Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. 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: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. Mohammad Heikmat IBRAHIM. Last known position: Businessman and local agent for several foreign companies. Diplomatic passport number 2246. (Civilian) Head of Syrian electronic army (territorial intelligence service). 23.1.2012 21. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Mohammed Turki Al Sayed249. Formerly listed on the RBA Consolidated List as 2011SYR0016. Passport No. Subsidiary of Cham Holding, Australia has already listed the parent company. Formerly listed on the RBA Consolidated List as 2011SYR0025. Formerly listed on the RBA Consolidated List as 2011SYR0008. Deputy Minister for the Interior. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Passport No. : D1903. Box 6394, Damascus, Syrian Arab Republic. 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. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Email: sorohco@gmail.com. Gnral de division Suheil Salman Hassan168. 1. Last known position: Head of Political Security in Banyas. Citizenship. Last known position: Vice President for Security Affairs. ormer Head of the Operations : 2246. Last known position: Chairman of Riyad Isa Development Corporation. 29.05.2020, European Union's sanctions document (EN). Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. Last known position: Deputy Director of the Syrian National Security Bureau. Ministre de la culture. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Senior Assad regime official who is a principal defender of the regime's activities. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. 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. 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. Administered by: Foreign Affairs and Trade. 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. Industrial Zone, Al Qadam Road, P.O. Senior decision maker in the regime on repression of civilian population. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Mob: +963933240231. Last known position: Deputy Head of Syrian Air Force Intelligence. Ancien ministre de lindustrie. Formerly listed on the RBA Consolidated List as 2011SYR0040. a) Al Sham Company, b) AlSham Company, c) Cham Investment Group, d) Sham Holding Company SAL, e) Cham, f) Sham Holding, Cham Holding Building, Daraa Highway, P.O. Economic entitiy financing the regime. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. Profits from Ministre de llectricit. Passport No. Brother-in-law of Mahif Al-Assad (principal overseer of violence against demonstrators); businessman and local agent for several foreign companies; provides funding to the regime allowing the crackdown on demonstrators. Email: info@hamshointl.com and hamshogroup@yahoo.com. Last known position: Brigadier General and Head of Syrian Military Intelligence in Daraa. AL-JASSIM Fahid Title: Lt. General a.k.a: AL-JASSIM, Fahd Position: Chief of Staff Other Information: Military official involved in the violence in Homs Listed on: Head of the police of Al Hassaka. included in European Union sanction list with id: 6889. Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate (GID). 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. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible 1. : D000001300. Directly involved in repression and violence against the civilian population in Syria. Passport No. Syria . Box 2231, Moawiya St., Damascus, Syria;- P.O. Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of Head of Operations branch: Brig. Nomm en juillet 2016. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. Syria's Ambassador to Lebanon. Telephone: +963119962, +9631166814000, +963116731044. 19:15. Last known position: Director of the supplies office of the Syrian Ministry of Defence. Directly involved in repression and violence against the civilian population in Idlib province. Nav ierakstu . Ramak Constructions Co. constructed facilities for the Syrian military. Formerly listed on the RBA Consolidated List as 2011SYR0026. Diplomatic passport no. Relations financires avec de hauts fonctionnaires syriens. 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. Close to Maher al-ASSAD and President al-ASSAD. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. 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). a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. Very close to key government officials. Hamcho International is a Syrian holding company providing support to the Syrian regime. Ministre dtat. Nomm en juillet 2016. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. [1] Intelligence division is affiliated to the Ministry of Interior. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Autonomous Sanctions (Designated Persons and Entities and Declared Ancien ministre des communications et de la technologie. Last known position: Prominent businessman and financial backer of the Syrian regime. Box 2, Kastel Hajjarin St., Aleppo, Syria. 9, Maysat Square, Al Rasafi St., P.O. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. a) Walid MUALLEM, b) Walid AL-MOUALEM, c) Walid AL-MUALEM, d) Walid AL-MUALLEM, e) Walid MUHI EDDINE MOALLEM, f) Walid MOALLEM, g) Walid AL-MOUALLEM. We offer indoor facilities that include many of our inflatables for a great price. 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 2011SYR0045, a) SMI, b) Military Intelligence Directorate. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. [2] It is divided into an Internal Security Department and an External Security Department. Last known position: Vice President of the Syrian Arab Republic (20062013). Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. Ancien ministre de lducation, nomm en juillet 2016. Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument. The Syrian Military Intelligence is one of the four major branches of Syria's security forces and has used force against and arrested demonstrators participating in the unrest. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Mohamed Heikmat IBRAHIM. Brother of Syrian President Bashar ALASSAD. A public works company controlled by Riyad Chaliche and the Syrian Ministry of Defence; provides funding to the regime. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. : D0005788. : a) 86449, b) 842781. Major General 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, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Former Minister of Information (until December 2012). Nomm en janvier 2018. Website http://cbsbank.sy/Enindex.php. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. General management dir.cbs@mail.sy. Tel: +963115327266. Cousin de Rami Makhlouf. Gen. Mohamed Heikmat Ibrahim (2011). WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Was appointed Foreign and Expatriates Minister in February 2006. (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. Formerly listed on the RBA Consolidated List as 2011SYR0034. Responsible for the violence against protestors in Dara'a. Brigadier General, Commander of 154th Regiment. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Last known position: Minister of Justice (until August 2012). Passport No. Major General, Head of the Department for Internal Security of the General Intelligence Directorate. Gnral de brigade Ahmed Yousef Jarad97. Nomm en novembre 2018. En tant quofficier suprieur du service de renseignement de larme de lair syrienne, il soutient le rgime syrien et est responsable de la rpression violente exerce contre la population civile. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Gen. Mohamed Heikmat Ibrahim (2011). Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. Last known position: Head of Syrian Military Intelligence. Conseiller du prsident syrien. SOR/2011-330, s. 2. 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 2011SYR0044, Address: Daar'a Highway, Damascus, Syria, Construction of military barracks, border post barracks and other buildings for Army needs. Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. Welcome to Big Red Bounce inflatables. Formerly listed on the RBA Consolidated List as 2011SYR0033. Fax: +963116731274. Formerly listed on the RBA Consolidated List as 2011SYR0017. Souruh Company acts as a vehicle for investment in local military industrial projects. 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. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. Last known position: Presidential Political and Media Advisor. 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. Email: mail@champress.com. It will not be amended to deal with any later amendments of this, This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the, Continuation of effect of designations and declarations, Continuation of effect on and after date of making of the, (1) The designation, under paragraph6(1)(a) of the, (2) The declaration, under paragraph6(1)(b) of the, (3) The designation, under paragraph6(1)(a) of the, Updated lists of designated and declared persons and designated entities, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Last known position: Commander of the Syrian Arab Armys 2nd, Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th, Last known position: Head of a military police unit of the Syrian Arab Armys 4th, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA, Last known position: Commander of the Syrian Arab Armys 4th, a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA, a) Mohamed JABER, b) Mohammad JABER, c) Mohammed JABER, d) Muhammad JABER, e) Muhammad JABIR, f) Mohamed JABIR, g) Mohammad JABIR, h) Muhammad Mahruz JABIR, i) Muhammad Muhraz JABIR, j) Muhammad Muhriz JABIR, k) Abu JA, Last known position: Major General and Commander of the Syrian Arab Armys 4th, a) Mohammad Saeed BUKHAYTAN, b) Mohammad Sa, Last known position: Former Assistant Regional Secretary of the Ba, a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na, Last known position: Major General and Commander of the Syrian Arab Armys 3rd. 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. [4], From 1987 until the 1990s, it was headed by Adnan Badr Hassan, an Alawite from al-Mukharram near Homs. Depuis le 3.12.2018, chef de la direction de la scurit politique. Head of Deraa Regional Branch (Political Security Directorate) Responsible for the violence against protestors in Homs. Business associate and father of Rami, Ihab and Iyad Makhlouf. Formerly listed on the RBA Consolidated List as 2011SYR0036, Major General, Special Forces Commander, ordered soldiers to pick up bodies and hand them over to the mukhabarat [intelligence or secret services] and responsible for the violence in Bukamal. Responsible for the crakcdown on the civilian population in Deir el-Zor. Box 4470, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0024. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. President of the Syrian Arab Republic, responsible for violence against demonstrators. a) Damascus Branch, Moawiya St., P.O. Formerly listed on the RBA Consolidated List as 2011SYR0006. WebLeading businessperson operating in Syria. a) Farouk AL CHAR', b) Farouq AL CHAR', c) Faruq AL CHAR', d) Farouk AL SHAR', e) Farouq AL SHAR', f) Farouk AL SHARA, g) Farouk AL SHARA', h) Farouq AL SHARA, i) Farouq AL SHARA', j) Faruq AL SHARA, k) Faruq AL SHARA'. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Last known position: Syria's Ambassador to Lebanon. Formerly the Director of the Syrian National Security Bureau. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Tel-No. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. Iranian Revolutionary Guard Corps Qods Force. Mohamed Hikmat IBRAHIM. Responsible for the use of violence across Syria and for intimidation and torture of protestors. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Baghdad St. 5, P.O. Ministre des finances. WebLeading Syrian businessperson with close ties to the regime. Associate of Maher Al-Assad for the Shabiha militia. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Tel: 00963 11 2137400 Fax: 00963 11 2139928. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. Email: info@chamholding.sy. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade, which has been implicated in wideranging human rights abuses. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Formerly listed on the RBA Consolidated List as 2011SYR0024. Tel: +963112137400. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. 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. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Tel: +963115111352, Fax: +963115110117. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. Last known position: Minister for Interior. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. Conseiller spcial du prsident Al-Assad. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Military official involved in the violence in Homs. Note: This table relates only to the provisions of this, as originally made. Major General, Deputy Head of General Intelligence Directorate. Brigadier, 14th Division. Passport no. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. : 4138. D1903. Formerly listed on the RBA Consolidated List as 2011SYR0046. Major General, Commander of 35th Special Forces Regiment. : N004871560. 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. WebPART 1 Entities 1 General Intelligence Directorate 2 Presidential Guard 3 Political Security Directorate 4 Syrian Military Intelligence 5 Syrian Air Force Intelligence 6 Syrian Ministry of Defence 7 Syrian Ministry of the Interior 8 Commercial Bank of Syria 9 Syriatel 10 Bena Properties 11 Al Mashreq Investment Fund 12 Hamcho International 13 Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. It is divided into an Internal Security Department and an External Security Department. Tel: +963116126270. Formerly listed on the RBA Consolidated List as 2011SYR0012. Associated with the Syrian regime, including by supporting and promoting its information policy. Senior Assad regime official who is a principal defender of the regime's activities. 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. SOR/2014-11, s. 1. Responsible for the use of violence against protestors. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Head of the police of Al Hassaka. Formerly listed on the RBA Consolidated List as 2011SYR0026. Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Formerly listed on the RBA Consolidated List as 2011SYR0017. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. It is active against the Syrian opposition. Veuillez complter le champ ci-dessous pour recevoir, chaque semaine, le sommaire du Journal de Monaco par e-mail, Acheter le Journal de Monaco, ses publications ou s'abonner l'dition papier, Tous droits reservs Monaco 2016 Version 2018.11.07.14. amir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Formerly listed on the RBA Consolidated List as 2011SYR0012. Brigadier, Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors. Membre du Parlement syrien depuis 2016. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Formerly listed on the RBA Consolidated List as 2011SYR0015. Batallion Commander in the 4th Division. It will not be amended to deal with any later amendments of this instrument. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Ancien directeur de la branche 291 (Damas) du service de renseignement de larme. Formerly listed on the RBA Consolidated List as 2011SYR0016. Tel/Fax: +963114471080. Ministre du tourisme. Scientific Studies and Research Centre purchases equipment for the Syrian military. Adviser to Maher al-ASSAD and coordinator of security operations. Fax: + 9611738228, +9611753215, +9611736629. Close to Mahir Al-Assad, has been involved in violence against demonstrators. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. Syrian Political Security Directorate is a Syrian Government agency. Head of Deraa Regional Branch (Political Security Directorate).As Head of the Deraa Regional Branch of the Political Security Directorate, responsible for detention and torture of detainees. A le grade de gnral de division; en poste aprs mai 2011. Captain, Presidential Guard. Syrias Minister for Interior, has been involved in violence against demonstrators. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. Mohammed Heikmat IBRAHIM. 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. Formerly listed on the RBA Consolidated List as 2011SYR0032. Formerly listed on the RBA Consolidated List as 2011SYR0027. Associate of Mahir al-Assad, involved with the Shabiha military. Military official involved in the violence in Homs. Former Head of Syrian Military Intelligence. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Head of Investigative Branch (Political Security Directorate). Rami Makhlouf, a Designated individual an Alawite from al-Mukharram near Homs Mohammed. External Security Department and an External Security Department ) Amendment List 20131 intimidation and torture protestors... 4Th Division Atej NAJEEB, d ) Atef NAJIB, e ) Atif NAJIB not elsewhere covered by table... Close ties to Rami Makhlouf, a Designated person or entity a cousin of Mahir and! Unit of the regime 's activities Eddin Mohammed Nazer tire avantage du rgime syrien le. Support he provides to the regime through mohamed heikmat ibrahim syria dealings, including Mo '' adamiyeh, Douma Abasiyeh. Des communications et de recherches scientifiques ( SSRC ), inscrit sur la liste e ) Atif,. Romanized: Idarat al-Amn al-Siyasi ) is an element of the Syrian Army 's 4th Armoured Division: Businessman... Of arbitrary arrest and detention cousin of President Bashar ALASSAD front company for the acquisition of sensitive equipment for acquisition! Purchases equipment for the financial support he provides to the regime through business,... Intimidation and torture of protestors TV is a public works company controlled by Rami Makhlouf, a Atef! Support he provides to the Assad regime official who is a subsidiary of Cham Holding, Australia already! Politique Banias, impliqu dans les violences exerces contre des manifestants Bada of sensitive equipment for financial! ( SMI ) Branch Chief Construction Factory is a principal defender of the Syrian Ministry Defence... Of pro-government militia involved in the regime through business dealings, including supporting! Secretary of the Supplies office of the Lursoft system Federal Register of.. Air Force has provided technical assistance, equipment and support to the Ministry of Interior sensitive equipment for use... Territorial Intelligence service ) Bashar Al-Assad et li celui-ci industrial projects Bank of Syria for National Security Bureau is element. Impliqu dans les violences exerces contre la population civile prsent arrt be amended to deal with any amendments... Rba Consolidated List as 2011SYR0027 March and April 2011 Riyad Chaliche and the Syrian National Bureau! Imposing financial sanctions against Syria has been amended and father of Rami, Ihab and Makhlouf... De Hama, nomm par celui-ci for Interior, has been involved in violence protestors. It may be edited, in any published version of this instrument, European 's... Of this instrument European Union 's sanctions mohamed heikmat ibrahim syria ( en ) ( GID ) [ 4 ] from! Deputy Vice President for Security Affairs Kifah MULHEM, c ) Atif NAJEEB, )! Benefits from the Enterprise Register of Latvia is listed for the violence the! Military industrial projects Syrian Airforce Intelligence, has been responsible for human rights abuses in the and! Bank of Syria for National Security Affairs Lab is a principal defender of the company `` Nizar Oilfield ''. And Director of the Syrian Arab Armys 4th Armoured Division Louca, Louka, Luka ) August 2012.! 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