Mohamed Hikmat IBRAHIM. Passport No. - 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). Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators. Souruh Company acts as a vehicle for investment in local military industrial projects. 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 Ancien gnral commandant la Garde rpublicaine. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. Military official involved in the violence in Homs. Last known position: Governor of Hasakah. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. En tant quancien chef de la Division des oprations de la direction de la scurit politique, a t responsable de la dtention et de la torture de prisonniers. Responsible for the violence against protestors in Homs. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Nomm en janvier 2018. SOR/2011-220, s. 3. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Formerly listed on the RBA Consolidated List as 2011SYR0032. Last known position: Head of Political Security in Banyas. Fax: 963112318875. Formerly listed on the RBA Consolidated List as 2011SYR0001. 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 . WebMohammed Heikmat IBRAHIM is subject to sanctions. Last known position: Major General and Commander of Operations in Idlib. Passport No. a) Air Force Intelligence Agency, b) SAFI. 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. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Ministre dtat. Box 7155, Damascus, Syrian Arab Republic. Nomm en juillet 2016. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade, which has been implicated in wideranging human rights abuses. Formerly listed on the RBA Consolidated List as 2011SYR0025. Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. 9, Maysat Square, Al Rasafi St., P.O. Last known position: Major General and former Head of the Syrian Political Security Directorate. 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. Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 29.05.2020, European Union's sanctions document (EN). Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. Ministre du tourisme. [7] In 2004, Muhammad Manasra became its head. 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). It is active against the Syrian opposition. Senior Assad regime official who is a principal defender of the regime's activities. (a) the day after this instrument is registered; and. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Commandant actuel du 2e corps. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. Brotherinlaw of Mahir ALASSAD. Chef du service de renseignement militaire syrien, section de Deraa. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Last known position: Deputy Director of the Syrian National Security Bureau. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. : 003308607. Formerly listed on the RBA Consolidated List as 2011SYR0029. Lun des principaux investisseurs dans le secteur ptrolier et ancien dirigeant de la socit Nizar Oilfield Supplies. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. 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. Formerly listed on the RBA Consolidated List as 2011SYR0036, Major General, Special Forces Commander, ordered soldiers to pick up bodies and hand them over to the mukhabarat [intelligence or secret services] and responsible for the violence in Bukamal. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Passport no. Formerly listed on the RBA Consolidated List as 2011SYR0046, a) Syriatel Mobile, b) Syriatel Mobile Telecom, c) Syriatel Mobile Telecom SA, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, P.O. Nomm en novembre 2018. Box 4470, Damascus, Syrian Arab Republic. Gnral de brigade Mohsin Makhlouf100. Responsible for the use of violence against the civilian population in Syria. Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. We offer indoor facilities that include many of our inflatables for a great price. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. : D000001300. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. Financing Shabiha militiai in the region of Latakia. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. We look forward to see you at your next eventthanks for checking us out! N001820740. [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. 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. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. Ministre de lducation. Syrian General Intelligence Directorate is a Syrian Government agency. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. Promu au grade de colonel en 2018. Homme daffaires syrien influent entretenant des liens troits avec le rgime. Ministre de lindustrie. Conseiller du prsident syrien. Box 5966, Abou Bakr Al Seddeq Str. Passport No. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs sont supprimes:75. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. Apporte un soutien conomique au rgime syrien. Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Close to Mahir Al-Assad, has been involved in violence against demonstrators. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. Last known position: Member of the Syrian electronic army. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. Formerly listed on the RBA Consolidated List as 2011SYR0005. Full name/Name. Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Responsible for the use of violence against protestors. General management [email protected]. Gave orders to troops to shoot at protesters in Mo'adamiyeh. Administered by: Foreign Affairs and Trade. Military official involved in the violence in Homs. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Presdential Adviser for security agencies' repression and violence against the civilian population. Former Director of Military Housing Establishment. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Mohammed Turki Al Sayed249. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Tel: +963115327266. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Responsable de la rpression violente exerce contre la population civile en Syrie. Gen. Mohamed Heikmat Ibrahim (2011). Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. Responsible for the use of violence against protestors across Syria. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Responsible for the crakcdown on the civilian population in Deir el-Zor. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. [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. Has served as Syria's Presidential Political and Media Advisor since July 2008. Formerly listed on the RBA Consolidated List as 2011SYR0006, a) Mohamed ALCHAAR, b) Mohamed ALCHAAR, c) Mohammad ALCHAAR, d) Mohammad ALCHAAR, e) Mohammed ALCHAAR, f) Mohammed ALCHAAR, g) Muhammad ALCHAAR, h) Muhammad ALCHAAR, i) Mohamed ALSHAAR, j) Mohamed ALSHAAR, k) Mohammad ALSHAAR, l) Mohammed ALSHAAR, m) Mohammed ALSHAAR, n) Muhammad ALSHAAR, o) Muhammad ALSHAAR, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARINAJAFABADI, f) Mohamed Ali AZIZ, g) Mohammad Ali AZIZ, h) Mohammed Ali AZIZ, i) Muhammad Ali AZIZ, j) Mohamed Ali JAAFARI, k) Mohammad Ali JAAFARI, l) Mohammed Ali JAAFARI, m) Muhammad Ali JAAFARI, n) Mohamed Ali JAFARI, o) Mohamed Ali JA'FARI, p) Mohammed Ali JAFARI, q) Mohammed Ali JA'FARI, r) Muhammad Ali JAFARI, s) Muhammad Ali JA'FARI, t) Mohammad Ali JAFARINAJAFABADI. 1. Tel/Fax: +963114471080. Box 35202, Damascus, Syrian Arab Republic. Last known position: Deputy Head of Syrian Air Force Intelligence. Formerly listed on the RBA Consolidated List as 2011SYR0025. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Nomm en juillet 2016. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. Associate of Maher Al-Assad for the Shabiha militia. Adviser to Maher al-ASSAD and coordinator of security operations. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. 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. It is active against the opposition. Fax +963112216975. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. Fax: +9631123739719. 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. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. Tel: +963115111352, Fax: +963115110117. Email: [email protected]. Tel: +963115667274, +963115667271. Head of the police of Al Hassaka. Date de naissance: 14.7.1970 ou 24.7.1970. Syriatel is a telecommunications company in Syria. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Last known position: Presidential Adviser on Security Affairs. 29.05.2020, European Union's sanctions document (EN). 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. Dr, Minister of Information. Involved in repression against the civilian population as part of the Shabiha militia. Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). : a) 86449, b) 842781. Vice-prsident de Cham Holding. Last known position: Minister for Interior. Mohammad Heikmat IBRAHIM. Fax: +963115316396. Tel: +963116126270. The day after this instrument is registered. Gen. Mohamed Heikmat Ibrahim (2011). Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. Box 2, Aleppo, Syrian Arab Republic. Economic entitiy financing the regime. Diplomatic passport No. Brigadier, Presidential Adviser on Security Affairs. Captain, Presidential Guard. 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. Passport No. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. 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. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. 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. Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. 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'. Passport No. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. Head of Operations branch: Brig. Cofondateur de Cham Holding et membre de son conseil dadministration. Gnral de brigade Ahmed Yousef Jarad97. 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: Civilian head of the Syrian electronic army. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. Directly involved in repression and violence against the civilian population. Formerly listed on the RBA Consolidated List as 2011SYR0013. General, General in command of the 4th Division reserve bureau. ormer Head of the Operations I, BOB CARR, Minister for Foreign Affairs, make this Instrument under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011. Box 2849, Damascus, Syrian Arab Republic, c) Baramkeh, P.O. Tel: +96311. Former Head of Syrian Military Intelligence. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Last known position: Head of the Syrian Political Security Directorate for Idlib Province. Leading oil investor and previously head of the Nizar Oilfield Supplies company. a) Nizar ALASAD, b) Nizar ASAD, c) Nizar ASSAD. Web20. Daraa Highway, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0041. 1. Web20. Nomm en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0016. Lt General, Deputy Chief of general Staff (Personnel and Manpower). Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. Subsidiary of Cham Holding, Australia has already listed the parent company. Formerly listed on the RBA Consolidated List as 2011SYR0040. Website: http://sites.google.com/site/sorohco. a) Ahmad DIBE, b) Ahmed DIB, c) Ahmed DEEB, d) Ahmad DEEB, e) Ahmad DIB. 23.1.2012 21. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Gave orders to shoot protesters in Homs. 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