Belgium extends the European FSF sanctions list on the basis of a national terrorist Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). 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. BIF-USA; a.k.a. Box 6394, Damascus. "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-SHANQITI, Khalid; 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. RE: Financial Sanctions Notice Pursuant to Executive Order (E.O.) Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. It is active against the Syrian opposition. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. AL-HAMATI, Muhammad (a.k.a. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. Fax: +963 11 2260806. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Mohamed Hikmat IBRAHIM. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. Tel: +963 11 2137400. Hafiz ( ) Makhluf ( ) (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. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 89, Moscow, Russia; P.O. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. Formerly listed on the RBA Consolidated List as 2011SYR0038, Head of General Intelligence Directorate, former Head of Political Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0018. 3, off. One of the Syrian regimes most notorious military figures. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. 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. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. Tel/fax: +963 11 4471080. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. ALI, Mohamed Mire; a.k.a. 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. "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. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. D1903. Box 35202, Industrial Zone, Al Qadam Road, Damascus. DOB 01 Jan 1962; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. BIN AL SHIBH, Ramzi; a.k.a. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. DOB 1970; alt. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. Associate of Maher AL-ASSAD. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Responsible for human rights abuses that occurred during his tenure. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. AL-HAMATI, Muhammad; a.k.a. Prime Minister of the Syrian Arab Republic from April 2011 to June 2012, Formerly listed on the RBA Consolidated List as 2011SYR0016, Syrian Ambassador to Iran. Has commanded Syrian troops in a number of strategically important battles. Diplomatic passport no. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. AL CHEBIL, Luna; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. N002848852. AKIEL, Ibrahim Mohamed; a.k.a. 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. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. As Head of the military police unit of the Syrian Armys 4th Armoured Division, responsible for human rights abuses in Syria that occurred during his tenure. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. DOB 1972; alt. MEHDI, Ghosn Ali Abdel; a.k.a. 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). * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. -to- AL-IRAQI, Abd al-Hadi (a.k.a. Former Minister of Justice until August 2012. The European Union previously sanctioned Abbas for proliferating chemical weapons and organizing chemical weapons attacks, including the sarin attack in the Damascus suburb of Ghouta in August 2013. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Mohamed (a.k.a. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Major General. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. 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. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Former Vice President of the Syrian Arab Republic until 2013. AL-WAHAB, Abd Al-Hadi; a.k.a. Sanctions imposed by Canada on specific countries, organizations, or individuals As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. AKIEL, Ibrahim Mohamed; a.k.a. Bena Properties is owned by Rami MAKHLOUF, a designated individual. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. Major General, Deputy Director of General Intelligence Directorate, Brigadier. DOB 01 Jan 1962; alt. 5 Designations to continue to have effect. MIRE, Mohamed Ali; a.k.a. SAQR, Fadi (Arabic: ) (a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; 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. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. Box 7600, Jeddah 21472, Saudi Arabia; P.O. JULKIPLI, Salim; a.k.a. Organization Type 4138. SAATI, Mohammed Ammar; a.k.a. 13572 Designations: OFAC is designating five individuals for being senior officials of Syrian Air Force Intelligence (SAFI), Syrian Military Intelligence (SMI), or the Syrian Political Security Directorate (PSD). AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. Invested in local military industrial projects, manufacturing weapons parts and related items. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0040. P.O. SHUKR, Fu'ad (a.k.a. 983. a) Ali ABDUL KARIM, b) Ali ABD-AL-KARIM, c) Ali ABD-AL-KARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM, Minister of Defence, former Chief of the General Staff of the Army and Armed Forces, Director of the supplies office of the Syrian Ministry of Defence, an entry point for all arms acquisitions by the Syrian army. DOB 1974; alt. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. AL BIR AL DAWALIA; a.k.a. Head of the Berri family militia. RAJAB, Maulawi (a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. 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. AHMAD, Mufti Rasheed (a.k.a. 9, P.O. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. AL-WALID, Mafouz Walad; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). Brigadier Commander, General Commander of the Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Tel: +963 11 5327266. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Passport 00085243 (Yemen) (individual) [SDGT]. ormer Head of the Operations Branch of the Political Security Directorate. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . Head of Operations Branch (Political Security Directorate) As 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. Brigadier-General. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. SAATI, Ammar; a.k.a. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . Involved with the Shabiha militia. 'AQIL, Ibrahim; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. Has served as Syria's Presidential Political and Media Advisor since July 2008. AQIL, Ibrahim (a.k.a. Head of the police of Al Hassaka. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. AL CHEBEL, Luna; a.k.a. N001820740. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. a) Air Force Intelligence Agency; b) SAFI. 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. "TAHSIN"); DOB 24 Dec 1962; alt. 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. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. Passport no. Involved in repression against the civilian population as part of the Shabiha militia. 002954347. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. 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. As Major General, and Commander of 35th Special Forces Regiment, responsible for the use of violence against civilians in Baniyas and Daraa that occurred during his tenure. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0039. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. MEHDI, Ghosn Ali Abdel (a.k.a. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Former Head of Battalion in the Republican Guard. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. MOSTAFA, Damel; a.k.a. Email: sales@eltelme.com. Senior Assad regime official who is a principal defender of the regime's activities. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. Brother of Syrian President Bashar AL-ASSAD. Lieutenant-General. 04 June 2020 . -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. A public works company controlled by Riyad CHALICHE and the Syrian Ministry of Defence; provides support to the Syrian regime by providing funding to the regime. Mohammed Ibrahim Bazzi is a Hezbollah financier who has fundraised millions of dollars for Hezbollah through his business activities in Belgium, Lebanon, Iraq, and West Africa. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. Search OFAC's Sanctions Lists. list, issued by the National Security Council. ISOMUDDIN, Riduan; a.k.a. DOB 20 Mar 1961; alt. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, "USTAD DAUD ZULKARNAEN"; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. DOB 20 Mar 1961; alt. 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. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. Major General. 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