mohamed heikmat ibrahim ofac death

POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. Businesses must acquire a data license to use the dataset. KHALOZAI, Ismatullah (a.k.a. The Syrian regimes use of chemical weapons against its own people is a heinous act that violates the longstanding global norm against the production and use of chemical weapons, said Adam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence. SAYED, Aly Soliman Massoud Abdul; a.k.a. DOB 01 Jan 1962; alt. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. As a Brigadier General and a senior officer from the 45th Regiment, responsible for the use of violence against civilians in Homs that occurred during his tenure. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere Frequently Asked Questions. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss -to- SHUKR, Fu'ad (a.k.a. MIRE, Mohamed; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. HABBASH, George (a.k.a. DOB 1974; alt. CBRNE Central Staff AKIL, Ibrahim Mohamed; a.k.a. 0002250. AKIL, Ibrahim Mohamed; 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. 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. Box 35202, Industrial Zone, Al Qadam Road, Damascus. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. AKIL, Ibrahim Mohamed (a.k.a. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . Baghdad St. 5, P.O. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. Tel: +963 11 2212345, +963 11 694 1480. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. ALSHEBEL, Luna; a.k.a. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Organization Type AKIEL, Ibrahim Mohamed; a.k.a. DOB 20 Mar 1961; alt. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. DOB 1958; POB Bidnayil, Lebanon; alt. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Box 1937, Khartoum, Sudan; P.O. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. BIN AL SHIBH, Ramzi; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Has served as Syria's Presidential Political and Media Advisor since July 2008. MEHDI, Ghosn Ali Abdel; a.k.a. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. AKIEL, Ibrahim Mohamed; a.k.a. Former Minister of Justice until August 2012. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. POB Younine, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). Lieutenant-General. AL CHEBEL, Luna; a.k.a. Has commanded Syrian troops in a number of strategically important battles. "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. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. DALA, Ghiath; a.k.a. In addition, three detainees are held in indefinite law-of-war. 'AQIL, Abd al-Qadr (a.k.a. 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. Head of Syrian Military Intelligence, and involved in repression against the civilian population. 9, P.O. Presidential Adviser for security agencies' repression and violence against the civilian population. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-SAATI, Ammar (Arabic: ); a.k.a. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. 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. 'AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. list, issued by the National Security Council. Major General. 4 Designations and declarations to continue to have effect. Fax: +963 11 5316396. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. Address: 17 rue Beaumont, Luxembourg (previous address), L-1219.Other Information: Registered in Luxembourg under number B77616.Beneficial owner is Rami Makhlouf Listed on: 17/08/2012 Last Updated: 17/08/2012 22/05/2019 Group ID: 12736. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. 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. "TAHSIN"); DOB 24 Dec 1962; alt. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. Head of the Berri family militia. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0038, Head of General Intelligence Directorate, former Head of Political Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0018. DOB 01 Jan 1962; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. AHMAD, Mufti Rasheed (a.k.a. Box 6394, Damascus. Senior Assad regime official who is a principal defender of the regime's activities. (personne dsigne)luxury goods. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. 19:15. AQIL, Ibrahim (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. "ZULKARNAIN"; a.k.a. "GUL, Muhammad Aman"; a.k.a. "AL-ZAWL"; a.k.a. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . Place of Birth: Latakia DOB 20 Mar 1961; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. 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. This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 and renews targeted financial sanctions, and, where relevant, travel bans that would otherwise lapse on 95 persons and 28 entities in respect of Syria. 13572. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. 4138. Brigadier-General. MAYCHOU, Ali (a.k.a. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. DOB 1971; alt. IBRAHIM, Yasar; a.k.a. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. It is active against the Syrian opposition. SAKIR, Fadi; a.k.a. NURJAMAN, Encep; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. Pro-regime private television channel based in Damascus. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. Box 7600, Jeddah 21472, Saudi Arabia; P.O. SA'ATI, Mohammed Ammar; a.k.a. Former Vice President of the Syrian Arab Republic until 2013. AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male (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. "MURSHID"; a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Adviser to Maher AL-ASSAD and coordinator of security operations. "AL-ZAWL"; a.k.a. BIF-USA; a.k.a. "'ABD-AL-QADIR"; a.k.a. AHMAD, Mufti Rasheed; a.k.a. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. 13572 Designations: OFAC is designating five individuals for being senior officials of Syrian Air Force Intelligence (SAFI), Syrian Military Intelligence (SMI), or the Syrian Political Security Directorate (PSD). HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. 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. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. "EL-QAIM, Ibn"; a.k.a. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. AL CHEBIL, Luna; a.k.a. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. 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. 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. CHAKAR,, Fouad Ali; a.k.a. Involved with the Shabiha militia. DOB 20 Mar 1961; alt. 5 Designations to continue to have effect. DOB 1958; POB Bidnayil, Lebanon; alt. HENIN, Ashraf Refaat Nabith; 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]. Brigadier, Presidential Adviser on Security Affairs. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. Formerly listed on the RBA Consolidated List as 2011SYR0034. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Fax: +963 11 5110117. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. ABU ZUBAIDA; a.k.a. 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. "TAHSIN"); DOB 24 Dec 1962; alt. SAQR, Fadi (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0031. Department of Foreign Affairs and Trade (DFAT). Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. AL-SENHADJI, Abou Abderrahman; a.k.a. -to- AQIL, Ibrahim (a.k.a. Tel: +963 11 2725499. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. NURJAMAN, Encep; a.k.a. Email: info@chamholding.sy. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. MOHAMMED, Khalid Shaikh (a.k.a. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . Military KALED, Belkasam; a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. YULDASHEV, Takhir (a.k.a. Major General. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Tel: +963 11 5111352. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. CHAKAR, Fu'ad; a.k.a. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. E.O. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. Responsible for arbitrary detention and torture of detainees in Suwayda. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. 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. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. Former Director of Syria's General Intelligence Directorate (GID). URS, Amanullah; 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. CHAKAR, Al-Hajj Mohsin; 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). Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. Federal Government Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. "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. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. 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. Major General. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. Other, by Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. ALI, Mohamed Mire; a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. 'AQIL, Abd al-Qadr; a.k.a. Head of the police of Al Hassaka. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. OSMAN, Mohamed; a.k.a. Gave orders to troops to beat protesters with sticks and then arrest them. -to- TRUST LIFE INSURANCE COMPANY S.A.L. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. SIX, Cricket Square P.O. DOB 22 Aug 1973; alt. AL-SHANQITI, Khalid; a.k.a. mohamed heikmat ibrahim syria. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). -to- YUSUF, Mohamed Mire Ali (a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. Name of Individual: Mohamed KHADDOR. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. -to- AL-IRAQI, Abd al-Hadi (a.k.a. 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. 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. Apraksts. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. 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) . The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. AHMAD, Mufti Rasheed; a.k.a. Major General. SAI'ID, Shaykh (a.k.a. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. SUNARSO, Arif; a.k.a. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. -to- INAYATULLAH, Maulawi (a.k.a. 2022 CBRNE Central, a publication of Stemar Media LLC, Atomic Thunder Radiological Counterterrorism Tabletop Exercise, Nuclear Forensic Analysis, CBRN Clothing Review, Mine-Clearing Drones, Air Force Tests Next-Gen Chemical Weapons Aircrew Protection in F-15E Strike Eagle, Environics to Supply CBRN Monitoring Systems to Finnish Navy, ChemProX Takes Part in Live Field Experiment at Eglin Air Force Base, ChemPro Detectors Utilized to Maintain Finnish Defence Force Reservists Skills, GAO: National Nuclear Security Administration and Key Practices for Agency Reform, Warning Future Humanity About Buried Nuclear Waste, Bertin Technologies to Acquire Environics Oy and form Bertin Environics, Ukraine War: Putin Calls Up More Troops and Threatens Nuclear Option in Speech Which Shows RussiasWeakness, Fixing the Blind Spot in Nuclear Inspections, Biopreparedness Research Virtual Environment (BRaVE) Initiative Backed by $105M DOE Funding, Influenza Proteins Tilt and Wave in Breath-like Motions, Political Interference: White House Launches Framework to Protect Scientific Integrity, DARPA Selects Teams to Develop Vaccine Durability Prediction Model, Sabin Vaccine Institute to Advance Ebola Sudan and Marburg Vaccines with New BARDA Funding. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. "ALI BARKANI"; a.k.a. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Bank Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Organization Established Date 16 Aug 2001; Registration Number 77138 (Lebanon) [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). Major General, Deputy Director of General Intelligence Directorate, Brigadier. SAATI, Mohammad Ammar (Arabic: ); 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. DOB 1970; alt. Close to key government officials. Captain. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. "HAMBALI"; a.k.a. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Email: sales@eltelme.com. Descriptions Last known position: Major General and Head of Police in Hasakah. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. -to- SUMARSONO, Aris (a.k.a. "'ABD-AL-QADIR"; 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. 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. Passport no. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. 'AQIL, Ibrahim; a.k.a. . The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. 12. Damascus Branch, P.O. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. 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. 401, Moscow, Russia; P.O. Major General. TRUST LIFE; 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. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. 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. State/Local Government HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. 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. 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