mohamed heikmat ibrahim ofac death

DREX TECHNOLOGIES HOLDING S.A. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Tel/fax: +963 11 4471080. N001820740. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. 401, Moscow, Russia; P.O. 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. MEHDI, Ghosn Ali Abdel; a.k.a. 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. 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. As Branch Chief for Syrian Military Intelligence (SMI) in Homs, responsible for the use of violence against civilians in Homs that occurred during his tenure. 57. AKIEL, Ibrahim Mohamed; a.k.a. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Head of the Berri family militia. 5 ; brunch helsingborg fredag; plot multiple lines in matlab for loop; stod hos bergman webbkryss Diplomatic passport No. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. DOB 01 Jan 1962; alt. HABBASH, George (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0039. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Responsible for the use of violence against civilians that occurred during his tenure. DALA, Ghiath; a.k.a. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. 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. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. mohamed heikmat ibrahim ofac. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. BIN KHALID, Fahd Bin Adballah; a.k.a. MOHAMMED, Khalid Shaikh (a.k.a. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. Place of Birth: Latakia DOB 20 Mar 1961; alt. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. DOB 01 Jan 1962; alt. Pilns vrds/Nosaukums. FATEHULLAH, Mullah; a.k.a. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . The company is associated with Rami MAKHLOUF. Email: info@chamholding.sy. FATEHULLAH, Mullah; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. AL SHEBEL, Luna; a.k.a. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. Diplomatic passport No. Passport 00085243 (Yemen) (individual) [SDGT]. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). AKIL, Ibrahim Mohamed; a.k.a. DOB 01 Jan 1962; alt. 0002250. ALSHEBEL, Luna; a.k.a. AL-SHANQITI, Khalid; a.k.a. 5 Designations to continue to have effect. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Bena Properties is owned by Rami MAKHLOUF, a designated individual. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. Involved in repression against the civilian population as part of the Shabiha militia. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Captain. Other information: Head of Operations Branch (Political Security . DOB 1972; alt. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. DOB 20 Mar 1961; alt. MEHDI, Ghosn Ali Abdel; a.k.a. Website: http://cbs-bank.sy. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Frequently Asked Questions. 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. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. CHAKAR, Fouad Ali; a.k.a. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. 23.1.2012: 105. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. AKIL, Ibrahim Mohamed; 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]. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. AFRIDI, Amanullah (a.k.a. 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.. "ABU ZUBAIDA"; a.k.a. Senior Assad regime official who is a principal defender of the regime's activities. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. (a.k.a. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. Economic entity financing the regime. DOB 20 Mar 1961; alt. Fax: +963 11 6731274. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. MEHDI, Ghosn Ali Abdel; a.k.a. KHALOUZAI, Asmatullah; a.k.a. AL-HAMATI, Muhammad; 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. Major General. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0033. Former Minister of Information (until December 2012). See the individual program listings below. Organization Type DOB 1969; alt. Mohammad Ibrahim AL-CHAAR. Formerly listed on the RBA Consolidated List as 2011SYR0027. 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. Formerly listed on the RBA Consolidated List as 2011SYR0008. Mob: +963 933526812, +963 932878282. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Passport no. Sign up for OFAC Recent Actions e-mail updates, Syria Designations; Syria-related Designations, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad, U.S. Treasury Announces New Funding and Financial Services Headed to Underserved Communities, Preliminary Report on Foreign Holdings of U.S. Securities at End-June 2022, Remarks by Under Secretary for Domestic Finance Nellie Liang at the Atlantic Council on the Next Steps in the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. 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. Email: mail@champress.com. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. P.O. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. This instrument commences on the day after it is registered. 3, off. TRUST LIFE; a.k.a. Hafiz ( ) Makhluf ( ) (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. SAI'ID, Shaykh (a.k.a. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Additional Sanctions Lists. "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. "AL-QAYYIM, 'Ibn"; a.k.a. CHAKAR, Fouad Ali (a.k.a. January 12, 2017, 10:09 am. Tel: +963 11 5111352. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. AL-ZUMAR, Abbud (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0028. CHAKAR, Al-Hajj Mohsin; a.k.a. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. SAATI, Ammar; a.k.a. SAATI, Amar; a.k.a. "'ABD-AL-QADIR"; a.k.a. MOSTAFA, Djamal; 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. 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. 89, Moscow, Russia; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0032. Passport 00085243 (Yemen) (individual) [SDGT]. 'AQIL, Ibrahim; a.k.a. AL CHEBIL, Luna; a.k.a. YULDASHEV, Takhir (a.k.a. "MURSHID"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. mohamed heikmat ibrahim syria. DOB 1972; alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. DOB 20 Mar 1961; alt. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0003. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. P.O. 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. ULLAH, Aman; a.k.a. OFAC Recent Actions. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. 13572. ISOMUDDIN, Riduan; a.k.a. MIRE, Mohamed Ali; a.k.a. DOB 01 Jan 1962; alt. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0007. SAQER, Fadi; a.k.a. Box 21120, Baramkeh, Damascus. KALAD, Belkasam; a.k.a. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). 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. Search OFAC's Sanctions Lists. "TAHSIN"); DOB 24 Dec 1962; alt. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. Formerly listed on the RBA Consolidated List as 2011SYR0037. 'AQIL, Abd al-Qadr; a.k.a. Head of the police of Al Hassaka. ZULKARNAEN (a.k.a. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. MAYCHOU, Ali (a.k.a. Head of the police of Al Hassaka. 13573 Designations: OFAC is designating five individuals pursuant to E.O. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 Also know as (aka): Mohammad Ibrahim AL-SHA'AR. Major General. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. DOB 1970; alt. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. SULEIMAN, Mohamed Ibrahim; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0029. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close to Maher Al-Assad; involved in violence against demonstrators. 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.). 04 June 2020 . AKIEL, Ibrahim Mohamed; a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. DOB 31 Dec 1979; alt. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. 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. "EL-QAIM, Ibn"; a.k.a. Major General, Special Forces Commander. DOB 1968; alt. DOB 1974; alt. Fax: +963 11 2139928. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Damascus Branch, P.O. DALAH, Ghaith (Arabic: ) (a.k.a. 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. 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. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. Major General. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. DOB 1974; alt. Gave orders to troops to beat protesters with sticks and then arrest them. 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. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. Contact OFAC N002848852. DOB 01 Jan 1962; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. 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. 401, Moscow, Russia; P.O. 2. As Branch Chief of Idlib Syrian Military Intelligence (SMI), responsible for the use of violence against civilians in Idlib province that occurred during his tenure. Colonel. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. komradio lastbil motorola; grs under protest webbkryss. Email: sorohco@gmail.com. TRUST LIFE INSURANCE COMPANY S.A.L. Tel: +963 11 2137400. 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