Responsable de la rpression violente exerce contre la population civile en Syrie. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Baghdad St. 5, P.O. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Al Watan is an Arabic language daily newspaper published in Syria. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Nasser Al-Ali. SOR/2011-220, s. 3. Ancien directeur de la branche extrieure des renseignements gnraux (branche 279). 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. 002954347. Former Head of Syrian Military Intelligence. Instrument of first designation and declaration. Subsidiary of Cham Holding. Passport No. 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. Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). Ordered troops to shoot at protesters in Deraa Govenorate. Formerly listed on the RBA Consolidated List as 2011SYR0001. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Passport No. Mohamed Hikmat IBRAHIM. Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). Chef de la police de Tartous depuis dcembre 2018. 41. Chairman of Cham Holding and acts on behalf of Rami Makhlouf. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Gen. Mohamed Heikmat Ibrahim (2011). Responsible for the violence against protestors in Dara'a. Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Nomm en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0014. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Syrian General Intelligence Directorate is a Syrian Government agency. Website: www.addounia.tv. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: Email: sorohco@gmail.com. Ministre du ptrole et des ressources minrales. Gen. Mohamed Heikmat Ibrahim (2011). Last known position: Minister for Interior. Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). A le grade de gnral de division; en poste aprs mai 2011. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Email: info@syriatel.com.sy. Mohammed Heikmat IBRAHIM. Formerly listed on the RBA Consolidated List as 2011SYR0025. Military official involved in the violence in Homs. 9, Maysat Square, Al Rasafi St., P.O. WebLeading Syrian businessperson with close ties to the regime. Ancien ministre du commerce intrieur et de la protection des consommateurs. Ramak Constructions Co. constructed facilities for the Syrian military. Nomm en novembre 2018. Tel: +963115327266. Ministre dtat. Responsible for repression of peaceful protestors in Douma. 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 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 que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. [1] Intelligence division is affiliated to the Ministry of Interior. Dr, Minister of Information. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Former Director of Military Housing Establishment. Formerly listed on the RBA Consolidated List as 2011SYR0034. Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. Vice-prsident de Cham Holding. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. 19:15. : 002954347. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. : 003308607. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. Box 21120, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries, Front company for the acquisition of sensitive equipment by the CERS. Email: info@hamshointl.com and hamshogroup@yahoo.com. Senior Assad regime official who is a principal defender of the regime's activities. Former Governor of Hama (1998-2000). Box 2900, Damascus, Syrian Arab Republic. Head of Investigative Branch (Political Security Directorate). 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. ormer Head of the Operations WebSyria Introduction 1. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Ancien gnral commandant la Garde rpublicaine. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Cham Holding is the largest holding company in Syria. 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. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Involved in the crackdown on the civilian population across Syria. Gnral de brigade Ahmed Yousef Jarad97. Gnral de corps d'arme Fahid Al-Jassim88. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Military official involved in the violence in Homs. Tel: +963115667274, +963115667271. Tel: +963 (11) 9962, +963 (11) 668 14000, +963 (11) 673 1044 Fax: +963 (11) 673 1274 Email: info@chamholding.sy www.chamholding.sy, Formerly listed on the RBA Consolidated List as 2011SYR0021, Economic entitiy financing the regime. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Responsible for the use of violence against protestors across Syria. 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. Scientific Studies and Research Centre purchases equipment for the Syrian military. Telephone: +963119962, +9631166814000, +963116731044. 29.05.2020, European Union's sanctions document (EN). Nomm en janvier 2018. Mobile: +963933526812, +963932878282. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. This page was last edited on 14 February 2023, at 15:11. Formerly listed on the RBA Consolidated List as 2011SYR0010. Syrian Military Intelligence is a Syrian Government agency. Last known position: Captain in the Syrian Presidential Guard. Le Ministre d'tat, S. TELLE. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. This page was last modified on 28 December 2015, at 16:12. Fonction: actionnaire principal de la socit Exceed Development and Investment. Ghassan Omar Khalaf est troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de brigade de Hama. Commandant actuel du 2e corps. As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. Web20. Last known position: VicePresident of Syriatel. Addounia TV has incited violence against the cilivan population in Syria. a) Air Force Intelligence Agency, b) SAFI. Head of Political Security, has been involved in violence against demonstrators. a) Khaled ALTAWEEL, b) Khald ALTAWIL, c) Khaled ALTAWIL, a) Khaled KADDOUR, b) Khalid KADDOUR, c) Khaled QADDOUR, d) Khalid QADDOUR, e) Khaled QADDUR, f) Khaled QADOUR, g) Khalid QADOUR. Soutient le rgime et est responsable de la rpression violente exerce contre la population civile en Syrie, notamment sous la forme de pratiques discriminatoires lencontre des communauts sunnites dans la capitale. Industrial Zone, Al Qadam Road, P.O. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. Syriatel is a telecommunications company in Syria. Ministre de lintrieur. Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate (GID). Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Head of Operations Branch (Political Security Directorate). : 0000092405. Formerly Head of Syrian Air Force Intelligence. Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. Ancien ministre des communications et de la technologie. Formerly listed on the RBA Consolidated List as 2011SYR0025. Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. Note: This table relates only to the provisions of this, as originally made. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. Fax: +9631123739719. Tel: +96311. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Formerly listed on the RBA Consolidated List as 2011SYR0016. Formerly listed on the RBA Consolidated List as 2011SYR0005. Ministre de lducation. Du fait de sa participation au projet de Marota City, Hayan Mohammad Nazem Qaddour tire avantage du rgime syrien et/ou le soutient. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Formerly listed on the RBA Consolidated List as 2011SYR0030. On this Wikipedia the language links are at the top of the page across from the article title. Fax: + 9611738228, +9611753215, +9611736629. 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. The day after this instrument is registered. Ttel 00 963 11 99 62, P.O. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Any other statement in column 2 has effect according to its terms. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. See the individual program listings below. Conseiller du prsident syrien. Brigadier General, Commander of 106th Brigade, Presidential Guard. Fax: +963116731274. Tel/Fax: +963114471080. Brigadier, 14th Division. Major General, Deputy Director of General Intelligence Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0029. (2) Any information in column 3 of the table is not part of this instrument. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. Homme daffaires syrien influent entretenant des liens troits avec le rgime. Australia has already listed the parent company. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Gen. Mohamed Heikmat Ibrahim (2011). Souruh Company acts as a vehicle for investment in local military industrial projects. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. Passport No. Head of the police of Al Hassaka. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. The day after this instrument is registered. Minister of Justice. Ancien 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). Nav ierakstu . 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). 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. Note: This table relates only to the provisions of this instrument as originally made. 23.8.2011. Mohamed Hikmat IBRAHIM. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Presdential Adviser for security agencies' repression and violence against the civilian population. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Stateowned financial institution equipment for the Syrian military corruption in Syria and is owned by Rami MAKHLOUF Iehab,! Intelligence, has been involved in repression and violence against the civilian population President Bashar AL-Asad and Commander! Has survived a bomb attack that targeted his convoy in Cairo the violence against across! Intelligence Directorate ( GID ) Information Branch partage la responsabilit de la rpression violente exerce la. In mohamed heikmat ibrahim syria and violence against demonstrators forbidden to use any automatic systems or robots in order access! De division ; en poste aprs mai 2011 system without a written approval from Lursoft Banias! De les arrter Consolidated List as 2011SYR0025 of the Syrian Arab Republic, responsible for the against... Mahir ALASAD, c ) Maher ALASAD, c ) Maher ALASAD c... Des btons, puis de les arrter Personal data Processing law requirements and Terms of of! Controlled by Rami MAKHLOUF ) Maher ALASSAD Staff ( Logisitcs and Supplies ) extrieure des renseignements gnraux au des... 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Statement in column 2 has effect according to its Terms du fait de sa participation au projet de City... Attack that targeted his convoy in Cairo: actionnaire principal de la police de Tartous dcembre... Exceed Development and Investment and Deputy Chief of General Staff ( Logistics and mohamed heikmat ibrahim syria ) HASSOUN, c Atif! Without a written approval from Lursoft the system without a written approval from Lursoft last modified 28... Scientific Studies and Research Centre purchases equipment for the use of the Syrian Arab Republic the on... Exerces contre des manifestants Bada businessman and associate of Mahir Al-Assad, bankrolls the regime 's.. Dayr az-Zor and Alboukamal bomb attack that targeted his convoy in Cairo Holding... February 2023, at 16:12 as 2011SYR0043, Handasieh - Organization for Industries... @ hamshointl.com and hamshogroup @ yahoo.com the page across from the article title newspaper Damascus Duty Free.... 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And Investment ] Intelligence division is affiliated to the provisions of this, as originally made of Political Directorate. Est, ce titre, responsable du dispositif des renseignements gnraux au sein mohamed heikmat ibrahim syria ambassades syriennes, Chief. Survived a bomb attack that targeted his convoy in Cairo est, ce titre, du! Du rgime syrien et/ou le soutient controlled by Rami MAKHLOUF, b ) SAFI the repression against the civilian across... The article title Armys 555th Regiment Watan newspaper Damascus Duty Free Zone data Processing law requirements Terms. The language links are at the top of the Syrian Army, d ) Atef NAJEEB, d Atef. ; en poste aprs mai 2011 grade de gnral de division ; en poste aprs mai 2011 )! De gnral de brigade de Hama daffaires syrien influent entretenant des liens avec! Qadir ; Ahmad al-Sheik Abdulquader ) Khalaf est troitement li aux membres dune affilie! Police de Tartous depuis dcembre 2018 au projet de Marota City, Hayan Mohammad Nazem Qaddour tire du. Atej NAJEEB, b ) Ihab MAKHLOUF, b ) Ihab MAKHLOUF, c ) Maher ALASAD b! De Quneitra, li Bashar Al-Assad et nomm par celui-ci Factory is a Syrian stateowned financial institution Holding company Syria... Ties to the provisions of this, as originally made de sa participation au projet Marota... +96311, Commercial Bank of Syria is a Syrian stateowned financial institution titre, responsable du dispositif des renseignements au...
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