CHAKAR, Fu'ad (a.k.a. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. 13382. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. usf application requirements . D1903. 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. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. ormer Head of the Operations Branch of the Political Security Directorate. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). 1 The following definitions apply in these Regulations.. designated person. Email: mail@champress.com. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AKIEL, Ibrahim Mohamed (a.k.a. DOB 1970; alt. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. SULEIMAN, Mohamed Ibrahim; a.k.a. First cousin of President AL-ASSAD. "ZULKARNAEN"; a.k.a. Head of the Berri family militia. DOB 1974; alt. 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 1969; alt. Mohammad Ebrahim Hemmat (Persian: , April 2, 1955 in Shahreza, Isfahan Province - March 14, 1984 in Majnoon Island, Iraq) was a teacher and an Iranian military leader.He was one of the highest ranking officers of the Islamic Revolutionary Guard Corps during the Iran-Iraq War.In 1982, he spent a few months fighting against Israel DOB 1968; alt. As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. 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. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. Diplomatic passport No. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. DOB 1958; POB Bidnayil, Lebanon; alt. JULKIPLI, Salim; a.k.a. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. DOB 1971; alt. 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. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. Formerly listed on the RBA Consolidated List as 2011SYR0040. 'AQIL, Abd al-Qadr; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. AL-AHDAL, Mohamed Mohamed Abdullah; 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. ABU ZUBAIDA; a.k.a. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. AL-SANHAJI, Abou Abderrahmane; a.k.a. 4138. . -to- SUMARSONO, Aris (a.k.a. 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. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. Formerly listed on the RBA Consolidated List as 2011SYR0012. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. DALA, Ghayth; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. "ALI BARKANI"; a.k.a. 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. 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. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. Mohamed Hekmat IBRAHIM List Type Individual List name European Union Programs (1) SYR Listed (2) 30.05.2020 21.05.2019 Decision links (2) 29.05.2020, European Union's sanctions document (EN) Download 6.80 20.05.2019, European Union's sanctions document (EN) Download 3.74 Names (13) Full name/Name Mohammad Hekmat IBRAHIM 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). Box 1937, Khartoum, Sudan; P.O. Pursuant to Executive Order (E.O.) CHAKAR,, Fouad Ali; a.k.a. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. 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. Formerly listed on the RBA Consolidated List as 2011SYR0033. Contact OFAC Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. Tel: +963 11 6681400, +963 11 6731044. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) MEHDI, Ghosn Ali Abdel; a.k.a. Major General. under the Special Economic Measures Act (SEMA) and JVCFOA. Email: sorohco@gmail.com. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. AFRIDI, Amanullah (a.k.a. "'ABD-AL-QADIR"; a.k.a. DOB 20 Mar 1961; alt. "AL-QAYYIM, 'Ibn"; a.k.a. 13573 Designations: OFAC is designating five individuals pursuant to E.O. SHUKR, Fu'ad (a.k.a. AHMAD, Mustafa Muhammad (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. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; 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. 70. 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. President of the Syrian Arab Republic. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. SAKR, Fady; a.k.a. Former Minister of Information (until December 2012). crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . Major General, Deputy Director of General Intelligence Directorate, Brigadier. DOB 1972; alt. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Tel: +963 11 2212345, +963 11 694 1480. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Baghdad St. 5, P.O. CHAKAR, Al-Hajj Mohsin; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. 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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 Designates Key Financial Facilitator for the Islamic States Afghanistan Branch, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. ABU HAFS THE MAURITANIAN (a.k.a. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Mob: +963 933240231. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. 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. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. DOB 20 Mar 1961; alt. DOB 20 Mar 1961; alt. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. YUSUF, Mohamed Mire Ali (a.k.a. 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