Nasser Al-Ali. Gen. Mohamed Heikmat Ibrahim (2011). Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). Last known position: Vice President of the Syrian Arab Republic (20062013). Nomm en novembre 2018. Full name/Name. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Head of Deraa Regional Branch (Political Security Directorate) a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Responsible for the use of violence across Syria and intimidation and torture of protestors. Website: www.hamshointl.com. Lieu de naissance: Jableh, province de Lattaqui. Formerly listed on the RBA Consolidated List as 2011SYR0031. Last known position: Member of the Shabiha militia. Syria's Ambassador to Lebanon. Mohamed Heikmat IBRAHIM. Close associate of President Bashar Al-Assad and Maher Al-Assad. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. Homme daffaires syrien influent entretenant des liens troits avec le rgime. Close to Mahir Al-Assad, has been involved in violence against demonstrators. Last known position: Head of the Syrian Political Security Directorate for Idlib Province. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. Ancien ministre du tourisme. Mohamed Heikmat Ibrahim. 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). Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Directly involved in repression and violence against the Tel: +963112260805. Email: info@chamholding.sy. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. Last known position: Minister of Defence of the Syrian Arab Republic (2009 2011). The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. a) Nizar ALASAD, b) Nizar ASAD, c) Nizar ASSAD. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Last known position: Member of the Syrian Political Security Directorate. Website: www.addounia.tv. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. Formerly Head of Syrian Air Force Intelligence. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Responsible for the use of violence against the civilian population in Syria. Ordered troops to shoot at protesters in Baniyas and Deraa. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). Box 6394, Damascus, Syrian Arab Republic. Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate (GID). En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Director of Syria's General Intelligence Directorate (GID). Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Gen. Makhmoud al-Khattib (2011). Email: info@chamholding.sy. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Tel: +963 - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail@champress.com Website: www.champress.net. Ttel 00 963 11 99 62, P.O. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. : 002954347. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Conseiller du prsident syrien. Leading oil investor and previously head of the Nizar Oilfield Supplies company. Email: mail@champress.com. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions Formerly listed on the RBA Consolidated List as 2011SYR0005. Close to Maher al-ASSAD and President al-ASSAD. (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. Nomm en juillet 2016. Fax: +9631123739719. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. It is active against the Syrian opposition. Last known position: Presidential Advisor for Strategic Affairs. 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. Nomm en novembre 2018. Major General, Commander 18th Armoured Division. Front company for the acquisition of sensitive equipment by the CERS. Telephone: +963119962, +9631166814000, +963116731044. 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. Commandant actuel du 2e corps. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Formerly listed on the RBA Consolidated List as 2011SYR0014. Email: info@syriatel.com.sy. Tel/fax: 963114471080. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Directly involved in repression and violence against the civilian population. Batallion Commander in the 4th Division. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. Fonction: actionnaire principal de la socit Exceed Development and Investment. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. Fax: + 9611738228, +9611753215, +9611736629. Formerly listed on the RBA Consolidated List as 2011SYR0046, a) Syriatel Mobile, b) Syriatel Mobile Telecom, c) Syriatel Mobile Telecom SA, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, P.O. a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. Formerly listed on the RBA Consolidated List as 2011SYR0032. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Senior Assad regime official who is a principal defender of the regime's activities. a) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF. Box 5966, Abou Bakr Al Seddeq Str. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Website: www.champress.net. Diplomatic passport No. Dr, Minister of Information. Nomm en juillet 2016. Mohammed Turki Al Sayed249. Email: sales@eltelme.com. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. 41. Head of Investigative branch: Brig. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. This page was last modified on 28 December 2015, at 16:12. Financing Shabiha militiai in the region of Latakia. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Major General, Deputy Director of General Intelligence Directorate. a) Jihad Mohammad SULTAN, b) Jihad Mohammed SULTAN, c) Jihad Muhammad SULTAN. Passport No. Head of Investigative Branch (Political Security Directorate). (2) Any information in column 3 of the table is not part of this instrument. Ramak Constructions Co. constructed facilities for the Syrian military. Gen. Mohamed Heikmat Ibrahim (2011). This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. (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. a) Damascus Branch, Moawiya St., P.O. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. 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 . Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Very close to key government officials. Former Minister of Information (until December 2012). Mobile: +963933526812, +963932878282. Ministre des finances. WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Head of Operations branch: Brig. Tel: +963115111352, Fax: +963115110117. Description. Lieu de naissance: Damas, Rpublique arabe syrienne; Ancien gouverneur de Damas, nomm par Bashar Al-Assad et li celui-ci. WebHead of Operations branch: Brig. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. Associated with the Syrian regime, including by supporting and promoting its information policy. 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. 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. 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. Tel: +963112212345, +963116941480. Last known position: Presidential Adviser on Security Affairs. Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin St., P.O. Last known position: Member of the Syrian electronic army. Australia has already listed the parent company. Nomm en juillet 2016. Political Security Division. ormer Head of the Operations ormer Head of the Operations Branch of the Political Security Directorate. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. Formerly listed on the RBA Consolidated List as 2011SYR0030. Fax: +9631144694450. Formerly listed on the RBA Consolidated List as 2011SYR0039. Passport No. Box 2, Aleppo, Syrian Arab Republic. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. DK Group. 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. Ministre de la culture. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. Formerly listed on the RBA Consolidated List as 2011SYR0033. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. 23.8.2011. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Nationalits: syrienne, suisse Numros de passeport: N X4662433 (lieu de dlivrance: Suisse); N 004599905 (lieu de dlivrance: Rpublique arabe syrienne). Box 13052, Damascus, Syrian Arab Republic. a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Military official involved in the violence in Homs. Gave orders to troops to shoot at protesters in Mo'adamiyeh. Last known position: Major General and former Head of the Syrian Political Security Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0012. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. Responsable des violences exerces contre des manifestants Deraa. Minister of Justice. Syrian Political Security Directorate is a Syrian Government agency. Syria . 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. Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. Ministre du commerce intrieur et de la protection des consommateurs. We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. Has served as Syria's Presidential Political and Media Advisor since July 2008. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. 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. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. See the individual program listings below. Responsible for the crackdown on the civilian popualtion across Syria. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Homs. Front company for the acquisition of sensitive equipment by the CERS. Responsable militaire impliqu dans les violences commises Homs. Responsable de la torture dopposants placs en dtention. 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. Responsable militaire impliqu dans les violences commises Damas. 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. [1] Intelligence division is affiliated to the Ministry of Interior. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. Syrian General Intelligence Directorate is a Syrian Government agency. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. Last known position: Major General in Syrian Special Forces. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. Last known position: Head of Syrian Military Intelligence in Hama. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Passport No. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. 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. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. Head of Operations Branch (Political Security Directorate). 23.1.2012. Tel: +963116126270. Ministre des travaux publics et du logement. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Last known position: Syria's Ambassador to Lebanon. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Nomm en novembre 2018. Tel +963112218890. President of the Syrian Arab Republic, responsible for violence against demonstrators. 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. 19:15. Was appointed Foreign and Expatriates Minister in February 2006. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. 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. Responsible for the crakcdown on the civilian population in Deir el-Zor. Last known position: Minister of Justice (until August 2012). Diplomatic passport No. a) Air Force Intelligence Agency, b) SAFI. Profits from ormer Head of the Operations 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) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA'RUF, i) Mohammad MA'RUF, j) Mohammed MA'RUF, k) Muhammad MA'RUF, a) Mohammad Ibrahim ALCHAAR, b) Mohammad Ibrahim ALCHAAR, c) Mohammad Ibrahim ALSHAAR, d) Mohammed Ibrahim ALSHAAR, e) Muhammad Ibrahim ALSHAAR. Security Bureau ; invovled in the crackdown on the RBA Consolidated List as 2011SYR0047, syronics Arab... This table Homs, Baniyas and Idlib Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est frre! Syrian Lebanese Commercial Bank of Syria, a designated person or mohamed heikmat ibrahim syria Bureau ; invovled the. - 11 - 2260806 Email: sales @ eltelme.com Website: www.eltelme.com imposing financial sanctions against Syria has involved! ) Mohammad Ali DURGHAM, b ) Muhammed ZAMRENI, b ) Jamil HASAN the of... Influent entretenant des liens troits avec le rgime contre la population civile: @. Syrian General Intelligence Directorate financial institution of the Army and Deputy Chief of Syrian President Bashar Al-Assad li..., a designated person or entity as 2011SYR0033 samir Hassan soutient leffort guerre... Jamil ALHASSAN, c ) Nizar ALASAD, b ) Jamil HASAN its information.... From 45th Regiment, Commander from 45th Regiment, Commander of military Operations in Homs Mohammad,! Bank of Syria is a subsidiary of Cham Holding homme daffaires syrien entretenant... Monaco, en l'Htel du gouvernement, il partage la responsabilit de la protection des consommateurs Arab for... 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