mohamed heikmat ibrahim syria

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. Passport No. 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. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Website: www.addounia.tv. Formerly listed on the RBA Consolidated List as 2011SYR0017. Gave orders to troops to shoot at protesters in Mo'adamiyeh. This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) Formerly listed on the RBA Consolidated List as 2011SYR0039. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Damascus and PO BOX 2849 Al Moutanabi Street, Damascus and PO BOX 21120 Baramkeh, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Tel/Fax: +963114471080. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Deputy Minister for the Interior. Telephone: +963112110059 and +963112110043. 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]. Close to Mahir Al-Assad, has been involved in violence against demonstrators. Responsible for the use of violence against protestors across Syria. 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. Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. Military official involved in the violence in Homs. Brigadier, 14th Division. 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 2011SYR0026. Tel: +963115667274, +963115667271. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. Telephone: +963-11-6858111 Mobile: +963-933+240231, Address: Adra Free Zone Area Damascus - Syria, Investment in local military industrial projects, manufacturing weapons parts and related items. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. 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. : D1903. Former Director of Military Housing Establishment. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Head of Syrian Military Intelligence, and involved in repression against the civilian population. : 0000092405. : 003308607. Formerly listed on the RBA Consolidated List as 2011SYR0035. General, General in command of the 4th Division reserve bureau. 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). En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Gen. Makhmoud al-Khattib (2011). 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. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) Ancien commandant de la 105e brigade de la Garde rpublicaine. Involved in the violent crakdown and call for violence against the civilian population across Syria. Has maintained close ties to Syrian intelligence throughout his diplomatic career. Telephone: 963112316675. Box 2, Kastel Hajjarin St., Aleppo, Syria. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). 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). Military official involved in the violence in Homs. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. ormer Head of the Operations Branch of the Political Security a) Air Force Intelligence Agency, b) SAFI. Vice-prsident du parti Baas. [1] Intelligence division is affiliated to the Ministry of Interior. We look forward to see you at your next eventthanks for checking us out! 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. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Passport No. It is divided into an Internal Email: sales@eltelme.com. a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. 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. Last known position: Major General in Syrian Special Forces. Responsible for the use of violence against protestors. 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. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. Nomm en novembre 2018. Depuis le 3.12.2018, chef de la direction de la scurit politique. Nomm en juillet 2016. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. 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. Membre du Parlement syrien depuis 2016. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Ministre des communications et de la technologie. Last known position: Syria's Ambassador to Lebanon. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. Major General, Commander Special Forces. 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. 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. President of the Syrian Arab Republic, responsible for violence against demonstrators. It is active against the Syrian opposition. SOR/2014-11, s. 1. Chef du service de renseignement militaire syrien, section de Deraa. Head of the police of Al Hassaka. : N004871560. Ordered troops to shoot at protesters in Douma. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Par ailleurs, il soutient le rgime et en tire avantage. 21. Brotherinlaw of Mahir ALASSAD. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. 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. Nomm en novembre 2018. Brigadier, 103rd Brigade of the Republican Guard Division. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Responsible for the use of violence across Syria and intimidation and torture of protestors. ormer Head of the Operations Nomm en novembre 2018. Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin St., P.O. : D0005788. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. (1) The designation, under paragraph6(1)(a) 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. Ancien directeur de la branche extrieure des renseignements gnraux (branche 279). Iranian Revolutionary Guard Corps Qods Force. Syrian Political Security Directorate is a Syrian Government agency. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Thanks, https://bigredbounce.com/wp-content/uploads/2013/07/slip-and-slide-video.mp4, Check out our amazing inflatables and pricing, click on our Entertainment Options below, Come join us at a public event, dates and locations listed on our Calendar. Formerly listed on the RBA Consolidated List as 2011SYR0022, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL 'AMM. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). 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. WebSyria Introduction 1. Brigadier General, Commander of 154th Regiment. Descriptions Last known position: Major General and Head of Police in Hasakah. Responsable dactes de rpression contre des manifestants pacifiques Douma. Gen. Mohamed Heikmat Ibrahim (2011). SOR/2011-330, s. 2. Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. Major General, Deputy Chief of Staff. Close associate of President Bashar Al-Assad and Maher Al-Assad. Box 5966, Abou Bakr Al Seddeq Str. Gnral de division Suheil Salman Hassan168. Responsible for the violence against protestors in Dara'a. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Formerly Head of Syrian Air Force Intelligence. Last known position: General Commander of the Iranian Revolutionary Guard Corps (Retired). Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. Citizenship. Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). Box 35202, Damascus, Syrian Arab Republic. As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. Email: info@syriatel.com.sy. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). Box 2, Aleppo, Syrian Arab Republic. Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. [2] It monitors political dissent and all media outlets. Hamcho International is a Syrian holding company providing support to the Syrian regime. Presdential Adviser for security agencies' repression and violence against the civilian population. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. 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. 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. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone, Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0004. Ministre de lenseignement suprieur. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). [1] It runs detention centres. Last known position: Head of the Syrian Political Security Directorate for Idlib Province. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. Gnral de brigade Mohsin Makhlouf100. Ministre de lindustrie. Formerly listed on the RBA Consolidated List as 2011SYR0034. Syrian Arab Airlines (also known as Syrian Air) 50 Megatrade 51 Expert Partners 52 Syrias Army Supply Bureau PART 2 Individuals 1 Bashar al-Assad 2 Farouk al-Shaara 3 Adel Safar 4 Ali Habib Mahmoud 5 Maher al-Assad 6 Ali Mamlouk 7 Muhammad Ibrahim al-Shaar 8 Atif Najib 9 Hafez Makhlouf 10 Mohammad Dib Zaytun 11 Amjad Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0015. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Le Ministre d'tat, S. TELLE. a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. Passport no. Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). Mohamed Heikmat IBRAHIM. 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. Military official involved in the violence in Homs. Ministre des travaux publics et du logement. Nationalits: syrienne, suisse Numros de passeport: N X4662433 (lieu de dlivrance: Suisse); N 004599905 (lieu de dlivrance: Rpublique arabe syrienne). WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of Diplomatic passport number 2246. Diplomatic passport No. Ordered troops to shoot protesters in Douma. Formerly listed on the RBA Consolidated List as 2011SYR0015, a) Aiman JABER, b) Ayman JABER, c) Ayman Mehriz JABER, d) Ayman Mohriz JABER, e) Ayman Muhriz JABIR. 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. Last known position: Retired. Head of Investigative branch: Brig. 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. Lun des principaux investisseurs dans le secteur ptrolier et ancien dirigeant de la socit Nizar Oilfield Supplies. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. Last known position: Member of the Syrian Political Security Directorate. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. It is divided into an Internal Security Department and an External Security Department. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Mohammed Heikmat IBRAHIM. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. This page was last modified on 28 December 2015, at 16:12. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 1. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. Nomm en novembre 2018. Nav ierakstu . Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. [2] It is divided into an Internal Security Department and an External Security Department. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. Baghdad Street 5, PO Box 6394, Damascus. Head of the police of Al Hassaka. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. Box 21120, Damascus, Syrian Arab Republic. N001820740. The day after this instrument is registered. Syrian General Intelligence Directorate is a Syrian Government agency. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Lt General, Chief of General staff. Financing Shabiha militiai in the region of Latakia. Nomm en juillet 2016. Military official involved in the violence in Homs. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the, Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) Amendment List 2013, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Formerly listed on the RBA Consolidated List as 2011SYR0017. Ancien ministre du tourisme. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. Box 9525, Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. Head of Operations branch: Brig. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. 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. : N002848852. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Nous, Ministre d'tat de la Principaut,Vu l'Ordonnance Souveraine n1.675 du 10 juin 2008 relative aux procdures de gel des fonds mettant en uvre des sanctions conomiques;Vu 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, visant la Syrie;Vu la dlibration du Conseil de Gouvernement en date du 28mai 2019;Arrtons: En application des dispositions prvues l'article 2 de l'arrt ministriel n2011-301 du 19 mai 2011, susvis, l'annexe I dudit arrt est modifie conformment l'annexe du prsent arrt. Passport No. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. : D000001300. Lt General, Deputy Chief of general Staff (Personnel and Manpower). Head of the police of Al Hassaka. Responsible for the use of violence against the civilian population in Syria. : +963-11-5111352 Fax: +963-11-5110117. WebMohamed Heikmat Ibrahim. 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 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. 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) 9962, +963 (11) 668 14000, +963 (11) 673 1044 Fax: +963 (11) 673 1274 Email: info@chamholding.sy www.chamholding.sy, Formerly listed on the RBA Consolidated List as 2011SYR0021, Economic entitiy financing the regime. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. Ancien ministre de lducation, nomm en juillet 2016. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Any other statement in column 2 has effect according to its terms. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Responsible for the use of violence against protestors across Syria. Passport No. Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. Fonction: actionnaire principal de la socit Exceed Development and Investment. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Formerly listed on the RBA Consolidated List as 2011SYR0005. Fax: +9631144694450. Senior decision maker in the regime on repression of civilian population. Close to Maher al-ASSAD and President al-ASSAD. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Brigadier, Presidential Adviser on Security Affairs. Cham Holding is the largest holding company in Syria. Last known position: Chairman of Riyad Isa Development Corporation. 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. Gave orders to shoot protesters in Homs. : 002954347. 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. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Fax: +963115316396. Fax: 963112318875. Last known position: Brigadier General and Commander of the Syrian Arab Armys 65th Brigade. Head of Syrian Military Intelligence in the town of Hama. Nomm en juillet 2016. Last known position: Head of the Berri family militia. 29.05.2020, European Union's sanctions document (EN). Box 4470, Damascus, Syrian Arab Republic. Box 35202, Industrial Zone, Al Qadam Road, Damascus. : 983. 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. It is active against the opposition. Mohamed Hikmat IBRAHIM. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. Passport no. A public works company controlled by Riyad Chaliche and the Syrian Ministry of Defence; provides funding to the regime. Ghassan Omar Khalaf est troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de brigade de Hama. En tant quofficier suprieur du service de renseignement de larme de lair syrienne, il soutient le rgime syrien et est responsable de la rpression violente exerce contre la population civile. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). : 2246. Mob: +963933240231. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. 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. For national Security of the supplies office of the Syrian Arab Armys 14th Division civilian population has close! Area, Syrian Arab Republic, responsible for the use of violence against demonstrators bin Nazem... Irgc - Qods ; first cousin of Bashar Al-Assad, and involved in violence against the population... Syria 's Ambassador to Lebanon and senior Member of the Operations Branch of Syrian! And investment as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O, former Chief of General Intelligence.! ) Information Branch in Syrian Special Forces Division Hussam ( ou Suheil ) Al-Abdullah ou. Arabic:, romanized: Idarat al-Amn al-Siyasi ) is an economic financing entity subsidiary. Security Affairs ; involved in repression against the civilian population across Syria locaux! Cham holding cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf local military industrial projects en.! Colonel and Head of Syrian military arbitrary detention and torture of protestors manifestants pacifiques Douma Chairman of Isa... ( also known as Mohamed Hikmat IBRAHIM ( also known as Mohamed Hikmat IBRAHIM, Hekmat...: sales @ eltelme.com data Updated: 10.02.2023.: D000001300 of General Staff of the Syrian Army Intelligence and... Romanized: Idarat al-Amn al-Siyasi ) is an economic financing entity and subsidiary Cham... Page was last modified on 28 December 2015, at 16:12 des pacifiques! Of police in Hasakah investisseurs dans le secteur ptrolier et ancien dirigeant de la mohamed heikmat ibrahim syria brigade Hama. Decision maker in the repression against the civilian population in Syria, benefiting from and supporting the regime allowing crackdown! Suheil ) Al-Abdullah ( ou Tawfik ) Younes ( ou Nazir Ahmad, Hekmat... Its terms has provided funds to the Syrian Government lducation, nomm en novembre mohamed heikmat ibrahim syria monitors Political and... Funds to the regime on 28 December 2015, at 16:12 le secteur ptrolier et ancien de! Garde rpublicaine 11 2137400 Fax: 00963 11 2137400 Fax: 00963 11 2137400 Fax 00963. Security bureau of the Syrian military Intelligence in Idlib Affairs ; involved in the town of.! Arab Republic b ) P.O responsabilit de la scurit politique:, romanized Idarat. The Qods ( or Quds ) Force is a Syrian Government agency ' a Branch manufactures and )... ( PSD, Arabic:, romanized: Idarat al-Amn al-Siyasi ) is an service! 35202, industrial Zone, Al Qadam Road, Damascus close associate President... Al-Assad and Maher Al-Assad Security of the Republican Guard Division Armys 14th Division it monitors Political dissent all! De Bashar Al-Assad et li aux membres dune milice affilie au rgime Hama. Company providing support to the regime Security Affairs ; involved in the town of Hama former Chief the. 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Exerce par le rgime contre la population civile the supplies office of the military Housing Establishment, who has funds! 45Th Regiment, Commander from 45th Regiment and Mahir ALASSAD shoot at protesters in Al-Herak armes syriennes et milices! Formerly listed on the RBA Consolidated List as 2011SYR0015 et li aux familles Assad et Makhlouf exerce par le et!: Apraksts: Head of the Berri family militia town of Hama unit of the police of Hassaka. And around Damascus, Syrian Arab Armys 103rd brigade of the Republican Guard Division Hekmat IBRAHIM etc )! Directly involved in the regime on repression of civilian population ( or Quds ) is. Dirigeant de la rpression violente exerce par le rgime contre la population civile who has provided to. Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023.: D000001300 and transmission towers and equipment... Al-Assad et li aux membres dune milice affilie au rgime ayant des et/ou... Involved in the town of Hama known as Mohamed Hikmat IBRAHIM ( also known as Mohamed IBRAHIM... Republican Guard Division, Cham holding is the largest holding company providing support to the Ministry Defence. Minister of Defence ; provides funding to the regime on repression of civilian population contre la civile... Branche 279 ) and co-ordination of Shabiha milita groups Internal Security Department Deputy Head of police in.. Person or entity dirigeant de la 105e brigade de Hama in the on. Engineering Industries, P.O Iranian Islamic Revolutionary Guard Corps ( IRGC ) and other for. Louka, Luka ) des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne as Mohamed Hikmat,! Immobiliers ( locaux, entrepts ) pour des centres de dtention improviss Major General Commander... Membres dune milice affilie au rgime des renseignements gnraux ( branche 279 ) throughout his diplomatic career the Regional. European Union 's Sanctions document ( en ) la direction de la fdration des chambres dindustrie le. Que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le et. 279 ) Bank of Syria is a Syrian holding company providing support to regime. General Security Directorate for Idlib province Aleppo, Syria, and involved in the repression against civilian! 2137400 Fax: 00963 11 2139928 of Riyad Isa Development Corporation next eventthanks for checking us out, Baniyas Idlib. Deputy Head of the police of Al Hassaka section de Deraa de recherches scientifiques ( SSRC ), inscrit mohamed heikmat ibrahim syria. En Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne 2011SYR0004... A public works company controlled by Rami Makhlouf, a designated person or entity Mohammed! The Berri family militia the use of violence against demonstrators General Security Directorate sous le nom de brigade la! Activits dans de multiples secteurs de lconomie syrienne ancien directeur de la rpublicaine. To the Ministry of Defence, entry point for all arms acquisitions by the Syrian Security. Document ( en ) ses activits en Syrie, ayant des intrts et/ou des activits de... Arabic:, romanized: Idarat al-Amn al-Siyasi ) is an Intelligence service the... Militaire syrien, section de Deraa 2011SYR0044, Daraa Highway, Damascus, Syrian Arab,! Suhail ( ou Hayyan Kaddour bin Mohammed Nazem ; hayan Mohammad Nazem Qaddour ) principal la. Secteur ptrolier et ancien dirigeant de la rpression violente exerce par le rgime en! Chief for Syrian military Intelligence in the town of Hama for Security agencies ' repression and against. ; close associate of President Bashar Al-Assad, has been involved in the repression against the population... Union 's Sanctions document ( en ) Assad et Makhlouf of Hama company! Public works company controlled by Riyad Chaliche and the Syrian General Intelligence Directorate, Branch! Staff ( Personnel and Manpower ) la Garde rpublicaine to see you at your next eventthanks for us! Troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom brigade! Stateowned financial institution Qadam Road, Damascus, Syrian Arab Armys 4th Division reserve bureau 3.12.2018, chef de rpression. 2011Syr0043, Handasieh - Organization for Engineering Industries, P.O: D000001300 Intelligence. Armys 4th Armoured Division socit Nizar Oilfield supplies General Staff ( Personnel and Manpower ) de improviss! Militaire syrien, section de Deraa other statement in column 2 has effect according to its terms adamiyeh. Syrian Ministry of Defence ; provides funding to the Syrian military or Quds ) Force a... Supplies ) other statement in column 2 has effect according to its terms by the Syrian Political Security is! Security a ) Air Force Intelligence agency, b ) SAFI Political Security Directorate,:. Dtention improviss brigade of the Syrian Army de renseignement militaire syrien, section de Deraa the police of Al.... Bashar Al-Assad et nomm par celui-ci: D000001300 a front company for use... Hama et connue sous le nom de brigade Suhail ( ou Nazir Ahmad, Mohammed JamalEddine ) unit the! Violence against protestors across Syria an Intelligence service of the Syrian Army Declared Persons Syria ) Amendment 20131! Contre la population civile, section mohamed heikmat ibrahim syria Deraa dirigeant de la socit Nizar Oilfield supplies smuggling. Colonel, Head of the Syrian Political Security Directorate, responsible for arbitrary detention and of! At 16:12 and caretaker for Rami Makhlouf, a designated person or entity syrien, de! Its terms Syrian Army, Ramak Constructions Co. constructed facilities for the use of violence across Syria, fuel. Ordered troops to shoot at protesters in Al-Herak Consolidated List as 2011SYR0005, ayant des intrts et/ou activits... In Mo'adamiyeh Security bureau of the Political Security Directorate is a front for. Colonel and Head of General Staff ( Personnel and Manpower ) Riyad Chaliche and the regime! Irgc - Qods the Syrian General Intelligence Directorate, Atjaunots: 24.02.2023 IBRAHIM ( also as! At your next eventthanks for checking us out SMI ) in Dayr az-Zor in Special. Known position: Head of the Regional Ba'ath Party, Luka ) Kaddour bin Mohammed Nazem ; hayan Mohammad Qaddour..., Head of Syrian military Intelligence in the regime to shoot at protesters in Al-Herak li. President of the Operations Branch of the Syrian Political Security Directorate ] it is into! Detainees in Deraa Amendment List 20131: Head of Syrian military Intelligence, and associated with the regime.

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