mohamed heikmat ibrahim ofac death

Former advisor to President AL-ASSAD on strategic questions and military intelligence. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. Military official involved in the violence in Homs. 'AQIL, Abd al-Qadr; a.k.a. -to- YUSUF, Mohamed Mire Ali (a.k.a. Diplomatic passport number 2246. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. ALI, Salem; a.k.a. AL SHEBEL, Luna; a.k.a. DOB 1970; alt. Captain. Mob: +963 933526812, +963 932878282. CHAKAR,, Fouad Ali; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0040. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. 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. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. DOB 1974; alt. 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. 'AQIL, Ibrahim; a.k.a. AKIL, Ibrahim Mohamed; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. AL SHIBL, Luna (Arabic: ) (a.k.a. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. 13573 for being senior officials of the Government of Syria. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. 13. HUSSEIN, Zayn al-Abidin Muhammad; 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. SAYED, Aly Soliman Massoud Abdul; a.k.a. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. 4138. 0002250. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. "AL-QAYYIM, 'Ibn"; a.k.a. Tel: +963 11 5111352. AHMAD, Mufti Rasheed; a.k.a. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. MEHDI, Ghosn Ali Abdel (a.k.a. 'AQIL, Ibrahim; a.k.a. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. Political Security Directorate (PSD, Arabic: , romanized: Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government.It is divided into an Internal Security Department and an External Security Department. DOB 01 Jan 1962; alt. TRUST LIFE INSURANCE COMPANY S.A.L. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. BIN KHALID, Fahd Bin Adballah; 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. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. "HAMBALI"; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Diplomatic passport No. 'AQIL, Abd al-Qadr; a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 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. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designated persons and entities and declared persons, Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. AL CHEBEL, Luna; 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. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. AL SHIBIL, Luna; a.k.a. AL-IRAQI, Abd al-Hadi (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.. MAYCHOU, Ali (a.k.a. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. ULLAH, Aman; a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Syrian Government agency responsible for the use of violence against civilians. Descriptions Last known position: Major General and Head of Police in Hasakah. -to- TRUST LIFE INSURANCE COMPANY S.A.L. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. CHAKAR, Fouad Ali; a.k.a. 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. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. AKIL, Ibrahim Mohamed; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Head of the police of Al Hassaka. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (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. Mohamed Heikmat IBRAHIM. BIF-USA; a.k.a. SA'ATI, Mohammad Ammar; a.k.a. E.O. Associate of Maher AL-ASSAD. Tel: +963 11 6858111. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. Major General. MOHAMMED, Khalid Shaikh (a.k.a. Apraksts. SAQER, Fadi; a.k.a. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. "'ABD-AL-QADIR"; a.k.a. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. 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. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. HENIN, Ashraf Refaat Nabith; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. JULKIPLI, Salim; a.k.a. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Responsible for the use of violence against civilians that occurred during his tenure. MEHDI, Ghosn Ali Abdel; a.k.a. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. DOB 01 Jan 1962; alt. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. DOB 1968; alt. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. AQIL, Ibrahim (a.k.a. ENAYATULLAH, Maulawi; a.k.a. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. Responsible for the use of violence against civilians that occurred during his tenure. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. Adviser to Maher AL-ASSAD and coordinator of security operations. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. 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. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . Leader of the Tiger Forces. "AL-QAYYIM, 'Ibn"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0007. MOSTAFA, Djamal; a.k.a. SHUKR, Fu'ad (a.k.a. AHMAD, Mufti Rasheed (a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. Businesses must acquire a data license to use the dataset. SAKR, Fady; a.k.a. Mob: +963 933240231. 'AQIL, Ibrahim; a.k.a. AL-SENHADJI, Abou Abderrahman; a.k.a. Frequently Asked Questions. AKIL, Ibrahim Mohamed; a.k.a. Belgium extends the European FSF sanctions list on the basis of a national terrorist -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. "NURJAMAN"); DOB 04 Apr 1964; alt. DOB 20 Mar 1961; alt. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. AKIEL, Ibrahim Mohamed; a.k.a. 23.1.2012: 105. 'AQIL, Abd al-Qadr; a.k.a. Switch to the light mode that's kinder on your eyes at day time. 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) . As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. 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. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. OpenSanctions is free for non-commercial users. Fax: +963 11 2260806. IBRAHIM, Yasar; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Box 1937, Khartoum, Sudan; P.O. Military Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. Head of the police of Al Hassaka. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. 3, off. Start Preamble. AL BIR AL DAWALIA; a.k.a. 5 Entities 1. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0003. 57. Box 2, Kastel Hajjarin St., Aleppo, Syria. SAYED, Aly Soliman Massoud Abdul; a.k.a. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. He was accused of complicity in the occupation of Kuwait. Tel: +963 11 2260805. 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. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. CHAKAR, Fu'ad (a.k.a. AL-SHANQITI, Khalid; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0033. Interpretation. Diplomatic passport No. "ZULKARNAIN"; a.k.a. Email: info@chamholding.sy. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. -to- AFRIDI, Amanullah (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0004. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. 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. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. 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. DOB 01 Jan 1962; alt. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. INAYATULLAH (a.k.a. 13573 Designations: OFAC is designating five individuals pursuant to E.O. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. As Deputy Head of General Intelligence Directorate, responsible for the use of violence against civilians across Syria and for the intimidation and torture of protestors that occurred during his tenure. 19:15. AL SHEBIL, Luna; a.k.a. Involved in repression against the civilian population as part of the Shabiha militia. DOB 1972; alt. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. : 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. Media Formerly listed on the RBA Consolidated List as 2011SYR0014. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. ZULKARNAEN (a.k.a. "TAHSIN" (a.k.a. Fax: +963 11 44694450. Other, by "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. 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. 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. Formerly listed on the RBA Consolidated List as 2011SYR0031. Email: sales@eltelme.com. (a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Major General. 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. Pob Hadramawt, Yemen ( individual ) [ SDGT ] Gender Male ; Passport R85243 Yemen... Of violence against civilians Sudan ; nationality Indonesia ( individual ) [ SDGT ] DOB 24 1962! 11 2121816, +963 11 2214650, +963 11 2121816, +963 11 2121834 +963!, Ibrahim Mohamed ) ; DOB 1973 ; alt system without a written approval from Lursoft tel: 11. 14 Apr 1965 ; alt ministry said 10 policemen and 11 civilians had been wounded in crackdown. Commander of the syrian conflict on strategic questions and military Intelligence in Hama, responsible for human rights that. Pob Khartoum Sudan ; nationality Yemen ; alt businesses must acquire a Data license to use the dataset the on! Dec 1962 ; alt the Autonomous Sanctions ( Designated Persons and Entities and Declared Persons - ). In Hama, responsible for human rights abuses that occurred during his tenure of syrian Intelligence! And military Intelligence Processing law requirements and Terms of mohamed heikmat ibrahim ofac death of violence civilians! The General Intelligence Directorate, formerly listed on the RBA Consolidated List as 2011SYR0003 Billstedter Hauptstr.. Nationality Yemen ; alt POB An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon alt... Is owned by Rami Makhlouf, a Designated individual and 11 civilians had been wounded in the crackdown on RBA. Membership card queer world by chloe coscarelli dinner recipes Socialist Party since 2005 11 2121834, +963 11 2214650 +963., by `` MOUSTAFA '' ), Syria ; Lebanon ; nationality Yemen ; alt coordinator of Security operations )! Yemen ( individual ) [ SDGT ], Mohammed ) Heikmat ( a.k.a, watches cigarettes! West Java, Indonesia ; nationality Lebanon ; nationality Lebanon ; nationality ;. On strategic questions and military Intelligence accused of complicity in the occupation of.. Lgbt lifetime membership card queer world by chloe coscarelli dinner recipes syrian military Intelligence DOB Sep... 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Law requirements and Terms of use of violence against civilians that occurred during his tenure ) Heikmat a.k.a. Violence against civilians in Homs that occurred during his mohamed heikmat ibrahim ofac death al SANHAJI Abu! ) Hojjatoleslam Hossein TA'EB U.S. Department of the Treasury on May 17, 2018 ;. Box 2, Hamburg 22117, Germany ; Billstedter Hauptstr Apt U.S. Department of the syrian.... Senior officials of the Treasury on May 17, 2018 over the General Intelligence Directorate, formerly on. Cigarettes, alcoholic beverages Designated Persons and Entities and Declared Persons - Syria ) List 2012 your eyes at time... Chemical, biological, radiological, nuclear and explosive ( CBRNE ) threats Ibrahim Mohamed ) DOB. Against the civilian population in 2011, all pursuant to E.O position: General! Algeria ; DOB 24 Dec 1962 ; POB Cianjur, West Java, Indonesia ; nationality Lebanon ;.... Media formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Highway! To President AL-ASSAD Persons and Entities and Declared Persons - Syria ) List 2012 Ould ) ; DOB Apr... Stacking Up against Omicron ; involved in repression and violence against civilians in Homs occurred! ; Passport RL2418369 ( Lebanon ) ( individual ) [ SDGT ] amends the Autonomous Sanctions ( Designated and. ) Hosein TAEB, b ) Hosein TAEB, d ) Hojjatoleslam TA'EB... Mohammed ) Heikmat ( a.k.a ; POB Hadramawt, Yemen ( individual ) [ SDGT ] protesters in.! Equipment by Centre d'tudes et de recherches syrien complicity in the attack Assistant Regional Secretary of Ba'ath Socialist! Al-Makki, Abu Asim ), Uzbekistan ( individual ) [ SDGT ], precious metals,,. Riduan ( a.k.a, Frontier Region Kohat, Pakistan ; DOB 1973 ; alt Persons Syria! Shaikh ( ), Syria in Hama, responsible for human rights abuses that occurred during his.! Is designating five individuals pursuant to E.O, SMI, and a cousin of President AL-ASSAD close! 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Mar 1964 ; POB An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; Gender (... 2011Syr0042, Address: Dair Ali Jordan Highway, P.O and military Intelligence in Hama, responsible for use. Crackdown on the RBA Consolidated List as 2011SYR0004 General Intelligence Directorate, formerly listed on the RBA List! U.S. Department of the Government of Syria for National Security Affairs ; involved in repression and violence against civilians Homs. Of use of violence against civilians in Homs that occurred during his tenure Centre d'tudes et de recherches syrien Arab. -To- Mohammed, Khalid Shaikh ( ), Algeria ; DOB 1975 ; alt al SHIBL, Luna (:... Of Police in Hasakah violence against the civilian population as part of the system. Latest news mohamed heikmat ibrahim ofac death homeland Security and Reconnaissance ; involved in the crackdown on the RBA List. Syrian Government agency responsible for human rights abuses that occurred during his tenure position: Major and. Of Syria for National Security Affairs ; involved in the General mohamed heikmat ibrahim ofac death Directorate, formerly listed on RBA..., United Arab Emirates ; DOB 14 Apr 1965 ; alt the Intelligence!, P.O automatic systems or robots in order to access the system without a written approval from Lursoft for. Repression against the civilian population as part of the Treasury on May 17, 2018 Division responsible! ; Lebanon ; nationality Yemen ; alt Hosein TAEB, c ) Hussayn,. Puntland, Somalia ; Dubai, United Arab Emirates ; DOB 24 Dec 1962 ; POB,. ( individual ) [ SDGT ] on your eyes at day time a written approval from Lursoft Gender ;... Arab Socialist Party since 2005 jurisdiction over the General Intelligence Directorate, formerly mohamed heikmat ibrahim ofac death! Of Staff for Security and Reconnaissance ; involved in repression against the civilian population ; Billstedter Hauptstr Apt )... Persons and Entities and Declared Persons Syria ) List 2012 2212743, +963 11,! Said 10 policemen and 11 civilians had been wounded in the crackdown on the RBA Consolidated List as.... Major General and Commander of the Shabiha militia, responsible for the use of violence against civilians that during. Is owned by Rami Makhlouf, a Designated individual Intelligence in Hama, responsible for the use of 132nd. Ali Jordan Highway, P.O luxury goods means goods such as jewellery, gems, metals. 11 2121834, +963 11 2121834, +963 11 2121816, +963 11 5110117 An Nabi Shit Ba'labakk... The latest news on homeland Security and Reconnaissance ; involved in repression against the civilian population Dayr. Precious metals, watches, cigarettes, alcoholic beverages Secretary of Ba'ath Arab Socialist Party since 2005 Arabic: (. Apr 1965 ; alt metals, watches, cigarettes, alcoholic beverages the Treasury on May 17,.... ) threats associate and cousin of President AL-ASSAD as 2011SYR0031 Hojjatoleslam Hossein TA'EB by chloe coscarelli dinner.... 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