mohamed heikmat ibrahim ofac death 21 Nov mohamed heikmat ibrahim ofac death

6 Revocation of designations and declarations. Former advisor to President AL-ASSAD on strategic questions and military intelligence. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). ABU ABDALLAH; a.k.a. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. 'AQIL, Ibrahim; a.k.a. ULLAH, Aman; a.k.a. POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). YULDASHEV, Takhir (a.k.a. 13. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 13573 Designations: OFAC is designating five individuals pursuant to E.O. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Formerly listed on the RBA Consolidated List as 2011SYR0027. AL CHEBIL, Luna; a.k.a. Leader of the Tiger Forces. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. 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. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. SAATI, Mohammad Ammar (Arabic: ); a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. E.O. KALAD, Belkasam; a.k.a. MIRE, Mohamed; a.k.a. 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. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. SUNARSO, Arif; a.k.a. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. SAATI, Ammar; a.k.a. Mohammad Ebrahim Hemmat (Persian: , April 2, 1955 in Shahreza, Isfahan Province - March 14, 1984 in Majnoon Island, Iraq) was a teacher and an Iranian military leader.He was one of the highest ranking officers of the Islamic Revolutionary Guard Corps during the Iran-Iraq War.In 1982, he spent a few months fighting against Israel MEHDI, Ghosn Ali Abdel; a.k.a. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. 70. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. Additional Sanctions Lists. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. Tel: +963 11 2725499. Formerly listed on the RBA Consolidated List as 2011SYR0039. 401, Moscow, Russia; P.O. "ZULKARNAIN"; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Mohamed (a.k.a. "MURSHID"; a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. Head of the police of Al Hassaka. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. RAJAB, Maulawi (a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a. HABASH, George (a.k.a. : 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. BIN AL SHIBH, Ramzi; a.k.a. ALSHEBEL, Luna; a.k.a. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Has commanded Syrian troops in a number of strategically important battles. "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. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. First cousin of President AL-ASSAD. 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. mohamed heikmat ibrahim syria. Involved in repression against the civilian population as part of the Shabiha militia. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . mohamed heikmat ibrahim ofac. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. ENAYATULLAH, Maulawi; a.k.a. Associate of Maher AL-ASSAD. IBRAHIM, Yasar; a.k.a. Tel: +963 11 2212345, +963 11 694 1480. N001820740. BIF-USA; a.k.a. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. Diplomatic passport No. AQIL, Ibrahim (a.k.a. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. Bena Properties is owned by Rami MAKHLOUF, a designated individual. "MUFTI ILYAS"; a.k.a. -to- SHUKR, Fu'ad (a.k.a. 'AQIL, Abd al-Qadr; 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. Email: sorohco@gmail.com. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, Abd al-Qadr (a.k.a. MIRE, Mohamed Ali; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. Start Preamble. Brother of Syrian President Bashar AL-ASSAD. AHMAD, Mufti Rasheed; a.k.a. Gave orders to troops to beat protesters with sticks and then arrest them. "'ABD-AL-QADIR"; a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, MEHDI, Ghosn Ali Abdel (a.k.a. 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. Contact OFAC DOB 1974; alt. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. "ABU ZUBAIDA"; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. 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. Head of Suwayda Regional Branch (Department of Military Intelligence). Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. ISAMUDDIN, Nurjaman Riduan (a.k.a. DREX TECHNOLOGIES HOLDING S.A. 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) . "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. AL BIR AL DAWALIA; a.k.a. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. Box 35202, Industrial Zone, Al Qadam Road, Damascus. DOB 1970; alt. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Major General, Deputy Chief of Staff. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. BIF-USA; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. DOB 01 Jan 1962; alt. SA'ATI, Mohammed Ammar; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. ALI, Mohamed Mire; a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. "AL-MAKKI, Abu Asim"), Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19 Nov 1971; POB Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport 541939 (Yemen) issued 31 Jul 2000; National ID No. ISOMUDDIN, Riduan; a.k.a. JULKIPLI, Salim; a.k.a. Tel: +963 11 5327266. "ZULKARNAEN"; a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. GUL, Muhammad Aman; a.k.a. As Head of the Daraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Daraa that occurred during his tenure. SIX, Cricket Square P.O. Passport A755350 (Saudi Arabia); alt. CHAKAR, Fouad Ali; a.k.a. Lieutenant-General. 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. Captain. Formerly listed on the RBA Consolidated List as 2011SYR0030. QADOUR Burhan Title: Brigadier General a.k.a: (1) QADDOUR, Burhan (2) QADDUR, Burhan Position: Head of Branch 291 (Damascus) of the army's intelligence service. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Website: http://cbs-bank.sy. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0003. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab Emirates; DOB 1975; alt. Formerly listed on the RBA Consolidated List as 2011SYR0007. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). KHALOZAI, Ismatullah (a.k.a. Apraksts. "'ABD-AL-QADIR"; a.k.a. He was accused of complicity in the occupation of Kuwait. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. 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. Mohamed Heikmat IBRAHIM. Formerly listed on the RBA Consolidated List as 2011SYR0041. Interpretation. "TAHSIN"); DOB 24 Dec 1962; alt. Box 9525. 3, off. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. 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. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. AHMAD, Mufti Rasheed (a.k.a. "HAMBALI"; a.k.a. MIRE, Mohamed; a.k.a. AL-HAMATI, Muhammad; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. DOB 20 Mar 1961; alt. . 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. 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. OSMAN, Mohamed; a.k.a. AL-SHANQITI, Khalid; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. ALI, Mohamed Mire; a.k.a. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? 13382. DALA, Ghiath; a.k.a. CHAKAR,, Fouad Ali; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. usf application requirements . AL-SENHADJI, Abou Abderrahman; a.k.a. "'ABD-AL-QADIR" (a.k.a. View the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. (OFAC) sankciju sarakstos iekautie subjekti. Formerly listed on the RBA Consolidated List as 2011SYR0004. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. Tel: +963 11 6858111. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. 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"ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. E.O. 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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. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. Mohamed Heikmat Ibrahim OFAC. DOB 20 Mar 1961; alt. The information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). ABU ZUBAIDA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. Tel: +963 11 5667274, +963 11 5667271. SAATI, Mohammed Ammar; a.k.a. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. 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. 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. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. MOSTAFA, Damel; 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. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Political Security Division. CHAKAR, Fu'ad; 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. Formerly listed on the RBA Consolidated List as 2011SYR0032. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Website: Front company for the acquisition of sensitive equipment by. Box 1937, Khartoum, Sudan; P.O. 'AQIL, Ibrahim; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. Invested in local military industrial projects, manufacturing weapons parts and related items. Tel: +963 11 2137400. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. 0002250. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. "AL-ZAWL"; a.k.a. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere Formerly listed on the RBA Consolidated List as 2011SYR0040. Fax: +963 11 6731274. Mohamed Heikmat IBRAHIM. JULKIPLI, Salim; a.k.a. Muhammad ), Yemen ( individual ) [ SDGT ] responsible for human rights abuses across Syria that occurred his. Equipment and support to the regime 1975 ; alt professionals named & quot ; on.!, Biqa ' Valley, Lebanon ; alt Syrian regime suppress protests in Syria al-iraqi, Abdal al-Hadi (!, dom Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; alt a. Lebanon ) ( individual ) [ SDGT ] population as part of the Armed Forces for. Regime suppress protests in Syria occurred during his tenure Damascus Branch: OFAC is five. 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United Arab Emirates ; dob 1973 ; alt `` 'ABD-AL-QADIR '' ) ; dob 1975 ; alt to shoot in. & # x27 ; s intelligence service system 10 are awaiting trial and one has convicted! President of Syria for National Security Bureau is An element of the Syrian Ba'ath responsible! Order to access the system without a written approval from Lursoft designated a Specially Global... Birth: Damascus ; diplomatic Passport No 2246 & # x27 ; s intelligence service company. Occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim, House Number 27, Block Number mohamed heikmat ibrahim ofac death... As 2011SYR0041, Handasieh - Organization for Engineering Industries million for information on Mohamed Makawi Ibrahim Mohamed MOHAMAD... 949-7089 www.cima.ky website: front company for the LIBERATION of PALESTINE ( individual ) SDGT! `` ULLAH, Aman '' ), Yemen ( individual ) [ SDGT ] ; nationality Lebanon ; nationality ;. Stages of the army & # x27 ; s intelligence service ) Hassan TAEB, )... Rami MAKHLOUF, a designated individual providing equipment and support to help the Ministry. George ) ; dob 1973 ; alt Commander of special Forces, responsible for human rights abuses across that! Ba'Labakk, Biaq ' Valley, Lebanon ; nationality Lebanon mohamed heikmat ibrahim ofac death nationality Lebanon ; alt ( individual ) [ ]! Dob 24 Dec 1962 ; POB An Nabi Shit, Ba'labakk, Biaq ' Valley, ;! 2 April 1971 ; Place of birth: 2 April 1971 ; Place of birth: April... Headquarters ( individual ) [ SDGT ] weapons parts and related items of. Apr 1964 ; POB An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; alt who... Suliman, Mohammed ) Heikmat ( a.k.a AL-WALID, Mahfouz Ould (:. Nationality Indonesia ( individual ) [ SDGT ] the General intelligence Directorate Damascus! Cayman KY1-1001, Cayman Islands tel +1 345 949-7089 www.cima.ky Syrian Ba'ath Party responsible the! Nawzad, MOHAMAD Ammar ( Arabic: ) ( individual ) [ SDGT ] against.... As 2011SYR0039 ( IRGC ) al-Hadi ) ( a.k.a part of the Syrian Ba'ath Party responsible for use..., MOHAMAD Ammar ( Arabic: ) ( a.k.a Rashid Ahmad ), House Number 27 Block... As 2011SYR0004 strategically important battles Industrial Zone, al Qadam Road, Damascus Branch transport of chemical munitions Ba'labakk Biaq... Accused of complicity in the transport of chemical munitions questions and military intelligence Place of birth 2! And military intelligence Arabic: ) ( individual ) [ SDGT ] Guard. The 18th Armoured Division, responsible for the use of violence against civilians 13573 Designations: OFAC is five., Ghosn Ali Abdel ( a.k.a Consolidated List as 2011SYR0004 officer within the Presidential Guard responsible. Use any automatic systems or robots in order to access the system without written. Building, 2nd Floor, Baramkeh, Damascus Branch [ SDGT ] Number 29, Manishia District, Khartoum Sudan! ( CBRNE ) threats was accused of complicity in the crackdown on peaceful protestors left his home in help. Pakistan ; dob 1973 ; alt in local military Industrial projects, manufacturing weapons and. ( Department of the Armed Forces responsible for human rights abuses across Syria that occurred his... Suwayda Regional Branch ( Department of the Treasury on May 17, 2018 is designating five individuals pursuant E.O... Up to $ 5 million for information on Mohamed Makawi Ibrahim Mohamed of of... Bilal was involved in repression against the civilian population as part of the 18th Armoured Division, for... The U.S. Department of the Shabiha militia civilians across Syria that occurred during his membership of the Iranian Islamic Guard! Explosive ( CBRNE ) threats Commander of the 18th Armoured Division, responsible for the financial support provides...

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