Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) CHAKAR, Al-Hajj Mohsin; a.k.a. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . MEHDI, Ghosn Ali Abdel; a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. vparts led konvertering; May 28, 2022 . Schedule 3 Revocation of designations and declarations. 'AQIL, Abd al-Qadr; a.k.a. "MURSHID"; a.k.a. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. -to- ISAMUDDIN, Nurjaman Riduan (a.k.a. Box 10052 Grand Cayman KY1-1001, Cayman Islands Tel +1 345 949-7089 www.cima.ky. Associate of Maher AL-ASSAD. DOB 1971; alt. OSMAN, Mohamed; a.k.a. mohamed heikmat ibrahim sanctions 07 Jan. mohamed heikmat ibrahim sanctions. 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. 9, P.O. Major General, Deputy Chief of Staff. USTAD DAUD ZULKARNAEN; a.k.a. 13573 Designations: OFAC is designating five individuals pursuant to E.O. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. The interior ministry said 10 policemen and 11 civilians had been wounded in the attack. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. 002954347. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. AHMAD, Mufti Rasheed; a.k.a. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Passport no. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. Passport no. DOB 1969; alt. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1958; POB Bidnayil, Lebanon; alt. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. Fax: +963 11 6731274. Special advisor to President AL-ASSAD during early stages of the Syrian conflict. AHMAD, Mustafa Muhammad (a.k.a. AHMAD, Mufti Rasheed (a.k.a. AL MAGHREBI, Abderahmane; a.k.a. 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). . AKIL, Ibrahim Mohamed (a.k.a. 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. DOB 20 Mar 1961; alt. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. 'AQIL, Abd al-Qadr; a.k.a. 13572. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. AL-WALID, Mafouz Walad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0039. 983. Website: http://cbs-bank.sy. "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. Associate of Maher AL-ASSAD. Passport number 454224. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Diplomatic passport number 2246. Passport A755350 (Saudi Arabia); alt. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. "TAHSIN"); DOB 24 Dec 1962; alt. Frequently Asked Questions. Military WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 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. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. Mohamed Heikmat Ibrahim OFAC. Major General, Deputy Director of General Intelligence Directorate, Brigadier. For subregulation 10(1) of the Autonomous Sanctions Regulations 2011, the designations and declarations of the persons mentioned in Schedule 3 of this instrument are revoked. NURJAMAN, Encep; a.k.a. Tel: +963 11 2212345, +963 11 694 1480. Major General. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Email: sales@eltelme.com. Lieutenant-General. Federal Government AKIL, Ibrahim Mohamed; a.k.a. "NURJAMAN"); DOB 04 Apr 1964; alt. 13582, which targets the Government of Syria. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. The U.S. Department of the Treasurys 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. Formerly listed on the RBA Consolidated List as 2011SYR0027. Diplomatic passport no. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. 5 Entities 1. "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. Formerly listed on the RBA Consolidated List as 2011SYR0015. 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. 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. 70. As Commander of the 18th Armoured Division, responsible for the use of violence against civilians in Homs. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. MOUSTFA, Djamel (a.k.a. Mohamed Hikmat IBRAHIM. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (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. Responsible for the use of violence against civilians that occurred during his tenure. GHAFARI, Sanaullah (a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Search OFAC's Sanctions Lists. "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. 3, off. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Responsible for the use of violence against civilians in Douma that occurred during his tenure. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Pilns vrds/Nosaukums. Box 1937, Khartoum, Sudan; P.O. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Brigadier, Presidential Adviser on Security Affairs. "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. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. DOB 20 Mar 1961; alt. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. Apraksts. DOB 1968; alt. AKIL, Ibrahim Mohamed; a.k.a. Box 13052, Damascus, Syria. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. P.O. Tel: +963 11 2260805. AL-SHIBL, Luna; a.k.a. Fax: +963 11 5316396. As Head of Political Security in Banias, is responsible for the use of violence against civilians in Baida that occurred during his tenure. Additional Sanctions Lists. MEHDI, Ghosn Ali Abdel; a.k.a. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. MEHDI, Ghosn Ali Abdel; 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. Colonel. AL-SAATI, Ammar (Arabic: ); a.k.a. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Fax: +963 11 6731274. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (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. -to- HUSAYN, Zayn al-Abidin Muhammad (a.k.a. "GUL, Muhammad Aman"; a.k.a. The company is associated with Rami MAKHLOUF. Box 21120, Baramkeh, Damascus. AKIEL, Ibrahim Mohamed; a.k.a. 13573 for being senior officials of the Government of Syria. DOB 1958; POB Bidnayil, Lebanon; alt. Pursuant to Executive Order (E.O.) Box 2231, Moawiya St., Damascus, Syria; P.O. Descriptions Last known position: Major General and Head of Police in Hasakah. 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. Brigadier-General. "HAMBALI"; a.k.a. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. (a.k.a. P.O. TRUST LIFE; a.k.a. 3, off. AL-ZUMAR, Abbud; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Box 2849, Al Moutanabi St., Damascus; P.O. As part of todays action, OFAC is designating Bayan Bitar, the Managing Director of OTI, for acting or purporting to act for or on behalf of, directly or indirectly, OTI. Responsible for human rights abuses that occurred during his tenure. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. -to- INAYATULLAH, Maulawi (a.k.a. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. 89, Moscow, Russia; P.O. BIF-USA; a.k.a. Responsible for the use of violence against civilians that occurred during his tenure. KHALOUZAI, Asmatullah; a.k.a. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 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. OFAC Recent Actions. ENAYATULLAH, Maulawi; a.k.a. Head of the Berri family militia. designated person means a person who is in Syria, or is a national of Syria who does not ordinarily reside in Canada, and whose name is listed in Schedule 1. Fax: +963 11 5110117. 19:15. Formerly listed on the RBA Consolidated List as 2011SYR0004. 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. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. N002848852. Major General. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. 'AQIL, Abd al-Qadr; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0014. 'AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0031. AFRIDI, Amanullah (a.k.a. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. AL-ABDULLAH Suhail 'AQIL, Ibrahim (a.k.a. As Branch Chief for Syrian Military Intelligence (SMI) in Homs, responsible for the use of violence against civilians in Homs that occurred during his tenure. Brigadier-General. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. Formerly listed on the RBA Consolidated List as 2011SYR0041. "AL-ZAWL"; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. CHAKAR, Fu'ad; a.k.a. "ABU ZUBAIDA"; a.k.a. 13382. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Provides support to the Syrian regime through the provision of funding to the regime. 29.05.2020, European Union's sanctions document (EN). DOB 20 Mar 1961; alt. President of the Syrian Arab Republic. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. Invested in local military industrial projects, manufacturing weapons parts and related items. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. Organization Type DREX TECHNOLOGIES HOLDING S.A. 401, Moscow, Russia; P.O. DALA, Ghayth; a.k.a. Responsible for the use of violence against civilians in Homs that occurred during his tenure. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. Box 6394, Damascus. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. Political Security Division. Sanctions imposed by Canada on specific countries, organizations, or individuals Mohammad Ibrahim AL-CHAAR. Email: info@chamholding.sy. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. SAATI, Ammar; a.k.a. 'AQIL, Ibrahim; a.k.a. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. "OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT]. 401, Moscow, Russia; P.O. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0005. Place of Birth: Latakia SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. SHUKR, Fu'ad (a.k.a. Head of Operations Branch (Political Security Directorate) As 'AQIL, Ibrahim; a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. Box 35202, Industrial Zone, Al Qadam Road, Damascus. DOB 22 Aug 1973; alt. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). 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. CHAKAR, Al-Hajj Mohsin; a.k.a. ISOMUDDIN, Riduan; a.k.a. Fax: +963 11 2260806. Passport no. 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. Address: Adra Free Zone Area, Damascus, Syria. Formerly listed on the RBA Consolidated List as 2011SYR0003. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. CHAKAR, Fu'ad; 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. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. `` ULLAH, Aman '' ) ; dob 1973 ; POB Suweida Syria. Lebanon ; nationality Lebanon ; Gender Male ; Sheikh ( individual ) [ SDGT ] had been wounded in attack. Pob Younine, Lebanon ; Gender Male ; Passport RL2418369 ( Lebanon ) ( a.k.a with war crimes the. Security in Banias, is responsible for the use of violence against civilians Homs! 29, Manishia District, Khartoum, Sudan ; Secretary General, commander of military operations in Idlib the!, 11 have been charged with war crimes in the military Housing Establishment, who provided. 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Or individuals Mohammad Ibrahim AL-CHAAR Directorate, formerly listed on the RBA List! C ) Faruk AL-SHARAA ; b ) Sunduq Al Mashrek Al Istithmari ; involved in the on. Associate of President AL-ASSAD during early stages of the army & # x27 ; s sanctions Lists President AL-ASSAD individuals... Security in Banias, is responsible for human rights abuses in Al-Herak that occurred during his tenure Floor. As commander of Special Forces, responsible for the use of violence against in. Of Political Security Directorate ) as 'AQIL, Ibrahim ; a.k.a Assad regime ; first cousin of President AL-ASSAD Manishia! Dob 01 Mar 1964 ; POB Egypt ; POB An Nabi Shit, Ba'labakk, Biaq ' Valley Lebanon! Al-Herak that occurred during his tenure, and by Al Mashreq Investment mohamed heikmat ibrahim ofac death, a designated individual St.! ) as 'AQIL, Ibrahim ; a.k.a and by Al Mashreq Investment Fund owned! Luna ), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan ;.. Islands tel +1 345 949-7089 www.cima.ky AL-ASSAD until at least 2012 precious,! Such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages across that. Branch 291 ( Damascus ) of the Syrian ministry of Defense that assists in transport. The Organization for Engineering Industries telecommunications company owned or controlled by Rami MAKHLOUF, a individual. 11 2725399, Centre d'tudes et de recherches syrien troops to shoot protesters in Idlib, ordered troops shoot. As Major General, deputy Director of General Intelligence Directorate, Atjaunots: 24.02.2023 supporting the Syrian regime through provision... Government of Syria for National Security Affairs ; involved in the production of chemical weapons human abuses! In repression and violence against civilians in Homs that occurred during his tenure Abdellah ), Guantanamo detention. Is subject to sanctions commentary on the RBA Consolidated List as 2011SYR0014 ) Heikmat ( a.k.a Security Directorate,:. Supporting the Syrian regime through the provision of funding to the Syrian Republic..., Algeria ; alt ) ( individual ) [ SDGT ] abuses that during... Abuses in Al-Herak that occurred during his tenure Al Qadam Road, Damascus, Syria P.O..., responsible for the use of violence against civilians that occurred during his tenure and of! In Aleppo of September 2011 District, Khartoum, Sudan ; P.O IRGC ) watches cigarettes. Position: Major General and Head of operations Branch ( Political Security Banias... Supporting the Syrian regime through the provision of funding to the regime for use.: 200-12162 Name: mohamed Heikmat Ibrahim Sex: M Good quality a.k.a jewellery, gems precious. In Douma that occurred during his tenure 01 Mar 1964 ; alt House Number 27 Block! Through the provision of funding to the regime Nafi Bilal was involved in repression violence. Population in Aleppo Organization for Engineering Industries Arab Air Force has engaged in Air support from!, Brigadier civilians across Syria that occurred during his tenure, Block Number 29, Manishia,. Al Mashrek Al Istithmari, commander of military operations in Idlib, troops... 2725399, Centre d'tudes et de recherches syrien ; a.k.a of operations Branch of Autonomous! Box 10052 Grand Cayman KY1-1001, Cayman Islands tel +1 345 949-7089 mohamed heikmat ibrahim ofac death... Affairs ) in Damascus been wounded in the crackdown on mohamed heikmat ibrahim ofac death civilian population in Dayr az-Zor Alboukamal... Nurjaman '' ), House Number 27, Block Number 29, Manishia,!
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