Head of the police of Al Hassaka. SAATI, Amar; a.k.a. 29.05.2020, European Union's sanctions document (EN). In reports issued in August and October 2016, the Organization for the Prohibition of Chemical Weapons (OPCW) United Nations (UN) Joint Investigative Mechanism (JIM) established by the UN Security Council to investigate incidents of already-confirmed chemical weapon attacks found that the Syrian government, specifically the Syrian Arab Air Force, was responsible for three chlorine gas attacks in Talmenes on April 21, 2014, and in Qmenas and Sarmin on March 16, 2015. Box 35202, Industrial Zone, Al Qadam Road, Damascus. URS, Amanullah; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. Tel: +963 11 6858111. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. 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. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. RE: Financial Sanctions Notice DOB 1970; alt. Tel: +963 11 6681400, +963 11 6731044. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. 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. ZULKARNAEN (a.k.a. N002848852. AKIL, Ibrahim Mohamed; a.k.a. Hafiz ( ) Makhluf ( ) (a.k.a. AFRIDI, Amanullah (a.k.a. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). P.O. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. 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. DOB 1958; POB Bidnayil, Lebanon; alt. 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. DOB 20 Mar 1961; alt. Responsible for the use of violence against civilians in Douma that occurred during his tenure. DOB 1974; alt. MIRE, Mohamed; a.k.a. Box 5966, Abou Bakr Al Seddeq St., Damascus; 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. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. 04 June 2020 . 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. KALED, Belkasam; a.k.a. Major General. "AL-ZAWL"; a.k.a. CHAKAR, Fouad Ali (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Box 7600, Jeddah 21472, Saudi Arabia; P.O. DOB 31 Dec 1979; alt. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. AL-HAMATI, Muhammad; a.k.a. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. 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. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. 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. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. 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. 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. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. Responsible for human rights abuses that occurred during his tenure. 13382. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. "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. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. Major General, Special Forces Commander. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. 89, Moscow, Russia; P.O. Mob: +963 933240231. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. DOB 20 Mar 1961; alt. AL CHEBIL, Luna; a.k.a. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. AKIEL, Ibrahim Mohamed; 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. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0008. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. "'ABD-AL-QADIR"; a.k.a. Has served as Syria's Presidential Political and Media Advisor since July 2008. "ABU ZUBAIDA"; a.k.a. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. State/Local Government 'AQIL, Abd al-Qadr; 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. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Tel: +963 11 2212345, +963 11 694 1480. HABBASH, George (a.k.a. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. D1903. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. Fax: +963 11 6731274. 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.). HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Address: Adra Free Zone Area, Damascus, Syria. 'AQIL, Abd al-Qadr; a.k.a. This instrument commences on the day after it is registered. DOB 1968; alt. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. January 12, 2017, 10:09 am. 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. 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