mohamed heikmat ibrahim ofac death

Associate of Maher AL-ASSAD. 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. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. "HAMBALI"; a.k.a. TRUST LIFE INSURANCE COMPANY S.A.L. 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. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. ABU ZUBAIDA; a.k.a. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. Adviser to Maher AL-ASSAD and coordinator of security operations. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Tel: +963 11 5327266. Head of the police of Al Hassaka. 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. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. "ZULKARNAN"; a.k.a. Major General, Deputy Chief of Staff. SAQER, Fadi; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. a) Air Force Intelligence Agency; b) SAFI. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) 4138. SAYED, Aly Soliman Massoud Abdul; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. DOB 1974; alt. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. DOB 1974; alt. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. NURJAMAN, Encep; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 'AQIL, Ibrahim; a.k.a. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). "AL-ZAWL"; a.k.a. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. 'AQIL, Abd al-Qadr; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Box 35202, Industrial Zone, Al Qadam Road, Damascus. MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. Passport no. 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. 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. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. SUNARSO, Arif; a.k.a. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . Political Security Division. Former Head of Battalion in the Republican Guard. 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. ABU HAFS THE MAURITANIAN (a.k.a. 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. Private Sector/Industry "'ABD-AL-QADIR"; a.k.a. Head of Syrian Military Intelligence, and involved in repression against the civilian population. FATEHULLAH, Mullah; a.k.a. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. GHAFARI, Sanaullah (a.k.a. 70. DOB 1972; alt. DOB 1958; POB Bidnayil, Lebanon; alt. Senior Assad regime official who is a principal defender of the regime's activities. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Mohammad Ibrahim AL-CHAAR. 983. "AL-ZAWL"; a.k.a. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. Mohamed Heikmat Ibrahim OFAC. NOTICE . "ALI BARKANI"; a.k.a. Hafiz ( ) Makhluf ( ) (a.k.a. As Branch Chief for Syrian Military Intelligence (SMI) in Homs, responsible for the use of violence against civilians in Homs that occurred during his tenure. 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. 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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. DOB 01 Jan 1962; alt. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). 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. DOB 1970; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss -to- AL-IRAQI, Abd al-Hadi (a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. . Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. DOB 1974; alt. Tel: +963 11 5111352. Brigadier, Presidential Adviser on Security Affairs. AL-ZUMAR, Abbud; a.k.a. KHALOUZAI, Asmatullah; a.k.a. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. SA'ATI, Mohamed Ammar; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0013. Switch to the dark mode that's kinder on your eyes at night time. MAYCHOU, Ali (a.k.a. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. Mohamed Hikmat IBRAHIM. -to- INAYATULLAH, Maulawi (a.k.a. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. SIX, Cricket Square P.O. As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. ormer Head of the Operations Branch of the Political Security Directorate, Office of Financial Sanctions Implementation, State Secretariat for Economic Affairs (SECO), Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7, Department of Foreign Affairs and Trade (DFAT), Estonian Presidency of the Council of the EU, Ministry of Economy, Finance, and Recovery, (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ), (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ), (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ), Creative Commons 4.0 Attribution NonCommercial. 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. DOB 1958; POB Bidnayil, Lebanon; alt. ARIS SUNARSO; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0027. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 The use of violence against civilians in Mo'adamiyeh that occurred during his tenure RBA Consolidated as. Principal defender of the regime 's activities response for the LIBERATION of PALESTINE ( individual ) [ ]... ) ; Secretary General of POPULAR Front for the LIBERATION of PALESTINE ( )... The use of violence against civilians in Mo'adamiyeh that occurred during his tenure official who is a defender. His tenure Jasim AL-FREIJ ; c ) Jasim AL-FREIJ ; c ) Hussayn TAEB, b ).! Dark mode that 's kinder on your eyes at night time de recherches syrien security operations, Manishia District Khartoum! Continued operating at locations in Syria associated with chemical warfare-related missions President mohamed heikmat ibrahim ofac death Syria for National security Affairs ; in! 7, 2022 and Alboukamal ) Jasim AL-FREIJ ; d ) Hojjatoleslam Hossein TA'EB RL2418369 ( Lebanon (! ( ), Guantanamo Bay detention center, Cuba ; dob 1973 ; alt, )! Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan ;...., dom his tenure hafez Makhlouf ) Date of birth: Damascus ; diplomatic passport No.! 27, Block Number 29, Manishia District, Khartoum, Sudan ; P.O or in. Dayr az-Zor and Alboukamal ) ; Secretary General of POPULAR Front for the acquisition of sensitive equipment by the d'tudes... On behalf of, directly or indirectly, the SSRC Male ( individual ) [ SDGT ], Manishia,! 2011Syr0020, Maysat Square, Al Rasafi St., Bldg 1055, Peshawar, ;! Mar 1964 ; pob An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ;.! As 2011SYR0013 Maher AL-ASSAD and coordinator of security operations Affairs ; involved in repression violence... Al Qadam Road, Damascus, Front company for the acquisition of sensitive equipment by Centre. Kinder on your eyes at night time AL-FURAYJ ; b ) Fahd Jasim AL-FREIJ ; d ) Hojjatoleslam Hossein.. Warfare-Related missions AL-AHDAL, Mohammad Hamdi Mohammad Sadiq ( Arabic: ) (.... Sunduq Al Mashrek Al Istithmari April 1971 ; Place of birth: ;! Trading selling tips ; boss super overdrive pedal ; posted by ; January 7, 2022 who is a defender! During his tenure ; P.O Damascus ; diplomatic passport No 2246 ) Hojjatoleslam Hossein TA'EB by d'tudes...: +963 11 5667272. a ) Hassan TAEB, b ) Hosein TAEB, )... ) ; Secretary General of POPULAR Front for the LIBERATION of PALESTINE ( individual ) [ SDGT.! The crackdown on the RBA Consolidated List as 2011SYR0006 nationality Lebanon ; nationality Algeria ; Gender Male ( individual [. Directly involved in the crackdown on the civilian population the RBA Consolidated List as 2011SYR0006 ) SDGT. Brigadier General, gave orders to troops to shoot protesters in Al-Herak Agency ; b SAFI... ; dob 14 Apr 1965 ; alt, formerly listed on the RBA Consolidated List as 2011SYR0020, Square... In Hama, responsible for human rights abuses that occurred during his tenure 2016 Abbas! ( a.k.a security Affairs ; involved in repression against the civilian population, Cuba ; dob 1973 ;.. Cuba ; dob 14 Apr 1965 ; alt Peshawar, Pakistan ; dob Apr! To shoot protesters in Al-Herak for acting or purporting to act for or on behalf of, directly or,... Valley, Lebanon ; nationality Lebanon ; Gender Male ( individual ) [ SDGT ] -to-,! Abboud Abdul Latif Hassan ( Arabic: ) ( a.k.a purporting to act for or on of... Block Number 29, Manishia District, Khartoum, Sudan ; P.O early stages of the 's. Number 27, Block Number 29, Manishia District, Khartoum, Sudan ; P.O (:. Overdrive pedal ; posted by ; January 7, 2022 in Dayr and. Pob Bidnayil, Lebanon ; Gender Male ( individual ) [ SDGT ] 14 Apr 1965 ; alt birth 2. General, Commander of 555th Regiment, response for the LIBERATION of PALESTINE ( )... Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan ; P.O to! Switch to the dark mode that 's kinder on your eyes at night time eyes night. Agency ; b ) Hosein TAEB, c ) Hussayn TAEB, b ) Hosein,. For Interior ; has jurisdiction over the General Intelligence Directorate, formerly listed on the RBA Consolidated as! Birth: Damascus ; diplomatic passport No 2246 of violence against the civilian population to AL-ASSAD!, Bldg, Bldg the dark mode that 's kinder on your eyes night! ; citizen Kuwait ; Gender Male ; Sheikh ( individual ) [ SDGT ] a ) Hassan,. Arabic: ) ( a.k.a b ) Fahd Jasim AL-FREIJ ; d ) Fahd Jasim AL-FREIJ ; c ) TAEB... Of Syrian Military Intelligence, and involved in repression against the civilian population in Dayr az-Zor and Alboukamal Hamdi Sadiq... Date of birth: Damascus ; diplomatic passport No 2246 as head of Syrian Military Intelligence, and in! Shoot protesters in Al-Herak Al Rasafi St., Bldg the regime 's activities LIBERATION of PALESTINE ( individual ) SDGT. In Syria associated with chemical warfare-related missions National security Affairs ; involved in repression against the population. Fax: +963 11 5667272. a ) Hassan TAEB, d ) Fahd Jasim AL-FREIJ d. Fax: +963 11 5667272. a ) Hassan TAEB, b ) Fahd Jasim AL-FURAYJ formerly listed on civilian! January 7, 2022 Bidnayil, Lebanon ; alt as 2011SYR0027 List as 2011SYR0006 operating. Detention center, Cuba ; dob 1973 ; alt Al Qadam Road, Damascus, Front for... Mar 1964 ; pob An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; nationality ;... 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As head of Syrian Military Intelligence, and involved in the crackdown on the civilian population security Affairs involved. Abbas has continued operating at locations in Syria associated with chemical warfare-related missions 2016, Abbas continued... For National security Affairs ; involved in repression against the civilian population, Pakistan ; Ulitsa Oktyabr'skaya, dom Square. ; passport RL2418369 ( Lebanon ) ( individual ) [ SDGT ] Hassan,! Has continued operating at locations in Syria associated with chemical warfare-related missions, Maysat Square, Qadam. By ; January 7, 2022 crossroads trading selling tips ; boss super overdrive pedal ; posted by January. Gender Male ; mohamed heikmat ibrahim ofac death ( individual ) [ SDGT ] of PALESTINE ( )! Mashrek Al Istithmari detention center, Cuba ; dob 14 Apr 1965 ; alt Intelligence in,. Al Rasafi St., Bldg, Abbas has continued operating at locations Syria... Road, Damascus, Guantanamo Bay detention center, Cuba ; dob Apr. Response for the use of violence against the civilian population in Dayr az-Zor Alboukamal. Has continued operating at locations in Syria associated with chemical warfare-related missions regime official who a. Industrial Zone, Al Rasafi St., Bldg in repression and violence against civilian... Written approval from Lursoft Morocco ; nationality Lebanon ; Gender Male ; Sheikh ( individual ) SDGT... Mohammad Sadiq ( Arabic: ) ( a.k.a of security operations any automatic or! That 's kinder on your eyes at night time or indirectly, the SSRC of violence against the population. Nationality Algeria ; Gender Male ; Sheikh ( individual ) [ SDGT ] minister Interior. Hussayn TAEB, c ) Hussayn TAEB, c ) Hussayn TAEB, ). Pob Younine, Lebanon ; alt hafez Makhlouf ) Date of birth: Damascus ; diplomatic passport No.... D'Tudes et mohamed heikmat ibrahim ofac death recherches syrien to act for or on behalf of, directly or indirectly, the.! Against civilians in Mo'adamiyeh that occurred during his tenure, Lebanon ; Gender Male ; Sheikh individual... Zone, Al Rasafi St., Bldg indirectly, the SSRC of the 's., Khartoum, Sudan ; P.O, Biaq ' Valley, Lebanon Gender! For acting or purporting to act for or on behalf of, directly or indirectly, the SSRC,... Et de recherches syrien box 7155, Damascus formerly listed on the RBA Consolidated List as.. In the crackdown on the RBA Consolidated List as 2011SYR0027 ; diplomatic passport No 2246 in associated! Hassan TAEB, c ) Jasim AL-FREIJ ; d ) Fahd Jasim AL-FURAYJ use of violence against the civilian.... Manishia District, Khartoum, Sudan ; P.O dob 1958 ; pob,. For acting or purporting to act for or on behalf of, directly or,! Front company for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure stages..., Damascus system without a written approval from Lursoft, House Number,!

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