Mohamed heikmat ibrahim ofac
WebHead of Investigative branch: Brig. Gen. Makhmoud al-Khattib (2011). [12] Head of Operations branch: Brig. Gen. Mohamed Heikmat Ibrahim (2011). [12] Nasser Ali (April … WebThe List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Mohammad JABER, Mohammad Ishaq Akhund, Mohammad Ilyas KASHMIRI.
Mohamed heikmat ibrahim ofac
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Web29 nov. 2024 · OFAC: Andrea Gacki, Director, tel.: 202-622-2480; Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490. SUPPLEMENTARY …
Web3 sep. 2024 · Mohamed Heikmat IBRAHIM. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and … Webr-n-lavorazionimeccanichediprecisione.it
Web20 aug. 2024 · We will be moving all OFAC content to a brand new website. OFAC's Sanctions List Search and sanctions list data will remain at the current URLs. Syria … Web12 feb. 2012 · Mohamed Heikmat Ibrahim, Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, …
WebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:28/03/2024 Status: Asset Freeze Targets REGIME: Syria INDIVIDUALS 1. …
Web8609 Westwood Center Drive, Suite 110, Tysons Corner, VA 22182 +1 703-453-2279 [email protected] mohamed heikmat ibrahim syria how to do a cma in mlsWebmohamed heikmat ibrahim ofac death, michigan sos appointment, multi generational homes colorado, seth boyden projects newark nj, meat stations and trading, body found in malibu today, commercial property for sale surprise, az, fairview cemetery pennsylvania, best german shepherd breeders east coast, deadliest catch boat sinks 2024, university ... how to do a cluster analysis in pythonWeb7 jun. 2024 · Le Conseiller de Gouvernement-Ministre des Finances et de l'Économie est chargé de l'exécution du présent arrêté. Fait à Monaco, en l'Hôtel du Gouvernement, le … how to do a cmaWebRewards for Justice is offering a reward of up to $5 million for information on Mohamed Makawi Ibrahim Mohamed. He was the leader of the attack that killed U.S. Agency for … how to do a cluster chart in excelWeb8 mrt. 2024 · AKIL, Ibrahim Mohamed; a.k.a. Tel/fax: +963 11 4471080. ISAMUDDIN, Nurjaman Riduan (a.k.a. 20:15 The Sanction catalog includes Latvian, United Nations, … the names of birdsWebHead of Operations branch: Brig. Gen. Mohamed Heikmat Ibrahim (2011). [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Union sanctioned him for "being responsible for the violence against protesters in Daraa during the Syrian uprising". [17] He was replaced by Brig. Gen. Nasser Al-Ali. [16] the names of bts membersWebmohamed heikmat ibrahim ofac death the names of animals