The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. 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). Box 21120, Baramkeh, Damascus. N002848852. DOB 1958; POB Bidnayil, Lebanon; alt. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. DOB 1974; alt. 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. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB 1973; 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. Listed on: 24/07/2012 Last Updated: 31/05/2013 22/05/2019 Group ID: 12706. SAYED, Aly Soliman Massoud Abdul; a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. "EL-QAIM, Ibn"; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0007. Tel: +963 11 5111352. The U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) today announced the scope of punitive actions against the Government of Syria in response to investigatory findings that the Syrian regime used industrial chlorine as a weapon against its own people. 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. ARIF SUNARSO; a.k.a. DOB 01 Jan 1962; alt. Interpretation. SHUKR, Fu'ad (a.k.a. Sanctions imposed by Canada on specific countries, organizations, or individuals Tel: +963 11 5327266. 'AQIL, Ibrahim; a.k.a. Diplomatic passport No. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [SDGT]. Administered by: Foreign Affairs and Trade, Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B, 4 Designations and declarations to continue to have effect, 5 Designations to continue to have effect, 6 Revocation of designations and declarations, 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Schedule 1 Designations and declarations declared to continue to have effect, Schedule 2 Designations declared to continue to have effect, Schedule 3 Revocation of designations and declarations, I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument, Designations and declarations to continue to have effect, Revocation of designations and declarations, Designations and declarations declared to continue to have effect, Designations declared to continue to have effect, This instrument is made under subregulations 9(3) and 10(1) of the. Formerly listed on the RBA Consolidated List as 2011SYR0036. (a.k.a. DOB 20 Mar 1961; alt. -to- AL-IRAQI, Abd al-Hadi (a.k.a. Address: Adra Free Zone Area, Damascus, Syria. 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. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0039. Major General Talal Shafiq Makhluf is the commander of the Syrian Arab Republican Guard. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Dara'a Highway, Damascus, Syria. "HAMBALI"; a.k.a. AL MAGHREBI, Abderahmane; a.k.a. Mob: +963 933240231. As a member of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. DOB 01 Jan 1962; alt. "ABU HAFS THE MAURITANIAN"), Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0025, Formerly listed on the RBA Consolidated List as 2011SYR0046. Mohamed Hekmat IBRAHIM List Type Individual List name European Union Programs (1) SYR Listed (2) 30.05.2020 21.05.2019 Decision links (2) 29.05.2020, European Union's sanctions document (EN) Download 6.80 20.05.2019, European Union's sanctions document (EN) Download 3.74 Names (13) Full name/Name Mohammad Hekmat IBRAHIM Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. DALA, Ghiath; a.k.a. Box 1937, Khartoum, Sudan; P.O. MEHDI, Ghosn Ali Abdel; a.k.a. Leader of the Tiger Forces. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. 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. E.O. ALI, Mohamed Mire; a.k.a. Of those, 11 have been charged with war crimes in the military commissions system 10 are awaiting trial and one has been convicted. 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. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. AL-SANHAJI, Abou Abderrahmane; a.k.a. Head of the police of Al Hassaka. ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. Minister of Defence of the Syrian Arab Republic from 2009 until August 2011, Formerly listed on the RBA Consolidated List as 2011SYR0011. AL SHIBL, Luna (Arabic: ) (a.k.a. Hafez Makhlouf) Date of birth: 2 April 1971; Place of birth: Damascus; diplomatic passport No 2246. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Director of the National Security Bureau. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). Involved in repression against the civilian population as part of the Shabiha militia. Formerly listed on the RBA Consolidated List as 2011SYR0012. 216040 (Yemen) (individual) [SDGT]. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. 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). Political Security Directorate (PSD, Arabic: , romanized: Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government.It is divided into an Internal Security Department and an External Security Department. . BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. Tel: +963 11 2212345, +963 11 694 1480. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT]. 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. Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated individual. Cousin of President AL-ASSAD; close associate of Maher AL-ASSAD. Responsible for arbitrary detention and torture of detainees in Suwayda. 'AQIL, Ibrahim; a.k.a. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. Passport A755350 (Saudi Arabia); alt. Former Vice President of the Syrian Arab Republic until 2013. As Brigadier General and Commander of the 132nd Brigade, ordered troops to shoot protesters in Daraa. 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. Major General. "AL-MAKKI, Abu Asim"), Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19 Nov 1971; POB Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport 541939 (Yemen) issued 31 Jul 2000; National ID No. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0002, Presidential Advisor for Strategic Affairs, Formerly listed on the RBA Consolidated List as 2011SYR0026. Australian Sanctions Consolidated List, 2022-04-27 Position: Major General. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. 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. Formerly listed on the RBA Consolidated List as 2011SYR0005. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. SUNARSO, Aris; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Tel: +963 11 5111352. Title: Muhammad Hekmat IBRAHIM - Personas kartte Subject: Muhammad Hekmat IBRAHIM (zinms ar k Mohammed Hikmat IBRAHIM, Mohammed Hekmat IBRAHIM, u.c.) DOB 1962; POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. He was accused of complicity in the occupation of Kuwait. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. USTAD DAUD ZULKARNAEN; a.k.a. DOB 20 Mar 1961; alt. The U.S. Department of State is also designating today the Organization for Technological Industries (OTI) pursuant to E.O. DOB 1970; alt. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. 23.1.2012: 105. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Responsible for the use of violence against civilians in Douma that occurred during his tenure. ARIS SUNARSO; a.k.a. Former Minister of Information (until December 2012). ormer Head of the Operations Branch of the Political Security Directorate. 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. E.O. BIN AL SHIBH, Ramzi; a.k.a. It is a vehicle for supporting the Syrian regime through the provision of funding to the regime. As Major General, and Commander of 3rd Division, responsible for the use of violence against civilians in Douma that occurred during his tenure. a) Air Force Intelligence Agency; b) SAFI. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. 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