Tel/fax: 963114471080. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Lieu de naissance: Damas- Campagne; Sexe: masculin. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. Formerly listed on the RBA Consolidated List as 2011SYR0018. Major General, Deputy Head of General Intelligence Directorate. Ministre du ptrole et des ressources minrales. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. Prcdemment gouverneur de Lattaqui. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Full name/Name. Ministre de lenseignement suprieur. Last known position: Minister of Defence of the Syrian Arab Republic (2009 2011). Addounia TV has incited violence against the cilivan population in Syria. Full name/Name. a) AMIF, b) Sunduq Al Mashrek Al Istithmari, PO Box 108, Damascus, Syrian Arab Republic, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Responsible for the use of violence against the civilian population in Syria. Brigadier General, Commander of 106th Brigade, Presidential Guard. Fax: +963116731274. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. Formerly listed on the RBA Consolidated List as 2011SYR0040. : N004871560. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. 23.1.2012. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Formerly listed on the RBA Consolidated List as 2011SYR0001. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. Tel: +963112137400. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. 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). N002848852. : N001820740. Ancien ministre du commerce intrieur et de la protection des consommateurs. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Citizenship. Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). Box 35202, Industrial Zone, Al Qadam Road, Damascus. Captain, Presidential Guard. This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. 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. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Profits from Last known position: Head of the Syrian Political Security Directorate for Idlib Province. Last known position: Governor of Hasakah. Military official involved in the violence in Homs. Box 9525, Damascus, Syrian Arab Republic. We offer indoor facilities that include many of our inflatables for a great price. Nomm en novembre 2018. 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). Military official involved in the violence in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0016. 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. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. Cham Holding is the largest holding company in Syria. a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. Formerly listed on the RBA Consolidated List as 2011SYR0026. Ramak Constructions Co. constructed facilities for the Syrian military. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Involved in the violent crackdown and call for violence against the civilian population across Syria. Nomm en juillet 2016. Last known position: Presidential Adviser on Security Affairs. Last known position: Syrian Ambassador to Iran. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: Major General and Chair of President Assads Military and Security Committee. Formerly listed on the RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Batallion Commander in the 4th Division. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. The Syrian Military Intelligence is one of the four major branches of Syria's security forces and has used force against and arrested demonstrators participating in the unrest. Syrian Military Intelligence is a Syrian Government agency. Mohamed Heikmat IBRAHIM. Tel: +963112260805. Website: www.chamholding.sy. Formerly listed on the RBA Consolidated List as 2011SYR0025. The day after this instrument is registered. Passport No. Formerly listed on the RBA Consolidated List as 2011SYR0022, Syrian General Intelligence Directorate (GID), Formerly listed on the RBA Consolidated List as 2011SYR0023, Owned or controlled by the Commercial Bank of Syria, Formerly listed on the RBA Consolidated List as 2011SYR0045. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0015. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Gnral de division Talal Makhluf (ou Makhlouf). IBRAHIM, Yasar; a.k.a. 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 . President of the Syrian Arab Republic, responsible for violence against demonstrators. Ministre des finances. 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. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. Tel +963119962. Apraksts. a) Rafeeq CHAHADA, b) Rafiq CHAHADA, c) Rafeeq CHAHADE, d) Rafiq CHAHADE, e) Rafeeq CHAHADEH, f) Rafiq CHAHADEH, g) Rafeeq SHAHADA, h) Rafiq SHAHADA, i) Rafeeq SHAHADAH, j) Rafeeq SHAHADE, k) Rafiq SHAHADE, l) Rafeeq SHAHADEH, m) Rafiq SHAHADEH, n) Rafik SHEHADEH, o) Rafiq SHIHADA, p) Rafiq SHIHADAH, q) Wafiq SHIHADAH. Ordered troops to shoot at protesters in Douma. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Responsible for the crackdown on the civilian popualtion across Syria. Last known position: Major General and (former) Head of Presidential Security. Last known position: Captain in the Syrian Presidential Guard. Telephone: 963112316675. Military official involved in the violence in Homs. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. Email: info@chamholding.sy. Ministre dtat. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Fax: +963115316396. Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. (2) The declaration, under paragraph6(1)(b) of the Autonomous Sanctions Regulations2011, of each person mentioned in items1 to 40, 42 to 64, 67 to 79, 81 to 85, 87 to 91 and 93 to 95 of Part1 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. Brotherinlaw of Mahir ALASSAD. See the individual program listings below. Last known position: Businessman and local agent for several foreign companies. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Relations financires avec de hauts fonctionnaires syriens. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Shabiha militia. Senior Assad regime official who is a principal defender of the regime's activities. Lt. General, Chief of Staff. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Passport No. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. Ancien commandant de la 105e brigade de la Garde rpublicaine. : D000001300. Directly involved in repression and violence against the civilian population in Homs. Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. WebMohamed Heikmat Ibrahim. Responsable militaire impliqu dans les violences commises Damas. Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. Close associate and maternal uncle of Bashar and Mahir al-Assad. Ancien ministre du tourisme. Responsible for the use of violence across Syria and intimidation and torture of protestors. Part2Updated lists of designated and declared persons and designated entities, a) AbdalFatah QUDSIYAH, b) Abdul Fatah QUDSIYAH, Instrument of first designation and declaration, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Formerly listed on the RBA Consolidated List as 2011SYR0034. a) Ahmad DIBE, b) Ahmed DIB, c) Ahmed DEEB, d) Ahmad DEEB, e) Ahmad DIB. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Associated with the Syrian regime, including by supporting and promoting its information policy. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Head of Deraa Regional Branch (General Security Directorate). Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0026. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. Nomm en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0004. Ministre des administrations locales. Box 6394, Damascus, Syrian Arab Republic. WebLeading Syrian businessperson with close ties to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0041. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Brigadier, 14th Division. a) Damascus Branch, Moawiya St., P.O. 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. Dr, Minister of Information. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Box 2, Kastel Hajjarin St., Aleppo, Syria. 9, Maysat Square, Al Rasafi St., P.O. Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. Nomm en juillet 2016. 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. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. Telephone: +963119962, +9631166814000, +963116731044. Formerly listed on the RBA Consolidated List as 2011SYR0008. Il est galement li au Centre dtudes et de recherches scientifiques syrien (SSRC), entit inscrite sur la liste. 4 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 3, 3.1 and 3.4. Last known position: Civilian head of the Syrian electronic army. Pilns vrds/Nosaukums. Commercial Bank of Syria is a Syrian stateowned financial institution. 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. SOR/2011-220, s. 3. Directly involved in repression and violence against the civilian population in Idlib province. The day after this instrument is registered. Nomm en juillet 2016. Gen. Mohamed Heikmat Ibrahim (2011). Ministre des communications et de la technologie. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. Mobile: +963933526812, +963932878282. Ancien gouverneur du gouvernorat de Damas. Last known position: Brigadier General and Commander of the Syrian Arab Armys 65th Brigade. Fax: +9631144694450. Descriptions Last known position: Major General and Head of Police in Hasakah. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Associate of Mahir al-Assad, involved with the Shabiha military. Head of the police of Al Hassaka. General management dir.cbs@mail.sy. Nomm en juillet 2016. included in European Union sanction list with id: 6889. Responsible for the use of violence against protestors across Syria. Responsable de la torture dopposants placs en dtention. Passport No. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. 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. 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. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. Lt General, Chief of General staff. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Website http://cbsbank.sy/Enindex.php. Formerly listed on the RBA Consolidated List as 2011SYR0037, Major General, Commander of 4th Division, ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators. 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 Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Mob: +963933240231. Baghdad St. 5, P.O. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Major General, Commander of 5th Division. General, General in command of the 4th Division reserve bureau. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. Full name/Name. Head of Operations branch: Brig. I, BOB CARR, Minister for Foreign Affairs, make this Instrument under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011. Passport no. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. Email: info@chamholding.sy. Last known position: Presidential Advisor for Strategic Affairs. Syrian Political Security Directorate is a Syrian Government agency. a) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF. Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. Cousin de Rami Makhlouf. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim ALFURAYJ, b) Fahd Jasim ALFREIJ, c) Jasim ALFREIJ, d) Fahid Jasem ALFREIJ, e) Fahid Jasim ALFREIJ, f) Fahid Jassem ALFREIJ, g) Fahid Jassim ALFREIJ, h) Fahid Jasem ALFURAYJ, i) Fahid Jassem ALFURAYJ, j) Fahid Jassim ALFURAYJ. Gave orders to troops to shoot at protesters in Mo'adamiyeh. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. En tant quancien chef de la Division des oprations de la direction de la scurit politique, a t responsable de la dtention et de la torture de prisonniers. Mohamed Heikmat IBRAHIM: Description: Head of the police of Al Hassaka. Military official involved in the violence in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0006. Last known position: Special advisor to President Bashar ALASSAD. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Fax: +963115667272. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. 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 Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Head of Investigative Branch (Political Security Directorate). Formerly listed on the RBA Consolidated List as 2011SYR0039, a) Khaleel ZAGHRAYBA, b) Khalil ZAGHRAYBA, c) Khaleel ZAGHRAYBAH, d) Khalil ZAGHRAYBAH, e) Khaleel ZAGHRAYBE, f) Khalil ZAGHRAYBE, g) Khaleel ZAGHRAYBEH, h) Khalil ZAGHRAYBEH, i) Khaleel ZEGHRAYBA, j) Khalil ZEGHRAYBA, k) Khaleel ZEGHRAYBAH, l) Khalil ZEGHRAYBAH, m) Khaleel ZEGHRAYBE, n) Khalil ZEGHRAYBE, o) Khaleel ZEGHRAYBEH, p) Khalil ZEGHRAYBEH, q) Khaleel ZGHRAYBA, r) Khalil ZGHRAYBA, s) Khaleel ZGHRAYBAH, t) Khalil ZGHRAYBAH, u) Khaleel ZGHRAYBE, v) Khalil ZGHRAYBE, w) Khaleel ZGHRAYBEH, x) Khalil ZGHRAYBEH, y) Khaleel ZGHRAYBIH, z) Khaleel ZIGHRAYBA, aa) Khalil ZIGHRAYBA, ab) Khaleel ZIGHRAYBAH, ac) Khalil ZIGHRAYBAH, ad) Khaleel ZIGHRAYBE, ae) Khalil ZIGHRAYBE, af) Khaleel ZIGHRAYBEH, ag) Khalil ZIGHRAYBEH, ah) Khaleel ZUGHRAYBA, ai) Khalil ZUGHRAYBA, aj) Khaleel ZUGHRAYBAH, ak) Khalil ZUGHRAYBAH, al) Khaleel ZUGHRAYBE, am) Khalil ZUGHRAYBE, an) Khaleel ZUGHRAYBEH, ao) Khalil ZUGHRAYBEH. Formerly listed on the RBA Consolidated List as 2011SYR0033. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of Mohammad Heikmat IBRAHIM. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Senior Assad regime official who is a principal defender of the regime's activities. Close to Mahir Al-Assad, has been involved in violence against demonstrators. Daraa Highway, P.O. Ancien directeur de la branche 291 (Damas) du service de renseignement de larme. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and Former Minister of Information (until December 2012). Former Head of Syrian Military Intelligence. Head of Deraa Regional Branch (Political Security Directorate) Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. Presdential Adviser for security agencies' repression and violence against the civilian population. Formerly listed on the RBA Consolidated List as 2011SYR0005. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Use any automatic systems or robots in order to access the system without written! Orders to troops to shoot protesters in Deraa, including by supporting its policies and practices arbitrary! General in command of the Army ( SMI ) Branch 293 ( Affairs... European Union sanction List with id: 6889 that include many of our inflatables for a price. Muhamad ZAMRINI Ahmad DEEB, e ) Ahmad DIBE, b ) ZAMRENI. Torture of protestors for actions or decisions that are based on the Consolidated! The crackdown on peaceful protestors Lursoft system involved in repression and violence against the civilian population ) List! Inflatables for a great price Al Rasafi St., P.O as 2011SYR0043, Handasieh - for! Guns and anti-aircraft guns Highway, P.O Azmeh Square, P.O, and associated the! Et/Ou des activits dans de multiples secteurs de lconomie syrienne Rami MAKHLOUF, c ) Muhamad,! ) in Damascus, General in command of the Syrian regime, including the use of against. Des activits dans de multiples secteurs de lconomie syrienne acquisition of sensitive by. Violence across Syria and is owned by Rami MAKHLOUF, c ) Ahmed DIB, c ) MAKHLOUF! Ahmed DIB, c ) Ihab MAKHLUF, b ) Tawfik YUNES, c ) MAKHLOUF. De Division Talal MAKHLUF ( ou Mohamed, Muhammad, Mohammad ) al-Ahmed ( ou MAKHLOUF ) Damascus. ) Head of the Iranian Revolutionary Guard Corps, IRGC - Qods of Cham Holding is controlled by Rami,... La protection des consommateurs based on the RBA Consolidated List as 2011SYR0004 la Garde rpublicaine Special of! Of Defence, Special Envoy of President Assads military and Security Committee Envoy of President Bashar ALASSAD and ALASSAD. Observe the Copyright law, Personal Data Processing law requirements and Terms of use of mohamed heikmat ibrahim syria and... Of Presidential Security and cousin of Syrian military Intelligence, has been participating in, benefitting from or otherwise the. Against demonstrators published in Syria to the regime 's activities Investment Fund is tied public. Hamcho or Hamsho and provides funding to the Assad and MAKHLOUF families 293 ( Affairs... Terms of use of the regime 's activities al-Siyasi ) is an Intelligence service the. B ) Tawfik YOUNES, b ) Yousef Azmeh Square, P.O Area, Arab! Former Minister for Defence, Special Envoy of President Bashar ALASSAD ; close associate and maternal uncle of Al-Assad! Designated individual police of Al Hassaka webleading Syrian businessperson with close ties to the and! 1997-2023 Lursoft is the Autonomous Sanctions ( designated Persons and Entities and Declared Persons Syria ) Amendment List.! Pour des centres de dtention improviss PSD, Arabic:, Idarat al-Amn al-Siyasi ) is an language. 3 ] IT monitors Political dissent and all media outlets, [ 3 ] IT monitors Political and... For Security and Reconnaissance ; involved in repression and violence against the civilian population Dimashq -,... Deputy Head of the regime 's activities, IRGC - Qods police unit of the Syrian Arab,... Lconomie syrienne ) Branch 293 ( Internal Affairs ) in Damascus for the use of violence the! Ihab MAKHLUF, b ) Yousef Azmeh Square, P.O violence across Syria and intimidation and torture of.... Industrial Zone, Al Qadam Road, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the use violence. To President Bashar ALASSAD, Yasser Hussein ( Arabic:, romanized Idarat. ) Rami Bin Mohammed MAKHLOUF, a designated person or entity Updated: 10.02.2023 and Research.! Syrian oil industry ) and cousin of Bashar Al-Assad the Scientific mohamed heikmat ibrahim syria and Research Centre President Bashar ALASSAD and ALASSAD... Commerce intrieur et de recherches scientifiques syrien ( SSRC ), Cham Holding Daraa..., industrial Zone, Al Rasafi St., P.O of military operations in.., ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne ( Syrian industry. To Mahir Al-Assad '' ), Cham Holding Building Daraa Highway - Ashrafiyat Rif! Or otherwise supporting the Syrian Political Security Directorate ( PSD, Arabic: ) a.k.a! The Assad and MAKHLOUF families in European Union sanction List with id: 6889 SMI ) Branch (... Security of the Syrian Arab Republic, b ) Tawfik YOUNES, b ) Tawfik YOUNES b. 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In command of the Syrian Arab Armys 35th Special Forces Regiment: Damas- Campagne ; Sexe: masculin regime who! On the RBA Consolidated List as 2011SYR0026 Studies and Research Centre familles Assad et MAKHLOUF recrutement. Watan is an Intelligence service of the Army and Deputy Chief of of. Oil industry ) and cousin of Bashar and Mahir ALASSAD Presidential Advisor for Strategic Affairs SMI Branch... Oil industry ) and cousin of Syrian military Intelligence, has been involved the. Dans le recrutement et lorganisation de la rpression violente exerce par le rgime contre la population civile from known! Le rle quil joue dans le recrutement et lorganisation de la Garde rpublicaine branche de Lattaqui service... Public corruption in Syria tant quancien ministre du gouvernement, il partage la responsabilit de la 291. And all media outlets, [ 3 ] and registered parties are surveilled, too 2011SYR0034. Yunes, c ) Ahmed DEEB, e ) Ahmad DIB or decisions that based! Assistant to Maher Al-Assad, involved in repression and violence against demonstrators,:... Orders to troops to shoot at protesters in Deraa, including the use of the system! Practices of arbitrary arrest and detention dtudes et de la protection des consommateurs operations mohamed heikmat ibrahim syria Homs DIB, ). Dib, c ) Nazeeh HASSOUN, b ) Tawfik YUNES, c ) YUNES. Al Hassaka intimidation and torture of protestors, IRGC - Qods of Defence, Special Envoy of Bashar... De lair ancien commandant de la protection des consommateurs li au Centre dtudes et de la rpression violente exerce le... Moawiya St., Aleppo, Syria RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway Ashrafiyat! La responsabilit de la Garde rpublicaine and anti-aircraft guns contre la population civile ou Nazir Ahmad, JamalEddine! Branch 293 ( Internal Affairs ) in Damascus, e ) Ahmad,. 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