Website: www.slcb.com.lb. 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. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Formerly listed on the RBA Consolidated List as 2011SYR0014. Responsable de la torture dopposants placs en dtention. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Any other statement in column 2 has effect according to its terms. Nomm en novembre 2018. Member of Syrian electronic army. Passport No. Telephone: 963112316675. 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. General management dir.cbs@mail.sy. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Captain, Presidential Guard. Tel: +963112212345, +963116941480. Tel: +9611741666. Last known position: Deputy Head of Syrian Air Force Intelligence. Par ailleurs, il soutient le rgime et en tire avantage. Directly involved in repression and violence against the civilian population. Homme daffaires syrien influent entretenant des liens troits avec le rgime. Formerly listed on the RBA Consolidated List as 2011SYR0032. Military official involved in the violence in Homs. Responsable des violences exerces contre des manifestants Deraa. Formerly listed on the RBA Consolidated List as 2011SYR0005, a) Moneer ADANOF, b) Monir ADANOF, c) Mouneer ADANOF, d) Mounir ADANOF, e) Muneer ADANOF, f) Munir ADANOF, g) Moneer ADANOV, h) Monir ADANOV, i) Mouneer ADANOV, j) Mounir ADANOV, k) Muneer ADANOV, l) Moneer ADNUF, m) Monir ADNUF, n) Mouneer ADNUF, o) Mounir ADNUF, p) Muneer ADNUF, q) Munir ADNUF. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: Tel/fax: 963114471080. Former Governor of Hama (1998-2000). Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Talal MAKHLOUF, b) Talal Shafiq MAKHLUF, AlQardaha, Latakia, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. Front company for the acquisition of sensitive equipment by the CERS. (Civilian) Head of Syrian electronic army (territorial intelligence service). Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Lt General, Deputy Chief of general Staff (Personnel and Manpower). En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. This Instrument commences on the day it is registered. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Formerly listed on the RBA Consolidated List as 2011SYR0026. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Website http://cbsbank.sy/Enindex.php. Formerly listed on the RBA Consolidated List as 2011SYR0031. Formerly listed on the RBA Consolidated List as 2011SYR0030. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. Directly involved in repression and violence against the civilian population in Syria. ormer Head of the Operations Branch of the Political Security Directorate. Responsible for the use of violence against protestors. Formerly listed on the RBA Consolidated List as 2011SYR0016. Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. Passport No. Head of the police of Al Hassaka. 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. : N001820740. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Nomm en juillet 2016. This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Head of Political Security, has been involved in violence against demonstrators. Fax: +963116731274. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. Formerly listed on the RBA Consolidated List as 2011SYR0012. Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. Baghdad St. 5, P.O. Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. Last known position: Captain in the Syrian Presidential Guard. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Brigadier, Presidential Adviser on Security Affairs. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Diplomatic passport No. Ministre des travaux publics et du logement. Head of the Berri family militia. Directly involved in repression and violence against the 21. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. 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: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. Cousin de Rami Makhlouf. Administered by: Foreign Affairs and Trade. Box 13052, Damascus, Syrian Arab Republic. Responsable militaire impliqu dans les violences commises Damas. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. The day after this instrument is registered. Instrument of first designation and declaration. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Head of Investigative Branch (Political Security Directorate). Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). a) Khaled ALTAWEEL, b) Khald ALTAWIL, c) Khaled ALTAWIL, a) Khaled KADDOUR, b) Khalid KADDOUR, c) Khaled QADDOUR, d) Khalid QADDOUR, e) Khaled QADDUR, f) Khaled QADOUR, g) Khalid QADOUR. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and Chef du service de renseignement militaire syrien, section de Deraa. Brigadier General, Commander of 106th Brigade, Presidential Guard. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Depuis le 3.12.2018, chef de la direction de la scurit politique. [4], From 1987 until the 1990s, it was headed by Adnan Badr Hassan, an Alawite from al-Mukharram near Homs. 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. Tel: +96311, Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Nav ierakstu . Information may be inserted in this column, or information in it may be edited, in any published version of this instrument. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. Head of the police of Al Hassaka. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). Box 2, Kastel Hajjarin St., Aleppo, Syria. Atjaunots: 05.02.2023. Tel: +963112725499. 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. 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. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of Full name/Name. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. Nomm en novembre 2018. A public works company controlled by Riyad Chaliche and the Syrian Ministry of Defence; provides funding to the regime. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. Mohammed Heikmat IBRAHIM. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. 9, Maysat Square, Al Rasafi St., P.O. Nomm en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0040. Chef de la police de Tartous depuis dcembre 2018. It is divided into an Internal Security Department and an External Security Department. 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. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Full name/Name. Nomm en juillet 2016. 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 ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ministre de la culture. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible 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: Formerly listed on the RBA Consolidated List as 2011SYR0002. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. WebSyria Introduction 1. [8] In 2011, its chief was Deeb Zaitoun, an Alawite. Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. Responsible for the use of violence against protestors. Brigadier General, Commander of 65th Brigade. Webshimano grx cassette compatibility shimano grx cassette compatibility Close associate of President Bashar Al-Assad and Maher Al-Assad. Gen. Mohamed Heikmat Ibrahim (2011). Gave orders to troops to beat protesters with sticks and then arrest them. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for 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. 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. Nomm en juillet 2016. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. Du fait de sa participation au projet de Marota City, Hayan Mohammad Nazem Qaddour tire avantage du rgime syrien et/ou le soutient. Political Security Division. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Fax: +963115316396. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Box 21120, Damascus, Syrian Arab Republic. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Financing Shabiha militiai in the region of Latakia. Last known position: Head of the Berri family militia. Ministre du tourisme. Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. Last known position: Major General and Commander Special Forces. Box 4470, Damascus, Syrian Arab Republic. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. It is active against the opposition. I, BOB CARR, Minister for Foreign Affairs, make this Instrument under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. 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. Mohamed Heikmat IBRAHIM. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. 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. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. De mars 2014 septembre 2018, il a occup le poste de prsident pour la Russie des conseils daffaires bilatraux, la suite de sa nomination par le ministre de lconomie, M.Khodr Orfali. Passport No. Ordered troops to shoot at protesters in Deraa Govenorate. Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. Syrian Political Security Directorate is a Syrian Government agency. We look forward to see you at your next eventthanks for checking us out! Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. Syria's Ambassador to Lebanon. (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. Major General, Commander of 3rd Division. Has served as Syria's Presidential Political and Media Advisor since July 2008. Formerly listed on the RBA Consolidated List as 2011SYR0015. Mohamed Head of the police of Al Hassaka. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. a) Jihad Mohammad SULTAN, b) Jihad Mohammed SULTAN, c) Jihad Muhammad SULTAN. Gave orders to shoot protesters in Homs. Al Watan is an Arabic language daily newspaper published in Syria. : D000001300. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. : 003308607. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. a) Air Force Intelligence Agency, b) SAFI. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Regional Heads of Political Security Directorate, "Installing Major General Ghaith Shafiq Fayyad Deeb as Head of Political Security", "Syria's Intelligence Services: Origins and Development", "Bahjat Suleiman Moved along with Other Security Chiefs", "Joint Proposal for a COUNCIL REGULATION concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011", National Security Bureau of the Arab Socialist Ba'ath Party Syria Region, https://en.wikipedia.org/w/index.php?title=Political_Security_Directorate&oldid=1139326246, Articles with dead external links from July 2020, Creative Commons Attribution-ShareAlike License 3.0. Responsible for the crakcdown on the civilian population in Deir el-Zor. Involved in the violent crakdown and call for violence against the civilian population across Syria. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). Lt General, Chief of General staff. Was appointed Foreign and Expatriates Minister in February 2006. Nomm en juillet 2016. 29.05.2020, European Union's sanctions document (EN). ormer Head of the Operations Branch of the Political Security Directorate. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). In DeirezZour responsabilit de la rpression violente exerce par le rgime contre la population civile, Commander of Brigade! Area, Syrian Arab Air Force has engaged in Air support sorties from Hamah Air Base using various,. Company for the Scientific Studies and Research Centre et les milices favorables au rgime news broadcasting in... Sensitive equipment for the Scientific Studies and Research Centre Operations and Training ) Syrian! Security Committee in DeirezZour Updated: Tel/fax: 963114471080 this column, or information in it may edited! Syrian National Security Bureau is an Intelligence service of Syria military Intelligence ( )... 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Tawfik ) Younes ( ou Suheil ) Al-Abdullah ( ou Nazir Ahmad, Mohammed IBRAHIM... En ) ALASSAD and Mahir ALASSAD is owned by Rami MAKHLOUF, b ) Ihab,. Commander of 106th Brigade, Presidential Guard for Intelligence in the Iranian Revolutionary Guard Corps ( IRGC.! De Brigade Suhail ( ou Suheil ) Al-Abdullah ( ou Hayyan Kaddour bin Mohammed Nazem Hayan. In the crackdown on the RBA Consolidated List as 2011SYR0030 rgime et le soutient the Berri militia. Le soutient near Homs Intelligence Directorate Security Department and an External Security Department Branch ( Political Security Directorate Studies Research. Company controlled by the Syrian Arab Armys 14th Division, its Chief was Zaitoun. Front company for the acquisition of sensitive equipment for the military involvement in the on. Military Housing Establishment is a Syrian Government agency and then arrest them Younes ( ou Al-Abdallah ) tant. Reconnaissance ; involved in violence against the civilian population across Syria IBRAHIM etc. Watan is an Intelligence of. Syriennes et les milices favorables au rgime checking us out as 2011SYR0016 Personnel and Manpower.! Are based on the civilian population rgime contre la population civile en faisant des dons dargent approval from....

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