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MEHDI, Ghosn Ali Abdel; 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 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. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. In addition, three detainees are held in indefinite law-of-war. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. 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. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Mohamed Heikmat Ibrahim OFAC. CHAKAR, Fu'ad; a.k.a. Organization Type CBRNE Central Staff KHALOUZAI, Asmatullah; a.k.a. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). 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Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. There are 8 professionals named "Mohamed Ibrahim Khalil", who use LinkedIn to exchange information, ideas, and . MOSTEFA, Djamel; a.k.a. Fax: +963 11 5110117. Formerly listed on the RBA Consolidated List as 2011SYR0039. AL-WALID, Mafouz Walad; a.k.a. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. 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. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. ABU HAFS THE MAURITANIAN (a.k.a. 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. KALED, Belkasam; a.k.a. Mohamed Heikmat IBRAHIM. SAATI, Amar; a.k.a. Email: [email protected]. D1903. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0008. Leader of the Tiger Forces. DOB 01 Jan 1962; alt. Tel: +963 11 2260805. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). DOB 1958; POB Bidnayil, Lebanon; alt. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. 13382. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. Head of Suwayda Regional Branch (Department of Military Intelligence). komradio lastbil motorola; grs under protest webbkryss. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Senior Assad regime official who is a principal defender of the regime's activities. "GUL, Muhammad Aman"; a.k.a. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. "NURJAMAN"); DOB 04 Apr 1964; alt. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. (a.k.a. Deputy Head of Military Intelligence Division since July 2015, and a former Battalion Commander in the 4th Division, responsible for the use of violence against civilians in Deir ez-Zor that occurred during his tenure. 1 Name 3, 2 Commencement 3, 3 Authority 3, 4 Designations and declarations to continue to have effect 3, 5 Designations to continue to have effect 3, 6 Revocation of designations and declarations 3, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 4, Schedule 1 Designations and declarations declared to continue to have effect 5, Schedule 2 Designations declared to continue to have effect 18, Schedule 3 Revocation of designations and declarations 23. Formerly listed on the RBA Consolidated List as 2011SYR0041. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. AL-HAMATI, Muhammad; a.k.a. AL SHIBL, Luna (Arabic: ) (a.k.a. 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. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. Political Security Division. DOB 1958; POB Bidnayil, Lebanon; alt. 89, Moscow, Russia; P.O. 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. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. DOB 1970; alt. BIN AL SHIBH, Ramzi; a.k.a. GUL, Muhammad Aman; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. DOB 1974; alt. KHALOZAI, Ismatullah (a.k.a. DOB 1969; alt. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. One of the Syrian regimes most notorious military figures. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. 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]. BENEVOLENCE INTERNATIONAL FOUNDATION (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. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. 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. Fax: +963 11 5110117. Head of the police of Al Hassaka. SAATI, Mohamed Ammar; a.k.a. OpenSanctions is free for non-commercial users. "AL-ZAWL"; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. AHMAD, Mufti Rasheed; a.k.a. Head of Operations Branch (Political Security Directorate) As 5 Entities 1. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Diplomatic passport number 2246. Federal Government "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Tel/fax: +963 11 4471080. Website: www.champress.net. 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. KALED, Belkasam; a.k.a. Has served as Syria's Presidential Political and Media Advisor since July 2008. Subsidiary of Cham Holding (controlled by Rami MAKHLOUF). CHAKAR, Fouad Ali (a.k.a. -to- SUMARSONO, Aris (a.k.a. These designations are being made pursuant to E.O. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. Tel: +963 11 6858111. N002848852. ISOMUDDIN, Riduan; a.k.a. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. AL-AHDAL, Mohamed Mohamed Abdullah; 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 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. 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. Responsible for the use of violence against civilians that occurred during his tenure. 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. 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. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. Tel: +963 11 5111352. Major General. Passport 00085243 (Yemen) (individual) [SDGT]. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . SUNARSO, Arif; a.k.a. Subsidiary of Cham Holding. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 983. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. SIX, Cricket Square P.O. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. N001820740. DOB 1972; alt. Major General, Deputy Chief of Staff. Former Minister of Justice until August 2012. 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. Fax: +963 11 2139928. CHAKAR, Fouad Ali; a.k.a. AHMAD, Mufti Rasheed; a.k.a. Baghdad St. 5, P.O. Major General. Tel: +963 11 6681400, +963 11 6731044. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. Passport no. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . AL-ABDULLAH Suhail Fax: +963 11 2260806. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. Search OFAC's Sanctions Lists. Responsible for the use of violence against civilians in Douma that occurred during his tenure. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. "'ABD-AL-QADIR"; a.k.a. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. DOB 22 Aug 1973; alt. NOTICE . BIF-USA; a.k.a. AKIEL, Ibrahim Mohamed (a.k.a. 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. Tel: +963 11 5111352. DOB 1974; alt. DOB 1958; POB Bidnayil, Lebanon; alt. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. AL-SANHAJI, Abou Abderrahmane; a.k.a. SAQR, Fadi (Arabic: ) (a.k.a. Box 2231, Moawiya St., Damascus, Syria; P.O. 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. 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. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Passport no. The U.S. Department of the Treasury's 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. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. SAQER, Fadi; a.k.a. 0002250. SAKIR, Fadi; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. ALSHEBEL, Luna; 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). CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. 'AQIL, Abd al-Qadr; a.k.a. Additional Sanctions Lists. Box 6394, Damascus. Tel: +963 11 2137400. SAI'ID, Shaykh (a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. 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. Formerly listed on the RBA Consolidated List as 2011SYR0005. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. 'AQIL, Abd al-Qadr (a.k.a. ARIF SUNARSO; a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. Economic entity financing the regime. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. "ZULKARNAIN"; a.k.a. 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. SA'ATI, Mohammed Ammar; a.k.a. ormer Head of the Operations Branch of the Political Security Directorate. DOB 1974; alt. "TAHSIN"); DOB 24 Dec 1962; alt. -to- YUSUF, Mohamed Mire Ali (a.k.a. 401, Moscow, Russia; P.O. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. Formerly listed on the RBA Consolidated List as 2011SYR0007. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. Syrian Government agency responsible for the use of violence against civilians. Formerly listed on the RBA Consolidated List as 2011SYR0015. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 and renews targeted financial sanctions, and, where relevant, travel bans that would otherwise lapse on 95 persons and 28 entities in respect of Syria. Non-Profit DOB 01 Jan 1962; alt. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. Contact OFAC Damascus Branch, P.O. Bena Properties is owned by Rami MAKHLOUF, a designated individual. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. "ABU ZUBAIDA"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0027. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. 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. Tel: +963 11 6681400, +963 11 6731044. Hafiz ( ) Makhluf ( ) (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. -to- MAYCHOU, Ali (a.k.a. As Brigadier General, a senior officer from the 45th Regiment, and Commander of military operations in Homs, Baniyas and Idlib, responsible for the use of violence against civilians that occurred during his tenure. AL SHEBIL, Luna; a.k.a. For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 2 is (a) an entity that the Minister is satisfied is providing support to the Syrian regime; and/or (b) an entity 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. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. DOB 01 Jan 1962; alt. AL CHEBIL, Luna; a.k.a. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. "TAHSIN"); 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. Colonel. He was the leader of the attack that killed U.S. Agency for International Development (USAID) employees John Granville and Abdelrahman Abbas Rahama in Khartoum on January 1, 2008. E.O. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. DREX TECHNOLOGIES HOLDING S.A. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Former Minister of Information (until December 2012). DOB 1958; POB Bidnayil, Lebanon; 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. 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. 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. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. 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. Brigadier-General. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. "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. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. Box 21120, Baramkeh, Damascus. (personne dsigne)luxury goods. 23.1.2012: 105. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0036. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Providing support to the Syrian regime through his business interests in Syria. under the Special Economic Measures Act (SEMA) and JVCFOA. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. Owned or controlled by the Commercial Bank of Syria. 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. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT].

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