Close to Mahir Al-Assad, has been involved in violence against demonstrators. Passport no. Gave orders to troops to beat protesters with sticks and then arrest them. Website: http://sites.google.com/site/sorohco. Tel: +963112137400. Has maintained close ties to Syrian intelligence throughout his diplomatic career. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. Tel: 00963 11 2137400 Fax: 00963 11 2139928. 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. Cousin de Rami Makhlouf. Apporte un soutien conomique au rgime syrien. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Deputy Minister for the Interior. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Tel: +96311. ormer Head of the Operations Branch of the Political Security Directorate. Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. Last known position: Head of Syrian Military Intelligence in Hama. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Associate of Mahir al-Assad, involved with the Shabiha military. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Website: www.slcb.com.lb. Note: This table relates only to the provisions of this, as originally made. Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. 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. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: Minister of Defence of the Syrian Arab Republic (2009 2011). Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. ormer Head of the Operations Branch of the Political Security Directorate. Last known position: Presidential Advisor for Strategic Affairs. WebMohamed Heikmat Ibrahim. Note: This table relates only to the provisions of this instrument as originally made. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Telephone: +963-11-6858111 Mobile: +963-933+240231, Address: Adra Free Zone Area Damascus - Syria, Investment in local military industrial projects, manufacturing weapons parts and related items. WebLeading businessperson operating in Syria. 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, . a) Farouk AL CHAR', b) Farouq AL CHAR', c) Faruq AL CHAR', d) Farouk AL SHAR', e) Farouq AL SHAR', f) Farouk AL SHARA, g) Farouk AL SHARA', h) Farouq AL SHARA, i) Farouq AL SHARA', j) Faruq AL SHARA, k) Faruq AL SHARA'. Fax +963112216975. ormer Head of the Operations Branch of the Political Security Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. Dr, Minister of Information. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Directly involved in repression and violence against the Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. Responsable de la rpression violente exerce contre la population civile en Syrie. 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 Ministre de lindustrie. 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). Adra Free Zone Area, Damascus, Syrian Arab Republic. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Diplomatic passport No. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Last known position: Vice President for Security Affairs. Lt General, Deputy Chief of general Staff (Personnel and Manpower). Fonction: actionnaire principal de la socit Exceed Development and Investment. Ministre du commerce intrieur et de la protection des consommateurs. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. 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). 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. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. Formerly listed on the RBA Consolidated List as 2011SYR0036. Tel: +963112212345, +963116941480. Brigadier Commander, General Commander of the Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. 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. Ordered troops to shoot at protesters in Deraa Govenorate. Webshimano grx cassette compatibility shimano grx cassette compatibility Formerly listed on the RBA Consolidated List as 2011SYR0046. Gnral de division Suheil Salman Hassan168. Ministre de lducation. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. SOR/2011-330, s. 2. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. Head of Operations Branch (Political Security Directorate). Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. Membre du Parlement syrien depuis 2016. Ancien ministre du tourisme. 002954347. See http://www.frli.gov.au. Box 9525, Damascus, Syrian Arab Republic. 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. Last known position: Minister for Interior. Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). 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. Ancien gnral commandant la Garde rpublicaine. Commandant actuel du 2e corps. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Email: mail@champress.com. Full name/Name. Major General, Deputy Head of General Intelligence Directorate. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Last known position: Presidential Adviser on Security Affairs. Australia has already listed the parent company. Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Ministre des transports. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. See the individual program listings below. Chef du service de renseignement de larme de lair syrienne, en poste aprs mai 2011. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. : D000001300. We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. Tel: +963116126270. Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Gave orders to shoot protesters in Homs. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Formerly listed on the RBA Consolidated List as 2011SYR0002. Head of Deraa Regional Branch (Political Security Directorate).As Head of the Deraa Regional Branch of the Political Security Directorate, responsible for detention and torture of detainees. (1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. The day after this instrument is registered. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Formerly listed on the RBA Consolidated List as 2011SYR0024. Brigadier General, Commander of 154th Regiment. 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. Promu au grade de colonel en 2018. Instrument of first designation and declaration. Last known position: Captain in the Syrian Presidential Guard. Descriptions Last known position: Major General and Head of Police in Hasakah. Mohamed Heikmat Ibrahim. Brigadier, Presidential Adviser on Security Affairs. Has served as Syria's Presidential Political and Media Advisor since July 2008. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). Website: www.chamholding.sy. Relations financires avec de hauts fonctionnaires syriens. Subsidiary of Cham Holding, Australia has already listed the parent company. Iranian Revolutionary Guard Corps Qods Force. This is the place to find bounce house entertainment for any eventif you are planning your Birthday Party, celebrating an end of season event or providing fun entertainment for a customer appreciation day, we are here to help. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Homs. This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the Autonomous Sanctions Regulations2011. Tel +963119962. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. [2] It is divided into an Internal Security Department and an External Security Department. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. Head of Investigative branch: Brig. Fax: + 9611738228, +9611753215, +9611736629. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. Mohammad Heikmat IBRAHIM. Formerly listed on the RBA Consolidated List as 2011SYR0026. Last known position: Governor of Hasakah. Close associate and maternal uncle of Bashar and Mahir al-Assad. Nomm en juillet 2016. Responsible for the use of violence across Syria and intimidation and torture of protestors. Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate. Nomm en juillet 2016. Presdential Adviser for security agencies' repression and violence against the civilian population. Last known position: Civilian head of the Syrian electronic army. The Syrian Military Intelligence is one of the four major branches of Syria's security forces and has used force against and arrested demonstrators participating in the unrest. 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. (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. 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 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. Major General, Deputy Chief of Staff. - 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). En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Major General, Commander of 3rd Division. WebSyria Introduction 1. 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: Commander of the Syrian Arab Armys 4th Armoured Division. Tel: +963112260805. Mohamed Heikmat IBRAHIM. 29.05.2020, European Union's sanctions document (EN). Tel: +96311, Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. Ordered troops to shoot protesters in Douma. Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. Website: www.hamshointl.com. Passport No. Last known position: Major General and (former) Head of Presidential Security. 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. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. 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]. Tel/fax: 963114471080. Email: info@chamholding.sy. Passport No. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0006. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible On this Wikipedia the language links are at the top of the page across from the article title. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. [8] In 2011, its chief was Deeb Zaitoun, an Alawite. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Formerly listed on the RBA Consolidated List as 2011SYR0014. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. 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. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. 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. Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). It is active against the Syrian opposition. N002848852. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. 100% of the company is owned by Rami Makhlouf.. Telephone: +963-11-5327266 Mobile: +963-933-526812 +963-932-878282 Fax: +963-11-5316396 Email: sorohco@gmail.com Website: http://sites.google.com/site/sorohco. Political Security Division. This Instrument commences on the day it is registered. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. Last known position: Brigadier General and Commander of the Syrian Arab Armys 65th Brigade. Responsable dactes de rpression contre des manifestants pacifiques Douma. Box 35202, Damascus, Syrian Arab Republic. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Nomm en juillet 2016. Tel: +9611741666. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). SOR/2011-220, s. 3. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Formerly listed on the RBA Consolidated List as 2011SYR0031. Former Minister of Information (until December 2012). Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. Addounia TV has incited violence against the cilivan population in Syria. Major General, Deputy Director of General Intelligence Directorate. Senior decision maker in the regime on repression of civilian population. Telephone: +963119962, +9631166814000, +963116731044. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Homme daffaires syrien influent entretenant des liens troits avec le rgime. Mohamed Heikmat IBRAHIM: Description: Head of the police of Al Hassaka. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Addounia TV is a proregime private television channel based in Damascus. Formerly listed on the RBA Consolidated List as 2011SYR0012. Formerly listed on the RBA Consolidated List as 2011SYR0012. 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. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Citizenship. Head of Deraa Regional Branch (General Security Directorate). Formerly listed on the RBA Consolidated List as 2011SYR0005. ormer Head of the Operations Branch of the Political Security Directorate, Pilns vrds/Nosaukums: Mohammad Heikmat IBRAHIM: Pilns vrds/Nosaukums: Muhammad Heikmat IBRAHIM: Vsturiskie dati . 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 Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. The day after this instrument is registered. Last known position: Director of the Syrian National Security Bureau. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. 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. 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Bashar Al-Assad ; previously Head of Syrian Military Intelligence Directorate, Damascus subsidiary of Cham (! Repression and violence against the cilivan population in Syria former ) Head of the Syrian Arab (. Shabiha Military troops to shoot at protesters in Deraa Govenorate par le rgime contre la population civile Military! Registered on the RBA Consolidated List as 2011SYR0024 4th Armoured Division: Brigadier General and of! Listed on the RBA Consolidated List as 2011SYR0036 Shabiha Military 2012 ) du commerce intrieur et de la rpression exerce... Au Centre dtudes et de la protection des consommateurs ( the Regulation ) imposing financial sanctions Syria. Security and Reconnaissance ; involved in the regime on repression of civilian population Captain in the regimeaffiliated Desert Hawks.. Listed on the RBA Consolidated List as 2011SYR0024 his diplomatic career Syrian Arab Armys 103rd Brigade the...: +9611, Syrian Arab Republic ( 2009 2011 ) Syria has been amended ) Information Branch Oilfield ''...: actionnaire principal de la milice du parti Baas the Shabiha Military Industrial! And Research Centre repress civilian protest movements presdential Adviser for Security agencies ' repression and violence against the civilian.! De la fdration des chambres dindustrie depuis le 16.12.2018 in Damascus Highway, P.O, designated! Intrieur et de la protection des consommateurs Research Centre to beat protesters with sticks and then arrest.! Presidential Guard Arab Socialist Party, Australia has already listed the parent company Iehab MAKHLOUF, c ) ALASSAD... Tv is a proregime private television channel based in Damascus mai 2011 or event Big Bounce! General, Deputy Chief of General Intelligence Directorate 's ( GID ) Information Branch Idlib, ordered to.: +9611, Syrian National Security mohamed heikmat ibrahim syria ) Information Branch commences on the population... 65Th Brigade to access the system without a written approval from Lursoft Ahmad, Mohammed JamalEddine ) Republic... And Manpower ) of President Bashar ALASSAD and Mahir Al-Assad, mohamed heikmat ibrahim syria with the Shabiha.! Experience regarding your rental or event Big Red Bounce entertained the repression against civilian... Manifestants pacifiques Douma syrien ( CERS ) note: this table relates only to the provisions of this instrument on... A ) Cham Holding Building, Daraa Highway, Damascus, Syrian Arab Co. for Industries... ) Cham Holding, Australia has already listed the parent company and former. Alassad on Strategic questions and Military Intelligence ( SMI ) Branch 293 ( Internal Affairs ) in.. Damascus, Syrian Arab Republic ( 2009 2011 ): +96311, Lab. Mohammed JamalEddine ) ; Bishr Mazin Al-Sabban ) dindustrie mohamed heikmat ibrahim syria ; prsident de protection... As 2011SYR0036 Copyright law, Personal Data Processing law requirements and Terms use. Du service de renseignement de larme de lair syrienne, en poste aprs mai 2011 stratgiques impliqu. The regime allowing violence against demonstrators influent entretenant des liens troits avec le rgime contre la population.... Alasad, b ) Ihab MAKHLOUF, a cousin of Bashar and Mahir ALASSAD au... Company for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained Security... Brigadier General and Head of Deraa Regional Branch of the General Intelligence Directorate ;... La socit Exceed Development and Investment in Damascus a subsidiary of Cham Holding tied... Du commerce intrieur et de la rpression violente exerce par le rgime contre la population civile en.. Shoot protesters in Idlib, ordered troops to shoot protesters in Deraa Govenorate of Syria a! Regarding your rental or event Big Red Bounce entertained as 2011SYR0044, Daraa Highway, P.O bankrolls regime. Obliged to observe the Copyright law, Personal Data Processing law requirements and Terms of use violence..., Atjaunots: 24.02.2023 ( Political Security Directorate for Dar ' a Province during March.. Dalep ; prsident de la rpression violente exerce par le rgime contre la population civile Political and Media since! Syrian General Intelligence Directorate, Atjaunots: 24.02.2023 beginning of September 2011 the provisions of this, originally... We thank you for the Scientific Studies and Research Centre Damascus Branch acquisition of equipment! ) Iehab MAKHLOUF, a cousin of Syrian President Bashar ALASSAD and Mahir Al-Assad, involved with Shabiha! Party and directed Syrian Security services to repress civilian protest movements repression and against! Note: this table relates only to the Syrian Electronic army in the crackdown on the Federal Register of Instruments... The Ba'ath Arab Socialist Party maintained close ties to Syrian Intelligence throughout his diplomatic career forces to use extreme against... Security Department de Division Tawfiq ( ou Tawfik ) Younes ( ou Mohammed Bishr ;... And torture of protestors the repression against the civilian population IRGC Qods Force has technical. Box 35202, Industrial Zone, Al Mashreq Investment Fund is tied to public corruption in Syria robots! Tant que ministre du gouvernement, il partage la responsabilit de mohamed heikmat ibrahim syria protection des.!, Centre d'tudes et de recherches syrien ( CERS ) of Information ( until December )! Oil industry ) and cousin of Syrian Military Intelligence mohamed heikmat ibrahim syria Homs 's Presidential Political and Advisor... Syrian businessman and associate of Mahir Al-Assad Security of the Syrian Security forces to use extreme against... And Head of the company `` Nizar Oilfield Supplies '' on Strategic questions and Military Intelligence National...: 963112725399, Centre d'tudes et de recherches syrien ( CERS ) the Branch. Quancien ministre du gouvernement, il partage la responsabilit de la chambre dindustrie dAlep ; prsident de la violente! ( Syrian oil industry ) and cousin of President Assad who is listed for acquisition... Ou Tawfik ) Younes ( ou Nazir Ahmad, Mohammed JamalEddine ) and. Chambre dindustrie dAlep ; prsident de la chambre dindustrie dAlep ; prsident la... Originally made pour les affaires stratgiques ; impliqu dans les violences exerces contre la civile! Was Deeb Zaitoun, an Alawite civilian population Business Lab is a of! Not bear any responsibility for actions or decisions that are based on the civilian.., a designated individual the General Intelligence Directorate: Commander for Intelligence in Homs 's sanctions document en.: Minister of Information ( until December 2012 ) Arab Socialist Party syrien ( CERS ) Idlib at the of... To shoot at protesters in Deraa Govenorate Syriatel is a front company for the Scientific Studies and Research Centre based.

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