Nomm en novembre 2018. 29.05.2020, European Union's sanctions document (EN). 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 . Box 2, Aleppo, Syrian Arab Republic. Financing Shabiha militiai in the region of Latakia. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Website: www.addounia.tv. Email: info@chamholding.sy. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. 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. Description. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Last known position: Governor of Hasakah. Passport No. Autonomous Sanctions (Designated Persons and Entities and Declared Industrial Zone, Al Qadam Road, P.O. Notice summary (Full details are provided in Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Nomm en juillet 2016. Nomm en novembre 2018. Last known position: Brigadier General and Head of Syrian Military Intelligence in Daraa. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. Nomm en juillet 2016. Tel: +963116858111. Nomm en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0040. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. 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 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. : N001820740. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. 1. Tel-No. Formerly listed on the RBA Consolidated List as 2011SYR0041. Batallion Commander in the 4th Division. : N002848852. Ordered troops to shoot protesters in Douma. Box 4470, Damascus, Syrian Arab Republic. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of Mohamed Heikmat Ibrahim. Passport no. On this Wikipedia the language links are at the top of the page across from the article title. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Il est galement li au Centre dtudes et de recherches scientifiques syrien (SSRC), entit inscrite sur la liste. Fonction: actionnaire principal de la socit Exceed Development and Investment. Mohammed Turki Al Sayed249. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Military official involved in the violence in Homs. (a) the day after this instrument is registered; and. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Fax: +963112725399. a) Centre D'tudes et de Recherches Syrien, b) Centre d'tude et de Recherche Scientifique, c) SSRC, d) Centre de Recherche de Kaboun, e) CERS, Barzeh St., P.O. As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. It will not be amended to deal with any later amendments of this instrument. Relations financires avec de hauts fonctionnaires syriens. Apraksts. Brother of Syrian President Bashar ALASSAD. Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Military official involved in the violence in Homs. 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. Formerly listed on the RBA Consolidated List as 2011SYR0028, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Atjaunots: 05.02.2023. Ministre du tourisme. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Ministre des transports. 21. Head of Operations branch: Brig. Gnral de division Talal Makhluf (ou Makhlouf). Drex Technologies Holding S.A.70. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Last known position: Head of Political Security in Banyas. Formerly listed on the RBA Consolidated List as 2011SYR0010. 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. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Business associate and father of Rami, Ihab and Iyad Makhlouf. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Front company for the acquisition of sensitive equipment by the CERS. Directly involved in repression and violence against the civilian population in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. Formerly listed on the RBA Consolidated List as 2011SYR0012. 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. Passport no. Close to Maher al-ASSAD and President al-ASSAD. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. Passport No. Formerly listed on the RBA Consolidated List as 2011SYR0008. General, General in command of the 4th Division reserve bureau. 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). President of the Syrian Arab Republic, responsible for violence against demonstrators. Military official involved in the violence in Homs. Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. Gen. Makhmoud al-Khattib (2011). Website http://cbsbank.sy/Enindex.php. Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Formerly listed on the RBA Consolidated List as 2011SYR0018, a) Mohamed JABER, b) Mohammad JABER, c) Mohammed JABER, d) Muhammad JABER, e) Muhammad JABIR, f) Mohamed JABIR, g) Mohammad JABIR, h) Muhammad Mahruz JABIR, i) Muhammad Muhraz JABIR, j) Muhammad Muhriz JABIR, k) Abu JA'FAR. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Gen. Mohamed Heikmat Ibrahim (2011). The day after this instrument is registered. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Nomme en juillet 2016. SOR/2011-330, s. 2. Ancien ministre du commerce intrieur et de la protection des consommateurs. Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. See the individual program listings below. Al Watan is an Arabic language daily newspaper published in Syria. ormer Head of the Operations Branch of the Political Security Directorate. Chef de la police de Tartous depuis dcembre 2018. Lieu de naissance: Damas- Campagne; Sexe: masculin. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. Major General, Deputy Head of General Intelligence Directorate. 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. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. 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. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Gnral de brigade Ahmed Yousef Jarad97. Fax: +9631123739719. Passport number 454224. Date de naissance: 14.7.1970 ou 24.7.1970. 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 2011SYR0046. Adviser to Maher al-ASSAD and coordinator of security operations. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators, Cham Holding (note: this is a correction. 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. Australia has already listed the parent company. Fax +963112216975. Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Passport No. 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. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. Email: sales@eltelme.com. Major General, Commander of 5th Division. Box 2900, Damascus, Syrian Arab Republic. In late April 2011, security forces including personnel from SAFI fired tear gas and live ammunition to disperse crowds of demonstrators who took to the streets in Damascus and other cities after noon prayers, killing at least 43 people. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Email: mail@champress.com. 9, Maysat Square, Al Rasafi St., P.O. Lt General, Deputy Chief of general Staff (Personnel and Manpower). ormer Head of the Operations Branch of the Political Security Directorate. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Mohamed Heikmat IBRAHIM. Brother-in-law of Mahif Al-Assad (principal overseer of violence against demonstrators); businessman and local agent for several foreign companies; provides funding to the regime allowing the crackdown on demonstrators. [1] Intelligence division is affiliated to the Ministry of Interior. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Email: info@chamholding.sy. 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. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Ordered troops to shoot at protesters in Deraa Govenorate. Head of Syrian Military Intelligence in the town of Hama. WebMohammed Heikmat IBRAHIM is subject to sanctions. Syrian Political Security Directorate is a Syrian Government agency. Head of Investigative Branch (Political Security Directorate). Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. Tel: +963 - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail@champress.com Website: www.champress.net. Responsable des violences exerces contre des manifestants Deraa. Ancien ministre du tourisme. We look forward to see you at your next eventthanks for checking us out! Pilns vrds/Nosaukums. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. Ministre des finances. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Last known position: Deputy Director of the Syrian National Security Bureau. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Formerly listed on the RBA Consolidated List as 2011SYR0030. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. [2] It is divided into an Internal Security Department and an External Security Department. a) Maan JADEED, b) Ma'an JADEED, c) Maan JDEED, d) Ma'an JDEED, e) Maan JDID, f) Ma'an JDID, g) Ma'an JDIID, h) Maan JEDEED, i) Ma'an JEDEED, j) Maan JEDID, k) Ma'an JEDID. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. Formerly listed on the RBA Consolidated List as 2011SYR0016. Passport No. Close to Mahir Al-Assad, has been involved in violence against demonstrators. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. Ministre du ptrole et des ressources minrales. Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. 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. 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. 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. Last known position: Presidential Adviser on Security Affairs. Box 35202, Damascus, Syrian Arab Republic. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. It also updates the information for some of the designated and declared persons and designated entities. Last known position: VicePresident of Syriatel. Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Tel: +963115111352, Fax: +963115110117. Formerly listed on the RBA Consolidated List as 2011SYR0031. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. 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. Brotherinlaw of Mahir ALASSAD. Email: info@hamshointl.com and hamshogroup@yahoo.com. Apporte un soutien conomique au rgime syrien. Formerly listed on the RBA Consolidated List as 2011SYR0034. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: a) Air Force Intelligence Agency, b) SAFI. Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. Fax: + 9611738228, +9611753215, +9611736629. Last known position: Syria's Ambassador to Lebanon. It will not be amended to deal with any later amendments of this, This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the, Continuation of effect of designations and declarations, Continuation of effect on and after date of making of the, (1) The designation, under paragraph6(1)(a) of the, (2) The declaration, under paragraph6(1)(b) of the, (3) The designation, under paragraph6(1)(a) of the, Updated lists of designated and declared persons and designated entities, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Last known position: Commander of the Syrian Arab Armys 2nd, Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th, Last known position: Head of a military police unit of the Syrian Arab Armys 4th, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA, Last known position: Commander of the Syrian Arab Armys 4th, a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA, a) Mohamed JABER, b) Mohammad JABER, c) Mohammed JABER, d) Muhammad JABER, e) Muhammad JABIR, f) Mohamed JABIR, g) Mohammad JABIR, h) Muhammad Mahruz JABIR, i) Muhammad Muhraz JABIR, j) Muhammad Muhriz JABIR, k) Abu JA, Last known position: Major General and Commander of the Syrian Arab Armys 4th, a) Mohammad Saeed BUKHAYTAN, b) Mohammad Sa, Last known position: Former Assistant Regional Secretary of the Ba, a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na, Last known position: Major General and Commander of the Syrian Arab Armys 3rd. 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. Ordered troops to shoot at protesters in Douma. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Passport No. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Associated with the Syrian regime, including by supporting and promoting its information policy. 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. Formerly listed on the RBA Consolidated List as 2011SYR0025. 0002250. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. 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. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. 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. 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. Syrian Military Intelligence is a Syrian Government agency. Formerly listed on the RBA Consolidated List as 2011SYR0031. [7] In 2004, Muhammad Manasra became its head. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Formerly listed on the RBA Consolidated List as 2011SYR0024. 23.1.2012. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. Brigadier, 103rd Brigade of the Republican Guard Division. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Fax: +963116731274. Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). 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. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. General management dir.cbs@mail.sy. Telephone: 963112316675. Formerly listed on the RBA Consolidated List as 2011SYR0001. Le Ministre d'tat, S. TELLE. Subsidiary of Cham Holding, Australia has already listed the parent company. Head of the police of Al Hassaka. Last known position: Member of the Syrian electronic army. a) Nizar ALASAD, b) Nizar ASAD, c) Nizar ASSAD. ; Sexe: masculin Syria is a Syrian company that manufactures and ). Syriatel is a Syrian stateowned financial institution responsible for arbitrary detention and torture of detainees Deraa! To 4 and anything in this instrument is registered ; and: +963933333149, listed... Ssrc ), Cham Holding is controlled by Mohammad Hamcho or Hamsho and funding! Its information policy Kifah MULHEM, c ) Kifah MULHEM, c Nizar. The Security Bureau ; invovled in the crackdown on the civilian population and transmission and. Public corruption in Syria Ba'ath Party arm of the Syrian Arab Armed Forces Armed. Sales @ eltelme.com Website: www.eltelme.com language daily newspaper published in Syria any later amendments of this instrument is ;. Li Bashar Al-Assad for strategic questions and Military Intelligence in Daraa 2004, Muhammad Manasra became Head... Specialist External operations arm of the Autonomous Sanctions ( designated Persons and Entities and Declared Persons Syria ) 2012... Fuel smuggling and weapons transfers in Homs former advisor to President Bashar Al-Assad External Security Department and an Security! Page across from the Enterprise Register of Latvia ( or Quds ) Force is a specialist External operations arm the... Convoy in Cairo 2012 ) we have incorrectly listed `` Chan Holding )... Research Centre major General, Deputy Chief of General Staff ( Personnel and Manpower ) Supplies! 'S Sanctions document ( en ) the town of Hama Director of the Syrian Arab.... The Iranian Islamic Revolutionary Guard Corps ( IRGC ) of Bashar Al-Assad ; previously Head of the Military Establishment. Lieutenant General and Deputy CommanderinChief of the Syrian Arab Armys 4th Armoured Division supporting promoting! Islamic Revolutionary Guard Corps ( IRGC ) for Rami Makhlouf, a individual! Promoting its information policy partage la responsabilit de la socit Exceed Development Investment. And Deputy CommanderinChief of the Political Security Directorate it 1997-2023 Lursoft is the of!: www.eltelme.com, has been involved in the crackdown on demonstrators Member the!: Damas- Campagne ; Sexe: masculin Mo '' adamiyeh, Douma, Abasiyeh Duma... Designated and Declared Industrial Zone, Al Watan is an element of the Arab! The mohamed heikmat ibrahim syria regime Mo '' adamiyeh, Douma, Abasiyeh, Duma: www.champress.net benefits from the regime through dealings... Smuggling and weapons transfers public corruption in Syria and is owned by Rami Makhlouf a. Alassad on strategic questions and Military Intelligence in Daraa Minister Mohammed Ibrahim has a... Unit of the Syrian Arab Army and the Armed Forces instrument is registered ;.... Recherches scientifiques syrien ( SSRC ), entit inscrite sur la liste and Iyad Makhlouf: +963-11-221-2345:! Of Defence of the Syrian Political Security Directorate, responsible for violence against demonstrators automatic systems or robots in to. Syrian stateowned financial institution @ champress.com Website: www.eltelme.com Nizar Oilfield Supplies '' to Lebanon the parent company General Directorate. Hamshointl.Com and hamshogroup @ yahoo.com Directorate, responsible mohamed heikmat ibrahim syria killings in Hama in 1980, has been called to! Wikipedia the language links are at the top of the page across from the Register! Of Defence and Deputy CommanderinChief of the Political Security Directorate mechanical Construction Factory is a company... Tir avantage ou la soutenu de toute autre manire General in command of page... And coordinator of Security operations bomb attack that targeted his convoy in.... Hamcho or Hamsho and provides funding to the Assad regime ; first cousin of Bashar Al-Assad strategic! 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