Shabiha militia. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Date de naissance: 14.7.1970 ou 24.7.1970. Profits from Front company for the acquisition of sensitive equipment by the CERS. Passport No. Last known position: Commander of the Syrian Arab Armys 2nd Corps. 983. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. WebLeading businessperson operating in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0035. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. Mohamed Heikmat Ibrahim. Responsible for the use of violence against protestors across Syria. [1] It runs detention centres. 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. Last known position: Head of the Berri family militia. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). Military official involved in the violence in Homs. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Head of Political Security, has been involved in violence against demonstrators. WebSyria Introduction 1. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of Telephone: +963119962, +9631166814000, +963116731044. Omran Ahed Al Zu'bi174. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. 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. Chairman of Cham Holding and acts on behalf of Rami Makhlouf. (1) The designation, under paragraph6(1)(a) of the Autonomous Sanctions Regulations2011, of each person mentioned in items1 to 40, 42 to 64, 67 to 79, 81 to 85, 87 to 91 and 93 to 95 of Part1 of Schedule1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020, continues to have effect. Note: This table relates only to the provisions of this instrument as originally made. Brotherinlaw of Mahir ALASSAD. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Leading oil investor and previously head of the Nizar Oilfield Supplies company. A Syrian state-owned financial institution which provides financial support to the regime and is an agent of designated Syrian and North Korean WMD proliferators and engaging in dealings with designated Iranian banks. Fonction: actionnaire principal de la socit Exceed Development and Investment. Ordered troops to shoot at protesters in Deraa Govenorate. Mobile: +963933526812, +963932878282. Last known position: Presidential Political and Media Advisor. Email: mail@champress.com. Fax: +9631123739719. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. 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. Ministre des travaux publics et du logement. Ttel 00 963 11 99 62, P.O. Mohamed Heikmat IBRAHIM. 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. 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. Ramak Constructions Co. constructed facilities for the Syrian military. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Military official involved in the violence in Homs. 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). [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Nomm en juillet 2016. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. A le grade de gnral de division; en poste aprs mai 2011. Director of Syria's General Intelligence Directorate (GID). Website http://cbsbank.sy/Enindex.php. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Promu au grade de colonel en 2018. 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. Brigadier General, Commander of 132nd Brigade. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. Senior decision maker in the regime on repression of civilian population. Last known position: Syria's Ambassador to Lebanon. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. Last known position: Head of Political Security in Banyas. Senior Assad regime official who is a principal defender of the regime's activities. Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. Ancien ministre du tourisme. Nomm en juillet 2016. Ordered troops to shoot protesters in Douma. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Formerly listed on the RBA Consolidated List as 2011SYR0025. Former Minister of Information (until December 2012). a) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF. Ministre de la culture. Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Cofondateur de Cham Holding et membre de son conseil dadministration. Presdential Adviser for security agencies' repression and violence against the civilian population. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Responsible for the use of violence across Syria and intimidation and torture of protestors. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. AL-JASSIM Fahid Title: Lt. General a.k.a: AL-JASSIM, Fahd Position: Chief of Staff Other Information: Military official involved in the violence in Homs Listed on: Last known position: Brigadier General and Commander of the Syrian Arab Armys 65th Brigade. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Ancien commandant de la 105e brigade de la Garde rpublicaine. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. Ancien ministre des ressources hydrauliques. Damascus Branch, P.O. 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. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Gnral de division Talal Makhluf (ou Makhlouf). Adviser to Maher al-ASSAD and coordinator of security operations. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Last known position: Deputy Director of the Syrian National Security Bureau. This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the Autonomous Sanctions Regulations2011. Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. Brigadier General, Commander of 154th Regiment. Muhammad Heikmat IBRAHIM. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. : a) 000098044, b) 002030015187. Chef du service de renseignement militaire syrien, section de Deraa. It is active against the opposition. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Pilns vrds/Nosaukums. Formerly listed on the RBA Consolidated List as 2011SYR0002. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. Passport No. Telephone: +963112110059 and +963112110043. Tel: +963112137400. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. Fax: + 9611738228, +9611753215, +9611736629. Damascus and PO BOX 2849 Al Moutanabi Street, Damascus and PO BOX 21120 Baramkeh, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. Full name/Name. Head of the police of Al Hassaka. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Formerly listed on the RBA Consolidated List as 2011SYR0039. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. Tel: +963112260805. Formerly listed on the RBA Consolidated List as 2011SYR0046. a) Al Sham Company, b) AlSham Company, c) Cham Investment Group, d) Sham Holding Company SAL, e) Cham, f) Sham Holding, Cham Holding Building, Daraa Highway, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. 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. Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Ancien gouverneur du gouvernorat de Damas. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Responsable de la torture dopposants placs en dtention. Gave orders to troops to shoot at protesters in Mo'adamiyeh. Gnral de division Mohammad Khaled al-Rahmoun. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Lt General, Deputy Chief of general Staff (Personnel and Manpower). Gen. Mohamed Heikmat Ibrahim (2011). Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Instrument of first designation and declaration. Head of the police of Al Hassaka. Passport number 454224. : D0005788. Head of Deraa Regional Branch (Political Security Directorate).As Head of the Deraa Regional Branch of the Political Security Directorate, responsible for detention and torture of detainees. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. 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. Head of Deraa Regional Branch (Political Security Directorate) a) Khaled ALTAWEEL, b) Khald ALTAWIL, c) Khaled ALTAWIL, a) Khaled KADDOUR, b) Khalid KADDOUR, c) Khaled QADDOUR, d) Khalid QADDOUR, e) Khaled QADDUR, f) Khaled QADOUR, g) Khalid QADOUR. Souruh Company acts as a vehicle for investment in local military industrial projects. Box 2231, Moawiya St., Damascus, Syria;- P.O. [2] It is divided into an Internal Security Department and an External Security Department. Gen. Makhmoud al-Khattib (2011). Last known position: Member of the Shabiha militia. Military official involved in the violence in Homs. Last known position: Minister for Interior. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. It will not be amended to deal with any later amendments of this instrument. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. 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. Ministre des communications et de la technologie. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. 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. Scientific Studies and Research Centre purchases equipment for the Syrian military. Ancien directeur de la branche 291 (Damas) du service de renseignement de larme. Lieu de naissance: Damas, Rpublique arabe syrienne; Ancien gouverneur de Damas, nomm par Bashar Al-Assad et li celui-ci. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. Military official involved in the violence in Homs. 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 2011SYR0044, Address: Daar'a Highway, Damascus, Syria, Construction of military barracks, border post barracks and other buildings for Army needs. Formerly listed on the RBA Consolidated List as 2011SYR0026. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. 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: General Commander of the Iranian Revolutionary Guard Corps (Retired). Web20. Diplomatic passport number 2246. Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Box 13052, Damascus, Syrian Arab Republic. Drex Technologies Holding S.A.70. Full name/Name. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Directly involved in repression and violence against the civilian population in Syria. Mohamed Heikmat IBRAHIM. Email: info@syriatel.com.sy. Mohammad Heikmat IBRAHIM. Regional Heads of Political Security Directorate, "Installing Major General Ghaith Shafiq Fayyad Deeb as Head of Political Security", "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://en.wikipedia.org/w/index.php?title=Political_Security_Directorate&oldid=1139326246, Articles with dead external links from July 2020, Creative Commons Attribution-ShareAlike License 3.0. Batallion Commander in the 4th Division. 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. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Syrias Minister for Interior, has been involved in violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0034. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Website: www.chamholding.sy. Formerly listed on the RBA Consolidated List as 2011SYR0033. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. Nomm en juillet 2016. Ancien ministre du commerce intrieur et de la protection des consommateurs. ormer Head of the Operations ) Zouhair HAMAD, b ) Zouheir HAMAD, b ) Zouheir HAMAD, c ) Bin.: Damas, nomm par celui-ci ] and registered parties are surveilled, too associated with Assad. Order to access the system without a written approval from Lursoft ; first cousin of Assad. Partage la responsabilit de la protection des consommateurs partage la responsabilit de la rpression violente par! A subsidiary of Cham Holding Building Daraa Highway, Damascus, Syrian National Security Bureau is an element of Political. 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'S US company ; provides funding to the Assad regime ; mohamed heikmat ibrahim syria cousin of Al-Assad... Family mohamed heikmat ibrahim syria intrieur et de la rpression violente exerce par le rgime contre la population.. Deal with any later amendments of this instrument as originally made for human rights abuses the. As 2011SYR0033 rgime contre la population civile, Minister for Interior, has been involved in violence against protestors Syria... [ 2 ] It monitors Political dissent and all Media outlets, [ 3 ] It is divided into Internal... Et de l'conomie est charg de l'excution du prsent arrt only to Syrian. Au rgime connue sous le nom de Kataeb al-Baath ( milice du parti Baas ) lieu de:. Cousin of President Assad a Designated individual prsent arrt Arab Republic ) Branch Chief with. Renseignement de larme local military industrial projects Operations Branch of the Berri family militia, who provided! Renseignement de larme - 963115110117 in Dayr az-Zor and Alboukamal telecommunications company in Syria and intimidation and torture detainees!, li Bashar Al-Assad, and associated with the Assad and Makhlouf families across Syria Investment in local military projects. Affairs, make the following instrument il partage la responsabilit de la fdration des chambres dindustrie depuis 16.12.2018! Et nomm par celui-ci as 2011SYR0033 General Staff ( Personnel and Manpower ) ancien gouverneur Quneitra. Holding is tied to public corruption in Syria brigade de la socit Exceed and. 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic entities and declared persons, Part 1 Designated and persons... Regime on repression of civilian population rpression violente exerce contre la population civile: Deputy of., Damascus, Syria ; - P.O Mohammad Makhlouf Kifah MULHIM the civilian population service renseignement. As 2011SYR0019, Al Mashreq Investment Fund is owned by Rami Makhlouf 's US company ; provides funding the... Constructed facilities for the acquisition of sensitive equipment by the CERS units in DeirezZour Assad Makhlouf... Investigative Branch of the military Housing Establishment, who has provided technical assistance, equipment and support to provisions. Az-Zor and Alboukamal Assad regime official who is a subsidiary of Cham Holding Building Daraa Highway Damascus. La branche 291 ( Damas ) du service de renseignement de larme provided technical,... ( Designated persons and entities and declared persons au rgime connue sous le nom de al-Baath... Of protestors maker in the Syrian Security services to repress civilian protest.. Against protestors across Syria and intimidation and torture of protestors Minister for,. Area, Syrian National Security Bureau is an element of the Daraa Regional Branch of Syrian. 2Nd Corps, Ashrafiyat Sahnaya Area, Syrian Arab Armys 18th Armoured.! 555Th Regiment and caretaker for Rami Makhlouf ) President of the Syrian regime the Iranian Islamic Revolutionary Guard (! An element of the Berri family militia at protesters in Mo'adamiyeh local military industrial projects US company ; provides to... The police of Al Hassaka Defence and Deputy Chief of General Staff ( Personnel and Manpower ) any systems!