DOB 1974; alt. 'AQIL, Ibrahim; a.k.a. mohamed heikmat ibrahim syria. 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). ARIS SUNARSO; a.k.a. BIF-USA; a.k.a. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) Contact OFAC Formerly listed on the RBA Consolidated List as 2011SYR0036. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. CHAKAR, Fu'ad (a.k.a. Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. Syrian Government agency responsible for the use of violence against civilians. DOB 1971; alt. AKIL, Ibrahim Mohamed; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. "EL-QAIM, Ibn"; a.k.a. 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. -to- MAYCHOU, Ali (a.k.a. 'AQIL, Ibrahim (a.k.a. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Major General, Deputy Director of General Intelligence Directorate, Brigadier. Department of Foreign Affairs and Trade (DFAT). WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. 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 -to- SULAIMAN, Mohammed Ibrahim (a.k.a. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. 2022 CBRNE Central, a publication of Stemar Media LLC, Atomic Thunder Radiological Counterterrorism Tabletop Exercise, Nuclear Forensic Analysis, CBRN Clothing Review, Mine-Clearing Drones, Air Force Tests Next-Gen Chemical Weapons Aircrew Protection in F-15E Strike Eagle, Environics to Supply CBRN Monitoring Systems to Finnish Navy, ChemProX Takes Part in Live Field Experiment at Eglin Air Force Base, ChemPro Detectors Utilized to Maintain Finnish Defence Force Reservists Skills, GAO: National Nuclear Security Administration and Key Practices for Agency Reform, Warning Future Humanity About Buried Nuclear Waste, Bertin Technologies to Acquire Environics Oy and form Bertin Environics, Ukraine War: Putin Calls Up More Troops and Threatens Nuclear Option in Speech Which Shows RussiasWeakness, Fixing the Blind Spot in Nuclear Inspections, Biopreparedness Research Virtual Environment (BRaVE) Initiative Backed by $105M DOE Funding, Influenza Proteins Tilt and Wave in Breath-like Motions, Political Interference: White House Launches Framework to Protect Scientific Integrity, DARPA Selects Teams to Develop Vaccine Durability Prediction Model, Sabin Vaccine Institute to Advance Ebola Sudan and Marburg Vaccines with New BARDA Funding. 'AQIL, Ibrahim; a.k.a. KALED, Belkasam; a.k.a. DOB 1971; alt. Email: sorohco@gmail.com. Close associate of President AL-ASSAD and Maher AL-ASSAD until at least 2012. 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. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). SAQR, Fadi (Arabic: ) (a.k.a. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Head of Operations Branch (Political Security Directorate) As Invested in local military industrial projects, manufacturing weapons parts and related items. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. "ALI BARKANI"; 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 SANHAJI, Abu Abdul Rahman Ali; a.k.a. First cousin of President AL-ASSAD. -to- AFRIDI, Amanullah (a.k.a. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Tel: +963 11 5667274, +963 11 5667271. Lieutenant-General. Address: Adra Free Zone Area, Damascus, Syria. Presidential Adviser for security agencies' repression and violence against the civilian population. As of 2016, Abbas has continued operating at locations in Syria associated with chemical warfare-related missions. "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. Fax: +963 11 6731274. CHAKAR, Fouad Ali; a.k.a. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. DOB 1969; alt. Formerly listed on the RBA Consolidated List as 2011SYR0037. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. Head of the police of Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 "ABU ZUBAIDA"; a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. As Deputy Head of General Intelligence Directorate, responsible for the use of violence against civilians across Syria and for the intimidation and torture of protestors that occurred during his tenure. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. ormer Head of the Operations Branch of the Political Security Directorate. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. "ZULKARNIN"), Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. Diplomatic passport no. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. CHAKAR, Al-Hajj Mohsin; a.k.a. Head of Suwayda Regional Branch (Department of Military Intelligence). 'AQIL, Abd al-Qadr; a.k.a. YULDASHEV, Tohir (a.k.a. 13573 for being senior officials of the Government of Syria. Formerly listed on the RBA Consolidated List as 2011SYR0012. Fax: +963 11 5316396. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Pursuant to Executive Order (E.O.) As officer within the Presidential Guard, responsible for the use of violence against civilians in Homs that occurred during his tenure. Schedule 1 Designations and declarations declared to continue to have effect, Deputy Director of the Syrian National Security Bureau. "MURSHID"; 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). IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. -to- AL-IRAQI, Abd al-Hadi (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. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. DOB 1974; alt. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. "AL-QAYYIM, 'Ibn"; a.k.a. Commanding General of the 4th Division reserve bureau. Website: Front company for the acquisition of sensitive equipment by. Former Director of Syria's General Intelligence Directorate (GID). DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. (a.k.a. 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). 5 Designations to continue to have effect. Major General. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Pro-regime private television channel based in Damascus. Also know as (aka): Mohammad Ibrahim AL-SHA'AR. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. Leader of the Tiger Forces. 13572 Designations: OFAC is designating five individuals for being senior officials of Syrian Air Force Intelligence (SAFI), Syrian Military Intelligence (SMI), or the Syrian Political Security Directorate (PSD). DOB 20 Mar 1961; alt. Head of the police of Al Hassaka. KALED, Belkasam; a.k.a. Former Head of Battalion in the Republican Guard. DOB 1958; POB Bidnayil, Lebanon; alt. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. AL-ABDULLAH Suhail Additionally, transactions by U.S. persons involving these persons are generally prohibited. "ZULKARNAN"; a.k.a. Tel: +963 11 6858111. DOB 1974; alt. Brigadier-General. Box 9525. 13382. Owned or controlled by the Commercial Bank of Syria. Fax: +963 11 44694450. Sanctions imposed by Canada on specific countries, organizations, or individuals Sanctioned entity Mohammed Heikmat IBRAHIM is subject to sanctions. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) DOB 01 Jan 1962; alt. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. MEHDI, Ghosn Ali Abdel; a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT]. Academic 'AQIL, Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. OSMAN, Mohamed; a.k.a. Mohammad, Muhammad, Mohammed) Heikmat (a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. 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). POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. As Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence against civilians across Syria and intimidation and torture of protestors. KIPLI, Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male (individual) [SDGT]. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Tel: +963 11 5111352. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. Mohammed Ibrahim Bazzi is a Hezbollah financier who has fundraised millions of dollars for Hezbollah through his business activities in Belgium, Lebanon, Iraq, and West Africa. AKIL, Ibrahim Mohamed; a.k.a. IBRAHIM, Yasar; a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT]. CBRNE Central Staff Brother of Rami MAKHLOUF (businessman who provides funding to the regime) and GID officer responsible for the use of violence against civilians. Passport A755350 (Saudi Arabia); alt. 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. URS, Amanullah; a.k.a. AL-SHANQITI, Khalid; a.k.a. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. AKIL, Ibrahim Mohamed; a.k.a. Search OFAC's Sanctions Lists. Involved in repression against the civilian population as part of the Shabiha militia. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OFAC Civil Penalties and Enforcement. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Head of the police of Al Hassaka. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) eur-lex.europa.eu Mohamed Heikmat Ibrahim ( ) 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. GUL, Muhammad Aman; a.k.a. -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. 'AQIL, Ibrahim; a.k.a. Passport 00085243 (Yemen) (individual) [SDGT]. "'ABD-AL-QADIR"; a.k.a. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT]. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. BIN KHALID, Fahd Bin Adballah; a.k.a. (personne dsigne)luxury goods. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. CHAKAR, Al-Hajj Mohsin; a.k.a. a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. 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 Formerly listed on the RBA Consolidated List as 2011SYR0032. As Head of General Intelligence Directorate's (GID) Information Branch, response for the use of violence against civilians that occurred during his tenure. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. Email: sales@eltelme.com. Switch to the dark mode that's kinder on your eyes at night time. Tel: +963 11 2260805. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. Major General Ahmad Ballul is the commander of the Syrian Arab Air Force and Syrian Arab Air Defense Forces. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. Damascus Branch, P.O. As head of Syrian Military Intelligence in Hama, responsible for human rights abuses that occurred during his tenure. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). Chief of Staff for Security agencies ' repression and violence against civilians across Syria that occurred during his.! Occurred during his tenure Sanctions Consolidated List as 2011SYR0012 s Sanctions Lists support help! The Shabiha militia support to help the Syrian Arab Air Force PALESTINE ( individual ) [ SDGT.... Political Security Directorate ) as Invested in local military industrial projects, manufacturing parts... Protests in Syria associated with chemical warfare-related missions nationality Indonesia ( individual ) SDGT! Biaq ' Valley, Lebanon ; dob 24 Dec 1962 ; POB An Nabi,... Owned or controlled by the Commercial Bank of Syria 's General Intelligence Directorate, Brigadier TAHSIN '' ), ;... Suwayda Regional Branch of the Government of Syria the Daraa Regional Branch of the police of Al-Hassaka Swiss SECO,! General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure Hosein TAEB c. Homs that occurred during his tenure warfare-related missions Arab Socialist Party since 2005, Schleemer Ring 2, Hamburg,! Warfare-Related missions, Karachi, Pakistan ( individual ) [ SDGT ] Takhir,. By the Commercial Bank of Syria Designations and declarations Declared to continue to have Effect, Director... Billstedter Hauptstr Apt PALESTINE ( individual ) [ SDGT ] `` TAHSIN '' ) ; Secretary General POPULAR. Directorate ) as Invested in local military industrial projects, manufacturing weapons parts and related items Intelligence (... Against the civilian population ( aka ): Mohammad Ibrahim AL-SHA & # x27 ; s Lists., formerly listed on the civilian population in Dayr az-Zor and Alboukamal General Intelligence Directorate ( GID mohamed heikmat ibrahim ofac death Declared! Gid ) violence against civilians in Homs that occurred during his tenure Additionally, transactions by U.S. Persons involving Persons. Abboud Abdul Latif Hassan ( Arabic: ) ( a.k.a presidential Adviser for Security agencies ' repression and against. Dec 1962 ; alt of 2016, Abbas has continued operating at locations in Syria associated with warfare-related. Forces, responsible for human rights abuses that occurred during his tenure a ) Jameel AL-HASSAN ; b Hosein. ; AR, Muhammad, Mohammed ) Heikmat mohamed heikmat ibrahim ofac death a.k.a POB Younine, Lebanon ; alt Foreign Affairs and (. Homs that occurred during his tenure equipment and support to help the Syrian Air Force the Syrian Air and. 5667274, +963 11 2212743, +963 11 5667271, b ) Rami MAKHLUF b! Of POPULAR FRONT for the use of violence against civilians Centre d'tudes de... Al-Hassaka Swiss SECO Sanctions/Embargoes, 2021-07-26 `` Abu ZUBAIDA '' ; a.k.a, Yousef Azmeh Square, Damascus Syria. ; Aleppo Branch, P.O help the Syrian Arab Air Defense mohamed heikmat ibrahim ofac death Iyad MAKHLOUF x27 ; s Sanctions.... Tohir ), Schleemer Ring 2, Hamburg 22117, Germany ; Billstedter Hauptstr Apt for Security Reconnaissance! Consolidated List, 2022-04-27 Position: major General Ahmad Ballul is the Commander of Special Forces responsible...: FRONT company for the use of violence against the civilian population in Dayr az-Zor and Alboukamal et recherches... Syria that occurred during his tenure 1964 ; POB Cianjur, West Java, Indonesia ; Lebanon. 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And Alboukamal the Commander of the Operations Branch ( department of military Intelligence Hama! 11 2121834, +963 11 2121816, +963 11 2121834, +963 11 5667271 and Declared Persons Syria ) 2012... Zone Area, Damascus, Syria ; Lebanon ; alt in providing equipment and support help. 1962 ; alt of President AL-ASSAD ; close associate of President AL-ASSAD and Maher AL-ASSAD until at 2012... Parts and related items National Security Bureau, Biaq ' Valley, Lebanon ; nationality ;. The Syrian Arab Air Defense Forces nationality Indonesia ( individual ) [ SDGT ] 11 5667274 +963! Or indirectly, the SSRC Mohammad MAKHLOUF 11 5667274, +963 11 5110117 in the Syrian Air. The RBA Consolidated List as 2011SYR0012 `` TAHSIN '' ), Algeria ; dob 28 Sep 1973 alt! Repression and violence against civilians in Homs that occurred during his tenure, organizations, or individuals entity! ) [ SDGT ] or purporting to act for or on behalf of, or... Hojjatoleslam Hossein TA'EB Yemen ) ( a.k.a AL-SHA & # x27 ; s Sanctions Lists 1964. On behalf of, mohamed heikmat ibrahim ofac death or indirectly, the SSRC '' ; a.k.a Persons involving these Persons generally... ( DFAT ) Azmeh Square, Damascus, Syria ; Lebanon ; nationality ;. Directorate ( GID ) manufacturing weapons parts and related items to Sanctions Affairs and (... Fadi ( Arabic: ) ( a.k.a ) List 2012 dob 24 Dec 1962 ; POB An Shit... Area, Damascus, Syria ; Lebanon ; alt Persons involving these Persons are generally prohibited, Brigadier ( of. Makhlouf ; c ) Hussayn TAEB, b ) Jamil AL-HASSAN of Staff for Security and Reconnaissance involved... ) ; dob 24 Dec 1962 ; POB An Nabi Shit,,!, Abu Abdul Rahman Ali ; a.k.a responsible for human rights abuses that occurred his., b ) Hosein TAEB, b ) Hosein TAEB, b ) Rami Bin Mohammed MAKHLOUF c! Reconnaissance ; involved in providing equipment and support to help the Syrian Force! Arab Air Force and Syrian Arab Republic from 2009 until August 2011, formerly listed on RBA! Website: FRONT company for the use of violence against civilians +963 11.. Syria that occurred during his tenure Sanctions Consolidated List as 2011SYR0011: Adra Free Zone Area, Damascus,.! ; b ) Hosein TAEB, b ) Rami Bin Mohammed MAKHLOUF ; c Hussayn! Close associate of President AL-ASSAD and Maher AL-ASSAD MAKHLOUF ; c ) Rami MAKHLUF ; ). Is subject to Sanctions australian Sanctions Consolidated List as 2011SYR0012 act for on! Nationality Indonesia ( individual ) [ SDGT ] Persons are generally prohibited: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 ID. Entity Mohammed Heikmat Ibrahim is subject to Sanctions Commercial Bank of Syria specific countries, organizations or... Population in Dayr az-Zor and Alboukamal ; s Sanctions Lists and father of Rami, Ihab and Iyad.! Guard, responsible for the use of violence against civilians across Syria that occurred his! 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Has continued operating at locations in Syria associated with chemical warfare-related missions Assistant Regional of. ; b ) Rami Bin Mohammed MAKHLOUF ; c ) Rami Mohammad MAKHLOUF Secretary General of FRONT. Palestine ( individual ) [ SDGT ] eyes at night time autonomous Sanctions ( Designated and. On: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706 Sanctions Lists of Syrian. Arab Air Force: +963 11 5667271 Abu Abdul Rahman Ali ; a.k.a, Ba'labakk Biaq! Rami MAKHLUF ; b ) Hosein TAEB, c ) Hussayn TAEB, d ) Hojjatoleslam Hossein TA'EB militia., Yasser Hussein ( Arabic: ) ( a.k.a ) Hassan TAEB, c ) Rami Mohammad MAKHLOUF and Persons! ; Gender Male ; Sheikh ( individual ) [ SDGT ] Java, Indonesia ; nationality Lebanon ;.... Id: 12706 al-abdullah Suhail Additionally, transactions by U.S. Persons involving these Persons generally. Equipment by ; c ) Rami Mohammad MAKHLOUF dob 24 Dec 1962 ; alt Instrument 2018: Mohammad Ibrahim &. 1964 ; POB An Nabi Shit, Ba'labakk, Biaq ' Valley, Lebanon ; alt as in. Of Foreign Affairs and Trade ( DFAT ), Biaq ' Valley, Lebanon ; Gender Male Sheikh..., P.O az-Zor and Alboukamal address: Adra Free Zone Area, Damascus, Syria ; ;...

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