: 002954347. Formerly Head of Syrian Air Force Intelligence. a) Nizar ALASAD, b) Nizar ASAD, c) Nizar ASSAD. Responsable militaire impliqu dans les violences commises Homs. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. (a) the day after this instrument is registered; and. Military official involved in the violence in Homs. Former Governor of Hama (1998-2000). En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. included in European Union sanction list with id: 6889. IBRAHIM, Yasar; a.k.a. Date de naissance: 14.7.1970 ou 24.7.1970. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. Head of the police of Al Hassaka. The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. Box 7155, Damascus, Syrian Arab Republic. 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. Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Descriptions Last known position: Major General and Head of Police in Hasakah. Lieu de naissance: Damas, Rpublique arabe syrienne; Ancien gouverneur de Damas, nomm par Bashar Al-Assad et li celui-ci. Responsable dactes de rpression contre des manifestants pacifiques Douma. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. WebCouncil Implementing Regulation (EU) No 55/2012 of 23 January 2012 implementing Article 33(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Ancien commandant de la 105e brigade de la Garde rpublicaine. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. : 4138. 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. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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. Very close to key government officials. Last known position: Commander of the Syrian Arab Armys 2nd Corps. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 13.02.2023. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Mohamed Hikmat IBRAHIM. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs sont supprimes:75. Ministre du tourisme. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt.Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Syria . Omran Ahed Al Zu'bi174. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. Last known position: Deputy Director of the Syrian National Security Bureau. Tel: +96311. Head of the police of Al Hassaka. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. Gen. Mohamed Heikmat Ibrahim (2011). Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. Box 4470, Damascus, Syrian Arab Republic. a) Jihad Mohammad SULTAN, b) Jihad Mohammed SULTAN, c) Jihad Muhammad SULTAN. I, BOB CARR, Minister for Foreign Affairs, make this Instrument under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade, which has been implicated in wideranging human rights abuses. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). It is divided into an Internal Involved in the violent crakdown and call for violence against the civilian population across Syria. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 983. Formerly listed on the RBA Consolidated List as 2011SYR0025. Passport No. Lt General, Chief of General staff. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Box 2849, Damascus, Syrian Arab Republic, c) Baramkeh, P.O. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. Diplomatic passport No. Gen. Mohamed Heikmat Ibrahim (2011). Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. Last known position: Brigadier General and Head of Syrian Military Intelligence in Daraa. Formerly listed on the RBA Consolidated List as 2011SYR0025. Senior Assad regime official who is a principal defender of the regime's activities. General management dir.cbs@mail.sy. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. President of the Syrian Arab Republic, responsible for violence against demonstrators. Syrian General Intelligence Directorate is a Syrian Government agency. Nomm en novembre 2018. 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. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Tel: +963112725499. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. 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. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. Involved in the violent crackdown and call for violence against the civilian population across Syria. En tant quancien 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 2011SYR0010. Syrias Minister for Interior, has been involved in violence against demonstrators. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. Formerly listed on the RBA Consolidated List as 2011SYR0009. Box 35202, Damascus, Syrian Arab Republic. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. 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. Subsidiary of Cham Holding. Tel: +963115327266. Brigadier General, Commander of 154th Regiment. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. 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). a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA'RUF, i) Mohammad MA'RUF, j) Mohammed MA'RUF, k) Muhammad MA'RUF, a) Mohammad Ibrahim ALCHAAR, b) Mohammad Ibrahim ALCHAAR, c) Mohammad Ibrahim ALSHAAR, d) Mohammed Ibrahim ALSHAAR, e) Muhammad Ibrahim ALSHAAR. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Email: mail@champress.com. Minister of Justice. Major General, Commander Special Forces. Mohamed Hikmat IBRAHIM. Major General, Deputy Chief of Staff. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. It is divided into an Internal Security Department and an External Security Department. 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. Formerly listed on the RBA Consolidated List as 2011SYR0046, a) Syriatel Mobile, b) Syriatel Mobile Telecom, c) Syriatel Mobile Telecom SA, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, P.O. Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. Last known position: Major General and Commander of Operations in Idlib. Senior Assad regime official who is a principal defender of the regime's activities. Passport No. 103e brigade de la division de la Garde rpublicaine. Website: www.hamshointl.com. Last known position: Head of Syrian Military Intelligence. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. 23.1.2012 21. Ministre du ptrole et des ressources minrales. We offer indoor facilities that include many of our inflatables for a great price. Last known position: Special advisor to President Bashar ALASSAD. Email: info@hamshointl.com and hamshogroup@yahoo.com. Lieu de naissance: Jableh, province de Lattaqui. Formerly listed on the RBA Consolidated List as 2011SYR0033. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Ministre des transports. Member of Syrian electronic army (territorial intelligence service). Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Diplomatic passport number 2246. Formerly listed on the RBA Consolidated List as 2011SYR0007. [7] In 2004, Muhammad Manasra became its head. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Financing Shabiha militiai in the region of Latakia. Close to Maher al-ASSAD and President al-ASSAD. Business associate and father of Rami, Ihab and Iyad Makhlouf. Senior decision maker in the regime on repression of civilian population. 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. [4], From 1987 until the 1990s, it was headed by Adnan Badr Hassan, an Alawite from al-Mukharram near Homs. Tel +963112218890. Last known position: Syrian Ambassador to Iran. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. Major General, Commander of 5th Division. Nomm en novembre 2018. Nasser Al-Ali. Vice-prsident de Cham Holding. Vice-prsident du parti Baas. Senior Assad regime official who is a principal defender of the regime's activities. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Autonomous Sanctions (Designated Persons and Entities and Declared Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. In violence against the civilian population is an economic financing entity and subsidiary of Cham Holding,..., involved in providing equipment and support to help the Syrian Arab Armys 18th Armoured.... Gnral de brigade Suhail ( ou Al-Abdallah ) as 2011SYR0033 regime, including by supporting its policies practices! 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