He was accused of complicity in the occupation of Kuwait. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. "MURSHID"; a.k.a. DOB 01 Jan 1962; alt. "ZULKARNAN"; a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. SUNARSO, Aris; a.k.a. 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. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. AL-AHDAL, Mohammad Hamdi Sadiq; 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]. Gave orders to troops to beat protesters with sticks and then arrest them. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Major General. Hafiz ( ) Makhluf ( ) (a.k.a. Other information: Head of Operations Branch (Political Security . a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. Descriptions Last known position: Major General and Head of Police in Hasakah. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss list, issued by the National Security Council. INAYATULLAH (a.k.a. Box 9525. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. 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. 3, off. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. (a.k.a. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. Responsible for human rights abuses that occurred during his tenure. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Leader of the Tiger Forces. Non-Profit Diplomatic passport No. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. Invested in local military industrial projects, manufacturing weapons parts and related items. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. AKIL, Ibrahim Mohamed; a.k.a. Damascus Branch, P.O. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. MEHDI, Ghosn Ali Abdel; a.k.a. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Box 1937, Khartoum, Sudan; P.O. ULLAH, Aman; a.k.a. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. CHAKAR, Fu'ad; a.k.a. 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. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. Associate of Maher AL-ASSAD. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Commanding General of the 4th Division reserve bureau. Major General, Special Forces Commander. KHALOUZAI, Asmatullah; a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; 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. DOB 1975 (individual) [SDGT]. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. "EL-QAIM, Ibn"; a.k.a. 'AQIL, Ibrahim; a.k.a. Mohamed Heikmat IBRAHIM. Frequently Asked Questions. Head of the Berri family militia. 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. Provides support to the Syrian regime through the provision of funding to the regime. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. -to- MAYCHOU, Ali (a.k.a. 216040 (Yemen) (individual) [SDGT]. MEHDI, Ghosn Ali Abdel; a.k.a. SA'ATI, Mohammad Ammar; a.k.a. Sanctions Programs and Country Information. Responsible for the use of violence against civilians that occurred during his tenure. Colonel. Senior Assad regime official who is a principal defender of the regime's activities. Head of the police of Al Hassaka. Tel: +963 11 2212345, +963 11 694 1480. DOB 1972; alt. Fax: +963 11 6731274. Ordered soldiers to pick up bodies and hand them over to the mukhabarat [intelligence or secret services] and responsible for the use of violence against civilians in Al-Bukamal. ALSHEBEL, Luna; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. E.O. "HAMBALI"; 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. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. Diplomatic passport No. 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). DOB 20 Mar 1961; alt. TRUST LIFE; a.k.a. Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. AHMAD, Mufti Rasheed; a.k.a. ormer Head of the Operations Branch of the Political Security Directorate. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. ABU ZUBAYDAH (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Switch to the light mode that's kinder on your eyes at day time. 'AQIL, Ibrahim; a.k.a. 4138. AKIEL, Ibrahim Mohamed; a.k.a. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. Formerly listed on the RBA Consolidated List as 2011SYR0007. -to- TRUST LIFE INSURANCE COMPANY S.A.L. DOB 01 Jan 1962; alt. NURJAMAN, Encep; a.k.a. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. AL-SENHADJI, Abou Abderrahman; a.k.a. Email: sales@eltelme.com. DOB 01 Jan 1962; alt. 9, P.O. One of the Syrian regimes most notorious military figures. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Brigadier-General. 'AQIL, Abd al-Qadr; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0031. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Formerly listed on the RBA Consolidated List as 2011SYR0004. SUNARSO, Arif; a.k.a. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). ENAYATULLAH, Maulawi; a.k.a. AL-WALID, Mafouz Walad; a.k.a. KHALOZAI, Ismatullah (a.k.a. CHAKAR, Fu'ad; a.k.a. DOB 1969; alt. Formerly listed on the RBA Consolidated List as 2011SYR0003. Name of Individual: Mohamed KHADDOR. "'ABD-AL-QADIR"; a.k.a. Captain. BIF-USA; a.k.a. Provides support to the Syrian regime through the provision of funding to the regime. Mohamed (a.k.a. DOB 1974; alt. 'AQIL, Abd al-Qadr; a.k.a. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. DOB 1958; POB Bidnayil, Lebanon; alt. See the individual program listings below. 'AQIL, Ibrahim; a.k.a. . SULEIMAN, Mohamed Ibrahim; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. AL SHIBL, Luna (Arabic: ) (a.k.a. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. ABU ZUBAIDA; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0040. 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. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. CHAKAR, Fouad Ali; a.k.a. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. AKIEL, Ibrahim Mohamed; a.k.a. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Former Minister of Information (until December 2012). SAYED, Aly Soliman Massoud Abdul; a.k.a. 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. ARIS SUMARSONO; a.k.a. usf application requirements . BIN KHALID, Fahd Bin Adballah; a.k.a. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. President of the Syrian Arab Republic. 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.). SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. Diplomatic passport no. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. Pro-regime private television channel based in Damascus. 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. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. 983. Tel: +963 11 6681400, +963 11 6731044. AL-HAMATI, Muhammad (a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Mob: +963 933240231. Has commanded Syrian troops in a number of strategically important battles. Formerly listed on the RBA Consolidated List as 2011SYR0014. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. : a) Mohammad (Muhammad, Mohammed) b) Hikmat (Hekmat) Justification: As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. 401, Moscow, Russia; P.O. State/Local Government As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. Passport A755350 (Saudi Arabia); alt. MEHDI, Ghosn Ali Abdel; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0036. AL-SANHAJI, Abou Abderrahmane; 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. YULDASHEV, Tohir (a.k.a. 'AQIL, Abd al-Qadr (a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. 12. 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. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. JULKIPLI, Salim; a.k.a. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. Media 'AQIL, Abd al-Qadr; a.k.a. 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