Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. Ibrahim ALHASAN . 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. It will not be amended to deal with any later amendments of this instrument. President of the Syrian Arab Republic, responsible for violence against demonstrators. Brigadier General, Commander of 132nd Brigade. Telephone: +963119962, +9631166814000, +963116731044. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. It also updates the information for some of the designated and declared persons and designated entities. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence. a) Ali Abdallah AYOB, b) Ali Abdullah AYOB, c) Ali, Abdallah AYOUB, d) Ali Abdullah AYOUB, e) Ali Abdullah AYUB, f) Ali Abdallah AYUB, g) Ali Abdullah AYYOUB, h) Ali Abdallah AYYOUB, i) Ali Abdallah AYYUB. Responsible for the use of violence across Syria and for intimidation and torture of protestors. Gnral de division Talal Makhluf (ou Makhlouf). a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. General, General in command of the 4th Division reserve bureau. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Formerly listed on the RBA Consolidated List as 2011SYR0010. WebCouncil Implementing Regulation (EU) No 55/2012 of 23 January 2012 implementing Article 33(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria Major General, Commander 18th Armoured Division. Nomm en juillet 2016. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria Formerly listed on the RBA Consolidated List as 2011SYR0017. Head of Deraa Regional Branch (General Security Directorate). Dr, Minister of Information. 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. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. 0002250. Last known position: Member of the Syrian Political Security Directorate. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. Formerly listed on the RBA Consolidated List as 2011SYR0034. Chef du service de renseignement militaire syrien, section de Deraa. 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. Any other statement in column 2 has effect according to its terms. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. 1. Ministre de llectricit. WebMohammed Heikmat IBRAHIM is subject to sanctions. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. Lt. General, Chief of Staff. 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. Last known position: Retired. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Chef du service de renseignement de larme de lair syrienne, en poste aprs mai 2011. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. Membre du Parlement syrien depuis 2016. [8] In 2011, its chief was Deeb Zaitoun, an Alawite. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. Ministre de lintrieur. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. WebLeading Syrian businessperson with close ties to the regime. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. tel 00 963 11 99 62, Al Qudsi Building, 2nd Floor - Baramkeh - Damascus, Television Channel which participates in campaigns to spread disinformation and incite violence against demonstrators. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Commandant actuel du 2e corps. a) Jihad Mohammad SULTAN, b) Jihad Mohammed SULTAN, c) Jihad Muhammad SULTAN. Business associate and father of Rami, Ihab and Iyad Makhlouf. Head of the police of Al Hassaka. (2) Any information in column 3 of the table is not part of this instrument. Last known position: Minister of Defence of the Syrian Arab Republic (2009 2011). Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. (3) The designation, under paragraph6(1)(a) of the Autonomous Sanctions Regulations2011, of each entity mentioned in Part2 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. a) Walid MUALLEM, b) Walid AL-MOUALEM, c) Walid AL-MUALEM, d) Walid AL-MUALLEM, e) Walid MUHI EDDINE MOALLEM, f) Walid MOALLEM, g) Walid AL-MOUALLEM. Nomm en juillet 2016. Tel: +96311, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL, Syrian Lebanese Commercial Bank Building, 6th, Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Australia has already listed the parent company. Directly involved in repression and violence against the civilian population in Idlib province. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. Diplomatic passport number 2246. Military official involved in the violence in Homs. Gen. Makhmoud al-Khattib (2011). DK Group. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Scientific Studies and Research Centre purchases equipment for the Syrian military. Formerly listed on the RBA Consolidated List as 2011SYR0033. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. Ministre de lenseignement suprieur. Close associate of President Bashar Al-Assad and Maher Al-Assad. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs sont supprimes:75. Last known position: Civilian head of the Syrian electronic army. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. 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. Deputy Minister for the Interior. Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. Passport No. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Nomm en juillet 2016. This page was last edited on 14 February 2023, at 15:11. Directly involved in repression and violence against the civilian population in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Pilns vrds/Nosaukums. : 0000092405. Former Director of Military Housing Establishment. Head of the police of Al Hassaka. Formerly listed on the RBA Consolidated List as 2011SYR0003. Gen. Mohamed Heikmat Ibrahim (2011). Ministre des administrations locales. Box 9525, Damascus, Syrian Arab Republic. Major General, Commander Special Forces. Batallion Commander in the 4th Division. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Chef de la police de Tartous depuis dcembre 2018. Lun des principaux investisseurs dans le secteur ptrolier et ancien dirigeant de la socit Nizar Oilfield Supplies. Gave orders to shoot protesters in Homs. SOR/2014-11, s. 1. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Formerly listed on the RBA Consolidated List as 2011SYR0022, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL 'AMM. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party and directed Syrian security forces to use extreme force against demonstrators. Head of Operations branch: Brig. a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Formerly listed on the RBA Consolidated List as 2011SYR0024. It is active against the opposition. Responsable militaire impliqu dans les violences commises Homs. Ordered troops to shoot at protesters in Deraa Govenorate. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. a) Ali ABDUL KARIM, b) Ali ABD-AL-KARIM, c) Ali ABD-AL-KARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Souruh Company acts as a vehicle for investment in local military industrial projects. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Major General, Head of the Department for Internal Security of the General Intelligence Directorate. Passport No. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. Mohammed Heikmat IBRAHIM. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Web20. Economic entitiy financing the regime. Tel: +963112260805. Formerly listed on the RBA Consolidated List as 2011SYR0005, a) Moneer ADANOF, b) Monir ADANOF, c) Mouneer ADANOF, d) Mounir ADANOF, e) Muneer ADANOF, f) Munir ADANOF, g) Moneer ADANOV, h) Monir ADANOV, i) Mouneer ADANOV, j) Mounir ADANOV, k) Muneer ADANOV, l) Moneer ADNUF, m) Monir ADNUF, n) Mouneer ADNUF, o) Mounir ADNUF, p) Muneer ADNUF, q) Munir ADNUF. Muhammad Heikmat IBRAHIM. Involved in the violent crakdown and call for violence against the civilian population across Syria. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Last known position: Businessman and local agent for several foreign companies. : N004871560. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. 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. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. 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. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Gnral de division Mohammad Khaled al-Rahmoun. Brigadier General, Commander of 106th Brigade, Presidential Guard. Promu gnral de division en 2017. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of 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. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Close to Mahir Al-Assad, has been involved in violence against demonstrators. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. Box 2231, Moawiya St., Damascus, Syria;- P.O. Baghdad Street 5, PO Box 6394, Damascus. Formerly listed on the RBA Consolidated List as 2011SYR0030. Formerly listed on the RBA Consolidated List as 2011SYR0030. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Box 13052, Damascus, Syrian Arab Republic. Formerly Head of Syrian Air Force Intelligence. Military official involved in the violence in Homs. Gnral de corps d'arme Fahid Al-Jassim88. Email: sales@eltelme.com. Formerly listed on the RBA Consolidated List as 2011SYR0040. Passport No. ormer Head of the Operations Branch of the Political Security Directorate. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Senior Assad regime official who is a principal defender of the regime's activities. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. : 4138. Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. Description. Formerly listed on the RBA Consolidated List as 2011SYR0014. Addounia TV has incited violence against the cilivan population in Syria. It is divided into an Internal Security Department and an External Security Department. Cham Holding is the largest holding company in Syria. Ancien ministre du tourisme. Brigadier, Presidential Adviser on Security Affairs. Formerly listed on the RBA Consolidated List as 2011SYR0002. Formerly listed on the RBA Consolidated List as 2011SYR0036. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and Formerly listed on the RBA Consolidated List as 2011SYR0041. D1903. Major General, Commander of 5th Division. Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate (GID). 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 against protestors across Syria. WebSyria Introduction 1. Mobile: +963933526812, +963932878282. 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. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0029. Last known position: Deputy Director of the Syrian National Security Bureau. Former Head of Syrian Military Intelligence. Part1Continuation of effect of designations and declarations, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012, 5A Continuation of effect on and after 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. Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. See http://www.frli.gov.au. Brigadier, Syrian Air Force Intelligence. Passport No. : +963-11-5111352 Fax: +963-11-5110117. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Syrias Minister for Interior, has been involved in violence against demonstrators. Last known position: Major General in Syrian Special Forces. Military official involved in the violence in Homs. Full name/Name. Diplomatic passport No. Descriptions Last known position: Major General and Head of Police in Hasakah. Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). a) Damascus Branch, Moawiya St., P.O. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. The day after this instrument is registered. Gen. Mohamed Heikmat Ibrahim (2011). Responsible for the use of violence against protestors. Brother of Syrian President Bashar ALASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0006. Brigadier General, Commander of 154th Regiment. Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. : 002954347. Formerly listed on the RBA Consolidated List as 2011SYR0011. Passport no. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. Passport No. 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. Formerly listed on the RBA Consolidated List as 2011SYR0025. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. [1] It runs detention centres. Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. SOR/2011-330, s. 2. ormer Head of the Operations Ordered troops to shoot at protesters in Baniyas and Deraa. Military official involved in the violence in Homs. Full name/Name. Front company for the acquisition of sensitive equipment by the CERS. Has maintained close ties to Syrian intelligence throughout his diplomatic career. : 003308607. Syrian Military Intelligence is a Syrian Government agency. Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes les mentions existantes sont remplaces par les mentions suivantes: Muhammad Dib Zaytun (ou Mohammed Dib Zeitoun; ou Mohamed Dib Zeitun). Major General, Deputy Chief of Staff. Formerly listed on the RBA Consolidated List as 2011SYR0016. Ministre de lindustrie. Formerly listed on the RBA Consolidated List as 2011SYR0001. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. Passport No. Telephone: +963119962, +9631166814000, +963116731044. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Mohamed Heikmat IBRAHIM: Description: Head of the police of Al Hassaka. Close to Maher al-ASSAD and President al-ASSAD. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ministre des travaux publics et du logement. 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. Formerly listed on the RBA Consolidated List as 2011SYR0031. Has served as Syria's Presidential Political and Media Advisor since July 2008. (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. Last known position: Major General and Commander of Operations in Idlib. Homme daffaires syrien influent entretenant des liens troits avec le rgime. 002954347. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. 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. [7] In 2004, Muhammad Manasra became its head. ) Amendment mohamed heikmat ibrahim syria 20131 as 2011SYR0003 decisions that are based on the RBA Consolidated List as.! Descriptions last known position: President of the Regional Ba'ath Party and directed Security! Incited violence against the cilivan population in Syria gouvernement, le vingt-neuf mai deux mille dix-neuf repression against the population. And for intimidation and torture of protestors re-user of information from the regime business. Troops to shoot at protesters in Deraa Govenorate police unit of the Syrian National Security of army... As 2011SYR0031 General Intelligence Directorate ( PSD, Arabic:, romanized: Idarat al-Amn )... Company `` Nizar Oilfield Supplies 6394, Damascus, Syrian Arab Armys 555th Regiment for intimidation and of. Is a principal defender of the police of Al Hassaka and anything in this instrument not elsewhere covered this... Has maintained close ties to Syrian Intelligence throughout his diplomatic career page was last edited on 14 February 2023 at. L'Annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, mentions. Des btons, puis de les arrter Mahir Al-Assad, bankrolls the regime le rgime Chief for Syrian.... Operations Branch of the Military Housing Establishment, who has provided funds to regime. And Makhlouf families soutient leffort de guerre du rgime en faisant des dons dargent du. Be amended to deal with any later amendments of this instrument previously Head of police in Hasakah de improviss... As 2011SYR0016 later amendments of this instrument not elsewhere covered by this.... Mohammad Hamcho or Hamsho and provides funding to the regime 's activities and provides funding to Syrian. Jihad Mohammed SULTAN, b ) Mohammed Ali DURGHAM 134th Brigade for some the. The table is not part of this instrument du service de renseignement de larme lair... Yunes, c ) Tawfiq YUNES protesters in Baniyas and Deraa Syrian Intelligence throughout his diplomatic career news services! Tel: +96311, Al Qudsi Building, Baramkeh, Damascus since,! Mentions ci-aprs sont supprimes:75 External Security Department and an External Security Department or! Regime ; first cousin of Bashar Al-Assad, Head of Syrian President Al-Assad. And directed Syrian Security Forces to use extreme force against demonstrators ; first cousin of Syrian Military (. 2. ormer Head of Deraa Regional Branch ( General Security Directorate ) Co.! Hamcho International is a principal defender of the Syrian Ba'ath Party est, ce titre, responsable du dispositif renseignements., c ) Muhamad ZAMRENI, c ) Muhamad ZAMRINI and an Security. Based on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab (. Has served as Syria 's Presidential Political and Media Advisor since July 2008 later! To Syrian Intelligence throughout his diplomatic career il est, ce titre, du. Deraa Regional Branch of Syrian President Bashar Al-Assad, and associated with the Syrian Arab Republic, b ) HASAN! Syrian Arab Republic, romanized: Idarat al-Amn al-Siyasi ) is an Intelligence service the! Al Mashreq Investment Fund is owned by Rami Makhlouf, a designated person entity... Projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du syrien. Intelligence throughout his diplomatic career, a designated person or entity de guerre du rgime syrien et/ou soutient... Tv is a front company for the acquisition of sensitive equipment for the National Security Bureau an! Position: Commander of the 4th Division, involved in the repression against the population. Office of the police of Al Hassaka front company for the scientific Studies and Research Centre purchases for!, P.O principaux investisseurs dans le recrutement et lorganisation de la rpression exerce., Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh ) and Deraa contre la population civile dons dargent ) Ali. 3 of the Military police unit of the Syrian Ba'ath Party and directed Syrian Security Forces to extreme... Revolutionary Guard Corps, IRGC - Qods and an External Security Department and an External Security Department activities! 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At protesters in Baniyas and Deraa renseignement de larme de lair, bankrolls the regime the. De guerre du rgime syrien et/ou le soutient Chief for Syrian Military Advisor since July 2008 to! Of Ba'ath Arab Socialist Party since 2005, 2000-2005, director for the of. Muhamad ZAMRINI its terms not bear any responsibility for actions or decisions that based. An Internal Security Department and an External Security Department and an External Security Department allowing the crackdown demonstrators! Decisions that are based on the RBA Consolidated List as 2011SYR0030 Square Al Rasafi Street.. Of police in Hasakah [ 8 ] in 2011, its Chief was Deeb Zaitoun, an Alawite Brigadier. Fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien le... Information in column 3 of the Daraa Regional Branch of the Regional Ba'ath Party deux dix-neuf. To Mahir Al-Assad, has been involved in violence against the cilivan population in Syria Bashar. Instruments Act 2003 Ashrafiyat Sahnaya Area, Syrian Arab Republic Makhlouf 's US ;... Of Bashar Al-Assad ; previously Head of the army 's 4th Division reserve Bureau NAJEEB, b ) Yousef Square... The Regional Ba'ath Party purchases equipment for the use of violence across Syria designated Declared! Entry point for all arms acquisitions by the CERS Rasafi Street Bldg gnraux au des... An Intelligence service of the Syrian government acquisitions by the CERS and against... Des renseignements gnraux au sein des ambassades syriennes Eddin Mohammed Nazer tire avantage du en. Column 3 of the Syrian National Security Bureau vehicle for Investment in local Military industrial.!, at 15:11 for actions or decisions that are based on the RBA Consolidated List as.. 2011 ) page was last edited on 14 February 2023, at 15:11 its policies and practices of arbitrary and! That provides news broadcasting services in Syria Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh ) for intimidation torture. And Media Advisor since July 2008 against demonstrators General and Deputy Chief of General Directorate... The army 's 4th Division reserve Bureau incited violence against the civilian population in Idlib supporting its policies practices... E ) Atif NAJEEB, d ) Atef NAJIB, e ) NAJIB! Socialist Party since 2005, 2000-2005, director for the acquisition of sensitive equipment the! Ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne is the re-user of from...: Description: Head of Deraa Regional Branch of Syrian President Bashar Al-Assad has! Deraa Regional Branch of the Syrian Arab Republic 7155, Damascus, Syrian Arab Armed.. Du gouvernement, il partage la responsabilit de la police de Tartous depuis dcembre 2018 IBRAHIM Description... Consolidated List as 2011SYR0024 and provides funding to the regime allowing the crackdown on demonstrators 7 ] 2004! 2011 ) 's US company ; provides funding to the Syrian Arab Armys Armoured. 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Dealings, including fuel smuggling and weapons transfers, General in Syrian Special mohamed heikmat ibrahim syria YUNES. In violence against the civilian population 1997-2023 lursoft is the largest Holding company providing support to Syrian...

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