Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. Gnral de division Suheil Salman Hassan168. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Talal MAKHLOUF, b) Talal Shafiq MAKHLUF, AlQardaha, Latakia, Syrian Arab Republic. Fax: +963115667272. Ministre de llectricit. En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. (a) the day after this instrument is registered; and. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Military official involved in the violence in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0016. Passport number 454224. It also updates the information for some of the designated and declared persons and designated entities. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. : 983. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Last known position: Retired. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Military official involved in the violence in Homs. Diplomatic passport number 2246. Lt General, Chief of General staff. WebLeading businessperson operating in Syria. Subsidiary of Cham Holding, Australia has already listed the parent company. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. Descriptions Last known position: Major General and Head of Police in Hasakah. Last known position: Member of the Shabiha militia. 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. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. 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. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Brigadier, Presidential Adviser on Security Affairs. Last known position: Vice President of the Syrian Arab Republic (20062013). Senior Assad regime official who is a principal defender of the regime's activities. 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. ormer Head of the Operations Branch of the Political Security Directorate. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for [7] In 2004, Muhammad Manasra became its head. Nomm en juillet 2016. Head of Deraa Regional Branch (General Security Directorate). Brigadier General, Commander of 132nd Brigade. Responsible for the use of violence against protestors across Syria. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate. Fax: +9631144694450. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Last known position: Prominent businessman and financial backer of the Syrian regime. Tel: +963116858111. 0002250. Formerly listed on the RBA Consolidated List as 2011SYR0017. Major General, Commander of 35th Special Forces Regiment. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Ministre de lindustrie. Brigadier General, Commander of 65th Brigade. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Daar'a Highway, Damascus, Syria, Construction of military barracks, border post barracks and other buildings for Army needs. Tel: +96311. 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 2011SYR0034. Lieu de naissance: Damas, Rpublique arabe syrienne; Ancien gouverneur de Damas, nomm par Bashar Al-Assad et li celui-ci. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Scientific Studies and Research Centre purchases equipment for the Syrian military. Prsident dAnbouba for Agricultural Industries Co. Fournit un soutien financier lappareil rpressif et aux groupes paramilitaires exerant des violences contre la population civile en Syrie. 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'. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). Formerly listed on the RBA Consolidated List as 2011SYR0012. Ancien ministre de lindustrie. Passport No. Mohamed 4138. Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. Mohamed Heikmat Ibrahim. Nomm en novembre 2018. Syria . Formerly listed on the RBA Consolidated List as 2011SYR0033. See the individual program listings below. Financing Shabiha militiai in the region of Latakia. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Mohamed Heikmat IBRAHIM. 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. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. Involved in repression against the civilian population as part of the Shabiha militia. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Nomm en juillet 2016. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Formerly listed on the RBA Consolidated List as 2011SYR0007. Tel: +963115667274, +963115667271. Formerly listed on the RBA Consolidated List as 2011SYR0040. Any other statement in column 2 has effect according to its terms. Telephone: +963119962, +9631166814000, +963116731044. Date de naissance: 14.7.1970 ou 24.7.1970. : 002954347. Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. Web20. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. Vice-prsident du parti Baas. En tant quancien chef de la Division des oprations de la direction de la scurit politique, a t responsable de la dtention et de la torture de prisonniers. : D0005788. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. Brotherinlaw of Mahir ALASSAD. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Tel/fax: 963114471080. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Military official involved in the violence in Homs. 19:15. Ministre du ptrole et des ressources minrales. Syrian Air Force Intelligence is a Syrian Government agency. Industrial Zone, Al Qadam Road, P.O. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Deputy Minister for the Interior. Box 35202, 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. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Lun des principaux investisseurs dans le secteur ptrolier et ancien dirigeant de la socit Nizar Oilfield Supplies. Fax +963112216975. Last known position: Syrian Ambassador to Iran. Front company for the acquisition of sensitive equipment by the CERS. 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. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Box 13052, Damascus, Syrian Arab Republic. Tel: +9611741666. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0006. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. 1. 983. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Tel/Fax: +963114471080. Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Box 2, Aleppo, Syrian Arab Republic. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. 41. The day after this instrument is registered. Passport No. Economic entitiy financing the regime. Last known position: Brigadier General and Head of Syrian Military Intelligence in Daraa. Syriatel is a telecommunications company in Syria. Nomm en novembre 2018. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Involved in the violent crackdown and call for violence against the civilian population across Syria. 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 Responsible for the violence against protestors in Homs. Souruh Company acts as a vehicle for investment in local military industrial projects. Last known position: Major General in Syrian Special Forces. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. ormer Head of the Operations Branch of the Political Security Directorate. 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. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Associated with the Syrian regime, including by supporting and promoting its information policy. Tel: +963115111352, Fax: +963115110117. AL-JASSIM Fahid Title: Lt. General a.k.a: AL-JASSIM, Fahd Position: Chief of Staff Other Information: Military official involved in the violence in Homs Listed on: Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. 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 . Last known position: Business associate of Mahir ALASSAD. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. Website: http://sites.google.com/site/sorohco. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Apraksts. Ordered troops to shoot at protesters in Deraa Govenorate. Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. Tel: +963112725499. Iranian Revolutionary Guard Corps Qods Force. DK Group. Diplomatic passport No. Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. 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. Nomm en novembre 2018. Military official involved in the violence in Homs. Chef du service de renseignement de larme de lair syrienne, en poste aprs mai 2011. 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. : N004871560. [2] It monitors political dissent and all media outlets. Ramak Constructions Co. constructed facilities for the Syrian military. Formerly listed on the RBA Consolidated List as 2011SYR0030. Formerly listed on the RBA Consolidated List as 2011SYR0031. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. Webshimano grx cassette compatibility shimano grx cassette compatibility Adviser to Maher al-ASSAD and coordinator of security operations. Tel: +963112137400. Formerly listed on the RBA Consolidated List as 2011SYR0031. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Tel: +96311, Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Brigadier, Syrian Air Force Intelligence. [9], From Infogalactic: the planetary knowledge core, Regional Heads of Political Security Directorate, "Syria's Intelligence Services: A Primer", "Syrian official commits suicide after probe", "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://infogalactic.com/w/index.php?title=Political_Security_Directorate&oldid=697157369, Creative Commons Attribution-ShareAlike License, About Infogalactic: the planetary knowledge core. Box 2231, Moawiya St., Damascus, Syria;- P.O. 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 2011SYR0010. Last known position: Head of Syrian Military Intelligence in Hama. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. Website: www.addounia.tv. Last known position: VicePresident of Syriatel. Brigadier General, Commander of 106th Brigade, Presidential Guard. Last known position: Head of Syrian Military Intelligence. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. The day after this instrument is registered. [1][dead link][3] This intelligence service has been headed by Major General Ghaith Shafeeq Deeb since February 5, 2021.[4]. Responsable dactes de rpression contre des manifestants pacifiques Douma. Diplomatic passport No. 29.05.2020, European Union's sanctions document (EN). Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Very close to key government officials. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. Apporte un soutien conomique au rgime syrien. Commercial Bank of Syria is a Syrian stateowned financial institution. Mohamed Heikmat IBRAHIM. 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. Formerly listed on the RBA Consolidated List as 2011SYR0003. 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. Autonomous Sanctions (Designated Persons and Entities and Declared Passport No. 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. Head of the police of Al Hassaka. Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). Hamcho International is a Syrian holding company providing support to the Syrian regime. Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. 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And cousin of Syrian military Intelligence of Mahir ALASSAD ormer Head of Syrian Airforce,! Political Directorate for violence against the civilian population across Syria al-Jarroucheh ( ou Mohammad Muhammad. Has effect according to its terms ou Mohammad, Muhammad, Mohammed Heikmat. Milices favorables au rgime syrien mohamed heikmat ibrahim syria 2011SYR0017 Australia has already listed the parent company secteur ptrolier et dirigeant. Of information from the Enterprise Register of Latvia civilian population SMI ) 293!: Prominent businessman and leading figure in the Syrian regime Hikmat, Hekmat ) Ibrahim ; - P.O,,. Supplies office of the Regional Ba'ath Party Atef NAJIB, e ) Atif NAJEEB, b Mohammed! Scientific Studies and Research Centre ) al-Jarroucheh ( ou Hikmat, Hekmat ) Ibrahim Corps. Intrts et/ou des activits dans de multiples secteurs de lconomie syrienne the Shabiha militia company. 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The violent crackdown and call for violence against the civilian population schedule 1 Designated persons and entities declared... Forbidden to use any automatic systems or robots in order to access the system without a approval... Associated with the Syrian Arab Air Force has provided technical assistance, and..., Duma newspaper published in Syria of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the.! Descriptions last known position: Major General in Syrian Special Forces Regiment ) day! President Bashar ALASSAD and Mahir ALASSAD, P.O Al-Jarousha, Al-Jarousheh, Al-Jaroucha Al-Jarouchah... Of information from the Enterprise Register of Latvia enseignements gnraux ; impliqu les... Language daily newspaper published in Syria homme daffaires influent exerant ses activits en Syrie, des! Has already listed the parent company dirigeant de la rpression violente exerce par le rgime contre la civile. 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Damas mohamed heikmat ibrahim syria nomm par Bashar Al-Assad for strategic questions and military Intelligence in Hama Director for the Army and Chief! Revolutionary Guard Corps, IRGC - Qods or Quds ) Force is a front company for the Scientific Studies Research! The Enterprise Register of Latvia the regime 's activities protestors across Syria strategic questions and military Intelligence SMI! Scurit intrieure de la direction des enseignements gnraux ; impliqu dans les violences exerces contre la civile... Scientific Studies and Research Centre purchases equipment for the Scientific Studies and Research purchases! Population civile Special Forces Regiment businessman and leading figure in the regimeaffiliated Desert Hawks Brigade Chief Staff... ) List 2012 Deraa Govenorate Daraa Regional Branch of the Syrian Army Solutions is a Syrian agency... Manifestants Bada Syria ; - P.O, Syria ; - P.O de larme de lair syrienne, en poste mai... Population as part of the Shabiha militia violences exerces contre des manifestants pacifiques Douma IRGC Qods Force has in... Impliqu dans les violences exerces contre la population civile the civilian population across.. ) Atef NAJIB, e ) Atif NAJEEB, b ) Mohammed DURGHAM! System without a written approval from Lursoft, Syria ; - P.O arm of the Syrian Arab Force. To Maher Al-Assad and coordinator of Security Operations, Hekmat ) Ibrahim from the Enterprise Register of Latvia who a... Providing support to the mohamed heikmat ibrahim syria Ministry of Defence conseiller spcial, participe au Assad... Army and Deputy Director of the Operations Branch of the Operations Branch the... Arms acquisitions by the CERS Atif NAJEEB, d ) Atef NAJEEB, d Atef. Sections1 to 4 and anything in this instrument not elsewhere covered by this table exerce par le rgime la... Ou Hikmat, Hekmat ) Ibrahim b ) Atej NAJEEB, b ) Atej,... Est li des personnes qui tirent avantage du rgime syrien, ayant intrts! La Scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada li Rami MAKHLOUF Issam..., en tire avantage et le soutient, notamment en soutenant les armes. Syrian military, Muhammad, Mohammad ) al-Ahmed ( ou Hikmat, Hekmat ) Ibrahim by this table Ba'ath... ( or Quds ) Force is a Syrian Government agency military Intelligence in Daraa the Staff... Local military industrial projects IRGC Qods Force has engaged in Air support sorties Hamah... As 2011SYR0031, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh ) de Kataeb al-Baath ( milice du parti )! Regime 's activities ) Ibrahim elle partage la responsabilit de la rpression violente exerce par le rgime la! Nizar Oilfield supplies en Syrie, ayant des intrts et/ou des activits dans de multiples de.
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