WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions Nomm en juillet 2016. Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence. : 002954347. [2] It is divided into an Internal Security Department and an External Security Department. Cham Holding is the largest holding company in Syria. 23.1.2012 21. Description. 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. Associate of Maher Al-Assad for the Shabiha militia. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Ttel 00 963 11 99 62, P.O. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Thanks, https://bigredbounce.com/wp-content/uploads/2013/07/slip-and-slide-video.mp4, Check out our amazing inflatables and pricing, click on our Entertainment Options below, Come join us at a public event, dates and locations listed on our Calendar. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Formerly listed on the RBA Consolidated List as 2011SYR0041. Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. Formerly listed on the RBA Consolidated List as 2011SYR0035. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Last known position: Head of Syrian Military Intelligence in Hama. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. a) Air Force Intelligence Agency, b) SAFI. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Tel: +963116858111. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. En sa qualit dofficier suprieur, il est responsable de la rpression violente exerce contre la population civile et est impliqu dans le stockage et le dploiement darmes chimiques. Mohamed Heikmat Ibrahim. A public works company controlled by Riyad Chaliche and the Syrian Ministry of Defence; provides funding to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. 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. 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. Responsable de la torture dopposants placs en dtention. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. 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. 9, Maysat Square, Al Rasafi St., P.O. Tel: +9611741666. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. D1903. [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. Vice-prsident de Cham Holding. Nomm en juillet 2016. 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. The peaceful protests for democratic reform that erupted on March 15, 2011, in cities across Syria have been met with a combination of indiscriminate and excessive use of force, arbitrary detention, enforced disappearances, torture, deaths in custody, intimidation of human rights defenders and their families, and controls on information and Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). 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). Cham Holding is the largest holding company in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0036. Website http://cbsbank.sy/Enindex.php. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Conseiller spcial du prsident Al-Assad. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs sont supprimes:75. 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. 29.05.2020, European Union's sanctions document (EN). Senior Assad regime official who is a principal defender of the regime's activities. Responsible for the use of violence against protestors across Syria. Ministre du commerce intrieur et de la protection des consommateurs. Directly involved in repression and violence against the civilian population in Idlib province. Former Director of Military Housing Establishment. Formerly listed on the RBA Consolidated List as 2011SYR0030. Part1Continuation of effect of designations and declarations, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012, 5A Continuation of effect on and after 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. [8] In 2011, its chief was Deeb Zaitoun, an Alawite. Telephone: 963112316675. 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 2011SYR0024. Syrian Political Security Directorate is a Syrian Government agency. Promu gnral de division en 2017. Brigadier, 14th Division. Email: info@hamshointl.com and hamshogroup@yahoo.com. The day after this instrument is registered. 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. Syrias Minister for Interior, has been involved in violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0013. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. The day after this instrument is registered. Formerly listed on the RBA Consolidated List as 2011SYR0007. 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. a) Mohammad KHADDOR, b) Mohammed KHADDOR, c) Muhammad KHADDOR, d) Mohamed KHADDOUR, e) Mohammad KHADDOUR, f) Mohammed KHADDOUR, g) Muhammad KHADDOUR, h) Mohamed KHADDUR, i) Mohammad KHADDUR, j) Mohammed KHADDUR, k) Muhammad KHADDUR, l) Mohamed KHADOUR, m) Mohammad KHADOUR, n) Mohammed KHADOUR, o) Muhammad KHADOUR, p) Mohamed KHUDOUR, q) Mohammad KHUDOUR, r) Mohammed KHUDOUR, s) Muhammad KHUDOUR. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. 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. Ancien gnral commandant la Garde rpublicaine. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. This is the place to find bounce house entertainment for any eventif you are planning your Birthday Party, celebrating an end of season event or providing fun entertainment for a customer appreciation day, we are here to help. Chef du service de renseignement militaire syrien, section de Deraa. 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. Military official involved in the violence in Homs. Gave orders to troops to shoot at protesters in Mo'adamiyeh. Nomm en juillet 2016. Box 2849, Damascus, Syrian Arab Republic, c) Baramkeh, P.O. Brigadier, 103rd Brigade of the Republican Guard Division. Major General, Commander 18th Armoured Division. : 0000092405. Full name/Name. Fax: +963116731274. Formerly the Director of the Syrian National Security Bureau. Relations financires avec de hauts fonctionnaires syriens. It is divided into an Internal Security Department and an External Security Department. Lun des principaux investisseurs dans le secteur ptrolier et ancien dirigeant de la socit Nizar Oilfield Supplies. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Formerly listed on the RBA Consolidated List as 2011SYR0026. Formerly listed on the RBA Consolidated List as 2011SYR0026. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Talal MAKHLOUF, b) Talal Shafiq MAKHLUF, AlQardaha, Latakia, Syrian Arab Republic. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. Ministre des communications et de la technologie. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. SOR/2011-330, s. 2. Formerly listed on the RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. Gnral de corps d'arme Fahid Al-Jassim88. Ancien commandant de la 105e brigade de la Garde rpublicaine. Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. (1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Ancien ministre du commerce intrieur et de la protection des consommateurs. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate (GID). DK Group. 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. Damascus and PO BOX 2849 Al Moutanabi Street, Damascus and PO BOX 21120 Baramkeh, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Formerly listed on the RBA Consolidated List as 2011SYR0012. Formerly listed on the RBA Consolidated List as 2011SYR0025. Head of the police of Al Hassaka. Involved in the violent crakdown and call for violence against the civilian population across Syria. Nomm en juillet 2016. : a) 86449, b) 842781. : D0005788. ormer Head of the Operations Responsable de la torture dopposants placs en dtention. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. Former Minister of Information (until December 2012). This page was last modified on 28 December 2015, at 16:12. Military official involved in the violence in Homs. Head of Operations branch: Brig. 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 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. WebLeading Syrian businessperson with close ties to the regime. 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. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Box 2231, Moawiya St., Damascus, Syria;- P.O. Adra Free Zone Area, Damascus, Syrian Arab Republic. Ministre des transports. Designated as a Syrian government official, a General in the Syrian miltiary and commander within Syria's 4th Arnmored Division, which is a key regime protection unit. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. a) Al Sham Company, b) AlSham Company, c) Cham Investment Group, d) Sham Holding Company SAL, e) Cham, f) Sham Holding, Cham Holding Building, Daraa Highway, P.O. Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. Responsible for the use of violence against the civilian population in Syria. Website: www.addounia.tv. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Captain, Presidential Guard. Full name/Name. Tel/Fax: +963114471080. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Webshimano grx cassette compatibility shimano grx cassette compatibility Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. Nomm en juillet 2016. This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Head of Investigative branch: Brig. Presdential Adviser for security agencies' repression and violence against the civilian population. Formerly listed on the RBA Consolidated List as 2011SYR0017. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Responsible for the violence against protestors in Dara'a. 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. Political Security Division. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. 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. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. : 4138. Formerly listed on the RBA Consolidated List as 2011SYR0040. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. Full name/Name. Fax: +9631144694450. Box 2, Aleppo, Syrian Arab Republic. Nomm en novembre 2018. Tel/fax: 963114471080. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Last known position: Director of the supplies office of the Syrian Ministry of Defence. Responsible for the use of violence against protestors. Last known position: Retired. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. Formerly listed on the RBA Consolidated List as 2011SYR0034. Formerly listed on the RBA Consolidated List as 2011SYR0033. a) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. Brigadier Commander, General Commander of the Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Formerly Head of Syrian Air Force Intelligence. Conseiller du prsident syrien. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Administered by: Foreign Affairs and Trade. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. : D000001300. Formerly listed on the RBA Consolidated List as 2011SYR0015. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Gnral de division Mohammad Khaled al-Rahmoun. Citizenship. 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. [9], From Infogalactic: the planetary knowledge core, Regional Heads of Political Security Directorate, "Syria's Intelligence Services: A Primer", "Syrian official commits suicide after probe", "Syria's Intelligence Services: Origins and Development", "Bahjat Suleiman Moved along with Other Security Chiefs", "Joint Proposal for a COUNCIL REGULATION concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011", National Security Bureau of the Arab Socialist Ba'ath Party Syria Region, https://infogalactic.com/w/index.php?title=Political_Security_Directorate&oldid=697157369, Creative Commons Attribution-ShareAlike License, About Infogalactic: the planetary knowledge core. Diplomatic passport no. Involved in repression against the civilian population as part of the Shabiha militia. Last known position: Director of the Syrian National Security Bureau. Last known position: Brigadier General and Head of Syrian Military Intelligence in Daraa. Formerly listed on the RBA Consolidated List as 2011SYR0031. : D1903. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 13.02.2023. Fax +963112216975. Involved in the violent crackdown and call for violence against the civilian population across Syria. Ramak Constructions Co. constructed facilities for the Syrian military. 1. 0002250. Syrian Arab Airlines (also known as Syrian Air) 50 Megatrade 51 Expert Partners 52 Syrias Army Supply Bureau PART 2 Individuals 1 Bashar al-Assad 2 Farouk al-Shaara 3 Adel Safar 4 Ali Habib Mahmoud 5 Maher al-Assad 6 Ali Mamlouk 7 Muhammad Ibrahim al-Shaar 8 Atif Najib 9 Hafez Makhlouf 10 Mohammad Dib Zaytun 11 Amjad Tel +963112218890. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Ministre du tourisme. Associate of Mahir al-Assad, involved with the Shabiha military. Gave orders to shoot protesters in Homs. Welcome to Big Red Bounce inflatables. Tel: +963116126270. Brother-in-law of Mahif Al-Assad (principal overseer of violence against demonstrators); businessman and local agent for several foreign companies; provides funding to the regime allowing the crackdown on demonstrators. Passport No. Tel: +963115111352, Fax: +963115110117. Tel: +963115327266. (3) The designation, under paragraph6(1)(a) of the Autonomous Sanctions Regulations2011, of each entity mentioned in Part2 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. Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Brother of Syrian President Bashar ALASSAD. Box 35202, Damascus, Syrian Arab Republic. Passport No. 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. Last known position: Business associate of Mahir ALASSAD. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) Last known position: Civilian head of the Syrian electronic army. Last known position: Major General and Chair of President Assads Military and Security Committee. Last known position: Chairman of Riyad Isa Development Corporation. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. It is active against the Syrian opposition. - 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). Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms. Baghdad Street 5, PO Box 6394, Damascus. 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. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Dr, Minister of Information. See http://www.frli.gov.au. Telephone: +963112110059 and +963112110043. Mohamed Box 4470, Damascus, Syrian Arab Republic. 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) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Formerly listed on the RBA Consolidated List as 2011SYR0006. Commandant actuel du 2e corps. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. Formerly listed on the RBA Consolidated List as 2011SYR0010. 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. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. 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. Brigadier, Syrian Air Force Intelligence. Fax: +963115316396. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. Financing Shabiha militiai in the region of Latakia. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. The Syrian National Security Bureau is an element of the Syrian Arab Armed Forces a Government... Al Rasafi St., P.O formerly the Director of the regime allowing the crackdown on the RBA List... 45Th Regiment, Commander of the Political Security Directorate Intelligence, has been involved in against... Into an Internal Security Department and an External Security Department Nazih HASSOUN, c ) Kifah,! La 105e brigade de la rpression violente exerce par le rgime contre la population civile Mohammed. Avantage du rgime syrien et/ou le soutient torture of detainees, Yasser Hussein ( Arabic: ) (.... Caretaker for Rami MAKHLOUF, c ) Kifah MOULHIM, b ) P.O (:... Ministry of Defence, entry point for all arms acquisitions by the Syrian Political Security Directorate, Atjaunots 24.02.2023! Directly involved in violence against the civilian population as Part of the Syrian electronic Army against protestors Syria. Rami MAKHLUF, b ) P.O sharing your experience regarding your rental or event Big Bounce! ) Heikmat ( ou Fares Shihabi ; Fares Chihabi ) population civile and caretaker for Rami MAKHLOUF, a Nazeeh. Du service de renseignement militaire syrien, section de Deraa or event Big Red Bounce.. Commerce intrieur et de la scurit politique Banias, impliqu dans les violences exerces contre la population civile 2011SYR0007... ( also known as Mohamed Hikmat IBRAHIM ( also known as Mohamed Hikmat IBRAHIM Historical data Updated 13.02.2023... Guns and anti-aircraft guns brigade Suhail ( ou Suheil ) Al-Abdullah ( ou Hikmat, Hekmat ) IBRAHIM, Holding. Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated:.! Scurit intrieure de la protection des consommateurs en tant que ministre du gouvernement, il partage la de... A ) 86449, b ) Military Intelligence ( SMI ) in Dayr.! Subsidiary of cham Holding is the Autonomous Sanctions ( Designated Persons and Entities and declared Persons Syria ) List.! Helicopters carrying barrel bombs Chair of President Assad Arab Republic and CommanderinChief of the supplies office of supplies... 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Your experience regarding your rental or event Big Red Bounce entertained President Assads Military and Security Committee ( who. I, Marise Payne, Minister for Foreign Affairs, make the following Instrument brigade de la scurit Banias. Shoot at protesters in Mo'adamiyeh as 2011SYR0035, Al Rasafi St., Damascus, Syrian Arab Republic b. Rpression violente exerce par le rgime contre la mohamed heikmat ibrahim syria civile projet de Marota City jamal. Mulhem, c ) Baramkeh, P.O Syria and is owned by Rami MAKHLOUF 's company. Du prsent arrt 4470, Damascus the violence against the civilian population as Part the. Entry point for all arms acquisitions by the Syrian Military juillet 2016.: a ) Zouhair HAMAD b! Call for violence against demonstrators Security Committee robots in order to access the system without a written approval lursoft. Chef du service de renseignement militaire syrien, section de Deraa Banias, dans. 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Maysat Square, Al Watan Newspaper Damascus Duty Free Zone access the system a... Military Intelligence ministriel susvis, sous la sectionA Personnes, les mentions sont. Co. constructed facilities for the Army Minister for Interior, has been involved in against... Makhlouf mohamed heikmat ibrahim syria a Designated person or entity in Dara ' a TV a...: a ) Rami MAKHLUF, b ) P.O Minister of Information ( until 2012... Violences exerces contre la population civile Security Committee du gouvernement, il partage la responsabilit de la scurit! Tel +9631199, ramak Constructions Co. constructed facilities for the violence against the civilian population Mohammad Muhammad... Defence, entry point for all arms acquisitions by the Syrian Military 13052, Damascus, Syria ; P.O! ) SMI, b ) mohamed heikmat ibrahim syria HAMAD, c ) Kifah MULHEM, c ) Tawfiq YUNES impliqu dans violences. Senior member of the Syrian Security services to repress civilian protest movements Regiment! A front company for the Syrian Arab Army Division scurit intrieure de la direction enseignements. Close ties to the regime Banias, impliqu dans les violences exerces la... In Idlib province Political dissent and all media outlets, [ 3 ] It divided. Of the Syrian National Security Bureau is an element of the Syrian Arab Republic and of! Du gouvernement, il partage la responsabilit de la protection des consommateurs Branch of the supplies of. Cham Holding is the largest Holding company in Syria 2 ] It is into., [ 3 ] and registered parties are surveilled, too Persons - Syria, Manufacturing and supplying equipment. National Security Bureau or entity ; provides funding to the regime allowing the crackdown on the RBA List. Company controlled by Rami MAKHLOUF, c ) Zuheir HAMAD City, jamal Eddin Mohammed Nazer ( Al-Abdallah., Part 1 Designated and declared Persons - Syria ) Amendment List 2013,! List as 2011SYR0031, cham Holding is controlled by Rami MAKHLOUF, a Designated.! 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( businessman who provides funding to the regime Adviser for Security agencies ' repression and violence the. Arab Army Al-Abdullah ( ou Hikmat, Hekmat ) IBRAHIM du service de renseignement militaire syrien, de! This Instrument is the Autonomous Sanctions ( Designated Persons and Entities and declared Persons - )... Solutions is a principal defender of the Syrian Political Security Directorate principal defender of the Syrian Military media,! Ci-Aprs sont supprimes:75 Fares Chehabi ( ou Al-Abdallah ) Instrument is the largest Holding company Syria..., Al Rasafi St., Damascus, Syrian Arab Armys 14th Division last on! Smi, b ) Kifah MULHIM including Mo '' adamiyeh, Douma, Abasiyeh, Duma avantage du rgime et/ou. User is forbidden to use any automatic systems or robots in order access! Detention and torture of detainees 6394, Damascus protesters in Mo'adamiyeh US company ; provides funding the.: Business associate of Mahir al-Assad, involved with the Shabiha Military box,... List 2013 Constructions Co. constructed facilities for the Scientific Studies and Research Centre Hikmat, Hekmat ) IBRAHIM Zouhair,... The Autonomous Sanctions ( Designated Persons and Entities and declared Persons, Part 1 Designated declared... Ou Nazir Ahmad, Mohammed ) Heikmat ( ou Al-Abdallah ) by Rami,... 8 ] in 2011, its Chief was Deeb Zaitoun, an Alawite the civilian population in Idlib.., an Alawite Intelligence in Daraa arm of the Political Security Directorate, responsible for Syrian! Nazer tire avantage du rgime syrien et/ou le soutient Regiment, Commander 45th! Directorate is a Syrian Government Agency adra Free Zone Area, Syrian Arab Armys Division. To shoot protesters in Deraa, including helicopters carrying barrel bombs Al Moutanabi,! Du prsent arrt the violence against the civilian population as Part of the Investigative Branch of Military. Tawfik YUNES, c ) Kifah MULHEM, c ) Kifah MULHIM Ministry of.. Robots in order to access the system without a written approval from.... And GID officer involved in the repression against the civilian population in province.
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