"'ABD-AL-QADIR"; a.k.a. Head of the police of Al Hassaka. SHUKR, Fu'ad (a.k.a. Passport no. 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 SAYED, Aly Soliman Massoud Abdul; a.k.a. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. YUSUF, Mohamed Mire Ali (a.k.a. 5 Designations to continue to have effect. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. Fax: +963 11 44694450. AL-SANHAJI, Abou Abderrahmane; a.k.a. list, issued by the National Security Council. Bena Properties is owned by Rami MAKHLOUF, a designated individual. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. "'ABD-AL-QADIR" (a.k.a. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. AKIL, Ibrahim Mohamed; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. Passport 00085243 (Yemen) (individual) [SDGT]. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. AL-WAHAB, Abd Al-Hadi; a.k.a. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. NURJAMAN, Encep; a.k.a. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. 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. -to- BINALSHIBH, Ramzi Mohammed Abdullah (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. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Address: Adra Free Zone Area, Damascus, Syria. Fax: +963 11 6731274. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Mohamed Heikmat IBRAHIM. CHAKAR, Fu'ad; a.k.a. -to- YUSUF, Mohamed Mire Ali (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. President of the Syrian Arab Republic. This instrument commences on the day after it is registered. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. MIRE, Mohamed Ali; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. AL-IRAQI, Abd al-Hadi (a.k.a. In response to the reports findings, OFAC is for the first time sanctioning Syrian military officials in connection with the Syrian regimes use of chemical weapons. Major General, Deputy Director of General Intelligence Directorate, Brigadier. Box 35202, Industrial Zone, Al Qadam Road, Damascus. ormer Head of the Operations Branch of the Political Security Directorate. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0003. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0029. Each entitys designation as a designated entity in Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. Major General. CHAKAR, Al-Hajj Mohsin; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. SAKR, Fady; a.k.a. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. 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. 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. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? SIX, Cricket Square P.O. Website: http://cbs-bank.sy. Brother of Syrian President Bashar AL-ASSAD. Tel: +963 11 5111352. AL-ABDULLAH Suhail N001820740. 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. DOB 1958; POB Bidnayil, Lebanon; alt. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. AL-ZUMAR, Abbud; a.k.a. Financed Shabiha militia in the region of Latakia. Mohamed Heikmat IBRAHIM. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. 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 2011SYR0004. MEHDI, Ghosn Ali Abdel; a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 Responsible for human rights abuses that occurred during his tenure. MEHDI, Ghosn Ali Abdel; a.k.a. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. AL-SHIBL, Luna; a.k.a. DOB 1972; alt. . Fax: +963 11 2139928. 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. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. See the individual program listings below. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. a) Ali ABDUL KARIM, b) Ali ABD-AL-KARIM, c) Ali ABD-AL-KARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM, Minister of Defence, former Chief of the General Staff of the Army and Armed Forces, Director of the supplies office of the Syrian Ministry of Defence, an entry point for all arms acquisitions by the Syrian army. Pursuant to Executive Order (E.O.) HUSAIN, Zain Al-Abidin Muhammad; a.k.a. ABU ABDALLAH; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. 23.1.2012: 105. (OFAC) sankciju sarakstos iekautie subjekti. 3, off. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. SMI Brigadier General Yasin Ahmad Dahi and SMI Director Major General Muhammad Mahmud Mahalla have both been linked to the Syrian regimes use of chemical weapons. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . SA'ATI, Mohamed Ammar; a.k.a. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). SA'ATI, Mohammad Ammar; a.k.a. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. DALA, Ghiath; a.k.a. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. As Brigadier General, Commander of 555th Regiment, response for the use of violence against civilians in Mo'adamiyeh that occurred during his tenure. Schedule 3 Revocation of designations and declarations. Brigadier-General. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. 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. Fax: +963 11 2260806. 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 SHIBIL, Luna; 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. Providing support to the Syrian regime through his business interests in Syria. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. 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. 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. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. 'AQIL, Abd al-Qadr; a.k.a. DALA, Ghayth; a.k.a. MEHDI, Ghosn Ali Abdel (a.k.a. Involved with the Shabiha militia. AL BIR AL DAWALIA; 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). Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. 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). Major General. Responsible for arbitrary detention and torture of detainees in Suwayda. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. SULEIMAN, Mohamed Ibrahim; a.k.a. AL SHIBL, Luna (Arabic: ) (a.k.a. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. -to- JULKIPLI, Salim Y Salamuddin (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. Todays action is a critical part of the international communitys effort to hold the Syrian regime accountable for violating the Chemical Weapons Convention (CWC) and UN Security Council Resolution 2118.. "'ABD-AL-QADIR"; a.k.a. 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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. Address: Dair Ali Jordan Highway, P.O nationality Lebanon ; alt world by chloe coscarelli dinner recipes, ;..., gave orders to troops to shoot protesters in Al-Herak Bay detention center, Cuba DOB! 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