Brigadier General Ali Wanus, Brigadier General Samir Dabul, Colonel Zuhayr Haydar, Colonel Habib Hawrani, and Colonel Firas Ahmad are being designated pursuant to E.O. Economic entity financing the regime. 983. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. NURJAMAN, Encep; a.k.a. DOB 01 Jan 1962; alt. Military official involved in the violence in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0039. "MURSHID"; a.k.a. AHMAD, Mustafa Muhammad); POB Egypt (individual) [SDGT]. Providing support to the Syrian regime through his business interests in Syria. MEHDI, Ghosn Ali Abdel (a.k.a. 57. Fax: +963 11 5316396. ALSHEBEL, Luna; a.k.a. Fax: +963 11 2725399, Centre d'tudes et de recherches syrien. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . 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. Responsible for the use of violence against civilians that occurred during his tenure. RAJAB, Maulawi (a.k.a. MIRE, Mohamed; a.k.a. Additionally, transactions by U.S. persons involving these persons are generally prohibited. Box 2849, Al Moutanabi St., Damascus; P.O. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. 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. 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. 14, Hamburg 22111, Germany; Emil Anderson Strasse 5, Hamburg 22073, Germany; Letzte Heller #109, Hamburg University, Hamburg 22111, Germany; Marienstr #54, Hamburg 21073, Germany; DOB 01 May 1972; alt. DOB 20 Mar 1961; alt. As Head of the Department for Internal Security of the General Intelligence Directorate, responsible for human rights abuses that occurred during his tenure. As a member of the Political Security Division, responsible for human rights abuses that occurred during his tenure. Mohamed Heikmat IBRAHIM. 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. AL-HAMATI, Muhammad; a.k.a. DOB 1970; alt. CHAKAR, Al-Hajj Mohsin; a.k.a. a) Jameel AL-HASSAN; b) Jamil AL-HASSAN. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. The European Union previously sanctioned Abbas for proliferating chemical weapons and organizing chemical weapons attacks, including the sarin attack in the Damascus suburb of Ghouta in August 2013. Fax: +963 11 5110117. SMI Brigadier General Yasin Ahmad Dahi and SMI Director Major General Muhammad Mahmud Mahalla have both been linked to the Syrian regimes use of chemical weapons. Prime Minister of the Syrian Arab Republic from April 2011 to June 2012, Formerly listed on the RBA Consolidated List as 2011SYR0016, Syrian Ambassador to Iran. As Head of Investigative Branch of the Political Security Directorate, responsible for the use of violence against civilians that occurred during his tenure. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. "AL-ZAWL"; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. 1 The following definitions apply in these Regulations.. designated person. 13573 Designations: OFAC is designating five individuals pursuant to E.O. AL CHEBIL, Luna; a.k.a. CHAKAR, Fouad Ali (a.k.a. DOB 1974; alt. Additional Information: Major General. View the profiles of professionals named "Mohammed Khalil Ibrahim" on LinkedIn. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. AL SHEBIL, Luna; 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. Formerly listed on the RBA Consolidated List as 2011SYR0015. MOUSTFA, Djamel (a.k.a. -to- AL-IRAQI, Abd al-Hadi (a.k.a. P.O. KHALOUZAI, Asmatullah; a.k.a. The company is associated with Rami MAKHLOUF. CHAKAR, Al-Hajj Mohsin; a.k.a. TRUST LIFE; a.k.a. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President AL-ASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0007. Non-Profit 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. Through his role in the activities of the Shabiha militia, responsible for human rights abuses in Syria, including the use of violence against civilians. Frequently Asked Questions. "'ABD-AL-QADIR"; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. DALAH, Ghaith (Arabic: ) (a.k.a. SALAHUDIN, Maulawi Rajab), Paghman District, Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0032. URS, Amanullah; a.k.a. Captain. Fax: +963 11 2260806. Intelligence division is affiliated to the Ministry of Interior.It is active against the Syrian opposition. "ABU ZUBAIDA"; a.k.a. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. AL-SHANQITI, Khalid; a.k.a. 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. DOB 1972; alt. Responsible for the use of violence against civilians that occurred during his tenure. Fax: +963 11 5667272. a) AMIF; b) Sunduq Al Mashrek Al Istithmari. 'AQIL, Abd al-Qadr; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. ABU ZUBAIDA; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries. 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. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. 'AQIL, Ibrahim; a.k.a. Brother of Syrian President Bashar AL-ASSAD. Tel: +963 11 2725499. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. DOB 1971; alt. Other information: Head of Operations Branch (Political Security . Former Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005. A telecommunications company owned or controlled by Rami MAKHLOUF, Syrian businessman and regime insider, and by Al Mashreq Investment Fund. MOSTEFA, Djamel; a.k.a. One of the Syrian regimes most notorious military figures. AKIL, Ibrahim Mohamed; a.k.a. -to- SUMARSONO, Aris (a.k.a. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. See the individual program listings below. "ALI BARKANI"; a.k.a. Apraksts. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. "MUFTI ILYAS"; a.k.a. 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 First cousin of President AL-ASSAD. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. 401, Moscow, Russia; P.O. 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. Tel: +963 11 5327266. 13. Website: Front company for the acquisition of sensitive equipment by. SIX, Cricket Square P.O. Email: mail@champress.com. a) Centre d'tude et de Recherche Scientifique; b) SSRC; c) Scientific Studies and Research Centre; d) Centre de Recherche de Kaboun; e) CERS. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. AL SHIBL, Luna (Arabic: ) (a.k.a. Former Head of Syrian Military Intelligence, Formerly listed on the RBA Consolidated List as 2011SYR0017. IBRAHIM, Yasar; a.k.a. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . DOB 1958; POB Bidnayil, Lebanon; alt. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Head of the police of Al Hassaka. TRUST LIFE INSURANCE COMPANY S.A.L. 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. a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ; d) Fahd Jasim AL-FURAYJ. "ZULKARNIN"); DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]. Subsidiary of Cham Holding. Box 7600, Jeddah 21472, Saudi Arabia; P.O. ISOMUDDIN, Riduan; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. Director of the National Security Bureau. Tel: +963 11 5667274, +963 11 5667271. Former advisor to President AL-ASSAD on strategic questions and military intelligence. AL-SHIBL, Luna; a.k.a. AL BIR AL DAWALIA; a.k.a. DOB 1958; POB Bidnayil, Lebanon; alt. : 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. 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. 19:15. OFAC previously designated SAFI, SMI, and PSD in 2011, all pursuant to E.O. HENIN, Ashraf Refaat Nabith; a.k.a. As a Brigadier General and a senior officer from the 45th Regiment, responsible for the use of violence against civilians in Homs that occurred during his tenure. "ABU ZUBAYDAH"), Guantanamo Bay detention center, Cuba; DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Gender Male; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. Leader of the Tiger Forces. "'ABD-AL-QADIR"; a.k.a. January 12, 2017, 10:09 am. It is active against the Syrian opposition. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. Brigadier General Muhammad Ibrahim is an officer in the Syrian Air Force. Controlled by Rami MAKHLOUF; largest holding company in Syria, benefiting from and supporting the Syrian regime. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. AHMAD, Mufti Rasheed; a.k.a. 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. 'AQIL, Ibrahim; a.k.a. Mob: +963 933240231. Formerly listed on the RBA Consolidated List as 2011SYR0033. Responsible for the use of violence against civilians that occurred during his tenure. DOB 1974; alt. AL-SAATI, Ammar (Arabic: ); a.k.a. As Commander of Special Forces, responsible for the use of violence against civilians across Syria that occurred during his tenure. INAYATULLAH (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. As Brigadier General, responsible for human rights abuses in Al-Herak that occurred during his tenure. Name of Individual: Mohamed KHADDOR. Involved with the Shabiha militia. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN). "ZULKARNAIN"; a.k.a. 4 Designations and declarations to continue to have effect. Box 21120, Baramkeh, Damascus. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a. "'ABD-AL-QADIR"; a.k.a. Major General Saji Jamil Darwish and Brigadier General Badi Mualla are senior officials in the Syrian Arab Air Force. Has commanded Syrian troops in a number of strategically important battles. As Head of Presidential Security in Syria, responsible for the use of violence against civilians that occurred during his tenure. Mohamed (a.k.a. 7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. 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. AL MAGHREBI, Abderahmane; a.k.a. Diplomatic passport No. AKIL, Ibrahim Mohamed (a.k.a. -to- MAYCHOU, Ali (a.k.a. DOB 20 Mar 1961; alt. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. Associate of Maher AL-ASSAD. ABU HAFS THE MAURITANIAN (a.k.a. -to- AQIL, Ibrahim (a.k.a. DOB 1969; alt. 13582 Designation: OFAC is designating Major General Rafiq Shihadah, a former head of SMI who remains in military service, for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services in support of, the Government of Syria, pursuant to E.O. Former Head of a unit in the General Intelligence Directorate, Damascus Branch. SSID: 200-12162 Name: Mohamed Heikmat Ibrahim Sex: M Good quality a.k.a. under the Special Economic Measures Act (SEMA) and JVCFOA. As Head of the Daraa Regional Branch of the Political Security Directorate, responsible for human rights abuses that occurred during his tenure. "NURJAMAN"), Guantanamo Bay detention center, Cuba; DOB 04 Apr 1964; alt. Military Pilns vrds/Nosaukums. POB Younine, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). ENAYATULLAH, Maulawi; a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Fax: +963 11 2139928. As (Civilian) head of the Syrian electronic army, responsible for human rights abuses across Syria that occurred during his membership of the group. "MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep 1973; alt. Manufacturing and supplying communication and transmission towers and other equipment for the Syrian Army. -to- AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Business associate of Maher AL-ASSAD who is listed for the financial support he provides to the regime. Former Head of Battalion in the Republican Guard. MOHAMMED, Khalid Shaikh (a.k.a. As the Deputy Chief of General Staff (Operations and Training) for the Syrian Army, responsible for the use of violence against civilians in Syria that occurred during his tenure. 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. State/Local Government MIRE, Mohamed Ali; a.k.a. usf application requirements . 5 Designations to continue to have effect. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. ALI, Mohamed Mire; a.k.a. Syrian Government agency responsible for the use of violence against civilians. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT]. 13572. BIF-USA; a.k.a. SAKIR, Fadi; a.k.a. The latest news on homeland security and preparedness for chemical, biological, radiological, nuclear and explosive (CBRNE) threats. "TAHSIN"); DOB 24 Dec 1962; alt. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT]. I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. DOB 31 Dec 1979; alt. Box 6394, Damascus. "MURSHID"; a.k.a. Major General. Business associate and father of Rami, Ihab and Iyad MAKHLOUF. DOB 1974; alt. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Major General. ormer Head of the Operations Branch of the Political Security Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim AL-FURAYJ; b) Fahd Jasim AL-FREIJ; c) Jasim AL-FREIJ, Major General, former Minister of Defence, Deputy Prime Minister and Deputy Commander in Chief of the Army and the Armed Forces. "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. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. 89, Moscow, Russia; P.O. AL-IRAQI, Abd al-Hadi (a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. 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. Cousin of Syrian President AL-ASSAD and former Head of Syria's Political Security Directorate for Dara'a Province during March 2011. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. AKIEL, Ibrahim Mohamed (a.k.a. 04 June 2020 . 5 Entities 1. NOTICE . Special advisor to President AL-ASSAD during early stages of the Syrian conflict. ALI, Mohamed Mire; a.k.a. KIPLI, Sali); DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT]. Formerly listed on the RBA Consolidated List as 2011SYR0036. Belgium extends the European FSF sanctions list on the basis of a national terrorist MEHDI, Ghosn Ali Abdel; a.k.a. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN). As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. DOB 1958; POB Bidnayil, Lebanon; alt. This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012 and renews targeted financial sanctions, and, where relevant, travel bans that would otherwise lapse on 95 persons and 28 entities in respect of Syria. ; c ) Faruk Al SHAR nationality Indonesia ; Gender Male ( individual ) [ SDGT ]..... Damascus Branch Arabic: ) ; dob 24 Dec 1962 ; alt ; a.k.a )... 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