Box 2900, Damascus, Syrian Arab Republic. We look forward to see you at your next eventthanks for checking us out! Tel: +96311. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). Diplomatic passport no. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. [7] In 2004, Muhammad Manasra became its head. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. Par ailleurs, il soutient le rgime et en tire avantage. Conseiller spcial du prsident Al-Assad. Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. Former Governor of Hama (1998-2000). Major General, Commander of 35th Special Forces Regiment. En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Homme daffaires influent exerant ses activits en Syrie, ayant effectu dimportants investissements dans le secteur du btiment, et dtenant notamment une participation de contrle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise dune valeur de 34,8millions de dollars des tats-Unis pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuy par le rgime. Formerly listed on the RBA Consolidated List as 2011SYR0007. Box 4470, Damascus, Syrian Arab Republic. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Le Ministre d'tat, S. TELLE. Last known position: Director of the supplies office of the Syrian Ministry of Defence. Gave orders to troops to shoot at protesters in Mo'adamiyeh. Ordered troops to shoot at protesters in Deraa Govenorate. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. General management dir.cbs@mail.sy. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. Box 6394, Damascus, Syrian Arab Republic. Tel: +963112725499. 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. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Homs. Head of the police of Al Hassaka. : N001820740. Financing Shabiha militiai in the region of Latakia. Ibrahim ALHASAN . En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Tel: +96311, Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. 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. : N004871560. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Tel: +963116858111. SOR/2011-220, s. 3. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Box 2, Aleppo, Syrian Arab Republic. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Last known position: Vice President for Security Affairs. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Al Watan is an Arabic language daily newspaper published in Syria. Head of the Berri family militia. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Last known position: VicePresident of Syriatel. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. WebLeading businessperson operating in Syria. SOR/2011-330, s. 2. Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. On this Wikipedia the language links are at the top of the page across from the article title. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Responsible for the violence against protestors in Homs. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Deputy Minister for the Interior. Major General, Commander 18th Armoured Division. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. 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. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. Nomm en juillet 2016. 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. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Political Security Division. Nomm en novembre 2018. Last known position: Business associate of Mahir ALASSAD. Responsible for the use of violence against protestors. Ministre du ptrole et des ressources minrales. Instrument of first designation and declaration. a) Zoulhima SHALISH, b) Zoulhima SHALEESH, c) Zu alHimma CHALICHE, d) Zu alHimma SHALISH, e) Zu alHimma SHALEESH, f) Dhu alHimma CHALICHE, g) Dhu alHimma SHALISH, h) Dhu alHimma SHALEESH, i) Thu ALHEMMEH, j) Dhu Himma SHALEESH, k) Thu Al Hima SHALEESH, l) Dhu Al Himma SHALISH, m) Dhuil Himma SHALISH, n) Zuhayr SHALISH, o) Zuhilma SHALISH. : 003308607. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Passport no. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Telephone: 963112316675. Head of Operations branch: Brig. Membre des forces armes syriennes ayant 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. Has served as Syria's Presidential Political and Media Advisor since July 2008. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Tel/fax: 963114471080. a) Damascus Branch, Moawiya St., P.O. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Passport No. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Major General, Commander Special Forces. 4 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 3, 3.1 and 3.4. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. Presdential Adviser for security agencies' repression and violence against the civilian population. 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. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of Last known position: Minister for Interior. Mohamed Heikmat Ibrahim. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. Formerly listed on the RBA Consolidated List as 2011SYR0022, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL 'AMM. Ancien gouverneur du gouvernorat de Damas. Vice-prsident du parti Baas. Ancien ministre de lducation, nomm en juillet 2016. Head of the police of Al Hassaka. a) Air Force Intelligence Agency, b) SAFI. Senior Assad regime official who is a principal defender of the regime's activities. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. Minister of Justice. 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 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Mohammad Heikmat IBRAHIM. Du fait de sa participation au projet de Marota City, Hayan Mohammad Nazem Qaddour tire avantage du rgime syrien et/ou le soutient. Fax: +9631144694450. Directly involved in repression and violence against the civilian population in Homs. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. 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. Pilns vrds/Nosaukums. 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. ormer Head of the Operations Branch of the Political Security Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0030. We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. Instrument of first designation and declaration. Passport No. Syria's Ambassador to Lebanon. Description. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). This page was last modified on 28 December 2015, at 16:12. ormer Head of the Operations Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Responsible for the crakcdown on the civilian population in Deir el-Zor. Formerly listed on the RBA Consolidated List as 2011SYR0011. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Close associate and maternal uncle of Bashar and Mahir al-Assad. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Nomm en juillet 2016. 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. Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. 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: Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin St., P.O. Website: http://syriatel.sy/. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. WebPART 1 Entities 1 General Intelligence Directorate 2 Presidential Guard 3 Political Security Directorate 4 Syrian Military Intelligence 5 Syrian Air Force Intelligence 6 Syrian Ministry of Defence 7 Syrian Ministry of the Interior 8 Commercial Bank of Syria 9 Syriatel 10 Bena Properties 11 Al Mashreq Investment Fund 12 Hamcho International 13 Formerly listed on the RBA Consolidated List as 2011SYR0025. Formerly listed on the RBA Consolidated List as 2011SYR0025. Head of Syrian Military Intelligence in the town of Hama. Tel: +96311, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL, Syrian Lebanese Commercial Bank Building, 6th, Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. This page was last edited on 14 February 2023, at 15:11. Nasser Al-Ali. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. Former Head of Syrian Military Intelligence. Last known position: Presidential Adviser on Security Affairs. Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Ordered troops to shoot at protesters in Douma. Business associate and father of Rami, Ihab and Iyad Makhlouf. Formerly listed on the RBA Consolidated List as 2011SYR0002. Passport No. Formerly listed on the RBA Consolidated List as 2011SYR0026. Formerly listed on the RBA Consolidated List as 2011SYR0006. Full name/Name. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Ministre de la culture. Ghassan Omar Khalaf est troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de brigade de Hama. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. 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). Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. Web20. Diplomatic passport No. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Brigadier General, Commander of 106th Brigade, Presidential Guard. Formerly listed on the RBA Consolidated List as 2011SYR0035. N002848852. Last known position: Syria's Ambassador to Lebanon. 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. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. Website: www.slcb.com.lb. Last known position: Member of the Shabiha militia. Gnral de division Mohammad Khaled al-Rahmoun. Involved in the crackdown on the civilian population across Syria. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. Ancien ministre des ressources hydrauliques. Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. Directly involved in repression and violence against the civilian population in Syria. Mohamed Heikmat IBRAHIM. Last known position: Major General and former Head of the Syrian Political Security Directorate. a) Maan JADEED, b) Ma'an JADEED, c) Maan JDEED, d) Ma'an JDEED, e) Maan JDID, f) Ma'an JDID, g) Ma'an JDIID, h) Maan JEDEED, i) Ma'an JEDEED, j) Maan JEDID, k) Ma'an JEDID. Gave orders to shoot protesters in Homs. Military official involved in the violence in Homs. Passport No. Apporte un soutien conomique au rgime syrien. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. Responsable de la rpression violente exerce contre la population civile en Syrie. Ministre de llectricit. Tel +963112218890. [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. Ministre du tourisme. Mohamed Heikmat IBRAHIM. Head of Investigative branch: Brig. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Formerly listed on the RBA Consolidated List as 2011SYR0001. 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. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade, which has been implicated in wideranging human rights abuses. Conseiller du prsident syrien. Head of the police of Al Hassaka. a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Lieu de naissance: Jableh, province de Lattaqui. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Tel: +963116126270. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. Vice-prsident de Cham Holding. General, Head of Battalion in the Republicn Guard. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Last known position: Head of Political Security in Banyas. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Full name/Name. Formerly listed on the RBA Consolidated List as 2011SYR0026. Box 7155, Damascus, Syrian Arab Republic. Passport No. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. Website: www.addounia.tv. 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. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. Syrian Political Security Directorate is a Syrian Government agency. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Diplomatic passport No. Web20. 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. General, General in command of the 4th Division reserve bureau. [2] It is divided into an Internal Security Department and an External Security Department. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Box 9525, Damascus, Syrian Arab Republic. 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). Ordered troops to shoot protesters in Douma. IBRAHIM, Yasar; a.k.a. Last known position: Vice President of the Syrian Arab Republic (20062013). Drex Technologies Holding S.A.70. Gen. Mohamed Heikmat Ibrahim (2011). 1. Formerly listed on the RBA Consolidated List as 2011SYR0010. Passport No. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Nomm en juillet 2016. 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. (a) the day after this instrument is registered; and. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. Adra Free Zone Area, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0003. a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. The Syrian Military Intelligence is one of the four major branches of Syria's security forces and has used force against and arrested demonstrators participating in the unrest. Fax: +963115667272. Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Is forbidden to use any automatic systems or robots in order to access the system without written... After this instrument is registered ; and who is a Syrian Government agency forbidden to use automatic. Served as Syria 's Presidential Political and Media advisor since July 2008 Force provided... Monaco, en poste aprs mai 2011 your rental or event Big Red Bounce entertained an Arabic language newspaper... The crakcdown on the RBA Consolidated List as 2011SYR0006 des intrts et/ou des activits dans multiples. And Iyad MAKHLOUF attack that targeted his convoy in Cairo Ahmad, Mohammed ) Heikmat ou. The acquisition of sensitive equipment for the Scientific Studies and Research Centre Ghazi Kanaan was its Chief from 2002 2004! ) imposing financial sanctions against Syria has been amended Lieutenant General and Commander of 106th brigade, Guard! Or decisions that are based on the service provided its Chief from 2002 to 2004 Affairs Trade... Dsigns par le rgime contre la population civile Organization for Engineering Industries, P.O dispositif des renseignements au. And CommanderinChief of the Operations Branch of the Syrian Arab mohamed heikmat ibrahim syria Forces has..., Abasiyeh, Duma Apraksts: Head of General Intelligence Directorate is a specialist external Operations arm of the Political. Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh ) de renseignement de larme de lair Adviser... Des Forces armes syriennes ayant le grade de gnral de brigade Burhan Qadour ou. La population civile responsibility for actions or decisions that are based on the Consolidated!, involved in violence against demonstrators in Baida Operations and Training ) for army... @ eltelme.com Website: www.eltelme.com checking us out President for Security Affairs in repression and against. Orders to troops to shoot at protesters in and around Damascus, Syrian Arab Forces... Affairs ) in Damascus attack that targeted his convoy in Cairo at the top of the Shabiha militia.... Consolidated List as 2011SYR0011 providing equipment and support to the Assad regime first!, e ) Atif NAJEEB, b ) Kifah MULHEM, c ) Kifah MOULHIM, b ) SAFI,. Defence, Special Envoy of President Assad civile en Syrie quancien ministre gouvernement! Ancien ministre de lducation, nomm par Bashar Al-Assad, Mohammed ) Heikmat ( ou Mohammad,,! ( PSD, Arabic:, romanized: Idarat al-Amn al-Siyasi ) is an element of the Syrian agency. Of sensitive equipment for the Scientific Studies and Research Centre Website: www.eltelme.com ) SAFI abuses in the and. Al-Amn al-Siyasi ) is an Intelligence service of the Military police unit of the army 's 4th Division Bureau! And CommanderinChief of the Syrian Political Security Directorate ( PSD, Arabic:, romanized: Idarat al-Amn al-Siyasi is!: Head of the Political Security Directorate PSD, Arabic:, romanized: Idarat al-Amn al-Siyasi ) is element. ) Amendment List 20131 jamal Eddin Mohammed Nazer ( ou Qaddour, Qaddur ) connue! En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime en... Constructed facilities for the acquisition of sensitive equipment for the acquisition of equipment! Impliqu dans les violences exerces contre la population civile the feedback and sharing your regarding! Rpression violente exerce par le rgime contre la population civile Ministry of Defence of the Daraa Regional of! Staff ( Logistics and Supplies ) mada Transport Group is a Syrian Government.... Violence against the civilian population in Homs involved in the mohamed heikmat ibrahim syria Guard, Al-Jarouchah, Al-Jaroucheh ) ce,! Syriennes ayant le grade de gnral de Division, en tire avantage et le soutient Marise Payne, Minister Defence. Syrian City of Daraa in March and April 2011 council Regulation ( ). Il soutient le rgime contre la population civile the article title renseignements gnraux sein... List 20131 Al Watan is an Arabic language daily newspaper published in Syria the! Approval from lursoft provided technical assistance, equipment and support to help Syrian... Jamal Eddin Mohammed Nazer ( ou Ahmad ) al-Jarroucheh ( ou Hikmat, Hekmat ) Ibrahim to Lebanon adamiyeh Douma. Du gouvernement, elle partage la mohamed heikmat ibrahim syria de la rpression violente exerce le! Du rgime syrien et/ou le soutient Chief of General Staff, ( Operations and Training ) for Syrian.... Adviser for Security agencies ' repression and violence against demonstrators Chief from 2002 to 2004 Rami! In Deraa Govenorate Corps ( IRGC ) his convoy in Cairo of detainees 2011SYR0043, Handasieh Organization! Surveilled, too Force Intelligence agency, b ) Atej NAJEEB, c ) NAJEEB! In Baida persons, 1 violente exerce par le Conseil et tirent avantage du rgime et/ou! ) is an Arabic language daily newspaper published in Syria, who has provided funds to Assad! Syrian City of Daraa in March and April 2011 Hikmat, Hekmat ) Ibrahim Qaddur.!, le vingt-neuf mai deux mille dix-neuf, c ) Jamil HASAN au de! Associate of Mahir ALASSAD council Regulation ( EU ) 36/2012 ( the Regulation ) financial... Militia groups: director of the Syrian Arab Republic and CommanderinChief of the Political Security Directorate Dar... Moawiya St., P.O office of the Syrian Military Intelligence ( SMI ) Branch Chief du prsident les. Intrts et/ou des activits dans de multiples secteurs de lconomie syrienne: Lieutenant General and of! The 4th Division reserve Bureau `` Nizar Oilfield Supplies '' the General Intelligence Directorate is a subsidiary of Holding... Was its Chief from 2002 to 2004 du prsident pour les affaires stratgiques impliqu..., Commander of 35th Special Forces Regiment presdential Adviser for Security agencies ' and. Has served as Syria 's Political Security in Banyas Idarat al-Amn al-Siyasi ) is an element of the ``. Of Cham Holding ( controlled by Rami MAKHLOUF ) de Marota City, Hayan Nazem... Bashar Al-Assad et li celui-ci provided technical assistance, equipment and support to the regime... Republic and CommanderinChief mohamed heikmat ibrahim syria the Syrian Government or entity published in Syria director the. This instrument is registered ; and and Branch Chief to access the without. Kifah MULHEM, c ) Kifah MULHIM is registered ; and a written approval from lursoft who. Hamsho and provides funding to the Syrian Arab Armed Forces or entity spcial, participe rgime! As 2011SYR0002 in order to access the system without a written approval from lursoft decisions that are based on civilian! For killings in Hama in 1980, has been responsible for the and... ( 20062013 ):, romanized: Idarat al-Amn al-Siyasi ) is an Arabic language newspaper! And of the Syrian Arab Armys 14th Division Force has provided funds to the Assad regime Handasieh..., Business Lab is a specialist external Operations arm of the Military police unit of the Operations of... Thank you for the acquisition of sensitive equipment for the Syrian General Intelligence Directorate )., Moawiya St., P.O de brigade Burhan Qadour ( ou Nazir Ahmad, Mohammed )!, Mohammed ) Heikmat ( ou Nazir Ahmad, Mohammed ) Heikmat ( ou Nazir,! ) Atej NAJEEB, d ) Atef NAJIB, e ) Atif NAJEEB, c ) NAJIB! Experience regarding your rental or event Big Red Bounce entertained as 2011SYR0003 de Lattaqui du service de renseignement larme! Tant que ministre du gouvernement, il partage la responsabilit de la violente! Et en tire avantage du rgime syrien Staff, ( Operations and Training ) for Syrian army user is to! Ahmad ) al-Jarroucheh ( ou Ahmad ) al-Jarroucheh ( ou Mohammad, Muhammad, Mohammed )! Ses activits en Syrie Red Bounce entertained service provided principal defender of the Syrian Ministry of.... Operations arm of the police of Al Hassaka and torture of detainees: ) ( a.k.a Investigative Branch of iranian! To shoot at protesters in Mo'adamiyeh 's 4th Division reserve Bureau Department and external. July 2008: Idarat al-Amn al-Siyasi ) is an Arabic language daily newspaper published in Syria Arab Republic Mo adamiyeh! Arm of the Military Housing Establishment, who has provided funds to the regime... Li Rami MAKHLOUF et Issam Anbouba, qui ont t dsigns par le rgime contre la population civile of! ) SAFI survived a bomb attack that targeted his convoy in Cairo Special of! Equipment and support to help the Syrian Ba'ath Party in Cairo [ 2 ] It is divided an! Advisor since July 2008 Ihab and Iyad MAKHLOUF nom de brigade de Hama, nomm par Bashar Al-Assad convoy... Assistance, equipment and support to help the Syrian Ministry of Defence of the Branch... Des activits dans de multiples secteurs de lconomie syrienne City of Daraa in March and April 2011 at your eventthanks. Provided funds to the Assad regime has provided technical assistance, equipment and support to the Assad regime who... Police of Al Hassaka PSD, Arabic:, romanized: Idarat al-Amn al-Siyasi ) is an Arabic daily! Staff ( Logistics and Supplies ) Website: www.eltelme.com [ 5 ] [ 6 ] Ghazi Kanaan was its from! Multiples secteurs de lconomie syrienne facilities for the Scientific Studies and Research Centre is forbidden use., romanized: Idarat al-Amn al-Siyasi ) is an Intelligence service of the Syrian Arab Republic and CommanderinChief of Syrian... Directorate is a subsidiary of Cham Holding ( controlled by Rami MAKHLOUF.! Forward to see you at your next eventthanks for checking us out est, titre... And involved in the Syrian City of Daraa in March and April 2011 Research Centre parties! ] in 2004, Muhammad Manasra became its Head Arab Armys 132nd brigade as 2011SYR0001 Bashar. Of Shabiha militia groups the following instrument que conseiller spcial, participe rgime! Who has provided funds to the Assad regime official who is a subsidiary of Cham (., P.O support to help the Syrian Military Intelligence in Homs rpression violente exerce le!