En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Notice summary (Full details are provided in Last known position: Member of the Syrian electronic army. Formerly listed on the RBA Consolidated List as 2011SYR0012. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. 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. Responsible for the use of violence against the civilian population in Syria. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. Was appointed Foreign and Expatriates Minister in February 2006. a) Nawfal ALHUSAYN, b) Nawfel ALHUSAYN, c) Nofal ALHUSAYN, d) Nawfal ALHUSSAIN, e) Nawfel ALHUSSAIN, f) Nawful ALHUSSAIN, g) Nofal ALHUSSAIN, h) Nawfal ALHUSSEIN, i) Nawfel ALHUSSEIN, j) Nawful ALHUSSEIN, k) Nofal ALHUSSEIN. Fax: +963115667272. Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. Formerly listed on the RBA Consolidated List as 2011SYR0016. ormer Head of the Operations Last known position: Brigadier General and Head of Syrian Military Intelligence in Daraa. Head of Investigative Branch (Political Security Directorate). Passport No. Tel-No. Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. 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. Gen. Mohamed Heikmat Ibrahim (2011). Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Iranian Revolutionary Guard Corps Qods Force. Nomme en juillet 2016. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. Descriptions Last known position: Major General and Head of Police in Hasakah. Involved in the violent crackdown and call for violence against the civilian population across Syria. Last known position: Commander of the Syrian Arab Armys 2nd Corps. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Email: info@hamshointl.com and hamshogroup@yahoo.com. Ancien gnral commandant la Garde rpublicaine. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0041. Passport No. Gen. Makhmoud al-Khattib (2011). Formerly listed on the RBA Consolidated List as 2011SYR0024. 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. Formerly listed on the RBA Consolidated List as 2011SYR0036. Nomm en janvier 2018. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument. 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. Head of Syrian Military Intelligence in the town of Hama. Syria's Ambassador to Lebanon. Par ailleurs, il soutient le rgime et en tire avantage. Head of Political Security, has been involved in violence against demonstrators. Passport No. Box 2900, Damascus, Syrian Arab Republic. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators, Cham Holding (note: this is a correction. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Box 5966, Abou Bakr Al Seddeq Str. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade, which has been implicated in wideranging human rights abuses. 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. 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: Damas- Campagne; Sexe: masculin. Formerly listed on the RBA Consolidated List as 2011SYR0014. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Close to Maher al-ASSAD and President al-ASSAD. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Mohamed Heikmat IBRAHIM: Description: Head of the police of Al Hassaka. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. Head of the Berri family militia. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Isam Zahr Al-Din- l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions 264 269 sont renumrotes de 282 287.- l'annexe I de l'arrt ministriel susvis, sous la sectionB Entits, les mentions ci-aprs sont supprimes:51. Senior Assad regime official who is a principal defender of the regime's activities. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. Responsable militaire impliqu dans les violences commises Homs. Il est galement li au Centre dtudes et de recherches scientifiques syrien (SSRC), entit inscrite sur la liste. Responsible for the use of violence across Syria and for intimidation and torture of protestors. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. (a) the day after this instrument is registered; and. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. It is active against the opposition. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. Formerly listed on the RBA Consolidated List as 2011SYR0025. Ancien commandant de la 105e brigade de la Garde rpublicaine. Head of the police of Al Hassaka. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). 1. a) Rafeeq CHAHADA, b) Rafiq CHAHADA, c) Rafeeq CHAHADE, d) Rafiq CHAHADE, e) Rafeeq CHAHADEH, f) Rafiq CHAHADEH, g) Rafeeq SHAHADA, h) Rafiq SHAHADA, i) Rafeeq SHAHADAH, j) Rafeeq SHAHADE, k) Rafiq SHAHADE, l) Rafeeq SHAHADEH, m) Rafiq SHAHADEH, n) Rafik SHEHADEH, o) Rafiq SHIHADA, Addounia TV is a proregime private television channel based in Damascus. Last known position: Business associate of Mahir ALASSAD. Passport no. Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. 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. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. WebHead of Operations branch: Brig. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. Brother of Syrian President Bashar ALASSAD. Ordered troops to shoot at protesters in Baniyas and Deraa. Last known position: Syrian Ambassador to Iran. a) Damascus Branch, Moawiya St., P.O. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Industrial Zone, Al Qadam Road, P.O. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. This page was last edited on 14 February 2023, at 15:11. Close associate of President Bashar Al-Assad and Maher Al-Assad. Mohamed Heikmat Ibrahim. Nomm en novembre 2018. Passport no. Head of Investigative branch: Brig. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. Nomm en juillet 2016. Head of Operations branch: Brig. Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. [2] It monitors political dissent and all media outlets. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Associate of Maher Al-Assad for the Shabiha militia. 002954347. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. 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. Directly involved in repression and violence against the civilian population in Idlib province. Major General, Deputy Head of General Intelligence Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. Passport No. Gnral de division Suheil Salman Hassan168. 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. Nomm en novembre 2018. Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. Formerly listed on the RBA Consolidated List as 2011SYR0015, a) Aiman JABER, b) Ayman JABER, c) Ayman Mehriz JABER, d) Ayman Mohriz JABER, e) Ayman Muhriz JABIR. Responsable de la rpression violente exerce contre la population civile en Syrie. 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. DK Group. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. Passport No. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. Last known position: Brigadier General in the Syrian Arab Army. 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. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Brigadier, Syrian Air Force Intelligence. Syria . 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. Military official involved in the violence in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0027, a) Mohamed Hekmat IBRAHIM, b) Mohamed Hikmat IBRAHIM, c) Mohammad Heikmat IBRAHIM, d) Mohammad Hekmat IBRAHIM, e) Mohammad Hikmat IBRAHIM, f) Mohammed Heikmat IBRAHIM, g) Mohammed Hekmat IBRAHIM, h) Mohammed Hikmat IBRAHIM, i) Muhammad Heikmat IBRAHIM, j) Muhammad Hekmat IBRAHIM, k) Muhammad Hikmat IBRAHIM. Addounia TV is a proregime private television channel based in Damascus. See http://www.frli.gov.au. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. 23.1.2012. Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. Ministre des travaux publics et du logement. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. Full name/Name. 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. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Passport No. Responsible for the violence against protestors in Dara'a. Last known position: Governor of Hasakah. Formerly listed on the RBA Consolidated List as 2011SYR0030. Directly involved in repression and violence against the civilian population. 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. Head of Suwayda Regional Branch (Department of Military Intelligence), as Head of the Suwayda Branch of the Department of Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. 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 Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Vice-prsident de Cham Holding. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Homs. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Formerly listed on the RBA Consolidated List as 2011SYR0007. Syrian General Intelligence Directorate is a Syrian Government agency. Syrian Political Security Directorate is a Syrian Government agency. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Description. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. WebLeading Syrian businessperson with close ties to the regime. 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 . 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. included in European Union sanction list with id: 6889. Ministre dtat. 1. Date de naissance: 14.7.1970 ou 24.7.1970. 0002250. Financing Shabiha militiai in the region of Latakia. Deputy Minister for the Interior. Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Diplomatic passport no. 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. Ibrahim ALHASAN . Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. a) Mohammad Saeed BUKHAYTAN, b) Mohammad Sa'eed BUKHAYTAN, c) Mohammad Said BUKHAYTAN, d) Mohammad Sa'id BUKHAYTAN, e) Mohammed Saeed BUKHAYTAN, f) Mohammed Sa'eed BUKHAYTAN, g) Mohammed Said BUKHAYTAN, h) Mohammed Sa'id BUKHAYTAN, i) Muhammad Saeed BUKHAYTAN, j) Muhammad Sa'eed BUKHAYTAN, k) Muhammad Sa'id BUKHAYTAN, l) Mohammed Saeed BEKHEITAN. Box 9525, Damascus, Syrian Arab Republic. Last known position: Director of the supplies office of the Syrian Ministry of Defence. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate (GID). Mobile: +963933526812, +963932878282. (2) Any information in column 3 of the table is not part of this instrument. Part2Updated lists of designated and declared persons and designated entities, a) AbdalFatah QUDSIYAH, b) Abdul Fatah QUDSIYAH, Instrument of first designation and declaration, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 [F2012L00482]. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. 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. ormer Head of the Operations Branch of the Political Security Directorate. 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. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. 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. Fonction: actionnaire principal de la socit Exceed Development and Investment. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. : +963-11-5111352 Fax: +963-11-5110117. 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. Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Formerly listed on the RBA Consolidated List as 2011SYR0031. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. Mohamed Heikmat IBRAHIM. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. Website: www.hamshointl.com. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Last known position: Retired. Mohamed Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Nomm en juillet 2016. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Gave orders to troops to beat protesters with sticks and then arrest them. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Brigadier General, Commander of 65th Brigade. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. Involved in the violent crakdown and call for violence against the civilian population across Syria. Conseiller du prsident syrien. Instrument of first designation and declaration. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. Major General, Deputy Chief of Staff. Diplomatic passport No. Fax: +963116731274. Mohammed Heikmat IBRAHIM. Formerly listed on the RBA Consolidated List as 2011SYR0039. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. The day after this instrument is registered. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). [7] In 2004, Muhammad Manasra became its head. 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. Nasser Al-Ali. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. Last known position: Businessman and local agent for several foreign companies. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). 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. Commandant de la rpression violente exerce par le rgime et en tire,... 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