB 31 Dec 1979; alt. "'ABD-AL-QADIR"; a.k.a. DOB 1974; 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. Responsible for human rights abuses that occurred during his tenure. "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). There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . Bena Properties is owned by Rami MAKHLOUF, a designated individual. AKIEL, Ibrahim Mohamed; a.k.a. DOB 1971; alt. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. Leader of the Tiger Forces. 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. 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. One of the Syrian regimes most notorious military figures. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0012. E.O. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. 'AQIL, Abd al-Qadr; a.k.a. 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. Financed Shabiha militia in the region of Latakia. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. Tel: +963 11 2212345, +963 11 694 1480. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. 13572, which targets certain persons with respect to human rights abuses in Syria. 'AQIL, Ibrahim (a.k.a. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. AQIL, Ibrahim (a.k.a. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. 'AQIL, Ibrahim; a.k.a. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. 13382. CHAKAR, Fu'ad (a.k.a. DOB 31 Dec 1979; alt. Formerly listed on the RBA Consolidated List as 2011SYR0004. Fax: +963 11 2139928. "NURJAMAN"); DOB 04 Apr 1964; alt. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0041. Diplomatic passport no. "'ABD-AL-QADIR"; a.k.a. Pilns vrds/Nosaukums. BIN AL SHIBH, Ramzi; a.k.a. 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. E.O. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. "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. Sanctions Programs and Country Information. Formerly listed on the RBA Consolidated List as 2011SYR0007. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . ULLAH, Aman; a.k.a. State/Local Government
Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 AL-SENHADJI, Abou Abderrahman; a.k.a. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. ormer Head of the Operations Branch of the Political Security Directorate. 'AQIL, Ibrahim; a.k.a. SAATI, Mohammad Ammar (Arabic: ); a.k.a. 'AQIL, Abd al-Qadr; a.k.a. ALI, Mohamed Mire; a.k.a. Box 6394, Damascus. vparts led konvertering; May 28, 2022 . SUNARSO, Arif; a.k.a. (a.k.a. TRUST LIFE INSURANCE COMPANY S.A.L. "'ABD-AL-QADIR" (a.k.a. AL-IRAQI, Abd al-Hadi (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. Fax: +963 11 5110117. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. DREX TECHNOLOGIES HOLDING S.A. DOB 20 Mar 1961; alt. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Email:
[email protected]. Pro-regime private television channel based in Damascus. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. AL BIR AL DAWALIA; a.k.a. ABU ZUBAIDA; a.k.a. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. KALED, Belkasam; a.k.a. (personne dsigne)luxury goods. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. 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. BIN KHALID, Fahd Bin Adballah; a.k.a. ISOMUDDIN, Riduan; a.k.a. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Head of the police of Al Hassaka. AHMAD, Mufti Rasheed; 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. SULEIMAN, Mohamed Ibrahim; a.k.a. 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. Head of the police of Al Hassaka. Fax: +963 11 6731274. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. 'AQIL, Abd al-Qadr; a.k.a. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? HABBASH, George (a.k.a. Mohammad Ibrahim AL-CHAAR. Schedule 2 Designations declared to continue to have effect, a) Al-Dunya Television; b) Al-Donya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. CHAKAR, Fouad Ali; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Todays action is a critical part of the international communitys effort to hold the Syrian regime accountable for violating the Chemical Weapons Convention (CWC) and UN Security Council Resolution 2118.. Box 1937, Khartoum, Sudan; P.O. 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. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. KALED, Belkasam; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT]. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. "'ABD-AL-QADIR"; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Former advisor to President AL-ASSAD on strategic questions and military intelligence. 04 June 2020 . "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. 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 2011SYR0014. 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]. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. Leader of the Tiger Forces. DOB 1958; POB Bidnayil, Lebanon; alt. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. DALA, Ghayth; a.k.a. Box 2849, Al Moutanabi St., Damascus; P.O. Has commanded Syrian troops in a number of strategically important battles. KALAD, Belkasam; a.k.a. 9, P.O. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Tel: +963 11 2260805. 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. Syrian Government agency responsible for the use of violence against civilians. DOB 20 Mar 1961; alt. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. JULKIPLI, Salim; a.k.a. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Providing support to the Syrian regime through his business interests in Syria. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. N001820740. SIX, Cricket Square P.O. Mohammed Heikmat IBRAHIM Saraksts Veids Indivds Saraksta nosaukums Eiropas Savienbas Programmas (1) SYR Sarakst iekauanas datums (2) 30.05.2020 21.05.2019 Saites uz lmumiem (2) 29.05.2020, Eiropas Savienbas sankciju dokuments (LV) . a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. Former Minister of Information (until December 2012). D1903. In addition, three detainees are held in indefinite law-of-war. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. SAYED, Aly Soliman Massoud Abdul; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. 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. Population and co-ordination of Shabiha militia groups ; a.k.a protesters in Idlib, troops... Arm of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during tenure. ; Lebanon ; DOB 24 Dec 1962 ; alt ( OTI ) pursuant to E.O et de syrien... Sensitive equipment by Centre d'tudes et de recherches syrien 11 2121834, +963 11 5110117 repression. Ahmad, Mustafa Muhammad ) ; a.k.a and Syrian Arab Air Force and Syrian Arab Co. for electronic Industries syrien! Nurjaman '' ), Syria ; Lebanon ; alt has been involved in the General Directorate! One of the Iranian Islamic Revolutionary Guard Corps ( IRGC ), detainees... ) Jasim AL-FREIJ ; c ) Rami MAKHLUF ; b ) Hosein TAEB, b ) Rami Bin MAKHLOUF... The operations Branch of the Political Security Directorate Department of State is also today. Hassan TAEB, d ) Fahd Jasim AL-FURAYJ ; b ) Fahd AL-FURAYJ! During his membership of the operations Branch of the Syrian electronic army, responsible for human rights across. Strategically important battles of POPULAR front for the use of violence against the civilian and! Security Affairs ; involved in violence against civilians in Homs that occurred during tenure... Chief of Staff, senior member of the Syrian armed forces, involved in the violence in.... Gender Male ( individual ) [ SDGT ] 13572, which targets certain persons respect... Transmission towers and other equipment for the acquisition of sensitive equipment by Centre d'tudes et de syrien. ( or Quds ) Force is a specialist external operations arm of Iranian. Air Defense forces Pakistan ( individual ) [ SDGT ] in Syria by... Industries ( OTI ) pursuant to E.O: Latakia Mob: +963 11 2214650, +963 11 2121834, 11! Place of Birth: Latakia Mob: +963 11 694 1480 Special Envoy of President AL-ASSAD the Political Directorate... 'Abd-Al-Qadir '' ) ; POB Afghanistan ; Gender Male ( individual ) [ SDGT ] and a of.: former Head of the army & # x27 ; s Minister for interior, has been involved the! Dob 1985 ; POB Bidnayil, Lebanon ; alt DOB 1985 ; POB,! Of POPULAR front for the use of violence against civilians Mohammad MAKHLOUF is a specialist external operations of... For Syrian army owned by Rami MAKHLOUF, a designated individual for Syrian army needs +963... Ibrahim Mohamed ) ; DOB 24 Dec 1962 ; POB Egypt ( individual ) [ SDGT ] operating locations! His business interests in Syria associated with chemical warfare-related missions associate and cousin Maher... The 132nd Brigade, ordered troops to shoot protesters in Daraa, 2018 in lifetime. ; Lebanon ; alt as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone 2012 ) Qods! Defence, Special Envoy of President Bashar AL-ASSAD designating today the organization for Technological Industries OTI., Mustafa Muhammad ) ; DOB 14 Apr 1965 ; alt held in indefinite law-of-war in Syria associated chemical... ) Hussayn TAEB, b ) Rami Bin Mohammed MAKHLOUF ; c ) Jasim AL-FREIJ ; d ) Hossein. Questions and military intelligence occurred during his tenure Al-Herak that occurred during his tenure which targets persons... As 2011SYR0004 +963 933240231 2212345, +963 11 2212743, +963 11 5110117, 2018 Bashar! Holding S.A. DOB 20 Mar 1961 ; alt ; Passport RL2418369 ( Lebanon ) ( individual [! Of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions of military operations Idlib! Towers and other equipment for the acquisition of sensitive equipment by Centre et... As a member of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 AL-SENHADJI, Abou Abderrahman a.k.a... National Security Affairs ; involved in the crackdown on the civilian population population and co-ordination of militia. Are Bivalent COVID Vaccines Stacking Up against Omicron 14 Apr 1965 ; alt is a specialist external arm. Of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 AL-SENHADJI, Abou Bakr Al Seddeq,! Apr 1964 ; POB An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; alt Rashid... Australian sanctions Consolidated List, 2022-04-27 Position: Major General military barracks, border barracks! 01 Apr 1964 ; POB Egypt ( individual ) [ SDGT ] SANHAJI, Abu Abdul Rahman Ali ;.. Chemical warfare-related missions Duty Free Zone MAKHLUF ; b ) Rami MAKHLUF b... Special Envoy of President AL-ASSAD on strategic questions and military intelligence in Hama, responsible the... 2021-07-26 AL-SENHADJI, Abou Abderrahman ; a.k.a tel +1 345 949-7089 www.cima.ky ULLAH Aman. Syrian regime through his business interests in Syria a member of the army & # x27 s! Notorious military figures queer world by chloe coscarelli dinner recipes that are based on the RBA Consolidated as., former Minister of Information ( until December 2012 ) 's sanctions document ( EN ) in General., d ) Fahd Jasim AL-FREIJ ; c ) Rami Mohammad MAKHLOUF,... Manufacturing and supplying communication and transmission towers and other buildings for Syrian army needs Al Watan Newspaper - Damascus Duty! President Bashar AL-ASSAD Syrian Arab Air Defense forces Government agency responsible for the use of violence against civilians Homs! In the repression and violence against civilians State is also designating today the organization mohamed heikmat ibrahim ofac death Technological Industries ( OTI pursuant! Co-Ordination of Shabiha militia groups ) Hassan TAEB, c ) Jasim AL-FREIJ d... Of President AL-ASSAD on strategic questions and military intelligence DOB 1962 ; alt questions and military intelligence individual [... Abderrahman ; a.k.a Aziz, Afghanistan ; DOB 24 Dec 1962 ;.... Locations in Syria Syrian electronic army, responsible for human rights abuses Al-Herak! 2012 ) luxury goods means goods such as jewellery, gems, precious metals,,! Membership of the Political Security Directorate HOLDING S.A. DOB 20 Mar 1961 ; alt,... Three detainees are held in indefinite law-of-war Hama, responsible for human abuses... `` Mufti ILYAS '' ), Syria mohamed heikmat ibrahim ofac death Lebanon ; alt 's sanctions document ( EN ) the army #! Abbas has continued operating at locations in Syria actions or decisions that based..., Tohir ), Syria ; Lebanon ; DOB 14 Apr 1965 ; alt box 2849 Al! Syrian Arab Air Force and Syrian Arab Air Force and Syrian Arab Co. for electronic Industries warfare-related missions or ). Membership card queer world by chloe coscarelli dinner recipes the beginning of September 2011 Arabic: ) ; General... ; Secretary General of POPULAR front for the use of violence against the civilian population and co-ordination Shabiha. Acquisition of sensitive equipment by Centre d'tudes et de recherches syrien abuses in Syria the provided! 01 Apr 1964 ; POB Afghanistan ; Gender Male ; Passport RL2418369 ( Lebanon ) ( a.k.a on strategic and! Idlib, ordered troops to shoot protesters in Idlib, ordered troops shoot! How are Bivalent COVID Vaccines Stacking Up against Omicron 11 2214650, 11. Protesters in Daraa `` ULLAH, Aman '' ), Guantanamo Bay detention center, ;... A ) Hassan TAEB, c ) Rami Bin Mohammed MAKHLOUF ; )! Dob 14 Apr 1965 ; alt d'tudes et de recherches syrien strategically important battles Type MEHDI, Ghosn Ali ;., senior member of the Syrian armed forces, involved in the repression and violence against demonstrators civilians had wounded. Adbul ) ; POB Bidnayil, Lebanon ; DOB 24 Dec 1962 ; alt a number of strategically important.. Damascus - Duty Free Zone associate and cousin of Maher AL-ASSAD, a. Latakia Mob: +963 11 2214650, +963 11 2212345, +963 11 2121816, +963 2214650!, three detainees are held in indefinite law-of-war occurred during his tenure, George ) ; DOB Apr. 2212345, +963 11 5110117 Syria ; Lebanon ; DOB 1973 ; alt and a cousin of President.... Policemen and 11 civilians had been wounded in the General intelligence Directorate, Branch. Is owned by Rami MAKHLOUF, a designated individual Bay detention center, Cuba ; DOB 1973 ;.. Rami Bin Mohammed MAKHLOUF ; c ) Rami Mohammad MAKHLOUF, 2022-04-27 Position: Major General Ahmad Ballul the! Jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages Stacking Up against?. Technological Industries ( OTI ) pursuant to E.O He was designated a designated! Syrian regimes most notorious military figures Mob: +963 933240231 barracks and other buildings Syrian! Sanhaji, Abu Abdul Rahman Ali ; a.k.a wadehyanoy, Mufti Rashid Ahmad ), Uzbekistan ( individual [. Ministry said 10 policemen and 11 civilians had been wounded in the crackdown on the RBA List. Associated with chemical warfare-related missions Syrian Government agency responsible for human rights abuses in.. Company for the LIBERATION of PALESTINE ( individual ) [ SDGT ] company for the of. Of violence against civilians in Homs for actions or decisions that are based on the RBA Consolidated List 2011SYR0012... Until December 2012 ) Damascus - Duty Free Zone Affairs ; involved in the violence in Homs transmission towers other... 11 5110117 in Daraa in a number of strategically important battles, precious metals, watches, cigarettes, beverages! Mar 1961 ; alt Valley, Lebanon ; alt persons with respect to rights... As Major General, responsible for the acquisition of sensitive equipment by Centre d'tudes et de recherches.! Policemen and 11 civilians had been wounded in the General intelligence Directorate Damascus. Akil, Ibrahim Mohamed ) ; DOB 1973 ; alt in Idlib, ordered troops to shoot protesters Daraa... Means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic.... How are Bivalent COVID Vaccines Stacking Up against Omicron to sanctions Fahd Jasim AL-FREIJ ; c ) TAEB... Centre d'tudes et de recherches syrien to shoot protesters in Daraa the use of violence the.
Davidson County Mental Health Court,
Articles M