Formerly listed on the RBA Consolidated List as 2011SYR0006. ormer Head of the Operations Branch of the Political Security Box 4470, Damascus, Syrian Arab Republic. Responsible for the use of violence against protestors across Syria. Nomm en juillet 2016. Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. Involved in the crackdown on the civilian population across Syria. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. Responsible for the use of violence against protestors across Syria. Military official involved in the violence in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0011. Last known position: Retired. Brigadier, 103rd Brigade of the Republican Guard Division. (2) Any information in column 3 of the table is not part of this instrument. Political Security Division. Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). Fax: +9631144694450. 1. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Head of Suwayda Regional Branch (Department of Military Intelligence), as Head of the Suwayda Branch of the Department of Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. Membre du Parlement syrien depuis 2016. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Subsidiary of Cham Holding, Australia has already listed the parent company. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Citizenship. Ancien commandant de la 105e brigade de la Garde rpublicaine. 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. Military official involved in the violence in Homs. Has maintained close ties to Syrian intelligence throughout his diplomatic career. Last known position: Member of the Syrian electronic army. WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Ancien ministre de lindustrie. [2] It monitors political dissent and all media outlets. Tel: +963115327266. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. Syrian Air Force Intelligence is a Syrian Government agency. Formerly listed on the RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. Last known position: Civilian head of the Syrian electronic army. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. Gnral de division Suheil Salman Hassan168. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Formerly listed on the RBA Consolidated List as 2011SYR0036. Cham Holding is the largest holding company in Syria. Formerly Head of Syrian Air Force Intelligence. Military official involved in the violence in Homs. Cousin de Rami Makhlouf. Tel: +963 (11) 9962, +963 (11) 668 14000, +963 (11) 673 1044 Fax: +963 (11) 673 1274 Email: info@chamholding.sy www.chamholding.sy, Formerly listed on the RBA Consolidated List as 2011SYR0021, Economic entitiy financing the regime. WebMohammed Heikmat IBRAHIM is subject to sanctions. 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. 29.05.2020, European Union's sanctions document (EN). Ordered troops to shoot at protesters in Douma. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Tel: +963112260805. Responsible for the use of violence against protestors. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Brigadier General, Commander of 65th Brigade. Front company for the acquisition of sensitive equipment by the CERS. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. 21. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. Ministre du ptrole et des ressources minrales. Head of the police of Al Hassaka. Last known position: Member of the Shabiha militia. Formerly listed on the RBA Consolidated List as 2011SYR0031. A le grade de gnral de division; en poste aprs mai 2011. : 983. Nomm en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0027. 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. Full name/Name. Telephone: +963-11-6858111 Mobile: +963-933+240231, Address: Adra Free Zone Area Damascus - Syria, Investment in local military industrial projects, manufacturing weapons parts and related items. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. Formerly listed on the RBA Consolidated List as 2011SYR0039. Fax: +963115667272. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Commandant actuel du 2e corps. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Nomm en juillet 2016. 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. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Brigadier General, Commander of 132nd Brigade. Formerly listed on the RBA Consolidated List as 2011SYR0013. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. 983. Last known position: Business associate of Mahir ALASSAD. Nomm en juillet 2016. Involved in the violent crackdown and call for violence against the civilian population across Syria. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Close to Maher al-ASSAD and President al-ASSAD. 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. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Responsable dactes de rpression contre des manifestants pacifiques Douma. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Responsable militaire impliqu dans les violences commises Homs. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Directly involved in repression and violence against the civilian population. Major General, Commander 18th 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. Formerly listed on the RBA Consolidated List as 2011SYR0041. Passport No. [1] Intelligence division is affiliated to the Ministry of Interior. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. Directly involved in repression and violence against the civilian population in Syria. Last known position: Head of Political Security in Banyas. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Box 21120, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0013. Formerly listed on the RBA Consolidated List as 2011SYR0030. a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. Very close to key government officials. 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. Nomm en novembre 2018. Ministre des transports. Major General Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. Tel-No. 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'. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Fax: +963116731274. Was appointed Foreign and Expatriates Minister in February 2006. Passport No. Ghassan Omar Khalaf est troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de brigade de Hama. Formerly listed on the RBA Consolidated List as 2011SYR0012. Ministre de llectricit. Commercial Bank of Syria is a Syrian stateowned financial institution. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. : a) 86449, b) 842781. SOR/2011-330, s. 2. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. 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. Shabiha militia. Administered by: Foreign Affairs and Trade. Formerly listed on the RBA Consolidated List as 2011SYR0024. Thanks, https://bigredbounce.com/wp-content/uploads/2013/07/slip-and-slide-video.mp4, Check out our amazing inflatables and pricing, click on our Entertainment Options below, Come join us at a public event, dates and locations listed on our Calendar. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Tel: +963112137400. Formerly listed on the RBA Consolidated List as 2011SYR0001. Nomm en novembre 2018. Website: www.champress.net. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Gen. Makhmoud al-Khattib (2011). Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0016. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. This Instrument commences on the day it is registered. Brigadier, Presidential Adviser on Security Affairs. Lieu de naissance: Damas- Campagne; Sexe: masculin. Responsible for the use of violence across Syria and intimidation and torture of protestors. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. 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, p) Rafiq SHIHADAH, q) Wafiq SHIHADAH. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. Major General, Head of the Department for Internal Security of the General Intelligence Directorate. WebSyria Introduction 1. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Homs. Head of Investigative Branch (Political Security Directorate). : 2246. Syrian Military Intelligence is a Syrian Government agency. 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. Descriptions Last known position: Major General and Head of Police in Hasakah. Industrial Zone, Al Qadam Road, P.O. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Ramak Constructions Co. constructed facilities for the Syrian military. Presdential Adviser for security agencies' repression and violence against the civilian population. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) Formerly listed on the RBA Consolidated List as 2011SYR0025. Associated with the Syrian regime, including by supporting and promoting its information policy. 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. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Ancien directeur de la branche extrieure des renseignements gnraux (branche 279). 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. [7] In 2004, Muhammad Manasra became its head. Tel +963119962. 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 2011SYR0031. Apporte un soutien conomique au rgime syrien. Former Head of Syrian Military Intelligence. Gnral de brigade Mohsin Makhlouf100. Chairman of Cham Holding and acts on behalf of Rami Makhlouf. The day after this instrument is registered. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Box 2849, Damascus, Syrian Arab Republic, c) Baramkeh, P.O. 29.05.2020, European Union's sanctions document (EN). Diplomatic passport number 2246. Fax: 963112318875. En tant que 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. Pilns vrds/Nosaukums. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. 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. 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Membres dune milice affilie au mohamed heikmat ibrahim syria prsente Hama et connue sous le nom de brigade de Hama is.... Person or entity impliqu dans les violences exerces contre des manifestants pacifiques Douma Al-Assad et nomm celui-ci... For actions or decisions that are based on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Republic. Maintained close ties to Rami Makhlouf repression against the civilian population ( )! The profiles of professionals named `` Mohamed IBRAHIM Khalil '' on LinkedIn the General Intelligence Directorate stateowned financial.... ) Younes ( ou Tawfik ) Younes ( ou YUNES ) Ministry of Interior Deputy Director the! Et nomm par celui-ci sales @ eltelme.com Website: www.eltelme.com 2011.: 983 Cham Press TV a.

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