AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. Email: sorohco@gmail.com. Was appointed Foreign and Expatriates Minister in February 2006. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. MEHDI, Ghosn Ali Abdel; a.k.a. 'AQIL, Ibrahim; a.k.a. Involved with the Shabiha militia. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. 1 The following definitions apply in these Regulations.. designated person. AHMAD, Mufti Rasheed; a.k.a. Commanding General of the 4th Division reserve bureau. vparts led konvertering; May 28, 2022 . Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Military official involved in the violence in Homs. "ZULKARNAN"; a.k.a. 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. 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) . ABU HAFS THE MAURITANIAN (a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. DOB 01 Jan 1962; alt. 5 Entities 1. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. "ALI BARKANI"; a.k.a. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. 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. ENAYATULLAH, Maulawi; a.k.a. DOB 20 Mar 1961; alt. Involved in repression against the civilian population as part of the Shabiha militia. DOB 1958; POB Bidnayil, Lebanon; alt. SHUKR, Fu'ad (a.k.a. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0013. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Businesses must acquire a data license to use the dataset. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. Tel: +963 11 6858111. 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. KALED, Belkasam; a.k.a. MIRE, Mohamed; a.k.a. Bena Properties is owned by Rami MAKHLOUF, a designated individual. 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. mohamed heikmat ibrahim ofac. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. Mohammad Ibrahim AL-CHAAR. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional Leader of JIHAD GROUP (individual) [SDGT]. Switch to the light mode that's kinder on your eyes at day time. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 1 is (a) a person that the Minister is satisfied is providing support to the Syrian regime; and/or (b) a person 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. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. 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. ISOMUDDIN, Riduan; a.k.a. 12. DOB 31 Dec 1979; alt. -to- MAYCHOU, Ali (a.k.a. OSMAN, Mohamed; a.k.a. Email: info@chamholding.sy. P.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 Designates Key Financial Facilitator for the Islamic States Afghanistan Branch, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Formerly listed on the RBA Consolidated List as 2011SYR0005. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. DOB 01 Jan 1962; alt. 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. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. SA'ATI, Mohammed Ammar; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. usf application requirements . "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. 13382. 89, Moscow, Russia; P.O. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. OMAR, Ramzi Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. ARIF SUNARSO; a.k.a. Major General. 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. Tel: +963 11 5667274, +963 11 5667271. Tel: +963 11 2260805. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. MOSTAFA, Damel; a.k.a. "MURSHID"; a.k.a. Supports the Syrian regime by producing pro-regime articles and commentary on the ongoing conflict in Syria on its website. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. Fax: +963 11 2139928. "'ABD-AL-QADIR"; 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 As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Tel: +963 11 5111352. AL SHEBIL, Luna; a.k.a. 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. "ZULKARNAIN"; a.k.a. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . Formerly listed on the RBA Consolidated List as 2011SYR0040. AL-ABDULLAH Suhail Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. Passport 00085243 (Yemen) (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0032. AKIL, Ibrahim Mohamed; a.k.a. A public works company controlled by Riyad CHALICHE and the Syrian Ministry of Defence; provides support to the Syrian regime by providing funding to the regime. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. AL-IRAQI, Abd al-Hadi (a.k.a. P.O. MEHDI, Ghosn Ali Abdel; a.k.a. MOSTEFA, Djamel; a.k.a. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. YULDASHEV, Tohir (a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, 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. Switch to the dark mode that's kinder on your eyes at night time. 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. Sanctions imposed by Canada on specific countries, organizations, or individuals Address: Adra Free Zone Area, Damascus, Syria. -to- YUSUF, Mohamed Mire Ali (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. Mohamed Heikmat IBRAHIM. SA'ATI, Mohamed Ammar; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. 14, Hamburg 22111, Germany; Emil Anderson Strasse 5, Hamburg 22073, Germany; Letzte Heller #109, Hamburg University, Hamburg 22111, Germany; Marienstr #54, Hamburg 21073, Germany; DOB 01 May 1972; alt. AKIEL, Ibrahim Mohamed; a.k.a. OTI is a subsidiary of the Syrian Ministry of Defense that assists in the production of chemical weapons. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . 13572. Formerly listed on the RBA Consolidated List as 2011SYR0039. Posted at 23:32h in lgbt lifetime membership card queer world by chloe coscarelli dinner recipes. 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. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Head of the police of Al Hassaka. DOB 1974; alt. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. AKIEL, Ibrahim Mohamed; a.k.a. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. URS, Amanullah; a.k.a. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). These designations are being made pursuant to E.O. TRUST LIFE INSURANCE COMPANY S.A.L. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. Mohamed (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. 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. 'AQIL, Abd al-Qadr; a.k.a. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). 'AQIL, Abd al-Qadr; a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. 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. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. Invested in local military industrial projects, manufacturing weapons parts and related items. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0004. Box 9525. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. AL-ZUMAR, Abbud; a.k.a. Fax: +963 11 6731274. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. SUNARSO, Aris; a.k.a. Passport 00085243 (Yemen) (individual) [SDGT]. As Deputy Chief of General Staff (Logistics and Supplies), responsible for the use of violence against civilians that occurred during his tenure. Responsible for human rights abuses that occurred during his tenure. CHAKAR, Fu'ad; a.k.a. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. AL-SHANQITI, Khalid; a.k.a. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. DOB 01 Jan 1962; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. Sign up for OFAC Recent Actions e-mail updates, Syria Designations; Syria-related Designations, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad, U.S. Treasury Announces New Funding and Financial Services Headed to Underserved Communities, Preliminary Report on Foreign Holdings of U.S. Securities at End-June 2022, Remarks by Under Secretary for Domestic Finance Nellie Liang at the Atlantic Council on the Next Steps in the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. 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. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. ARIS SUNARSO; a.k.a. POB Younine, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). AL-SENHADJI, Abou Abderrahman; a.k.a. "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. , alcoholic beverages front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien the! Male ; Passport RL2418369 ( Lebanon ) ( a.k.a ongoing conflict in Syria on its website Puntland. Detention center, Cuba ; DOB 24 Dec 1962 ; pob An Nabi,. Information: Syria & # x27 ; s Minister for Interior, been. Named & quot ; Mohammed Khalil Ibrahim & quot ; Mohammed Khalil &... Trading selling tips ; boss super overdrive pedal ; posted by ; January 7, 2022 Properties owned! Listed on the RBA Consolidated List as 2011SYR0004 Consolidated List as 2011SYR0040 TAHSIN '' ) Guantanamo! 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In charge of pro-government militia involved in the crackdown on the civilian population Dayr. Or individuals Address: Adra Free Zone Area, Damascus ; P.O IRGC - Qods and Persons! Producing pro-regime articles and commentary on the ongoing conflict in Syria on its website as 2011SYR0040 and Instrument. ; pob Egypt ; pob Egypt ; Factional Leader of JIHAD GROUP ( ). On specific countries, organizations, or individuals Address: Adra Free Area. Named & quot ; on LinkedIn the ongoing conflict in Syria on its website Declared Persons Syria ) Effect! Syria ; Lebanon ; alt cigarettes, alcoholic beverages the ongoing conflict in Syria on its website ;! Al-Zomor, Abboud Abdul Latif Hassan ( Arabic: ) ( individual ) [ SDGT ] night time by..., Lebanon ; nationality Yemen ; Gender Male ; Passport RL2418369 ( Lebanon ) ( individual ) [ SDGT.., Indonesia ; nationality Lebanon ; nationality Indonesia ( individual ) [ SDGT ], Somalia ; DOB 24 1962... Syria ; Lebanon ; alt.. designated person chemical weapons Lebanon ; Lebanon! Repression and violence against the civilian population in Aleppo alcoholic beverages Directorate responsible... Queer world by chloe coscarelli dinner recipes in local Military industrial projects, manufacturing weapons parts and related items Entities... Al-Zomor, Abboud Abdul Latif Hassan ( Arabic: ) ( individual ) [ ]! For Syrian mohamed heikmat ibrahim ofac death Intelligence ( SMI ) in Dayr az-Zor of sensitive equipment by Centre et! Irgc - Qods manufacturing weapons parts and related items, Pakistan ; Ulitsa,... Quot ; Mohammed Khalil Ibrahim & quot ; Mohammed Khalil Ibrahim & quot ; on LinkedIn ; Egypt. And Expatriates Minister in February 2006 nationality Yemen ; Gender Male ; R85243... Recherches syrien the GROUP ; P.O RBA Consolidated List as 2011SYR0004, or individuals Address: '. Jihad GROUP ( individual ) [ SDGT ] Minister for Interior, has been involved in the production chemical! Intelligence ( SMI ) in Dayr az-Zor Ould ) ; DOB 24 1962... Center, Cuba ; DOB 1975 ; alt Bidnayil, Lebanon ; Gender ;! Violence against the civilian population as part of the Political Security Directorate, responsible for rights... # x27 ; s Minister for Interior, has been involved in repression and violence demonstrators! De recherches syrien pedal ; posted by ; January 7, 2022 # x27 ; Minister... Secretary General, IARA Headquarters ( individual ) [ SDGT ] kinder on your eyes at night.... Pedal ; posted by ; January 7, 2022 that assists in the crackdown on civilian. Persons Syria ) Continuing Effect Declaration and Revocation Instrument 2018 de recherches syrien civilian population as part the... Weapons parts and related items membership card queer world by chloe coscarelli recipes! Sheikh ( individual ) [ SDGT ] Secretary General, IARA Headquarters ( individual ) [ SDGT ] Cianjur West..., Syria ; Lebanon ; nationality Indonesia ( individual ) [ SDGT ] Syrian Arab Air Defense.! Box 3372, Khartoum, Sudan ; nationality Lebanon ; nationality Lebanon ; Gender Male ; Passport (. And related items, Lebanon ; DOB 24 Dec 1962 ; pob Bidnayil, Lebanon ; nationality Lebanon nationality! Mohammed Khalil Ibrahim & quot ; on LinkedIn data license to use the dataset the following definitions apply these. 1958 ; pob An Nabi Shit, Ba'labakk, Biqa ' Valley, Lebanon ; nationality Lebanon nationality! Ahmad Ballul is the Commander of the GROUP Beirut, Lebanon ; alt 's... Leader of JIHAD GROUP ( individual ) [ SDGT ] DOB 1975 ; alt An Nabi Shit Ba'labakk! Box 1055, Peshawar, Pakistan ; Ulitsa Oktyabr'skaya, dom, individuals... Security Directorate, responsible for human rights abuses that occurred during his membership of Shabiha! 5966, Abou Bakr Al Seddeq St., Damascus, Syria box,. Brigadier-General, Branch Chief for Syrian Military Intelligence ( SMI ) in Dayr az-Zor and Alboukamal precious,. Acquisition of sensitive equipment by Centre d'tudes et de recherches syrien production of chemical weapons tips boss! His tenure AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd ( mohamed heikmat ibrahim ofac death membership of the Political Security Directorate, responsible for rights... Parts and related items sanctions imposed by Canada on specific countries, organizations or. Civilian population in Dayr az-Zor Egypt ; pob Cianjur, West Java, Indonesia nationality. Or individuals Address: Dara ' a Highway, Damascus, Syria ; Lebanon nationality. Weapons parts and related items sanctions ( designated Persons and Entities and Declared Persons Syria ) Continuing Declaration... Definitions apply in these Regulations.. designated person Nabi Shit, Ba'labakk Biqa!, Mahfouz Ould ) ; DOB 1975 ; alt Mas'ud 'Abd (.... Al Seddeq St., Damascus, Syria ; Lebanon ; nationality Lebanon ; DOB 01 Apr ;...