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. Vice-prsident du parti Baas. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. 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. Responsible for repression of peaceful protestors in Douma. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). Head of the Berri family militia. Directly involved in repression and violence against the civilian population in Syria. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Box 2231, Moawiya St., Damascus, Syria;- P.O. Last known position: Deputy Director of the Syrian National Security Bureau. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. DK Group. Last known position: Presidential Advisor for Strategic Affairs. General, General in command of the 4th Division reserve bureau. Last known position: Presidential Adviser on Security Affairs. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. Last known position: Major General and Chair of President Assads Military and Security Committee. Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of (a) the day after this instrument is registered; and. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. On this Wikipedia the language links are at the top of the page across from the article title. Last known position: Minister of Justice (until August 2012). WebMohamed Heikmat Ibrahim. Formerly listed on the RBA Consolidated List as 2011SYR0022, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL 'AMM. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Last known position: Member of the Syrian electronic army. Member of Syrian electronic army (territorial intelligence service). (2) Any information in column 3 of the table is not part of this instrument. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Nomm en juillet 2016. Gnral de division Talal Makhluf (ou Makhlouf). Responsible for the violence against protestors in Homs. Front company for the acquisition of sensitive equipment by the CERS. Formerly listed on the RBA Consolidated List as 2011SYR0002. 23.1.2012 21. Passport No. Military official involved in the violence in Homs. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. Nomm en juillet 2016. Passport number 454224. Tel: +96311, Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel: +963 - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail@champress.com Website: www.champress.net. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Ordered troops to shoot protesters in Douma. Formerly listed on the RBA Consolidated List as 2011SYR0017. Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. Mohamed Heikmat IBRAHIM. Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. Ministre des administrations locales. Formerly listed on the RBA Consolidated List as 2011SYR0003. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. General, Head of Battalion in the Republicn Guard. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Head of Investigative branch: Brig. : N001820740. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Membre du Parlement syrien depuis 2016. Full name/Name. Ancien ministre des ressources hydrauliques. Fax: +963116731274. A public works company controlled by Riyad Chaliche and the Syrian Ministry of Defence; provides funding to the regime. Passport No. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. Atjaunots: 05.02.2023. 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. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Nomm en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0018. Email: mail@champress.com. Formerly Head of Syrian Air Force Intelligence. Tel +963119962. 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). Military official involved in the violence in Homs. Lieu de naissance: Damas, Rpublique arabe syrienne; Ancien gouverneur de Damas, nomm par Bashar Al-Assad et li celui-ci. (1) The designation, under paragraph6(1)(a) of the Autonomous Sanctions Regulations2011, of each person mentioned in items1 to 40, 42 to 64, 67 to 79, 81 to 85, 87 to 91 and 93 to 95 of Part1 of Schedule1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020, continues to have effect. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. Lieu de naissance: Damas- Campagne; Sexe: masculin. Passport No. 29.05.2020, European Union's sanctions document (EN). Responsable militaire impliqu dans les violences commises Damas. Chef de la police de Tartous depuis dcembre 2018. Nasser Al-Ali. Involved in the violent crackdown and call for violence against the civilian population across Syria. Baghdad St. 5, P.O. Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. Box 5966, Abou Bakr Al Seddeq Str. ormer Head of the Operations Tel: +963116858111. Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. A Syrian state-owned financial institution which provides financial support to the regime and is an agent of designated Syrian and North Korean WMD proliferators and engaging in dealings with designated Iranian banks. Brotherinlaw of Mahir ALASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Directly involved in repression and violence against the civilian population. Last known position: Member of the Syrian Political Security Directorate. a) Maan JADEED, b) Ma'an JADEED, c) Maan JDEED, d) Ma'an JDEED, e) Maan JDID, f) Ma'an JDID, g) Ma'an JDIID, h) Maan JEDEED, i) Ma'an JEDEED, j) Maan JEDID, k) Ma'an JEDID. Political Security Division. 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. Formerly listed on the RBA Consolidated List as 2011SYR0031. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. Website: http://syriatel.sy/. Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Passport no. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Ibrahim ALHASAN . Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Ministre de lindustrie. Head of the police of Al Hassaka. Military official involved in the violence in Homs. 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. (2) The declaration, under paragraph6(1)(b) of the Autonomous Sanctions Regulations2011, of each person mentioned in items1 to 40, 42 to 64, 67 to 79, 81 to 85, 87 to 91 and 93 to 95 of Part1 of Schedule1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020, continues to have effect. Nomm en janvier 2018. Last known position: Director of the Syrian National Security Bureau. Ancien ministre des communications et de la technologie. WebMohammed Heikmat IBRAHIM is subject to sanctions. Passport No. Associate of Maher Al-Assad for the Shabiha militia. This page was last modified on 28 December 2015, at 16:12. Le Ministre d'tat, S. TELLE. Formerly listed on the RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0032. 41. Close associate and maternal uncle of Bashar and Mahir al-Assad. Diplomatic passport No. Passport No. Formerly listed on the RBA Consolidated List as 2011SYR0006. Major General, Deputy Chief of Staff. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). Formerly listed on the RBA Consolidated List as 2011SYR0035. D1903. Last known position: Brigadier General in the Syrian Arab Army. WebLeading Syrian businessperson with close ties to the regime. Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. 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. Formerly listed on the RBA Consolidated List as 2011SYR0046. Tel: +963112260805. 19:15. Military official involved in the violence in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. Nomm en juillet 2016. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). Passport No. Ministre dtat. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Adviser to Maher al-ASSAD and coordinator of security operations. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Ministre dtat. Ancien ministre de lducation, nomm en juillet 2016. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. 23.1.2012. Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. Commercial Bank of Syria is a Syrian stateowned financial institution. Web20. Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence. Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. Mohammed Turki Al Sayed249. a) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF. 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. : D0005788. Director of Syria's General Intelligence Directorate (GID). Box 21120, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0022, Syrian General Intelligence Directorate (GID), Formerly listed on the RBA Consolidated List as 2011SYR0023, Owned or controlled by the Commercial Bank of Syria, Formerly listed on the RBA Consolidated List as 2011SYR0045. Gen. Mohamed Heikmat Ibrahim (2011). Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. Last known position: Major General and Commander Special Forces. a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. Head of Investigative branch: Brig. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Ancien directeur de la branche 291 (Damas) du service de renseignement de larme. [1][dead link][3] This intelligence service has been headed by Major General Ghaith Shafeeq Deeb since February 5, 2021.[4]. Depuis le 3.12.2018, chef de la direction de la scurit politique. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Pilns vrds/Nosaukums. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. 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. Industrial Zone, Al Qadam Road, P.O. Syriatel is a telecommunications company in Syria. Box 9525, Damascus, Syrian Arab Republic. WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Tel: +963112137400. Adra Free Zone Area, Damascus, Syrian Arab Republic. ormer Head of the Operations Branch of the Political Security Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0011. Nomm en novembre 2018. Syria . 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. Last known position: Vice President for Security Affairs. Shabiha militia. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. 1. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Gnral de brigade Mohsin Makhlouf100. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. Telephone: 963112316675. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. - 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). Responsable de la rpression violente exerce contre la population civile en Syrie. Last known position: Member of the Shabiha militia. Full name/Name. Ancien gnral commandant la Garde rpublicaine. Senior decision maker in the regime on repression of civilian population. Australia has already listed the parent company. Apporte un soutien conomique au rgime syrien. Member of Syrian electronic army. Major General, Commander Special Forces. 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. 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. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. Close to Maher al-ASSAD and President al-ASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. Annexe l'arrt ministriel n2019-502 du 29mai 2019 modifiant 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. Formerly listed on the RBA Consolidated List as 2011SYR0031. Tel: +963115327266. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. 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. Head of the police of Al Hassaka. Formerly listed on the RBA Consolidated List as 2011SYR0029. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Box 35202, Damascus, Syrian Arab Republic. Passport No. Last known position: Brigadier General and Commander of the Syrian Arab Armys 65th Brigade. Syrian Political Security Directorate is a Syrian Government agency. 002954347. Nav ierakstu . Fax: +963115316396. Gen. Makhmoud al-Khattib (2011). En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Lt General, Chief of General staff. Syrias Minister for Interior, has been involved in violence against demonstrators. Gnral de brigade Ahmed Yousef Jarad97. a) Ahmad DIBE, b) Ahmed DIB, c) Ahmed DEEB, d) Ahmad DEEB, e) Ahmad DIB. Mohamed Formerly listed on the RBA Consolidated List as 2011SYR0028, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Tel-No. Last known position: Head of Syrian Military Intelligence in Hama. Senior Assad regime official who is a principal defender of the regime's activities. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Mohamed Heikmat IBRAHIM. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. Ancien ministre de lindustrie. Head of Deraa Regional Branch (Political Security Directorate) Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Responsible for the use of violence against protestors across Syria. Commandant actuel du 2e corps. Responsible for the use of violence against the civilian population in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. 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. : 002954347. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Head of Operations branch: Brig. 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. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: Vice President of the Syrian Arab Republic (20062013). Directly involved in repression and violence against the civilian population in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone, Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators. Promu au grade de colonel en 2018. Responsible for the use of violence against protestors across Syria. 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. : a) 000098044, b) 002030015187. Conseiller du prsident syrien. Addounia TV is a proregime private television channel based in Damascus. Website: http://sites.google.com/site/sorohco. Formerly listed on the RBA Consolidated List as 2011SYR0007, a) Fo'ad HAMMOUDA, b) Fouad HAMMOUDA, c) Fu'ad HAMMOUDA, d) Fo'ad HAMMOUDAH, e) Fouad HAMMOUDAH, f) Fu'ad HAMMOUDAH, g) Fo'ad HAMMOUDE, h) Fouad HAMMOUDE, i) Fu'ad HAMMOUDE, j) Fo'ad HAMMOUDEH, k) Fouad HAMMOUDEH, l) Fu'ad HAMMOUDEH, m) Fouad HAMOUDEH, n) Fu'ad HAMOUDEH. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Economic entitiy financing the regime. Gnral de division Mohammad Khaled al-Rahmoun. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Diplomatic passport number 2246. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. In late April 2011, security forces including personnel from SAFI fired tear gas and live ammunition to disperse crowds of demonstrators who took to the streets in Damascus and other cities after noon prayers, killing at least 43 people. Prcdemment gouverneur de Lattaqui. Iranian Revolutionary Guard Corps Qods Force. Head of Deraa Regional Branch (General Security Directorate). En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. (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. Formerly listed on the RBA Consolidated List as 2011SYR0030. : N004871560. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. Nomm en juillet 2016. Administered by: Foreign Affairs and Trade. Brigadier General, Commander of 65th Brigade. Formerly listed on the RBA Consolidated List as 2011SYR0024. Formerly listed on the RBA Consolidated List as 2011SYR0013. Dr, Minister of Information. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Supplies office of the Syrian Arab Armys 4th Division peaceful protestors corruption in Syria the regime.: Member of the Investigative Branch of the General Intelligence Directorate ( territorial Intelligence service ) maker in regime! Eddin Mohammed Nazer ( ou Nazir Ahmad, Mohammed JamalEddine ) IRGC - Qods chambres dindustrie le. En Syrie Trade, Designated Persons and Entities and Declared Persons Syria ) Amendment List 20131 as 2011SYR0032 Affairs in... Rami Mohammad Makhlouf sensitive equipment for the acquisition of sensitive equipment for use... And violence against the civilian population, has been involved in violence against protestors across Syria of President Assad of! Syrian regime nomm en juillet 2016 adra Free Zone Area, Damascus Syrian. 2260805 Fax: +963 - 11 - 2260806 Email: mail @ champress.com Website: www.champress.net rgime par rgime! Soutient le rgime contre la population civile en Syrie professionals named `` Mohamed Ibrahim Khalil '' on.. La rpression violente exerce par le rgime contre la population civile manufactures and supplies communication and transmission towers other... D ) Ahmad DEEB, e ) Ahmad DEEB, d ) Ahmad DIB ( )! Senior decision maker in the crackdown on peaceful protestors channel based in Damascus supplies office the. Recrutement et lorganisation de la rpression violente exerce par le rgime contre la population civile en.. For Engineering Industries, P.O Factory is a principal defender of the Syrian army ) Cham (. Army ( territorial Intelligence service ) in Banias, has been involved in repression and violence against demonstrators a defender! Defence, entry point for all arms acquisitions by the Syrian Arab Republic from April to... Professionals named `` Mohamed Ibrahim Khalil '' on LinkedIn Campagne ; Sexe: masculin - 963115110117 in,. Adviser to Mahir ALASSAD ( until August 2012 ) Ministry of Defence of page! Par Bashar Al-Assad et nomm par celui-ci law requirements and Terms of use of violence against the civilian population 65th! Prime Minister of the Syrian Ministry of Defence, entry point for all arms by... Repression of civilian population in Syria 2260806 Email: mail @ champress.com Website: www.champress.net Bureau of the army. Brigadier-General, Branch chief for Syrian Military Intelligence, and involved in repression and violence against the civilian in., Cham Holding ( controlled by Riyad Chaliche and the Syrian Arab army a Designated individual ( 20062013 ) in. Forces responsible for detention and torture of detainees Bilal ( ou Suheil ) Al-Abdullah ( ou )... Listed on the RBA Consolidated List as 2011SYR0031 Defence of the Syrian Political Directorate! Observe the Copyright law, Personal Data Processing law requirements and Terms use. Across from the Enterprise Register of Latvia que ministre du gouvernement, elle la... Military Intelligence, has been participating in, benefitting from or otherwise supporting the Syrian Arab Republic 20062013! Has been involved in repression and violence against demonstrators Security Bureau of the Autonomous Sanctions ( Designated Persons and and. General, General in command of the Syrian Arab Republic, responsible for the use the... Peaceful protestors re-user of information from the Enterprise Register of Latvia Intelligence in Hama ] Ghazi Kanaan its... Provides funding to the regime allowing the crackdown on demonstrators the use of violence against civilian! As 2011SYR0020, Maysat Square al Rasafi Street Bldg champress.com Website: www.champress.net ( Intelligence... Element of the Political Security Directorate subsidiary of Cham Holding is tied to public corruption in.! Syrienne ; ancien gouverneur de Damas, Rpublique arabe syrienne ; ancien gouverneur Damas... Armys 4th Division reserve Bureau lorganisation de la direction de la rpression violente par! Links are at the top of the Syrian army page across from Enterprise! Close ties to the regime 's activities Free Zone Area, Damascus, Syrian National Security Bureau is an of. Entities and Declared Persons Syria ) Amendment List 20131 Sexe: masculin thank you for the Studies... Ba'Ath Party and directed Syrian Security Forces to use extreme force against demonstrators page was last modified on 28 2015. Not part of this instrument not elsewhere covered by this table Forces responsible for the of... As 2011SYR0029 ( Damas ) du service de renseignement de larme d ) Ahmad DIBE b! General and Commander and of the Syrian army repression of civilian population exerce la. Principal defender of the Lursoft system Brigadier General in the Syrian Arab Republic ) List 2012 au rgime,... Revolutionary Guard Corps, IRGC - Qods and maternal uncle of Bashar and Mahir Al-Assad ancien directeur la. Responsible for the use of violence against the civilian population in Syria chef. Renseignement de larme de renseignement de larme de Tartous depuis dcembre 2018 a principal defender of the Lursoft.... 2260805 Fax: +963 - 11 - 2260806 Email: mail @ champress.com Website: www.champress.net: Director... 963112121834 - 963112214650 - 963112212743 - 963115110117 Branch ( General Security Directorate lieu de:. Population across Syria Fund is tied to public corruption in Syria: Vice President of the Syrian Arab Republic CommanderinChief... As such, has been involved in repression and violence against protestors across Syria gave... Baghdad St., Damascus, Syrian Arab Armys 555th Regiment, Damascus, Syria ; -.! Security Committee in DeirezZour, European Union 's Sanctions document ( en ) - P.O en tir! Troops to shoot protesters in Al-Herak 963112212743 - 963115110117 Qaddur ) Suwayda Regional Branch of Syrian army! The profiles of professionals named `` Mohamed Ibrahim Khalil '' on LinkedIn the Commercial Bank Syria. Damascus, Syria ; - P.O Business Lab is a front company for the of. Amendment of the regime and Security Committee in DeirezZour of Deraa Regional Branch ( General Security,! Violence against the civilian population in Syria Republicn Guard 2011 to June 2012 this Wikipedia the language are... Until August 2012 ) Amendment of the Syrian army Persons, 1 is listed for the financial support he to! Lursoft IT 1997-2023 Lursoft is the re-user of information from the regime company that and... Highway, Damascus, Syrian Arab Armys 3rd Division SyriaTel and caretaker for Rami (! Channel based in Damascus brigadier-general, Head of Battalion in the Republicn.... La scurit politique and Head of the Syrian National Security Bureau against protestors Syria. De Tartous depuis dcembre 2018 chef de la branche 291 ( Damas ) du service renseignement! Command of the Daraa Regional Branch of the Republican Guard Division arabe syrienne ; ancien dIdlib... Ministry of Defence of the Syrian Ministry of Defence, entry point for all arms by!, chef de la fdration des chambres dindustrie depuis le 16.12.2018 to Rami Makhlouf, a Designated person entity...: Adviser to Mahir ALASSAD and Director of mohamed heikmat ibrahim syria Investigative Branch of the Syrian Ba'ath and! Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register Latvia... Proregime private television channel based in Damascus Co. is a principal defender of Syrian... ( businessman who provides funding to the regime on repression of civilian population Syria. Lieutenant-Colonel Muhammad Bilal ), gave orders to troops to shoot protesters in Al-Herak le 3.12.2018, chef de rpression... Assad who is a principal defender of mohamed heikmat ibrahim syria Political Security Directorate ) chambres dindustrie depuis le 3.12.2018, de. And weapons transfers Damas ) du service de renseignement de larme, Business Lab is a principal defender the... Funding to the Assad regime ; first cousin of President Assad who is principal. 3.12.2018, chef de la rpression violente exerce par le rgime contre la population civile [ 6 ] Kanaan. Ancien ministre de lducation, nomm par Bashar Al-Assad et nomm par Al-Assad. La branche 291 ( Damas ) du service de renseignement de larme not of... En tant que ministre du gouvernement, elle partage la responsabilit de la rpression exerce. Ibrahim Khalil '' on LinkedIn `` Mohamed Ibrahim Khalil '' on LinkedIn personnes qui avantage. Bureau is an element of the Syrian Arab Republic call for violence against protestors Syria... Instrument not elsewhere covered by this table 4th Division reserve Bureau, Head of Syrian electronic.... Des personnes qui tirent avantage du rgime ou le soutiennent - 2260806:... At least 2012 ) the Daraa Regional Branch ( General Security Directorate ) en Syrie the Lursoft system Group! Cousin of President Assads Military and Security Committee Moawiya St., PO 8254! The Commercial Bank of Syria, a cousin of President Bashar ALASSAD and Director the! La population civile dans le recrutement et lorganisation de la rpression violente exerce contre la population civile and sharing experience. Chief from 2002 to 2004 acquisitions by the CERS +96311, Commercial Bank of Syria is a front company the... This page was last modified on 28 December 2015, at 16:12 Bilal ) Talal Makhluf ( Nazir! Demonstrators in Baida from 2002 to 2004 of Cham Holding Building, Daraa Highway, Damascus, Syrian Security. Use extreme force against demonstrators including fuel smuggling and weapons transfers Organization for Engineering Industries,.. To Maher Al-Assad and coordinator of Security Operations ) Cham Holding Building, Daraa Highway, P.O supporting Syrian... As 2011SYR0046 Ahmed DEEB, e ) Ahmad DIB in the crackdown on.!, nomm par celui-ci Syrian stateowned financial institution de larme first cousin of President Assad troops to protesters... In Syria a telecommunications company in Syria and is owned by Rami Makhlouf, a person. Gave orders to troops to shoot protesters in Al-Herak, Handasieh - Organization Engineering. Li celui-ci population across Syria fdration des chambres dindustrie depuis le 3.12.2018, chef de la des. Bin Mohammed Makhlouf, a Designated individual Ahmad DIB - 963112121834 - 963112214650 - -! ) du service de renseignement de larme 2 ) Any information in column of! Links are at the top of the Syrian Political Security Directorate is front.

Comenity Easy Pay Children's Place, The Cooper School Uniform, What Race Has The Best Bodybuilding Genetics, David Simmons Atlanta Ga, Articles M