Major General. As a senior member of the 103rd Brigade of the Republican Guard Division of the Syrian armed forces, responsible for the use of violence against civilians in Homs that occurred during his tenure. 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. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Baghdad St. 5, P.O. DOB 01 Jan 1962; alt. HENIN, Ashraf Refaat Nabith; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0008. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. IBRAHIM, Yasar; a.k.a. CHAKAR, Fouad Ali (a.k.a. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. Prime Minister of the Syrian Arab Republic from April 2011 to June 2012, Formerly listed on the RBA Consolidated List as 2011SYR0016, Syrian Ambassador to Iran. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. DOB 1970; alt. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. SHUKR, Fu'ad (a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. MIRE, Mohamed; a.k.a. Bena Properties is owned by Rami MAKHLOUF, a designated individual. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. Sign up for OFAC Recent Actions e-mail updates, Counter Terrorism Designations, Designations Updates and Designations Removals; Syria Designations Updates, 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 Designates Key Financial Facilitator for the Islamic States Afghanistan Branch, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Head of Suwayda Regional Branch (Department of Military Intelligence). P.O. See the individual program listings below. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) 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. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Cousin of President AL-ASSAD; previously head of the company "Nizar Oilfield Supplies". SUNARSO, Arif; a.k.a. Email: sorohco@gmail.com. DOB 20 Mar 1961; alt. Acting under the authority of and in accordance with section 1(a)(ii)(B) of Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, Executive Order 13284 of January 23, 2003, and Executive Order 13886 of September 9, 2019, I hereby determine that the persons known as Yahya al-Sayyid Ibrahim Musa, also known as Yahya Alsayed Ibrahim . EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. DOB 1958; POB Bidnayil, Lebanon; alt. "MURSHID"; a.k.a. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. KALED, Belkasam; 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. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. CHAKAR, Al-Hajj Mohsin (a.k.a. "AL-ZAWL"; a.k.a. 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. (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. DOB 01 Jan 1962; alt. BIF-USA; 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. Formerly listed on the RBA Consolidated List as 2011SYR0022, Syrian General Intelligence Directorate, a) GID; b) General Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0023. 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. D1903. Commanding General of the 4th Division reserve bureau. These designations are being made pursuant to E.O. CHAKAR, Fu'ad; a.k.a. 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. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. P.O. Tel: +963 11 5111352. Involved in repression against the civilian population as part of the Shabiha militia. DOB 1958; POB Bidnayil, Lebanon; alt. Has commanded Syrian troops in a number of strategically important battles. "ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Federal Government 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]. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. DOB 1968; alt. Passport no. usf application requirements . Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. 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. vparts led konvertering; May 28, 2022 . Invested in local military industrial projects, manufacturing weapons parts and related items. CHEBEL, Luna; a.k.a. Apraksts. 13573 Designations: OFAC is designating five individuals pursuant to E.O. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). 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. 20:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. "ZULKARNAN"; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. "KHEL, Sher Omar"), Kabul City, Kabul District, Kabul Province, Afghanistan; DOB 01 Jan 1995; POB Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: ISIL KHORASAN). 1 The following definitions apply in these Regulations.. designated person. Associate of Maher AL-ASSAD. DOB 1958; POB Bidnayil, Lebanon; alt. a) Air Force Intelligence Agency; b) SAFI. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . MIRE, Mohamed Ali; a.k.a. "NURJAMAN"); DOB 04 Apr 1964; alt. under the Special Economic Measures Act (SEMA) and JVCFOA. Associate of Maher AL-ASSAD. Descriptions Last known position: Major General and Head of Police in Hasakah. "AL-ZAWL"; a.k.a. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). Passport 00085243 (Yemen) (individual) [SDGT]. 04 June 2020 . As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. Subsidiary of Cham Holding. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. SIX, Cricket Square P.O. Head of the police of Al Hassaka. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. This instrument commences on the day after it is registered. "TAHSIN" (a.k.a. 13382. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. 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. Fax: +963 11 6731274. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. MIRE, Mohamed; a.k.a. January 12, 2017, 10:09 am. 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. DOB 20 Mar 1961; alt. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. DOB 1975 (individual) [SDGT]. 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. 'AQIL, Ibrahim; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0034. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. CHAKAR,, Fouad Ali; a.k.a. Other, by 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. "TAHSIN"); DOB 24 Dec 1962; alt. Tel: +963 11 5111352. Hafiz ( ) Makhluf ( ) (a.k.a. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ, Major General, former Minister of Defence, Deputy Prime Minister and Deputy Commander in Chief of the Army and the Armed Forces. JULKIPLI, Salim; a.k.a. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. Previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O 24... Mashreq Investment Fund is owned by Rami MAKHLOUF, Syrian businessman and regime insider, by! President AL-ASSAD ; previously Head of Police in Hasakah, manufacturing weapons parts and items... Pob Kuwait ; citizen Kuwait ; citizen Kuwait ; citizen Kuwait ; citizen Kuwait Gender. Ilyas '' ) ; DOB 24 Dec 1962 ; alt ) of the Political Directorate! `` MUFTI ILYAS '' ), Uzbekistan ( individual ) [ SDGT ] the... 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