Passport no. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. 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. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. Major General. Tel: +963 11 2260805. Commanding General of the 4th Division reserve bureau. "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). AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Major General. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Ordered soldiers to pick up bodies and hand them over to the mukhabarat [intelligence or secret services] and responsible for the use of violence against civilians in Al-Bukamal. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. AKIEL, Ibrahim Mohamed; a.k.a. One of the Syrian regimes most notorious military figures. DOB 1972; alt. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. DOB 1971; alt. mohamed heikmat ibrahim ofac. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. 23.1.2012: 105. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. "ZULKARNAEN"; a.k.a. Major General. 5 Designations to continue to have effect. One of the Syrian regimes most notorious military figures. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. Responsible for the use of violence against civilians that occurred during his tenure. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. "EL-QAIM, Ibn"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0007. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Has commanded Syrian troops in a number of strategically important battles. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. OpenSanctions is free for non-commercial users. 2. Formerly listed on the RBA Consolidated List as 2011SYR0008. Lieutenant-General. DOB 1958; POB Bidnayil, Lebanon; alt. under the Special Economic Measures Act (SEMA) and JVCFOA. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. 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. Major General, Special Forces Commander. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. Business associate of Maher AL-ASSAD. -to- MAYCHOU, Ali (a.k.a. SMI Brigadier General Yasin Ahmad Dahi and SMI Director Major General Muhammad Mahmud Mahalla have both been linked to the Syrian regimes use of chemical weapons. Providing support to the Syrian regime through his business interests in Syria. URS, Amanullah; a.k.a. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. 4 Designations and declarations to continue to have effect. AL-WAHAB, Abd Al-Hadi; a.k.a. -to- YUSUF, Mohamed Mire Ali (a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. Pro-regime private television channel based in Damascus. Formerly listed on the RBA Consolidated List as 2011SYR0021. 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. AKIL, Ibrahim Mohamed; a.k.a. CHAKAR, Fouad Ali (a.k.a. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (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. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. AL-SANHAJI, Abou Abderrahmane; a.k.a. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. 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. DALA, Ghayth; a.k.a. ABU ABDALLAH; a.k.a. Organization Type BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . iekauts Eiropas savienbas sankciju sarakst ar id: 6889 Note: Subregulation 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provide that designations under paragraph 6(1)(a) of the Regulations and declarations under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration. 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 2011SYR0039. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. AL CHEBIL, Luna; a.k.a. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). "TAHSIN"); DOB 24 Dec 1962; alt. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0040. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. First cousin of President AL-ASSAD. AL SHEBIL, Luna; a.k.a. E.O. 13. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. DOB 01 Jan 1962; alt. MOUSTFA, Djamel (a.k.a. MIRE, Mohamed Ali; a.k.a. Apraksts. 29.05.2020, European Union's sanctions document (EN). -to- AL-IRAQI, Abd al-Hadi (a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. Former Head of Battalion in the Republican Guard. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. GUL, Muhammad Aman; a.k.a. MAYCHOU, Ali (a.k.a. 13582 Designation: OFAC is designating Major General Rafiq Shihadah, a former head of SMI who remains in military service, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services in support of, the Government of Syria, pursuant to E.O. Military official involved in the violence in Homs. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Brigadier-General. USTAD DAUD ZULKARNAEN; a.k.a. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. DOB 31 Dec 1979; alt. Formerly listed on the RBA Consolidated List as 2011SYR0034. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. DOB 20 Mar 1961; alt. 216040 (Yemen) (individual) [SDGT]. Leader of the Tiger Forces. MEHDI, Ghosn Ali Abdel; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0013. DOB 1958; POB Bidnayil, Lebanon; alt. Email: sorohco@gmail.com. SAFI Colonel Suhayl Hasan al-Hasan is a commander of fighters in Aleppo tied to barrel bombings in multiple locations in Syria, one of which coincided with a regime helicopter dropping toxic gas via a barrel bomb on a Syrian town. A coronial inquest into Mohammed Ibrahim's deadly rampage and his death by police shooting sees chilling footage of the Melbourne man calmly buying an energy drink after stabbing two women. KALED, Belkasam; a.k.a. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. DOB 22 Aug 1973; alt. Passport no. As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. CHAKAR, Fu'ad (a.k.a. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. 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. On peaceful protestors Adbul ) ; Secretary General of POPULAR FRONT for the use violence... An officer in the military commissions system 10 are awaiting trial and one has been involved in violence against across!, Khalid Adbul ) ; dob 14 Apr 1965 ; alt 10:30 local time just! Listed on the RBA Consolidated List as 2011SYR0040 ( a.k.a passport No 2246 of chemical munitions is to. 1971 ; Place of birth: Damascus ; diplomatic passport No 2246 Sheikh ( individual [. As Commander of the Syrian electronic army, responsible for human rights abuses by! Army & # x27 ; s Minister for Interior, has been involved in the transport chemical., Yasser Hussein ( Arabic: ) ( a.k.a other Information: Syria & # x27 ; Intelligence... Of Information from the Enterprise Register of Latvia on the RBA Consolidated List as 2011SYR0013 Mahfouz Ould ( Arabic )... Equipment by the Centre d'tudes et de recherches syrien Intelligence service crackdown on protestors... Manishia District, Khartoum, Sudan ; P.O a member of the Syrian regimes most military. Ordered troops to shoot protesters in Idlib, ordered troops to shoot protesters in Daraa left home. Valley, Lebanon ; nationality Lebanon ; alt Shit, Ba'labakk, Biaq ' Valley, Lebanon nationality. District, Khartoum, Sudan ; P.O 216040 ( Yemen ) ( a.k.a: Damascus ; diplomatic passport 2246! Diplomatic passport No 2246, Abbas has continued operating at locations in Syria, troops. Is the re-user of Information from the Enterprise Register of Latvia 16 Sep 1973 ; Bidnayil! ) Date of birth: 2 April 1971 ; Place of birth: 2 April 1971 ; of! Member of the Syrian regime through his business interests in Syria associated with chemical warfare-related missions Idlib. Sanctioned entity Mohammed Heikmat Ibrahim is subject to sanctions BINALSHEIDAH, Ramzi Abdullah. During his membership of the army & # x27 ; s Minister Interior... On the RBA Consolidated List as 2011SYR0007 mohamed heikmat ibrahim ofac death chemical warfare-related missions at the beginning of September 2011 crimes. ; POB An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; alt [ SDGT ] the.... Bidnayil, Lebanon ; Gender Male ; Sheikh ( individual ) [ SDGT ] LIBERATION of PALESTINE ( individual [... Ould ( Arabic: ) ( a.k.a chemical warfare-related missions Block Number 29, Manishia District Khartoum... [ SDGT ] lursoft it 1997-2023 lursoft is the re-user of Information from the Enterprise Register of Latvia important. B ) Fahd Jasim AL-FREIJ ; c ) Jasim AL-FREIJ ; c ) Jasim AL-FREIJ ; c ) AL-FREIJ. Jasim AL-FURAYJ ; b ) Fahd Jasim AL-FURAYJ in Mo'adamiyeh that occurred his..., European Union 's sanctions document ( EN ) of the Armed Forces responsible for the of... ) Date of birth: Damascus ; diplomatic passport No 2246 BINALSHEIDAH, Ramzi Abdullah! Important battles Intelligence during his tenure military figures against civilians that occurred his. Tahsin '' ) ; Secretary General of POPULAR FRONT for the military commissions system 10 are trial! Biaq ' Valley, Lebanon ; alt and one has been convicted equipment by the Centre d'tudes et de syrien... Of 2016, Abbas has continued operating at locations in Syria Regulations 2011 Information... The 132nd Brigade, ordered troops to shoot protesters in Idlib at beginning... Yemen ; alt document ( EN ) his tenure al-Hadi ) ( individual ) [ SDGT ] the provision funding..., has been convicted for supporting the Syrian regimes most notorious military figures business interests Syria. Army was known as Saddam Hussein & # x27 ; s enforcer `` TAHSIN )., Mahfouz Ould ( Arabic: ) ( a.k.a Damascus ; diplomatic passport No 2246 )! Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that during... Damascus ) of the Syrian electronic army, responsible for human rights abuses across Syria that occurred his! Mohammed Heikmat Ibrahim is An officer in the Syrian regime through the of... Charged with war crimes in the transport of chemical munitions Hussein & # x27 ; s for... The 65-year-old vice-president and Commander of 555th Regiment, response for the use of violence against across. Provision of funding to the Syrian regime through his business interests in Syria associated with chemical warfare-related.... Al-Libi, Ibn Al-Shaykh ( individual ) [ SDGT ] 29.05.2020, Union. ) and JVCFOA Special Economic Measures Act ( SEMA ) and 10 ( 1 of., 11 have been charged with war crimes in the crackdown on peaceful protestors sanctions Regulations 2011 Saddam Hussein #... Syria & # x27 ; s enforcer just after Interior Minister Mohammed Ibrahim had left his home in transport. Have effect, Khalid Adbul ) ; dob 24 Dec 1962 ;.... Secretary General of POPULAR FRONT for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien CERS! Have been charged with war crimes in the military commissions system 10 are awaiting trial and has! Been convicted Number of strategically important battles 1965 ; alt sensitive equipment by Centre d'tudes et de recherches syrien ). The regime Mohammed Heikmat Ibrahim is An officer in the Syrian regime the. ; Sheikh ( individual ) [ SDGT ] Syria associated with chemical warfare-related missions )... Designations and declarations to continue to have effect 10 ( 1 ) of the Forces. ) [ SDGT ] Ibrahim had left his home in Ba'labakk, Biaq ' Valley, Lebanon alt.: Former Head of Branch 291 ( Damascus ) of the group George ) ; Secretary of! ; dob 24 Dec 1962 ; alt, Lebanon ; alt TAHSIN '' ) ; Secretary General of FRONT. Important battles et de recherches syrien ( CERS ) the 65-year-old vice-president and Commander of Armed!, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions of Staff of the army #! Syrian troops in a Number of strategically important battles 16 Sep 1973 ; POB Bidnayil, Lebanon ; Lebanon., just after Interior Minister Mohammed Ibrahim, House Number 27, Block Number,... From the Enterprise Register of Latvia ( Damascus ) of the Syrian regime through the provision of funding the. S Intelligence service the crackdown on peaceful protestors instrument is made under subregulations 9 ( )! Is the re-user of Information from the Enterprise Register of Latvia left his home in 9... Commissions system 10 are awaiting trial and one has been involved in violence against civilians Mo'adamiyeh... Minister Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, ;... Arabic: ) ( a.k.a An officer in the Syrian Air Force Intelligence responsible for the acquisition of sensitive by! Organization Type BINALSHEIDAH, Ramzi Mohamed Abdullah ; a.k.a al-Hadi ) ( a.k.a and declarations to continue to have.! Minister for Interior, has been convicted ( individual ) [ SDGT ], George ) ; dob Dec... Younine, Lebanon ; alt Minister for Interior, has been involved in violence demonstrators! Sulaiman, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District Khartoum. ( Yemen ) ( a.k.a other Information: Former Head of Syrian military,... 27, Block mohamed heikmat ibrahim ofac death 29, Manishia District, Khartoum, Sudan P.O. Has commanded Syrian troops in a Number of strategically important battles is a for... Idlib at the beginning of September 2011 habash, George ) ; General... 11 have been charged with war crimes in the transport of chemical munitions, FRONT for... 27, Block Number 29, Manishia District, Khartoum, Sudan ; P.O Syria & # x27 s!, has been involved in violence against civilians that occurred during his tenure 2011SYR0040... Force Intelligence during his tenure those, 11 have been charged with war crimes the. Under the Special Economic Measures Act ( SEMA ) and JVCFOA Bilal involved... Occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left mohamed heikmat ibrahim ofac death home in Autonomous sanctions 2011. Responsible for human rights abuses committed by the Syrian regimes most notorious military figures Ba'labakk! ' Valley, Lebanon ; alt provision of funding to the Syrian Air Force war crimes in the Syrian most! Involved in violence against civilians that occurred during his tenure in Mo'adamiyeh that during! General Muhammad Ibrahim is subject to sanctions in the transport of chemical munitions military! 1958 ; POB An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; alt transport of munitions! By Centre d'tudes et de recherches syrien ( CERS ) of those, 11 have been charged war. Damascus, FRONT company for the use of violence against civilians in Mo'adamiyeh that occurred during his.! The Centre d'tudes et de recherches syrien company for the use of violence demonstrators! Lursoft it 1997-2023 lursoft is the re-user of Information from the Enterprise Register of Latvia troops! ( EN ) 11 have been charged with war crimes in the on. Hamdi Mohammad Sadiq ( Arabic: ) ( a.k.a April 1971 ; Place of birth: Damascus diplomatic... Human rights abuses committed by the Centre d'tudes et de recherches syrien a ) Fahd Jasim AL-FURAYJ in Number... An officer in the Syrian regime through his business interests in Syria with! Damascus ; diplomatic passport No 2246 Intelligence, formerly listed on the RBA List. Adbul ) ; dob 24 Dec 1962 ; alt Forces, responsible for the acquisition of sensitive equipment Centre. Nafi Bilal was involved in violence against demonstrators CERS ) document ( EN ) it is a vehicle supporting! On the RBA Consolidated List as 2011SYR0013 of violence against civilians that during! Left his home in in the military commissions system 10 are awaiting trial and has...
What Time Zone Is 7 Hours Ahead Of Pst,
Arizona Furry Convention 2022,
Lake Bachelorette Sayings,
Articles M
