President of the Syrian Arab Republic. Lieutenant-General. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. CHAKAR, Fu'ad; a.k.a. Additional Sanctions Lists. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. First cousin of President AL-ASSAD. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. DOB 01 Jan 1962; alt. Director of the National Security Bureau. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. 19:15. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. KALAD, Belkasam; a.k.a. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. Mohamed (a.k.a. Administered by: Foreign Affairs and Trade, Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B, 4 Designations and declarations to continue to have effect, 5 Designations to continue to have effect, 6 Revocation of designations and declarations, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designations and declarations declared to continue to have effect, Schedule 2 Designations declared to continue to have effect, Schedule 3 Revocation of designations and declarations, I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument, Designations and declarations to continue to have effect, Revocation of designations and declarations, Designations and declarations declared to continue to have effect, Designations declared to continue to have effect, This instrument is made under subregulations 9(3) and 10(1) of the. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). Senior Assad regime official who is a principal defender of the regime's activities. Major General, Deputy Director of General Intelligence Directorate, Brigadier. MIRE, Mohamed; a.k.a. Box 2231, Moawiya St., Damascus, Syria; P.O. 4138. Passport 00085243 (Yemen) (individual) [SDGT]. E.O. DOB 1958; POB Bidnayil, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0015. One of the Syrian regimes most notorious military figures. "NURJAMAN"); DOB 04 Apr 1964; alt. Former advisor to President AL-ASSAD on strategic questions and military intelligence. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. "AL-QAYYIM, 'Ibn"; a.k.a. "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. Mohamed Heikmat IBRAHIM. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . Brigadier, Presidential Adviser on Security Affairs. Brother-in-law of Maher AL-ASSAD businessman and local agent for several foreign companies; provides support to the Syrian regime through the provision of funding to the regime. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0012. Former Minister of Information (until December 2012). IBRAHIM, Yasser Hussein (Arabic: ) (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. ALSHEBEL, Luna; a.k.a. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. "'ABD-AL-QADIR" (a.k.a. under the Special Economic Measures Act (SEMA) and JVCFOA. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. Box 7600, Jeddah 21472, Saudi Arabia; P.O. DOB 31 Dec 1979; alt. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. "'ABD-AL-QADIR"; a.k.a. DOB 1972; alt. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Brigadier-General. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. Passport A755350 (Saudi Arabia); alt. Box 21120, Baramkeh, Damascus. DOB 1958; POB Bidnayil, Lebanon; alt. Owned or controlled by the Commercial Bank of Syria. Box 6394, Damascus. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. BIN KHALID, Fahd Bin Adballah; a.k.a. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. Diplomatic passport No. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. "TAHSIN"); DOB 24 Dec 1962; alt. The company is associated with Rami MAKHLOUF. Business associate of Maher AL-ASSAD. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). It is active against the Syrian opposition. 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. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. 401, Moscow, Russia; P.O. 57. Formerly listed on the RBA Consolidated List as 2011SYR0029. SAATI, Amar; 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. 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. ULLAH, Aman; a.k.a. Contact OFAC Mohammed Heikmat IBRAHIM Saraksts Veids Indivds Saraksta nosaukums Eiropas Savienbas Programmas (1) SYR Sarakst iekauanas datums (2) 30.05.2020 21.05.2019 Saites uz lmumiem (2) 29.05.2020, Eiropas Savienbas sankciju dokuments (LV) . Tel/fax: +963 11 4471080. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Responsible for the use of violence against civilians that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Suhail HASAN; b) Suheil AL-HASAN; c) Suheil AL-HASSAN; d) Sohail HASSAN; e) Sohail HASAN; f) Sohail AL-HASAN; g) Sohail AL-HASSAN; h) Suhail HASSAN; i) Suhail HASAN; j) Suhail AL-HASAN; k) Suhail AL-HASSAN; l) Suhayl HASSAN; m) Suhayl HASAN; n) Suhayl AL-HASAN; o) Suhail AL-HASSAN. DOB 1970; alt. Head of Operations Branch (Political Security Directorate) As Tel: +963 11 6858111. Passport number 454224. AL SHEBEL, Luna; a.k.a. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. AKIL, Ibrahim Mohamed; a.k.a. Brigadier General Ali Wanus, Brigadier General Samir Dabul, Colonel Zuhayr Haydar, Colonel Habib Hawrani, and Colonel Firas Ahmad are being designated pursuant to E.O. SAATI, Mohamed Ammar; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. SAATI, Mohammad Ammar (Arabic: ); a.k.a. "ZULKARNAIN"; a.k.a. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. "'ABD-AL-QADIR"; a.k.a. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. 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. 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-ZAWL"; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. ABU ABDALLAH; a.k.a. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. AL-SANHAJI, Abou Abderrahmane; a.k.a. (OFAC) sankciju sarakstos iekautie subjekti. For subregulation 10(1) of the Autonomous Sanctions Regulations 2011, the designations and declarations of the persons mentioned in Schedule 3 of this instrument are revoked. AL SHIBL, Luna (Arabic: ) (a.k.a. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. JULKIPLI, Salim; a.k.a. 5 Designations to continue to have effect. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. AL SHEBIL, Luna; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) CHAKAR, Al-Hajj Mohsin; a.k.a. Passport no. P.O. 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, The following individuals have been added to OFAC's SDN List. DOB 01 Jan 1962; alt. 6 Revocation of designations and declarations. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. Email: sales@eltelme.com. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. "HAMBALI"; a.k.a. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. AL MAGHREBI, Abderahmane; a.k.a. Additional Information: Major General. Responsible for arbitrary detention and torture of detainees in Suwayda. CHEBEL, Luna; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0013. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction. mohamed heikmat ibrahim syria. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. 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. Name of Individual: Mohammed JABIR. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. Associate of Maher AL-ASSAD. Fax: +963 11 6731274. ISOMUDDIN, Riduan; a.k.a. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). LUDHIANVI, Mufti Rashid Ahmad; a.k.a. (a.k.a. RAJAB, Maulawi (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0027. Syrian Government agency responsible for the use of violence against civilians. MOSTAFA, Djamal; a.k.a. FATEHULLAH, Mullah; a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Diplomatic passport No. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. Passport A755350 (Saudi Arabia); alt. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. DOB 1974; alt. a) Zoulhima SHALISH; b) Zoulhima SHALEESH; c) Zu al-Himma CHALICHE; d) Zu al-Himma SHALISH; e) Zu al-Himma SHALEESH; f) Dhu al-Himma CHALICHE; g) Dhu al-Himma SHALISH; h) Dhu al-Himma SHALEESH. AL-SAATI, Ammar (Arabic: ); a.k.a. 13572. DOB 1968; alt. Apraksts. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. Address: Adra Free Zone Area, Damascus, Syria. YULDASHEV, Takhir (a.k.a. Schedule 3 Revocation of designations and declarations. 3, off. 'AQIL, Ibrahim; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. 23.1.2012: 105. 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 . Fax: +963 11 5110117. 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-SENHADJI, Abou Abderrahman; a.k.a. 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