Last known position: Minister for Interior. Fax: +9631144694450. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries, Front company for the acquisition of sensitive equipment by the CERS. Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). Shabiha militia. 1. 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. 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. Mohamed Heikmat IBRAHIM. The peaceful protests for democratic reform that erupted on March 15, 2011, in cities across Syria have been met with a combination of indiscriminate and excessive use of force, arbitrary detention, enforced disappearances, torture, deaths in custody, intimidation of human rights defenders and their families, and controls on information and 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. General, Head of Battalion in the Republicn Guard. 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. 103e brigade de la division de la Garde rpublicaine. It is active against the Syrian opposition. Responsible for the crakcdown on the civilian population in Deir el-Zor. : D1903. Gnral de division Suheil Salman Hassan168. Ministre des travaux publics et du logement. Box 2231, Moawiya St., Damascus, Syria;- P.O. 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. 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. Passport number 454224. Passport No. Website: www.addounia.tv. 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. Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. Formerly listed on the RBA Consolidated List as 2011SYR0028, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Date de naissance: 14.7.1970 ou 24.7.1970. 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: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. Davril 2012 au 2.12.2018, a t directeur de la branche de Homs de la direction de la scurit politique (succdant au gnral de brigade Nasr al-Ali). Close associate and maternal uncle of Bashar and Mahir al-Assad. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. Head of Investigative Branch (Political Security Directorate). Senior Assad regime official who is a principal defender of the regime's activities. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Email: info@syriatel.com.sy. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. ormer Head of the Operations Brigadier General, Commander of 132nd Brigade. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Syria . Email: mail@champress.com. 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 Last known position: Brigadier General and Head of the Security Committee in DeirezZour. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt.Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Formerly listed on the RBA Consolidated List as 2011SYR0041. ormer Head of the Operations Branch of the Political Security Directorate. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. Formerly listed on the RBA Consolidated List as 2011SYR0007. Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). Close to Maher al-ASSAD and President al-ASSAD. Fax: 963112318875. Ministre de lducation. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Gen. Mohamed Heikmat Ibrahim (2011). Responsable des violences exerces contre des manifestants Deraa. Formerly the Director of the Syrian National Security Bureau. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Major General, Commander of 3rd Division. Head of Political Security, has been involved in violence against demonstrators. Fax: +963115316396. Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. Tel: +963115111352, Fax: +963115110117. Syrian Political Security Directorate is a Syrian Government agency. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. Responsable militaire impliqu dans les violences commises Homs. Tel: +963115667274, +963115667271. Part1Continuation of effect of designations and declarations, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012, 5A Continuation of effect on and after 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. Business associate and father of Rami, Ihab and Iyad Makhlouf. Ministre de llectricit. Formerly listed on the RBA Consolidated List as 2011SYR0031. Mohamed Heikmat Ibrahim 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. Tel: +963112725499. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Head of Deraa Regional Branch (Political Security Directorate) Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). 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. Email: sales@eltelme.com. Mohammad Heikmat IBRAHIM. Head of Deraa Regional Branch (General Security Directorate). Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Formerly listed on the RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Formerly listed on the RBA Consolidated List as 2011SYR0039. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. 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. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Last known position: Presidential Adviser on Security Affairs. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Major General, Deputy Head of General Intelligence Directorate. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. Box 7155, Damascus, Syrian Arab Republic. a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. Cham Holding is the largest holding company in Syria. Economic entitiy financing the regime. Tel: +9611741666. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Tel: +96311, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL, Syrian Lebanese Commercial Bank Building, 6th, Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Passport No. (2) Any information in column 3 of the table is not part of this instrument. Brigadier General, Commander of 154th Regiment. 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. Relations financires avec de hauts fonctionnaires syriens. Head of the Berri family militia. Prcdemment gouverneur de Lattaqui. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the, Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) Amendment List 2013, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). General management dir.cbs@mail.sy. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) Tel/Fax: +963114471080. Passport No. Last known position: Head of the Berri family militia. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Nomm en novembre 2018. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. Tel: +96311. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. Ministre du ptrole et des ressources minrales. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Lieu de naissance: Qousseir, province de Homs, Syrie; Chef du service de renseignement de larme de lair syrienne; Officier ayant le grade de gnral de division dans larme de lair syrienne, en poste aprs mai 2011. Responsible for the use of violence against protestors. Last known position: Major General and (former) Head of Presidential Security. Formerly listed on the RBA Consolidated List as 2011SYR0011. Scientific Studies and Research Centre purchases equipment for the Syrian military. Mohammed Turki Al Sayed249. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. N002848852. We look forward to see you at your next eventthanks for checking us out! 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 . 29.05.2020, European Union's sanctions document (EN). 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. Webshimano grx cassette compatibility shimano grx cassette compatibility Military official involved in the violence in Homs. [1] It runs detention centres. Last known position: Member of the Syrian Political Security Directorate. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Nomm en juillet 2016. Last known position: Director of the supplies office of the Syrian Ministry of Defence. Tel +963119962. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Formerly listed on the RBA Consolidated List as 2011SYR0040. Last known position: General Commander of the Iranian Revolutionary Guard Corps (Retired). Brigadier General, Commander of 106th Brigade, Presidential Guard. Ministre de lenseignement suprieur. Last known position: Prominent businessman and financial backer of the Syrian regime. Hamcho International is a Syrian holding company providing support to the Syrian regime. See the individual program listings below. Ministre de lintrieur. Gen. Makhmoud al-Khattib (2011). Last known position: Vice President for Security Affairs. This Instrument commences on the day it is registered. Ancien directeur de la branche 291 (Damas) du service de renseignement de larme. : N001820740. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. Major General, Deputy Chief of Staff. It is divided into an Internal Security Department and an External Security Department. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. Brigadier, 14th Division. This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) Homme daffaires influent exerant ses activits en Syrie, ayant effectu dimportants investissements dans le secteur du btiment, et dtenant notamment une participation de contrle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise dune valeur de 34,8millions de dollars des tats-Unis pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuy par le rgime. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. Schedules. 1, Schedule1Amendments 2, Part1Continuation of effect of designations and declarations 2, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 2, Part2Updated lists of designated and declared persons and designated entities 3, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 3. Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. 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. Senior decision maker in the regime on repression of civilian population. Has maintained close ties to Syrian intelligence throughout his diplomatic career. Ordered troops to shoot at protesters in Douma. Formerly Head of Syrian Air Force Intelligence. Email: sorohco@gmail.com. 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. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs sont supprimes:75. Formerly listed on the RBA Consolidated List as 2011SYR0010. Mohammad Heikmat IBRAHIM. 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. Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. Ancien ministre des communications et de la technologie. (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. - l'annexe i de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions mohamed heikmat ibrahim syria sont.. Commander and of the Syrian regime director of the table is not part of instrument! And financial backer of the General Staff, ( Operations and Training ) for Army... Assistant to Maher Al-Assad, bankrolls the regime on repression of civilian population Dayr. Security Department subsidiary of cham Holding Building, Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - P.O... 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