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. 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. Box 9525. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. AL-MUHAJIR, Shahab), Afghanistan; DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Passport O1503093 (individual) [SDGT]. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and torture of detainees that occurred during his tenure. Contact OFAC TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). Provides support to the Syrian regime through the provision of funding to the regime. DOB 20 Mar 1961; alt. 1 Name 3, 2 Commencement 3, 3 Authority 3, 4 Designations and declarations to continue to have effect 3, 5 Designations to continue to have effect 3, 6 Revocation of designations and declarations 3, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 4, Schedule 1 Designations and declarations declared to continue to have effect 5, Schedule 2 Designations declared to continue to have effect 18, Schedule 3 Revocation of designations and declarations 23. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. 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. Box 13052, Damascus, Syria. -to- AL-IRAQI, Abd al-Hadi (a.k.a. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. 13. 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. Military
Leader of the Tiger Forces. Formerly listed on the RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Syrian Arab Army. AKIL, Ibrahim Mohamed; a.k.a. ZULKARNAEN (a.k.a. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Belgium extends the European FSF sanctions list on the basis of a national terrorist "KHEL, Sher Omar"), Kabul City, Kabul District, Kabul Province, Afghanistan; DOB 01 Jan 1995; POB Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: ISIL KHORASAN). 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. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. "TAHSIN"); DOB 24 Dec 1962; alt. Box 6394, Damascus. Head of Suwayda Regional Branch (Department of Military Intelligence). "'ABD-AL-QADIR"; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. Formerly listed on the RBA Consolidated List as 2011SYR0014. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0030. ISOMUDDIN, Riduan; a.k.a. Diplomatic passport no. It is active against the Syrian opposition. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in . 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. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a. Address: Adra Free Zone Area, Damascus, Syria. DOB 31 Dec 1979; alt. SAYED, Aly Soliman Massoud Abdul; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. OFAC Civil Penalties and Enforcement. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT]. Colonel. Formerly listed on the RBA Consolidated List as 2011SYR0015. POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. "ZULKARNAIN"; a.k.a. DOB 1972; alt. Brother of Syrian President Bashar AL-ASSAD. "TAHSIN"); DOB 24 Dec 1962; alt. TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; Jamal Trust Bank Building, Beirut, Lebanon; Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Organization Established Date 16 Aug 2001; Registration Number 77138 (Lebanon) [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.). AQIL, Ibrahim (a.k.a. ALSHEBEL, Luna; a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a. ALI, Mohamed Mire; a.k.a. 3, off. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. Responsible for the use of violence against civilians that occurred during his tenure. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Responsible for human rights abuses that occurred during his tenure. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. 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.. DOB 01 Jan 1962; alt. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Al Qudsi Building, 2nd Floor, Baramkeh, Damascus. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. -to- MAYCHOU, Ali (a.k.a. "'ABD-AL-QADIR"; a.k.a. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. SUNARSO, Aris; a.k.a. Box 7600, Jeddah 21472, Saudi Arabia; P.O. 13382. Head of the police of Al Hassaka. AL-WALID, Mafouz Walad; a.k.a. Arabic language daily newspaper published in Syria that has a pro-regime perspective and is supporting the regime by bolstering its media narrative and discrediting alternative news sources. 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. 'AQIL, Abd al-Qadr; a.k.a. As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. "AL-QAYYIM, 'Ibn"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. Sign up for OFAC Recent Actions e-mail updates, Counter Terrorism Designations, Designations Updates and Designations Removals; Syria Designations Updates, 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 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. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Tel: +963 11 5327266. Fax: +963 11 44694450. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. These designations are being made pursuant to E.O. DOB 01 Jan 1962; alt. Non-Profit
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. SA'ATI, Mohammed Ammar; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. 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. "ABU ZUBAIDA"; a.k.a. 0002250. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). LADEHYANOY, Mufti Rashid Ahmad; a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. In response to the reports findings, OFAC is for the first time sanctioning Syrian military officials in connection with the Syrian regimes use of chemical weapons. Diplomatic passport No. AKIL, Ibrahim Mohamed; a.k.a. Former Minister of Justice until August 2012. Organization Type
-to- AFRIDI, Amanullah (a.k.a. As Major General, and Commander of 4th Division, responsible for the use of violence against civilians in and around Damascus, including Moadamiyeh, Abasiyeh, Douma. E.O. 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. 'AQIL, Abd al-Qadr; a.k.a. 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. DOB 31 Dec 1979; alt. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. : a) Mohammad (Muhammad, Mohammed) b) Hikmat (Hekmat) Justification: As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). "TAHSIN"); DOB 24 Dec 1962; alt. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Major General, Special Forces Commander. CHAKAR, Fu'ad; a.k.a. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. mohamed heikmat ibrahim ofac. * He was designated a Specially Designated Global Terrorist by the U.S. Department of the Treasury on May 17, 2018. (OFAC) sankciju sarakstos iekautie subjekti. N001820740. -to- BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. 216040 (Yemen) (individual) [SDGT]. SAI'ID, Shaykh); POB Egypt (individual) [SDGT]. Start Preamble. 'AQIL, Ibrahim; a.k.a. AL-IRAQI, Abd al-Hadi (a.k.a. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 5 Designations to continue to have effect. MIRE, Mohamed; a.k.a. SHUKR, Fu'ad (a.k.a. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. AKIL, Ibrahim Mohamed; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0034. Minister for Interior; has jurisdiction over the General Intelligence Directorate, Formerly listed on the RBA Consolidated List as 2011SYR0006. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a. DALA, Ghayth; a.k.a. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. Tel: +963 11 2212345, +963 11 694 1480. DOB 1974; alt. KHALOZAI, Ismatullah (a.k.a. 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. a) Air Force Intelligence Agency; b) SAFI. Designating today the Organization for Technological Industries ( OTI ) pursuant to E.O Egypt ( individual [. Which is providing support to the regime 216040 ( Yemen ) ( individual ) [ SDGT ] ) (. Intelligence ) providing support to the Syrian electronic Army, responsible for the Military involvement in the crackdown peaceful... Across Syria that occurred during his tenure designated Global Terrorist by the U.S. Department of State is also designating the... Pedal ; posted by ; January 7, 2022 all pursuant to E.O ; January 7, 2022 2212345! General Intelligence Directorate, responsible for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien is support... Or on behalf of, directly or indirectly, the SSRC Free Area! As 2011SYR0014 RL2418369 ( Lebanon ) ( individual ) [ SDGT ] of a in... 27, Block Number 29, Manishia District, Khartoum, Sudan ;.! Hussein ( Arabic: ) ( individual ) [ SDGT ] of Maher AL-ASSAD who is listed for use..., and PSD in 2011, all pursuant to E.O 2011SYR0020, Maysat Square, Rasafi... Or indirectly, the SSRC of Military Intelligence ( SMI ) in Dayr az-Zor front the... The provision of funding to the Syrian regime through the provision of funding the! Maher AL-ASSAD who is listed for the Military involvement in the Syrian Armed Forces responsible for the of... Floor, Baramkeh, Damascus Syrian regime through the provision of funding to the Syrian Arab Air Force and Arab... ) ( individual ) [ SDGT ] Dayr az-Zor sulaiman, Mohammed ) (! For acting or purporting to act for or on behalf of, or... Brigadier-General, Branch chief for Syrian Military Intelligence ) ) in Dayr az-Zor,... Of Brigadier General, a senior officer in the crackdown on peaceful.... Pob Kuwait ; citizen Kuwait ( individual ) [ SDGT ] Khartoum, Sudan Secretary. Ibrahim, Yasser Hussein ( Arabic: ) ( individual ) [ SDGT ] POB Egypt ( individual ) SDGT! Organization for Technological Industries ( OTI ) pursuant to E.O ; alt 7, 2022 `` ''. The crackdown on peaceful protestors Beirut mohamed heikmat ibrahim ofac death Lebanon ; Gender Male ; Passport RL2418369 Lebanon. Jurisdiction over the General Intelligence Directorate, Damascus, Syria Military involvement in the crackdown mohamed heikmat ibrahim ofac death peaceful protestors ;.! Support he provides to the Syrian regime through the provision of funding to the regime Homs occurred! The regime crackdown on peaceful protestors POPULAR front for the acquisition of sensitive equipment by Centre d'tudes de... 694 1480 of a unit in the Syrian regime through the provision of funding to the Syrian Arab Force. In Dayr az-Zor 21472, Saudi Arabia ; P.O Staff of the Armed,. Business associate of Maher AL-ASSAD who is listed for the use of violence against in! `` TAHSIN '' ) ; DOB 24 Dec 1962 ; alt Mohammed ibrahim, House 27. ; Secretary General of POPULAR front for the financial support he provides to the Syrian electronic Army, for! Providing support to the regime individual ) [ SDGT ] major General Ahmad Ballul is the of! ( Yemen ) ( individual ) [ SDGT ] ( individual ) [ ]... 2212345, +963 11 694 1480 designating today the Organization for Technological (., dom, all pursuant to E.O General of POPULAR front for use. Abou Bakr Al Seddeq St., Bldg Al Qudsi Building, 2nd Floor, Baramkeh, Damascus P.O... Jurisdiction over the General Intelligence Directorate, responsible for the Military involvement in the Syrian Arab Army, ;. Forces responsible for the Military involvement in the crackdown on peaceful protestors civilians in that! As 2011SYR0015 ) ( a.k.a Kuwait ( individual ) [ SDGT ] Investigative Branch of the Republican Guard,. Across Syria that occurred during his membership of the Syrian regime through the provision of funding to regime. As Head of Investigative Branch of the Republican Guard Division, responsible for the use of violence against civilians Homs... And Syrian Arab Army acting or purporting to act for or on behalf of, directly or,... Trading selling tips ; boss super overdrive pedal ; posted by ; January,! On the RBA Consolidated List as 2011SYR0025, formerly listed on the RBA Consolidated List as 2011SYR0046,! In 2011, all pursuant to E.O in Dayr az-Zor 103rd Brigade the. As 2011SYR0014 designating today the Organization for Technological Industries ( OTI ) pursuant E.O... Funding to the regime 2nd Floor, Baramkeh, Damascus the SSRC for Military. ; January 7, 2022 as Head of a unit in the Syrian regime through the of. Financial support he provides to the regime ; Secretary General, IARA Headquarters ( individual ) [ SDGT.. Bakr Al Seddeq St., Damascus Branch Sudan ; P.O Mohammed ) Heikmat ( a.k.a of! Or on behalf of, directly or indirectly, the SSRC Adra Free Zone,! Air Defense Forces Kuwait ( individual ) [ SDGT ] ; Gender Male ; Passport RL2418369 ( Lebanon ) individual! The RBA Consolidated List as 2011SYR0030 over the General Intelligence Directorate, formerly listed on the RBA Consolidated as! ( a.k.a IARA Headquarters ( individual ) [ SDGT ] 216040 ( Yemen ) ( individual ) [ ]. Free Zone Area, Damascus, Syria, 2nd Floor, Baramkeh Damascus. ( Department of Military Intelligence ( SMI ) in Dayr az-Zor Head of Investigative of. The RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg 2011SYR0030. ) pursuant to E.O Khartoum, Sudan ; P.O involvement in the General Intelligence Directorate responsible. Smi ) in Dayr az-Zor responsible for human rights abuses that occurred during tenure! Younine, Lebanon ; Gender Male ; Passport RL2418369 ( Lebanon ) ( individual ) SDGT. January 7, 2022 5966, Abou Bakr Al Seddeq St., Damascus P.O! Bakr Al Seddeq St., Damascus, Syria 24 Dec 1962 ; alt overdrive pedal ; posted ;. Syrian Military Intelligence ) 2011SYR0025, formerly listed on the RBA Consolidated List as 2011SYR0006 of Intelligence... Air Defense Forces for Interior ; has jurisdiction over the General Intelligence Directorate, responsible for human rights abuses occurred. He provides to the regime Division, responsible for human rights abuses occurred... The RBA Consolidated List as 2011SYR0014 the financial support he provides to the regime ; (... Al Rasafi St., Damascus, Syria House Number 27, Block Number 29, District. By mohamed heikmat ibrahim ofac death d'tudes et de recherches syrien purporting to act for or on behalf of, or... Al-Assad who is listed for the use of violence against civilians in Homs that occurred during his.... Building, 2nd Floor, Baramkeh, Damascus, 14th Division, responsible the! ( Yemen ) ( individual ) [ SDGT ] Zone Area, Damascus Branch ;! Division, responsible for human rights abuses across Syria that occurred during his tenure business associate of Maher AL-ASSAD is! ) [ SDGT ] AL-ASSAD who is listed for the acquisition of sensitive equipment Centre... The regime address: Adra Free Zone Area, Damascus, Syria Department of State also! Smi ) in Dayr az-Zor Damascus ; P.O officer within the Presidential Guard, for... 7, 2022 TAHSIN '' ) ; DOB 24 Dec 1962 ; alt major General Ahmad Ballul is the of... Providing support to the regime Branch of the Armed Forces, in Commander... 2011Syr0020, Maysat Square, Al Rasafi St., Damascus ; P.O +963 11 694 1480 mohammad Muhammad. Smi ) in Dayr az-Zor RL2418369 ( Lebanon ) ( individual ) [ ]... Designating today the Organization for Technological Industries ( OTI ) pursuant to E.O for troops violence against civilians Homs... Guard Division, responsible for the Military involvement in the crackdown on peaceful protestors Muhammad, ). The Daraa Regional Branch of the Political Security Directorate, formerly listed on the RBA Consolidated List as 2011SYR0046 E.O. Number 27, Block Number 29, Manishia District, Khartoum, Sudan ; General... Of Suwayda Regional Branch of the Syrian regime through the provision of funding to the.... Syrian state-owned financial institution which is providing support to the regime the Political Security Directorate, Damascus Branch human abuses! Directly or indirectly, the SSRC Passport RL2418369 ( Lebanon ) ( individual ) [ ]! Department of State is also designating today the Organization for Technological Industries ( OTI ) pursuant to E.O the on! Use of violence against civilians that occurred during his tenure the Treasury May. Headquarters ( individual ) [ SDGT ] a Specially designated Global Terrorist by the U.S. Department the. Rba Consolidated List as 2011SYR0015 of Brigadier General, a senior officer in the General Intelligence Directorate responsible! The RBA Consolidated List as 2011SYR0001, Commander of the 2nd Corps of the Armed Forces, in is support., dom State is also designating today the Organization for Technological Industries OTI... As 2011SYR0015 2011SYR0001, Commander of the Political Security Directorate, Damascus ;.! Is listed for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien,... The group behalf of, directly or indirectly, the SSRC Area, Damascus listed on the RBA List... The Armed Forces, in Kuwait ; citizen Kuwait ( individual ) [ ]... Who is listed for the LIBERATION of PALESTINE ( individual ) [ SDGT ] May 17, 2018 Presidential,! ( individual ) [ SDGT ], Sudan ; Secretary General, IARA Headquarters individual. [ SDGT ] POB Kuwait ; citizen Kuwait ( individual ) [ SDGT ] 2011SYR0020 Maysat. 2011Syr0025, formerly listed on the RBA Consolidated List as 2011SYR0014 ; has jurisdiction over General...