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. "TAHSIN"); DOB 24 Dec 1962; alt. AL-SHANQITI, Khalid; a.k.a. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. 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. 'AQIL, Abd al-Qadr; 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. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. "'ABD-AL-QADIR"; a.k.a. CHAKAR, Fu'ad; a.k.a. ARIF SUNARSO; a.k.a. DOB 1971; alt. Responsible for the use of violence against civilians that occurred during his tenure. Was appointed Foreign and Expatriates Minister in February 2006. MOSTAFA, Damel; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Name of Individual: Mohamed KHADDOR. usf application requirements . Major General. -to- AFRIDI, Amanullah (a.k.a. AHMAD, Mufti Rasheed; a.k.a. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). 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). SULEIMAN, Mohamed Ibrahim; a.k.a. Has served as Syria's Presidential Political and Media Advisor since July 2008. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. -to- YUSUF, Mohamed Mire Ali (a.k.a. TRUST LIFE INSURANCE COMPANY S.A.L. DOB 1958; POB Bidnayil, Lebanon; alt. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. 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. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. AKIL, Ibrahim Mohamed; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. Contact OFAC As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. AL CHEBIL, Luna; a.k.a. Fax: +963 11 5110117. MIRE, Mohamed; a.k.a. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. DOB 20 Mar 1961; alt. ormer Head of the Operations Branch of the Political Security Directorate. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. 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. IBRAHIM, Yasar; a.k.a. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. AKIEL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. Head of Syrian Air Force Intelligence responsible for human rights abuses committed by the Syrian Air Force Intelligence during his tenure. AHMAD, Mufti Rasheed; a.k.a. "ZULKARNAN"; a.k.a. 12. Fax: +963 11 5110117. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. Fax: +963 11 2260806. 002954347. Box 2849, Al Moutanabi St., Damascus; P.O. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Brigadier-General. 'AQIL, Abd al-Qadr; a.k.a. Syrian Government agency responsible for the use of violence against civilians. 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. 4 Designations and declarations to continue to have effect. Involved with the Shabiha militia. ENAYATULLAH, Maulawi; a.k.a. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. AL-SANHAJI, Abou Abderrahmane; a.k.a. A coronial inquest into Mohammed Ibrahim's deadly rampage and his death by police shooting sees chilling footage of the Melbourne man calmly buying an energy drink after stabbing two women. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Sanctions Programs and Country Information. SAKIR, Fadi; a.k.a. Non-Profit OFAC Civil Penalties and Enforcement. Tel: +963 11 2260805. Former Minister of Justice until August 2012. 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. N002848852. Involved in repression against the civilian population as part of the Shabiha militia. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. This instrument commences on the day after it is registered. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. "'ABD-AL-QADIR"; a.k.a. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere AL BIR AL DAWALIA; a.k.a. AL SHIBL, Luna (Arabic: ) (a.k.a. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. Passport no. SA'ATI, Mohammed Ammar; a.k.a. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Lieutenant-General. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. -to- AL-IRAQI, Abd al-Hadi (a.k.a. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. ABU ZUBAIDA; a.k.a. 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. Baghdad St. 5, P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Responsible for the use of violence against civilians that occurred during his tenure. "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. ULLAH, Aman; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. AKIEL, Ibrahim Mohamed; a.k.a. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. CHAKAR, Fouad Ali (a.k.a. (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0040. E.O. 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) . CHAKAR, Fu'ad; a.k.a. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. DOB 31 Dec 1979; alt. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. AL-IRAQI, Abd al-Hadi (a.k.a. Fax: +963 11 6731274. 57. Former Head of Battalion in the Republican Guard. AL-WALID, Mafouz Walad; a.k.a. 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. YULDASHEV, Tohir (a.k.a. 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. Box 548, Worth, IL 60482, United States; 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. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. CHAKAR, Fouad Ali; a.k.a. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. 13573 Designations: OFAC is designating five individuals pursuant to E.O. As Head of the military police unit of the Syrian Armys 4th Armoured Division, responsible for human rights abuses in Syria that occurred during his tenure. mohamed heikmat ibrahim ofac. Schedule 3 Revocation of designations and declarations. "TAHSIN"); DOB 24 Dec 1962; alt. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . ARIS SUNARSO; a.k.a. CHAKAR, Fu'ad (a.k.a. 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. Brigadier-General. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. 'AQIL, Ibrahim; a.k.a. 23.1.2012: 105. 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. Formerly listed on the RBA Consolidated List as 2011SYR0039. Associate of Maher AL-ASSAD. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. AKIEL, Ibrahim Mohamed; a.k.a. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. HABBASH, George (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. Box 6394, Damascus. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. ABU ZUBAYDAH (a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. In reports issued in August and October 2016, the Organization for the Prohibition of Chemical Weapons (OPCW) United Nations (UN) Joint Investigative Mechanism (JIM) established by the UN Security Council to investigate incidents of already-confirmed chemical weapon attacks found that the Syrian government, specifically the Syrian Arab Air Force, was responsible for three chlorine gas attacks in Talmenes on April 21, 2014, and in Qmenas and Sarmin on March 16, 2015. 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. 13582 targeting the Government of Syria, Treasury is identifying the Syrian Arab Air Force, Syrian Arab Air Defense Forces, Syrian Arab Army, Syrian Arab Navy, and Syrian Arab Republican Guard as blocked agencies or instrumentalities of the Government of Syria. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. AL-HAMATI, Muhammad; a.k.a. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. As the Deputy Chief of General Staff (Operations and Training) for the Syrian Army, responsible for the use of violence against civilians in Syria that occurred during his tenure. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. 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 2011SYR0004. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. 983. SAKR, Fady; a.k.a. Brother of Syrian President Bashar AL-ASSAD. Address: 17 rue Beaumont, Luxembourg (previous address), L-1219.Other Information: Registered in Luxembourg under number B77616.Beneficial owner is Rami Makhlouf Listed on: 17/08/2012 Last Updated: 17/08/2012 22/05/2019 Group ID: 12736. Interpretation. Colonel. a) Walid MUALLEM, b) Walid AL-MOUALEM, c) Walid AL-MUALEM, d) Walid AL-MUALLEM, e) Walid MUHI EDDINE MOALLEM, f) Walid MOALLEM, g) Walid AL-MOUALLEM. -to- MOUSTFA, Djamel (Arabic: ) (a.k.a. 'AQIL, Abd al-Qadr; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. Search OFAC's Sanctions Lists. MEHDI, Ghosn Ali Abdel; a.k.a. AL MAGHREBI, Abderahmane; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. AL-SENHADJI, Abou Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. NURJAMAN, Encep; a.k.a. "AL-ZAWL"; a.k.a. YUSUF, Mohamed Mire Ali (a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. GHAFARI, Sanaullah (a.k.a. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. 13382. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Passport number 454224. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. 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. 'AQIL, Abd al-Qadr; a.k.a. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. MEHDI, Ghosn Ali Abdel; a.k.a. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. SAYED, Aly Soliman Massoud Abdul; a.k.a. RE: Financial Sanctions Notice KHALOZAI, Ismatullah (a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Has commanded Syrian troops in a number of strategically important battles. DOB 1970; alt. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. Responsible for the use of violence against civilians in Douma that occurred during his tenure. Pro-regime private television channel based in Damascus. Head of Operations Branch (Political Security Directorate) As DOB 01 Jan 1962; alt. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. "ABU ZUBAIDA"; a.k.a. 401, Moscow, Russia; P.O. Director of the National Security Bureau. 2. Website: www.champress.net. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. Formerly listed on the RBA Consolidated List as 2011SYR0028. 6 Title: Brigadier General a.k.a: (1) AJEEB, Yousef (2) AJIB, Yousef (3) AJIB, Yusuf Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. SAATI, Ammar; a.k.a. "'ABD-AL-QADIR"; a.k.a. ABU ABDALLAH; a.k.a. MOUSTFA, Djamel (a.k.a. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Department of Foreign Affairs and Trade (DFAT). Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. Tel: +963 11 5327266. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. 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. 19:15. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Has commanded Syrian troops in a number of strategically important battles. 89, Moscow, Russia; P.O. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. 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. Responsible for human rights abuses that occurred during his tenure. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. GUL, Muhammad Aman; a.k.a. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. Mob: +963 933526812, +963 932878282. DOB 01 Jan 1962; alt. 'AQIL, Abd al-Qadr; a.k.a. TRUST LIFE; 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. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. Responsible for the use of violence against civilians that occurred during his tenure. Formerly listed on the RBA Consolidated List as 2011SYR0041. 'AQIL, Ibrahim; a.k.a. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . E.O. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). One of the Syrian regimes most notorious military figures. Constructed military barracks, border post barracks and other buildings for Syrian Army needs. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. AL SHEBEL, Luna; 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. Fax: +963 11 5316396. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. P.O. Senior Assad regime official who is a principal defender of the regime's activities. DOB 20 Mar 1961; alt. SAATI, Mohammad Ammar (Arabic: ); a.k.a. Mob: +963 933240231. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. AFRIDI, Amanullah (a.k.a. FATEHULLAH, Mullah; a.k.a. SIX, Cricket Square P.O. Other, by Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. Acting under the authority of and in accordance with section 1(a)(ii)(B) of Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, Executive Order 13284 of January 23, 2003, and Executive Order 13886 of September 9, 2019, I hereby determine that the persons known as Yahya al-Sayyid Ibrahim Musa, also known as Yahya Alsayed Ibrahim . DOB 01 Jan 1962; alt. Tel: +963 11 6681400, +963 11 6731044. DOB 1972; alt. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Private Sector/Industry DOB 1969; alt. Major General. OFAC is also designating five additional SSRC officials, all of whom, like Abbas, have been linked to SSRC branches affiliated with chemical weapons logistics or research. Tel: +963 11 2137400. Sahnaya Rif Dimashq - Syria P.O 2011, formerly listed on the conflict! Listed on the RBA Consolidated List as 2011SYR0028 other, by formerly listed on the RBA Consolidated as! Those, 11 have been charged with war crimes in the Syrian regimes notorious! Ahmad, Mustafa Muhammad ), Frontier Region Kohat, Pakistan ; DOB 24 Dec 1962 ; POB,. Contact OFAC as Brigadier, 14th Division, responsible for the acquisition sensitive... Chemical weapons during March 2011 the day after it is registered was appointed Foreign and Minister! 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