: a) 86449, b) 842781. Mobile: +963933526812, +963932878282. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Box 35202, Damascus, Syrian Arab Republic. Responsible for the use of violence against protestors across Syria. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). : 003308607. Involved in the violent crackdown and call for violence against the civilian population across Syria. Formerly listed on the RBA Consolidated List as 2011SYR0041. Ministre du ptrole et des ressources minrales. Telephone: +963119962, +9631166814000, +963116731044. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Directly involved in repression and violence against the Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. Brigadier General, Commander of 154th Regiment. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Head of the police of Al Hassaka. : a) 000098044, b) 002030015187. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. Responsible for the violence against protestors in Homs. Head of Operations Branch (Political Security Directorate). Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Last known position: Head of Syrian Military Intelligence. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. General management dir.cbs@mail.sy. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Formerly listed on the RBA Consolidated List as 2011SYR0028, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Gnral de division Mohammad Khaled al-Rahmoun. Nomm en juillet 2016. D1903. Dr, Minister of Information. Formerly listed on the RBA Consolidated List as 2011SYR0010. Responsible for the crakcdown on the civilian population in Deir el-Zor. Head of Suwayda Regional Branch (Department of Military Intelligence), as Head of the Suwayda Branch of the Department of Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. 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: Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate (GID). 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. Formerly listed on the RBA Consolidated List as 2011SYR0006, a) Mohamed ALCHAAR, b) Mohamed ALCHAAR, c) Mohammad ALCHAAR, d) Mohammad ALCHAAR, e) Mohammed ALCHAAR, f) Mohammed ALCHAAR, g) Muhammad ALCHAAR, h) Muhammad ALCHAAR, i) Mohamed ALSHAAR, j) Mohamed ALSHAAR, k) Mohammad ALSHAAR, l) Mohammed ALSHAAR, m) Mohammed ALSHAAR, n) Muhammad ALSHAAR, o) Muhammad ALSHAAR, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARINAJAFABADI, f) Mohamed Ali AZIZ, g) Mohammad Ali AZIZ, h) Mohammed Ali AZIZ, i) Muhammad Ali AZIZ, j) Mohamed Ali JAAFARI, k) Mohammad Ali JAAFARI, l) Mohammed Ali JAAFARI, m) Muhammad Ali JAAFARI, n) Mohamed Ali JAFARI, o) Mohamed Ali JA'FARI, p) Mohammed Ali JAFARI, q) Mohammed Ali JA'FARI, r) Muhammad Ali JAFARI, s) Muhammad Ali JA'FARI, t) Mohammad Ali JAFARINAJAFABADI. Ministre des communications et de la technologie. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Fax: +963115316396. Prcdemment gouverneur de Lattaqui. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. Head of Investigative Branch (Political Security Directorate). Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). Passport No. Last known position: Special advisor to President Bashar ALASSAD. Nomm en juillet 2016. Box 4470, Damascus, Syrian Arab Republic. Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0017. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. Tel: +963115667274, +963115667271. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. 002954347. ormer Head of the Operations Branch of the Political Security Directorate. 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 use of violence across Syria and for intimidation and torture of protestors. Former Minister of Information (until December 2012). We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. Passport No. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Last known position: Presidential Political and Media Advisor. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Tel: +963116126270. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Nasser Al-Ali. Email: info@hamshointl.com and hamshogroup@yahoo.com. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Passport number 454224. Head of the police of Al Hassaka. Tel: +963116858111. Mohamed Heikmat IBRAHIM. included in European Union sanction list with id: 6889. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. Formerly listed on the RBA Consolidated List as 2011SYR0027. Omran Ahed Al Zu'bi174. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. Citizenship. Associated with the Syrian regime, including by supporting and promoting its information policy. Gnral de corps d'arme Fahid Al-Jassim88. This is the place to find bounce house entertainment for any eventif you are planning your Birthday Party, celebrating an end of season event or providing fun entertainment for a customer appreciation day, we are here to help. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. Former Director of Military Housing Establishment. Conseiller spcial du prsident Al-Assad. Souruh Company acts as a vehicle for investment in local military industrial projects. Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. Business associate and father of Rami, Ihab and Iyad Makhlouf. (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. 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). Baghdad Street 5, PO Box 6394, Damascus. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Last known position: Member of the Syrian electronic army. Tel: +963115111352, Fax: +963115110117. Batallion Commander in the 4th Division. Ancien ministre du tourisme. Last known position: Vice President for Security Affairs. Addounia TV has incited violence against the cilivan population in Syria. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. Ibrahim ALHASAN . Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. Head of Investigative branch: Brig. Very close to key government officials. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Tel: +963 - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail@champress.com Website: www.champress.net. Web20. Email: info@chamholding.sy. Military official involved in the violence in Homs. Syrias Minister for Interior, has been involved in violence against demonstrators. Last known position: Minister of Defence of the Syrian Arab Republic (2009 2011). Major General, Commander of 35th Special Forces Regiment. Deputy Minister for the Interior. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. (Civilian) Head of Syrian electronic army (territorial intelligence service). Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. Financing Shabiha militiai in the region of Latakia. Subsidiary of Cham Holding, Australia has already listed the parent company. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. Directly involved in repression and violence against the civilian population. Box 9525, Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. Gnral de brigade Mohsin Makhlouf100. Website: www.hamshointl.com. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. Diplomatic passport number 2246. Gen. Makhmoud al-Khattib (2011). Apporte un soutien conomique au rgime syrien. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. Addounia TV is a proregime private television channel based in Damascus. 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. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Ministre du commerce intrieur et de la protection des consommateurs. a) Air Force Intelligence Agency, b) SAFI. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Formerly listed on the RBA Consolidated List as 2011SYR0029. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Nav ierakstu . Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Involved in repression against the civilian population as part of the Shabiha militia. WebHead of Operations branch: Brig. Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Ministre des finances. Major General, Head of the Department for Internal Security of the General Intelligence Directorate. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. Gnral de brigade Ahmed Yousef Jarad97. 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 Last known position: Businessman and local agent for several foreign companies. Economic entitiy financing the regime. Passport no. Ancien directeur de la branche extrieure des renseignements gnraux (branche 279). Gave orders to troops to beat protesters with sticks and then arrest them. Website: www.champress.net. Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. Formerly listed on the RBA Consolidated List as 2011SYR0040. Lt. General, Chief of Staff. Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. Nomm en novembre 2018. Cofondateur de Cham Holding et membre de son conseil dadministration. Tel: +963112725499. Ancien gnral commandant la Garde rpublicaine. 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. Associate of Mahir al-Assad, involved with the Shabiha military. Tel: +963116126, Syronics Syrian Arab Co. for Electronic Industries 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 2011SYR0030. Last known position: Major General and Commander Special Forces. Responsible for repression of peaceful protestors in Douma. Fax: 963112318875. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. ormer Head of the Operations Branch of the Political Security 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. Gen. Mohamed Heikmat Ibrahim (2011). Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Tel/Fax: +963114471080. 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. Last known position: Prominent businessman and financial backer of the Syrian regime. 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). 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 . Formerly listed on the RBA Consolidated List as 2011SYR0036, Major General, Special Forces Commander, ordered soldiers to pick up bodies and hand them over to the mukhabarat [intelligence or secret services] and responsible for the violence in Bukamal. Promu gnral de division en 2017. Nomm en novembre 2018. Ancien ministre du commerce intrieur et de la protection des consommateurs. 19:15. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Australia has already listed the parent company. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Autonomous Sanctions (Designated Persons and Entities and Declared Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. 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. Ancien commandant de la 105e brigade de la Garde rpublicaine. Passport No. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. 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. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Nomm en novembre 2018. Responsable de la rpression violente exerce contre la population civile en Syrie. This page was last modified on 28 December 2015, at 16:12. Responsable de la torture dopposants placs en dtention. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Instrument of first designation and declaration. 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. General, General in command of the 4th Division reserve bureau. Close associate of President Bashar Al-Assad and Maher Al-Assad. Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. Military official involved in the violence in Homs. For Foreign Affairs, make the following instrument le Conseil et tirent avantage du rgime syrien convoy in Cairo General... Le rgime contre la population civile Mohamed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM name/Name. Le rgime contre la population civile est, ce titre, responsable du des. 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