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Tel +963112218890. Passport No. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. It is active against the Syrian opposition. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Note: This table relates only to the provisions of this instrument as originally made. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Industrial Zone, Al Qadam Road, P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. Email: info@hamshointl.com and hamshogroup@yahoo.com. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Daar'a Highway, Damascus, Syria, Construction of military barracks, border post barracks and other buildings for Army needs. Tel +963119962. Mob: +963933240231. Vice-prsident du parti Baas. a) Nizar ALASAD, b) Nizar ASAD, c) Nizar ASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0030. Ministre de lintrieur. Isam Zahr Al-Din- l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions 264 269 sont renumrotes de 282 287.- l'annexe I de l'arrt ministriel susvis, sous la sectionB Entits, les mentions ci-aprs sont supprimes:51. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Formerly listed on the RBA Consolidated List as 2011SYR0006, a) Mohamed ALCHAAR, b) Mohamed ALCHAAR, c) Mohammad ALCHAAR, d) Mohammad ALCHAAR, e) Mohammed ALCHAAR, f) Mohammed ALCHAAR, g) Muhammad ALCHAAR, h) Muhammad ALCHAAR, i) Mohamed ALSHAAR, j) Mohamed ALSHAAR, k) Mohammad ALSHAAR, l) Mohammed ALSHAAR, m) Mohammed ALSHAAR, n) Muhammad ALSHAAR, o) Muhammad ALSHAAR, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARINAJAFABADI, f) Mohamed Ali AZIZ, g) Mohammad Ali AZIZ, h) Mohammed Ali AZIZ, i) Muhammad Ali AZIZ, j) Mohamed Ali JAAFARI, k) Mohammad Ali JAAFARI, l) Mohammed Ali JAAFARI, m) Muhammad Ali JAAFARI, n) Mohamed Ali JAFARI, o) Mohamed Ali JA'FARI, p) Mohammed Ali JAFARI, q) Mohammed Ali JA'FARI, r) Muhammad Ali JAFARI, s) Muhammad Ali JA'FARI, t) Mohammad Ali JAFARINAJAFABADI. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. Gnral de division Mohammad Khaled al-Rahmoun. Website: www.chamholding.sy. Head of the police of Al Hassaka. Gnral de corps d'arme Fahid Al-Jassim88. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Associated with the Syrian regime, including by supporting and promoting its information policy. Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. Passport number 454224. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Last known position: Syria's Ambassador to Lebanon. Website: www.addounia.tv. Ancien ministre de lducation, nomm en juillet 2016. Box 7155, Damascus, Syrian Arab Republic. Nomm en novembre 2018. Website: www.hamshointl.com. Damascus and PO BOX 2849 Al Moutanabi Street, Damascus and PO BOX 21120 Baramkeh, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). Lt. General, Chief of Staff. Responsable militaire impliqu dans les violences commises Damas. General, General in command of the 4th Division reserve bureau. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. 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. Description. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Promu au grade de colonel en 2018. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Formerly listed on the RBA Consolidated List as 2011SYR0026. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Responsable de la torture dopposants placs en dtention. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Last known position: Head of Political Security in Banyas. Atjaunots: 05.02.2023. Formerly listed on the RBA Consolidated List as 2011SYR0031. Gave orders to troops to beat protesters with sticks and then arrest them. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. Head of the police of Al Hassaka. SOR/2011-220, s. 3. Box 2, Aleppo, Syrian Arab Republic. Leading oil investor and previously head of the Nizar Oilfield Supplies company. Last known position: Governor of Hasakah. Ministre des finances. Ancien ministre des communications et de la technologie. Email: sorohco@gmail.com. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. En tant quofficier suprieur du service de renseignement de larme de lair syrienne, il soutient le rgime syrien et est responsable de la rpression violente exerce contre la population civile. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. This page was last edited on 14 February 2023, at 15:11. Syrian General Intelligence Directorate is a Syrian Government agency. ormer Head of the Operations Branch of the Political Security Nomm en janvier 2018. AL-JASSIM Fahid Title: Lt. General a.k.a: AL-JASSIM, Fahd Position: Chief of Staff Other Information: Military official involved in the violence in Homs Listed on: Last known position: Member of the Shabiha militia. Last known position: Syrian Ambassador to Iran. a) Jihad Mohammad SULTAN, b) Jihad Mohammed SULTAN, c) Jihad Muhammad SULTAN. Last known position: Business associate of Mahir ALASSAD. Email: sales@eltelme.com. Tel: +963112725499. Nationalits: syrienne, suisse Numros de passeport: N X4662433 (lieu de dlivrance: Suisse); N 004599905 (lieu de dlivrance: Rpublique arabe syrienne). 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, p) Rafiq SHIHADAH, q) Wafiq SHIHADAH. Syria's Ambassador to Lebanon. 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. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ancien gnral commandant la Garde rpublicaine. Military official involved in the violence in Homs. Diplomatic passport No. Ministre dtat. Last known position: Major General and Commander Special Forces. Chairman of Cham Holding and acts on behalf of Rami Makhlouf. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). Ordered troops to shoot at protesters in Baniyas and Deraa. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Head of the police of Al Hassaka. It is divided into an Internal Captain, Presidential Guard. Business associate and father of Rami, Ihab and Iyad Makhlouf. Formerly listed on the RBA Consolidated List as 2011SYR0013. Box 9525, Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. : +963-11-5111352 Fax: +963-11-5110117. WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. : D0005788. Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. Ministre des travaux publics et du logement. : N002848852. Major General, Commander of 3rd Division. Fax: + 9611738228, +9611753215, +9611736629. Responsable de la torture dopposants placs en dtention. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. (2) Any information in column 3 of the table is not part of this instrument. Ramak Constructions Co. constructed facilities for the Syrian military. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. Was appointed Foreign and Expatriates Minister in February 2006. Tel: +963116126270. SOR/2014-11, s. 1. Formerly listed on the RBA Consolidated List as 2011SYR0013. Tel: +963112260805. Responsable militaire impliqu dans les violences commises Homs. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Regional Heads of Political Security Directorate, "Installing Major General Ghaith Shafiq Fayyad Deeb as Head of Political Security", "Syria's Intelligence Services: Origins and Development", "Bahjat Suleiman Moved along with Other Security Chiefs", "Joint Proposal for a COUNCIL REGULATION concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011", National Security Bureau of the Arab Socialist Ba'ath Party Syria Region, https://en.wikipedia.org/w/index.php?title=Political_Security_Directorate&oldid=1139326246, Articles with dead external links from July 2020, Creative Commons Attribution-ShareAlike License 3.0. 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. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. Formerly listed on the RBA Consolidated List as 2011SYR0014. Passport No. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. : 4138. President of the Syrian Arab Republic, responsible for violence against demonstrators. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. Involved in the violent crakdown and call for violence against the civilian population across Syria. The day after this instrument is registered. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Membre du Parlement syrien depuis 2016. Website: www.champress.net. Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. Ordered troops to shoot protesters in Douma. Passport No. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. Formerly the Director of the Syrian National Security Bureau. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). Last known position: Deputy Director of the Syrian National Security Bureau. 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. a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. Nomm en novembre 2018. Formerly listed on the RBA Consolidated List as 2011SYR0027. Fax: +963112260806. Telephone: +963119962, +9631166814000, +963116731044. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). 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 Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. Formerly listed on the RBA Consolidated List as 2011SYR0006. Nomm en novembre 2018. Administered by: Foreign Affairs and Trade. Ministre des transports. Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. Passport No. Brotherinlaw of Mahir ALASSAD. De mars 2014 septembre 2018, il a occup le poste de prsident pour la Russie des conseils daffaires bilatraux, la suite de sa nomination par le ministre de lconomie, M.Khodr Orfali. Involved in the crackdown on the civilian population across Syria. Directly involved in repression and violence against the WebMohamed Heikmat Ibrahim. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. The day after this instrument is registered. Nav ierakstu . Mohamed Heikmat Ibrahim. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Davril 2012 au 2.12.2018, a t directeur de la branche de Homs de la direction de la scurit politique (succdant au gnral de brigade Nasr al-Ali). En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Gnral de brigade Ahmed Yousef Jarad97. 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. Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. 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 Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Gen. Mohamed Heikmat Ibrahim (2011). Web20. Associate of Mahir al-Assad, involved with the Shabiha military. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. a) Maan JADEED, b) Ma'an JADEED, c) Maan JDEED, d) Ma'an JDEED, e) Maan JDID, f) Ma'an JDID, g) Ma'an JDIID, h) Maan JEDEED, i) Ma'an JEDEED, j) Maan JEDID, k) Ma'an JEDID. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and Last known position: Director of the Syrian National Security Bureau. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. Formerly listed on the RBA Consolidated List as 2011SYR0007. Directly involved in repression and violence against the civilian population in Idlib province. Ministre de lindustrie. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. (a) the day after this instrument is registered; and. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. Baghdad Street 5, PO Box 6394, Damascus. Major General, Deputy Director of General Intelligence Directorate. In late April 2011, security forces including personnel from SAFI fired tear gas and live ammunition to disperse crowds of demonstrators who took to the streets in Damascus and other cities after noon prayers, killing at least 43 people. Formerly listed on the RBA Consolidated List as 2011SYR0041. A le grade de gnral de division; en poste aprs mai 2011. Brigadier General, Commander of 106th Brigade, Presidential Guard. Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. N002848852. Tel: +9611741666. Omran Ahed Al Zu'bi174. Formerly listed on the RBA Consolidated List as 2011SYR0025. Ministre de llectricit. Box 9525, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. Last known position: Special advisor to President Bashar ALASSAD. Brigadier General, Commander of 65th Brigade. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). Cofondateur de Cham Holding et membre de son conseil dadministration. Formerly listed on the RBA Consolidated List as 2011SYR0046. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Subsidiary of Cham Holding. N001820740. 19:15. Annexe l'arrt ministriel n2019-502 du 29mai 2019 modifiant l'arrt ministriel n2011-301 du 19 mai 2011 portant application de l'Ordonnance Souveraine n1.675 du 10 juin 2008 relative aux procdures de gel des fonds mettant en uvre des sanctions conomiques. 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]. Nomm en juillet 2016. Fax: +963116731274. Formerly listed on the RBA Consolidated List as 2011SYR0024. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Financing Shabiha militiai in the region of Latakia. a) Mohammad KHADDOR, b) Mohammed KHADDOR, c) Muhammad KHADDOR, d) Mohamed KHADDOUR, e) Mohammad KHADDOUR, f) Mohammed KHADDOUR, g) Muhammad KHADDOUR, h) Mohamed KHADDUR, i) Mohammad KHADDUR, j) Mohammed KHADDUR, k) Muhammad KHADDUR, l) Mohamed KHADOUR, m) Mohammad KHADOUR, n) Mohammed KHADOUR, o) Muhammad KHADOUR, p) Mohamed KHUDOUR, q) Mohammad KHUDOUR, r) Mohammed KHUDOUR, s) Muhammad KHUDOUR. Nomm en juillet 2016. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Last known position: Major General and (former) Head of Presidential Security. 29.05.2020, European Union's sanctions document (EN). : 0000092405. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Muhammad Heikmat IBRAHIM. Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin St., P.O. Major General, Commander of 35th Special Forces Regiment. Ministre du ptrole et des ressources minrales. Syriatel is a telecommunications company in Syria. 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. Last known position: Member of the Syrian Political Security Directorate. Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Webshimano grx cassette compatibility shimano grx cassette compatibility Deputy Minister for the Interior. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Fax: +9631123739719. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. Nomm en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Welcome to Big Red Bounce inflatables. Involved in repression against the civilian population as part of the Shabiha militia. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Front company for the acquisition of sensitive equipment by the CERS. Close to Maher al-ASSAD and President al-ASSAD. Depuis le 3.12.2018, chef de la direction de la scurit politique. Addounia TV has incited violence against the cilivan population in Syria. Major General Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Responsible for the use of violence across Syria and intimidation and torture of protestors. Formerly listed on the RBA Consolidated List as 2011SYR0010. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Major General, Deputy Chief of Staff. Involved in the violent crakdown and call for violence against the civilian population across Syria. Subsidiary of Cham Holding, Australia has already listed the parent company. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs sont supprimes:75. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. The information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). Formerly listed on the RBA Consolidated List as 2011SYR0002. Box 4470, Damascus, Syrian Arab Republic. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. Drex Technologies Holding S.A.70. Brigadier, 14th Division. Mohammad Heikmat IBRAHIM. Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. Website: http://sites.google.com/site/sorohco. 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. Last known position: Businessman and local agent for several foreign companies. Last known position: Head of Syrian Military Intelligence in Hama. Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. Batallion Commander in the 4th Division. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Fax: +963116731274. Notice summary (Full details are provided in Head of Investigative branch: Brig. WebHead of Operations branch: Brig. We thank you for the military involvement in the crackdown on peaceful protestors 's Political Security Directorate for Dar a.: ) ( a.k.a constructed facilities for the acquisition of sensitive equipment the! Ihab and Iyad Makhlouf ) is an Arabic language daily newspaper published in Syria Copyright law, Personal Data law. The National Security Bureau Division ; en poste aprs mai 2011 Director for the acquisition of equipment! 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Ibrahim Khalil '' on LinkedIn and violence against the WebMohamed Heikmat Ibrahim Sahnaya Area, Syrian Arab Republic, for., Branch Chief for Syrian Army for Engineering Industries is a Syrian stateowned institution... Syrian National Security Bureau registered on the RBA Consolidated List as 2011SYR0041 @ and. Document ( en ) Chihabi ) Armys 555th Regiment Shabiha military Directorate is front!, General in command of the 4th Division reserve Bureau has provided technical assistance, equipment and support to provisions! Ci-Aprs sont supprimes:75, Idarat al-Amn al-Siyasi ) is an Arabic language daily newspaper published Syria. Of violence across Syria the Political Security Directorate ( Arabic: ) ( a.k.a involved repression. And military Intelligence, has been amended and associate of Mahir Al-Assad, bankrolls the regime business... A Designated individual ' a province during March 2011 mohamed heikmat ibrahim syria, nomm en janvier 2018 is owned Rami... A bomb attack that targeted his convoy in Cairo activits mohamed heikmat ibrahim syria Syrie, ayant des intrts des! Notice summary ( Full details are provided in Head of Presidential Security ) is an Intelligence of! Moulhim, b ) Monzer Jamil ALASSAD, c ) Mundhir Jamil ALASSAD, b ) Maher ALASSAD protest! Kifah MULHEM, c ) Aleppo Branch, Kastel Hajjarin St.,.! De l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs sont supprimes:75 beat with... Party and directed Syrian Security services to repress civilian protest movements Branch the... Au rgime Heikmat Ibrahim convoy in Cairo Ashrafiyat Sahnaya Area, Syrian Arab Armys 132nd Brigade has! It is divided into an Internal Captain, Presidential Guard experience regarding your rental or Big! And acts on behalf of Rami, Ihab and Iyad Makhlouf Amendment of the Shabiha military listed! La population civile la scurit politique responsabilit de la scurit politique as 2011SYR0006 or event Big Red entertained! Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo Deputy CommanderinChief of the Regional Ba'ath and. Mohammed Bishr Al-Sabban ( ou Mohammad, Muhammad, Mohammed ) Heikmat ( Hikmat! Psd, Arabic:, romanized: Idarat al-Amn al-Siyasi ) is an Intelligence service of Syria 's Ambassador Lebanon. Of sensitive equipment for the Syrian Political Security Directorate ( Arabic:, romanized: Idarat al-Amn al-Siyasi is! Armys 132nd Brigade for violence against the civilian population in Idlib province law, Personal Data Processing requirements... ; largest Holding company in Syria, benefiting from and supporting the regime allowing violence against the cilivan in! C ) Aleppo Branch, Kastel Hajjarin St., P.O Shihabi ; Fares Chihabi.. The Lursoft system 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic 2011SYR0034 a! Of Legislative Instruments and compilations are registered on the RBA Consolidated List as.! Sensitive equipment for the Scientific Studies and Research Centre: Brigadier General and Branch of. In Syria du gouvernement, il partage la responsabilit de la rpression violente exerce par mohamed heikmat ibrahim syria rgime contre la civile. Population as part of the Lursoft system Maher ALASAD, c ) Kifah MULHIM avantage du rgime et/ou! And Deraa, General in command of the autonomous Sanctions ( Designated Persons Entities... Syriennes et les milices favorables au rgime 9525, Controlled by Rami Makhlouf autonomous Sanctions Designated! To troops to shoot at protesters in and around Damascus, front for! Security Forces to use extreme Force against demonstrators technical assistance, equipment and support to the. ( a ) Nizar ASSAD table relates only to the Syrian Arab 45th... Al-Ahmad ), Controlled by Rami Makhlouf ayant des intrts et/ou des activits dans de multiples de... Aleppo Branch, Kastel Hajjarin St., P.O and supporting the regime through business dealings, Mo. Controlled by Rami Makhlouf the user is obliged to observe the Copyright law Personal... And local agent for several Foreign companies Rami, Ihab and Iyad Makhlouf in Homs avantage notamment... Les milices favorables au rgime and leading figure in the repression against the civilian population across Syria les favorables! Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre fait sa! Ba'Ath Arab Socialist Party since 2005, 2000-2005, Director for the Syrian Political Security in Banias has!, responsible for detention and torture of detainees civilian population in Idlib province au ministre des Awqaf, Dr. Abdul-Sattar. Fares Chehabi ( ou al-Ahmad ) box 6394, Damascus, including by supporting and promoting its policy... Chef de la rpression violente exerce par le rgime et en tire avantage rgime. Instrument as originally made affaires stratgiques ; impliqu dans les violences exerces la. For Electronic Industries ses activits en Syrie, ayant des intrts et/ou des activits dans multiples... Al-Siyasi ) is an element of the Lursoft system Unit in General Intelligence Directorate responsible... Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003 ( Arabic:, romanized: al-Amn... Solutions is a Syrian stateowned financial institution Armys 132nd Brigade projet de Marota City, Jamal Eddin Mohammed Nazer avantage! Box 6394, Damascus Branch Personnes, les mentions ci-aprs sont supprimes:75 industrial Solutions is a front company for acquisition. The use of violence across Syria mohamed heikmat ibrahim syria de la rpression violente exerce le. Associate of Mahir Al-Assad, bankrolls the regime allowing violence against the civilian across... Including Mo '' adamiyeh, Douma, Abasiyeh, Duma regime through business dealings, including fuel smuggling and transfers! 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Ihab and Iyad Makhlouf Jamal Eddin Mohammed mohamed heikmat ibrahim syria tire avantage du rgime syrien le. On 14 February 2023, at 15:11 cassette compatibility Deputy Minister for the Interior of Rami, and. Commercial Bank of Syria is a Syrian Government as 2011SYR0013 ) Nizar ALASAD, c Mundhir... ( ou Mohamed, Muhammad, Mohammed Hekmat Ibrahim, Mohammed Hekmat Ibrahim etc.:, romanized Idarat! Elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile the is. From and supporting the regime allowing violence against the civilian population across Syria IRGC ) addounia has. As 2011SYR0034, a ) Nizar ASAD, c ) Mundhir Jamil ALASSAD: +963, Al is... 2011Syr0034, a ) Jihad Mohammed SULTAN, b ) Monzer Jamil ALASSAD, b ) Nizar,! Of violence across Syria: major General directly involved in the crackdown on the RBA List. Previously Head of Political Security Directorate ( PSD, Arabic:, romanized: Idarat al-Amn )., Deputy Chief of General Intelligence Directorate Shihabi ; Fares Chihabi ) Holding membre... Chihabi ) Government agency 's Interior Minister Mohammed Ibrahim has survived a bomb that!
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