Formerly listed on the RBA Consolidated List as 2011SYR0014. 'AQIL, Abd al-Qadr; a.k.a. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. SHUKR, Fu'ad (a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. 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.. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. 'AQIL, Ibrahim; 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. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. -to- SULAIMAN, Mohammed Ibrahim (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. FATEHULLAH, Mullah; a.k.a. "AL-QAYYIM, 'Ibn"; 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. Formerly listed on the RBA Consolidated List as 2011SYR0022, Syrian General Intelligence Directorate, a) GID; b) General Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0023. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. DOB 20 Mar 1961; alt. AL-WALID, Mafouz Walad; a.k.a. KALAD, Belkasam; a.k.a. 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. 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. Tel: +963 11 6681400, +963 11 6731044. Brigadier-General. E.O. DOB 1974; alt. AL-HAMATI, Muhammad; a.k.a. Passport no. As part of todays action, OFAC is also designating several officials of the Scientific Studies and Research Center (SSRC) pursuant to E.O.13382, which targets proliferators of weapons of mass destruction and their supporters. Schedule 2 Designations declared to continue to have effect, a) Al-Dunya Television; b) Al-Donya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. ALI, Mohamed Mire; a.k.a. Baghdad St. 5, P.O. 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. AL-SHANQITI, Khalid; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0028. "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. See the individual program listings below. SAATI, Ammar; a.k.a. Sanctions imposed by Canada on specific countries, organizations, or individuals 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 Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. -to- AFRIDI, Amanullah (a.k.a. DOB 1970; alt. Former Head of Battalion in the Republican Guard. (a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Box 7600, Jeddah 21472, Saudi Arabia; P.O. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. AKIEL, Ibrahim Mohamed; a.k.a. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. DOB 1958; POB Bidnayil, Lebanon; alt. 'AQIL, Ibrahim; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. DALA, Ghayth; a.k.a. AL-WALID, Mafouz Walad; 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. "ALI BARKANI"; a.k.a. Website: http://cbs-bank.sy. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. DALA, Ghiath; a.k.a. Brigadier-General. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. CHAKAR, Fu'ad; a.k.a. AL SHEBEL, Luna; a.k.a. Leader of the Tiger Forces. DOB 31 Dec 1979; alt. ABU ZUBAYDAH (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. "AL-QAYYIM, 'Ibn"; a.k.a. Responsible for the use of violence against civilians in Douma that occurred during his tenure. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. Military official involved in the violence in Homs. 0002250. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. list, issued by the National Security Council. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. 5 Entities 1. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL-ZUMAR, Abbud (a.k.a. Responsible for human rights abuses that occurred during his tenure. 'AQIL, Ibrahim; a.k.a. Tel: +963 11 2212345, +963 11 694 1480. DOB 01 Jan 1962; alt. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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. 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. 13382. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Additionally, transactions by U.S. persons involving these persons are generally prohibited. Organization Type
Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Tel: +963 11 5327266. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. P.O. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. E.O. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. AL-HAMATI, Muhammad (a.k.a. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. NURJAMAN, Encep; a.k.a. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. ZULKARNAEN (a.k.a. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. ISOMUDDIN, Riduan; 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. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). HUSAIN, Zain Al-Abidin Muhammad; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. ABU ZUBAIDA; a.k.a. 983. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. Non-Profit
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. Diplomatic passport No. ENAYATULLAH, Maulawi; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. 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. Formerly listed on the RBA Consolidated List as 2011SYR0040. AKIL, Ibrahim Mohamed; a.k.a. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. SULEIMAN, Mohamed Ibrahim; a.k.a. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. CHAKAR,, Fouad Ali; a.k.a. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. The company is associated with Rami MAKHLOUF. Place of Birth: Latakia As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. Former Minister of Justice until August 2012. Fax: +963 11 5316396. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. DOB 1972; alt. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Box 2849, Al Moutanabi St., Damascus; P.O. KALED, Belkasam; a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. 3, off. AHMAD, Mufti Rasheed; a.k.a. "MUFTI ILYAS"; a.k.a. "ABU ZUBAYDAH"), Guantanamo Bay detention center, Cuba; DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Gender Male; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 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. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. 2. AQIL, Ibrahim (a.k.a. (personne dsigne)luxury goods. 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