ISAMUDDIN, Nurjaman Riduan (a.k.a. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. SAKIR, Fadi; a.k.a. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. HABASH, George (a.k.a. "MUFTI ILYAS"; a.k.a. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. CHAKAR, Fouad Ali; a.k.a. ENAYATULLAH, Maulawi; a.k.a. iekauts Eiropas savienbas sankciju sarakst ar id: 6889 "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. Former advisor to President AL-ASSAD on strategic questions and military intelligence. As a member of the Shabiha militia, responsible for human rights abuses that occurred during his membership. Passport number 454224. 'AQIL, Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. -to- YUSUF, Mohamed Mire Ali (a.k.a. 5 Designations to continue to have effect. AL SHIBIL, Luna; a.k.a. Academic USTAD DAUD ZULKARNAEN; a.k.a. Provides support to the Syrian regime through the provision of funding to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0030. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. 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]. "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). AL-ABDULLAH Suhail Tel: +963 11 5327266. BIN AL SHIBH, Ramzi; a.k.a. Diplomatic passport number 2246. DOB 1974; alt. President of the Syrian Arab Republic. CHAKAR, Al-Hajj Mohsin; a.k.a. ENAYATULLAH, Maulawi; a.k.a. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. Tel: +963 11 2212345, +963 11 694 1480. 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. MOSTAFA, Damel; a.k.a. MOUSTFA, Djamel (a.k.a. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. "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. Hafiz ( ) Makhluf ( ) (a.k.a. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. YULDASHEV, Tohir (a.k.a. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Brigadier-General. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. "'ABD-AL-QADIR"; a.k.a. 04 June 2020 . Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. Other information: Head of Operations Branch (Political Security . "NURJAMAN"); DOB 04 Apr 1964; alt. MEHDI, Ghosn Ali Abdel; a.k.a. AL-ZUMAR, Abbud (a.k.a. 89, Moscow, Russia; P.O. "MURSHID"; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. AL-SHANQITI, Khalid; a.k.a. P.O. SIX, Cricket Square P.O. 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. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. 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. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. MOSTAFA, Djamal; a.k.a. JULKIPLI, Salim; a.k.a. Address: Adra Free Zone Area, Damascus, Syria. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. Financed Shabiha militia in the region of Latakia. 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. Captain. "'ABD-AL-QADIR"; a.k.a. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. DOB 1969; alt. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) 70. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. OFAC Civil Penalties and Enforcement. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. AL-WALID, Mafouz Walad; a.k.a. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Lieutenant General, Chief of Staff, senior member of the Syrian armed forces, involved in the violence in Homs. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. 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. Associate of Maher AL-ASSAD. Box 9525. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. Tel: +963 11 2137400. Major General, Deputy Chief of Staff. Tel/fax: +963 11 4471080. Email: info@chamholding.sy. -to- JULKIPLI, Salim Y Salamuddin (a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. AFRIDI, Amanullah (a.k.a. ARIF SUNARSO; a.k.a. Mohamed (a.k.a. -to- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. Leader of the Tiger Forces. Rewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. AL SHIBL, Luna (Arabic: ) (a.k.a. 'AQIL, Ibrahim; a.k.a. Former Vice President of the Syrian Arab Republic until 2013. BIN AL SHIBH, Ramzi; a.k.a. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. Bena Properties is owned by Rami MAKHLOUF, a designated individual. CHAKAR, Fu'ad; a.k.a. Diplomatic passport No. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. MEHDI, Ghosn Ali Abdel (a.k.a. 13382. SAATI, Muhammed Ammar), Syria; DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA]. AL SHEBEL, Luna; a.k.a. Tel: +963 11 6681400, +963 11 6731044. 89, Moscow, Russia; P.O. Passport no. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. These designations are being made pursuant to E.O. Major General, Special Forces Commander. Website: www.champress.net. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. ISOMUDDIN, Riduan; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . DOB 1970; alt. "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. Fax: +963 11 5110117. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]. 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. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Mohammad Ibrahim AL-CHAAR. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. 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