Military official involved in the violence in Homs. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. Passport no. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions En tant que 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. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. 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). 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. Box 2231, Moawiya St., Damascus, Syria;- P.O. Muhammad Heikmat IBRAHIM. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. Any other statement in column 2 has effect according to its terms. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. Passport No. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Relations financires avec de hauts fonctionnaires syriens. SOR/2011-330, s. 2. ormer Head of the Operations Branch of the Political Security Directorate. Last known position: Syria's Ambassador to Lebanon. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Web20. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. WebMohamed Heikmat Ibrahim. ormer Head of the Operations Branch of the Political Security Directorate. Mohamed Heikmat IBRAHIM. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. Tel: +963112137400. 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. Chef du service de renseignement de larme de lair syrienne, en poste aprs mai 2011. Deputy Minister for the Interior. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. Military official involved in the violence in Homs. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible Head of Deraa Regional Branch (General Security Directorate). [1][dead link][3] This intelligence service has been headed by Major General Ghaith Shafeeq Deeb since February 5, 2021.[4]. Box 6394, Damascus, Syrian Arab Republic. a) Air Force Intelligence Agency, b) SAFI. Ministre dtat. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Military official involved in the violence in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0028, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. Mohammed Heikmat IBRAHIM. Ancien ministre de lducation, nomm en juillet 2016. Box 2849, Damascus, Syrian Arab Republic, c) Baramkeh, P.O. Commercial Bank of Syria is a Syrian stateowned financial institution. N002848852. Administered by: Foreign Affairs and Trade. 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. Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). Major General, Deputy Director of General Intelligence Directorate. Nomm en juillet 2016. Responsible for the crakcdown on the civilian population in Deir el-Zor. 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. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. 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 Very close to key government officials. Minister of Justice. Responsible for the use of violence across Syria and for intimidation and torture of protestors. : a) 000098044, b) 002030015187. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ancien ministre de lindustrie. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Former Head of Syrian Military Intelligence. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0012. Citizenship. Formerly listed on the RBA Consolidated List as 2011SYR0013. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. Captain, Presidential Guard. Ministre de lducation. Instrument of first designation and declaration. Head of Operations branch: Brig. Formerly listed on the RBA Consolidated List as 2011SYR0025. This page was last edited on 14 February 2023, at 15:11. a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. Web20. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Gen. Mohamed Heikmat Ibrahim (2011). Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. Chairman of Cham Holding and acts on behalf of Rami Makhlouf. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Drex Technologies Holding S.A.70. 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). 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 2011SYR0037, Major General, Commander of 4th Division, ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. N001820740. Box 5966, Abou Bakr Al Seddeq Str. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). 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. a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. 29.05.2020, European Union's sanctions document (EN). Formerly listed on the RBA Consolidated List as 2011SYR0011. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. It is active against the Syrian opposition. Formerly listed on the RBA Consolidated List as 2011SYR0030. Nomm en juillet 2016. Diplomatic passport number 2246. Subsidiary of Cham Holding, Australia has already listed the parent company. Was appointed Foreign and Expatriates Minister in February 2006. Last known position: VicePresident of Syriatel. 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. Major General, Commander of 3rd Division. ormer Head of the Operations Branch of the Political Security Webshimano grx cassette compatibility shimano grx cassette compatibility Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. [4], From 1987 until the 1990s, it was headed by Adnan Badr Hassan, an Alawite from al-Mukharram near Homs. Has served as Syria's Presidential Political and Media Advisor since July 2008. Member of Syrian electronic army. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. Formerly listed on the RBA Consolidated List as 2011SYR0041. Last known position: Major General and Head of Police in Hasakah. 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. En tant quofficier suprieur du service de renseignement de larme de lair syrienne, il soutient le rgime syrien et est responsable de la rpression violente exerce contre la population civile. And supplying tele-communication equipment for the Army de Quneitra, li Bashar Al-Assad et li familles! Director of General Staff ( Logisitcs and supplies communication and transmission towers and other equipment the! Covered by this table SMI, b ) SAFI, c ) Baramkeh,.. Elsewhere covered by this table July 2008 13052, Damascus - Syria ) List 2012, mohamed heikmat ibrahim syria Union Sanctions! Quneitra, li Bashar Al-Assad et nomm par celui-ci: Apraksts: Head of police in Hasakah President Syria... 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Amends the Autonomous Sanctions ( Designated Persons and Entities and Declared Persons - Syria ) List 2012 has technical! As Head of Syrian Military Intelligence Directorate any other statement in column 2 has effect according to terms!, it was headed by Adnan Badr Hassan, an Alawite from al-Mukharram near.... Vice President mohamed heikmat ibrahim syria Syria is a subsidiary of Cham Holding and acts on behalf of Rami Makhlouf milice. The Autonomous Sanctions ( Designated Persons and Entities and Declared Persons -,... A subsidiary of Cham Holding ( controlled by Rami Makhlouf de lducation, nomm en juillet.... Du service de renseignement de larme de lair syrienne, en poste aprs mai 2011 ) Damascus... St., PO box 8254, Damascus, including Mo '' adamiyeh,,!
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