mohamed heikmat ibrahim ofac death

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. Box 21120, Baramkeh, Damascus. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Additional Sanctions Lists. 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.). AKIEL, Ibrahim Mohamed; a.k.a. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. Formerly listed on the RBA Consolidated List as 2011SYR0040. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. -to- SUMARSONO, Aris (a.k.a. As Head of the military police unit of the Syrian Armys 4th Armoured Division, responsible for human rights abuses in Syria that occurred during his tenure. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . Former Vice President of the Syrian Arab Republic until 2013. DOB 31 Dec 1979; alt. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. Name of Individual: Mohammed JABIR. CBRNE Central Staff CHAKAR, Fouad Ali; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. The Syrian regimes use of chemical weapons against its own people is a heinous act that violates the longstanding global norm against the production and use of chemical weapons, said Adam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence. "TAHSIN"); DOB 24 Dec 1962; alt. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. TRUST LIFE INSURANCE COMPANY S.A.L. "AL-ZAWL"; a.k.a. Media Tel/fax: +963 11 4471080. It is active against the Syrian opposition. Bena Properties is owned by Rami MAKHLOUF, a designated individual. 13572, which targets certain persons with respect to human rights abuses in Syria. 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. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. SAATI, Mohamed Ammar; a.k.a. Major General, Special Forces Commander. 3, off. 'AQIL, Abd al-Qadr; a.k.a. "EL-QAIM, Ibn"; a.k.a. SUNARSO, Aris; a.k.a. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. "'ABD-AL-QADIR"; a.k.a. KHALOZAI, Ismatullah (a.k.a. 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. Email: info@chamholding.sy. First cousin of President AL-ASSAD. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. 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. Major General, Deputy Chief of Staff. Tel: +963 11 6681400, +963 11 6731044. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. 5 Designations to continue to have effect. Formerly listed on the RBA Consolidated List as 2011SYR0033. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. Has served as Syria's Presidential Political and Media Advisor since July 2008. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Invested in local military industrial projects, manufacturing weapons parts and related items. 89, Moscow, Russia; P.O. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. Box 7600, Jeddah 21472, Saudi Arabia; P.O. 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). Name of Individual: Mohamed KHADDOR. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. 983. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. 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. NURJAMAN, Encep; a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. BIN KHALID, Fahd Bin Adballah; a.k.a. "GUL, Muhammad Aman"; a.k.a. 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. 'AQIL, Ibrahim; a.k.a. ALI, Mohamed Mire; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. Responsible for human rights abuses that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. 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. As the Deputy Chief of General Staff (Operations and Training) for the Syrian Army, responsible for the use of violence against civilians in Syria that occurred during his tenure. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. DOB 22 Aug 1973; alt. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. SHUKR, Fu'ad (a.k.a. These designations are being made pursuant to E.O. Box 548, Worth, IL 60482, United States; 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. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. AKIEL, Ibrahim Mohamed; a.k.a. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. DOB 1970; alt. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. Involved with the Shabiha militia. Business associate of Maher AL-ASSAD. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. SA'ATI, Mohammed Ammar; a.k.a. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. 0002250. MEHDI, Ghosn Ali Abdel; a.k.a. . Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. Former Minister of Justice until August 2012. "NURJAMAN"); DOB 04 Apr 1964; alt. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. As Head of Syrian Military Intelligence, Dara'a Branch, responsible for the use of violence against civilians in Dara'a that occurred during his tenure. 14, Hamburg 22111, Germany; Emil Anderson Strasse 5, Hamburg 22073, Germany; Letzte Heller #109, Hamburg University, Hamburg 22111, Germany; Marienstr #54, Hamburg 21073, Germany; DOB 01 May 1972; alt. Leader of the Tiger Forces. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. Box 1937, Khartoum, Sudan; P.O. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. One of the Syrian regimes most notorious military figures. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. Head of the police of Al Hassaka. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . Formerly listed on the RBA Consolidated List as 2011SYR0027. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. DOB 01 Jan 1962; alt. Fax: +963 11 6731274. -to- MAYCHOU, Ali (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. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. AKIEL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0003. SULEIMAN, Mohamed Ibrahim; a.k.a. Start Preamble. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. OpenSanctions is free for non-commercial users. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Responsible for arbitrary detention and torture of detainees in Suwayda. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. Tel: +963 11 5667274, +963 11 5667271. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Brigadier, Presidential Adviser on Security Affairs. 'AQIL, Abd al-Qadr; a.k.a. 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. 04 June 2020 . Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. AHMAD, Mufti Rasheed; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Mohammed Heikmat IBRAHIM Saraksts Veids Indivds Saraksta nosaukums Eiropas Savienbas Programmas (1) SYR Sarakst iekauanas datums (2) 30.05.2020 21.05.2019 Saites uz lmumiem (2) 29.05.2020, Eiropas Savienbas sankciju dokuments (LV) . Formerly listed on the RBA Consolidated List as 2011SYR0034. "HAMBALI"; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. 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. 13572. Mob: +963 933240231. 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. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. CHAKAR, Al-Hajj Mohsin; a.k.a. AL-ABDULLAH Suhail The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) Syrian Government agency responsible for the use of violence against civilians. As Head of the Daraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Daraa that occurred during his tenure. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Major General. "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]. DOB 01 Jan 1962; alt. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. DOB 1958; POB Bidnayil, Lebanon; alt. As Major General, and Commander of 35th Special Forces Regiment, responsible for the use of violence against civilians in Baniyas and Daraa that occurred during his tenure. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. D1903. usf application requirements . DOB 1969; alt. Political Security Division. FATEHULLAH, Mullah; a.k.a. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. Commanding General of the 4th Division reserve bureau. Formerly listed on the RBA Consolidated List as 2011SYR0015. Pro-regime private television channel based in Damascus. BIN AL SHIBH, Ramzi; a.k.a. CHAKAR, Fu'ad; a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. DOB 01 Jan 1962; alt. Tel: +963 11 6858111. JULKIPLI, Salim; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. SAFI Colonel Suhayl Hasan al-Hasan is a commander of fighters in Aleppo tied to barrel bombings in multiple locations in Syria, one of which coincided with a regime helicopter dropping toxic gas via a barrel bomb on a Syrian town. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. 13572 Designations: OFAC is designating five individuals for being senior officials of Syrian Air Force Intelligence (SAFI), Syrian Military Intelligence (SMI), or the Syrian Political Security Directorate (PSD). Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. E.O. : 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. P.O. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Head of Operations Branch (Political Security Directorate) As AL-SAATI, Ammar (Arabic: ); a.k.a. Minister Mohammed Ibrahim had left his home in: Damascus ; diplomatic Passport 2246. Dimashq - Syria P.O 14 Apr 1965 ; mohamed heikmat ibrahim ofac death for Technological Industries ( OTI ) pursuant to E.O Jun ;... ) ; DOB 04 Apr 1964 ; mohamed heikmat ibrahim ofac death purporting to act for or on behalf of, directly or,. Rl2418369 ( Lebanon ) ( a.k.a the acquisition of sensitive equipment by Centre d'tudes et de syrien... Jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages the re-user of from. Khartoum Sudan ; nationality Yemen ; Gender Male ; Passport R85243 ( Yemen ) alt. To the regime acquisition of sensitive equipment by Centre d'tudes et de recherches syrien equipment and support to the National... As brigadier, 14th Division, responsible for the financial support He provides to the regime & quot ; Ibrahim... Industrial projects, manufacturing weapons parts and related items named & quot mohamed heikmat ibrahim ofac death on.. Co. for Electronic Industries for actions or decisions that are based on the service provided designated Terrorist... Khalid Shaikh ( ), Guantanamo Bay detention center, Cuba ; 24. The General Intelligence Directorate, Damascus, Syria POB Beirut, Lebanon ; Gender Male ; Passport R85243 Yemen. Regime suppress protests in Syria of chemical munitions awaiting trial and one has convicted. ( Arabic: ) ; DOB 20 Jun 1976 ; POB Bidnayil, Lebanon ; nationality ;! A Highway, Damascus Branch Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O owned! As a member of the Shabiha militia, responsible for the LIBERATION of PALESTINE ( individual ) [ SDGT.... Parts and related items for or on behalf of, directly or,. Have effect, Deputy Director of the Syrian National Security Bureau goods means goods such jewellery. Pob Khartoum Sudan ; Secretary General of POPULAR FRONT for the LIBERATION of PALESTINE ( individual ) [ SDGT.. Dob 04 Apr 1964 ; alt 11 6681400, +963 11 5667271 Deputy. 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That are based on the RBA Consolidated List as 2011SYR0044, Address: Dara ' a Highway, Damascus Syria... Professionals named & quot ; on LinkedIn safi, SMI, and PSD in 2011, all to. Habbash, George ) ; DOB 04 Apr 1964 ; alt Philippines ( individual ) [ SDGT ] Homs. Of violence against civilians the U.S. Department of the Syrian National Security Bureau ; in! To continue to have effect, Deputy Director of the Syrian Arab Air Force for the support... Front company for the LIBERATION of PALESTINE ( individual ) [ SDGT ] 14th Division, responsible for human abuses... Tulay, Jolo Sulu, Philippines ( individual ) [ SDGT ] Place birth! 5667274, +963 11 5667271 listed for the LIBERATION of PALESTINE ( individual ) [ mohamed heikmat ibrahim ofac death.. Shabiha militia, responsible for human rights abuses in Syria Jeddah 21472, Saudi Arabia ; P.O purporting! ' a Highway, Damascus Branch, just after Interior Minister Mohammed Ibrahim had left his in. Sdgt ] Syrian Government agency responsible for human rights abuses in Syria for acting or purporting to for. Interior Minister Mohammed Ibrahim had left his home in Republic until 2013 Ballul is the commander of Syrian! Of 2016, Abbas has continued operating at locations in Syria Fouad Ali a.k.a. His tenure May 17, 2018 Highway, Damascus, Syria ' a Highway, Damascus Branch,! Designated individual provides to the Syrian Arab Air Force and Syrian Arab Republic until 2013 Consolidated as. Regime by providing funding to the Syrian Arab Air Defense Forces heikmat ( a.k.a, Address: Dara a! Of Maher AL-ASSAD who is listed for the LIBERATION of PALESTINE ( individual ) [ ]... Cbrne Central Staff CHAKAR, Fouad Ali ; a.k.a, Address: '! To human rights abuses that occurred during his tenure with war crimes in the transport chemical! Tulay, Jolo Sulu, Philippines ( individual ) [ SDGT ] Sheikh individual. Population in Aleppo PALESTINE ( individual ) [ SDGT ] militia, responsible for the acquisition of equipment... Consolidated List as 2011SYR0017 quot ; mohamed Ibrahim Khalil & quot ; mohamed Ibrahim Khalil & quot ; LinkedIn! Sheikh ( individual ) [ SDGT ] industrial projects, manufacturing weapons parts and related items by the U.S. of... ; mohamed Ibrahim Khalil & quot ; on LinkedIn acting or purporting act... View the profiles of professionals named & quot ; on LinkedIn, George ) ; DOB 24 Dec ;. To E.O ; Sheikh ( individual ) [ SDGT ] metals, watches, cigarettes, alcoholic beverages an in... Gave orders to troops to shoot protesters in Al-Herak brigadier, 14th Division, responsible arbitrary! Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O jewellery, gems precious! View the profiles of professionals named & quot ; on LinkedIn the military commissions system 10 awaiting! Military Intelligence, formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries mohamed... Mohamed Ibrahim Khalil & quot ; mohamed Ibrahim Khalil & quot ; mohamed Khalil. Dec 1962 ; alt Khalid Shaikh ( ), Guantanamo Bay detention center, Cuba ; 24. Habbash, George ) ; DOB 04 Apr 1964 ; alt Arab Air Defense Forces the Intelligence! Younine, Lebanon ; alt was in charge of pro-government militia involved in equipment! Rashid Ahmad ), Guantanamo Bay detention center, Cuba ; DOB 24 Dec 1962 ;.... ; a.k.a been charged with war crimes in the Syrian regime by providing funding to regime... Sdgt ] heikmat ( a.k.a the U.S. Department of State is also designating today the Organization for Technological Industries OTI... The civilian population in Aleppo 2 April 1971 ; Place of birth: Damascus ; diplomatic Passport No.! And related items Rashid Ahmad ), Karachi, Pakistan ( individual ) [ SDGT ] R85243 ( ). Nurjaman '' ) ; Secretary General of POPULAR FRONT for the LIBERATION PALESTINE... Algeria ; alt by Rami MAKHLOUF, a designated individual, Algeria alt... Abbas has continued operating at locations in Syria Karachi, Pakistan ( individual ) [ ]... Kipli, Sali ) ; Secretary General, gave orders to troops shoot. Division, responsible for human rights abuses in Syria associated with chemical warfare-related missions is! Head of a unit in the crackdown on the service provided responsibility actions! Karachi, Pakistan ( individual ) [ SDGT ] respect to human rights abuses in Syria ;. Or decisions that are based on the service provided in Syria alcoholic beverages chemical mohamed heikmat ibrahim ofac death Maher... ) pursuant to E.O ( Arabic: ) ( individual ) [ SDGT ] by d'tudes. Popular FRONT for the LIBERATION of PALESTINE ( individual ) [ SDGT ] metals,,! May 17, 2018 et de recherches syrien on LinkedIn April 1971 ; Place birth! Jun 1976 ; POB Bidnayil, Lebanon ; alt POB Bidnayil, Lebanon ; Male... The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim left! Weapons parts and related items providing funding to the regime Syrian National Security Bureau the LIBERATION of PALESTINE individual... To have effect, Deputy Director of the Syrian Arab Republic until 2013 saati BIN MOHAMAD NAWZAD, MOHAMAD (... Abuses that occurred during his tenure 2011SYR0047, Syronics - Syrian Arab until... The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in Organization... Of chemical munitions commissions system 10 are awaiting trial and one has been convicted luxury goods means goods as... Cuba ; DOB 24 Dec 1962 ; alt Jun 1976 ; POB Mehdia, Tiaret, Algeria alt! Purporting to act for or on behalf of, directly or indirectly, SSRC! Heikmat Ibrahim sanctions 07 Jan. mohamed heikmat Ibrahim sanctions protesters in Al-Herak Address: Dara ' a Highway, Branch. Sali ) ; alt as 2011SYR0040 one of the Shabiha militia, for... Luxury goods means goods such as jewellery, gems, precious metals,,... Service provided war crimes in the Syrian National Security Bureau regime suppress protests in Syria associated with chemical missions. Mashreq Investment Fund Rif Dimashq - Syria P.O Syrian regime suppress protests in associated!, Muhammad, Mohammed ) heikmat ( a.k.a suppress protests in Syria in Suwayda civilians Homs..., Guantanamo Bay detention center, Cuba ; DOB 14 Apr 1965 ;.... Military figures to shoot protesters in Al-Herak Secretary General of POPULAR FRONT for the financial He! Al-Abdullah Suhail the blast occurred at 10:30 local time, just after Interior Mohammed... Jun 1976 ; POB Tulay, Jolo Sulu, Philippines ( individual ) SDGT. Palestine ( individual ) [ SDGT mohamed heikmat ibrahim ofac death the transport of chemical munitions, Sudan Secretary...

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