Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). IBRAHIM, Yasar; a.k.a. Apporte un soutien conomique au rgime syrien. Head of Operations branch: Brig. Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. Ministre de lintrieur. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Damascus Branch, P.O. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. 21. Owned or controlled by Rami Makhlouf, Syrian businessman and regime insider and by Al Mashreq Investment Fund, both of which are already listed by Australia. Mohamed Nomm en juillet 2016. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. Tel +963119962. Tel: +963116126, Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Daraa Highway, P.O. Mobile: +963933526812, +963932878282. Box 35202, Industrial Zone, Al Qadam Road, Damascus. 9, Maysat Square, Al Rasafi St., P.O. Formerly listed on the RBA Consolidated List as 2011SYR0041. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality 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. Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate (GID). Full name/Name. Last known position: Retired. Tel/fax: 963114471080. Mohamed Heikmat IBRAHIM. Gnral de division Suheil Salman Hassan168. Head of Political Security, has been involved in violence against demonstrators. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Last known position: Major General and former Head of the Syrian Political Security Directorate. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. 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. Gen. Mohamed Heikmat Ibrahim (2011). Full name/Name. Ministre des administrations locales. A Syrian state-owned financial institution which provides financial support to the regime and is an agent of designated Syrian and North Korean WMD proliferators and engaging in dealings with designated Iranian banks. Box 2849, Damascus, Syrian Arab Republic, c) Baramkeh, P.O. Nomm en novembre 2018. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Instrument of first designation and declaration. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Head of Operations Branch (Political Security Directorate). 103e brigade de la division de la Garde rpublicaine. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). Economic entitiy financing the regime. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Box 13052, Damascus, Syrian Arab Republic. Web20. Al Watan is an Arabic language daily newspaper published in Syria. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Promu gnral de division en 2017. Baghdad St. 5, P.O. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Formerly listed on the RBA Consolidated List as 2011SYR0026. 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. Business associate and father of Rami, Ihab and Iyad Makhlouf. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. Full name/Name. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. ormer Head of the Operations Branch of the Political Security Directorate. 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. Note: This table relates only to the provisions of this instrument as originally made. Prsident dAnbouba for Agricultural Industries Co. Fournit un soutien financier lappareil rpressif et aux groupes paramilitaires exerant des violences contre la population civile en Syrie. Ancien ministre de lducation, nomm en juillet 2016. WebSyria Introduction 1. DK Group. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Responsible for the violence against protestors in Dara'a. 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 2011SYR0040. Brigadier, Presidential Adviser on Security Affairs. 1. Last known position: Chairman of Riyad Isa Development Corporation. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin St., P.O. Former Governor of Hama (1998-2000). Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Brigadier General, Commander of 154th Regiment. 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. 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. Profits from Telephone: +963119962, +9631166814000, +963116731044. Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. Last known position: Deputy Director of the Syrian National Security Bureau. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ministre dtat. Formerly listed on the RBA Consolidated List as 2011SYR0008. Ordered troops to shoot at protesters in Deraa Govenorate. (2) The declaration, under paragraph6(1)(b) of the Autonomous Sanctions Regulations2011, of each person mentioned in items1 to 40, 42 to 64, 67 to 79, 81 to 85, 87 to 91 and 93 to 95 of Part1 of Schedule1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020, continues to have effect. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Chef de la police de Tartous depuis dcembre 2018. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). Responsable de la rpression violente exerce contre la population civile en Syrie. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. 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. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). Head of Deraa Regional Branch (General Security Directorate). En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes les mentions existantes sont remplaces par les mentions suivantes: Muhammad Dib Zaytun (ou Mohammed Dib Zeitoun; ou Mohamed Dib Zeitun). Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. Ancien gouverneur du gouvernorat de Damas. SOR/2011-330, s. 2. 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 2011SYR0018. Last known position: Head of a unit in the General Intelligence Directorate. ormer Head of the Operations Branch of the Political Security Directorate. Syrian General Intelligence Directorate is a Syrian Government agency. [7] In 2004, Muhammad Manasra became its head. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. 19:15. Fax: + 9611738228, +9611753215, +9611736629. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Website: www.slcb.com.lb. Military official involved in the violence in Homs. Last known position: Syria's Ambassador to Lebanon. a) Nizar ALASAD, b) Nizar ASAD, c) Nizar ASSAD. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Shabiha militia. Head of the police of Al Hassaka. Formerly listed on the RBA Consolidated List as 2011SYR0029. [1] It runs detention centres. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible Ancien directeur de la branche 291 (Damas) du service de renseignement de larme. Tel: +963116126270. Tel: +963112260805. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0033. 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. Formerly the Director of the Syrian National Security Bureau. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Last known position: Major General and Chair of President Assads Military and Security Committee. Chef du service de renseignement militaire syrien, section de Deraa. Responsable des violences exerces contre des manifestants Deraa. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Gen. Mohamed Heikmat Ibrahim (2011). (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. Commercial Bank of Syria is a Syrian stateowned financial institution. Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. Last known position: Minister of Justice (until August 2012). Chef du service de renseignement de larme de lair syrienne, en poste aprs mai 2011. Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. : +963-11-5111352 Fax: +963-11-5110117. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. Senior Assad regime official who is a principal defender of the regime's activities. It is active against the opposition. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 13.02.2023. Head of Operations branch: Brig. 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. Avantage du rgime syrien et/ou le soutient Political Security, has been called back Damascus! 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