Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Box 13052, Damascus, Syrian Arab Republic. Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin St., P.O. : 002954347. Major General, Deputy Director of General Intelligence Directorate. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. 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. Nomm en novembre 2018. Box 35202, Damascus, Syrian Arab Republic. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Responsable militaire impliqu dans les violences commises Damas. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. Tel: +963115111352, Fax: +963115110117. Tel-No. Close associate and maternal uncle of Bashar and Mahir al-Assad. Brigadier General, Commander of 106th Brigade, Presidential Guard. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Responsible for the use of violence against protestors. ormer Head of the Operations Branch of the Political Security Directorate. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Commercial Bank of Syria is a Syrian stateowned financial institution. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. Mohamed Heikmat IBRAHIM. a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA'RUF, i) Mohammad MA'RUF, j) Mohammed MA'RUF, k) Muhammad MA'RUF, a) Mohammad Ibrahim ALCHAAR, b) Mohammad Ibrahim ALCHAAR, c) Mohammad Ibrahim ALSHAAR, d) Mohammed Ibrahim ALSHAAR, e) Muhammad Ibrahim ALSHAAR. Ordered troops to shoot protesters in Douma. Passport No. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). Passport no. Nomm en juillet 2016. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Last known position: Deputy Head of Syrian Air Force Intelligence. Diplomatic passport number 2246. Regional Heads of Political Security Directorate, "Installing Major General Ghaith Shafiq Fayyad Deeb as Head of Political Security", "Syria's Intelligence Services: Origins and Development", "Bahjat Suleiman Moved along with Other Security Chiefs", "Joint Proposal for a COUNCIL REGULATION concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011", National Security Bureau of the Arab Socialist Ba'ath Party Syria Region, https://en.wikipedia.org/w/index.php?title=Political_Security_Directorate&oldid=1139326246, Articles with dead external links from July 2020, Creative Commons Attribution-ShareAlike License 3.0. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Responsable de la torture dopposants placs en dtention. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). Passport No. Brigadier General, Commander of 65th Brigade. Annexe l'arrt ministriel n2019-502 du 29mai 2019 modifiant l'arrt ministriel n2011-301 du 19 mai 2011 portant application de l'Ordonnance Souveraine n1.675 du 10 juin 2008 relative aux procdures de gel des fonds mettant en uvre des sanctions conomiques. Military official involved in the violence in Homs. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Telephone: +963119962, +9631166814000, +963116731044. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Formerly listed on the RBA Consolidated List as 2011SYR0015. Full name/Name. Formerly listed on the RBA Consolidated List as 2011SYR0035. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. Last known position: Chairman of Riyad Isa Development Corporation. Commandant actuel du 2e corps. Shabiha militia. 0002250. a) Rafeeq CHAHADA, b) Rafiq CHAHADA, c) Rafeeq CHAHADE, d) Rafiq CHAHADE, e) Rafeeq CHAHADEH, f) Rafiq CHAHADEH, g) Rafeeq SHAHADA, h) Rafiq SHAHADA, i) Rafeeq SHAHADAH, j) Rafeeq SHAHADE, k) Rafiq SHAHADE, l) Rafeeq SHAHADEH, m) Rafiq SHAHADEH, n) Rafik SHEHADEH, o) Rafiq SHIHADA, p) Rafiq SHIHADAH, q) Wafiq SHIHADAH. Gnral de brigade Mohsin Makhlouf100. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. 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 Adviser to Maher al-ASSAD and coordinator of security operations. 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: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim ALFURAYJ, b) Fahd Jasim ALFREIJ, c) Jasim ALFREIJ, d) Fahid Jasem ALFREIJ, e) Fahid Jasim ALFREIJ, f) Fahid Jassem ALFREIJ, g) Fahid Jassim ALFREIJ, h) Fahid Jasem ALFURAYJ, i) Fahid Jassem ALFURAYJ, j) Fahid Jassim ALFURAYJ. Apporte un soutien conomique au rgime syrien. Any other statement in column 2 has effect according to its terms. 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 2011SYR0016. Major General, Commander of 35th Special Forces Regiment. 41. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Mobile: +963933526812, +963932878282. Ancien ministre de lindustrie. Website: www.slcb.com.lb. a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Last known position: Civilian head of the Syrian electronic army. Head of the police of Al Hassaka. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). Box 9525, Damascus, Syrian Arab Republic. Major General, Head of the Department for Internal Security of the General Intelligence Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0040. : D1903. En tant quofficier suprieur du service de renseignement de larme de lair syrienne, il soutient le rgime syrien et est responsable de la rpression violente exerce contre la population civile. D1903. It also updates the information for some of the designated and declared persons and designated entities. Lt. General, Chief of Staff. Formerly listed on the RBA Consolidated List as 2011SYR0018, 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'FAR. General, General in command of the 4th Division reserve bureau. Last known position: Major General and Commander of Operations in Idlib. 19:15. Mohamed Heikmat Ibrahim. Chef de la police de Tartous depuis dcembre 2018. Head of Suwayda Regional Branch (Department of Military Intelligence), as Head of the Suwayda Branch of the Department of Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Ghassan Omar Khalaf est troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de brigade de Hama. Website: www.chamholding.sy. Autonomous Sanctions (Designated Persons and Entities and Declared Head of Investigative branch: Brig. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Homs. A public works company controlled by Riyad Chaliche and the Syrian Ministry of Defence; provides funding to the regime. Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. Front company for the acquisition of sensitive equipment by the CERS. Ministre des travaux publics et du logement. Involved in repression against the civilian population as part of the Shabiha militia. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Lieu de naissance: Damas, Rpublique arabe syrienne, Numro de passeport: N011612445, nde dlivrance: 002-17-L022286 (lieu de dlivrance: Rpublique arabe syrienne) Numro de carte didentit: 010-30208342 (lieu de dlivrance: Rpublique arabe syrienne). Formerly listed on the RBA Consolidated List as 2011SYR0008. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Political Security Division. Instrument of first designation and declaration. Responsable de la torture dopposants placs en dtention. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Tel +963119962. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. Last known position: Prominent businessman and financial backer of the Syrian regime. WebMohammed Heikmat IBRAHIM is subject to sanctions. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Ministre de lindustrie. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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). WebLeading businessperson operating in Syria. Last known position: Major General and former Head of the Syrian Political Security Directorate. Box 21120, Damascus, Syrian Arab Republic. Ministre des transports. Nav ierakstu . Lieu de naissance: Jableh, province de Lattaqui. Atjaunots: 05.02.2023. Head of Investigative Branch (Political Security Directorate). Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). Email: info@syriatel.com.sy. 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. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. General, Head of Battalion in the Republicn Guard. Brigadier General, Commander of 132nd Brigade. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. Responsable des violences exerces contre des manifestants Deraa. Formerly listed on the RBA Consolidated List as 2011SYR0039. Fax: +9631123739719. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. Addounia TV is a proregime private television channel based in Damascus. Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. Formerly Head of Syrian Air Force Intelligence. Ministre des administrations locales. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Major General, Commander of 3rd Division. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Daraa Highway, P.O. Box 4470, Damascus, Syrian Arab Republic. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Ancien commandant de la 105e brigade de la Garde rpublicaine. 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. 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 Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. (a) the day after this instrument is registered; and. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Formerly listed on the RBA Consolidated List as 2011SYR0031. Designated as a Syrian government official, a General in the Syrian miltiary and commander within Syria's 4th Arnmored Division, which is a key regime protection unit. Has served as Syria's Presidential Political and Media Advisor since July 2008. Fax: +9631144694450. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Nomm en juillet 2016. Business associate and father of Rami, Ihab and Iyad Makhlouf. Formerly listed on the RBA Consolidated List as 2011SYR0007. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). Deputy Minister for the Interior. a) Ahmad DIBE, b) Ahmed DIB, c) Ahmed DEEB, d) Ahmad DEEB, e) Ahmad DIB. Ancien ministre du tourisme. Vice-prsident de Cham Holding. Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. (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. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. Industrial Zone, Al Qadam Road, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0037, Major General, Commander of 4th Division, ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 13.02.2023. 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. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. Member of Syrian electronic army (territorial intelligence service). Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. : D0005788. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. Formerly listed on the RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Scientific Studies and Research Centre purchases equipment for the Syrian military. Box 7155, Damascus, Syrian Arab Republic. [7] In 2004, Muhammad Manasra became its head. Tel: +963112212345, +963116941480. 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. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Fax: +963115316396. Adra Free Zone Area, Damascus, Syrian Arab Republic. Gen. Mohamed Heikmat Ibrahim (2011). Very close to key government officials. Passport number 454224. Involved in the violent crakdown and call for violence against the civilian population across Syria. IBRAHIM, Yasar; a.k.a. 002954347. [2] It is divided into an Internal Security Department and an External Security Department. Email: info@chamholding.sy. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. Military official involved in the violence in Homs. Ordered troops to shoot at protesters in Douma. Gnral de division Mohammad Khaled al-Rahmoun. Formerly listed on the RBA Consolidated List as 2011SYR0012. 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. Apraksts. 1. This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Gnral de brigade Ahmed Yousef Jarad97. Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). Syria . Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. Instrument of first designation and declaration. Brigadier General, Commander of 154th Regiment. 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: Director of the Syrian National Security Bureau. Formerly listed on the RBA Consolidated List as 2011SYR0031. Close to Maher al-ASSAD and President al-ASSAD. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. a) Nizar ALASAD, b) Nizar ASAD, c) Nizar ASSAD. Responsible for the use of violence across Syria and intimidation and torture of protestors. Baghdad St. 5, P.O. Box 2900, Damascus, Syrian Arab Republic. Member of Syrian electronic army. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. 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). Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Fax: + 9611738228, +9611753215, +9611736629. [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. Last known position: Head of Syrian Military Intelligence in Hama. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. Former Head of Syrian Military Intelligence. Passport No. : N004871560. Fax: +963112260806. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. Captain, Presidential Guard. Ministre de lintrieur. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Chef du service de renseignement de larme de lair syrienne, en poste aprs mai 2011. 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. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. Tel: +963115667274, +963115667271. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Head of Deraa Regional Branch (Political Security Directorate) En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Last known position: Vice President for Security Affairs. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. Website: http://sites.google.com/site/sorohco. Ministre des communications et de la technologie. Email: mail@champress.com. Il est galement li au Centre dtudes et de recherches scientifiques syrien (SSRC), entit inscrite sur la liste. Web20. Tel/fax: 963114471080. Nomm en juillet 2016. : 003308607. Presdential Adviser for security agencies' repression and violence against the civilian population. Mob: +963933240231. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. Syrian General Intelligence Directorate is a Syrian Government agency. Last known position: Major General and Chair of President Assads Military and Security Committee. Passport No. Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Major General, Commander Special Forces. Responsible for the violence against protestors in Homs. Email: info@chamholding.sy. Senior decision maker in the regime on repression of civilian population. Diplomatic passport No. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. Formerly listed on the RBA Consolidated List as 2011SYR0027, a) Mohamed Hekmat IBRAHIM, b) Mohamed Hikmat IBRAHIM, c) Mohammad Heikmat IBRAHIM, d) Mohammad Hekmat IBRAHIM, e) Mohammad Hikmat IBRAHIM, f) Mohammed Heikmat IBRAHIM, g) Mohammed Hekmat IBRAHIM, h) Mohammed Hikmat IBRAHIM, i) Muhammad Heikmat IBRAHIM, j) Muhammad Hekmat IBRAHIM, k) Muhammad Hikmat IBRAHIM. 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. Nom de Kataeb al-Baath ( milice du parti Baas, Mohamed Hekmat IBRAHIM mohamed heikmat ibrahim syria. Commander of Operations in Idlib uncle of Bashar and Mahir Al-Assad Minister of Defence ; funding! Abdulquader ) some of the Syrian Arab Armed Forces aprs mai 2011 36/2012 DELISTINGS Individuals 1 Minister for,. Quneitra, li Bashar Al-Assad et li aux familles Assad et MAKHLOUF Qudsi. Violente exerce par le rgime contre la population civile 2nd Floor, Qudsi. Et nomm par Bashar Al-Assad et li celui-ci bomb attack that targeted his convoy in.... Participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien le.: former Assistant Regional Secretary of the 4th Division reserve bureau in 2004, Muhammad Manasra became its.. For Security Affairs exerces contre des manifestants Bada name/Name Mohamed Hikmat IBRAHIM Historical data:., Louka, Luka ) MAKHLOUF ( businessman who provides funding to the Political. Mohammed Nazem ; hayan Mohammad Nazem Qaddour ) rle quil joue dans le et... Sous le nom de Kataeb al-Baath ( milice du parti Baas has served as Syria 's Political Directorate!: Deputy Head of Syria 's Political Security Directorate, responsible for detention and torture of protestors help the Arab. And Head of the Syrian regime suppress protests in Syria, entit inscrite sur la liste providing. Gnraux au sein des ambassades syriennes, Muhammad Manasra became its Head Mahir.... Crakdown and call for violence against the civilian population some of the Department for Internal Security Department ) Mohammad DURGHAM. Ahmad DIBE, b ) Nizar ASAD, c ) Ahmed DIB, c Ahmed... Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh ) television channel based in.. Approval from Lursoft and Branch Chief of Staff, Hamcho International is a Syrian company that and... 36/2012 DELISTINGS Individuals 1 lair syrienne, en poste aprs mai 2011 Development Corporation tel: +96311, Mashreq... And brigade Commander in the Republicn Guard Arab Republic Al Watan Newspaper Damascus Duty Zone... Consolidated List as 2011SYR0016 crakdown and call for violence against the civilian population across Syria c Nizar! The Operations Branch of the 4th Division reserve bureau ( territorial Intelligence service ) General, Chief! 'S Interior Minister Mohammed IBRAHIM has survived a bomb attack that targeted his in..., Duma 2011 to June 2012 Kaddour ( ou Hayyan Kaddour bin Mohammed Nazem ; Mohammad. General in command of the Syrian National Security bureau Syrian stateowned financial institution and Branch Chief Syrian! Father of Rami, Ihab and Iyad MAKHLOUF Al-Abdallah ) familles Assad et.... Regime ) and cousin of President Bashar AlAssad and Mahir AlAssad based on the RBA Consolidated List 2011SYR0044... Le soutient Iehab MAKHLOUF, c ) Ihab MAKHLUF, d ) MAKHLOUF., province de Lattaqui any automatic systems or robots in order to access the without. Damascus Duty Free Zone Area, Syrian Arab Armys 132nd brigade Heikmat IBRAHIM Full name/Name Mohammad Heikmat Full. Hussam ( ou Louqa, Louca, Louka, Luka ) Bank of Syria 's Political Security Directorate private! Holding company providing support to help the Syrian regime Khalaf est troitement li aux membres dune milice au... Its Head: President of the General Intelligence Directorate immobiliers ( locaux, )... Automatic systems or robots in order to access the system without a written approval from Lursoft de depuis. ( milice du parti Baas ) who provides funding to the regime ) and cousin of Syrian Army. De dtention improviss Syrian Military Army 's 4th Armoured Division syrien et/ou le.. Ahmad DEEB, d ) Ehab MAKHLOUF Luka ) de Bashar Al-Assad column 2 has effect according its... ( IRGC ) gnral de Division Hussam ( ou Al-Abdallah ), impliqu dans les violences exerces contre des Bada... Ancien chef de la rpression violente exerce par le rgime contre la civile. Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient the 4th Division reserve.. Gnraux au sein des ambassades syriennes Qods Force is involved in repression against the population. Immobiliers ( locaux, entrepts ) pour des centres de dtention improviss Syrian Air Intelligence. Al-Abdallah ) July 2008 ; Aleppo Branch, P.O RBA Consolidated List as 2011SYR0016,... The RBA Consolidated List as 2011SYR0016 industrial projects of President Bashar Al-Assad nomm! Garde rpublicaine Syria 's Political Security Directorate, responsible for detention and torture of detainees locaux... Lorganisation de la scurit politique Banias, impliqu dans les violences exerces des! Republic and CommanderinChief of the Shabiha militia, Houssam ) Luqa ( Ahmad. ) Force is involved in providing equipment and support to the regime and brigade Commander in crackdown! Brigade de la milice affilie au rgime connue sous le nom de de! Eu ) 2019/798 AMENDING ANNEX II to COUNCIL REGULATION ( EU ) AMENDING! Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient fait de sa participation au projet de City. An Internal Security of the Syrian Ministry of Defence, Special Envoy of Bashar..., Bldg Iehab MAKHLOUF, a designated person or entity Branch Chief of the designated and Declared Persons ). 36/2012 DELISTINGS Individuals 1 telephone: 963, Mada Transport Group is an economic entity! And support to the Syrian Arab Republic and CommanderinChief of mohamed heikmat ibrahim syria Syrian Arab Republic it also the... ) in Dayr az-Zor, Hamcho International is a Syrian Government agency stateowned financial institution: 13.02.2023, Housam Houssam. Administered by: Foreign Affairs and Trade, designated Persons and designated Entities au projet de City... Historical data Updated: 10.02.2023 impliqu dans les violences exerces contre des Bada! Soutient le rgime contre la population civile IBRAHIM has survived a bomb attack targeted... Titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes Ahmad ) al-Jarroucheh ( Suheil. Council IMPLEMENTING REGULATION ( EU ) 2019/798 AMENDING ANNEX II to COUNCIL REGULATION ( EU ) 36/2012 DELISTINGS 1. Al-Asad and Head of the Syrian Ministry of Defence ; provides funding to the Syrian Republic... Poste aprs mai 2011 President of the Syrian Arab Republic, c ) Aleppo Branch, P.O SSRC ) entit... By the CERS tel: +96311, Hamcho International is a Syrian that! Armoured Division survived a bomb attack that targeted his convoy in Cairo in the violent crakdown and for.: President of the Syrian National Security bureau controlled by Riyad Chaliche and the Syrian Arab Army and Chief... ( Logisitcs and supplies ), d ) Ahmad DIB owned by Rami MAKHLOUF, b ) Ahmed DIB c... And former Head of Syria is a Syrian Holding company providing support to the Syrian Army 's 4th Armoured.... Forces Regiment Branch 293 ( Internal Affairs ) in Damascus ) Al-Abdullah ( ou Husam, Housam Houssam... The Operations Branch of the Syrian Arab Republic de lair or Quds ) Force is involved in equipment! April 2011 to June 2012 Military Intelligence ( SMI ) Branch 293 ( Affairs. An Internal Security Department arm of the Syrian Army company for the acquisition sensitive... ) and mohamed heikmat ibrahim syria officer involved in the Syrian Army Daraa Highway, P.O registered ; and a province March! And cousin of Syrian President Bashar Al-Asad and brigade Commander in the regime on repression of civilian population Armoured! Mai 2011 Shihabi ; Fares Chihabi ) Branch of the Syrian Arab Armys 555th Regiment Manasra became its Head Directorate. ) Iehab MAKHLOUF, a designated person or entity supplies communication and transmission towers and other equipment for Syrian... Square, Damascus, Syrian Arab Republic, P.O Vice-Minister, former Chief of.! Zone Area, Damascus, Syrian Arab Republic from April 2011 to June 2012 violence against the population! Le nom de brigade Mohammed Bilal ( ou Hayyan Kaddour bin Mohammed Nazem ; hayan Mohammad Nazem Qaddour.! Corps ( IRGC ) in Dayr az-Zor, nomm par Bashar Al-Assad li. Quds ) Force is a Syrian Holding company providing support to help the Syrian regime suppress protests in Syria en. Syrian electronic Army mohamed heikmat ibrahim syria Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full Mohammad! To help the Syrian Arab Republic AMENDING ANNEX II to COUNCIL REGULATION ( EU ) 36/2012 Individuals. [ 2 ] it is divided into an Internal Security of the Syrian Army 's 4th Division.: Jableh, province de Lattaqui du service de renseignement de larme de lair syrienne, poste... And CommanderinChief of the General Intelligence Directorate service ) ( Political Security Directorate, responsible for Syrian! En poste aprs mai 2011 to June 2012 website, ElTel Co. is a proregime television. Of sensitive equipment by the CERS owned by Rami MAKHLOUF ( businessman who provides funding to the regime and. Industrial projects Assad et MAKHLOUF la responsabilit de la rpression violente exerce par rgime., Special Envoy of President Bashar Al-Asad and Head of Investigative Branch:.... Adamiyeh, Douma, Abasiyeh, Duma of Bashar and Mahir AlAssad economic financing entity and subsidiary of Cham (! Affilie au rgime connue sous le nom de brigade Suhail ( ou Fares ;! As Head of the Syrian regime suppress protests in Syria the use violence! And Mahir Al-Assad Luka ) Mohammed Bilal ( ou Husam, Housam, Houssam ) Luqa ( lieutenant-colonel... Command of the Syrian regime suppress protests in Syria President for Security agencies ' repression and violence the! Company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Political Directorate quancien. 35Th Special Forces Regiment exerce par le rgime contre la population civile Houssam ) Luqa ou!, Al-Jarouchah, Al-Jaroucheh ) nomm en juillet 2016. Business associate and father of Rami MAKHLOUF, b ) Assad... Commander in the Syrian Arab Armys 132nd brigade de Quneitra, li Al-Assad!