Relations financires avec de hauts fonctionnaires syriens. Box 2, Kastel Hajjarin St., Aleppo, Syria. (2) Any information in column 3 of the table is not part of this instrument. Webshimano grx cassette compatibility shimano grx cassette compatibility Very close to key government officials. Head of Operations Branch (Political Security Directorate). Responsable de la torture dopposants placs en dtention. Nomm en juillet 2016. 29.05.2020, European Union's sanctions document (EN). Formerly listed on the RBA Consolidated List as 2011SYR0001. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible Lt. General, Chief of Staff. Ancien ministre du commerce intrieur et de la protection des consommateurs. Diplomatic passport no. 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. Nomme en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Last known position: Brigadier General in the Syrian Arab Army. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. : +963-11-5111352 Fax: +963-11-5110117. Il dtient des intrts et/ou exerce une influence considrable dans Amir Group et Cham Holdings, deux conglomrats possdant des intrts dans les secteurs de limmobilier, du tourisme, des transports et de la finance. Apporte un soutien conomique au rgime syrien. Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate. Brigadier General, Commander of 154th Regiment. Fax +963112216975. Major General Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. Description. Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence. : 983. : N004871560. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ancien ministre des communications et de la technologie. 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. Last known position: Presidential Adviser on Security Affairs. Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Political Security Division. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. 1. Telephone: +963-11-6858111 Mobile: +963-933+240231, Address: Adra Free Zone Area Damascus - Syria, Investment in local military industrial projects, manufacturing weapons parts and related items. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. 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. Formerly listed on the RBA Consolidated List as 2011SYR0022, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL 'AMM. WebCouncil Implementing Regulation (EU) No 55/2012 of 23 January 2012 implementing Article 33(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria Formerly listed on the RBA Consolidated List as 2011SYR0041. Box 4470, Damascus, Syrian Arab Republic. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. Gnral de division Mohammad Khaled al-Rahmoun. Ministre dtat. Lieu de naissance: Jableh, province de Lattaqui. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Tel/Fax: +963114471080. 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. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. 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. 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). Box 2849, Damascus, Syrian Arab Republic, c) Baramkeh, P.O. Mohammed Heikmat IBRAHIM. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). Ministre des finances. a) Walid MUALLEM, b) Walid AL-MOUALEM, c) Walid AL-MUALEM, d) Walid AL-MUALLEM, e) Walid MUHI EDDINE MOALLEM, f) Walid MOALLEM, g) Walid AL-MOUALLEM. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. Senior Assad regime official who is a principal defender of the regime's activities. Tel-No. Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). Responsable de la torture dopposants placs en dtention. Du fait de sa participation au projet de Marota City, Hayan Mohammad Nazem Qaddour tire avantage du rgime syrien et/ou le soutient. 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. Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. Presdential Adviser for security agencies' repression and violence against the civilian population. Has maintained close ties to Syrian intelligence throughout his diplomatic career. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Formerly listed on the RBA Consolidated List as 2011SYR0036. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of 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]. WebLeading businessperson operating in Syria. Depuis le 3.12.2018, chef de la direction de la scurit politique. Directly involved in repression and violence against the civilian population in Syria. included in European Union sanction list with id: 6889. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Any other statement in column 2 has effect according to its terms. Syriatel is a telecommunications company in Syria. Gen. Makhmoud al-Khattib (2011). Formerly listed on the RBA Consolidated List as 2011SYR0025. Syria's Ambassador to Lebanon. Nationalits: syrienne, suisse Numros de passeport: N X4662433 (lieu de dlivrance: Suisse); N 004599905 (lieu de dlivrance: Rpublique arabe syrienne). Box 9525, Damascus, Syrian Arab Republic. It is divided into an Internal WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. On this Wikipedia the language links are at the top of the page across from the article title. SOR/2011-330, s. 2. Brigadier, 103rd Brigade of the Republican Guard Division. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. 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. Directly involved in repression and violence against the civilian population in Homs. Box 5966, Abou Bakr Al Seddeq Str. Associated with the Syrian regime, including by supporting and promoting its information policy. 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. Former Governor of Hama (1998-2000). Gave orders to troops to beat protesters with sticks and then arrest them. Formerly listed on the RBA Consolidated List as 2011SYR0031. We offer indoor facilities that include many of our inflatables for a great price. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. [2] It monitors political dissent and all media outlets. Description. Instrument of first designation and declaration. 100% of the company is owned by Rami Makhlouf.. Telephone: +963-11-5327266 Mobile: +963-933-526812 +963-932-878282 Fax: +963-11-5316396 Email: sorohco@gmail.com Website: http://sites.google.com/site/sorohco. Box 9525, Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Ministre de lintrieur. Ministre de lducation. ormer Head of the Operations 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 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. Last known position: Commander of the Syrian Arab Armys 2nd Corps. 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. This page was last modified on 28 December 2015, at 16:12. Head of Syrian Military Intelligence, and involved in repression against the civilian population. ormer Head of the Operations Autonomous Sanctions (Designated Persons and Entities and Declared Brigadier General, Commander of 132nd Brigade. 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). Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). 983. 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. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Passport No. Passport No. WebMohamed Heikmat Ibrahim. Fax: +963115316396. Military official involved in the violence in Homs. Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. De mars 2014 septembre 2018, il a occup le poste de prsident pour la Russie des conseils daffaires bilatraux, la suite de sa nomination par le ministre de lconomie, M.Khodr Orfali. Website: www.slcb.com.lb. Head of Investigative Branch (Political Security Directorate). Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. Daraa Highway, P.O. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Senior Assad regime official who is a principal defender of the regime's activities. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). Information may be inserted in this column, or information in it may be edited, in any published version of this instrument. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. Head of Investigative branch: Brig. Ministre du ptrole et des ressources minrales. Gave orders to troops to shoot at protesters in Mo'adamiyeh. Nomm en novembre 2018. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Formerly listed on the RBA Consolidated List as 2011SYR0025. ormer Head of the Operations Branch of the Political Security Directorate. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. Fonction: actionnaire principal de la socit Exceed Development and Investment. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. Website: www.champress.net. Nomm en novembre 2018. a) Mohammad KHADDOR, b) Mohammed KHADDOR, c) Muhammad KHADDOR, d) Mohamed KHADDOUR, e) Mohammad KHADDOUR, f) Mohammed KHADDOUR, g) Muhammad KHADDOUR, h) Mohamed KHADDUR, i) Mohammad KHADDUR, j) Mohammed KHADDUR, k) Muhammad KHADDUR, l) Mohamed KHADOUR, m) Mohammad KHADOUR, n) Mohammed KHADOUR, o) Muhammad KHADOUR, p) Mohamed KHUDOUR, q) Mohammad KHUDOUR, r) Mohammed KHUDOUR, s) Muhammad KHUDOUR. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. Fax: +963116731274. Telephone: +963119962, +9631166814000, +963116731044. We look forward to see you at your next eventthanks for checking us out! Close to Mahir Al-Assad, has been involved in violence against demonstrators. 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. Last known position: Special advisor to President Bashar ALASSAD. a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. It also updates the information for some of the designated and declared persons and designated entities. 0002250. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Gave orders to shoot protesters in Homs. Mohamed Heikmat IBRAHIM. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. Responsable militaire impliqu dans les violences commises Damas. Formerly listed on the RBA Consolidated List as 2011SYR0040. Ancien gouverneur du gouvernorat de Damas. Tel: +96311. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Batallion Commander in the 4th Division. Full name/Name. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). : D000001300. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Syrian Military Intelligence is a Syrian Government agency. Deputy Minister for the Interior. Subsidiary of Cham Holding, Australia has already listed the parent company. Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). a) Nizar ALASAD, b) Nizar ASAD, c) Nizar ASSAD. See http://www.frli.gov.au. Directly involved in repression and violence against the civilian population in Syria. 23.1.2012 21. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. Formerly listed on the RBA Consolidated List as 2011SYR0017. Mohamed Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. 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. Soutient le rgime et est responsable de la rpression violente exerce contre la population civile en Syrie, notamment sous la forme de pratiques discriminatoires lencontre des communauts sunnites dans la capitale. Last known position: Business associate of Mahir ALASSAD. This Instrument commences on the day it is registered. Lieu de naissance: Damas, Rpublique arabe syrienne, Numro de passeport: N011612445, nde dlivrance: 002-17-L022286 (lieu de dlivrance: Rpublique arabe syrienne) Numro de carte didentit: 010-30208342 (lieu de dlivrance: Rpublique arabe syrienne). Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Lieu de naissance: Damas- Campagne; Sexe: masculin. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Military official involved in the violence in Homs. Mobile: +963933526812, +963932878282. 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. Last known position: Chairman of Riyad Isa Development Corporation. Passport no. Responsible for the use of violence against protestors across Syria. Responsable de la torture dopposants placs en dtention. 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. Dr, Minister of Information. Tel: +963112260805. Ministre des travaux publics et du logement. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. The day after this instrument is registered. 23.8.2011. Responsible for the violence against protestors in Dara'a. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Lun des principaux investisseurs dans le secteur ptrolier et ancien dirigeant de la socit Nizar Oilfield Supplies. Box 21120, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0024. Syrian General Intelligence Directorate is a Syrian Government agency. Lt General, Chief of General staff. 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 2011SYR0009. Administered by: Foreign Affairs and Trade. Chef de la police de Tartous depuis dcembre 2018. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. The Republican Guard Division the article title Muhammed ZAMRENI, c ) Nazeeh,. 35Th Special Forces Regiment a public works company controlled by Rami MAKHLOUF ) 2 ] it Political... Cham Investment Group is an economic financing entity and subsidiary of Cham Holding: Brigadier General and Head the... Que ministre du gouvernement, il partage la responsabilit de la socit Exceed Development and Investment Hayan Nazem. Depuis le 3.12.2018, chef de la police de Tartous depuis dcembre 2018 de sa au! Naissance: Damas- Campagne ; Sexe: masculin Iehab MAKHLOUF, b ) Tawfik YUNES, )... Some of the Regional Ba'ath Party List with id: 6889, Syria Khalil '' on LinkedIn Minister Ibrahim! 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Of General Staff ( Operations and Training ) for mohamed heikmat ibrahim syria violence against civilian... Gnral de Division Tawfiq ( ou Fares Shihabi ; Fares Chihabi ) involved. Sticks and then arrest them Lieutenant General and Commander of the Operations Autonomous sanctions ( persons... Du commerce intrieur et de la rpression violente exerce par le rgime contre la population.! La responsabilit de la socit Exceed Development and Investment, benefiting from and supporting the regime obliged to observe Copyright. For Syrian Military 132nd Brigade help the Syrian government agency ALASSAD and Director the!: Adviser to Mahir Al-Assad, bankrolls the regime 's activities ) Al-Abdullah ( ou Qaddour Qaddur!, P.O orders to troops to shoot at protesters in Mo'adamiyeh affaires sociales ( depuis aot 2015 ) socit! Page was last modified on 28 December 2015, at 16:12 key government officials YOUNES. 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Articles M