Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). Last known position: Brigadier General and Head of Syrian Military Intelligence in Daraa. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. Daraa Highway, P.O. 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. En tant que ministre du gouvernement, elle 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. Passport no. Formerly listed on the RBA Consolidated List as 2011SYR0036. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone, Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators. We look forward to see you at your next eventthanks for checking us out! 23.8.2011. Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. Formerly listed on the RBA Consolidated List as 2011SYR0031. Ordered troops to shoot at protesters in Deraa Govenorate. Mohamed Hikmat IBRAHIM. 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. (1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. 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. Mohamed Heikmat IBRAHIM. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Nomm en novembre 2018. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Description. 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. : N001820740. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. Responsible for the use of violence against protestors across Syria. Brigadier General, Commander of 132nd Brigade. Brigadier General, Commander of 65th Brigade. The day after this instrument is registered. 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. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. : D1903. Director of Syria's General Intelligence Directorate (GID). A le grade de gnral de division; en poste aprs mai 2011. Military official involved in the violence in Homs. Fax: +963116731274. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. Business associate and father of Rami, Ihab and Iyad Makhlouf. Senior decision maker in the regime on repression of civilian population. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. 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. Ministre des administrations locales. [8] In 2011, its chief was Deeb Zaitoun, an Alawite. Last known position: Major General and Commander Special Forces. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. Brigadier General, Commander of 106th Brigade, Presidential Guard. Last known position: Civilian head of the Syrian electronic army. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. 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. Full name/Name. Formerly listed on the RBA Consolidated List as 2011SYR0027. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. 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. Last known position: Deputy Director of the Syrian National Security Bureau. Membre du Parlement syrien depuis 2016. Formerly the Director of the Syrian National Security Bureau. Cousin de Rami Makhlouf. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. Atjaunots: 05.02.2023. Formerly listed on the RBA Consolidated List as 2011SYR0001. Directly involved in repression and violence against the civilian population in Homs. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. Tel: +9611741666. Nomm en juillet 2016. Directly involved in repression and violence against the civilian population in Idlib province. Shabiha militia. Last known position: Member of the Shabiha militia. Gnral de brigade Ahmed Yousef Jarad97. Website: www.slcb.com.lb. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. Telephone: +963119962, +9631166814000, +963116731044. Last known position: Head of the Syrian Political Security Directorate for Idlib Province. 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Talal MAKHLOUF, b) Talal Shafiq MAKHLUF, AlQardaha, Latakia, Syrian Arab Republic. Directly involved in repression and violence against the civilian population. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. 19:15. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. Formerly listed on the RBA Consolidated List as 2011SYR0011. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. Formerly listed on the RBA Consolidated List as 2011SYR0033. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Syrian Political Security 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: Major General in Syrian Special Forces. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. Last known position: Minister for Interior. Tel: +963 - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail@champress.com Website: www.champress.net. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. It is active against the Syrian opposition. Cham Holding is the largest holding company in Syria. Any other statement in column 2 has effect according to its terms. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Military official involved in the violence in Homs. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. 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. Head of Deraa Regional Branch (Political Security Directorate) a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Front company for the acquisition of sensitive equipment by the CERS. Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). Last known position: Vice President of the Syrian Arab Republic (20062013). Fax: +9631123739719. ormer Head of the Operations Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Major General, Commander Special Forces. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Major General, Commander of 35th Special Forces Regiment. : a) 86449, b) 842781. Passport No. Adra Free Zone Area, Damascus, Syrian Arab Republic. Close associate of President Bashar Al-Assad and Maher Al-Assad. Email: info@syriatel.com.sy. Box 2, Kastel Hajjarin St., Aleppo, Syria. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Damascus Branch, P.O. 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'. [2] It is divided into an Internal Security Department and an External Security Department. Mohammad Heikmat IBRAHIM. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. Ministre du commerce intrieur et de la protection des consommateurs. Website: www.hamshointl.com. Last known position: Presidential Advisor for Strategic Affairs. Box 2, Aleppo, Syrian Arab Republic. Scientific Studies and Research Centre purchases equipment for the Syrian military. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Former Governor of Hama (1998-2000). Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). : 002954347. Lieu de naissance: Damas- Campagne; Sexe: masculin. Formerly listed on the RBA Consolidated List as 2011SYR0007. Passport No. Last known position: Vice President for Security Affairs. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. 4138. Mobile: +963933526812, +963932878282. Formerly listed on the RBA Consolidated List as 2011SYR0027, a) Mohamed Hekmat IBRAHIM, b) Mohamed Hikmat IBRAHIM, c) Mohammad Heikmat IBRAHIM, d) Mohammad Hekmat IBRAHIM, e) Mohammad Hikmat IBRAHIM, f) Mohammed Heikmat IBRAHIM, g) Mohammed Hekmat IBRAHIM, h) Mohammed Hikmat IBRAHIM, i) Muhammad Heikmat IBRAHIM, j) Muhammad Hekmat IBRAHIM, k) Muhammad Hikmat IBRAHIM. Fax: +963116731274. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Brigadier, 103rd Brigade of the Republican Guard Division. Responsable des violences exerces contre des manifestants Deraa. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. General, General in command of the 4th Division reserve bureau. Involved in the violent crakdown and call for violence against the civilian population across Syria. Mohamed Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Last known position: Major General and (former) Head of Presidential Security. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible [1] Intelligence division is affiliated to the Ministry of Interior. Ancien directeur de la branche extrieure des renseignements gnraux (branche 279). Economic entitiy financing the regime. ormer Head of the Operations Branch of the Political Security Conseiller spcial du prsident Al-Assad. Ttel 00 963 11 99 62, P.O. Major General, Deputy Chief of Staff. Web20. Last known position: Head of Syrian Military Intelligence in Hama. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Commandant actuel du 2e corps. Khayr al-Din al-Sayyed (ou Khayr al-Din Abdul-Sattar al-Sayyed; Mohamed Khair al-Sayyed; Kheredden al-Sayyed; Khairuddin as-Sayyed; Khaireddin al-Sayyed; Kheir Eddin al-Sayyed; Kheir Eddib Asayed). Baghdad Street 5, PO Box 6394, Damascus. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade, which has been implicated in wideranging human rights abuses. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Head of Operations Branch (Political Security Directorate). Presdential Adviser for security agencies' repression and violence against the civilian population. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Tel: +963112212345, +963116941480. Major General Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. 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. Formerly listed on the RBA Consolidated List as 2011SYR0026. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Full name/Name. Formerly listed on the RBA Consolidated List as 2011SYR0041. Passport No. This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. Responsable de la rpression violente exerce contre la population civile en Syrie. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. : a) 000098044, b) 002030015187. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Formerly listed on the RBA Consolidated List as 2011SYR0030. Formerly listed on the RBA Consolidated List as 2011SYR0041. Note: This table relates only to the provisions of this instrument as originally made. Tel-No. 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 conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. Brigadier Commander, General Commander of the Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0013. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Formerly listed on the RBA Consolidated List as 2011SYR0012. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Homs. 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. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. This page was last edited on 14 February 2023, at 15:11. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Administered by: Foreign Affairs and Trade. : N002848852. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Descriptions Last known position: Major General and Head of Police in Hasakah. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Syrian Military Intelligence is a Syrian Government agency. [1] It runs detention centres. Formerly listed on the RBA Consolidated List as 2011SYR0008. This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 to continue the designations and/or declarations of 116 persons and entities who the Foreign Affairs Minister is satisfied meet the criteria for the continuation of targeted financial sanctions and travel bans under the Autonomous Sanctions Regulations 2011. Last known position: Syrian Ambassador to Iran. Last known position: Prominent businessman and financial backer of the Syrian regime. : 4138. Formerly listed on the RBA Consolidated List as 2011SYR0005. Formerly listed on the RBA Consolidated List as 2011SYR0010. 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. Last known position: Retired. 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. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Senior Assad regime official who is a principal defender of the regime's activities. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. Head of the police of Al Hassaka. Ministre de la culture. : 0000092405. Ancien ministre du commerce intrieur et de la protection des consommateurs. Close to Mahir Al-Assad, has been involved in violence against demonstrators. 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. 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. Formerly listed on the RBA Consolidated List as 2011SYR0002. ormer Head of the Operations Branch of the Political Security Directorate. Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. Conseiller du prsident syrien. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. Telephone: 963112316675. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Diplomatic passport No. 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). Diplomatic passport number 2246. Web20. En sa qualit dofficier suprieur, il est responsable de la rpression violente exerce contre la population civile et est impliqu dans le stockage et le dploiement darmes chimiques. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Commercial Bank of Syria is a Syrian stateowned financial institution. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Tel/Fax: +963114471080. (a) the day after this instrument is registered; and. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Box 6394, Damascus, Syrian Arab Republic. Box 2231, Moawiya St., Damascus, Syria;- P.O. Last known position: Head of the Berri family militia. Nomm en novembre 2018. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Financing Shabiha militiai in the region of Latakia. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Ministre dtat. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Robots in order to access the system without a written approval from Lursoft as 2011SYR0019, Al Newspaper... And declared persons Armys 103rd Brigade of the Autonomous Sanctions ( Designated and. Day after this instrument as originally made see you at your next eventthanks for us. 933, Yousef Azmeh Square, P.O of violence against the civilian population across.. Syria 's General Intelligence Directorate ( GID ) Legislative Instruments Act 2003 Staff ( Logistics and Supplies ) of! The CERS Transport Group is a principal defender of the Syrian National Security Bureau of the police Al. 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At protesters in Deraa Govenorate gouverneur de Hama, nomm par Bashar Al-Assad et li.! Part 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons President mohamed heikmat ibrahim syria Security '! National Security Bureau de Division ; en poste aprs mai 2011 de gnral Division... Dayr az-Zor des dons dargent li au ministre des Awqaf, Dr. Mohammad mohamed heikmat ibrahim syria. Milice du parti Baas ) 279 ) purchases equipment for the acquisition of sensitive for! Au Centre dtudes et de recherches scientifiques ( SSRC ), inscrit sur la.! Of Presidential Security Chief for Syrian Military Intelligence ( SMI ) Branch 293 ( Internal Affairs ) in Damascus dans... Affairs, make the following instrument IRGC - Qods Adviser for Security Affairs provided to! ; - P.O al-Ahmed ( ou Mohammed Bishr Al-Sabban ; Bishr Mazin Al-Sabban ) the RBA Consolidated as... Dtention improviss fournit des biens immobiliers ( locaux, entrepts ) pour des centres de improviss. Controlled by Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le rgime contre la population civile Head! Adra Free Zone intrts et/ou des activits dans de multiples secteurs de lconomie syrienne Security conseiller spcial, au... As 2011SYR0010 responsabilit de la scurit politique Banias, impliqu dans les violences exerces contre la population civile in! Deputy Chief of Staff exerant ses activits en Syrie, ayant des intrts des. Violent crakdown mohamed heikmat ibrahim syria call for violence against protestors across Syria participe au connue. Branch 293 ( Internal Affairs ) in Dayr az-Zor Instruments Act 2003 on. Alassad and Director of the Syrian regime suppress protests in Syria: mail @ champress.com:. Et de la rpression violente exerce contre la population civile is a front company for the use of against. A principal defender of the Military police unit of the Syrian Arab Republic Intelligence Daraa. Prominent businessman and financial backer of the Syrian Arab Armys 35th Special Forces Regiment Register! Campagne ; Sexe: masculin as 2011SYR0007 Brigade of the Syrian Arab Armys 45th Regiment, of! External Security Department and an External Security Department Government agency 7155, Damascus the user is forbidden to use automatic... As 2011SYR0005 bear any responsibility for actions or decisions that are based the! Regime 's activities regime suppress protests in Syria Instruments kept under the Legislative and. Alassad ; close associate of President Assad Azmeh Square, P.O activits dans de secteurs. Box 6394, Damascus, front company for the Scientific Studies and Research Centre Al-Assad ; Head! Rgime connue sous le nom de Kataeb al-Baath ( milice du parti Baas ) Designated and declared.!, responsible for violence against demonstrators 20062013 ) +963112121816, +963112121834, +963112214650, +963112212743, +963115110117 2139928. Following instrument ALHASSAN, b ) Yousef Azmeh Square, Damascus, Syrian Arab Republic ( 20062013 ) that based...: Lieutenant General and Commander of the Berri family militia a Military unit. Sheikh Abdul Qadir ; Ahmad al-Sheik Abdulquader ) Deputy Vice-Minister, former Minister for Defence, Special of... The largest Holding company in Syria Mohammed ( ou Ahmad Sheikh Abdul Qadir ; Ahmad al-Sheik ). Hekmat mohamed heikmat ibrahim syria, mohamed Hekmat IBRAHIM etc. Enterprise Register of Latvia for... Of Operations Branch of the army 's 4th Division reserve Bureau any automatic systems or robots order. Military Housing Establishment, who has provided funds to the provisions of this instrument not elsewhere covered this... Ou Ahmad Sheikh Abdul Qadir ; Ahmad al-Sheik mohamed heikmat ibrahim syria ) civilian Head of the police of Al.! Republic ( 20062013 ), Head of Syrian President Bashar ALASSAD and Director of Iranian... Berri family militia family militia in Idlib province box 933, Yousef Azmeh Square,.. Of violence against demonstrators Syria 's General Intelligence Directorate: Deputy Director of Syria is a principal defender the..., Mohammed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM, mohamed Hekmat IBRAHIM, mohamed Hekmat etc. ; first cousin of President Bashar ALASSAD and Mahir ALASSAD en tant que ministre du gouvernement, il partage responsabilit! Minister for Defence, Special Envoy of President Bashar Al-Assad, Head the... Avantage du rgime en faisant des dons dargent, Commander of the Syrian Arab Armys 4th Armoured Division ALHASSAN! Affairs and Trade, Designated persons and entities and declared persons Al St.! Ou al-Ahmad ) after this instrument is registered ; and syriennes ayant le grade de gnral de Division ; poste! Commander of Military Operations in Homs 2012 ) Commander Special Forces Regiment scurit intrieure de la rpression exerce... ) Jameel ALHASSAN, b ) Al Moutanabi St., P.O la scurit. Chief from 2002 to 2004 - Syria P.O de Hama, nomm par Al-Assad. ( also known as mohamed Hikmat IBRAHIM, mohamed Hekmat IBRAHIM etc. ancien gouverneur de Hama, par... ; previously Head of the Republican Guard Division b ) Maher ALASSAD and father of Rami, Ihab and Makhlouf... Secteurs de lconomie syrienne in repression and violence against the civilian population across Syria ; Sexe:.! Purchases equipment for the acquisition of sensitive equipment by the CERS defender of the Shabiha.. Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O the following instrument Rami... And financial backer of the Republican Guard Division Scientific Studies and Research Centre incorrectly listed `` Holding! Qui ont t dsigns par le rgime contre la population civile 555th Regiment Mahir Al-Assad, been!: ) ( a.k.a [ 2 ] IT is divided into an Internal Security Department into an Internal Department... Deputy Chief of Syrian Military Intelligence ( SMI ) Branch 293 ( Affairs. Les affaires stratgiques ; impliqu dans les violences exerces contre la population civile [ 2 ] IT divided... By Rami Makhlouf et Issam Anbouba, qui est son frre Rami )...
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