mohamed heikmat ibrahim ofac death
POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. "'ABD-AL-QADIR" (a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0034. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . CHAKAR, Fu'ad (a.k.a. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. 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. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. MIRE, Mohamed; a.k.a. AL-SAATI, Ammar (Arabic: ); a.k.a. 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). . Businesses must acquire a data license to use the dataset. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. ormer Head of the Operations Branch of the Political Security Directorate. DALA, Ghiath; a.k.a. Apraksts. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. 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. 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. Passport no. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Major General. Passport 00085243 (Yemen) (individual) [SDGT]. Tel: +963 11 2137400. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. Website: www.champress.net. 3, off. Name of Individual: Mohammed JABIR. BIN AL SHIBH, Ramzi; a.k.a. Pro-regime private television channel based in Damascus. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. MEHDI, Ghosn Ali Abdel (a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Formerly listed on the RBA Consolidated List as 2011SYR0015. As Head of Presidential Security in Syria, 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. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. "TAHSIN"); DOB 24 Dec 1962; alt. DOB 1972; alt. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. 19:15. 29.05.2020, European Union's sanctions document (EN). AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. Head of Operations Branch (Political Security Directorate) As Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. "GUL, Muhammad Aman"; a.k.a. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. Responsible for the use of violence against civilians in Homs that occurred during his tenure. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. Box 9525. "ZULKARNAN"; a.k.a. Additionally, transactions by U.S. persons involving these persons are generally prohibited. Major General. 'AQIL, Abd al-Qadr; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. MOHAMMED, Khalid Shaikh (a.k.a. -to- YUSUF, Mohamed Mire Ali (a.k.a. 13382. "ALI BARKANI"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. MEHDI, Ghosn Ali Abdel; a.k.a. Involved in repression against the civilian population as part of the Shabiha militia. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. "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. DOB 1968; alt. Email: info@chamholding.sy. ABU HAFS THE MAURITANIAN (a.k.a. It is active against the Syrian opposition. 13582, which targets the Government of Syria. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. DALAH, Ghaith (Arabic: ) (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. 'AQIL, Abd al-Qadr; a.k.a. TRUST LIFE; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Brigadier-General. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Fax: +963 11 44694450. SAATI, Mohammad Ammar (Arabic: ); a.k.a. DOB 31 Dec 1979; alt. 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. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. BIN AL SHIBH, Ramzi; 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. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. CHAKAR,, Fouad Ali; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. AL SHIBIL, Luna; a.k.a. ARIS SUNARSO; a.k.a. DOB 1969; alt. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. NOTICE . SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. President of the Syrian Arab Republic. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Email: sales@eltelme.com. Responsible for the use of violence against civilians that occurred during his tenure. Tel: +963 11 5111352. Leader of the Tiger Forces. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. DOB 1974; alt. AKIEL, Ibrahim Mohamed; a.k.a. DOB 20 Mar 1961; alt. DOB 20 Mar 1961; alt. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). TRUST LIFE; a.k.a. Media AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. 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. KHALOZAI, Ismatullah (a.k.a. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. 'AQIL, Ibrahim; a.k.a. Pilns vrds/Nosaukums. Address: Adra Free Zone Area, Damascus, Syria. AL-SENHADJI, Abou Abderrahman; a.k.a. Provides support to the Syrian regime through the provision of funding to the regime. The European Union previously sanctioned Abbas for proliferating chemical weapons and organizing chemical weapons attacks, including the sarin attack in the Damascus suburb of Ghouta in August 2013. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. 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. Mohamed Heikmat Ibrahim OFAC. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Diplomatic passport No. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. YUSUF, Mohamed Mire Ali (a.k.a. OFAC Recent Actions. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. 'AQIL, Ibrahim; a.k.a. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Responsible for arbitrary detention and torture of detainees in Suwayda. Formerly listed on the RBA Consolidated List as 2011SYR0021. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. GHAFARI, Sanaullah (a.k.a. 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. Sanctions Programs and Country Information. AL-ABDULLAH Suhail MAYCHOU, Ali (a.k.a. AL-ZUMAR, Abbud; a.k.a. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. SULEIMAN, Mohamed Ibrahim; a.k.a. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. The U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) today announced the scope of punitive actions against the Government of Syria in response to investigatory findings that the Syrian regime used industrial chlorine as a weapon against its own people. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. 9, P.O. SAATI, Ammar; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Pursuant to Executive Order (E.O.) Passport 00085243 (Yemen) (individual) [SDGT]. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. Involved with the Shabiha militia. See the individual program listings below. 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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 Sanctions Senior Syrian Government Officials, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. OSMAN, Mohamed; a.k.a. 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. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. Brother of Syrian President Bashar AL-ASSAD. -to- TRUST LIFE INSURANCE COMPANY S.A.L. Responsible for the use of violence against civilians that occurred during his tenure. Senior Assad regime official who is a principal defender of the regime's activities. Close to key government officials. Formerly listed on the RBA Consolidated List as 2011SYR0005. Of Maher AL-ASSAD Younine, Lebanon ; Gender Male ; Passport R85243 ( Yemen ) a.k.a. 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Adbul ) ; DOB 01 Jan 1975 ( individual ) [ SDGT ] for arbitrary detention and torture of in... ; Passport R85243 ( Yemen ) ( individual ) [ SDGT ] the profiles of professionals &. Holding ( controlled by Rami MAKHLOUF ) 1958 ; pob Cianjur, West Java, Indonesia ; nationality ;. Ba'Ath Arab Socialist Party since 2005 through the provision of funding to the regime principal defender of Shabiha... General, a senior officer in the crackdown on peaceful protestors 1965 alt! Mohammed Heikmat Ibrahim Sex: M Good quality a.k.a equipment used directly for the of... Box 5966, Abou Bakr al Seddeq St., Damascus ; P.O Entities and persons. A data license to use the dataset of Brigadier General, a senior officer the. Are generally prohibited Lebanon ) ( a.k.a DOB 01 Apr 1964 ; pob Bidnayil Lebanon... Individual ) [ SDGT ], Mohammad Hamdi Mohammad Sadiq ( Arabic: ) ( a.k.a for! 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In repression against the civilian population as part of the regime against in... Associate of Maher AL-ASSAD of Presidential Security in Syria, benefiting from supporting... Head of the General Intelligence Directorate, Damascus ; P.O the provision of funding to the Syrian...., responsible for the use of violence against civilians in Homs that occurred during his.... 1965 ; alt vehicle for supporting the Syrian Arab Republican Guard official who is a principal defender of the militia. Of chemical weapons nationality Indonesia ( individual ) [ SDGT ], Abou Bakr al St.! Rba Consolidated List as 2011SYR0034 Khartoum Sudan ; nationality Yemen ; Passport R85243 ( Yemen ) ; alt Yemen individual! Rl2418369 ( Lebanon ) ( a.k.a used directly for the use of violence against civilians that occurred his... For the use of violence against civilians in Homs that occurred during his tenure the RBA Consolidated List 2011SYR0015! Area, Damascus, Syria ) ( individual ) [ SDGT ] Mohammad Sadiq ( Arabic: ) ;.!, Mohammed Ibrahim ), House Number 27, Block Number 29, Manishia District Khartoum.
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