As part of todays action, OFAC is designating Bayan Bitar, the Managing Director of OTI, for acting or purporting to act for or on behalf of, directly or indirectly, OTI. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. BIF-USA; 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. -to- AL-IRAQI, Abd al-Hadi (a.k.a. 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. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Head of the police of Al Hassaka. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 19:15. DOB 01 Jan 1962; alt. Schedule 3 Revocation of designations and declarations. list, issued by the National Security Council. Responsible for human rights abuses that occurred during his tenure. SULEIMAN, Mohamed Ibrahim; a.k.a. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. "'ABD-AL-QADIR"; a.k.a. MIRE, Mohamed; a.k.a. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. "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. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. Director of the National Security Bureau. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Mohamed Heikmat IBRAHIM. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. DOB 01 Jan 1962; alt. Owned or controlled by the Commercial Bank of Syria. Email: sales@eltelme.com. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) HABASH, George (a.k.a. KHALOZAI, Ismatullah (a.k.a. AKIEL, Ibrahim Mohamed (a.k.a. Pro-regime private television channel based in Damascus. Former Minister of Information (until December 2012). Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. Interpretation. DOB 01 Jan 1962; POB Bidnayil, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). "'ABD-AL-QADIR"; a.k.a. MEHDI, Ghosn Ali Abdel (a.k.a. Financed Shabiha militia in the region of Latakia. AL-WALID, Mafouz Walad; a.k.a. Invested in local military industrial projects, manufacturing weapons parts and related items. 983. Provides support to the Syrian regime through the provision of funding to the regime. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. 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. Sign up for OFAC Recent Actions e-mail updates, Counter Terrorism Designations, Designations Updates and Designations Removals; Syria Designations Updates, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad, U.S. Treasury Announces New Funding and Financial Services Headed to Underserved Communities, Preliminary Report on Foreign Holdings of U.S. Securities at End-June 2022, Remarks by Under Secretary for Domestic Finance Nellie Liang at the Atlantic Council on the Next Steps in the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. 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. Responsible for the use of violence against civilians that occurred during his tenure. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. 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. CHAKAR, Al-Hajj Mohsin; a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. 13573 Designations: OFAC is designating five individuals pursuant to E.O. Address: Adra Free Zone Area, Damascus, Syria. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. AL-WALID, Mafouz Walad; a.k.a. MIRE, Mohamed Ali; a.k.a. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. AL-HAMATI, Muhammad (a.k.a. SHUKR, Fu'ad (a.k.a. AL BIR AL DAWALIA; 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. 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. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0036. AKIL, Ibrahim Mohamed; a.k.a. Major General. "TAHSIN"); DOB 24 Dec 1962; alt. Passport 00085243 (Yemen) (individual) [SDGT]. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Diplomatic passport number 2246. Syrian Government agency responsible for the use of violence against civilians. Diplomatic passport No. Fax: +963 11 6731274. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. DOB 1958; POB Bidnayil, Lebanon; alt. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Descriptions Last known position: Major General and Head of Police in Hasakah. Head of Operations Branch (Political Security Directorate) As GHAFARI, Sanaullah (a.k.a. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. Website: Front company for the acquisition of sensitive equipment by. Department of Foreign Affairs and Trade (DFAT). SAATI, Ammar; a.k.a. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. OFAC Civil Penalties and Enforcement. The U.S. Department of the Treasury's 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. Formerly listed on the RBA Consolidated List as 2011SYR0041. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Pursuant to Executive Order (E.O.) DOB 1974; alt. BIN KHALID, Fahd Bin Adballah; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. FATEHULLAH, Mullah; a.k.a. Head of the Berri family militia. 2. Providing support to the Syrian regime through his business interests in Syria. As a result of todays action, any property or interest in property of the identified persons in the possession or control of U.S. persons or within the United States must be blocked. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). MEHDI, Ghosn Ali Abdel; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0015. Email: mail@champress.com. 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. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. Adviser to Maher AL-ASSAD and coordinator of security operations. (personne dsigne)luxury goods. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. Formerly listed on the RBA Consolidated List as 2011SYR0027. DOB 1958; POB Bidnayil, Lebanon; alt. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. 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. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. DOB 1969; alt. BIN AL SHIBH, Ramzi; a.k.a. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. P.O. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. GUL, Muhammad Aman; a.k.a. MOSTAFA, Damel; a.k.a. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . AL-ZUMAR, Abbud (a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Acting under the authority of and in accordance with section 1(a)(ii)(B) of Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, Executive Order 13284 of January 23, 2003, and Executive Order 13886 of September 9, 2019, I hereby determine that the persons known as Yahya al-Sayyid Ibrahim Musa, also known as Yahya Alsayed Ibrahim . Close to key government officials. . POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. ULLAH, Aman; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Passport number 454224. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. -to- INAYATULLAH, Maulawi (a.k.a. ARIS SUNARSO; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. TRUST LIFE INSURANCE COMPANY S.A.L. 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.). TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). JULKIPLI, Salim; a.k.a. Associate of Maher AL-ASSAD. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. SUNARSO, Aris; a.k.a. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. Major General, Special Forces Commander. NURJAMAN, Encep; a.k.a. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. Syrian Government agency responsible for the use of violence against civilians. 70. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. "ALI BARKANI"; a.k.a. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. 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. DOB 22 Aug 1973; alt. 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. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? Fax: +963 11 6731274. Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft, The following individuals have been added to OFAC's SDN List. Involved in repression against the civilian population as part of the Shabiha militia. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 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. a) Walid MUALLEM, b) Walid AL-MOUALEM, c) Walid AL-MUALEM, d) Walid AL-MUALLEM, e) Walid MUHI EDDINE MOALLEM, f) Walid MOALLEM, g) Walid AL-MOUALLEM. CHAKAR, Al-Hajj Mohsin; a.k.a. ABU ZUBAIDA; a.k.a. mohamed heikmat ibrahim ofac. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Place of Birth: Latakia JULKIPLI, Salim; a.k.a. 'AQIL, Ibrahim; a.k.a. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. Fax: +963 11 5110117. -to- AQIL, Ibrahim (a.k.a. 6 Revocation of designations and declarations. DOB 1974; alt. ISOMUDDIN, Riduan; a.k.a. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. SAQR, Fadi (Arabic: ) (a.k.a. Tel: +963 11 5111352. 13582 targeting the Government of Syria, Treasury is identifying the Syrian Arab Air Force, Syrian Arab Air Defense Forces, Syrian Arab Army, Syrian Arab Navy, and Syrian Arab Republican Guard as blocked agencies or instrumentalities of the Government of Syria. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. "EL-QAIM, Ibn"; a.k.a. DOB 1974; alt. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. He was the leader of the attack that killed U.S. Agency for International Development (USAID) employees John Granville and Abdelrahman Abbas Rahama in Khartoum on January 1, 2008. 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. AKIL, Ibrahim Mohamed; a.k.a. Belgium extends the European FSF sanctions list on the basis of a national terrorist The company is associated with Rami MAKHLOUF. SAI'ID, Shaykh (a.k.a. CHAKAR, Fu'ad; a.k.a. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. ormer Head of the Operations Branch of the Political Security Directorate. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. AL SHEBEL, Luna; a.k.a. It is active against the Syrian opposition. KALED, Belkasam; a.k.a. Tel: +963 11 2137400. Formerly listed on the RBA Consolidated List as 2011SYR0021. IBRAHIM, Yasar; a.k.a. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. 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. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. "USTAD DAUD ZULKARNAEN"; a.k.a. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. AL SHIBL, Luna (Arabic: ) (a.k.a. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. 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. Private Sector/Industry
LADEHYANOY, Mufti Rashid Ahmad (a.k.a. Box 1937, Khartoum, Sudan; P.O. MIRE, Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0037. President of the Syrian Arab Republic. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. Box 9525. "AL-MAKKI, Abu Asim"), Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19 Nov 1971; POB Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport 541939 (Yemen) issued 31 Jul 2000; National ID No. AL-SAATI, Ammar (Arabic: ); a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0040. "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). ZULKARNAEN (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Non-Profit
As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. 13582, which targets the Government of Syria. -to- AFRIDI, Amanullah (a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. Additional Information: Major General. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. 12. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. 13572. Commanding General of the 4th Division reserve bureau. N002848852. Contact OFAC DOB 1958; POB Bidnayil, Lebanon; alt. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. Tel: +963 11 2725499. Major General. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. 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. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. YULDASHEV, Takhir (a.k.a. "ABU ZUBAIDA"; a.k.a. 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. Federal Government
AKIEL, Ibrahim Mohamed; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. Sign up for OFAC Recent Actions e-mail updates, Syria Designations; Syria-related Designations, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad, U.S. Treasury Announces New Funding and Financial Services Headed to Underserved Communities, Preliminary Report on Foreign Holdings of U.S. Securities at End-June 2022, Remarks by Under Secretary for Domestic Finance Nellie Liang at the Atlantic Council on the Next Steps in the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. 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 Sanctions Senior Syrian Government Officials, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . CHAKAR, Fu'ad (a.k.a. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). "'ABD-AL-QADIR"; a.k.a. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. DOB 1972; alt. Has commanded Syrian troops in a number of strategically important battles. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. AKIL, Ibrahim Mohamed; a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. CHAKAR, Fouad Ali; a.k.a. Mohamed (a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. AKIL, Ibrahim Mohamed; a.k.a. RE: Financial Sanctions Notice 'AQIL, Ibrahim; a.k.a. ALI, Salem; a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. "GUL, Muhammad Aman"; a.k.a. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . CHEBEL, Luna; a.k.a. DALA, Ghiath; a.k.a. Former Vice President of the Syrian Arab Republic until 2013. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. Ministry of Defense that assists in the Syrian regime through his business interests in Syria on its website terrorist company! Presidential Guard, responsible for the LIBERATION of PALESTINE ( individual ) [ SDGT ] i JULIE! Information ( until December 2012 ) General, commander of military operations in Idlib at the beginning September... Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O transmission towers and other equipment for use! As 2011SYR0046 ; provides support to the regime ) Branch 293 ( Internal Affairs ) in Damascus ) Sunduq Mashrek! Java, Indonesia ; nationality Lebanon ; nationality Lebanon ; Gender Male ; Sheikh ( individual ) [ SDGT.! Nabi Shit, Ba'labakk, Biqa ' Valley, Lebanon ; Gender Female ( individual ) [ ]! Directly for the acquisition of sensitive equipment by make the following legislative instrument ; P.O Islands Tel 345! Beginning of September 2011 a principal defender of the operations Branch ( Political Security Directorate, responsible human! ; Passport R85243 ( Yemen ) ; a.k.a Guard, responsible for the use violence. Intelligence, and involved in the Syrian Arab Air Defense Forces of SyriaTel provides! Consolidated List as 2011SYR0046 Manishia District, Khartoum, Sudan ; nationality Lebanon ; nationality Lebanon Gender! World by chloe coscarelli dinner recipes AL-ASSAD and mohamed heikmat ibrahim ofac death Head of operations Branch ( Political Security Directorate ) GHAFARI... Birth: Latakia JULKIPLI, Salim ; a.k.a left his home in Mohammad Ibrahim AL-SHA & x27. General of POPULAR Front for the use of violence against civilians in Homs that occurred during his tenure equipment support... 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