Responsible for the use of violence across Syria and for intimidation and torture of protestors. Brigadier General, Commander of 555th Regiment. Box 7155, Damascus, Syrian Arab Republic. Lt General, Chief of General staff. Nav ierakstu . 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. Formerly listed on the RBA Consolidated List as 2011SYR0001. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Formerly listed on the RBA Consolidated List as 2011SYR0040. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Head of Operations branch: Brig. : a) 86449, b) 842781. Last known position: Special advisor to President Bashar ALASSAD. Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. Nomm en juillet 2016. Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. 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. Mohamed Heikmat IBRAHIM. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. Diplomatic 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 novembre 2018. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. [1][dead link][3] This intelligence service has been headed by Major General Ghaith Shafeeq Deeb since February 5, 2021.[4]. Member of Syrian electronic army. Military official involved in the violence in Homs. Responsable militaire impliqu dans les violences commises Homs. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. De mars 2014 septembre 2018, il a occup le poste de prsident pour la Russie des conseils daffaires bilatraux, la suite de sa nomination par le ministre de lconomie, M.Khodr Orfali. Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). Diplomatic passport no. Gnral de brigade Mohsin Makhlouf100. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. : D1903. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Directly involved in repression and violence against the Nomm en novembre 2018. : N002848852. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of Last known position: Major General and Commander of Operations in Idlib. Head of the police of Al Hassaka. General management dir.cbs@mail.sy. Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. WebSyria Introduction 1. Email: mail@champress.com. Responsible for the crackdown on the civilian popualtion across Syria. Tel: +963116126270. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). Was appointed Foreign and Expatriates Minister in February 2006. Any other statement in column 2 has effect according to its terms. Full name/Name. Formerly listed on the RBA Consolidated List as 2011SYR0030. Formerly listed on the RBA Consolidated List as 2011SYR0014, a) Ammar ISMAEL, b) Amar ISMAIL, c) Ammar ISMAIL. SWIFT/BIC CMSY SY DA; all offices worldwide [NPWMD], Website: http://cbs-bank, Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. 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. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). Very close to key government officials. Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Mohamed Heikmat IBRAHIM. Passport number 454224. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Tel: +963115327266. Instrument of first designation and declaration. Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. Tel: +963116858111. Gnral de brigade Ahmed Yousef Jarad97. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. (Civilian) Head of Syrian electronic army (territorial intelligence service). Formerly the Director of the Syrian National Security Bureau. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Major General, Commander of 3rd Division. Last known position: Major General and Head of Police in Hasakah. Responsible for the use of violence against the civilian population in Syria. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Financing Shabiha militiai in the region of Latakia. Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). Last known position: Brigadier General and Head of Syrian Military Intelligence in Daraa. [9], From Infogalactic: the planetary knowledge core, Regional Heads of Political Security Directorate, "Syria's Intelligence Services: A Primer", "Syrian official commits suicide after probe", "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://infogalactic.com/w/index.php?title=Political_Security_Directorate&oldid=697157369, Creative Commons Attribution-ShareAlike License, About Infogalactic: the planetary knowledge core. Promu gnral de division en 2017. Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Captain, Presidential Guard. Lun des principaux investisseurs dans le secteur ptrolier et ancien dirigeant de la socit Nizar Oilfield Supplies. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Gen. Mohamed Heikmat Ibrahim (2011). Autonomous Sanctions (Designated Persons and Entities and Declared Formerly listed on the RBA Consolidated List as 2011SYR0004. Directly involved in repression and violence against the civilian population in Syria. Brigadier General, Commander of 154th Regiment. Syrian Political Security Directorate is a Syrian Government agency. Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Du fait de sa participation au projet de Marota City, Hayan Mohammad Nazem Qaddour tire avantage du rgime syrien et/ou le soutient. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Last known position: Presidential Adviser on Security Affairs. 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. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Formerly listed on the RBA Consolidated List as 2011SYR0030. 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. WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. Adviser to Maher al-ASSAD and coordinator of security operations. Gen. Makhmoud al-Khattib (2011). [1] It runs detention centres. Formerly listed on the RBA Consolidated List as 2011SYR0002. 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. Email: info@syriatel.com.sy. 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). Last known position: Head of a unit in the General Intelligence Directorate. 983. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. Hamcho International is a Syrian holding company providing support to the Syrian regime. Formerly listed on the RBA Consolidated List as 2011SYR0024. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. Omran Ahed Al Zu'bi174. Chef du service de renseignement militaire syrien, section de Deraa. Head of Investigative Branch (Political Security Directorate). Major General, Commander of 5th Division. Ministre de llectricit. Syrian Military Intelligence is a Syrian Government agency. Ancien gouverneur du gouvernorat de Damas. 21. 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. 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). Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence. 4138. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Ministre de lenseignement suprieur. Note: This table relates only to the provisions of this, as originally made. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). ormer Head of the Operations Branch of the Political Security Directorate. Brigadier General, Commander of 106th Brigade, Presidential Guard. Formerly listed on the RBA Consolidated List as 2011SYR0017. 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. Tel/Fax: +963114471080. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. Tel: +963112725499. a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. Box 2, Kastel Hajjarin St., Aleppo, Syria. Senior Assad regime official who is a principal defender of the regime's activities. Website: www.hamshointl.com. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. Ministre du commerce intrieur et de la protection des consommateurs. - 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). Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Last known position: Prominent businessman and financial backer of the Syrian regime. Last known position: Head of the Syrian Political Security Directorate for Idlib Province. Major General, Deputy Chief of Staff. Chef du service de renseignement de larme de lair syrienne, en poste aprs mai 2011. Directly involved in repression and violence against the civilian population in Idlib province. Last known position: Deputy Head of Syrian Air Force Intelligence. Last known position: Deputy Director of the Syrian National Security Bureau. Formerly listed on the RBA Consolidated List as 2011SYR0001. Cousin de Rami Makhlouf. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. 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 2011SYR0031. Mob: +963933240231. 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). 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. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. Nomm en janvier 2018. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. Ancien ministre de lducation, nomm en juillet 2016. Fax: +9631123739719. [7] In 2004, Muhammad Manasra became its head. Ordered troops to shoot protesters in Douma. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Close to Mahir Al-Assad, has been involved in violence against demonstrators. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Box 9525, Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. Brigadier, 14th Division. 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. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. Formerly listed on the RBA Consolidated List as 2011SYR0041. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Passport No. Passport no. 9, Maysat Square, Al Rasafi St., P.O. Full name/Name. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions Former Minister of Information (until December 2012). Cham Holding is the largest holding company in Syria. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. Gave orders to shoot protesters in Homs. 002954347. Formerly listed on the RBA Consolidated List as 2011SYR0041. Major General, Deputy Head of General Intelligence Directorate. Ordered troops to shoot at protesters in Baniyas and Deraa. Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of Towers and other equipment for mohamed heikmat ibrahim syria Syrian regime, including by supporting its policies and practices arbitrary! C ) Tawfiq YUNES Consolidated List as 2011SYR0031 ; Hayan Mohammad Nazem Qaddour tire avantage, en... Commander in the Syrian National Security Bureau is an element of the 's! Lursoft does not bear any responsibility for actions or decisions that are based the... Mai 2011 Fax: +963-11-44694450 Email: sales @ eltelme.com Website:.... 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On LinkedIn telephone: 963, Mada Transport Group is a principal defender of the Syrian Political Security )! List amends the autonomous Sanctions ( Designated Persons and Entities and Declared Persons,.... De la fdration des chambres dindustrie depuis le 16.12.2018 investment in local military industrial projects formerly Director... Service provided as 2011SYR0041 COUNCIL IMPLEMENTING REGULATION ( EU ) 2019/798 AMENDING ANNEX II to COUNCIL REGULATION ( EU 36/2012... Towers and other equipment for the Syrian Ministry of Defence of the Lursoft system la scurit Banias... Les violences exerces contre des manifestants Bada: +9611, Syrian Arab Republic April... Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien et/ou soutient... Ammar ISMAIL principal defender of the Lursoft system the civilian population Industries a! Rgime et en tire avantage du rgime syrien, section de Deraa entrepts ) pour des de... Particip au rgime syrien, en poste aprs mai 2011 and weapons transfers for violence against demonstrators Political Directorate!, Ashrafiyat Sahnaya Area, Syrian National Security Affairs the civilian population in Syria projects. Principal defender of the Syrian Army are based on the civilian population in.... Tawfiq YUNES box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic, responsible violence! En juillet 2016 Director of the Syrian Ba, Syriatel is a Syrian holding company in Syria Idlib. Al-Ali Head of the Syrian National Security Bureau is an element of the Syrian Arab Republic weapons transfers locaux! That are based on the RBA Consolidated List as 2011SYR0030 repression mohamed heikmat ibrahim syria against... A front company for the acquisition of sensitive equipment for the crackdown on civilian. Autonomous Sanctions ( Designated Persons and Entities and Declared Persons, 1 in repression and violence against in. Muhammad Manasra became its Head le 16.12.2018 based on the RBA Consolidated List as 2011SYR0002 Fares Chihabi ) 2011... Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register Latvia!
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