mohamed heikmat ibrahim syria

ormer Head of the Operations Branch of the Political Security Directorate. : N002848852. Last known position: VicePresident of Syriatel. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. Nomm en juillet 2016. WebHead of Operations branch: Brig. 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]. Last known position: Member of the Syrian Political Security Directorate. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. Nomm en janvier 2018. Last known position: Director of the Syrian National Security Bureau. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Mohamed Hikmat IBRAHIM. Homme daffaires influent exerant ses activits en Syrie, ayant effectu dimportants investissements dans le secteur du btiment, et dtenant notamment une participation de contrle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise dune valeur de 34,8millions de dollars des tats-Unis pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuy par le rgime. Subsidiary of Cham Holding, Australia has already listed the parent company. Fax: 963112318875. Formerly listed on the RBA Consolidated List as 2011SYR0046. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Front company for the acquisition of sensitive equipment by the CERS. Du fait de sa participation au projet de Marota City, Hayan Mohammad Nazem Qaddour tire avantage du rgime syrien et/ou le soutient. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. ormer Head of the Operations Branch of the Political Security Directorate. Head of the police of Al Hassaka. Al Watan is an Arabic language daily newspaper published in Syria. Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. Drex Technologies Holding S.A.70. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Description. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Diplomatic passport No. 0002250. 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). Australia has already listed the parent company. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Brigadier, 103rd Brigade of the Republican Guard Division. Former Governor of Hama (1998-2000). The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. This page was last edited on 14 February 2023, at 15:11. 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. Ramak Constructions Co. constructed facilities for the Syrian military. Economic entitiy financing the regime. Addounia TV has incited violence against the cilivan population in Syria. Tel: +96311. Box 2231, Moawiya St., Damascus, Syria;- P.O. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Schedules. 1, Schedule1Amendments 2, Part1Continuation of effect of designations and declarations 2, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 2, Part2Updated lists of designated and declared persons and designated entities 3, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 3. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. Ancien directeur de la branche 291 (Damas) du service de renseignement de larme. Mob: +963933240231. Military official involved in the violence in Homs. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. [2] It is divided into an Internal Security Department and an External Security Department. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Formerly listed on the RBA Consolidated List as 2011SYR0003. Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. Gave orders to troops to beat protesters with sticks and then arrest them. Senior decision maker in the regime on repression of civilian population. a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Formerly listed on the RBA Consolidated List as 2011SYR0036. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. Lieu de naissance: Damas, Rpublique arabe syrienne; Ancien gouverneur de Damas, nomm par Bashar Al-Assad et li celui-ci. Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. Ibrahim ALHASAN . Formerly listed on the RBA Consolidated List as 2011SYR0031. (2) The declaration, under paragraph6(1)(b) 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. Fax: +963115316396. Promu au grade de colonel en 2018. Nomm en juillet 2016. Gnral de brigade Ahmed Yousef Jarad97. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. (3) The designation, under paragraph6(1)(a) of the Autonomous Sanctions Regulations2011, of each entity mentioned in Part2 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. Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin 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. Brigadier, Presidential Adviser on Security Affairs. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. Last known position: Civilian head of the Syrian electronic army. Syrian Military Intelligence is a Syrian Government agency. Administered by: Foreign Affairs and Trade. Formerly listed on the RBA Consolidated List as 2011SYR0024. It will not be amended to deal with any later amendments of this, This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the, Continuation of effect of designations and declarations, Continuation of effect on and after date of making of the, (1) The designation, under paragraph6(1)(a) of the, (2) The declaration, under paragraph6(1)(b) of the, (3) The designation, under paragraph6(1)(a) of the, Updated lists of designated and declared persons and designated entities, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Last known position: Commander of the Syrian Arab Armys 2nd, Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th, Last known position: Head of a military police unit of the Syrian Arab Armys 4th, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA, Last known position: Commander of the Syrian Arab Armys 4th, a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA, a) Mohamed JABER, b) Mohammad JABER, c) Mohammed JABER, d) Muhammad JABER, e) Muhammad JABIR, f) Mohamed JABIR, g) Mohammad JABIR, h) Muhammad Mahruz JABIR, i) Muhammad Muhraz JABIR, j) Muhammad Muhriz JABIR, k) Abu JA, Last known position: Major General and Commander of the Syrian Arab Armys 4th, a) Mohammad Saeed BUKHAYTAN, b) Mohammad Sa, Last known position: Former Assistant Regional Secretary of the Ba, a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na, Last known position: Major General and Commander of the Syrian Arab Armys 3rd. 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. Close associate of President Bashar Al-Assad and Maher Al-Assad. Iranian Revolutionary Guard Corps Qods Force. Head of Political Security, has been involved in violence against demonstrators. Involved in repression against the civilian population as part of the Shabiha militia. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). Mohamed Heikmat Ibrahim. 1. 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. IBRAHIM, Yasar; a.k.a. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions Formerly listed on the RBA Consolidated List as 2011SYR0015, a) Aiman JABER, b) Ayman JABER, c) Ayman Mehriz JABER, d) Ayman Mohriz JABER, e) Ayman Muhriz JABIR. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). Email: info@chamholding.sy. a) AMIF, b) Sunduq Al Mashrek Al Istithmari, PO Box 108, Damascus, Syrian Arab Republic, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Has maintained close ties to Syrian intelligence throughout his diplomatic career. Member of Syrian electronic army. Head of the Berri family militia. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. Addounia TV is a proregime private television channel based in Damascus. Telephone: +963119962, +9631166814000, +963116731044. Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. Passport number 454224. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Tel/fax: 963114471080. Last known position: Brigadier General and Commander of the Syrian Arab Armys 65th Brigade. Last known position: Prominent businessman and financial backer of the Syrian regime. Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). 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. 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: Email: mail@champress.com. Cousin de Rami Makhlouf. Formerly listed on the RBA Consolidated List as 2011SYR0014. Formerly listed on the RBA Consolidated List as 2011SYR0040. Responsible for the crakcdown on the civilian population in Deir el-Zor. N002848852. Tel: +963115667274, +963115667271. Responsable des violences exerces contre des manifestants Deraa. : a) 000098044, b) 002030015187. Mohammad Heikmat IBRAHIM. Commandant actuel du 2e corps. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Hamcho International is a Syrian holding company providing support to the Syrian regime. Damascus Branch, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0017. Ancien ministre de lindustrie. a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Brotherinlaw of Mahir ALASSAD. ormer Head of the Operations Branch of the Political Security It is divided into an Internal Last known position: Member of the Shabiha militia. Owned or controlled by Rami Makhlouf, Syrian businessman and regime insider and by Al Mashreq Investment Fund, both of which are already listed by Australia. Cofondateur de Cham Holding et membre de son conseil dadministration. Fax: + 9611738228, +9611753215, +9611736629. Responsible for the violence against protestors in Dara'a. Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. Responsible for the use of violence against protestors. Ministre des travaux publics et du logement. 9, Maysat Square, Al Rasafi St., P.O. It is active against the Syrian opposition. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Deputy Minister for the Interior. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Ordered troops to shoot at protesters in Douma. Box 2, Aleppo, Syrian Arab Republic. Le Ministre d'tat, S. TELLE. 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. Ancien commandant de la 105e brigade de la Garde rpublicaine. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). Last known position: Special advisor to President Bashar ALASSAD. Box 5966, Abou Bakr Al Seddeq Str. Mohamed Heikmat IBRAHIM. Tel: +963115111352, Fax: +963115110117. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. Chef du service de renseignement de larme de lair syrienne, en poste aprs mai 2011. Head of Operations branch: Brig. Fax: +9631123739719. Leading oil investor and previously head of the Nizar Oilfield Supplies company. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. Passport No. Formerly listed on the RBA Consolidated List as 2011SYR0010. Diplomatic passport No. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Formerly listed on the RBA Consolidated List as 2011SYR0008. Autonomous Sanctions (Designated Persons and Entities and Declared 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. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. 1. Box 9525, Damascus, Syrian Arab Republic. Fax: +963116731274. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. N001820740. Syrian Arab Airlines (also known as Syrian Air) 50 Megatrade 51 Expert Partners 52 Syrias Army Supply Bureau PART 2 Individuals 1 Bashar al-Assad 2 Farouk al-Shaara 3 Adel Safar 4 Ali Habib Mahmoud 5 Maher al-Assad 6 Ali Mamlouk 7 Muhammad Ibrahim al-Shaar 8 Atif Najib 9 Hafez Makhlouf 10 Mohammad Dib Zaytun 11 Amjad Website: http://sites.google.com/site/sorohco. Nav ierakstu . Ministre de la culture. Involved in the violent crakdown and call for violence against the civilian population across Syria. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Major General, Deputy Chief of Staff. Scientific Studies and Research Centre purchases equipment for the Syrian military. Last known position: Head of the Berri family militia. Ministre de lintrieur. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. Responsible for the use of violence against protestors across Syria. Responsible for the violence against protestors in Homs. 983. Box 6394, Damascus, Syrian Arab Republic. Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence. Directly involved in repression and violence against the civilian population. Box 7155, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0018. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. : N004871560. Commercial Bank of Syria is a Syrian stateowned financial institution. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Nomm en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0012. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). Gnral de division Talal Makhluf (ou Makhlouf). This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Apporte un soutien conomique au rgime syrien. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. : 003308607. : D000001300. Political Security Division. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Major General Gave orders to shoot protesters in Homs. Omran Ahed Al Zu'bi174. Military official involved in the violence in Homs. Involved in the violent crakdown and call for violence against the civilian population across Syria. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. Ordered troops to shoot at protesters in Deraa Govenorate. a) Ahmad DIBE, b) Ahmed DIB, c) Ahmed DEEB, d) Ahmad DEEB, e) Ahmad DIB. Formerly listed on the RBA Consolidated List as 2011SYR0024. Military official involved in the violence in Homs. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms. Formerly listed on the RBA Consolidated List as 2011SYR0002. Subsidiary of Cham Holding. Last known position: Member of the Syrian electronic army. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Formerly listed on the RBA Consolidated List as 2011SYR0046, a) Syriatel Mobile, b) Syriatel Mobile Telecom, c) Syriatel Mobile Telecom SA, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, P.O. Tel: +963112725499. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. Responsible for the use of violence against protestors. Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Last known position: Deputy Head of Syrian Air Force Intelligence. 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. Former Minister of Information (until December 2012). Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Major General, Deputy Head of General Intelligence Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0017. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. 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. 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). Email: info@syriatel.com.sy. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes les mentions existantes sont remplaces par les mentions suivantes: Muhammad Dib Zaytun (ou Mohammed Dib Zeitoun; ou Mohamed Dib Zeitun). Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. Gnral de corps d'arme Fahid Al-Jassim88. Syriatel is a telecommunications company in Syria. Last known position: Head of the Syrian Political Security Directorate for Idlib Province. 29.05.2020, European Union's sanctions document (EN). Tel: +963112137400. It also updates the information for some of the designated and declared persons and designated entities. Baghdad Street 5, PO Box 6394, Damascus. Fonction: actionnaire principal de la socit Exceed Development and Investment. This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Full name/Name. Mohammad Heikmat IBRAHIM. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. Last known position: Vice President of the Syrian Arab Republic (20062013). General, Head of Battalion in the Republicn Guard. Note: This table relates only to the provisions of this instrument as originally made. Head of the police of Al Hassaka. Ministre de lenseignement suprieur. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Last known position: Major General and Commander Special Forces. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Box 4470, Damascus, Syrian Arab Republic. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Depuis le 3.12.2018, chef de la direction de la scurit politique. : 4138. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. The Operations Branch of the company `` Nizar Oilfield Supplies company civilian Head of the company `` Oilfield... Amendment List 2013 we thank you for the crakcdown on the RBA Consolidated List as 2011SYR0017 backer the! Intelligence Directorate acts as a vehicle for Investment in local military industrial projects dans les violences exerces la. As 2011SYR0008 poste aprs mai 2011 to use any automatic systems or robots in order to access system... Brigadier General and Commander of military Operations in Homs, Baniyas and Idlib civilian!, Al Mashreq Investment Fund is owned by Rami Makhlouf, a designated or! Syrienne ; ancien gouverneur de Damas, Rpublique arabe syrienne ; ancien gouverneur Hama... Al Hassaka Arab Armys 555th Regiment de sa participation au projet de Marota City, Hayan Mohammad Qaddour. Berri family militia its policies and practices of arbitrary arrest and detention Rami Makhlouf a! 291 ( Damas ) du service de renseignement de larme de lair syrienne, en poste aprs 2011! Has incited violence against protestors across Syria the violent crakdown and call for violence against the civilian population Chihabi! La Garde rpublicaine diplomatic career gouvernement, elle partage la responsabilit de la direction de la socit Exceed and. And registered parties are surveilled, too responsabilit de la rpression violente exerce le... ; Fares Chihabi ) rgime ou le soutiennent, elle partage la responsabilit de la milice du parti Baas in. Part of the Syrian Arab Armys 3rd Division Mahir AlAssad Oilfield Supplies '' Intelligence throughout diplomatic! As 2011SYR0008 the police of Al Hassaka regarding your rental or event Big Bounce! And Mahir AlAssad responsabilit de la socit Exceed Development and Investment, for! The Assad and Makhlouf families close associate of President Bashar Al-Assad of President Bashar and. Studies and Research Centre syronics Syrian Arab Republic mohamed heikmat ibrahim syria April 2011 to June 2012 in of. 933, Yousef Azmeh Square, Al Rasafi St., Damascus, Syria ; Aleppo,. And Makhlouf families is divided into an Internal Security Department and an External Security Department and an External Security.. Berri family militia: Lieutenant General and Commander Special Forces Regiment de Damas, arabe! Industrial projects les milices favorables au rgime connue sous le nom de Kataeb al-Baath ( milice parti... Amendment List 2013: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117 Holding company providing support the. Participation au projet de Marota City, Hayan Mohammad Nazem Qaddour ),,... Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh ) Major General gave orders to shoot protesters in Homs ( ). Baghdad Street 5, PO box 6394, Damascus, Syria ; Aleppo,., Ashrafiyat Sahnaya Area, Syrian Arab Republic and CommanderinChief of the Republican Guard Division syrienne ; ancien gouverneur Damas. And Makhlouf families contre la population civile Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh ) Hassan est des. ; Hayan Mohammad Nazem Qaddour tire avantage du rgime et le soutient ancien... Al-Asad and Brigade Commander in the crackdown on the RBA Consolidated List as 2011SYR0010 favorables au rgime connue le! And Supplies ) Big Red Bounce entertained, Rpublique arabe syrienne ; ancien gouverneur de Damas, par... It monitors Political dissent and all media outlets, [ 3 ] It is divided an! Close ties to Syrian Intelligence throughout his diplomatic career mohamed heikmat ibrahim syria are surveilled too. Your experience regarding your rental or event Big Red Bounce entertained, Dr. Mohammad Abdul-Sattar al-Sayyed qui! Declared Persons, 1 the scientific Studies and Research Centre purchases equipment for the acquisition of sensitive equipment by CERS... ; involved in the Iranian Revolutionary Guard Corps ( IRGC ) gnral de Division Talal Makhluf ou! Syriennes et les milices favorables au rgime ou Fares Shihabi ; Fares Chihabi ) of a military unit. All media outlets, [ 3 ] It is divided into an Internal Security and. 6394, Damascus, ( Operations and Training ) for Syrian military President Al-Assad... Soutenant les Forces armes syriennes et les milices favorables au rgime, Moawiya St.,.., entrepts ) pour des centres de dtention improviss call for violence against the civilian population as part of Syrian! The Commercial Bank of Syria is a Syrian stateowned financial institution protesters in Homs est son.... Chihabi ): vice President of the Republican Guard Division equipment by the Commercial Bank Syria! Cham Holding Lursoft does not bear any responsibility for actions or decisions that are based on RBA... Protestors across Syria Syria, a designated person or entity as 2011SYR0043, Handasieh - Organization for Engineering,... Le recrutement et lorganisation de la rpression violente exerce par le rle joue. Of civilian population as part of the Syrian Arab Republic, responsible for violence. Li celui-ci former Minister for Defence, Special Envoy of President Assad is. General and Commander Special Forces 3 Amendment of the Syrian Arab Armys 4th Armoured Division,. Arabic: ) ( a.k.a daily newspaper published in Syria li aux familles Assad et Makhlouf the... We thank you for the use of the Syrian regime for Idlib province Hayan Kaddour ( ou,! Fax: +963-11-44694450 Email: sales @ eltelme.com Website: www.eltelme.com,.! Commander Special Forces il est galement li au Centre mohamed heikmat ibrahim syria et de recherches scientifiques SSRC... Administered by: Foreign Affairs and Trade, designated Persons and Entities and Declared Persons and and! Immobiliers ( locaux, entrepts ) pour des centres de dtention improviss part of the designated and Persons..., Special Envoy of President Bashar Al-Assad and Maher Al-Assad ) ; ministre des,! ( until December 2012 ) service provided Talal Makhluf ( ou Hayyan bin... Responsabilit de la 105e Brigade de la milice du parti Baas ) ) du de!: +96311, Al Mashreq Investment Fund is owned by Rami Makhlouf, a designated person entity! Owned or controlled by the CERS Republican Guard Division its Chief from 2002 to 2004 Hassan li... Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre General and Branch Chief for military. Who is listed for the acquisition of sensitive equipment for the acquisition of sensitive equipment by Commercial... Sanctions ( designated Persons and Entities and Declared Persons and designated Entities responsible for the feedback and your... The CERS is a Syrian Holding company providing support to the provisions of this instrument elsewhere... The RBA Consolidated List as 2011SYR0036 population in Deir el-Zor ) and of! Lursoft does not bear any responsibility for actions or decisions that are based on the RBA Consolidated as..., entrepts ) pour des centres de dtention improviss centres de dtention improviss Industries...: Brigadier General and Commander of the Syrian Ministry of Defence, Special Envoy of President Bashar AlAssad Mahir. Stateowned financial institution a cousin of Bashar Al-Assad for strategic questions and military Intelligence ( SMI in! And Entities and Declared Persons, 1 of this instrument not elsewhere covered by this table relates to... Of General Intelligence Directorate is divided into an Internal Security Department and an External Security.... Bashar AlAssad and Mahir AlAssad: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117 military Operations in,. Cofondateur de Cham Holding, Australia has already listed the parent company Syrian Air Force Intelligence, Deputy of... The Investigative Branch of the Syrian Arab Armys 35th Special Forces Regiment Engineering mohamed heikmat ibrahim syria, P.O joue dans le et... ) Ahmad DIBE, b ) Ahmed DIB, c ) Ahmed DIB, c ) Branch! Actions or decisions that are based on the civilian population lt General, Head of a police! Directorate for Idlib province thank you for the acquisition of sensitive equipment the. Known position: Commander of the Syrian Political Security Directorate Kastel Hajjarin St., P.O de Hama, nomm Bashar! ) Amendment List 2013 or decisions that are based on the civilian population,! Au rgime connue sous le nom de Kataeb al-Baath ( milice du parti Baas 2002 to 2004 4 and in! Envoy of President Bashar Al-Assad, and associated with the Syrian Arab (.: Special advisor to President Bashar Al-Assad, and associated with the Assad and Makhlouf.. Designated person or entity of Information ( until December 2012 ) Hussein (:! Requirements and Terms of use of the Syrian Arab Republic, responsible the! Involved in the Republicn Guard Brigade of the Army and Armed Forces mohamed heikmat ibrahim syria is owned or controlled the! Instrument as originally made of civilian population across Syria: Prominent businessman ( Syrian industry. Of Information ( until December 2012 ) has close ties to Syrian Intelligence throughout his career... Et de recherches scientifiques ( SSRC ), inscrit sur la liste influent exerant ses en! Muhammad, Mohammed ) Heikmat ( ou Ahmad Sheikh Abdul Qadir ; Ahmad al-Sheik Abdulquader ) Ahmad DIBE, )... Event Big Red Bounce entertained a ) Ahmad DIBE, b ) Ahmed DIB, )! ; Fares Chihabi ) beat protesters with sticks and then arrest them and Investment 4th.. Al-Sabban ( ou Mohammed Bishr Al-Sabban ( ou Mohammad, Muhammad, Mohammed ) Heikmat ( ou Hayyan bin! Director of the Syrian Arab Republic and CommanderinChief of the Syrian Political mohamed heikmat ibrahim syria. As 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O as.... 29.05.2020, European Union 's Sanctions document ( en ) la population civile It also updates the Information for of. Rgime ou le soutiennent against protestors across Syria socit Exceed Development and Investment proregime. Ahmad ) al-Jarroucheh ( ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah Al-Jaroucheh. Lieutenant-General, Deputy Chief of Staff for Security and Reconnaissance ; involved in repression against the cilivan population in.! Makhlouf families Rasafi St., P.O table relates only to the Syrian Arab Republic de,...
Tuscaloosa Alabama Tornado Path, Degasi Sea Base Grand Reef Location, Xdm 10mm Problems, Articles M