MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. SAI'ID, Shaykh (a.k.a. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? ARIF SUNARSO; a.k.a. See the individual program listings below. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. -to- SHUKR, Fu'ad (a.k.a. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. Note: Subregulation 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provide that designations under paragraph 6(1)(a) of the Regulations and declarations under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration. "ABU ZUBAIDA"; a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; 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. Associate of Maher AL-ASSAD. Box 6394, Damascus. Brigadier Commander, General Commander of the Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. AL SHEBEL, Luna; a.k.a. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. One of the Syrian regimes most notorious military figures. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. -to- SUMARSONO, Aris (a.k.a. E.O. 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. Pilns vrds/Nosaukums. KHALOZAI, Ismatullah (a.k.a. Deputy Head of Military Intelligence Division since July 2015, and a former Battalion Commander in the 4th Division, responsible for the use of violence against civilians in Deir ez-Zor that occurred during his tenure. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Box 21120, Baramkeh, Damascus. SAATI, Ammar; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. DOB 1958; POB Bidnayil, Lebanon; alt. (a.k.a. Email: [email protected]. 04 June 2020 . LUDHIANVI, Mufti Rashid Ahmad (a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. DOB 01 Jan 1962; POB Bidnayil, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. AKIL, Ibrahim Mohamed; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Presidential Adviser for security agencies' repression and violence against the civilian population. Political Security Division. Lieutenant-General. 'AQIL, Ibrahim (a.k.a. Brigadier-General. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. AKIEL, Ibrahim Mohamed; a.k.a. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. 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. ULLAH, Aman; a.k.a. Non-Profit Diplomatic passport No. Formerly listed on the RBA Consolidated List as 2011SYR0031. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT]. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. DOB 1970; alt. 6 Revocation of designations and declarations. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. Tel/fax: +963 11 4471080. Responsible for the use of violence against civilians that occurred during his tenure. Major General. Fax: +963 11 6731274. As Brigadier General, and Commander of 65th Brigade, responsible for the use of violence against civilians in Douma that occurred during his tenure. Adviser to Maher AL-ASSAD and coordinator of security operations. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. AKIEL, Ibrahim Mohamed; a.k.a. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. vparts led konvertering; May 28, 2022 . SAQER, Fadi; a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0041. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. "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. Diplomatic passport no. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. ALI, Salem; a.k.a. This instrument is made under subregulations 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . ABU ZUBAIDA; a.k.a. Former Director of Syria's General Intelligence Directorate (GID). Head of Political Security, former Head of Syrian Air Force Intelligence, Damascus Countryside/Rif Dimashq Branch. 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. DOB 1968; alt. 2. 'AQIL, Ibrahim; a.k.a. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 08.02.2023. Head of the Berri family militia. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. -to- MAYCHOU, Ali (a.k.a. ISAMUDDIN, Nurjaman Riduan (a.k.a. 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. AL-HAMATI, Muhammad; a.k.a. CHAKAR, Al-Hajj Mohsin (a.k.a. Was appointed Foreign and Expatriates Minister in February 2006. DOB 20 Mar 1961; alt. MEHDI, Ghosn Ali Abdel; 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. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB Suweida, Syria; alt. KALED, Belkasam; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. BIN AL SHIBH, Ramzi; a.k.a. ISOMUDDIN, Riduan; a.k.a. Major General. 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 01 Jan 1962; alt. AL-WAHAB, Abd Al-Hadi; a.k.a. DALA, Ghayth; a.k.a. Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the Centre d'tudes et de recherches syrien (CERS). AKIL, Ibrahim Mohamed; a.k.a. Major General, Deputy Chief of Staff. AL-SAATI, Ammar (Arabic: ); a.k.a. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Formerly listed on the RBA Consolidated List as 2011SYR0037. "ZULKARNAN"; a.k.a. Has commanded Syrian troops in a number of strategically important battles. "USTAD DAUD ZULKARNAEN"; a.k.a. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. AL CHEBIL, Luna; a.k.a. AKIL, Ibrahim Mohamed; 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. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Passport no. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. This instrument commences on the day after it is registered. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. E.O. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. AL-SHANQITI, Khalid; a.k.a. As Major General, commander of military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. State/Local Government Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ, Major General, former Minister of Defence, Deputy Prime Minister and Deputy Commander in Chief of the Army and the Armed Forces. MEHDI, Ghosn Ali Abdel; a.k.a. Gave orders to troops to beat protesters with sticks and then arrest them. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. AKIEL, Ibrahim Mohamed; a.k.a. DOB 01 Jan 1962; alt. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. POB Damascus, Syria; nationality Syria; Gender Female (individual) [SYRIA]. Tel: +963 11 2260805. AL-SANHAJI, Abou Abderrahmane; a.k.a. DOB 01 Jan 1962; alt. "TAHSIN"); DOB 24 Dec 1962; alt. SUNARSO, Aris; a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. AL BIR AL DAWALIA; a.k.a. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. 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. Tel: +963 11 5667274, +963 11 5667271. DOB 20 Mar 1961; alt. Formerly listed on the RBA Consolidated List as 2011SYR0004. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. 13572. 'AQIL, Ibrahim; a.k.a. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. Passport number 454224. Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. These designations are being made pursuant to E.O. Close to key government officials. "TAHSIN"); DOB 24 Dec 1962; alt. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. Responsible for arbitrary detention and torture of detainees in Suwayda. Formerly listed on the RBA Consolidated List as 2011SYR0008. Responsible for the use of violence against civilians that occurred during his tenure. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Passport 00085243 (Yemen) (individual) [SDGT]. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. Name of Individual: Mohammed JABIR. Head of the police of Al Hassaka. Major General. MOSTEFA, Djamel; a.k.a. Federal Government Box 9525. Listing Information: Formerly listed on the RBA Consolidated List as 2011SYR0006. DOB 1958; POB Bidnayil, Lebanon; alt. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. ABU ABDALLAH; a.k.a. 'AQIL, Ibrahim; a.k.a. CHAKAR, Fouad Ali; a.k.a. 'AQIL, Abd al-Qadr (a.k.a. SAATI, Mohamed Ammar; a.k.a. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Additionally, transactions by U.S. persons involving these persons are generally prohibited. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. Former Commander of 106th Brigade of the Presidential Guard. "GUL, Muhammad Aman"; a.k.a. GHAFARI, Sanaullah (a.k.a. Schedule 3 Revocation of designations and declarations. Damascus Branch, P.O. 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. Syria ] Bivalent COVID Vaccines Stacking Up against Omicron during his tenure abuses that occurred during his tenure Syria! 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