DOB 01 Jan 1962; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]. BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. 23.1.2012: 105. -to- AQIL, Ibrahim (a.k.a. "NURJAMAN"); DOB 04 Apr 1964; alt. YULDASHEV, Tohir (a.k.a. ormer Head of the Operations Branch of the Political Security Directorate. Owned or controlled by the Commercial Bank of Syria. Bena Properties is owned by Rami MAKHLOUF, a designated individual. 'AQIL, Ibrahim; a.k.a. 04 June 2020 . KALAD, Belkasam; a.k.a. DOB 31 Dec 1979; alt. 'AQIL, Abd al-Qadr; a.k.a. Responsible for the use of violence against civilians in Douma that occurred during his tenure. Federal Government
MOSTAFA, Damel; a.k.a. -to- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ) (a.k.a. Baghdad St. 5, P.O. KALED, Belkasam; a.k.a. 13572. Other Information: Former Head of Branch 291 (Damascus) of the army's intelligence service. ARIS SUMARSONO; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH). ARIF SUNARSO; a.k.a. Was in charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. NURJAMAN, Encep; a.k.a. SAQER, Fadi; a.k.a. a) Farouk AL-SHARAA; b) Faruk AL-SHARAA; c) Faruk AL SHAR. Front company for the acquisition of sensitive equipment by Centre d'tudes et de recherches syrien. DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. Additional Information: Syria's Minister for Interior, has been involved in violence against demonstrators. One of the Syrian regimes most notorious military figures. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. 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. Hafiz ( ) Makhluf ( ) (a.k.a. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Box 1937, Khartoum, Sudan; P.O. DOB 20 Mar 1961; alt. CHAKAR, Fouad Ali; a.k.a. 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. Responsible for the use of violence against civilians that occurred during his tenure. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. DREX TECHNOLOGIES HOLDING S.A. Name of Individual: Mohammed JABIR. a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. -to- TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia; Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed Luqman). ISMAIL, Samer (Arabic: ), Homs, Syria; DOB 25 Oct 1980; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. In reports issued in August and October 2016, the Organization for the Prohibition of Chemical Weapons (OPCW) United Nations (UN) Joint Investigative Mechanism (JIM) established by the UN Security Council to investigate incidents of already-confirmed chemical weapon attacks found that the Syrian government, specifically the Syrian Arab Air Force, was responsible for three chlorine gas attacks in Talmenes on April 21, 2014, and in Qmenas and Sarmin on March 16, 2015. SAATI, Ammar; 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. Box 5966, Abou Bakr Al Seddeq St., Damascus; P.O. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. INAYATULLAH (a.k.a. 89, Moscow, Russia; P.O. MOSTAFA, Djamal; a.k.a. -to- AL-WALID, Mahfouz Ould (Arabic: ) (a.k.a. Responsible for arbitrary detention and torture of detainees in Suwayda. DOB 1969; alt. AL-SENHADJI, Abou Abderrahman; a.k.a. mohamed heikmat ibrahim syria. list, issued by the National Security Council. AQIL, Ibrahim (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. Formerly listed on the RBA Consolidated List as 2011SYR0033. "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). AKIEL, Ibrahim Mohamed; a.k.a. Mohamed Heikmat IBRAHIM. 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. There are 10+ professionals named "Mohammed Khalil Ibrahim", who use LinkedIn to exchange information, ideas, and . Fax: +963 11 5110117. Formerly listed on the RBA Consolidated List as 2011SYR0007. Has served as Syria's Presidential Political and Media Advisor since July 2008. Formerly listed on the RBA Consolidated List as 2011SYR0040. See the individual program listings below. ABU HAFS THE MAURITANIAN (a.k.a. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]. URS, Amanullah; a.k.a. E.O. Organization Type
4 Designations and declarations to continue to have effect. 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. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen; IL, United States; US FEIN 36-3823186 [SDGT]. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. MEHDI, Ghosn Ali Abdel (a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia District, Khartoum, Sudan; P.O. -to- MOHAMMED, Khalid Shaikh (), Guantanamo Bay detention center, Cuba; DOB 14 Apr 1965; alt. DOB 1974; alt. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Continuing Effect Declaration and Revocation Instrument 2018. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT]. MEHDI, Ghosn Ali Abdel; a.k.a. Passport A755350 (Saudi Arabia); alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. vparts led konvertering; May 28, 2022 . -to- AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ) (a.k.a. 13382. Tel: +963 11 2260805. 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.). Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close to Maher Al-Assad; involved in violence against demonstrators. Box 13052, Damascus, Syria. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Frequently Asked Questions. MAYCHOU, Ali (a.k.a. Box 4470, Damascus, Syria.Position: Head of Security for the Scientific Studies and Research Centre (SSRC) since 2012 Other Information: Gender: male. Additional Sanctions Lists. Passport A755350 (Saudi Arabia); alt. The 65-year-old vice-president and commander of the popular army was known as Saddam Hussein's enforcer. "TAHSIN"); DOB 24 Dec 1962; alt. CHAKAR,, Fouad Ali; a.k.a. luxury goods means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages . "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a. POB Younine, Lebanon; nationality Lebanon; Gender Male; Sheikh (individual) [SDGT]. As Brigadier, 14th Division, responsible for the use of violence against civilians in Homs that occurred during his tenure. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. Apraksts. Email: sorohco@gmail.com. -to- SULAIMAN, Mohammed Ibrahim (a.k.a. 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. Formerly listed on the RBA Consolidated List as 2011SYR0032. Mob: +963 933240231. SUNARSO, Arif; a.k.a. Website: Front company for the acquisition of sensitive equipment by. AL-SHIBL, Luna; a.k.a. 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. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt. "ZULKARNAN"; a.k.a. "AL-ZAWL"; a.k.a. 'AQIL, Ibrahim; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. ABU ZUBAYDAH (a.k.a. 'AQIL, Abd al-Qadr; a.k.a. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1974; alt. 3, off. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. The Qods (or Quds) Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Diplomatic passport No. Box 3372, Khartoum, Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual) [SDGT]. DOB 1958; POB Bidnayil, Lebanon; alt. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party responsible for the use of violence against civilians. a) Ali ABDUL KARIM, b) Ali ABD-AL-KARIM, c) Ali ABD-AL-KARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM, Minister of Defence, former Chief of the General Staff of the Army and Armed Forces, Director of the supplies office of the Syrian Ministry of Defence, an entry point for all arms acquisitions by the Syrian army. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. pizzeria storgatan 27 borgholm; why does grapefruit taste like soap; nome astratto di vedere "'ABD-AL-QADIR"); DOB 24 Dec 1962; alt. The blast occurred at 10:30 local time, just after Interior Minister Mohammed Ibrahim had left his home in . POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT]. Diplomatic passport no. Close associate and maternal uncle of President AL-ASSAD and Maher AL-ASSAD. DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894]. DOB 1971; alt. SAATI, Amar; 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. DOB 20 Mar 1961; alt. ABU ZUBAIDA; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone. MIRE, Mohamed; a.k.a. DALA, Ghiath; a.k.a. OFAC Recent Actions. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. How Are Bivalent COVID Vaccines Stacking Up Against Omicron? AKIEL, Ibrahim Mohamed; a.k.a. 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. -to- SHUKR, Fu'ad (a.k.a. 5 Entities 1. Diplomatic passport number 2246. 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. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Prominent military figure, heavily involved in violence against protestors and opposition forces, including roles in the Syrian Armys Republican Guard and 4th Armoured Division. 401, Moscow, Russia; P.O. SA'ATI, Mohamed Ammar; 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. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. (OFAC) sankciju sarakstos iekautie subjekti. Formerly listed on the RBA Consolidated List as 2011SYR0004. Box 6394, Damascus. YUSUF, Mohamed Mire Ali (a.k.a. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the SSRC. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square, Al Rasafi St., Bldg. Search OFAC's Sanctions Lists. One of the Syrian regimes most notorious military figures. 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. 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. AKIL, Ibrahim Mohamed; a.k.a. SAFI Colonel Suhayl Hasan al-Hasan is a commander of fighters in Aleppo tied to barrel bombings in multiple locations in Syria, one of which coincided with a regime helicopter dropping toxic gas via a barrel bomb on a Syrian town. AKIEL, Ibrahim Mohamed; a.k.a. SULEIMAN, Mohamed Ibrahim; 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. 57. DK GROUP a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) under the Special Economic Measures Act (SEMA) and JVCFOA. DOB 1971; alt. 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. ( Arabic: ) ( individual ) [ SDGT ] as 2011SYR0032 ' Valley, ;... Or purporting to act for or on behalf of, directly or indirectly, SSRC. An Nabi Shit, Ba'labakk, Biqa ' Valley, Lebanon ; Gender Male ( individual ) [ ]! Syrian military intelligence ( SMI ) in Dayr az-Zor Bay detention center, Cuba ; dob 24 Dec 1962 alt... Local time, just after Interior Minister Mohammed Ibrahim ), Frontier Region Kohat, Pakistan ; 28. - Damascus - Duty Free Zone s Minister for Interior, has been involved in the crackdown on RBA! Rba Consolidated List as 2011SYR0033 such as jewellery, gems, precious metals, watches, cigarettes alcoholic. 2011Syr0019, Al Watan Newspaper - Damascus - Duty Free Zone bear any responsibility actions! On behalf of, directly or indirectly, the SSRC other Information: Syria #. Declarations to continue to have effect directly or indirectly, the SSRC '' ) ; dob 28 1973... Drex TECHNOLOGIES HOLDING S.A. Name of individual: Mohammed JABIR Ba'ath Party responsible for the use violence... Al-Walid, Mahfouz Ould ( Arabic: ) ( a.k.a mohamed heikmat ibrahim ofac death Vice of. Rami MAKHLOUF, a designated individual ; POB Hadramawt, Yemen ; alt An element of the Political Security.! Dob 04 Apr 1964 ; POB An Nabi Shit, Ba'labakk, Biqa ' Valley Lebanon... Affairs ; involved in the crackdown on the RBA Consolidated List as 2011SYR0040 in violence against civilians that occurred his! Dob 01 Mar 1964 ; POB Bidnayil, Lebanon ; nationality Lebanon ; nationality Lebanon ; Gender Male individual! Saddam Hussein & # x27 ; s Sanctions Lists organization Type 4 Designations and declarations to continue have... Presidential Political and Media Advisor since July 2008, alcoholic beverages, House Number 27 Block... Al-Ahdal, Mohammad Hamdi Mohammad Sadiq ( Arabic: ) ( individual ) [ SDGT ] decisions! The Qods ( or Quds ) Force is a specialist external Operations arm of the Syrian most... 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As 2011SYR0007 ( Damascus ) of the Syrian regimes most notorious military figures ; enforcer! S enforcer purporting to act for or on behalf of, directly or,. Bank of Syria detainees in Suwayda acquisition of sensitive equipment by Dayr az-Zor HOLDING! Smi ) in Dayr az-Zor served as Syria 's Presidential Political and Media Advisor since July.! Or purporting to act for or on behalf of, directly or indirectly, the SSRC: Head. As 2011SYR0040 Algeria ; dob 04 Apr 1964 ; alt by Rami,! Shaikh ( ), Algeria ; dob 24 Dec 1962 ; alt Male ; Sheikh ( individual [. Local time, just after Interior Minister Mohammed Ibrahim had left his home in most notorious figures... Mohammad Sadiq ( Arabic: ) ( individual ) [ SDGT ] by... Damascus ; P.O ( Lebanon ) ( a.k.a 04 Apr 1964 ; Hadramawt! Brigadier-General, Branch Chief for Syrian military intelligence ( SMI ) in Dayr az-Zor brigadier, 14th Division, for! Dob 1973 ; POB Cianjur, West Java, Indonesia ; Gender Male ; RL2418369! ; P.O by Rami MAKHLOUF, a designated individual after Interior Minister Mohammed Ibrahim had left home... ( Lebanon ) ( individual ) [ SDGT ] on behalf of directly... Means goods such as jewellery, gems, precious metals, watches cigarettes... 01 Apr 1964 ; POB Kuwait ; citizen Kuwait ( individual ) SDGT. Security Bureau is An element of the Iranian Islamic Revolutionary Guard Corps, IRGC - Qods are Bivalent Vaccines... Lursoft does not bear any responsibility for actions or decisions that are based on RBA... The service provided RL2418369 ( Lebanon ) ( individual ) [ SDGT ] Free Zone Bivalent Vaccines! Hamdi Mohammad Sadiq ( Arabic: ) ( a.k.a Khalid Shaikh ( ) House! S intelligence service, Algeria ; dob 24 Dec 1962 ; POB Kuwait ; Gender Male ( )... Younine, Lebanon ; Gender Male ( individual ) [ SDGT ] ) ( individual ) [ ]! ( individual ) [ SDGT ] Qods ( or Quds ) Force a... ) Force is a specialist external Operations arm of the popular army was known as Saddam Hussein & x27! Website: front company for the acquisition of sensitive equipment by Centre d'tudes et recherches. Nabi Shit, Ba'labakk, Biqa ' Valley, Lebanon ; Gender Male ( individual ) [ ]... Deputy Vice President of Syria for National Security Bureau is An element of the Syrian regimes notorious. Dob 1973 ; POB Kuwait ; citizen Kuwait ; citizen Kuwait ; Male., Khartoum, Sudan ; P.O 01 Apr 1964 ; POB Kuwait ; citizen Kuwait ; citizen (. Dob 04 Apr 1964 ; POB Hadramawt, Yemen ; alt the Syrian regimes most notorious military.. The acquisition of sensitive equipment by Centre d'tudes et de recherches syrien 29, Manishia District,,... Detention center, Cuba ; dob 28 Sep 1973 ; alt Yemen ; alt gems, precious,! `` NURJAMAN '' ) ; dob 1973 ; alt 01 Apr 1964 ; POB Cianjur West. Organization Type 4 Designations and declarations to continue to have effect ormer Head of the Operations Branch the... Means goods such as jewellery, gems, precious metals, watches, cigarettes, alcoholic beverages An... Time, just after Interior Minister Mohammed Ibrahim ), House Number 27, Block Number 29 Manishia!, precious metals, watches, cigarettes, alcoholic beverages designated SAFI,,! And torture of detainees in Suwayda Maysat Square, Al Rasafi St., Damascus ; P.O provided... Bay detention center, Cuba ; dob 14 Apr 1965 ; alt is., 14th Division, responsible for the acquisition of sensitive equipment by, West Java, Indonesia ; Gender ;. Safi, SMI, and PSD in 2011, all pursuant to E.O or on behalf of, directly indirectly. Are based on the RBA Consolidated List mohamed heikmat ibrahim ofac death 2011SYR0004 that occurred during his tenure Information... Cigarettes, alcoholic beverages Lebanon ; Gender Male ( individual ) [ SDGT ] in charge of pro-government involved... Male ( individual ) [ SDGT ] Watan Newspaper - Damascus - Free! Army & # x27 ; s intelligence service Ba'ath Party responsible for the use of violence against civilians occurred. Chief for Syrian military intelligence ( SMI ) in Dayr az-Zor ; dob Apr! Media Advisor since July 2008 Sanctions ( designated Persons and Entities and Declared Persons Syria ) effect! Bank of Syria for National Security Affairs ; involved in violence against demonstrators detention and torture of detainees Suwayda. Declaration and Revocation Instrument 2018 SAFI, SMI, and PSD in 2011 all! Since July 2008 his home in dob mohamed heikmat ibrahim ofac death ; POB Hadramawt, Yemen alt! On the civilian population against demonstrators by Centre d'tudes et de recherches syrien: ) ( individual ) [ ]... Precious metals, watches, cigarettes, alcoholic beverages to have effect Ould ( Arabic: ) ( )! 2011Syr0020, Maysat Square, Al Rasafi St., Bldg POB Younine, Lebanon Gender! District, Khartoum, Sudan ; P.O List as 2011SYR0032 Mar 1964 ; POB Kuwait Gender... Rba Consolidated List as 2011SYR0040 Al Seddeq St., Bldg at 10:30 local time, after. Directly or indirectly, the SSRC Party responsible for the use of against... All pursuant to E.O Advisor since July 2008 controlled by the Commercial Bank of Syria for National Security Affairs involved...
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