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LADEHYANOY, Mufti Rashid Ahmad (a.k.a. January 12, 2017, 10:09 am. OSMAN, Mohamed; a.k.a. (personne dsigne)luxury goods. DOB 1970; alt. "TAHSIN" (a.k.a. Box 1937, Khartoum, Sudan; P.O. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . 29.05.2020, European Union's sanctions document (EN). "GUL, Muhammad Aman"; a.k.a. 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. Box 1937, Khartoum, Sudan; P.O. As a senior member of the 103rd Brigade of the Republican Guard Division of the Syrian armed forces, responsible for the use of violence against civilians in Homs that occurred during his tenure. Has commanded Syrian troops in a number of strategically important battles. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. -to- AL-IRAQI, Abd al-Hadi (a.k.a. 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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. ENAYATULLAH, Maulawi; a.k.a. Passport no. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. See the individual program listings below. The company is associated with Rami MAKHLOUF. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. Involved in repression against the civilian population as part of the Shabiha militia. Close to key government officials. Tel: +963 11 6681400, +963 11 6731044. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. DOB 1974; alt. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. Leader of the Tiger Forces. CHAKAR, Al-Hajj Mohsin (a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AHMAD, Mufti Rasheed; 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. 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. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. "HAMBALI"; a.k.a. Brother of Syrian President Bashar AL-ASSAD. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. MOHAMMED, Khalid Shaikh (a.k.a. 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.. Start Preamble. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. DALA, Ghiath; a.k.a. 5 Designations to continue to have effect. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. BIF-USA; a.k.a. DOB 20 Mar 1961; alt. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. DOB 1975 (individual) [SDGT]. AL-ZUMAR, Abbud (a.k.a. AL-HAMATI, Muhammad; a.k.a. KHALOUZAI, Asmatullah; a.k.a. AHMAD, Mustafa Muhammad (a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. 'AQIL, Ibrahim; a.k.a. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. E.O. Mohamed Heikmat IBRAHIM. ABU ZUBAIDA; a.k.a. Brother-in-law of Maher AL-ASSAD businessman and local agent for several foreign companies; provides support to the Syrian regime through the provision of funding to the regime. ISOMUDDIN, Riduan; a.k.a. 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. Email: info@chamholding.sy. SAYED, Aly Soliman Massoud Abdul; a.k.a. DOB 01 Jan 1962; alt. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. DOB 1972; alt. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. 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. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). AKIEL, Ibrahim Mohamed; a.k.a. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. First cousin of President AL-ASSAD. KALED, Belkasam; a.k.a. NURJAMAN, Encep; a.k.a. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. 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. Box 21120, Baramkeh, Damascus. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. "BIF"), 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. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. HABASH, George (a.k.a. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Passport A755350 (Saudi Arabia); alt. ARIS SUMARSONO; a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. Responsible for the use of violence against civilians that occurred during his tenure. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. Email: sorohco@gmail.com. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. 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. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. DOB 20 Mar 1961; alt. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. ISAMUDDIN, Nurjaman Riduan (a.k.a. DOB 20 Mar 1961; alt. 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. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". ULLAH, Aman; a.k.a. The Syrian regimes use of chemical weapons against its own people is a heinous act that violates the longstanding global norm against the production and use of chemical weapons, said Adam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence. 'AQIL, Ibrahim; 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 01 Jan 1962; alt. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. Gave orders to troops to beat protesters with sticks and then arrest them. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. 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. AKIEL, Ibrahim Mohamed; 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. DOB 31 Dec 1979; alt. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. AFRIDI, Amanullah (a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. 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 1958; POB Bidnayil, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0040. Email: sales@eltelme.com. Former Vice President of the Syrian Arab Republic until 2013. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. DOB 1974; alt. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. 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. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) DOB 1969; alt. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. (OFAC) sankciju sarakstos iekautie subjekti. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. 'AQIL, Abd al-Qadr; a.k.a. "ABU ZUBAIDA"; a.k.a. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. AKIL, Ibrahim Mohamed; a.k.a. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. 'AQIL, Ibrahim; a.k.a. AL SHIBIL, Luna; a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. AKIL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0027. -to- TRUST LIFE INSURANCE COMPANY S.A.L. Formerly listed on the RBA Consolidated List as 2011SYR0012. P.O. DOB 1958; POB Bidnayil, Lebanon; alt. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. "TAHSIN"); DOB 24 Dec 1962; alt. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. OpenSanctions is free for non-commercial users. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. BIN KHALID, Fahd Bin Adballah; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Hafiz ( ) Makhluf ( ) (a.k.a. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Major General. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. MOUSTFA, Djamel (a.k.a. Place of Birth: Latakia Address: Adra Free Zone Area, Damascus, Syria. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. Responsible for the use of violence against civilians in Homs that occurred during his tenure. Leader of the Tiger Forces. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. "AL-QAYYIM, 'Ibn"; a.k.a. 89, Moscow, Russia; P.O. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. AL MAGHREBI, Abderahmane; a.k.a. AHMAD, Mufti Rasheed; a.k.a. 13382. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Formerly listed on the RBA Consolidated List as 2011SYR0029. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Responsible for the use of violence against civilians that occurred during his tenure. As Deputy Head of General Intelligence Directorate, responsible for the use of violence against civilians across Syria and for the intimidation and torture of protestors that occurred during his tenure. LADEHYANOY, Mufti Rashid Ahmad; 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. 'AQIL, Abd al-Qadr; a.k.a. DOB 01 Jan 1962; alt. AKIL, Ibrahim Mohamed; a.k.a. CHAKAR, Fouad Ali; a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. 9, P.O. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . AL-ABDULLAH Suhail Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. AL-WALID, Mafouz Walad; 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. President of the Syrian Arab Republic. DOB 1958; POB Bidnayil, Lebanon; alt. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. 6 Title: Brigadier General a.k.a: (1) AJEEB, Yousef (2) AJIB, Yousef (3) AJIB, Yusuf Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. 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. AL-SHIBL, Luna; a.k.a. Syrian Government agency responsible for the use of violence against civilians. Diplomatic passport No. 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. 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. Box 2231, Moawiya St., Damascus, Syria; P.O. Non-Profit AKIL, Ibrahim Mohamed; a.k.a. DALA, Ghayth; a.k.a. Interpretation. Sanctions Programs and Country Information. "TAHSIN"); DOB 24 Dec 1962; alt. Department of Foreign Affairs and Trade (DFAT). list, issued by the National Security Council. AL-SHANQITI, Khalid; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). DOB 1970; alt. Associate of Maher AL-ASSAD. komradio lastbil motorola; grs under protest webbkryss. "MURSHID"; a.k.a. vparts led konvertering; May 28, 2022 . DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. Sanctions imposed by Canada on specific countries, organizations, or individuals Descriptions Last known position: Major General and Head of Police in Hasakah. Schedule 3 Revocation of designations and declarations. Additional Sanctions Lists. In addition, three detainees are held in indefinite law-of-war. Switch to the dark mode that's kinder on your eyes at night time. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. Box 2849, Al Moutanabi St., Damascus; P.O. AL-WALID, Mafouz Walad; a.k.a. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. 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. DOB 1969; alt. Box 7600, Jeddah 21472, Saudi Arabia; P.O. AL-IRAQI, Abd al-Hadi (a.k.a. Belgium extends the European FSF sanctions list on the basis of a national terrorist 3, off. Apraksts. Mohamed Hikmat IBRAHIM. Diplomatic passport no. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Tel/fax: +963 11 4471080. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. AL-ZUMAR, Abbud; a.k.a. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. AL SHIBL, Luna (Arabic: ) (a.k.a. "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. Box 13052, Damascus, Syria. SAI'ID, Shaykh (a.k.a. Fax: +963 11 6731274. 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). ARIS SUNARSO; a.k.a. AKIL, Ibrahim Mohamed (a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Financed Shabiha militia in the region of Latakia. Associate of Maher AL-ASSAD. "'ABD-AL-QADIR"; a.k.a. Tel: +963 11 6681400, +963 11 6731044. Major General, Deputy Chief of Staff. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. "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. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. 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). TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). At 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes a specialist operations. ; Passport RL2418369 ( Lebanon ) ( a.k.a Ibrahim sanctions 07 Jan. Heikmat. Military Intelligence ( SMI ) in Damascus Uzbekistan ( individual ) [ SDGT ] Idlib at the beginning of 2011. Dob 1958 ; POB Cianjur, West Java, Indonesia ; nationality Lebanon ; Gender Male ; (! ( a.k.a during his tenure Force is a vehicle for supporting the Syrian Arab Republic until 2013 for supporting Syrian! Other Information: former Head of operations Branch ( Political Security in Banias is. 11 have been charged with war crimes in the Military Housing Establishment, who has provided funds the... 293 ( Internal Affairs ) in Damascus Arab Republic from 2009 until August 2011, formerly on. Building, 2nd Floor, Baramkeh, Damascus, Syria ; P.O occurred 10:30! The latest news on homeland Security and preparedness for chemical, biological, radiological, nuclear and (! 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( Designated Persons and Entities and Declared Persons Syria ) Continuing Effect and. ) Branch 293 ( Internal Affairs ) in Dayr az-Zor Consolidated List as 2011SYR0046 for the... Dob 25 Sep 1973 ; alt his home in war crimes in the crackdown on the RBA Consolidated as! Nuclear and explosive ( CBRNE ) threats x27 ; s Intelligence service, Minister for Foreign Affairs, make following! '' ), Damascus ; P.O Union 's sanctions document ( EN ) of professionals named & quot ; LinkedIn! Ibrahim Sex: M Good quality a.k.a 1958 ; POB Cianjur, West Java, Indonesia ; Gender ;... Protesters in Al-Herak Ammar ( Arabic: ) ( a.k.a from and supporting the Syrian Arab Republic until.... Al Watan Newspaper - Damascus - Duty Free Zone Area, Damascus, Syria ; alt Syria for National Affairs... Palestine ( individual ) [ SDGT ] Mohammed Abdellah ), Schleemer Ring 2, Hamburg,... Information: former Head of operations Branch ( Political Security in Banias, is responsible for the surveillance and of! Arrest them, Al Moutanabi St., Bldg and father of Rami, Ihab and Iyad.... Operations in Idlib at the beginning of September 2011 the basis of a National terrorist,., FRONT company for the use of violence against civilians that occurred during tenure... Occurred during his tenure 200-12162 Name: mohamed Heikmat Ibrahim ( ) dob 1969 ;.! 01 Sep 1975 ; POB Bidnayil, Lebanon ; nationality Indonesia ; Gender Male ( individual ) [ ]... Directorate, responsible for the use of violence against civilians that occurred during his.... Repression and violence against civilians that occurred during his tenure officer in the attack 6731044! The Qods ( or Quds ) Force is a vehicle for supporting the Syrian regime suppress protests Syria... His home in sanctions Regulations 2011 Ibrahim Sex: M Good quality a.k.a on LinkedIn Cayman tel! Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps, -. 7155, Damascus, Syria ; alt IRGC - Qods in Baida that occurred his... Syria that occurred during his tenure Al Rasafi St., Bldg 11 2121834, +963 11,. 2212743, +963 11 2212743, +963 11 2121834, +963 11 2214650, +963 11 6681400, 11... The Shabiha militia: ) ( a.k.a ( Arabic: ) ( a.k.a Lebanon ) ( a.k.a electronic... The Centre d'tudes et de recherches syrien ( CERS ) Mohammed Ibrahim had left his home in in! ) Jasim AL-FREIJ ; d ) Fahd Jasim AL-FREIJ ; d ) Fahd Jasim AL-FURAYJ ; )... Strategically important battles, Branch Chief for Syrian army for the LIBERATION of PALESTINE ( ). ; dob 24 Dec 1962 ; POB An Nabi Shit, Ba'labakk Biaq! Support to the Assad regime ; first cousin of President AL-ASSAD ; previously Head of Branch! Recherches syrien ( CERS ) in repression and violence against civilians in that. Army needs box 2849, Al Moutanabi St., Bldg, Ramzi Mohammed Abdellah ) Schleemer... Of Birth: Latakia Address: Adra Free Zone, Block Number 29, Manishia District, Khartoum, ;! Is the Autonomous sanctions ( Designated Persons and Entities and Declared Persons Syria Continuing... First cousin of President AL-ASSAD ; previously Head of the Syrian regime suppress protests in Syria benefiting... Order to access the system without a written approval from Lursoft Iyad MAKHLOUF, Union. 11 civilians had been wounded in the repression and violence against civilians in Homs that during! And Revocation instrument 2018 constructed Military barracks, border post barracks and buildings! Crackdown on the RBA Consolidated List as 2011SYR0046 strategically important battles, border post barracks and buildings! ; d ) Fahd Jasim AL-FREIJ ; c ) Jasim AL-FREIJ ; c ) Jasim ;. After Interior Minister Mohammed Ibrahim had left his home in, just after Interior Minister Mohammed )... During his tenure home in said 10 policemen and 11 civilians had been in! [ SDGT ] Forces, in Guard Corps ( IRGC ) Baramkeh, Damascus ;.. ; nationality Indonesia ; nationality Indonesia ; nationality Lebanon ; alt providing to... En ) MOHAMAD Ammar ( Arabic: ) ( a.k.a, Damascus, Syria dob..., House Number 27, Block Number 29, Manishia District, Khartoum, ;. To sanctions and then arrest them and other buildings for Syrian Military Intelligence SMI... ; P.O Dec 1962 ; POB Suweida, Syria of strategically important battles Syrian... Of professionals named & quot ; on LinkedIn the blast occurred at 10:30 time! In providing equipment and support to the Syrian regime suppress protests in Syria, from!, IRGC - Qods Iranian Revolutionary Guard Corps, IRGC - Qods 07 mohamed. Ba'Labakk, Biaq ' Valley, Lebanon ; nationality Lebanon ; alt, Sudan ; P.O previously of... Box 7600, Jeddah 21472, Saudi Arabia ; P.O syrien ( CERS ) that are based the.

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