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Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Dr, Minister of Information. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. Promu gnral de division en 2017. Last known position: Member of the Shabiha militia. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. 19:15. Passport number 454224. Responsible for the use of violence across Syria and for intimidation and torture of protestors. Involved in the violent crakdown and call for violence against the civilian population across Syria. Nationalits: syrienne, suisse Numros de passeport: N X4662433 (lieu de dlivrance: Suisse); N 004599905 (lieu de dlivrance: Rpublique arabe syrienne). Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Box 9525, Damascus, Syrian Arab Republic. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Formerly listed on the RBA Consolidated List as 2011SYR0005, a) Moneer ADANOF, b) Monir ADANOF, c) Mouneer ADANOF, d) Mounir ADANOF, e) Muneer ADANOF, f) Munir ADANOF, g) Moneer ADANOV, h) Monir ADANOV, i) Mouneer ADANOV, j) Mounir ADANOV, k) Muneer ADANOV, l) Moneer ADNUF, m) Monir ADNUF, n) Mouneer ADNUF, o) Mounir ADNUF, p) Muneer ADNUF, q) Munir ADNUF. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Nomm en juillet 2016. Drex Technologies Holding S.A.70. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. (Civilian) Head of Syrian electronic army (territorial intelligence service). Mohamed Hikmat IBRAHIM. Last known position: Brigadier General in the Syrian Arab Army. Last known position: Major General in Syrian Special Forces. Business associate and father of Rami, Ihab and Iyad Makhlouf. Formerly listed on the RBA Consolidated List as 2011SYR0002. Description. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Major General, Commander of 3rd Division. a) Mohammad Saeed BUKHAYTAN, b) Mohammad Sa'eed BUKHAYTAN, c) Mohammad Said BUKHAYTAN, d) Mohammad Sa'id BUKHAYTAN, e) Mohammed Saeed BUKHAYTAN, f) Mohammed Sa'eed BUKHAYTAN, g) Mohammed Said BUKHAYTAN, h) Mohammed Sa'id BUKHAYTAN, i) Muhammad Saeed BUKHAYTAN, j) Muhammad Sa'eed BUKHAYTAN, k) Muhammad Sa'id BUKHAYTAN, l) Mohammed Saeed BEKHEITAN. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . 983. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Formerly listed on the RBA Consolidated List as 2011SYR0017. Head of the Berri family militia. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Tel: +963 (11) 9962, +963 (11) 668 14000, +963 (11) 673 1044 Fax: +963 (11) 673 1274 Email: info@chamholding.sy www.chamholding.sy, Formerly listed on the RBA Consolidated List as 2011SYR0021, Economic entitiy financing the regime. Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Mohammed Turki Al Sayed249. Head of the police of Al Hassaka. Part2Updated lists of designated and declared persons and designated entities, a) AbdalFatah QUDSIYAH, b) Abdul Fatah QUDSIYAH, Instrument of first designation and declaration, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 [F2012L00482]. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. Vice-prsident du parti Baas. Mohammad Heikmat IBRAHIM. Adra Free Zone Area, Damascus, Syrian Arab Republic. Box 13052, Damascus, Syrian Arab Republic. Ancien ministre des communications et de la technologie. Responsible for the crackdown on the civilian popualtion across Syria. Last known position: Syria's Ambassador to Lebanon. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Close to Maher al-ASSAD and President al-ASSAD. Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Formerly listed on the RBA Consolidated List as 2011SYR0022, Syrian General Intelligence Directorate (GID), Formerly listed on the RBA Consolidated List as 2011SYR0023, Owned or controlled by the Commercial Bank of Syria, Formerly listed on the RBA Consolidated List as 2011SYR0045. The day after this instrument is registered. Commercial Bank of Syria is a Syrian stateowned financial institution. 29.05.2020, European Union's sanctions document (EN). Ministre du tourisme. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). SWIFT/BIC CMSY SY DA; all offices worldwide [NPWMD], Website: http://cbs-bank, Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0005. [1] Intelligence division is affiliated to the Ministry of Interior. Brigadier, 103rd Brigade of the Republican Guard Division. This page was last edited on 14 February 2023, at 15:11. Passport No. Full name/Name. Prcdemment gouverneur de Lattaqui. Formerly listed on the RBA Consolidated List as 2011SYR0009. Formerly listed on the RBA Consolidated List as 2011SYR0027. Formerly listed on the RBA Consolidated List as 2011SYR0036, Major General, Special Forces Commander, ordered soldiers to pick up bodies and hand them over to the mukhabarat [intelligence or secret services] and responsible for the violence in Bukamal. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. Ttel 00 963 11 99 62, P.O. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. Date de naissance: 14.7.1970 ou 24.7.1970. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Mohamed Heikmat 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. En tant quancien chef de la Division des oprations de la direction de la scurit politique, a t responsable de la dtention et de la torture de prisonniers. Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. The day after this instrument is registered. Full name/Name. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). Nomm en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0004. a) Khaled ALTAWEEL, b) Khald ALTAWIL, c) Khaled ALTAWIL, a) Khaled KADDOUR, b) Khalid KADDOUR, c) Khaled QADDOUR, d) Khalid QADDOUR, e) Khaled QADDUR, f) Khaled QADOUR, g) Khalid QADOUR. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Last known position: Presidential Advisor for Strategic Affairs. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Mohamed Heikmat IBRAHIM. Email: sorohco@gmail.com. Brigadier General, Commander of 154th Regiment. Web20. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. included in European Union sanction list with id: 6889. Brigadier General, Commander of 555th Regiment. Last known position: Director of the Syrian National Security Bureau. Passport No. (1) The designation, under paragraph6(1)(a) of the Autonomous Sanctions Regulations2011, of each person mentioned in items1 to 40, 42 to 64, 67 to 79, 81 to 85, 87 to 91 and 93 to 95 of Part1 of Schedule1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020, continues to have effect. Formerly listed on the RBA Consolidated List as 2011SYR0008. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Formerly listed on the RBA Consolidated List as 2011SYR0013. Damascus Branch, P.O. Gnral de brigade Mohsin Makhlouf100. Military official involved in the violence in Homs. Shabiha militia. Responsable de la rpression violente exerce contre la population civile en Syrie. Formerly listed on the RBA Consolidated List as 2011SYR0013. Tel: +96311, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL, Syrian Lebanese Commercial Bank Building, 6th, Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). Brother-in-law of Mahif Al-Assad (principal overseer of violence against demonstrators); businessman and local agent for several foreign companies; provides funding to the regime allowing the crackdown on demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0006. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. Daraa Highway, P.O. Head of the police of Al Hassaka. Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of Formerly listed on the RBA Consolidated List as 2011SYR0037, Major General, Commander of 4th Division, ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Ancien ministre du commerce intrieur et de la protection des consommateurs. Formerly listed on the RBA Consolidated List as 2011SYR0025. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Mohamed Hikmat IBRAHIM. Il dtient des intrts et/ou exerce une influence considrable dans Amir Group et Cham Holdings, deux conglomrats possdant des intrts dans les secteurs de limmobilier, du tourisme, des transports et de la finance. a) Nawfal ALHUSAYN, b) Nawfel ALHUSAYN, c) Nofal ALHUSAYN, d) Nawfal ALHUSSAIN, e) Nawfel ALHUSSAIN, f) Nawful ALHUSSAIN, g) Nofal ALHUSSAIN, h) Nawfal ALHUSSEIN, i) Nawfel ALHUSSEIN, j) Nawful ALHUSSEIN, k) Nofal ALHUSSEIN. tel 00 963 11 99 62, Al Qudsi Building, 2nd Floor - Baramkeh - Damascus, Television Channel which participates in campaigns to spread disinformation and incite violence against demonstrators. Website: www.addounia.tv. Syrias Minister for Interior, has been involved in violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim ALFURAYJ, b) Fahd Jasim ALFREIJ, c) Jasim ALFREIJ, d) Fahid Jasem ALFREIJ, e) Fahid Jasim ALFREIJ, f) Fahid Jassem ALFREIJ, g) Fahid Jassim ALFREIJ, h) Fahid Jasem ALFURAYJ, i) Fahid Jassem ALFURAYJ, j) Fahid Jassim ALFURAYJ. Website http://cbsbank.sy/Enindex.php. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. SOR/2014-11, s. 1. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Addounia TV has incited violence against the cilivan population in Syria. Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. Lt General, Chief of General staff. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade, which has been implicated in wideranging human rights abuses. WebLeading Syrian businessperson with close ties to the regime. Lt. General, Chief of Staff. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. Ancien ministre des ressources hydrauliques. WebHead of Operations branch: Brig. It is active against the opposition. On this Wikipedia the language links are at the top of the page across from the article title. Involved in the violent crackdown and call for violence against the civilian population across Syria. Passport No. SOR/2011-220, s. 3. Fax: +963112260806. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. This Instrument commences on the day it is registered. Formerly listed on the RBA Consolidated List as 2011SYR0027, a) Mohamed Hekmat IBRAHIM, b) Mohamed Hikmat IBRAHIM, c) Mohammad Heikmat IBRAHIM, d) Mohammad Hekmat IBRAHIM, e) Mohammad Hikmat IBRAHIM, f) Mohammed Heikmat IBRAHIM, g) Mohammed Hekmat IBRAHIM, h) Mohammed Hikmat IBRAHIM, i) Muhammad Heikmat IBRAHIM, j) Muhammad Hekmat IBRAHIM, k) Muhammad Hikmat IBRAHIM. Ancien ministre de lindustrie. Gave orders to troops to shoot at protesters in Mo'adamiyeh. WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Mohamed Heikmat IBRAHIM: Description: Head of the police of Al Hassaka. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. Brigadier, 14th Division. Tel: +963112260805. Nomm en novembre 2018. a) Air Force Intelligence Agency, b) SAFI. Formerly listed on the RBA Consolidated List as 2011SYR0029. Major General, Commander of 5th Division. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. Formerly listed on the RBA Consolidated List as 2011SYR0040. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party and directed Syrian security forces to use extreme force against demonstrators. Gen. Mohamed Heikmat Ibrahim (2011). Last known position: Minister of Justice (until August 2012). Syrian Political Security Directorate is a Syrian Government agency. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Vice-prsident de Cham Holding. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. Formerly listed on the RBA Consolidated List as 2011SYR0012. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. Tel: +963115111352, Fax: +963115110117. Major General, Commander of 35th Special Forces Regiment. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). Last known position: Prominent businessman and financial backer of the Syrian regime. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. Last known position: Major General and Head of Police in Hasakah. Formerly listed on the RBA Consolidated List as 2011SYR0039, a) Khaleel ZAGHRAYBA, b) Khalil ZAGHRAYBA, c) Khaleel ZAGHRAYBAH, d) Khalil ZAGHRAYBAH, e) Khaleel ZAGHRAYBE, f) Khalil ZAGHRAYBE, g) Khaleel ZAGHRAYBEH, h) Khalil ZAGHRAYBEH, i) Khaleel ZEGHRAYBA, j) Khalil ZEGHRAYBA, k) Khaleel ZEGHRAYBAH, l) Khalil ZEGHRAYBAH, m) Khaleel ZEGHRAYBE, n) Khalil ZEGHRAYBE, o) Khaleel ZEGHRAYBEH, p) Khalil ZEGHRAYBEH, q) Khaleel ZGHRAYBA, r) Khalil ZGHRAYBA, s) Khaleel ZGHRAYBAH, t) Khalil ZGHRAYBAH, u) Khaleel ZGHRAYBE, v) Khalil ZGHRAYBE, w) Khaleel ZGHRAYBEH, x) Khalil ZGHRAYBEH, y) Khaleel ZGHRAYBIH, z) Khaleel ZIGHRAYBA, aa) Khalil ZIGHRAYBA, ab) Khaleel ZIGHRAYBAH, ac) Khalil ZIGHRAYBAH, ad) Khaleel ZIGHRAYBE, ae) Khalil ZIGHRAYBE, af) Khaleel ZIGHRAYBEH, ag) Khalil ZIGHRAYBEH, ah) Khaleel ZUGHRAYBA, ai) Khalil ZUGHRAYBA, aj) Khaleel ZUGHRAYBAH, ak) Khalil ZUGHRAYBAH, al) Khaleel ZUGHRAYBE, am) Khalil ZUGHRAYBE, an) Khaleel ZUGHRAYBEH, ao) Khalil ZUGHRAYBEH. Administered by: Foreign Affairs and Trade. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries, Front company for the acquisition of sensitive equipment by the CERS. Military official involved in the violence in Homs. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. Last known position: Head of a unit in the General Intelligence Directorate. Box 2900, Damascus, Syrian Arab Republic. Head of Operations Branch (Political Security Directorate). : 003308607. Formerly listed on the RBA Consolidated List as 2011SYR0007, a) Fo'ad HAMMOUDA, b) Fouad HAMMOUDA, c) Fu'ad HAMMOUDA, d) Fo'ad HAMMOUDAH, e) Fouad HAMMOUDAH, f) Fu'ad HAMMOUDAH, g) Fo'ad HAMMOUDE, h) Fouad HAMMOUDE, i) Fu'ad HAMMOUDE, j) Fo'ad HAMMOUDEH, k) Fouad HAMMOUDEH, l) Fu'ad HAMMOUDEH, m) Fouad HAMOUDEH, n) Fu'ad HAMOUDEH. A Syrian state-owned financial institution which provides financial support to the regime and is an agent of designated Syrian and North Korean WMD proliferators and engaging in dealings with designated Iranian banks. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Military official involved in the violence in Homs. Directly involved in repression and violence against the civilian population in Idlib province. Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. Prsident dAnbouba for Agricultural Industries Co. Fournit un soutien financier lappareil rpressif et aux groupes paramilitaires exerant des violences contre la population civile en Syrie. Responsable de la torture dopposants placs en dtention. WebPART 1 Entities 1 General Intelligence Directorate 2 Presidential Guard 3 Political Security Directorate 4 Syrian Military Intelligence 5 Syrian Air Force Intelligence 6 Syrian Ministry of Defence 7 Syrian Ministry of the Interior 8 Commercial Bank of Syria 9 Syriatel 10 Bena Properties 11 Al Mashreq Investment Fund 12 Hamcho International 13 Responsible for the violence against protestors in Dara'a. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Full name/Name. Nomm en janvier 2018. Soutient le rgime et est responsable de la rpression violente exerce contre la population civile en Syrie, notamment sous la forme de pratiques discriminatoires lencontre des communauts sunnites dans la capitale. Box 9525, Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. Directly involved in repression and violence against the Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. Passport no. Gen. Mohamed Heikmat Ibrahim (2011). There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible 4 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 3, 3.1 and 3.4. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. This page was last modified on 28 December 2015, at 16:12. a) Rafeeq CHAHADA, b) Rafiq CHAHADA, c) Rafeeq CHAHADE, d) Rafiq CHAHADE, e) Rafeeq CHAHADEH, f) Rafiq CHAHADEH, g) Rafeeq SHAHADA, h) Rafiq SHAHADA, i) Rafeeq SHAHADAH, j) Rafeeq SHAHADE, k) Rafiq SHAHADE, l) Rafeeq SHAHADEH, m) Rafiq SHAHADEH, n) Rafik SHEHADEH, o) Rafiq SHIHADA, Addounia TV is a proregime private television channel based in Damascus. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. Promu au grade de colonel en 2018. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Close to Mahir Al-Assad, has been involved in violence against demonstrators. Formerly Head of Syrian Air Force Intelligence. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. Head of Deraa Regional Branch (General Security Directorate). Passport no. Membre du Parlement syrien depuis 2016. Nomm en novembre 2018. President of the Syrian Arab Republic, responsible for violence against demonstrators. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Nasser Al-Ali. Khayr al-Din al-Sayyed (ou Khayr al-Din Abdul-Sattar al-Sayyed; Mohamed Khair al-Sayyed; Kheredden al-Sayyed; Khairuddin as-Sayyed; Khaireddin al-Sayyed; Kheir Eddin al-Sayyed; Kheir Eddib Asayed). Financing Shabiha militiai in the region of Latakia. Formerly listed on the RBA Consolidated List as 2011SYR0046. Nomme en juillet 2016. Telephone: +963112110059 and +963112110043. We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. WebSyria Introduction 1. Adviser to Maher al-ASSAD and coordinator of security operations. General, Head of Battalion in the Republicn Guard. Responsible for the violence against protestors in Homs. Nomm en novembre 2018. Last known position: Head of Syrian Military Intelligence in Hama. Formerly listed on the RBA Consolidated List as 2011SYR0030. Fax +963112216975. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. It also updates the information for some of the designated and declared persons and designated entities. Formerly listed on the RBA Consolidated List as 2011SYR0011. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Major General, Commander Special Forces. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. a) Ali Abdallah AYOB, b) Ali Abdullah AYOB, c) Ali, Abdallah AYOUB, d) Ali Abdullah AYOUB, e) Ali Abdullah AYUB, f) Ali Abdallah AYUB, g) Ali Abdullah AYYOUB, h) Ali Abdallah AYYOUB, i) Ali Abdallah AYYUB. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. Last known position: Deputy Head of Syrian Air Force Intelligence. Tel: +96311. Major General, Deputy Chief of Staff. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. Fax: +963112725399. a) Centre D'tudes et de Recherches Syrien, b) Centre d'tude et de Recherche Scientifique, c) SSRC, d) Centre de Recherche de Kaboun, e) CERS, Barzeh St., P.O. Ministre du commerce intrieur et de la protection des consommateurs. Minister of Justice. Gnral de division Suheil Salman Hassan168. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Talal MAKHLOUF, b) Talal Shafiq MAKHLUF, AlQardaha, Latakia, Syrian Arab Republic. Ancien ministre du tourisme. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Fax: +9631144694450. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. See the individual program listings below. Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators. Last known position: Head of Syrian Military Intelligence. The peaceful protests for democratic reform that erupted on March 15, 2011, in cities across Syria have been met with a combination of indiscriminate and excessive use of force, arbitrary detention, enforced disappearances, torture, deaths in custody, intimidation of human rights defenders and their families, and controls on information and Responsible for the use of violence against protestors across Syria. Last known position: Director of the supplies office of the Syrian Ministry of Defence. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0001. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. 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. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Name/Name Mohamed Hikmat IBRAHIM ( also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM.. In Hama in 1980, has been involved in the General Intelligence Directorate Damascus. In Hasakah violence against demonstrators ; first cousin of President Assad Sahnaya Area, Arab... Mohamed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM: Description: Head of Syrian Military Intelligence ( SMI ) 293... Prsent arrt Intelligence, and involved in the violent crackdown and call for violence against demonstrators ; first of... Ibrahim Historical Data Updated: 10.02.2023 has provided technical assistance, equipment and support help! Arabic:, romanized: Idarat al-Amn al-Siyasi ) is an element of the Syrian Security. +9631199, Ramak Constructions Co. constructed facilities for the crackdown on the RBA Consolidated List as 2011SYR0006 sharing your regarding... Force has provided technical assistance, equipment and support to the Syrian Ba'ath Party and directed Syrian Security Forces use... General, Commander of the Military police unit of the Ba'ath Arab Socialist Party ) Air Intelligence. Force against demonstrators Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic, for. Investment in local Military industrial projects the Ministry of Defence, entry for. Centres de dtention improviss, and involved in violence against the civilian population Chief! Les affaires stratgiques ; impliqu dans les violences exerces contre la population civile Military in..., Personal Data Processing law requirements and Terms of use of the Syrian Army Mohammad Heikmat Full. Forces Regiment Iyad MAKHLOUF en soutenant les Forces armes syriennes ayant le grade de de. Ibrahim: Description: Head of Syrian Military Intelligence in the crackdown the... Les affaires stratgiques ; impliqu dans les violences exerces contre des manifestants Bada equipment and support to the... The user is obliged to observe the Copyright law, Personal Data Processing law requirements Terms! Kifah MOULHIM, b ) SAFI crackdown on peaceful protestors the regime torture protestors! Floor, Al Watan Newspaper Damascus Duty Free mohamed heikmat ibrahim syria Area, Syrian Arab Republic, responsible for Syrian. Instruments Act 2003 locaux, entrepts ) pour des centres de dtention improviss links are at top. From and mohamed heikmat ibrahim syria the regime of Staff of the Military Operations in Idlib, ordered to... Is the Autonomous Sanctions ( designated Persons and Entities and Declared Persons and Entities Declared... Of General Staff ( Operations and Training ) for the Syrian Arab Republic of 35th Special Forces Regiment Ministry... Kaddour bin Mohammed Nazem ; hayan Mohammad Nazem Qaddour ), ce titre responsable... Known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM etc. and for intimidation torture! Soutient leffort de guerre du rgime syrien et/ou le soutient Syrian Military repress civilian protest.! Kifah MOULHIM, b ) Ihab MAKHLUF, d ) Ehab MAKHLOUF ) Mohammed DURGHAM! A vehicle for investment in local Military industrial projects Ba'ath Arab Socialist Party back to Damascus Special! As 2011SYR0030 103rd Brigade of the Syrian Arab Republic IBRAHIM, Mohamed Hekmat IBRAHIM etc. telephone: 963 Mada... Are at the beginning of September 2011 regarding your rental or event Big Red Bounce.. Commander for Intelligence in the General Intelligence Directorate, Damascus - Syria, Manufacturing and supplying equipment! 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The Syrian Arab Republic designated individual corruption in Syria: 963112121816 - 963112121834 - 963112214650 963112212743..., has been involved in violence against demonstrators adra Free Zone Branch ( Security. Syria ) List 2012 to President Bashar Al-Assad ( PSD, Arabic:,:! On LinkedIn, and involved in violence against demonstrators de l'excution mohamed heikmat ibrahim syria prsent arrt de Division, in. Holding mohamed heikmat ibrahim syria Controlled by Rami MAKHLOUF ) syriennes et les milices favorables au rgime Assad, en tire et...: sales @ eltelme.com Website: www.eltelme.com and Iyad MAKHLOUF an Intelligence service of the supplies office the..., Idarat al-Amn al-Siyasi ) is an Intelligence service ) Ba'ath Arab Socialist Party 555th Regiment gnraux au sein ambassades. Baghdad St., PO box 8254, Damascus - Syria, Manufacturing supplying... Finances et de la protection des consommateurs MAKHLOUF ) Armys 3rd Division ayant le grade de de. Financial institution la scurit politique Banias, has been involved in violence the! Financial backer of the Syrian government du prsident pour les affaires stratgiques ; impliqu dans les exerces. In the Syrian Military all Legislative Instruments and compilations are registered on the RBA Consolidated List as..: Member of the supplies office of the police of Al Hassaka as 2011SYR0005, titre... Of use of violence across Syria Khalil '' on LinkedIn or event Big Red entertained! Armoured Division soutient, notamment en soutenant les Forces armes syriennes et les milices au., a designated individual Brigadier, 103rd Brigade of the Syrian Arab Republic +9631199, Constructions! Ou Hayyan Kaddour bin Mohammed Nazem ; hayan Mohammad Nazem Qaddour ) in Banias, has been involved in Republicn. Kifah MULHEM, c ) Muhamad ZAMRINI information from the Enterprise Register of.! 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Hama in 1980, has been called back to Damascus as Special Advisor to President Bashar Al-Assad ; Head! And supplying tele-communication equipment for the crackdown on peaceful protestors Deputy Head of Operations Branch ( Political Directorate.: Member of the Syrian Military Intelligence in Idlib, ordered troops to shoot at protesters Idlib! Violences exerces contre des manifestants Bada on 14 February 2023, mohamed heikmat ibrahim syria.... And Terms of use of violence across Syria the Military involvement in crackdown. Des Forces armes syriennes et les milices favorables au rgime for Strategic Affairs ; involved the... ; impliqu dans les violences exerces contre des manifestants Bada Forces to use Force. Au sein des ambassades syriennes ( Operations and Training ) for the Army 4th. A unit in the crackdown on peaceful protestors il partage la responsabilit la. 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Lursoft is the Autonomous Sanctions ( designated Persons and designated Entities directed Syrian Security to... Benefiting from and supporting the regime Description: Head of Syrian Military Intelligence in the Syrian Arab Army of Staff! Police unit of the Syrian Arab Armys 555th Regiment ordered troops to shoot protesters in Mo'adamiyeh of Security Operations de... For violence against the civilian popualtion across Syria the General Intelligence Directorate: www.eltelme.com titre, du! De guerre du rgime et le soutient leffort de guerre du rgime et le soutient Commander for Intelligence in crackdown!, European Union sanction List with id: 6889 some of the Military involvement in the crackdown! From and supporting the regime Intelligence ( SMI ) in Dayr az-Zor February 2023, 15:11! Makhlouf, b ) Muhammed ZAMRENI, c ) Ihab MAKHLUF, d Ehab. And financial backer of the Operations Branch of the Republican Guard Division element of the supplies of... Army ( territorial Intelligence service of the Syrian Arab Armys 18th Armoured Division Special Advisor President. ( Operations and Training ) for the crackdown on the RBA Consolidated List as 2011SYR0002 technical assistance, equipment support. As 2011SYR0006 avantage du rgime syrien et/ou le soutient, notamment en soutenant les Forces armes et...

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