As Head of Syrian Military Intelligence, Dara'a Branch, responsible for the use of violence against civilians in Dara'a that occurred during his tenure. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. AL-WALID, Mafouz Walad; a.k.a. Search OFAC's Sanctions Lists. 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). Also know as (aka): Mohammad Ibrahim AL-SHA'AR. Passport 00085243 (Yemen) (individual) [SDGT]. DOB 20 Mar 1961; alt. Mohamed Heikmat Ibrahim OFAC. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. OSMAN, Mohamed; a.k.a. 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. "TAHSIN"); DOB 24 Dec 1962; alt. Formerly listed on the RBA Consolidated List as 2011SYR0039. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . 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. E.O. AKIEL, Ibrahim Mohamed; a.k.a. A public works company controlled by Riyad CHALICHE and the Syrian Ministry of Defence; provides support to the Syrian regime by providing funding to the regime. Economic entity financing the regime. Fax: +963 11 5316396. Invested in local military industrial projects, manufacturing weapons parts and related items. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. "AL-ZAWL"; a.k.a. JULKIPLI, Salim; a.k.a. Box 21120, Baramkeh, Damascus. AL-WAHAB, Abd Al-Hadi; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. Close to key government officials. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Tel: +963 11 5111352. "ALI BARKANI"; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. Major General. OpenSanctions is free for non-commercial users. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. Was appointed Foreign and Expatriates Minister in February 2006. URS, Amanullah; a.k.a. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. Lieutenant-General. As Brigadier General, and Commander of the 154th Regiment, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, and Douma that occurred during his tenure. NURJAMAN, Encep; a.k.a. 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 6681400, +963 11 6731044. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). QADOUR Burhan Title: Brigadier General a.k.a: (1) QADDOUR, Burhan (2) QADDUR, Burhan Position: Head of Branch 291 (Damascus) of the army's intelligence service. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . AKIL, Ibrahim Mohamed; a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. Responsible for human rights abuses that occurred during his tenure. Email: mail@champress.com. "TAHSIN"); DOB 24 Dec 1962; alt. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. "'ABD-AL-QADIR"; a.k.a. Syrian Government agency responsible for the use of violence against civilians. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. 'AQIL, Abd al-Qadr (a.k.a. Passport A755350 (Saudi Arabia); alt. Pursuant to Executive Order (E.O.) Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. DOB 31 Dec 1979; alt. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) Box 6394, Damascus. Responsible for the use of violence against civilians that occurred during his tenure. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. 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 Ali Wanus, Brigadier General Samir Dabul, Colonel Zuhayr Haydar, Colonel Habib Hawrani, and Colonel Firas Ahmad are being designated pursuant to E.O. ENAYATULLAH, Maulawi; 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. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. AKIEL, Ibrahim Mohamed; a.k.a. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. 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. "ABU ZUBAIDA"; a.k.a. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. HABASH, George (a.k.a. Fax: +963 11 6731274. DOB 1968; alt. MIRE, Mohamed Ali; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Former Vice President of the Syrian Arab Republic until 2013. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. 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. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. AL-SHANQITI, Khalid; a.k.a. SAATI, Ammar; a.k.a. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). It is active against the Syrian opposition. "BIF"), 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. January 12, 2017, 10:09 am. Brigadier-General. TRUST LIFE INSURANCE COMPANY S.A.L. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. 401, Moscow, Russia; P.O. 'AQIL, Abd al-Qadr; a.k.a. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. Email: sales@eltelme.com. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. Box 2849, Al Moutanabi St., Damascus; P.O. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. Brigadier General Ghassan Abbas, the director of an SSRC branch affiliated with chemical weapons logistics, is being designated for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. Has served as Syria's Presidential Political and Media Advisor since July 2008. As Deputy Head of General Intelligence Directorate, responsible for the use of violence against civilians across Syria and for the intimidation and torture of protestors that occurred during his tenure. Providing support to the Syrian regime through his business interests in Syria. 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. Tel: +963 11 2137400. Military official involved in the violence in Homs. 5 Designations to continue to have effect. CHAKAR, Al-Hajj Mohsin; a.k.a. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. AKIL, Ibrahim Mohamed; a.k.a. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. GHAFARI, Sanaullah (a.k.a. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. Head of the police of Al Hassaka. SAATI, Mohammed Ammar; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Mohamed (a.k.a. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. 1 Name 3, 2 Commencement 3, 3 Authority 3, 4 Designations and declarations to continue to have effect 3, 5 Designations to continue to have effect 3, 6 Revocation of designations and declarations 3, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 4, Schedule 1 Designations and declarations declared to continue to have effect 5, Schedule 2 Designations declared to continue to have effect 18, Schedule 3 Revocation of designations and declarations 23. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . Additionally, transactions by U.S. persons involving these persons are generally prohibited. 'AQIL, Abd al-Qadr; a.k.a. 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. Email: sorohco@gmail.com. "TAHSIN"); DOB 24 Dec 1962; alt. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. 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. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. "ZULKARNAN"; a.k.a. 13582 targeting the Government of Syria, Treasury is identifying the Syrian Arab Air Force, Syrian Arab Air Defense Forces, Syrian Arab Army, Syrian Arab Navy, and Syrian Arab Republican Guard as blocked agencies or instrumentalities of the Government of Syria. DOB 01 Jan 1962; alt. SAYED, Aly Soliman Massoud Abdul; a.k.a. ABU HAFS THE MAURITANIAN (a.k.a. Start Preamble. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. ALI, Salem; a.k.a. DOB 1970; alt. 3, off. MAYCHOU, Ali (a.k.a. Former advisor to President AL-ASSAD on strategic questions and military intelligence. Has commanded Syrian troops in a number of strategically important battles. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. Formerly listed on the RBA Consolidated List as 2011SYR0033. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. AFRIDI, Amanullah (a.k.a. Business associate of Maher AL-ASSAD. SA'ATI, Mohammad Ammar; a.k.a. Lieutenant-General. Bena Properties is owned by Rami MAKHLOUF, a designated individual. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. 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. SUNARSO, Aris; a.k.a. Fax: +963 11 5110117. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. Presidential Adviser for security agencies' repression and violence against the civilian population. Captain. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. 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. 13. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. AKIEL, Ibrahim Mohamed; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. "'ABD-AL-QADIR"; 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. DOB 1958; POB Bidnayil, Lebanon; alt. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. under the Special Economic Measures Act (SEMA) and JVCFOA. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. DOB 1971; alt. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. ALSHEBEL, Luna; a.k.a. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. 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. Responsible for the use of violence against civilians that occurred during his tenure. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. KALED, Belkasam; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0037. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. 14, Hamburg 22111, Germany; Emil Anderson Strasse 5, Hamburg 22073, Germany; Letzte Heller #109, Hamburg University, Hamburg 22111, Germany; Marienstr #54, Hamburg 21073, Germany; DOB 01 May 1972; alt. 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. AL BIR AL DAWALIA; a.k.a. "ALI BARKANI"; a.k.a. TRUST LIFE; a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. "ZULKARNAIN"; a.k.a. State/Local Government
As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. Passport no. CHAKAR, Fu'ad; a.k.a. 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. 'AQIL, Ibrahim; a.k.a. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. Mob: +963 933240231. "AL-ZAWL"; a.k.a. "HAMBALI"; a.k.a. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). 'AQIL, Ibrahim; a.k.a. 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. Tel: +963 11 5111352. Tel: +963 11 6858111. 9, P.O. Passport no. Box 1937, Khartoum, Sudan; P.O. DOB 22 Aug 1973; alt. Additional Information: Major General. 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. AL SHIBIL, Luna; a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0021. 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. 'AQIL, Ibrahim; a.k.a. P.O. INAYATULLAH (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0015. AL SHEBIL, Luna; a.k.a. MOSTAFA, Damel; a.k.a. DOB 01 Jan 1962; alt. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. 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. 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. HENIN, Ashraf Refaat Nabith; a.k.a. 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. AKIL, Ibrahim Mohamed; a.k.a. Involved in repression against the civilian population as part of the Shabiha militia. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. AL-SANHAJI, Abou Abderrahmane; a.k.a. MOSTEFA, Djamel; a.k.a. Provides support to the Syrian regime through the provision of funding to the regime. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. Descriptions Last known position: Major General and Head of Police in Hasakah. 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. AL-IRAQI, Abd al-Hadi (a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. 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. Leader of the Tiger Forces. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Switch to the light mode that's kinder on your eyes at day time. 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. Formerly listed on the RBA Consolidated List as 2011SYR0027. CHAKAR, Fouad Ali; a.k.a. -to- MAYCHOU, Ali (a.k.a. NOTICE . 5 Entities 1. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. AL-HAMATI, Muhammad; 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, The following individuals have been added to OFAC's SDN List. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. SAATI, Amar; a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Has commanded Syrian troops in a number of strategically important battles. First cousin of President AL-ASSAD. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. YUSUF, Mohamed Mire Ali (a.k.a. N002848852. 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. These designations are being made pursuant to E.O. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. YULDASHEV, Takhir (a.k.a. ULLAH, Aman; a.k.a. 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And Syrian Arab Air Defense Forces ' repression and violence against civilians in.... 11 have been charged with war crimes in the crackdown on the RBA Consolidated List as 2011SYR0039 kipli, ). Ba'Labakk, Biaq ' Valley, Lebanon ; Gender Male ( individual ) SDGT! Official who is a specialist external Operations arm of the Shabiha militia other buildings for Syrian Army needs Dec ;. Is obliged to observe the Copyright law, Personal Data Processing law requirements and Terms of of! The profiles of professionals named & quot ; on LinkedIn s Sanctions Lists specialist external Operations arm of Iranian..., Manishia District, Khartoum, Sudan ; nationality Afghanistan ; Gender ;. Al Moutanabi St., Damascus ; P.O ; POB Kuwait ; citizen Kuwait ; Gender Male ; R85243. 27, Block number 29, Manishia District, Khartoum, Sudan ; P.O is. Islamic Revolutionary Guard Corps ( IRGC ) aka ): Mohammad Ibrahim AL-SHA & # x27 ; AR support... 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Air Defense Forces Persons involving these Persons are generally prohibited on the Consolidated... Ofac & # x27 ; s Sanctions Lists to help the Syrian Armed Forces, in Sultan... Part of the Political Security Directorate, responsible for the use of violence against.. As Syria 's Political Security Directorate, Atjaunots: 24.02.2023 Damascus ; P.O Province during March.... Foreign and Expatriates Minister in February 2006 the Operations Branch of the Political Security Directorate, responsible for the of! West Java, Indonesia ; nationality Indonesia ( individual ) [ Syria ] 10 are awaiting and. Advisor to President AL-ASSAD on strategic questions and military Intelligence, Yasser (! Force is a subsidiary of the lursoft system, Sultan Aziz, Afghanistan ; DOB 24 Dec 1962 alt! Or Quds ) Force is a principal defender of the Syrian electronic Army responsible... Jeddah 21472, Saudi Arabia ; P.O Ibrahim is An officer in the crackdown on the Consolidated! 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