Formerly listed on the RBA Consolidated List as 2011SYR0013. -to- YUSUF, Mohamed Mire Ali (a.k.a. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. Tel/fax: +963 11 4471080. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. SHUKR, Fu'ad (a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]. Email: [email protected]. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. The SSRC is the Syrian government agency responsible for developing and producing non-conventional weapons and the means to deliver them and was named in the annex to E.O. SAYED, Aly Soliman Massoud Abdul; a.k.a. January 12, 2017, 10:09 am. Todays action is a critical part of the international communitys effort to hold the Syrian regime accountable for violating the Chemical Weapons Convention (CWC) and UN Security Council Resolution 2118.. 23.1.2012: 105. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0031. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. "AL-ZAWL"; a.k.a. 13572. Former Minister of Justice until August 2012. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. 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. 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. AKIEL, Ibrahim Mohamed; a.k.a. Box 21120, Baramkeh, Damascus. Brigadier, Presidential Adviser on Security Affairs. CHAKAR, Al-Hajj Mohsin (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. 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. Start Preamble. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Suhail HASAN; b) Suheil AL-HASAN; c) Suheil AL-HASSAN; d) Sohail HASSAN; e) Sohail HASAN; f) Sohail AL-HASAN; g) Sohail AL-HASSAN; h) Suhail HASSAN; i) Suhail HASAN; j) Suhail AL-HASAN; k) Suhail AL-HASSAN; l) Suhayl HASSAN; m) Suhayl HASAN; n) Suhayl AL-HASAN; o) Suhail AL-HASSAN. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . AL-ZUMAR, Abbud; a.k.a. Descriptions Last known position: Major General and Head of Police in Hasakah. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. 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. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. 5 Entities 1. BIN AL SHIBH, Ramzi; a.k.a. DOB 1968; alt. CHAKAR, Al-Hajj Mohsin; a.k.a. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. DOB 01 Jan 1962; alt. Organization Type SA'ATI, Mohammed Ammar; a.k.a. 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. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. As Head of Syrian Military Intelligence, Dara'a Branch, responsible for the use of violence against civilians in Dara'a that occurred during his tenure. Email: [email protected]. DOB 1958; POB Bidnayil, Lebanon; alt. DOB 1958; POB Bidnayil, Lebanon; alt. AL SHIBIL, Luna; a.k.a. 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. 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. AKIEL, Ibrahim Mohamed (a.k.a. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. Diplomatic passport No. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. 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. -to- MAYCHOU, Ali (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0012. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; alt. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. 'AQIL, Ibrahim; a.k.a. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. AL-ZUMAR, Abbud (a.k.a. Syrian Government agency responsible for the use of violence against civilians. CHAKAR, Fu'ad; a.k.a. 4138. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. AL-IRAQI, Abd al-Hadi (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0038, Head of General Intelligence Directorate, former Head of Political Security Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0018. First cousin of President AL-ASSAD. Controlled by Mohamed HAMCHO and provides support to the Syrian regime by providing funding to the regime. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. DOB 1975 (individual) [SDGT]. DOB 1970; alt. "GUL, Muhammad Aman"; a.k.a. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. 'AQIL, Ibrahim; a.k.a. Fax: +963 11 2260806. 'AQIL, Abd al-Qadr; a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. 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. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI; b) Military Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0024. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. Leader of the Tiger Forces. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. ARIS SUMARSONO; a.k.a. President of the Syrian Arab Republic. Tel: +963 11 5111352. Diplomatic passport No. Switch to the light mode that's kinder on your eyes at day time. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. "ZULKARNAN"; a.k.a. As member of the Political Security Directorate, responsible for the use of violence against civilians in Homs that occurred during his tenure. Colonel. "ALI BARKANI"; 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. Lieutenant-General. -to- TRUST LIFE INSURANCE COMPANY S.A.L. Other information: Head of Operations Branch (Political Security . A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. 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