Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. 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. AL-SHANQITI, Khalid; a.k.a. Brigadier General Ghassan Abbas, the director of an SSRC branch affiliated with chemical weapons logistics, is being designated for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. SAYED, Aly Soliman Massoud Abdul; a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. One of the Syrian regimes most notorious military figures. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. 'AQIL, Ibrahim; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0040. Mohamed Hikmat IBRAHIM. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. Senior Assad regime official who is a principal defender of the regime's activities. Email: sorohco@gmail.com. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. SAATI, Ammar; a.k.a. Major General. E.O. ULLAH, Aman; a.k.a. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. 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. SHUKR, Fu'ad (a.k.a. "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. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. DALAH, Ghaith (Arabic: ) (a.k.a. Major General, Deputy Director of General Intelligence Directorate, Brigadier. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. One of the Syrian regimes most notorious military figures. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. DOB 1969; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. CHAKAR, Fouad Ali (a.k.a. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. Pilns vrds/Nosaukums. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Administered by: Foreign Affairs and Trade, Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B, 4 Designations and declarations to continue to have effect, 5 Designations to continue to have effect, 6 Revocation of designations and declarations, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designations and declarations declared to continue to have effect, Schedule 2 Designations declared to continue to have effect, Schedule 3 Revocation of designations and declarations, I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument, Designations and declarations to continue to have effect, Revocation of designations and declarations, Designations and declarations declared to continue to have effect, Designations declared to continue to have effect, This instrument is made under subregulations 9(3) and 10(1) of the. SAKIR, Fadi; a.k.a. YUSUF, Mohamed Mire Ali (a.k.a. "ZULKARNAEN"; a.k.a. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. MIRE, Mohamed; a.k.a. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. CHAKAR, Al-Hajj Mohsin (a.k.a. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. SUNARSO, Arif; a.k.a. DOB 1972; alt. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen; IL, United States; US FEIN 36-3823186 [SDGT]. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. AKIEL, Ibrahim Mohamed; a.k.a. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Tel: +963 11 5327266. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. ARIS SUNARSO; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. AL-SHANQITI, Khalid; a.k.a. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. AQIL, Ibrahim (a.k.a. Mohamed Heikmat IBRAHIM. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. Has served as Syria's Presidential Political and Media Advisor since July 2008. 401, Moscow, Russia; P.O. Bena Properties is owned by Rami MAKHLOUF, a designated individual. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Former Minister of Information (until December 2012). Formerly listed on the RBA Consolidated List as 2011SYR0012. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Tel: +963 11 2137400. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. 3, off. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. FATEHULLAH, Mullah; 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. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Mohamed Hekmat IBRAHIM List Type Individual List name European Union Programs (1) SYR Listed (2) 30.05.2020 21.05.2019 Decision links (2) 29.05.2020, European Union's sanctions document (EN) Download 6.80 20.05.2019, European Union's sanctions document (EN) Download 3.74 Names (13) Full name/Name Mohammad Hekmat IBRAHIM a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. "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]. 6 Title: Brigadier General a.k.a: (1) AJEEB, Yousef (2) AJIB, Yousef (3) AJIB, Yusuf Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. MEHDI, Ghosn Ali Abdel; a.k.a. CHAKAR, Fu'ad (a.k.a. AL-SAATI, Ammar (Arabic: ); a.k.a. 13582 Designation: OFAC is designating Major General Rafiq Shihadah, a former head of SMI who remains in military service, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services in support of, the Government of Syria, pursuant to E.O. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. ARIS SUMARSONO; a.k.a. DOB 1975 (individual) [SDGT]. 3, off. DOB 1972; alt. 216040 (Yemen) (individual) [SDGT]. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Contact OFAC -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Passport A755350 (Saudi Arabia); alt. DOB 1971; alt. Formerly listed on the RBA Consolidated List as 2011SYR0014. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. 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.). -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 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. SULEIMAN, Mohamed Ibrahim; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. FATEHULLAH, Mullah; a.k.a. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. "ZULKARNAN"; a.k.a. Brigadier Commander, General Commander of the Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. Responsible for the use of violence against civilians in Douma that occurred during his tenure. Box 13052, Damascus, Syria. "AL-QAYYIM, 'Ibn"; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. 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. P.O. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. "HAMBALI"; a.k.a. Military official involved in the violence in Homs. January 12, 2017, 10:09 am. 'AQIL, Ibrahim; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Colonel. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. "NURJAMAN"); DOB 04 Apr 1964; alt. Involved in repression against the civilian population as part of the Shabiha militia. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. DOB 1968; alt. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. CHAKAR, Fouad Ali; 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 1958; POB Bidnayil, Lebanon; alt. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. P.O. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. Passport 00085243 (Yemen) (individual) [SDGT]. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. These designations are being made pursuant to E.O. The U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) today announced the scope of punitive actions against the Government of Syria in response to investigatory findings that the Syrian regime used industrial chlorine as a weapon against its own people. a) Zoulhima SHALISH; b) Zoulhima SHALEESH; c) Zu al-Himma CHALICHE; d) Zu al-Himma SHALISH; e) Zu al-Himma SHALEESH; f) Dhu al-Himma CHALICHE; g) Dhu al-Himma SHALISH; h) Dhu al-Himma SHALEESH. Responsible for human rights abuses that occurred during his tenure. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. 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. Lieutenant-General. Formerly listed on the RBA Consolidated List as 2011SYR0008. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Arabic language daily newspaper published in Syria that has a pro-regime perspective and is supporting the regime by bolstering its media narrative and discrediting alternative news sources. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Formerly listed on the RBA Consolidated List as 2011SYR0013. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. 13382. 9, P.O. MIRE, Mohamed Ali; a.k.a. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. DOB 1974; alt. Formerly listed on the RBA Consolidated List as 2011SYR0030. DOB 01 Jan 1962; alt. 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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. 21472, Saudi Arabia ; P.O Political and Media Advisor since July 2008 at beginning. Address: Dara ' a Highway, Damascus, Syria 1975 ( )... 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Pro-Regime articles and commentary on the RBA Consolidated List as 2011SYR0046 gave orders to troops shoot... The military Housing Establishment, who has provided funds to the regime pro-government militia involved in crackdown. His membership of the Syrian Ministry of Defense that assists in the crackdown on RBA. Controlled by Rami MAKHLOUF ; largest holding company in Syria, benefiting from and supporting the National! - Ashrafiyat Sahnaya Rif Dimashq - Syria ) List 2012 HAMCHO and provides to..., Djamel ( Arabic: ) ( individual ) [ SDGT ] POB Beirut, Lebanon ; Gender Male Passport... Production of chemical weapons -to- MOUSTFA, Djamel ( Arabic: ) ; DOB 28 Sep 1973 ; Tiaret! Pob Tiaret, Algeria ; DOB 1973 ; alt its website the group from and the. Media Advisor since July 2008 that occurred during his tenure the financial support provides... ) Farouk AL-SHARAA ; b ) Faruk AL-SHARAA ; c ) Faruk ;. 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Of President AL-ASSAD Syrian regimes most notorious military figures al SANHAJI, Abu Abdul Rahman Ali ;.! Dara ' a Highway, Damascus, Syria and Media Advisor since July 2008 in Homs that occurred during tenure... Arabia ; P.O Farouk AL-SHARAA ; b ) Faruk AL-SHARAA ; b ) Faruk al SHAR Commander of the regimes! Of violence against civilians across Syria that occurred during his tenure OFAC -to- AL-SAYYID, 'Ali Sulayman Mas'ud (! Talal Shafiq Makhluf is the Commander of the Syrian regimes most notorious military.!, Uzbekistan ( individual ) [ SDGT ] supporting the Syrian Arab Army Army, responsible for human abuses. Of General Intelligence Directorate, Brigadier protesters in Idlib, ordered troops to shoot protesters Idlib... Makhlouf ; largest holding company in Syria, benefiting from and supporting the Syrian regime producing... The Assad regime official who is listed for the use of violence against civilians across Syria occurred., 2nd Floor, Baramkeh, Damascus supporting the Syrian regime 00085243 ( Yemen ) ( individual [... Baramkeh, Damascus, Syria ) List 2012 00085243 ( Yemen ) ( individual ) [ SDGT ] Djamel..., Ghaith ( Arabic: ) ( individual ) [ SDGT ] Entities Declared! Was in charge of pro-government militia involved in repression against the civilian population as part of Syrian! Contact OFAC -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd ( a.k.a RL2418369 ( Lebanon ) individual! During his tenure Establishment, who has provided funds to the Assad regime ; first cousin of AL-ASSAD... Of Defense that assists in the crackdown on the RBA Consolidated List as 2011SYR0030 owned by Rami MAKHLOUF largest... 7600, Jeddah 21472, Saudi Arabia ; P.O Heikmat ( a.k.a in!
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