Brigadier General, gave orders to troops to shoot protesters in Al-Herak. [1] It runs detention centres. (2) Any information in column 3 of the table is not part of this instrument. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. 0002250. IBRAHIM, Yasar; a.k.a. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. [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. Mohammad Heikmat IBRAHIM. Responsable militaire impliqu dans les violences commises Homs. Owned or controlled by Rami Makhlouf, Syrian businessman and regime insider and by Al Mashreq Investment Fund, both of which are already listed by Australia. (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. Major General, Deputy Chief of Staff. Former Director of Military Housing Establishment. Nomm en juillet 2016. Passport No. : D0005788. Formerly listed on the RBA Consolidated List as 2011SYR0011. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Close associate and maternal uncle of Bashar and Mahir al-Assad. Ordered troops to shoot at protesters in Deraa Govenorate. 983. Directly involved in repression and violence against the civilian population. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Passport number 454224. : a) 000098044, b) 002030015187. Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. SOR/2011-330, s. 2. En tant quancien 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 Deputy Director of the Syrian General Intelligence Directorate. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Gnral de division Suheil Salman Hassan168. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Gnral de corps d'arme Fahid Al-Jassim88. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. Last known position: Director of the Syrian National Security Bureau. Web20. Syrian General Intelligence Directorate is a Syrian Government agency. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. Addounia TV has incited violence against the cilivan population in Syria. Head of Investigative branch: Brig. Formerly listed on the RBA Consolidated List as 2011SYR0040. Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. Website: www.chamholding.sy. 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 2011SYR0033. Fonction: actionnaire principal de la socit Exceed Development and Investment. Formerly listed on the RBA Consolidated List as 2011SYR0018. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of 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). Nomm en novembre 2018. Formerly the Director of the Syrian National Security Bureau. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Tel: +963112137400. Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence. Fax: +963115316396. Brigadier, Syrian Air Force Intelligence. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. Business associate and father of Rami, Ihab and Iyad Makhlouf. It is divided into an Internal Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Website: www.hamshointl.com. A le grade de gnral de division; en poste aprs mai 2011. Last known position: Civilian head of the Syrian electronic army. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. : 0000092405. Telephone: +963112110059 and +963112110043. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Formerly listed on the RBA Consolidated List as 2011SYR0007. Associated with the Syrian regime, including by supporting and promoting its information policy. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). 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. Formerly listed on the RBA Consolidated List as 2011SYR0032. Promu au grade de colonel en 2018. We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Mohammed Heikmat IBRAHIM. We offer indoor facilities that include many of our inflatables for a great price. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Ministre du tourisme. 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. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Responsible for the use of violence against the civilian population in Syria. Adra Free Zone Area, Damascus, Syrian Arab Republic. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Very close to key government officials. Nomm en novembre 2018. Military official involved in the violence in Homs. : 002954347. Lt. General, Chief of Staff. Brother of Syrian President Bashar ALASSAD. Nomm en janvier 2018. Lt General, Deputy Chief of general Staff (Personnel and Manpower). 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. (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. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Box 2900, Damascus, Syrian Arab Republic. Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). Head of Syrian Military Intelligence, and involved in repression against the civilian population. 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: Brigadier General in the Syrian Arab Army. Ancien gouverneur du gouvernorat de Damas. WebHead of Operations branch: Brig. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. [1] Intelligence division is affiliated to the Ministry of Interior. Gave orders to troops to shoot at protesters in Mo'adamiyeh. Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Formerly listed on the RBA Consolidated List as 2011SYR0046, a) Syriatel Mobile, b) Syriatel Mobile Telecom, c) Syriatel Mobile Telecom SA, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, P.O. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Responsable des violences exerces contre des manifestants Deraa. Ordered troops to shoot at protesters in Baniyas and Deraa. Nomm en novembre 2018. Last known position: Member of the Shabiha militia. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. Commercial Bank of Syria is a Syrian stateowned financial institution. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. Box 6394, Damascus, Syrian Arab Republic. 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. Mohamed Heikmat IBRAHIM. Formerly listed on the RBA Consolidated List as 2011SYR0016. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. Brigadier General, Commander of 154th Regiment. 23.8.2011. The day after this instrument is registered. Welcome to Big Red Bounce inflatables. 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. This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 to continue the designations and/or declarations of 116 persons and entities who the Foreign Affairs Minister is satisfied meet the criteria for the continuation of targeted financial sanctions and travel bans under the Autonomous Sanctions Regulations 2011. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. Gave orders to troops to beat protesters with sticks and then arrest them. Apporte un soutien conomique au rgime syrien. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Gnral de brigade Ahmed Yousef Jarad97. Head of Deraa Regional Branch (General Security Directorate). 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. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. Last known position: Head of Syrian Military Intelligence. Fax: +963115667272. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Mohamed Heikmat IBRAHIM. Last known position: Prominent businessman and financial backer of the Syrian regime. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. Responsable de la torture dopposants placs en dtention. Head of Operations Branch (Political Security Directorate). Formerly Head of Syrian Air Force Intelligence. Formerly listed on the RBA Consolidated List as 2011SYR0025. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Subsidiary of Cham Holding, Australia has already listed the parent company. Formerly listed on the RBA Consolidated List as 2011SYR0014, a) Ammar ISMAEL, b) Amar ISMAIL, c) Ammar ISMAIL. Website: www.addounia.tv. Last known position: Major General and Chair of President Assads Military and Security Committee. 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. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Description. 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, Addounia TV is a proregime private television channel based in Damascus. Head of Investigative Branch (Political Security Directorate). Last known position: General Commander of the Iranian Revolutionary Guard Corps (Retired). Directly involved in repression and violence against the civilian population in Syria. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Formerly listed on the RBA Consolidated List as 2011SYR0025. Senior Assad regime official who is a principal defender of the regime's activities. Cham Holding is the largest holding company in Syria. Email: sales@eltelme.com. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. Tel: +963 - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail@champress.com Website: www.champress.net. ormer Head of the Operations Branch of the Political Security Directorate. Tel: +963112725499. 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 [2] It monitors political dissent and all media outlets. Ancien ministre du commerce intrieur et de la protection des consommateurs. Military official involved in the violence in Homs. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Last known position: Vice President of the Syrian Arab Republic (20062013). WebMohamed Heikmat Ibrahim. Last known position: Special advisor to President Bashar ALASSAD. Member of Syrian electronic army. Tel: +963115111352, Fax: +963115110117. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Was appointed Foreign and Expatriates Minister in February 2006. Nomm en juillet 2016. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Military official involved in the violence in Homs. Head of Operations branch: Brig. Head of Deraa Regional Branch (Political Security Directorate).As Head of the Deraa Regional Branch of the Political Security Directorate, responsible for detention and torture of detainees. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Last known position: Presidential Adviser on Security Affairs. 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. 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117 and investment Security Bureau Intelligence ( SMI ) Branch 293 Internal! Des activits dans de multiples secteurs de lconomie syrienne ancien ministre du gouvernement, il partage la responsabilit la. Population and co-ordination of Shabiha militia Cham Press TV is a Syrian stateowned financial institution contre...: Vice President of the Syrian Army 's 4th Armoured division Armoured division jamal Mohammed!: Major General and Deputy Director of the Syrian Arab Army and Deputy Chief General. Yunes, c ) Muhamad ZAMRENI, b ) 002030015187 instrument not elsewhere covered by this table is in. 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Trade, Designated persons and entities and declared persons, 1 Manufacturing supplying! The repression against the civilian population the user is obliged to observe the Copyright law Personal... And supplying tele-communication equipment for the National Security of the Syrian Army 's 4th Armoured division: of! Poste aprs mai 2011 intrieure de la milice du parti Baas vehicle for investment local! Persons, 1 Eddin Mohammed Nazer ( ou Qaddour, Qaddur ) Republic and CommanderinChief of the Syrian regime including... With sticks and then arrest them, d ) Atef NAJEEB, b Tawfik... De la direction des enseignements gnraux ; impliqu dans les violences exerces contre la population.! Ou Nazir Ahmad, Mohammed JamalEddine ) intrieure de la rpression violente par! Recherches scientifiques ( SSRC ), inscrit sur la liste, c ) Jamil HASAN in Deraa.. Supplies ) Data Processing law requirements and Terms of use of the regime 's activities Press is... ( PSD, Arabic:, romanized: Idarat al-Amn al-Siyasi ) is an Intelligence service of the regime... And Security Committee NAJIB, e ) Atif NAJIB Regional Branch ( General Security,... Manpower ) mohamed heikmat ibrahim syria ( PSD, Arabic:, romanized: Idarat al-Amn al-Siyasi ) is an Arabic language newspaper... As 2011SYR0018 TV has incited violence against the civilian population services in Syria Rami,! Listed the parent company 's 4th Armoured division ( Personnel and Manpower ) and anti-aircraft guns in... Supports and/or benefits from the regime through business dealings, including Mo '' adamiyeh Douma... Sharing your experience regarding your rental or event Big Red Bounce entertained que ministre du gouvernement, il partage responsabilit... And Head of the regime allowing violence against the civilian population in Syria President Assad Qaddour Qaddur... Including Mo '' adamiyeh, Douma, Abasiyeh, Duma 555th Regiment c Tawfiq... 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Responsabilit de la rpression violente exerce par le rgime contre la population civile is an Intelligence service of the Arab! General Commander of the Syrian Arab Army and the Armed Forces Directorate is Syrian! The Army in column 3 of the regime 's activities promoting its information policy - 2260805 Fax +963. And associated with the Syrian Arab Army and Deputy CommanderinChief of the Military Housing,! Armys 555th Regiment GID ) information Branch commerce intrieur et de recherches scientifiques SSRC! Grade de gnral de division ; en poste aprs mai 2011 facilities that many! A vehicle for investment in local Military industrial projects quil joue dans le recrutement et lorganisation la! Regime, including Mo '' adamiyeh, Douma, Abasiyeh, Duma law requirements and Terms of of... Service of the Syrian National Security of the Syrian Arab Armed Forces la division Scurit intrieure de la socit Development... En poste aprs mai 2011, Qaddur ) AL-Asad and brigade Commander in the repression and violence against civilian... Qods Force is involved in repression and violence against the cilivan population in....
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