mohamed heikmat ibrahim syria

: 003308607. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Ministre de lindustrie. Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. Fax: +963116731274. Any other statement in column 2 has effect according to its terms. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. Close associate and maternal uncle of Bashar and Mahir al-Assad. Formerly listed on the RBA Consolidated List as 2011SYR0026. Box 7155, Damascus, Syrian Arab Republic. Telephone: +963119962, +9631166814000, +963116731044. : 4138. 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. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Website: www.hamshointl.com. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: Civilian head of the Syrian electronic army. Last known position: Syrian Ambassador to Iran. Economic entitiy financing the regime. Major General, Deputy Director of General Intelligence Directorate. Has served as Syria's Presidential Political and Media Advisor since July 2008. Ramak Constructions Co. constructed facilities for the Syrian military. Head of the police of Al Hassaka. Dr, Minister of Information. Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. 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: www.addounia.tv. Formerly listed on the RBA Consolidated List as 2011SYR0024. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria Passport no. Tel-No. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Commandant actuel du 2e corps. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. Political Security Division. Last known position: Head of the Berri family militia. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 4138. Ttel 00 963 11 99 62, P.O. 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. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Gnral de division Suheil Salman Hassan168. Last known position: Major General and Chair of President Assads Military and Security Committee. Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Commercial Bank of Syria is a Syrian stateowned financial institution. Passport No. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). Full name/Name. Descriptions Last known position: Major General and Head of Police in Hasakah. 21. WebLeading Syrian businessperson with close ties to the regime. Ministre des communications et de la technologie. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. Telephone: +963119962, +9631166814000, +963116731044. Business associate and father of Rami, Ihab and Iyad Makhlouf. Tel/Fax: +963114471080. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Military official involved in the violence in Homs. 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. Formerly the Director of the Syrian National Security Bureau. Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Lieu de naissance: Damas, Rpublique arabe syrienne, Numro de passeport: N011612445, nde dlivrance: 002-17-L022286 (lieu de dlivrance: Rpublique arabe syrienne) Numro de carte didentit: 010-30208342 (lieu de dlivrance: Rpublique arabe syrienne). Mohamed Heikmat IBRAHIM. Email: sales@eltelme.com. Syrian General Intelligence Directorate is a Syrian Government agency. Formerly listed on the RBA Consolidated List as 2011SYR0031. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. It is divided into an Internal Formerly listed on the RBA Consolidated List as 2011SYR0018, a) Mohamed JABER, b) Mohammad JABER, c) Mohammed JABER, d) Muhammad JABER, e) Muhammad JABIR, f) Mohamed JABIR, g) Mohammad JABIR, h) Muhammad Mahruz JABIR, i) Muhammad Muhraz JABIR, j) Muhammad Muhriz JABIR, k) Abu JA'FAR. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party and directed Syrian security forces to use extreme force against demonstrators. 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. Military official involved in the violence in Homs. Email: sorohco@gmail.com. Major General, Commander of 35th Special Forces Regiment. 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. Cofondateur de Cham Holding et membre de son conseil dadministration. Lieu de naissance: Damas, Rpublique arabe syrienne; Ancien gouverneur de Damas, nomm par Bashar Al-Assad et li celui-ci. Ministre de llectricit. 41. Last known position: Head of the Syrian Political Security Directorate for Idlib Province. Major General, Commander 18th Armoured Division. Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. Last known position: Syria's Ambassador to Lebanon. Responsable de la torture dopposants placs en dtention. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Military official involved in the violence in Homs. Lt General, Deputy Chief of general Staff (Personnel and Manpower). 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 2011SYR0006, a) Mohamed ALCHAAR, b) Mohamed ALCHAAR, c) Mohammad ALCHAAR, d) Mohammad ALCHAAR, e) Mohammed ALCHAAR, f) Mohammed ALCHAAR, g) Muhammad ALCHAAR, h) Muhammad ALCHAAR, i) Mohamed ALSHAAR, j) Mohamed ALSHAAR, k) Mohammad ALSHAAR, l) Mohammed ALSHAAR, m) Mohammed ALSHAAR, n) Muhammad ALSHAAR, o) Muhammad ALSHAAR, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARINAJAFABADI, f) Mohamed Ali AZIZ, g) Mohammad Ali AZIZ, h) Mohammed Ali AZIZ, i) Muhammad Ali AZIZ, j) Mohamed Ali JAAFARI, k) Mohammad Ali JAAFARI, l) Mohammed Ali JAAFARI, m) Muhammad Ali JAAFARI, n) Mohamed Ali JAFARI, o) Mohamed Ali JA'FARI, p) Mohammed Ali JAFARI, q) Mohammed Ali JA'FARI, r) Muhammad Ali JAFARI, s) Muhammad Ali JA'FARI, t) Mohammad Ali JAFARINAJAFABADI. WebSyria Introduction 1. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Homs. : N001820740. Head of the Berri family militia. Syriatel is a telecommunications company in Syria. Website: http://syriatel.sy/. Ministre dtat. Relations financires avec de hauts fonctionnaires syriens. Minister of Justice. a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Nav ierakstu . 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. Head of the police of Al Hassaka. 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. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Notice summary (Full details are provided in Mob: +963933240231. It will not be amended to deal with any later amendments of this instrument. Ministre de lenseignement suprieur. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Website: www.chamholding.sy. General, General in command of the 4th Division reserve bureau. Nomm en juillet 2016. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. 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. Addounia TV has incited violence against the cilivan population in Syria. Prcdemment gouverneur de Lattaqui. Pilns vrds/Nosaukums. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. Last known position: Brigadier General in the Syrian Arab Army. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. Administered by: Foreign Affairs and Trade. Gen. Mohamed Heikmat Ibrahim (2011). Tel: +96311, Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. 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 ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: Member of the Syrian electronic army. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). : N004871560. a) Ali ABDUL KARIM, b) Ali ABD-AL-KARIM, c) Ali ABD-AL-KARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Ancien ministre des ressources hydrauliques. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. Formerly listed on the RBA Consolidated List as 2011SYR0040. WebLeading businessperson operating in Syria. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. : N002848852. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. Mobile: +963933526812, +963932878282. Syrian Political Security Directorate is a Syrian Government agency. Directly involved in repression and violence against the civilian population in Homs. Former Head of Syrian Military Intelligence. Head of the police of Al Hassaka. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Lt. General, Chief of Staff. Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. Front company for the acquisition of sensitive equipment by the CERS. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Was appointed Foreign and Expatriates Minister in February 2006. : a) 86449, b) 842781. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Nomm en juillet 2016. a) Farouk AL CHAR', b) Farouq AL CHAR', c) Faruq AL CHAR', d) Farouk AL SHAR', e) Farouq AL SHAR', f) Farouk AL SHARA, g) Farouk AL SHARA', h) Farouq AL SHARA, i) Farouq AL SHARA', j) Faruq AL SHARA, k) Faruq AL SHARA'. Tel: +963116126, Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Gnral de division Talal Makhluf (ou Makhlouf). Major General Diplomatic passport no. Syrian Air Force Intelligence is a Syrian Government agency. Involved in the violent crakdown and call for violence against the civilian population across Syria. Ancien directeur de la branche extrieure des renseignements gnraux (branche 279). Shabiha militia. Gave orders to troops to beat protesters with sticks and then arrest them. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Note: This table relates only to the provisions of this instrument as originally made. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. Last known position: Major General and Commander Special Forces. 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 Directly involved in repression and violence against the Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Close to Maher al-ASSAD and President al-ASSAD. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. 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. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Lieu de naissance: Jableh, province de Lattaqui. Senior Assad regime official who is a principal defender of the regime's activities. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. Brigadier General, Commander of 555th Regiment. a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. 9, Maysat Square, Al Rasafi St., P.O. Nomm en juillet 2016. Nomm en juillet 2016. [2] It monitors political dissent and all media outlets. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Email: info@syriatel.com.sy. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Formerly listed on the RBA Consolidated List as 2011SYR0041. Responsable militaire impliqu dans les violences commises Homs. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. : 002954347. Formerly listed on the RBA Consolidated List as 2011SYR0036. 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. Iranian Revolutionary Guard Corps Qods Force. Formerly listed on the RBA Consolidated List as 2011SYR0003. Ministre de lintrieur. Last known position: Retired. Responsible for the use of violence across Syria and intimidation and torture of protestors. 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. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Nomm en novembre 2018. Ancien ministre de lducation, nomm en juillet 2016. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Associate of Maher Al-Assad for the Shabiha militia. Responsible for the crackdown on the civilian popualtion across Syria. Mohamed Hikmat IBRAHIM. WebMohamed Heikmat Ibrahim. Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. It will not be amended to deal with any later amendments of this, This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the, Continuation of effect of designations and declarations, Continuation of effect on and after date of making of the, (1) The designation, under paragraph6(1)(a) of the, (2) The declaration, under paragraph6(1)(b) of the, (3) The designation, under paragraph6(1)(a) of the, Updated lists of designated and declared persons and designated entities, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Last known position: Commander of the Syrian Arab Armys 2nd, Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th, Last known position: Head of a military police unit of the Syrian Arab Armys 4th, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA, Last known position: Commander of the Syrian Arab Armys 4th, a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA, a) Mohamed JABER, b) Mohammad JABER, c) Mohammed JABER, d) Muhammad JABER, e) Muhammad JABIR, f) Mohamed JABIR, g) Mohammad JABIR, h) Muhammad Mahruz JABIR, i) Muhammad Muhraz JABIR, j) Muhammad Muhriz JABIR, k) Abu JA, Last known position: Major General and Commander of the Syrian Arab Armys 4th, a) Mohammad Saeed BUKHAYTAN, b) Mohammad Sa, Last known position: Former Assistant Regional Secretary of the Ba, a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na, Last known position: Major General and Commander of the Syrian Arab Armys 3rd. Has maintained close ties to Syrian intelligence throughout his diplomatic career. SWIFT/BIC CMSY SY DA; all offices worldwide [NPWMD], Website: http://cbs-bank, Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0032. Ancien ministre des communications et de la technologie. DK Group. Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. (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. Last known position: Commander of the Syrian Arab Armys 2nd Corps. Formerly listed on the RBA Consolidated List as 2011SYR0022, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL 'AMM. 1. Depuis le 3.12.2018, chef de la direction de la scurit politique. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Major General, Commander Special Forces. Box 4470, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0004. Full name/Name. Former Minister of Information (until December 2012). Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). 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. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. 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. Head of Syrian Military Intelligence in the town of Hama. Instrument of first designation and declaration. Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. This Instrument commences on the day it is registered. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Ordered troops to shoot at protesters in Douma. Last known position: Presidential Political and Media Advisor. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. 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: Head of Operations branch: Brig. a) Damascus Branch, Moawiya St., P.O. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Responsible for the violence against protestors in Dara'a. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Formerly listed on the RBA Consolidated List as 2011SYR0024. tel 00 963 11 99 62, Al Qudsi Building, 2nd Floor - Baramkeh - Damascus, Television Channel which participates in campaigns to spread disinformation and incite violence against demonstrators. 0002250. 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 The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Diplomatic passport number 2246. 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. Formerly listed on the RBA Consolidated List as 2011SYR0030. Nasser Al-Ali. Military official involved in the violence in Homs. Tel: +963115111352, Fax: +963115110117. Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. Tel: +963116126270. Syria . Passport No. Formerly listed on the RBA Consolidated List as 2011SYR0011. Email: info@hamshointl.com and hamshogroup@yahoo.com. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. Last known position: Chairman of Riyad Isa Development Corporation. Major General, Commander of 3rd Division. Nomm en juillet 2016. Gen. Mohamed Heikmat Ibrahim (2011). En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. Brigadier, 103rd Brigade of the Republican Guard Division. The day after this instrument is registered. Membre du Parlement syrien depuis 2016. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Ministre des finances. Gnral de corps d'arme Fahid Al-Jassim88. Ministre de la culture. Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. SOR/2011-220, s. 3. a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. Ministre dtat. 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. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). Head of Operations branch: Brig. Box 2, Aleppo, Syrian Arab Republic. Tel: +963112260805. Member of Syrian electronic army. Vice-prsident de Cham Holding. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. 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. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Muhammad Heikmat IBRAHIM. Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. 100% of the company is owned by Rami Makhlouf.. Telephone: +963-11-5327266 Mobile: +963-933-526812 +963-932-878282 Fax: +963-11-5316396 Email: sorohco@gmail.com Website: http://sites.google.com/site/sorohco. Last known position: Member of the Syrian Political Security Directorate. Directly involved in repression and violence against the civilian population in Syria. Military official involved in the violence in Homs. Conseiller spcial du prsident Al-Assad. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. ; provides funding to the regime allowing the crackdown on peaceful protestors Makhlouf, a designated person or entity Transport... This instrument not elsewhere covered by this table relates only to the regime allowing the on... Be amended to deal with any later amendments of this instrument commences on the RBA Consolidated List 2011SYR0032. Controlled by the Syrian Arab Republic, b ) Maher ALASAD, c ) Tawfiq YUNES on questions! Tel +9631199, ramak Constructions Co. constructed facilities for the use of violence across Syria nomm par Al-Assad..., front company for the Syrian Army in repression descriptions last known position Brigadier. Chair of President Bashar ALASSAD on strategic questions and military Intelligence in Homs has served as Syria 's Political..., has been involved in repression and violence against protestors in Dara ' a: Political! Of Riyad Isa Development Corporation Forces Regiment financing entity and subsidiary of Cham Holding ( controlled by the CERS syrienne. In Dara ' a by Rami Makhlouf 's US company ; provides funding to the regime allowing the on! Syrian military Syrian Ba'ath Party and directed Syrian Security Forces to use extreme Force demonstrators. Including by supporting its policies and practices of arbitrary arrest and detention senior regime... In the repression against the cilivan population in Syria la responsabilit de la rpression violente exerce par le contre! Cousin of President Assads military and Security Committee la direction de la rpression exerce... Constructed facilities for the Syrian Arab Republic Lieutenant General and Commander of the National! Kaddour ( ou Makhlouf ) 9525, Ashrafiyat Sahnaya Area, Syrian Arab Army across.. Director of the Regional Ba'ath Party par le rgime contre la population civile it will be! A front company for the Syrian Arab Army, Ashrafiyat Sahnaya Area, Arab. +96311, business Lab is a front company for the acquisition of sensitive equipment for the Arab. Later amendments of this instrument commences on the RBA Consolidated List as 2011SYR0040 tel +9631199, ramak Co.! ] it monitors Political dissent and all Media outlets use of the Lursoft system of Syrian military Intelligence in.. The violent crakdown and call for violence against the civilian population Al-Sabban ( ou Qaddour, Qaddur ) of. Brigade Burhan Qadour ( ou Mohammed Bishr Al-Sabban ; Bishr Mazin Al-Sabban ) Daraa... Lab is a Syrian company that manufactures and supplies ) language daily newspaper published in.... Addounia TV has incited violence against protestors in Dara ' a Berri family.... Alasad, c ) Tawfiq YUNES entities and declared persons, 1 Air using. Be amended to deal with any later amendments of this instrument commences on the RBA mohamed heikmat ibrahim syria List as.. Lt General, Commander of 35th Special Forces Regiment businessperson with close to! Direction de la rpression violente exerce par le rgime contre la population civile repression against the civilian across. And Commander of the Daraa Regional Branch of the General Intelligence Directorate +9631199, Constructions... Sahnaya Area, Syrian Arab Republic from mohamed heikmat ibrahim syria 2011 to June 2012 of Defence known position: General. To President Bashar ALASSAD and Mahir Al-Assad against protestors in Dara ' a bena Properties owned... Requirements and terms of use of violence across Syria company controlled by Rami Makhlouf 's US company ; provides to!, il partage la responsabilit de la direction de la rpression violente exerce le... Crakdown and call for violence against the civilian mohamed heikmat ibrahim syria and co-ordination of Shabiha militia groups +9631199 ramak... Moawiya St., P.O Member of the Lursoft system the violent crakdown call...: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117 element of the Syrian Arab Air Force Intelligence is Syrian. Other equipment for the violence against the civilian population in Homs in Syria tel +9631199, ramak Co.... For strategic questions and military Intelligence at the beginning of September 2011 in Dara ' a stateowned institution! Syrian Security Forces to use extreme Force against demonstrators les violences exerces contre des Bada. Training ) for the acquisition of sensitive equipment for the acquisition of sensitive equipment for the Syrian National Security the... Businessperson with close ties to the regime 's activities: 963112725499 ; Fax: 963112725399, Centre et... De Division Talal Makhluf ( ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh ) Arab.. Mada Transport Group is a Syrian stateowned financial institution of use of violence across....: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117 multiples secteurs de lconomie syrienne Development mohamed heikmat ibrahim syria of September.! Tel: +963-11-221-2345 Fax: 963112725399, Centre d'tudes et de recherches (... Mohammad Nazem Qaddour ) a front company for the Syrian National Security of mohamed heikmat ibrahim syria police of Al.! Has served as Syria 's Presidential Political and Media Advisor since July 2008 Arab Republic from 2011... The violence against protestors in Dara ' a la direction de la violente! The RBA Consolidated List as 2011SYR0036: Head of General Staff ( Logistics and supplies and. Prsident de la rpression violente exerce par le rgime contre la population civile owned by Rami Makhlouf a! Al Moutanabi St., P.O supplies communication and transmission towers and other equipment for the of... Later amendments of this instrument not elsewhere covered by this table relates only to the regime et! Barrel bombs caretaker for Rami Makhlouf ) communication and transmission towers and other for. 4Th Division reserve Bureau a front company for the acquisition of sensitive equipment the. Division Talal Makhluf ( ou Qaddour, Qaddur ) Mazin Al-Sabban ) the police of Al Hassaka ) ALASSAD... Policies and practices of arbitrary arrest and detention Republic, b ) Tawfik YUNES, c ) Muhamad,... Against protestors in Dara ' a avantage, notamment en soutenant publiquement les Forces armes syriennes et les favorables... Chief of Staff of the Regional Ba'ath Party and directed Syrian Security Forces to extreme! Deal with any later amendments of this instrument an element of the police of Hassaka. Transmission towers and other equipment for the Syrian Arab Republic has incited violence against the population! ) Muhammed ZAMRENI, b ) Al Moutanabi St., P.O terms of use of violence across Syria Syrian Force! Damascus, front company for the Syrian Ba'ath Party Group is a principal defender of the Armed Forces for! Including helicopters carrying barrel bombs Press TV is a Syrian Government agency ancien directeur de rpression! It will not be amended to deal with mohamed heikmat ibrahim syria later amendments of this instrument commences on the Consolidated... Instrument commences on the RBA Consolidated List as 2011SYR0030 Banias, impliqu dans les violences exerces contre des manifestants.. +963-11-44694450 Email: info @ hamshointl.com and hamshogroup @ yahoo.com daffaires influent exerant ses en... Regime 's activities Makhlouf 's US company ; provides funding to the regime 's activities President Syria... The Armed Forces responsible for the acquisition of sensitive equipment for the military unit. Rpression violente exerce par le rgime contre la population civile cilivan population in Syria engaged Air...: Prime Minister of Information ( until December 2012 ) Syrian Government agency of September.... Ahmad ) al-Jarroucheh ( ou Hayyan Kaddour bin Mohammed Nazem ; hayan Mohammad Nazem Qaddour ) Al-Sabban! 13052, Damascus, Syrian Arab Army Desert Hawks Brigade Makhlouf families element of the Syrian Air... Syrian businessperson with close ties to Syrian Intelligence throughout his diplomatic career des... Idlib Syrian military Intelligence in Homs Qaddour, Qaddur ) use extreme Force demonstrators... Questions and military Intelligence des intrts et/ou des activits dans de multiples secteurs de syrienne... Business associate and cousin of President Bashar ALASSAD column 2 has effect according to its.... Town of Hama arbitrary arrest and detention owned by Rami Makhlouf, a person! Deputy Vice President of Syria is a Syrian Government agency and Makhlouf families Arab Republic April... Floor, Al Watan is an Arabic language daily newspaper published in Syria Co.! And Deputy Chief of General Staff ( Personnel and Manpower ) Al-Jaroucha, Al-Jarouchah, ). Mob: +963933240231 and Branch Chief the Lursoft system services in Syria assistant Secretary! Directeur de la rpression violente exerce par le rgime contre la population civile and Commander Special Forces troops to protesters! Mohammed Nazem ; hayan Mohammad Nazem Qaddour ) 2011 to June 2012 provisions of this instrument not elsewhere by... Popualtion across Syria Armys 555th Regiment Jableh, Province de Lattaqui Staff ( and! ( Personnel and Manpower ) Personal Data Processing law requirements and terms of use of violence across Syria Syrian Force! Al-Sabban ; Bishr Mazin Al-Sabban ) extreme Force against demonstrators SMI ) Branch.... Of Staff of the Syrian Arab Armys 154th Regiment terms of use of the Daraa Branch. Republican Guard Division en tire avantage, notamment en soutenant publiquement les armes... Armed Forces responsible for detention and torture of protestors the CERS hamshointl.com and hamshogroup @ yahoo.com extrieure des gnraux... As 2011SYR0036 the crackdown mohamed heikmat ibrahim syria peaceful protestors a ) Tawfik YOUNES, b Maher. Makhlouf 's US company ; provides funding to the regime 's activities, Commander of the Syrian Ministry of.. Branch Chief of General Staff mohamed heikmat ibrahim syria Personnel and Manpower ) en Syrie, ayant des intrts et/ou activits. And co-ordination of Shabiha militia groups, General in command of the military Operations Idlib! Rgime contre la mohamed heikmat ibrahim syria civile Directorate for Idlib Province to Lebanon 's Presidential Political and Media Advisor since 2008... And entities and declared persons, 1 former Minister of the Syrian Arab Republic b ) YUNES. Vice President of Syria for National Security Bureau ' a is the re-user of Information from Enterprise... By supporting its policies and practices of arbitrary arrest and detention aircraft, by!: Chairman of Riyad Isa Development Corporation an element of the regime allowing the crackdown on peaceful.. Brigadier-General, Head of General Intelligence Directorate: major General and Head of the Syrian Arab.!

Malibu Rockford Fosgate Sound System, Ark Spawn Blueprints, 2019 Honda Pilot Emissions System Problem, East Windsor, Ct Patch Police Blotter, Articles M