Frequently Asked Questions. "HAMBALI"; a.k.a. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. "MURSHID"; a.k.a. DOB 31 Dec 1979; alt. AL-ZUMAR, Abbud (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. Email: A Syrian state-owned financial institution which is providing support to the Syrian regime through the provision of funding to the regime. -to- SUMARSONO, Aris (a.k.a. Has commanded Syrian troops in a number of strategically important battles. DOB 20 Mar 1961; alt. D1903. Acting under the authority of and in accordance with section 1(a)(ii)(B) of Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, Executive Order 13284 of January 23, 2003, and Executive Order 13886 of September 9, 2019, I hereby determine that the persons known as Yahya al-Sayyid Ibrahim Musa, also known as Yahya Alsayed Ibrahim . 13573 Designations: OFAC is designating five individuals pursuant to E.O. Ordered soldiers to pick up bodies and hand them over to the mukhabarat [intelligence or secret services] and responsible for the use of violence against civilians in Al-Bukamal. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Formerly listed on the RBA Consolidated List as 2011SYR0036. AKIEL, Ibrahim Mohamed; a.k.a. DOB 20 Mar 1961; 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. 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. Box 3372, Khartoum, Sudan; Secretary General, IARA Headquarters (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. 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. Director of the National Security Bureau. 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. SIX, Cricket Square P.O. Sanctions Programs and Country Information. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. URS, Amanullah; a.k.a. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. DOB 1970; alt. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries. 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. Hafiz ( ) Makhluf ( ) (a.k.a. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. Mohamed (a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. Gave orders to troops to beat protesters with sticks and then arrest them. SAATI, Mohamed Ammar; a.k.a. RE: Financial Sanctions Notice "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. Associate of Maher AL-ASSAD. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. SUNARSO, Aris; a.k.a. 'AQIL, Ibrahim; a.k.a. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. CHAKAR,, Fouad Ali; a.k.a. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. NOTICE . Formerly listed on the RBA Consolidated List as 2011SYR0008. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Senior Assad regime official who is a principal defender of the regime's activities. 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. 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. -to- YUSUF, Mohamed Mire Ali (a.k.a. AL MAGHREBI, Abderahmane; a.k.a. Tel: +963 11 2212345, +963 11 694 1480. SAFI Colonel Muhammad Nafi Bilal was involved in the transport of chemical munitions. AKIL, Ibrahim Mohamed); DOB 24 Dec 1962; alt. URS, Amanullah; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. AL-ABDULLAH Suhail ABU ABDALLAH; a.k.a. DOB 31 Dec 1979; alt. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. Brother of Syrian President Bashar AL-ASSAD. He was the leader of the attack that killed U.S. Agency for International Development (USAID) employees John Granville and Abdelrahman Abbas Rahama in Khartoum on January 1, 2008. SAATI, Amar; a.k.a. Mob: +963 933240231. ARIF SUNARSO; a.k.a. Website: http://cbs-bank.sy. As part of todays action, OFAC is also designating several officials of the Scientific Studies and Research Center (SSRC) pursuant to E.O.13382, which targets proliferators of weapons of mass destruction and their supporters. AL-WALID, Mafouz Walad; a.k.a. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. 13. January 12, 2017, 10:09 am. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. Lieutenant-General. 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. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. Responsible for the use of violence against civilians in Douma that occurred during his tenure. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. Tel: +963 11 6681400, +963 11 6731044. a) Zoulhima SHALISH; b) Zoulhima SHALEESH; c) Zu al-Himma CHALICHE; d) Zu al-Himma SHALISH; e) Zu al-Himma SHALEESH; f) Dhu al-Himma CHALICHE; g) Dhu al-Himma SHALISH; h) Dhu al-Himma SHALEESH. Military As Brigadier, 103rd Brigade of the Republican Guard Division, responsible for troops violence against civilians in Homs that occurred during his tenure. MEHDI, Ghosn Ali Abdel; a.k.a. DOB 1974; alt. MEHDI, Ghosn Ali Abdel; a.k.a. Pro-regime private television channel based in Damascus. 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. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (Arabic: ) (a.k.a. Diplomatic passport No. CHAKAR, Fu'ad; a.k.a. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male (individual) [SDGT]. 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.). 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. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. DOB 1969; alt. MOUSTFA, Djamel (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. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. 'AQIL, Ibrahim (a.k.a. "'ABD-AL-QADIR"; a.k.a. "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. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. 89, Moscow, Russia; P.O. 983. ULLAH, Aman; a.k.a. Tel: +963 11 6858111. Each persons designation as a designated person and declaration as a declared person in Schedule 1, Part 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 is declared to continue to have effect. 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. Invested in local military industrial projects, manufacturing weapons parts and related items. One of the Syrian regimes most notorious military figures. Formerly listed on the RBA Consolidated List as 2011SYR0041. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. crossroads trading selling tips; boss super overdrive pedal; posted by ; January 7, 2022 . 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. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. Diplomatic passport no. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. 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