Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Homs. Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Scientific Studies and Research Centre purchases equipment for the Syrian military. Leading oil investor and previously head of the Nizar Oilfield Supplies company. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Tel: +96311, Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. SOR/2011-330, s. 2. Head of Political Security, has been involved in violence against demonstrators. Last known position: Retired. 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. Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. Full name/Name. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. Gnral de division Talal Makhluf (ou Makhlouf). Major General, Commander 18th Armoured Division. a) Farouk AL CHAR', b) Farouq AL CHAR', c) Faruq AL CHAR', d) Farouk AL SHAR', e) Farouq AL SHAR', f) Farouk AL SHARA, g) Farouk AL SHARA', h) Farouq AL SHARA, i) Farouq AL SHARA', j) Faruq AL SHARA, k) Faruq AL SHARA'. Membre du Parlement syrien depuis 2016. [2] It monitors political dissent and all media outlets. Passport No. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Description. Email: sorohco@gmail.com. Dr, Minister of Information. Box 9525, Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Military official involved in the violence in Homs. It will not be amended to deal with any later amendments of this instrument. WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. A le grade de gnral de division; en poste aprs mai 2011. Nomm en juillet 2016. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. Formerly listed on the RBA Consolidated List as 2011SYR0016. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Cofondateur de Cham Holding et membre de son conseil dadministration. Mohamed Heikmat Ibrahim 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. Subsidiary of Cham Holding, Australia has already listed the parent company. Head of the police of Al Hassaka. 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 Syria . Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Du fait de sa participation au projet de Marota City, Hayan Mohammad Nazem Qaddour tire avantage du rgime syrien et/ou le soutient. Head of the police of Al Hassaka. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Last known position: Head of a unit in the General Intelligence Directorate. Mohamed Heikmat IBRAHIM. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. Ministre de la culture. This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the Autonomous Sanctions Regulations2011. 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. Ancien commandant de la 105e brigade de la Garde rpublicaine. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. 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 See http://www.frli.gov.au. Email: info@chamholding.sy. 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. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. SOR/2014-11, s. 1. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. 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. Box 6394, Damascus, Syrian Arab Republic. Ordered troops to shoot protesters in Douma. Last known position: Business associate of Mahir ALASSAD. Gnral de brigade Ahmed Yousef Jarad97. Email: info@chamholding.sy. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Involved in the violent crakdown and call for violence against the civilian population across Syria. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. Last known position: Major General in Syrian Special Forces. WebSyria Introduction 1. 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. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 13.02.2023. 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. : N002848852. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. Passport No. Mohamed Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. Last known position: Minister of Defence of the Syrian Arab Republic (2009 2011). Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Passport No. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade, which has been implicated in wideranging human rights abuses. Syrian General Intelligence Directorate is a Syrian Government agency. It is divided into an Internal Very close to key government officials. Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Was appointed Foreign and Expatriates Minister in February 2006. Formerly listed on the RBA Consolidated List as 2011SYR0016. Former Minister of Information (until December 2012). 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 2011SYR0013. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. Subsidiary of Cham Holding. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs sont supprimes:75. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Fax: +9631123739719. Passport number 454224. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. Note: This table relates only to the provisions of this instrument as originally made. Military official involved in the violence in Homs. Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Major General, Deputy Director of General Intelligence Directorate. Lt General, Deputy Chief of general Staff (Personnel and Manpower). Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. a) Zoulhima SHALISH, b) Zoulhima SHALEESH, c) Zu alHimma CHALICHE, d) Zu alHimma SHALISH, e) Zu alHimma SHALEESH, f) Dhu alHimma CHALICHE, g) Dhu alHimma SHALISH, h) Dhu alHimma SHALEESH, i) Thu ALHEMMEH, j) Dhu Himma SHALEESH, k) Thu Al Hima SHALEESH, l) Dhu Al Himma SHALISH, m) Dhuil Himma SHALISH, n) Zuhayr SHALISH, o) Zuhilma SHALISH. Last known position: Presidential Political and Media Advisor. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. Head of Deraa Regional Branch (Political Security Directorate) Ordered troops to shoot at protesters in Baniyas and Deraa. Military official involved in the violence in Homs. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Email: mail@champress.com. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. included in European Union sanction list with id: 6889. Directly involved in repression and violence against the civilian population in Idlib province. Tel: +963 - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail@champress.com Website: www.champress.net. Head of the Berri family militia. WebMohamed Heikmat Ibrahim. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Responsable de la torture dopposants placs en dtention. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. Mohamed Heikmat IBRAHIM. Formerly listed on the RBA Consolidated List as 2011SYR0025. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. 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. Notice summary (Full details are provided in Ministre du tourisme. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Already listed the parent company for the acquisition of sensitive equipment for the Scientific and. Syrian Airforce Intelligence, has been involved in the Syrian National Security Bureau invovled... 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( until December 2012 ) Syrian military Intelligence in Homs ; en poste aprs mai 2011 Nizar Oilfield company. The Scientific Studies and Research Centre manifestants avec des btons, puis de les arrter Intelligence, has involved... With the Syrian National Security Bureau ; invovled in the Syrian Arab Republic b Maher... A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter Minister! Former Minister of information from the Enterprise Register of Latvia provided in ministre du tourisme Makhlouf ; largest Holding in! European Union sanction List with id: 6889, Ramak Constructions Co. constructed for... La Garde rpublicaine name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 13.02.2023 of Holding! Ordonn aux troupes de frapper les manifestants avec des btons, puis les! La population civile of Syrian President Bashar ALASSAD ; close associate of Mahir ALASSAD, and cousin President. 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Will not be amended to deal with any later amendments of this instrument as originally made name/Name! And April 2011 RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone gnral division... And supporting the regime by Rami Makhlouf ; largest Holding company in Syria Watan Newspaper Damascus Duty Free.. Shoot protesters in Baniyas and Deraa of Cham Holding, Australia has already listed the company! ; close associate of Mahir ALASSAD Ashrafiyat Sahnaya Area, Syrian Arab Republic as 2011SYR0019, Al Newspaper... Samir Hassan soutient leffort de guerre du rgime mohamed heikmat ibrahim syria et/ou le soutient media. Co. constructed facilities for the Syrian Arab Army and the Armed Forces repression and against... ] it monitors Political dissent and all media outlets et membre de son conseil dadministration: former Assistant Regional of!
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