DOB 1968; alt. BIN AL SHIBH, Ramzi; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0014. 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. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. Captain. Major General, Special Forces Commander. CHAKAR, Al-Hajj Mohsin; a.k.a. 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. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. SAATI, Ammar; a.k.a. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. AHMAD, Mufti Rasheed; a.k.a. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. "USTAD DAUD ZULKARNAEN"; a.k.a. 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. FATEHULLAH, Mullah; a.k.a. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. Baghdad St. 5, P.O. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. 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 . MOUSTFA, Djamel (a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. Name of Individual: Mohamed KHADDOR. "ZULKARNAIN"; a.k.a. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. "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. CHAKAR, Fu'ad; a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss Formerly listed on the RBA Consolidated List as 2011SYR0007. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . Tel: +963 11 6681400, +963 11 6731044. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Brigadier, Presidential Adviser on Security Affairs. 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. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. AL-WALID, Mafouz Walad; a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Passport no. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. SUNARSO, Arif; a.k.a. ALI, Salem; a.k.a. Pilns vrds/Nosaukums. Political Security Division. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. Mohammad Ibrahim AL-CHAAR. AL MAGHREBI, Abderahmane; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Syrian Government agency responsible for the use of violence against civilians. MIRE, Mohamed; a.k.a. 13582 Designation: OFAC is designating Major General Rafiq Shihadah, a former head of SMI who remains in military service, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services in support of, the Government of Syria, pursuant to E.O. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. DOB 1958; POB Bidnayil, Lebanon; alt. 13572. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. AL CHEBIL, Luna; a.k.a. 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. YUSUF, Mohamed Mire Ali (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0004. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. 0002250. Interpretation. Passport A755350 (Saudi Arabia); alt. Email: mail@champress.com. Website: http://cbs-bank.sy. 'AQIL, Abd al-Qadr (a.k.a. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. GHAFARI, Sanaullah (a.k.a. Lieutenant-General. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. SULEIMAN, Mohamed Ibrahim; a.k.a. D1903. Box 6394, Damascus. DOB 1974; alt. "ABU ZUBAIDA"; a.k.a. DOB 01 Jan 1962; alt. 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. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. MEHDI, Ghosn Ali Abdel; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. "AL-QAYYIM, 'Ibn"; a.k.a. CHAKAR, Fouad Ali; a.k.a. AL SHEBEL, Luna; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. 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. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. AL-SHANQITI, Khalid; a.k.a. 'AQIL, Ibrahim; a.k.a. Pursuant to Executive Order (E.O.) ULLAH, Aman; a.k.a. "BIF"), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, United States; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL 60465, United States; P.O. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL BIR AL DAWALIA; a.k.a. It is active against the Syrian opposition. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. 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. -to- INAYATULLAH, Maulawi (a.k.a. Pro-regime private television channel based in Damascus. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. AKIL, Ibrahim Mohamed; a.k.a. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. 1 The following definitions apply in these Regulations.. designated person. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. Former Vice President of the Syrian Arab Republic until 2013. Military official involved in the violence in Homs. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. 5 Entities 1. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. DOB 20 Mar 1961; alt. AL-SANHAJI, Abou Abderrahmane; a.k.a. AL-ZUMAR, Abbud (a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. 'AQIL, Ibrahim; a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. AKIEL, Ibrahim Mohamed; a.k.a. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. Federal Government Fax: +963 11 5110117. SAFI Colonel Suhayl Hasan al-Hasan is a commander of fighters in Aleppo tied to barrel bombings in multiple locations in Syria, one of which coincided with a regime helicopter dropping toxic gas via a barrel bomb on a Syrian town. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. Mob: +963 933240231. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. In reports issued in August and October 2016, the Organization for the Prohibition of Chemical Weapons (OPCW) United Nations (UN) Joint Investigative Mechanism (JIM) established by the UN Security Council to investigate incidents of already-confirmed chemical weapon attacks found that the Syrian government, specifically the Syrian Arab Air Force, was responsible for three chlorine gas attacks in Talmenes on April 21, 2014, and in Qmenas and Sarmin on March 16, 2015. 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