Last known position: Deputy Director of the Syrian National Security Bureau. 983. Last known position: Minister of Justice (until August 2012). Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 13.02.2023. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Responsible for the violence against protestors in Dara'a. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Ministre dtat. Fonction: actionnaire principal de la socit Exceed Development and Investment. Last known position: Presidential Political and Media Advisor. Brigadier, 103rd Brigade of the Republican Guard Division. Responsible for the crakcdown on the civilian population in Deir el-Zor. Conseiller du prsident syrien. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Passport No. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Formerly listed on the RBA Consolidated List as 2011SYR0036. Nomm en juillet 2016. Diplomatic passport No. Fax: +963115667272. Responsible for the use of violence against the civilian population in Syria. Mobile: +963933526812, +963932878282. a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Box 21120, Damascus, Syrian Arab Republic. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). ormer Head of the Operations Last known position: Major General and Commander Special Forces. Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. Drex Technologies Holding S.A.70. Website http://cbsbank.sy/Enindex.php. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Gave orders to shoot protesters in Homs. Mohamed Heikmat IBRAHIM. Ministre de lenseignement suprieur. Head of the police of Al Hassaka. WebLeading businessperson operating in Syria. Baghdad Street 5, PO Box 6394, Damascus. 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. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. Commandant actuel du 2e corps. Full name/Name. Formerly listed on the RBA Consolidated List as 2011SYR0014, a) Ammar ISMAEL, b) Amar ISMAIL, c) Ammar ISMAIL. Scientific Studies and Research Centre purchases equipment for the Syrian military. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Box 2, Kastel Hajjarin St., Aleppo, Syria. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0046, a) Syriatel Mobile, b) Syriatel Mobile Telecom, c) Syriatel Mobile Telecom SA, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, P.O. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Formerly listed on the RBA Consolidated List as 2011SYR0025. 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'. Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. The peaceful protests for democratic reform that erupted on March 15, 2011, in cities across Syria have been met with a combination of indiscriminate and excessive use of force, arbitrary detention, enforced disappearances, torture, deaths in custody, intimidation of human rights defenders and their families, and controls on information and Head of Political Security, has been involved in violence against demonstrators. Telephone: +963112110059 and +963112110043. Leading oil investor and previously head of the Nizar Oilfield Supplies company. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. : N001820740. Responsible for the use of violence against protestors. Passport No. Diplomatic passport number 2246. Brigadier General, Commander of 65th Brigade. 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. Captain, Presidential Guard. AL-JASSIM Fahid Title: Lt. General a.k.a: AL-JASSIM, Fahd Position: Chief of Staff Other Information: Military official involved in the violence in Homs Listed on: Cousin de Rami Makhlouf. Head of Operations branch: Brig. Last known position: Commander of the Syrian Arab Armys 2nd Corps. Last known position: Major General and Commander of Operations in Idlib. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Lieu de naissance: Qousseir, province de Homs, Syrie; Chef du service de renseignement de larme de lair syrienne; Officier ayant le grade de gnral de division dans larme de lair syrienne, en poste aprs mai 2011. Ministre des administrations locales. (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. Diplomatic passport no. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". It will not be amended to deal with any later amendments of this instrument. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. Instrument of first designation and declaration. Tel: +963112725499. 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. Formerly listed on the RBA Consolidated List as 2011SYR0007, a) Fo'ad HAMMOUDA, b) Fouad HAMMOUDA, c) Fu'ad HAMMOUDA, d) Fo'ad HAMMOUDAH, e) Fouad HAMMOUDAH, f) Fu'ad HAMMOUDAH, g) Fo'ad HAMMOUDE, h) Fouad HAMMOUDE, i) Fu'ad HAMMOUDE, j) Fo'ad HAMMOUDEH, k) Fouad HAMMOUDEH, l) Fu'ad HAMMOUDEH, m) Fouad HAMOUDEH, n) Fu'ad HAMOUDEH. Industrial Solutions 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 the Syrian Political Security Directorate. Head of Deraa Regional Branch (Political Security Directorate) Close to Maher al-ASSAD and President al-ASSAD. : 002954347. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Iranian Revolutionary Guard Corps Qods Force. Nomm en juillet 2016. Responsible for the use of violence against protestors across Syria. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. a) Al Sham Company, b) AlSham Company, c) Cham Investment Group, d) Sham Holding Company SAL, e) Cham, f) Sham Holding, Cham Holding Building, Daraa Highway, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Talal MAKHLOUF, b) Talal Shafiq MAKHLUF, AlQardaha, Latakia, Syrian Arab Republic. This page was last edited on 14 February 2023, at 15:11. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Presdential Adviser for security agencies' repression and violence against the civilian population. Description. Deputy Minister for the Interior. Nomm en novembre 2018. Homme daffaires influent exerant ses activits en Syrie, dtenant une participation de 67 % dans Exceed Development and Investment, qui a conclu un accord de coentreprise dune valeur de 17,7millions de dollars des tats-Unis pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuy par le rgime. Website: www.champress.net. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. 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. Has maintained close ties to Syrian intelligence throughout his diplomatic career. Involved in the violent crakdown and call for violence against the civilian population across Syria. 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. Formerly listed on the RBA Consolidated List as 2011SYR0012. Webshimano grx cassette compatibility shimano grx cassette compatibility ormer Head of the Operations : 4138. Last known position: Vice President of the Syrian Arab Republic (20062013). WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. Mohammad Heikmat IBRAHIM. Ministre de lintrieur. Last known position: Head of a unit in the General Intelligence Directorate. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. : 2246. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Promu gnral de division en 2017. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. Email: mail@champress.com. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. Subsidiary of Cham Holding, Australia has already listed the parent company. Fax: +963115316396. 29.05.2020, European Union's sanctions document (EN). Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. Conseiller spcial du prsident Al-Assad. Last known position: Presidential Adviser on Security Affairs. Passport No. 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. Syrian General Intelligence Directorate is a Syrian Government agency. Front company for the acquisition of sensitive equipment by the CERS. 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. 23.1.2012. Passport number 454224. Ancien commandant de la 105e brigade de la Garde rpublicaine. 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. Ancien ministre des ressources hydrauliques. Promu au grade de colonel en 2018. Formerly listed on the RBA Consolidated List as 2011SYR0007. Diplomatic passport No. General management dir.cbs@mail.sy. [8] In 2011, its chief was Deeb Zaitoun, an Alawite. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. : D000001300. Major General, Commander of 5th Division. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. Formerly listed on the RBA Consolidated List as 2011SYR0004. Senior decision maker in the regime on repression of civilian population. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. [1] It runs detention centres. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. 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