13382. Involved in repression against the civilian population as part of the Shabiha militia. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. DOB 01 Jan 1962; alt. MOUSTFA, Djamel (a.k.a. Was appointed Foreign and Expatriates Minister in February 2006. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. Damascus Branch, P.O. DOB 1968; alt. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. DOB 1968; alt. Major General, Deputy Director of General Intelligence Directorate, Brigadier. Formerly listed on the RBA Consolidated List as 2011SYR0036. Diplomatic passport No. One of the Syrian regimes most notorious military figures. 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. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 3, off. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. AL-ABDULLAH Suhail list, issued by the National Security Council. AL-ZUMAR, Abbud (a.k.a. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. 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. BIF-USA; a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. 'AQIL, Abd al-Qadr; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. CHAKAR,, Fouad Ali; a.k.a. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. Tel: +963 11 6681400, +963 11 6731044. Invested in local military industrial projects, manufacturing weapons parts and related items. Address: Adra Free Zone Area, Damascus, Syria. Passport 00085243 (Yemen) (individual) [SDGT]. Box 21120, Baramkeh, Damascus. KALED, Belkasam; a.k.a. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. Former Minister of Information (until December 2012). Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. 'AQIL, Ibrahim (a.k.a. HABASH, George (a.k.a. Involved with the Shabiha militia. Diplomatic passport no. Former Commander of 106th Brigade of the Presidential Guard. SA'ATI, Mohamed Ammar; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. Federal Government As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. Passport A755350 (Saudi Arabia); alt. Tel: +963 11 5111352. Fax: +963 11 5316396. As Branch Chief of Idlib Syrian Military Intelligence (SMI), responsible for the use of violence against civilians in Idlib province that occurred during his tenure. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0040. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 2. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. ULLAH, Aman; a.k.a. Organization Type "ZULKARNAN"; a.k.a. 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. DOB 1958; POB Bidnayil, Lebanon; alt. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. Tel: +963 11 2725499. DOB 20 Mar 1961; alt. "'ABD-AL-QADIR"; a.k.a. 13582, which targets the Government of Syria. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. 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. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. DOB 20 Mar 1961; alt. CBRNE Central Staff Formerly listed on the RBA Consolidated List as 2011SYR0004. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. "AL-QAYYIM, 'Ibn"; a.k.a. Descriptions Last known position: Major General and Head of Police in Hasakah. 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. HENIN, Ashraf Refaat Nabith; 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. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. DALA, Ghiath; a.k.a. OSMAN, Mohamed; a.k.a. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. Head of the police of Al Hassaka. Email: sorohco@gmail.com. AKIL, Ibrahim Mohamed; a.k.a. 0002250. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. "ZULKARNAIN"; a.k.a. Has commanded Syrian troops in a number of strategically important battles. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. 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.. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. MEHDI, Ghosn Ali Abdel; a.k.a. . mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. RAJAB, Maulawi (a.k.a. Fax: +963 11 6731274. Schedule 2 Designations declared to continue to have effect, a) Al-Dunya Television; b) Al-Donya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. Senior Assad regime official who is a principal defender of the regime's activities. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. -to- TRUST LIFE INSURANCE COMPANY S.A.L. SULEIMAN, Mohamed Ibrahim; a.k.a. Responsible for the use of violence against civilians in Homs that occurred during his tenure. AL BIR AL DAWALIA; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0012. (personne dsigne)luxury goods. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. AL-WALID, Mafouz Walad; a.k.a. The OFAC administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. "'ABD-AL-QADIR"; a.k.a. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. Formerly listed on the RBA Consolidated List as 2011SYR0038, Head of General Intelligence Directorate, former Head of Political Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0018. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0028.

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