mohamed heikmat ibrahim ofac death

As Branch Chief of Idlib Syrian Military Intelligence (SMI), responsible for the use of violence against civilians in Idlib province that occurred during his tenure. "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). SAKR, Fady; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. "'ABD-AL-QADIR"; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. Head of Suwayda Regional Branch (Department of Military Intelligence). Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (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. 9, P.O. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. 13573 for being senior officials of the Government of Syria. 002954347. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. CHAKAR, Fouad Ali; a.k.a. ABU ZUBAYDAH (a.k.a. Search OFAC's Sanctions Lists. AKIEL, Ibrahim Mohamed; a.k.a. These designations are being made pursuant to E.O. -to- AL-IRAQI, Abd al-Hadi (a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, "ABU ZUBAIDA"; a.k.a. Economic entity financing the regime. Head of the Berri family militia. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. Start Preamble. Box 35202, Industrial Zone, Al Qadam Road, Damascus. CHAKAR, Al-Hajj Mohsin; 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. Address: Adra Free Zone Area, Damascus, Syria. usf application requirements . "NURJAMAN"); DOB 04 Apr 1964; alt. "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. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. 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. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. Box 6394, Damascus. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. 'AQIL, Abd al-Qadr; a.k.a. 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. Brigadier-General. YULDASHEV, Takhir (a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. 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. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. Non-Profit (a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. DOB 20 Mar 1961; alt. DOB 20 Mar 1961; alt. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. -to- MAYCHOU, Ali (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. First cousin of President AL-ASSAD. DOB 1969; alt. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designated persons and entities and declared persons, Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Responsible for the use of violence against civilians in Homs that occurred during his tenure. CHAKAR, Fu'ad; a.k.a. 13573 Designations: OFAC is designating five individuals pursuant to E.O. Formerly listed on the RBA Consolidated List as 2011SYR0030. It is active against the Syrian opposition. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. Captain. 23.1.2012: 105. SAQER, Fadi; a.k.a. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". 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. KHALOUZAI, Asmatullah; a.k.a. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. AKIEL, Ibrahim Mohamed; a.k.a. DOB 1970; alt. "ZULKARNAN"; a.k.a. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. (a.k.a. DOB 01 Jan 1962; alt. CHAKAR, Fu'ad; a.k.a. -to- TRUST LIFE INSURANCE COMPANY S.A.L. 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). Tel: +963 11 2725499. DOB 1974; alt. Major General. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. 0002250. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. mohamed heikmat ibrahim syria. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. MIRE, Mohamed Ali; a.k.a. 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. 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. 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. AQIL, Ibrahim (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0008. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Box 13052, Damascus, Syria. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. Formerly listed on the RBA Consolidated List as 2011SYR0037. Name of Individual: Mohammed JABIR. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Hikmat, Hekmat) Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. "AL-QAYYIM, 'Ibn"; a.k.a. ARIS SUNARSO; a.k.a. Associate of Maher AL-ASSAD. AL-ZUMAR, Abbud (a.k.a. MOUSTFA, Djamel (a.k.a. 'AQIL, Abd al-Qadr; a.k.a. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. Mohammad Ebrahim Hemmat (Persian: , April 2, 1955 in Shahreza, Isfahan Province - March 14, 1984 in Majnoon Island, Iraq) was a teacher and an Iranian military leader.He was one of the highest ranking officers of the Islamic Revolutionary Guard Corps during the Iran-Iraq War.In 1982, he spent a few months fighting against Israel KALED, Belkasam; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Mohamed Hekmat IBRAHIM List Type Individual List name European Union Programs (1) SYR Listed (2) 30.05.2020 21.05.2019 Decision links (2) 29.05.2020, European Union's sanctions document (EN) Download 6.80 20.05.2019, European Union's sanctions document (EN) Download 3.74 Names (13) Full name/Name Mohammad Hekmat IBRAHIM TRUST LIFE; a.k.a. AL-HAMATI, Muhammad (a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. Tel: +963 11 6681400, +963 11 6731044. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. Each persons designation as a designated person and declaration as a declared person in Schedule 1, Part 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. DOB 31 Dec 1979; alt. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. Providing support to the Syrian regime through his business interests in Syria. Fax: +963 11 5110117. Website: http://cbs-bank.sy. SAI'ID, Shaykh (a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. 13572, which targets certain persons with respect to human rights abuses in Syria. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. Additional Sanctions Lists. TRUST LIFE; a.k.a. Frequently Asked Questions. Subsidiary of Cham Holding. Fax: +963 11 44694450. "AL-ZAWL"; a.k.a. "AL-ZAWL"; a.k.a. 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. USTAD DAUD ZULKARNAEN; a.k.a. Has commanded Syrian troops in a number of strategically important battles. AL BIR AL DAWALIA; a.k.a. 4138. The information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. 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.. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. 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 . AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. The company is associated with Rami MAKHLOUF. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. 'AQIL, Abd al-Qadr; a.k.a. 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Senior Assad regime official who is a principal defender of the regime's activities. Email: sorohco@gmail.com. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Place of Birth: Latakia Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. The OFAC administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. "ZULKARNAIN"; a.k.a. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? 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. DOB 01 Jan 1962; alt. 'AQIL, Abd al-Qadr; a.k.a. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. FATEHULLAH, Mullah; 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. 70. Major General, Special Forces Commander. The SSRC is the Syrian government agency responsible for developing and producing non-conventional weapons and the means to deliver them and was named in the annex to E.O. 1985 mohamed heikmat ibrahim ofac death POB Bidnayil, Lebanon ; nationality Lebanon ; Gender Male ; Sheikh ( individual ) [ ]..., Somalia ; Dubai, United Arab Emirates ; DOB 01 Mar 1964 ; POB Kuwait ; citizen Kuwait individual! Of violence against the civilian population and co-ordination of Shabiha militia groups instrument 2018 Party responsible the... Of the Syrian armed forces, involved in the repression and violence civilians. 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