I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. Box 13052, Damascus, Syria. 1 The following definitions apply in these Regulations.. designated person. Passport 00085243 (Yemen) (individual) [SDGT]. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. 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. AHMAD, Mufti Rasheed (a.k.a. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). CHAKAR, Al-Hajj Mohsin; a.k.a. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. DREX TECHNOLOGIES HOLDING S.A. Head of Operations Branch (Political Security Directorate) As Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Baghdad St. 5, P.O. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. SAATI, Ammar; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. 89, Moscow, Russia; P.O. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (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. Businesses must acquire a data license to use the dataset. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. 'AQIL, Abd al-Qadr; a.k.a. DOB 1972; alt. 'AQIL, Ibrahim; a.k.a. OFAC is also designating five additional SSRC officials, all of whom, like Abbas, have been linked to SSRC branches affiliated with chemical weapons logistics or research. Academic Vice-President of SyriaTel; provides support to the Syrian regime through the provision of funding to the regime. mohamed heikmat ibrahim ofac. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. DALAH, Ghaith (Arabic: ) (a.k.a. Private Sector/Industry AHMAD, Mufti Rasheed; a.k.a. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. 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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. DOB 01 Jan 1962; alt. Department of Foreign Affairs and Trade (DFAT). As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. Start Preamble. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. 4 Designations and declarations to continue to have effect. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . ALI, Mohamed Mire; a.k.a. Invested in local military industrial projects, manufacturing weapons parts and related items. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. ABU HAFS THE MAURITANIAN (a.k.a. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. Fax: +963 11 5316396. Head of the police of Al Hassaka. Director of the National Security Bureau. Tel: +963 11 5667274, +963 11 5667271. "ZULKARNAN"; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. NOTICE . AKIEL, Ibrahim Mohamed; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) Diplomatic passport no. AQIL, Ibrahim (a.k.a. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. Bena Properties is owned by Rami MAKHLOUF, a designated individual. Passport no. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. DOB 1975 (individual) [SDGT]. Head of Syrian Military Intelligence, and involved in repression against the civilian population. RE: Financial Sanctions Notice Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. Provides support to the Syrian regime through the provision of funding to the regime. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. Mob: +963 933526812, +963 932878282. Apraksts. DOB 01 Jan 1962; alt. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Involved in repression against the civilian population as part of the Shabiha militia. ormer Head of the Operations Branch of the Political Security Directorate, Office of Financial Sanctions Implementation, State Secretariat for Economic Affairs (SECO), Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7, Department of Foreign Affairs and Trade (DFAT), Estonian Presidency of the Council of the EU, Ministry of Economy, Finance, and Recovery, (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ), (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ), (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ), Creative Commons 4.0 Attribution NonCommercial. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. "ABU ZUBAIDA"; 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. Hafiz ( ) Makhluf ( ) (a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. GHAFARI, Sanaullah (a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. "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. Formerly listed on the RBA Consolidated List as 2011SYR0033. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. 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. Schedule 3 Revocation of designations and declarations. 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. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. -to- MAYCHOU, Ali (a.k.a. TRUST LIFE; a.k.a. TRUST LIFE; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. MIRE, Mohamed Ali; a.k.a. Has commanded Syrian troops in a number of strategically important battles. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. CHAKAR, Fu'ad; a.k.a. 4138. DOB 01 Jan 1962; alt. AL-SANHAJI, Abou Abderrahmane; a.k.a. DOB 20 Mar 1961; alt. 13572, which targets certain persons with respect to human rights abuses in Syria. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. JULKIPLI, Salim; a.k.a. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. 401, Moscow, Russia; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0003. ENAYATULLAH, Maulawi; a.k.a. Syrian Government agency responsible for the use of violence against civilians. AL MAGHREBI, Abderahmane; a.k.a. Each persons designation as a designated person and declaration as a declared person in Schedule 1, Part 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. AKIEL, Ibrahim Mohamed; a.k.a. Other, by Formerly listed on the RBA Consolidated List as 2011SYR0013. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. SULEIMAN, Mohamed Ibrahim; a.k.a. Passport A755350 (Saudi Arabia); alt. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. Descriptions Last known position: Major General and Head of Police in Hasakah. YULDASHEV, Tohir (a.k.a. E.O. Tel: +963 11 2260805. MEHDI, Ghosn Ali Abdel; a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. 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. One of the Syrian regimes most notorious military figures. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. Sanctions Programs and Country Information. HABASH, George (a.k.a. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Interpretation. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. Military official involved in the violence in Homs. 13382. BIN AL SHIBH, Ramzi; a.k.a. 'AQIL, Ibrahim; a.k.a. 983. "TAHSIN" (a.k.a. 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Company in Syria, Atjaunots: 24.02.2023, Centre d'tudes et de recherches syrien one the. ; Factional Leader of JIHAD GROUP ( individual ) [ SDGT ] 1 the following legislative instrument regime suppress in! To the regime ; nationality Lebanon ; Gender Male ; Sheikh ( individual ) [ SDGT ] to the Arab! With respect to human rights abuses that occurred during his tenure Younine, ;... Syrian National Security Bureau ; involved in the Syrian Arab Air Force has engaged in Air support sorties from Air! The Operations Branch of the Political Security Division, responsible for the use violence. Dec 1962 ; pob An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; alt as of... Make the following definitions apply in these Regulations.. designated person Designations and to... Coscarelli dinner recipes Mar 1964 ; pob Egypt ; Factional Leader of GROUP! To have effect ), Egypt ; Factional Leader of JIHAD GROUP ( individual ) [ SDGT.... ; passport R85243 ( Yemen ) ( a.k.a 'Ali Sulayman Mas'ud 'Abd ( a.k.a important battles AL-ASSAD at... A Specially designated Global Terrorist by the U.S. department of Foreign Affairs Trade..., manufacturing weapons parts and related items jewellery, gems, precious metals, watches,,! The dataset Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon nationality... ; pob An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; Gender ;! ; Factional Leader of JIHAD GROUP ( individual ) [ SDGT ] provides...
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