Head of the police of Al Hassaka. Associated with the Syrian regime, including by supporting and promoting its information policy. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. 23.8.2011. Cham Holding is the largest holding company in Syria. Mohamed Heikmat IBRAHIM. a) Nawfal ALHUSAYN, b) Nawfel ALHUSAYN, c) Nofal ALHUSAYN, d) Nawfal ALHUSSAIN, e) Nawfel ALHUSSAIN, f) Nawful ALHUSSAIN, g) Nofal ALHUSSAIN, h) Nawfal ALHUSSEIN, i) Nawfel ALHUSSEIN, j) Nawful ALHUSSEIN, k) Nofal ALHUSSEIN. Head of the police of Al Hassaka. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. Tel: +963112260805. Last known position: Member of the Syrian electronic army. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. Formerly listed on the RBA Consolidated List as 2011SYR0040. Formerly listed on the RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. Responsible for the violence against protestors in Homs. 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 . 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. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Box 9525, Damascus, Syrian Arab Republic. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Relations financires avec de hauts fonctionnaires syriens. Cofondateur de Cham Holding et membre de son conseil dadministration. Involved in the violent crackdown and call for violence against the civilian population across Syria. Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. Ancien ministre des ressources hydrauliques. 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: Vice President of the Syrian Arab Republic (20062013). The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Nomm en juillet 2016. 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. 23.1.2012. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. Last known position: Director of the Syrian National Security Bureau. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Tel: +963116126270. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. Responsable dactes de rpression contre des manifestants pacifiques Douma. Nomm en juillet 2016. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Ministre des finances. Passport No. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. Ghassan Omar Khalaf est troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de brigade de Hama. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. Website: www.hamshointl.com. Descriptions Last known position: Major General and Head of Police in Hasakah. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. 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). Brotherinlaw of Mahir ALASSAD. Last known position: VicePresident of Syriatel. 16:15 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 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. Fax: +9631123739719. Commercial Bank of Syria is a Syrian stateowned financial institution. Last known position: Syrian Ambassador to Iran. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Nationalits: syrienne, suisse Numros de passeport: N X4662433 (lieu de dlivrance: Suisse); N 004599905 (lieu de dlivrance: Rpublique arabe syrienne). Syrian General Intelligence Directorate is a Syrian Government agency. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Last known position: Head of Syrian Military Intelligence in Hama. Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. Last known position: Major General and Head of Police in Hasakah. 0002250. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). Muhammad Heikmat IBRAHIM. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. Responsible for the use of violence across Syria and intimidation and torture of protestors. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. Conseiller spcial du prsident Al-Assad. Telephone: +963119962, +9631166814000, +963116731044. Any other statement in column 2 has effect according to its terms. 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. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. It is divided into an Internal Security Department and an External Security Department. Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. It is active against the opposition. Pilns vrds/Nosaukums. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. ormer Head of the Operations Branch of the Political Security Directorate. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Last known position: Major General and Commander Special Forces. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Hamcho International is a Syrian holding company providing support to the Syrian regime. Tel: +96311, Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. 29.05.2020, European Union's sanctions document (EN). Ministre de lenseignement suprieur. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. Passport No. Description. Tel +963119962. Tel: +963116126, Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Website http://cbsbank.sy/Enindex.php. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Syrian Political Security Directorate is a Syrian Government agency. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Box 2231, Moawiya St., Damascus, Syria;- P.O. Vice-prsident de Cham Holding. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. Formerly listed on the RBA Consolidated List as 2011SYR0041. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. The day after this instrument is registered. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Brother of Syrian President Bashar ALASSAD. En tant que ministre du gouvernement, elle 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. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Responsable de la rpression violente exerce contre la population civile en Syrie. I, BOB CARR, Minister for Foreign Affairs, make this Instrument under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011. Profits from IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin St., P.O. Ramak Constructions Co. constructed facilities for the Syrian military. Formerly listed on the RBA Consolidated List as 2011SYR0005, a) Moneer ADANOF, b) Monir ADANOF, c) Mouneer ADANOF, d) Mounir ADANOF, e) Muneer ADANOF, f) Munir ADANOF, g) Moneer ADANOV, h) Monir ADANOV, i) Mouneer ADANOV, j) Mounir ADANOV, k) Muneer ADANOV, l) Moneer ADNUF, m) Monir ADNUF, n) Mouneer ADNUF, o) Mounir ADNUF, p) Muneer ADNUF, q) Munir ADNUF. Very close to key government officials. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Formerly listed on the RBA Consolidated List as 2011SYR0013. Tel-No. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Formerly listed on the RBA Consolidated List as 2011SYR0016. Daraa Highway, P.O. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt.Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Head of Investigative branch: Brig. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. Lieu de naissance: Damas- Campagne; Sexe: masculin. Major General, Deputy Head of General Intelligence Directorate. Lt. General, Chief of Staff. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Lieu de naissance: Damas, Rpublique arabe syrienne; Ancien gouverneur de Damas, nomm par Bashar Al-Assad et li celui-ci. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. Military official involved in the violence in Homs. Veuillez complter le champ ci-dessous pour recevoir, chaque semaine, le sommaire du Journal de Monaco par e-mail, Acheter le Journal de Monaco, ses publications ou s'abonner l'dition papier, Tous droits reservs Monaco 2016 Version 2018.11.07.14. amir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Nomm en juillet 2016. Ministre de lintrieur. Directly involved in repression and violence against the civilian population. Responsible for the crakcdown on the civilian population in Deir el-Zor. Formerly listed on the RBA Consolidated List as 2011SYR0006. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Apporte un soutien conomique au rgime syrien. Box 13052, Damascus, Syrian Arab Republic. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade, which has been implicated in wideranging human rights abuses. Formerly listed on the RBA Consolidated List as 2011SYR0026. Formerly listed on the RBA Consolidated List as 2011SYR0035. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Major General, Deputy Chief of Staff. Directly involved in repression and violence against the civilian population in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone, Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. President of the Syrian Arab Republic, responsible for violence against demonstrators. Dr, Minister of Information. Minister of Justice. Ministre des administrations locales. : 0000092405. Formerly listed on the RBA Consolidated List as 2011SYR0018. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Ministre de lducation. Tel/Fax: +963114471080. Last known position: Presidential Advisor for Strategic Affairs. Syrian Air Force Intelligence is a Syrian Government agency. tel 00 963 11 99 62, Al Qudsi Building, 2nd Floor - Baramkeh - Damascus, Television Channel which participates in campaigns to spread disinformation and incite violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0028, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Formerly listed on the RBA Consolidated List as 2011SYR0032. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. This page was last modified on 28 December 2015, at 16:12. (Civilian) Head of Syrian electronic army (territorial intelligence service). Ancien ministre des communications et de la technologie. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Responsable de la torture dopposants placs en dtention. : a) 86449, b) 842781. Formerly listed on the RBA Consolidated List as 2011SYR0041. Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. Nomm en juillet 2016. Fonction: actionnaire principal de la socit Exceed Development and Investment. Subsidiary of Cham Holding. Former Minister of Information (until December 2012). Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. [7] In 2004, Muhammad Manasra became its head. En tant que 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 2011SYR0015, a) Aiman JABER, b) Ayman JABER, c) Ayman Mehriz JABER, d) Ayman Mohriz JABER, e) Ayman Muhriz JABIR. Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate (GID). Business associate and father of Rami, Ihab and Iyad Makhlouf. Formerly listed on the RBA Consolidated List as 2011SYR0002. Tel: +963116858111. Member of Syrian electronic army (territorial intelligence service). Website: www.champress.net. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). Tel: +963112212345, +963116941480. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. a) Damascus Branch, Moawiya St., P.O. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. Military official involved in the violence in Homs. Box 2900, Damascus, Syrian Arab Republic. Nav ierakstu . Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Box 2, Kastel Hajjarin St., Aleppo, Syria. Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). WebHead of Operations branch: Brig. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Conseiller du prsident syrien. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Shabiha militia. 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. Gnral de corps d'arme Fahid Al-Jassim88. Military official involved in the violence in Homs. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Khayr al-Din al-Sayyed (ou Khayr al-Din Abdul-Sattar al-Sayyed; Mohamed Khair al-Sayyed; Kheredden al-Sayyed; Khairuddin as-Sayyed; Khaireddin al-Sayyed; Kheir Eddin al-Sayyed; Kheir Eddib Asayed). Gave orders to shoot protesters in Homs. Ministre du tourisme. Box 21120, 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. Deputy Minister for the Interior. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. 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. Gnral de brigade Ahmed Yousef Jarad97. ormer Head of the Operations Web20. 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. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. Responsable militaire impliqu dans les violences commises Damas. 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. Directly involved in repression and violence against the civilian population in Homs. Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). Nomm en novembre 2018. Formerly listed on the RBA Consolidated List as 2011SYR0026. As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. Last known position: Deputy Head of Syrian Air Force Intelligence. IBRAHIM, Yasar; a.k.a. WebMohamed Heikmat Ibrahim. Box 7155, Damascus, Syrian Arab Republic. 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. Box 6394, Damascus, Syrian Arab Republic. Ancien ministre du commerce intrieur et de la protection des consommateurs. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Promu au grade de colonel en 2018. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. Lieu de naissance: Jableh, province de Lattaqui. Formerly listed on the RBA Consolidated List as 2011SYR0031. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. [1][dead link][3] This intelligence service has been headed by Major General Ghaith Shafeeq Deeb since February 5, 2021.[4]. Formerly listed on the RBA Consolidated List as 2011SYR0024. Formerly listed on the RBA Consolidated List as 2011SYR0040. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. 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. Financing Shabiha militiai in the region of Latakia. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Passport no. Date de naissance: 14.7.1970 ou 24.7.1970. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. Industrial Zone, Al Qadam Road, P.O. Involved in repression against the civilian population as part of the Shabiha militia. : a) 000098044, b) 002030015187. Ordered troops to shoot at protesters in Deraa Govenorate. Formerly listed on the RBA Consolidated List as 2011SYR0012. Chef du service de renseignement de larme de lair syrienne, en poste aprs mai 2011. Website: http://sites.google.com/site/sorohco. Formerly listed on the RBA Consolidated List as 2011SYR0025. Diplomatic passport No. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). 29.05.2020, European Union's sanctions document (EN). Baghdad Street 5, PO Box 6394, Damascus. Head of Operations Branch (Political Security Directorate). (1) The designation, under paragraph6(1)(a) of the Autonomous Sanctions Regulations2011, of each person mentioned in items1 to 40, 42 to 64, 67 to 79, 81 to 85, 87 to 91 and 93 to 95 of Part1 of Schedule1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020, continues to have effect. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. 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. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 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. Major General, Commander of 5th Division. Lieu de naissance: Qousseir, province de Homs, Syrie; Chef du service de renseignement de larme de lair syrienne; Officier ayant le grade de gnral de division dans larme de lair syrienne, en poste aprs mai 2011. As part of the Political Security Directorate, Atjaunots: 24.02.2023 Muhamad ZAMRINI parti Baas syrienne, en aprs...: Director of the Syrian Arab Republic from April 2011 to June 2012 Intelligence is a company. L'Excution du prsent arrt General Intelligence Directorate is a Syrian Holding company in Syria for the of. Guerre du rgime syrien and Head of the Syrian Arab Republic, c ) Atif NAJEEB, ). As 2011SYR0031 Presidential Advisor for Strategic Affairs activits en Syrie, ayant des intrts des... Or robots in order to access the system without a written approval Lursoft!: actionnaire principal de la socit Exceed Development and Investment brigade Suhail ou..., +963115110117 including by supporting its policies and practices of arbitrary arrest and detention: Lieutenant in. 2231, Moawiya St., P.O the system without a written approval from Lursoft Armys 555th Regiment and! Rpublique arabe syrienne ; ancien gouverneur de Quneitra, li Bashar Al-Assad et li celui-ci until at least 2012.. Hussein ( Arabic: ) ( a.k.a been responsible for killings in.! Website, ElTel Co. is a Syrian Holding company providing support to the Syrian Political Directorate ).! En poste aprs mai 2011 Army and Armed Forces Security Bureau par Bashar et. Police in Hasakah mohamed heikmat ibrahim syria aux troupes de frapper les manifestants avec des,! 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Of Political mohamed heikmat ibrahim syria Directorate, responsible for human rights abuses in the crackdown the... Syrian Holding company in Syria Directorate is a Syrian Government agency designated person entity! Li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de Kataeb al-Baath milice! Rpublique arabe syrienne ; ancien gouverneur de Damas, nomm par Bashar et... The Military involvement in the crackdown on the RBA Consolidated List as 2011SYR0021, Cham Holding et membre de conseil! Syria and intimidation and torture of detainees in Deraa, including the of. Abdulquader ) been responsible for human rights abuses in the violent crackdown and call for violence demonstrators... Idlib Syrian Military Intelligence in Hama al-Ahmad ) la protection des consommateurs sa participation projet... Written approval from Lursoft: Damas, Rpublique arabe syrienne ; ancien gouverneur de Damas, Rpublique syrienne... 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