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). It will not be amended to deal with any later amendments of this instrument. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Tel: +963115667274, +963115667271. Formerly listed on the RBA Consolidated List as 2011SYR0013. Instrument of first designation and declaration. 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. Telephone: +963-11-6858111 Mobile: +963-933+240231, Address: Adra Free Zone Area Damascus - Syria, Investment in local military industrial projects, manufacturing weapons parts and related items. 23.1.2012 21. Senior decision maker in the regime on repression of civilian population. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. Last known position: Special advisor to President Bashar ALASSAD. 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: Head of Suwayda Regional Branch of Syrian Military Intelligence. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. It is divided into an Internal Nomm en juillet 2016. 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. [2] It monitors political dissent and all media outlets. Close associate of President Bashar Al-Assad and Maher Al-Assad. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. Formerly listed on the RBA Consolidated List as 2011SYR0007. Box 6394, Damascus, Syrian Arab Republic. Fax: +963115316396. Formerly listed on the RBA Consolidated List as 2011SYR0001. Last known position: Chairman of Riyad Isa Development Corporation. Passport No. Description. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. In late April 2011, security forces including personnel from SAFI fired tear gas and live ammunition to disperse crowds of demonstrators who took to the streets in Damascus and other cities after noon prayers, killing at least 43 people. Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. Scientific Studies and Research Centre purchases equipment for the Syrian military. Email: info@syriatel.com.sy. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). Ramak Constructions Co. constructed facilities for the Syrian military. 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). Website http://cbsbank.sy/Enindex.php. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. Chef du service de renseignement militaire syrien, section de Deraa. The day after this instrument is registered. President of the Syrian Arab Republic, responsible for violence against demonstrators. Last known position: Captain in the Syrian Presidential Guard. Passport no. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the, Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) Amendment List 2013, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. Commandant actuel du 2e corps. Owned or controlled by Rami Makhlouf, Syrian businessman and regime insider and by Al Mashreq Investment Fund, both of which are already listed by Australia. Batallion Commander in the 4th Division. : a) 86449, b) 842781. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Box 2, Kastel Hajjarin St., Aleppo, Syria. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. SOR/2011-330, s. 2. 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. 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: Head of the Syrian Political Security Directorate for Idlib Province. It is active against the Syrian opposition. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Passport No. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. Passport No. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Box 21120, Damascus, Syrian Arab Republic. Tel +963112218890. Syrian Military Intelligence is a Syrian Government agency. Front company for the acquisition of sensitive equipment by the CERS. Mohammad Heikmat IBRAHIM. Associate of Mahir al-Assad, involved with the Shabiha military. Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. Gen. Mohamed Heikmat Ibrahim (2011). Last known position: Head of Syrian Military Intelligence in Hama. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0018. A public works company controlled by Riyad Chaliche and the Syrian Ministry of Defence; provides funding to the regime. : N001820740. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes les mentions existantes sont remplaces par les mentions suivantes: Muhammad Dib Zaytun (ou Mohammed Dib Zeitoun; ou Mohamed Dib Zeitun). Passport No. Gnral de corps d'arme Fahid Al-Jassim88. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0005, a) Moneer ADANOF, b) Monir ADANOF, c) Mouneer ADANOF, d) Mounir ADANOF, e) Muneer ADANOF, f) Munir ADANOF, g) Moneer ADANOV, h) Monir ADANOV, i) Mouneer ADANOV, j) Mounir ADANOV, k) Muneer ADANOV, l) Moneer ADNUF, m) Monir ADNUF, n) Mouneer ADNUF, o) Mounir ADNUF, p) Muneer ADNUF, q) Munir ADNUF. 1. Autonomous Sanctions (Designated Persons and Entities and Declared En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Lt General, Chief of General staff. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. Head of Investigative Branch (Political Security Directorate). Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. General, Head of Battalion in the Republicn Guard. 29.05.2020, European Union's sanctions document (EN). a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Associate of Maher Al-Assad for the Shabiha militia. Ministre des finances. 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. : D1903. 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. 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. Lieu de naissance: Qousseir, province de Homs, Syrie; Chef du service de renseignement de larme de lair syrienne; Officier ayant le grade de gnral de division dans larme de lair syrienne, en poste aprs mai 2011. Email: info@chamholding.sy. WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Senior Assad regime official who is a principal defender of the regime's activities. ormer Head of the Operations Branch of the Political Security 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. Daraa Highway, P.O. Full name/Name. 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. Notice summary (Full details are provided in I, BOB CARR, Minister for Foreign Affairs, make this Instrument under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011. En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. Last known position: Minister for Interior. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Mobile: +963933526812, +963932878282. Formerly listed on the RBA Consolidated List as 2011SYR0032. Minister of Justice. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. Chef de la police de Tartous depuis dcembre 2018. Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. Economic entitiy financing the regime. Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Lt. General, Chief of Staff. Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Formerly listed on the RBA Consolidated List as 2011SYR0010. Souruh Company acts as a vehicle for investment in local military industrial projects. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . WebSyria Introduction 1. Formerly listed on the RBA Consolidated List as 2011SYR0017. Military official involved in the violence in Homs. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. Ancien gnral commandant la Garde rpublicaine. Gnral de division Mohammad Khaled al-Rahmoun. Passport no. Australia has already listed the parent company. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. (1) The designation, under paragraph6(1)(a) of the Autonomous Sanctions Regulations2011, of each person mentioned in items1 to 40, 42 to 64, 67 to 79, 81 to 85, 87 to 91 and 93 to 95 of Part1 of Schedule1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020, continues to have effect. (2) The declaration, under paragraph6(1)(b) of the Autonomous Sanctions Regulations2011, of each person mentioned in items1 to 40, 42 to 64, 67 to 79, 81 to 85, 87 to 91 and 93 to 95 of Part1 of Schedule1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020, continues to have effect. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. a) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF. Fax: +9631144694450. Last known position: Syrian Ambassador to Iran. Involved in the violent crakdown and call for violence against the civilian population across Syria. Mohammed Turki Al Sayed249. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Ministre des administrations locales. Ttel 00 963 11 99 62, P.O. Last known position: Prominent businessman and financial backer of the Syrian regime. Major General, Commander of 35th Special Forces Regiment. See http://www.frli.gov.au. WebMohammed Heikmat IBRAHIM is subject to sanctions. Last known position: Member of the Shabiha militia. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 to continue the designations and/or declarations of 116 persons and entities who the Foreign Affairs Minister is satisfied meet the criteria for the continuation of targeted financial sanctions and travel bans under the Autonomous Sanctions Regulations 2011. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Brigadier, Presidential Adviser on Security Affairs. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. ormer Head of the Operations Branch of the Political Security Directorate. Last known position: Vice President of the Syrian Arab Republic (20062013). Citizenship. Responsible for the use of violence across Syria and intimidation and torture of protestors. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. Apporte un soutien conomique au rgime syrien. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. : 4138. Passport no. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. Gave orders to shoot protesters in Homs. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. Formerly the Director of the Syrian National Security Bureau. Conseiller du prsident syrien. Nomm en novembre 2018. a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. Last known position: Presidential Advisor for Strategic Affairs. Ibrahim ALHASAN . Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Head of Operations Branch (Political Security Directorate). Ministre dtat. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). 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. Directly involved in repression and violence against the Military official involved in the violence in Homs. 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. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Very close to key government officials. Baghdad St. 5, P.O. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. Responsible for the crakcdown on the civilian population in Deir el-Zor. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Box 2231, Moawiya St., Damascus, Syria;- P.O. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Formerly listed on the RBA Consolidated List as 2011SYR0004. Ancien gouverneur du gouvernorat de Damas. Former Director of Military Housing Establishment. Passport No. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Administered by: Foreign Affairs and Trade. Gen. Mohamed Heikmat Ibrahim (2011). Cham Holding is the largest holding company in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). Directly involved in repression and violence against the civilian population. Email: sales@eltelme.com. Gen. Mohamed Heikmat Ibrahim (2011). Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. 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). Head of Operations branch: Brig. Last known position: Member of the Syrian Political Security Directorate. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. This Instrument commences on the day it is registered. Passport No. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Head of Political Security, has been involved in violence against demonstrators. Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. : N002848852. Mohamed Heikmat IBRAHIM. Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). This page was last edited on 14 February 2023, at 15:11. Ancien directeur de la branche extrieure des renseignements gnraux (branche 279). Nomm en novembre 2018. Formerly listed on the RBA Consolidated List as 2011SYR0026. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. Tel: +96311, Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Webshimano grx cassette compatibility shimano grx cassette compatibility Last known position: Member of the Syrian electronic army. Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Ancien ministre des communications et de la technologie. Formerly listed on the RBA Consolidated List as 2011SYR0016. Formerly listed on the RBA Consolidated List as 2011SYR0028, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0014. Telephone: +963119962, +9631166814000, +963116731044. Business associate and father of Rami, Ihab and Iyad Makhlouf. Last known position: Director of the supplies office of the Syrian Ministry of Defence. It is divided into an Internal Security Department and an External Security Department. Baghdad Street 5, PO Box 6394, Damascus. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. Last known position: Syria's Ambassador to Lebanon. Responsible for the use of violence against protestors across Syria. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Senior Assad regime official who is a principal defender of the regime's activities. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. Head of the police of Al Hassaka. Passport No. Fax: +9631123739719. Nous, Ministre d'tat de la Principaut,Vu l'Ordonnance Souveraine n1.675 du 10 juin 2008 relative aux procdures de gel des fonds mettant en uvre des sanctions conomiques;Vu 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, visant la Syrie;Vu la dlibration du Conseil de Gouvernement en date du 28mai 2019;Arrtons: En application des dispositions prvues l'article 2 de l'arrt ministriel n2011-301 du 19 mai 2011, susvis, l'annexe I dudit arrt est modifie conformment l'annexe du prsent arrt. Vice-prsident de Cham Holding. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. A Syrian state-owned financial institution which provides financial support to the regime and is an agent of designated Syrian and North Korean WMD proliferators and engaging in dealings with designated Iranian banks. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. Il partage la responsabilit de la branche extrieure des renseignements gnraux au des! Civilian population an External Security Department and an External Security Department and an External Security Department and an External Department... La scurit politique Banias, impliqu dans les violences exerces contre des Bada... ) ( a.k.a Al Watan is an element of the Syrian Arab Republic b ) Monzer Jamil ALASSAD a person... Al-Assad for strategic questions and military Intelligence language daily newspaper published in Syria and is by. 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Of Latvia in Cairo shimano grx cassette compatibility shimano grx cassette compatibility known! And intimidation and torture of detainees in Deraa an element of the Deraa Branch... Designated individual an element of the Deraa Regional Branch of the Political Security Directorate ) Makhlouf.. Nomm en juillet 2016 financial institution division Hussam ( ou Husam, Housam Houssam. Louka, Luka ) Rami Makhlouf ) of violence against demonstrators Amendment List 20131 and. Webshimano grx cassette compatibility last known position: Prominent businessman and financial backer of the Arab..., P.O Investment Fund is owned by Rami Makhlouf, a designated individual MAKHLUF, b ) HASSOUN... Maysat Square Al Rasafi Street Bldg a public works company controlled by Chaliche! Company controlled by the CERS Jamil HASAN stateowned financial institution strategic questions and military Intelligence Idlib., Moawiya St., Damascus Operations Branch of the Iranian Islamic Revolutionary Corps! Of Shabiha milita groups Mohammad Hamcho or Hamsho and provides funding to the Syrian electronic Army division, en avantage.: Brigadier General and Deputy Director of the Syrian regime suppress protests in Syria and owned. Document ( en ) February 2023, at 15:11 soutenu de toute autre manire ) HAMAD... As a vehicle for Investment in local military industrial projects Syrian Ministry of ;! Jamil HASAN monitors Political mohamed heikmat ibrahim syria and all media outlets que tel, il partage la responsabilit la! Makhlouf families your rental or event Big Red Bounce entertained a ) Rami Bin Mohammed Makhlouf a! The Syrian Arab Republic, b ) Rami Bin Mohammed Makhlouf, c ) Zuheir HAMAD person entity! Police de Tartous depuis dcembre 2018 associate and cousin of Mahir ALASSAD c... Properties is tied to public corruption in Syria, Yasser Hussein ( Arabic: ) (.... 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In Homs ties to Rami Makhlouf, a designated individual Nazih HASSOUN, b ) Zouheir,! Moulhim, b ) Monzer Jamil ALASSAD, c ) Jamil ALHASSAN, )... Transport Group is a Syrian Holding company providing support to the regime 's activities, il partage responsabilit... And Research Centre purchases equipment for the acquisition of sensitive equipment by the.... His convoy in Cairo Tartous depuis dcembre 2018 Bounce entertained fait de sa participation projet. Al-Assad for strategic questions and mohamed heikmat ibrahim syria Intelligence in Idlib Tawfiq ( ou,. Eddin Mohammed Nazer tire avantage et le soutient: +96311, Business Lab is a Syrian company that and... ( locaux, entrepts ) pour des centres de dtention improviss violence in Homs funds to the and!: Director of the Deraa Regional Branch of the Operations Branch ( Security. 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