The following individuals have been added to OFAC’s SDN List:
• LOPEZ MIERA, Alvaro, Cuba; DOB 26 Dec 1943; POB Havana, Cuba; nationality Cuba; Gender Male (individual) [GLOMAG].
• AL-DEKER, Asef (a.k.a. AL-DIKR, Asf; a.k.a. DAKKAR, Asef), Syria; DOB 1965; POB Jableh, Beit Yashout, Syria; nationality Syria; Gender Male; Brigadier General (individual) [SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).
• AL-DIB, Ahmed (a.k.a. DEEB, Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB, Ahmad; a.k.a. DIB, Ahmed; a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed), Damascus, Syria; DOB 1961; POB Ayn Al-Tineh Village, Latakia, Syria; nationality Syria; Gender Male; Brigadier General (individual) [SYRIA] (Linked To: SYRIAN GENERAL INTELLIGENCE DIRECTORATE).
• AL-HAYES, Ahmad Ihsan Fayyad (a.k.a. AL-HAYES, Ahmed Ihsan Fayyad; a.k.a. AL-SHAQRA, Abu Hatim; a.k.a. SHAKRA, Abu Hatem; a.k.a. SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu Hattam), Syria; DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894] (Linked To: AHRAR AL-SHARQIYA).
• AL-HAYES, Raed Jassim (a.k.a. AL-HAYES, Raed Jassem; a.k.a. CHAKRA, Abu Jaafar; a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu Ja’far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB 1985; nationality Syria; Gender Male (individual) [SYRIA-EO13894].
• AL-SHABAN, Hasan (a.k.a. ALSHABAN, Hasan Suliman), Manbij, Syria; Sahinbey, Gaziantep, Turkey; DOB 07 Jan 1987; nationality Syria; Gender Male; Passport 02812L004397 (Syria); Identification Number 02120304806 (Syria); alt. Identification Number N006695928 (Syria); alt. Identification Number 99071138750 (Turkey) (individual) [SDGT].
• FAYZIMATOV, Farrukh Furkatovitch (a.k.a. AL-SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. SHAMI, Faruk; a.k.a. SHAMI, Faruq), Idlib, Syria; DOB 02 Mar 1996; citizen Tajikistan; Gender Male; Digital Currency Address – XBT 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C (individual) [SDGT].
• HABIB, Malik Ali, Palmyra, Syria; DOB 04 Jan 1963; POB Jablah Latakia, Syria; nationality Syria; Gender Male; Major General (individual) [SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).
• NASSER, Wafiq (a.k.a. NASER, Wafiq; a.k.a. NASSEER, Wafiq), Aleppo, Syria; DOB 10 Jul 1964; POB Jableh, Syria; nationality Syria; Gender Male; Brigadier General (individual) [SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).
The following entities have been added to OFAC’s SDN List:
• RIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR, Cuba; Target Type Government Entity [GLOMAG].
• AHRAR AL-SHARQIYA (a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR AL-SHARQIYA BRIGADE; a.k.a. AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH; a.k.a. GATHERING OF THE FREEMEN OF THE EAST; a.k.a. TAJAMMU’ AHRAR AL-SHARQIYA), Syria [SYRIA-EO13894].
• SARAYA AL-AREEN (a.k.a. ABU AL-HARETH MILITIA; a.k.a. SARAYA AL-‘AREEN; a.k.a. “AL-AREEN 13”), Latakia, Syria [SYRIA-EO13894].
• SAYDNAYA MILITARY PRISON (a.k.a. SAIDNAYA MILITARY PRISON; a.k.a. SAYDNAYA PRISON; a.k.a. SEDNAYA PRISON), Syria [SYRIA-EO13894].
• SYRIAN GENERAL INTELLIGENCE BRANCH 251 – AL-KHATIB (a.k.a. “AL-KHATEEB BRANCH”; a.k.a. “BRANCH 251”; a.k.a. “BRANCH 251-AL-KHATEEB”; a.k.a. “THE INTERIOR BRANCH”), al-Khatib area of Baghdad Street, Damascus, Syria [SYRIA] (Linked To: SYRIAN GENERAL INTELLIGENCE DIRECTORATE).
• SYRIAN MILITARY INTELLIGENCE BRANCH 215 – RAIDS (a.k.a. “BRANCH 215”; a.k.a. “BRANCH 215: RAIDS COMPANY”; a.k.a. “KAFRSOUSA BRANCH”; a.k.a. “RAIDS COMPANY”), Syria; 6th of May Street, Damascus, Syria [SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).
• SYRIAN MILITARY INTELLIGENCE BRANCH 216 (a.k.a. “BRANCH 216: PATROLS BRANCH”), Damascus, Syria [SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).
• SYRIAN MILITARY INTELLIGENCE BRANCH 227 – AL MINTAQA BRANCH (a.k.a. “AL-MINTAQA”; a.k.a. “AL-MINTAQA BRANCH 227”; a.k.a. “BRANCH 227”; a.k.a. “BRANCH 227: DAMASCUS GOVERNORATE BRANCH”), 6th of May Street, Damascus, Syria [SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).
• SYRIAN MILITARY INTELLIGENCE BRANCH 235 – PALESTINE (a.k.a. “BRANCH 235”; a.k.a. “BRANCH 235: PALESTINE BRANCH”), Damascus, Syria [SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).
• SYRIAN MILITARY INTELLIGENCE BRANCH 248 – INVESTIGATION (a.k.a. BRANCH 248 MILITARY INTELLIGENCE), Al Tawajoh Street, Alsyasi Street, 6th of May Street, Damascus, Syria [SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).
• SYRIAN MILITARY INTELLIGENCE BRANCH 290 – ALEPPO BRANCH (a.k.a. “BRANCH 290”), Aleppo, Syria [SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).
The following changes have been made to OFAC’s SDN List:
• MOULHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a. MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a. MOULHIM, Kifah; a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah), Damascus, Syria; DOB 28 Nov 1961; POB Junayrat Ruslan, Tartous, Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894].
-to-
MOULHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a. MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a. MOULHIM, Kifah; a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah), Damascus, Syria; DOB 28 Nov 1961; POB Junayrat Ruslan, Tartous, Syria; nationality Syria; Gender Male (individual) [SYRIA] [SYRIA-EO13894] (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).
• SYRIAN MILITARY INTELLIGENCE, Syria [SYRIA].
-to-
SYRIAN MILITARY INTELLIGENCE DIRECTORATE (a.k.a. SHU’BAT AL-MUKHABARAT AL-‘ASKARIYYA; a.k.a. SYRIAN MILITARY INTELLIGENCE), Syria; Organization Established Date 1969 [SYRIA].
Published 07-28-2021
