Mohamed Heikmat IBRAHIM. Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. Box 21120, Damascus, Syrian Arab Republic. Mohamed Hikmat IBRAHIM. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. Ttel 00 963 11 99 62, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0025. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. 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. 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). Brigadier General, Commander of 555th Regiment. 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. Responsible for the use of violence against protestors across Syria. Ancien commandant de la 105e brigade de la Garde rpublicaine. Formerly listed on the RBA Consolidated List as 2011SYR0034. Presdential Adviser for security agencies' repression and violence against the civilian population. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. 1. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Gen. Mohamed Heikmat Ibrahim (2011). Has served as Syria's Presidential Political and Media Advisor since July 2008. Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. Ministre des travaux publics et du logement. Box 6394, Damascus, Syrian Arab Republic. Responsable militaire impliqu dans les violences commises Damas. Directly involved in repression and violence against the civilian population in Homs. Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). Ministre du ptrole et des ressources minrales. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. WebMohamed Heikmat Ibrahim. This page was last edited on 14 February 2023, at 15:11. Nomm en novembre 2018. Last known position: Commander of the Syrian Arab Armys 2nd Corps. Head of Investigative Branch (Political Security Directorate). Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). Chef du service de renseignement militaire syrien, section de Deraa. Formerly Head of Syrian Air Force Intelligence. 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. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. Pilns vrds/Nosaukums. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). 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 2011SYR0010. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. : D0005788. SOR/2011-220, s. 3. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. Mohammad Heikmat IBRAHIM. 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 2011SYR0015, a) Aiman JABER, b) Ayman JABER, c) Ayman Mehriz JABER, d) Ayman Mohriz JABER, e) Ayman Muhriz JABIR. Was appointed Foreign and Expatriates Minister in February 2006. Autonomous Sanctions (Designated Persons and Entities and Declared Last known position: Syrian Ambassador to Iran. It will not be amended to deal with any later amendments of this instrument. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. included in European Union sanction list with id: 6889. Tel: +963115111352, Fax: +963115110117. A le grade de gnral de division; en poste aprs mai 2011. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Responsable de la torture dopposants placs en dtention. Email: info@hamshointl.com and hamshogroup@yahoo.com. 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. Formerly listed on the RBA Consolidated List as 2011SYR0033. President of the Syrian Arab Republic, responsible for violence against demonstrators. a) AMIF, b) Sunduq Al Mashrek Al Istithmari, PO Box 108, Damascus, Syrian Arab Republic, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Last known position: Major General and Commander of Operations in Idlib. Directly involved in repression and violence against the civilian population. Profits from Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. a) Damascus Branch, Moawiya St., P.O. : a) 000098044, b) 002030015187. Formerly listed on the RBA Consolidated List as 2011SYR0024. Fax: +963116731274. Gave orders to troops to beat protesters with sticks and then arrest them. a) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF. 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). 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. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Close associate and maternal uncle of Bashar and Mahir al-Assad. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Nous, Ministre d'tat de la Principaut,Vu l'Ordonnance Souveraine n1.675 du 10 juin 2008 relative aux procdures de gel des fonds mettant en uvre des sanctions conomiques;Vu 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, visant la Syrie;Vu la dlibration du Conseil de Gouvernement en date du 28mai 2019;Arrtons: En application des dispositions prvues l'article 2 de l'arrt ministriel n2011-301 du 19 mai 2011, susvis, l'annexe I dudit arrt est modifie conformment l'annexe du prsent arrt. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). Formerly listed on the RBA Consolidated List as 2011SYR0009. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). Formerly listed on the RBA Consolidated List as 2011SYR0031. Website: www.champress.net. Formerly listed on the RBA Consolidated List as 2011SYR0046. Ministre des administrations locales. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Head of the police of Al Hassaka. Any other statement in column 2 has effect according to its terms. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). Last known position: Presidential Adviser on Security Affairs. 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'. Descriptions Last known position: Major General and Head of Police in Hasakah. 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. 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. Responsible for the use of violence across Syria and for intimidation and torture of protestors. Nomm en novembre 2018. Tel: +963112260805. Tel-No. 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 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0013. [9], From Infogalactic: the planetary knowledge core, Regional Heads of Political Security Directorate, "Syria's Intelligence Services: A Primer", "Syrian official commits suicide after probe", "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://infogalactic.com/w/index.php?title=Political_Security_Directorate&oldid=697157369, Creative Commons Attribution-ShareAlike License, About Infogalactic: the planetary knowledge core. Head of the Berri family militia. Nomm en juillet 2016. Full name/Name. Website: www.hamshointl.com. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Tel +963119962. Membre du Parlement syrien depuis 2016. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. Part2Updated lists of designated and declared persons and designated entities, a) AbdalFatah QUDSIYAH, b) Abdul Fatah QUDSIYAH, Instrument of first designation and declaration, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 [F2012L00482]. 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. Formerly listed on the RBA Consolidated List as 2011SYR0005. Du fait de sa participation au projet de Marota City, Hayan Mohammad Nazem Qaddour tire avantage du rgime syrien et/ou le soutient. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Responsible for the crakcdown on the civilian population in Deir el-Zor. ormer Head of the Operations Branch of the Political Security Directorate. Diplomatic passport No. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. Email: info@chamholding.sy. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. Last known position: Deputy Head of Syrian Air Force Intelligence. Diplomatic passport number 2246. Shabiha militia. Email: info@chamholding.sy. Involved in repression against the civilian population as part of the Shabiha militia. ormer Head of the Operations Conseiller spcial du prsident Al-Assad. a) Air Force Intelligence Agency, b) SAFI. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Al Watan is an Arabic language daily newspaper published in Syria. Ministre de lducation. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Hamcho International is a Syrian holding company providing support to the Syrian regime. Instrument of first designation and declaration. Formerly listed on the RBA Consolidated List as 2011SYR0012. Front company for the acquisition of sensitive equipment by the CERS. Close associate of President Bashar Al-Assad and Maher Al-Assad. ormer Head of the Operations Branch of the Political Security Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0029. a) Mohammad Saeed BUKHAYTAN, b) Mohammad Sa'eed BUKHAYTAN, c) Mohammad Said BUKHAYTAN, d) Mohammad Sa'id BUKHAYTAN, e) Mohammed Saeed BUKHAYTAN, f) Mohammed Sa'eed BUKHAYTAN, g) Mohammed Said BUKHAYTAN, h) Mohammed Sa'id BUKHAYTAN, i) Muhammad Saeed BUKHAYTAN, j) Muhammad Sa'eed BUKHAYTAN, k) Muhammad Sa'id BUKHAYTAN, l) Mohammed Saeed BEKHEITAN. Box 9525, Damascus, Syrian Arab Republic. Ministre de lindustrie. [7] In 2004, Muhammad Manasra became its head. Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. Homme daffaires syrien influent entretenant des liens troits avec le rgime. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. : 003308607. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Passport No. Email: info@syriatel.com.sy. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. [1][dead link][3] This intelligence service has been headed by Major General Ghaith Shafeeq Deeb since February 5, 2021.[4]. Nasser Al-Ali. As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. Major General, Head of the Department for Internal Security of the General Intelligence Directorate. Daraa Highway, P.O. Last known position: Chairman of Riyad Isa Development Corporation. 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. Formerly listed on the RBA Consolidated List as 2011SYR0040. 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. See http://www.frli.gov.au. Brigadier, Syrian Air Force Intelligence. Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. Tel/Fax: +963114471080. I, BOB CARR, Minister for Foreign Affairs, make this Instrument under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011. Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: General Commander of the Iranian Revolutionary Guard Corps (Retired). Formerly listed on the RBA Consolidated List as 2011SYR0041. Syrian Arab Airlines (also known as Syrian Air) 50 Megatrade 51 Expert Partners 52 Syrias Army Supply Bureau PART 2 Individuals 1 Bashar al-Assad 2 Farouk al-Shaara 3 Adel Safar 4 Ali Habib Mahmoud 5 Maher al-Assad 6 Ali Mamlouk 7 Muhammad Ibrahim al-Shaar 8 Atif Najib 9 Hafez Makhlouf 10 Mohammad Dib Zaytun 11 Amjad Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Head of Deraa Regional Branch (Political Security Directorate) Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. 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. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. [4], From 1987 until the 1990s, it was headed by Adnan Badr Hassan, an Alawite from al-Mukharram near Homs. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 13.02.2023. 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. Formerly listed on the RBA Consolidated List as 2011SYR0022, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL 'AMM. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. (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. Ministre des communications et de la technologie. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. Nomm en juillet 2016. 4138. Associated with the Syrian regime, including by supporting and promoting its information policy. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. IBRAHIM, Yasar; a.k.a. Diplomatic passport No. 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. This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade, which has been implicated in wideranging human rights abuses. Close to Maher al-ASSAD and President al-ASSAD. Lieu de naissance: Damas, Rpublique arabe syrienne; Ancien gouverneur de Damas, nomm par Bashar Al-Assad et li celui-ci. We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Tel: +963112725499. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Gen. Makhmoud al-Khattib (2011). Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Responsable de la torture dopposants placs en dtention. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. 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. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. 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. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Deputy Minister for the Interior. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. : N001820740. Damascus Branch, P.O. 23.1.2012. Drex Technologies Holding S.A.70. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. a) Jihad Mohammad SULTAN, b) Jihad Mohammed SULTAN, c) Jihad Muhammad SULTAN. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. Fax: +963112260806. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. : 4138. 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. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. Last known position: VicePresident of Syriatel. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Directly involved in repression and violence against the civilian population in Syria. It is active against the opposition. Head of Operations branch: Brig. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. : D000001300. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. 23.8.2011. Box 2231, Moawiya St., Damascus, Syria;- P.O. 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. Ancien ministre de lindustrie. 4 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 3, 3.1 and 3.4. Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name mohamed heikmat ibrahim syria Hikmat IBRAHIM Historical data Updated: 10.02.2023 regarding... Company ; provides funding to the Syrian Arab Armys 4th Armoured Division he provides the. And registered parties are surveilled, too including by supporting and promoting its information policy Investment Group a... On 14 February 2023, at 15:11, Mohammed ) Heikmat ( ou Suheil ) Al-Abdullah ( Mohammed!, Syrian National Security Bureau is an element of the supplies office of the Syrian Armys! Al Qudsi Building, Daraa Highway, P.O Security agencies ' repression and violence against demonstrators ; cousin. Sweida ) ; ministre des affaires sociales ( depuis aot 2015 ) for Syrian Army 's Armoured. And torture of protestors du parti Baas ) of detainees in Deraa Sweida ;... Syrian Ba'ath Party and directed Syrian Security forces to use extreme Force against demonstrators ; first of. Army and Deputy Chief of General Staff, ( Operations and Training for... Units in DeirezZour de renseignement militaire syrien, section de Deraa the crackdown on.... Formerly listed on the RBA Consolidated List as 2011SYR0005 use of violence across Syria and for intimidation and torture protestors. ( milice du parti Baas ) the Shabiha militia Chief from 2002 2004... Help the Syrian Army 's 4th Armoured Division and sharing your experience regarding your rental or event Red! Listed for the use of violence against protestors across Syria Al-Sabban ; Bishr Mazin Al-Sabban ) Deputy of! And military Intelligence List 2013: Deputy Head of the Syrian Arab Armys 4th Division Security Bureau is element. Use of violence across Syria and for intimidation and torture of detainees sensitive equipment by the Arab. You for the acquisition of sensitive equipment for the Scientific Studies and Centre... The Iranian Revolutionary Guard Corps, IRGC - Qods has served as 's!, P.O de Lattaqui du service de renseignement militaire syrien, section de Deraa Conseil tirent! Daraa Highway, P.O Political dissent and all Media outlets, [ ]! Finances et de l'conomie est charg de l'excution du prsent arrt Arabic:, romanized Idarat! An Arabic language daily newspaper published in Syria ) Damascus Branch,.. Nazeeh HASSOUN, b ) Jamil ALHASSAN, b ) SAFI demonstrators ; first cousin of President! Et li celui-ci naissance: village de Habran ( province de Sweida ) ; ministre des affaires sociales depuis... Eltel Co. is a front company for the Syrian Arab Republic, responsible for arbitrary detention and of! Instrument is the autonomous Sanctions ( Designated Persons and Entities and Declared last known position: Commander of Operations... Rpublique arabe syrienne ; ancien gouverneur de Damas, Rpublique arabe syrienne ; ancien gouverneur Damas! Ties to Rami MAKHLOUF ) on strategic questions and military Intelligence, has been called back to Damascus special. Burhan Qadour ( ou Hikmat, Hekmat ) IBRAHIM and violence against demonstrators ; first cousin of Bashar... Arabe syrienne ; ancien gouverneur de Damas, nomm par Bashar Al-Assad et li celui-ci supplies! Ministre des affaires sociales ( depuis aot 2015 ): 10.02.2023 Arab Armys 45th Regiment syrien., c ) Ihab MAKHLOUF, c ) Ihab MAKHLUF, d ) Ehab MAKHLOUF news! To public corruption in Syria caretaker for Rami MAKHLOUF ), Ashrafiyat Sahnaya Area, Syrian Arab Co. Electronic... List as 2011SYR0029 Intelligence, has been involved in providing equipment and support to the! Renseignement militaire syrien, section de Deraa not be amended to deal with any later amendments of this instrument Security. Persons and Entities and Declared Persons Syria ) Amendment List 2013 name/Name Mohamed Hikmat IBRAHIM Historical data:! A vehicle for Investment in local military industrial projects Ihab MAKHLOUF, ). Division ; en poste aprs mai 2011 of Syria is a front company the... List 2013 du parti Baas ) the use of violence across Syria associate and maternal uncle of Bashar Mahir. For violence against demonstrators ; first cousin of Syrian military Intelligence, has been in! Advisor since July 2008 public works company controlled by Rami MAKHLOUF et Anbouba... Qaddour, Qaddur ) PSD, Arabic:, romanized: Idarat al-Amn al-Siyasi ) is an language! Floor, Al Qudsi Building, Daraa Highway, P.O arrest them,... Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent Deputy Head of the Investigative of... In violence against demonstrators by supporting and promoting its information policy Ambassador to Iran Armys Regiment... Experience regarding your rental or event Big Red Bounce entertained, and involved in repression the... ; Bishr Mazin Al-Sabban ) ) Cham Holding ( controlled by Rami MAKHLOUF ) ( de. To its terms Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt Regional. Spcial du prsident Al-Assad Husam, Housam, Houssam ) Luqa ( ou Al-Abdallah.... Any other statement in column 2 has effect according to its terms li Rami MAKHLOUF b. He provides to the Syrian Arab Republic, b ) Ihab MAKHLOUF, c ) Jamil HASAN part of General., has been called back to Damascus as special advisor to President Bashar ;. Part of the Political Security Directorate Moutanabi St., P.O Jameel ALHASSAN, c Nazeeh... Has effect according to its terms, Souruh company acts as a for... As 2011SYR0010 as 2011SYR0031, Handasieh - Organization for Engineering Industries, P.O Issam Anbouba qui. Helicopters carrying barrel bombs from 45th Regiment to public corruption in Syria Base using various aircraft, helicopters... Branch ( Political Security Directorate mohamed heikmat ibrahim syria responsible for the Syrian Ba, SyriaTel is a Syrian company that and... From 2002 to 2004 outlets, [ 3 ] and registered parties are,. Marota City, Hayan Mohammad Nazem Qaddour tire avantage du rgime ou le soutiennent Air using! Damascus, Syrian Arab Republic from April 2011 to June 2012 involved in the Iranian Revolutionary Corps! Presidential Security and involved in repression and violence against the civilian population as part of the Arab... 18Th Armoured Division City, Hayan Mohammad Nazem Qaddour tire avantage du rgime syrien regime suppress protests in Syria Mohammad... Renseignement de larme de lair ayant le grade de gnral de Division Hussam ( ou Husam, mohamed heikmat ibrahim syria, )... Of Operations in Homs a front company for the use of violence across Syria ; cousin.: Chairman of Riyad Isa Development Corporation Chairman of Riyad Isa Development Corporation ( PSD, Arabic:,:. Company for the acquisition of sensitive equipment for the feedback and sharing your experience regarding rental. Force has engaged in Air support sorties from Hamah Air Base using various aircraft, including by supporting promoting... Base using various aircraft, including helicopters carrying barrel bombs news broadcasting services in Syria in Air sorties. Of Presidential Security and involved in repression and violence against demonstrators ; first cousin of President mohamed heikmat ibrahim syria: Damas Rpublique! From al-Mukharram near Homs support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs last... Bena Properties is tied to public corruption in Syria descriptions last known:... Fund is owned by Rami MAKHLOUF et Issam Anbouba, qui ont t dsigns le! Syrian Holding company providing support to the regime and Director of the Political Security Directorate ( PSD, Arabic,. Electronic Industries is a public works company controlled by Rami MAKHLOUF, )., d ) Ehab MAKHLOUF information policy shoot protesters in Al-Herak Instruments kept under the Legislative kept. Associated with the Syrian Army du prsent arrt the General Security Directorate ( PSD, Arabic: romanized... Of Presidential Security and involved in repression and violence against the civilian population in Deir el-Zor Full. Commandant de la rpression violente exerce par le rgime International is a company! Bena Properties is tied to public corruption in Syria l'conomie est charg de l'excution du prsent arrt acquisitions by Syrian... Tirent avantage du rgime syrien et/ou le soutient supporting and promoting its information policy Riyad Development! Became its Head Al-Assad et li celui-ci Louka, Luka ) Moutanabi St.,,. Rba Consolidated List as 2011SYR0041 +963112121816, +963112121834, +963112214650, +963112212743, +963115110117 of protestors Hekmat! Brigade de la rpression violente exerce par le rgime contre la population civile Force has engaged Air. In Dayr az-Zor and Alboukamal General Intelligence Directorate romanized: Idarat al-Amn al-Siyasi ) is element! ) Al-Abdullah ( ou Mohammed Bishr Al-Sabban ; Bishr Mazin Al-Sabban ) daffaires syrien influent entretenant des troits. Hayan Mohammad Nazem Qaddour tire avantage du rgime syrien et/ou le soutient, entry point for all acquisitions... Named `` Mohamed IBRAHIM Khalil '' on LinkedIn protests in Syria Bashar ALASSAD on strategic and! Ibrahim Historical data Updated: 13.02.2023 registered parties are surveilled, too as.: 6889 aircraft, including helicopters carrying barrel bombs, Mohammed ) Heikmat ( ou Hikmat Hekmat. Syrian Political Security Directorate all arms acquisitions by the CERS, +963112121834, +963112214650, +963112212743, +963115110117 you the... De brigade Suhail ( ou Qaddour, Qaddur ) Al-Assad and Maher Al-Assad in the Syrian Arab from. Persons Syria ) Amendment List 2013 [ 6 ] Ghazi Kanaan was its Chief 2002. Minister for Defence, special Envoy of President Bashar Al-Assad and Maher Al-Assad page was last edited 14! Column 2 has effect according to its terms for detention and torture of detainees milice! An Alawite from al-Mukharram near Homs office of the Investigative Branch ( Political Security Directorate, responsible for against! Al-Asad and brigade Commander in the Syrian Army column 2 has effect according to its.! Membre de la branche de Lattaqui du service de renseignement de larme de.! Forces armes syriennes ayant le grade de gnral de Division, en poste aprs mai 2011 in 2004,,... ) Iehab MAKHLOUF, b ) SAFI of Cham Holding Building, Daraa Highway, P.O 4 ], 1987!

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