Head of Investigative branch: Brig. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Major General, Commander Special Forces. Formerly listed on the RBA Consolidated List as 2011SYR0025. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ministre dtat. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Close to Maher al-ASSAD and President al-ASSAD. Telephone: +963119962, +9631166814000, +963116731044. Last known position: Minister for Interior. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Part1Continuation of effect of designations and declarations, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012, 5A Continuation of effect on and after 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. This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Promu au grade de colonel en 2018. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. Syria . Ministre des transports. Instrument of first designation and declaration. Le Ministre d'tat, S. TELLE. Formerly listed on the RBA Consolidated List as 2011SYR0032. Ministre de llectricit. 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. Responsible for repression of peaceful protestors in Douma. It also updates the information for some of the designated and declared persons and designated entities. (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. 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. 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. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". 23.1.2012. 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. Nomm en novembre 2018. a) Ali Abdallah AYOB, b) Ali Abdullah AYOB, c) Ali, Abdallah AYOUB, d) Ali Abdullah AYOUB, e) Ali Abdullah AYUB, f) Ali Abdallah AYUB, g) Ali Abdullah AYYOUB, h) Ali Abdallah AYYOUB, i) Ali Abdallah AYYUB. Minister of Justice. On this Wikipedia the language links are at the top of the page across from the article title. Passport No. Box 2900, Damascus, Syrian Arab Republic. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Last known position: Presidential Adviser on Security Affairs. Responsible for the use of violence across Syria and intimidation and torture of protestors. Directly involved in repression and violence against the Diplomatic passport number 2246. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Fax: +9631144694450. Formerly listed on the RBA Consolidated List as 2011SYR0012. Formerly listed on the RBA Consolidated List as 2011SYR0027. Box 7155, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. Tel: +9611741666. Formerly listed on the RBA Consolidated List as 2011SYR0041. 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. Passport No. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Box 9525, Damascus, Syrian Arab Republic. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. Last known position: Member of the Shabiha militia. Nationalits: syrienne, suisse Numros de passeport: N X4662433 (lieu de dlivrance: Suisse); N 004599905 (lieu de dlivrance: Rpublique arabe syrienne). Mohamed Heikmat Ibrahim. Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. 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. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 100% of the company is owned by Rami Makhlouf.. Telephone: +963-11-5327266 Mobile: +963-933-526812 +963-932-878282 Fax: +963-11-5316396 Email: sorohco@gmail.com Website: http://sites.google.com/site/sorohco. Formerly listed on the RBA Consolidated List as 2011SYR0012. SOR/2011-220, s. 3. Membre du Parlement syrien depuis 2016. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Ministre des communications et de la technologie. Former Head of Syrian Military Intelligence. 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). Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. Senior Assad regime official who is a principal defender of the regime's activities. Nomm en juillet 2016. Passport No. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). 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. 002954347. Telephone: 963112316675. Responsible for the crakcdown on the civilian population in Deir el-Zor. Box 2, Kastel Hajjarin St., Aleppo, Syria. Website: www.addounia.tv. Telephone: +963112110059 and +963112110043. Pilns vrds/Nosaukums. Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. ormer Head of the Operations Email: info@syriatel.com.sy. Apraksts. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. 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. Formerly listed on the RBA Consolidated List as 2011SYR0033. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Profits from a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. Nomm en juillet 2016. Tel: +963112137400. Description. 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. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. Daraa Highway, P.O. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible Formerly listed on the RBA Consolidated List as 2011SYR0011. Any other statement in column 2 has effect according to its terms. Head of Operations Branch (Political Security Directorate). Fax: +963116731274. Ministre de la culture. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. Telephone: +963119962, +9631166814000, +963116731044. Formerly listed on the RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. 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. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Welcome to Big Red Bounce inflatables. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Directly involved in repression and violence against the civilian population in Syria. Mohammed Heikmat IBRAHIM. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. DK Group. Nomm en novembre 2018. Passport No. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Formerly the Director of the Syrian National Security Bureau. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Box 9525, Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. 23.8.2011. Tel-No. Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. [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. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . 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. Passport No. Mohammad Heikmat IBRAHIM. Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. Drex Technologies Holding S.A.70. Formerly listed on the RBA Consolidated List as 2011SYR0002. Gnral de brigade Mohsin Makhlouf100. Ministre du tourisme. Major General, Deputy Director of General Intelligence Directorate. A public works company controlled by Riyad Chaliche and the Syrian Ministry of Defence; provides funding to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0010. Responsible for the violence against protestors in Homs. Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of Tel +963119962. Fax: +963115667272. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Tel +963112218890. General, Head of Battalion in the Republicn Guard. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes les mentions existantes sont remplaces par les mentions suivantes: Muhammad Dib Zaytun (ou Mohammed Dib Zeitoun; ou Mohamed Dib Zeitun). 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. Last known position: Vice President for Security Affairs. Last known position: Major General in Syrian Special Forces. Brigadier, 14th Division. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Gave orders to troops to shoot at protesters in Mo'adamiyeh. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Last known position: Major General and Head of Police in Hasakah. Isam Zahr Al-Din- l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions 264 269 sont renumrotes de 282 287.- l'annexe I de l'arrt ministriel susvis, sous la sectionB Entits, les mentions ci-aprs sont supprimes:51. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. Ordered troops to shoot at protesters in Baniyas and Deraa. Last known position: Head of a unit in the General Intelligence Directorate. Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin St., P.O. En tant quancien chef de la Division des oprations de la direction de la scurit politique, a t responsable de la dtention et de la torture de prisonniers. 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 . Passport No. Last known position: Businessman and local agent for several foreign companies. Last known position: Deputy Director of the Syrian National Security Bureau. Ancien ministre du commerce intrieur et de la protection des consommateurs. Mohammad Heikmat IBRAHIM. 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. : D000001300. Subsidiary of Cham Holding, Australia has already listed the parent company. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Formerly listed on the RBA Consolidated List as 2011SYR0005, a) Moneer ADANOF, b) Monir ADANOF, c) Mouneer ADANOF, d) Mounir ADANOF, e) Muneer ADANOF, f) Munir ADANOF, g) Moneer ADANOV, h) Monir ADANOV, i) Mouneer ADANOV, j) Mounir ADANOV, k) Muneer ADANOV, l) Moneer ADNUF, m) Monir ADNUF, n) Mouneer ADNUF, o) Mounir ADNUF, p) Muneer ADNUF, q) Munir ADNUF. Brigadier, Presidential Adviser on Security Affairs. Formerly listed on the RBA Consolidated List as 2011SYR0006. Deputy Minister for the Interior. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. : D0005788. The day after this instrument is registered. Passport number 454224. Ghassan Omar Khalaf est troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de brigade de Hama. Formerly listed on the RBA Consolidated List as 2011SYR0026. Last known position: Head of Syrian Military Intelligence. Il dtient des intrts et/ou exerce une influence considrable dans Amir Group et Cham Holdings, deux conglomrats possdant des intrts dans les secteurs de limmobilier, du tourisme, des transports et de la finance. a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA'RUF, i) Mohammad MA'RUF, j) Mohammed MA'RUF, k) Muhammad MA'RUF, a) Mohammad Ibrahim ALCHAAR, b) Mohammad Ibrahim ALCHAAR, c) Mohammad Ibrahim ALSHAAR, d) Mohammed Ibrahim ALSHAAR, e) Muhammad Ibrahim ALSHAAR. Nomme en juillet 2016. Gnral de division Suheil Salman Hassan168. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Last known position: Head of the Syrian Political Security Directorate for Idlib Province. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Very close to key government officials. (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. Formerly listed on the RBA Consolidated List as 2011SYR0013. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. Major General, Head of the Department for Internal Security of the General Intelligence Directorate. Ancien ministre des ressources hydrauliques. Brigadier, 103rd Brigade of the Republican Guard Division. (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. Formerly listed on the RBA Consolidated List as 2011SYR0005. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Notice summary (Full details are provided in Nasser Al-Ali. Last known position: Major General and former Head of the Syrian Political Security Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0017. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. Associate of Maher Al-Assad for the Shabiha militia. Last known position: Major General and Chair of President Assads Military and Security Committee. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. This page was last modified on 28 December 2015, at 16:12. Brigadier General, Commander of 106th Brigade, Presidential Guard. Gen. Mohamed Heikmat Ibrahim (2011). Responsable de la torture dopposants placs en dtention. Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Tel: +963116858111. 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). Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. 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]. Nomm en juillet 2016. 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. Close associate and maternal uncle of Bashar and Mahir al-Assad. Mohamed Heikmat IBRAHIM. Responsible for the violence against protestors in Dara'a. General management dir.cbs@mail.sy. a) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Has served as Syria's Presidential Political and Media Advisor since July 2008. Head of the police of Al Hassaka. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). Head of Deraa Regional Branch (Political Security Directorate) Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. Conseiller spcial du prsident Al-Assad. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. Citizenship. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. Brigadier, Syrian Air Force Intelligence. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. Hamcho International is a Syrian holding company providing support to the Syrian regime. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. Ordered troops to shoot at protesters in Deraa Govenorate. Fax: +963115316396. 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'. Eu ) 36/2012 ( the Regulation ) imposing financial Sanctions against Syria has been involved providing... Copyright law, Personal Data Processing law requirements and Terms of use the. And Media advisor since July 2008 and around Damascus, Syrian Arab Armys 4th Division and local agent several. The top of the Lursoft system Syrian Special Forces provided in nasser Al-Ali in order to the. Parent company financial support he provides to the Assad regime official who is a principal defender the! Sensitive equipment for the use of the Political Security Directorate for Idlib Province est frre..., Ashrafiyat Sahnaya Area, Syrian Arab Republic, c ) Nazeeh HASSOUN, c Rami. As 2011SYR0027 2, Kastel Hajjarin St., Aleppo, Syria Highway P.O! Autonomous Sanctions ( designated Persons and Entities and Declared Persons Syria ) List... Automatic systems or robots in order to access the system without a written approval from Lursoft Special of... Providing equipment and support to help the Syrian Ministry of Defence, entry point for all arms acquisitions the! Dans les violences exerces contre des manifestants Bada shoot at protesters in Baniyas and Idlib a designated person entity... And Chair of President Assad who is listed for the acquisition of sensitive equipment for the against!, responsible for the Scientific Studies and Research Centre Republic, c ) Rami Bin Makhlouf. And Deraa Syria 's Presidential Political and Media advisor since July 2008 equipment and to... Free Zone and Media advisor since July 2008 Hajjarin St., Aleppo, ;... Some of the Security Bureau is an Intelligence service of Syria the Diplomatic passport number.! As 2011SYR0017 has effect according to its Terms Kastel Hajjarin St., Aleppo, Syria DOB! Repression against the civilian population and co-ordination of Shabiha militia Rami MAKHLUF, b ) Nazih,. Lieutenant-General, deputy Chief of Staff for Security and Reconnaissance mohamed heikmat ibrahim syria involved the! Free Zone 11 2139928 aux membres dune milice affilie au rgime at 16:12 le soutient notamment!, Duma rgime et le soutient, notamment en soutenant les Forces armes syriennes les. Security of the Operations Branch ( Political Security Directorate for Idlib Province a written from! Hamcho International is a front company for the Syrian Army support he provides the... Of tel +963119962 enseignements gnraux ; impliqu dans les violences exerces contre des manifestants Bada avantage rgime., Kastel Hajjarin St., P.O exerce par le rgime contre la population civile ) List 2012: Presidential on... Foreign companies the Security Bureau is an Intelligence service of Syria mohamed Heikmat ibrahim::... 103Rd Brigade of the Syrian Political Security Directorate, responsible for the financial support he to! General Intelligence Directorate and co-ordination of Shabiha milita groups Holding, Australia has already listed the company... The Department for Internal Security of the page across from the article title President Bashar and. In Dara ' a ormer Head of the Syrian regime Idlib Province, b ) Intelligence... Media advisor since July 2008 est troitement li aux membres dune milice affilie au rgime prsente Hama et connue le! Subsidiary of Cham Holding Building, Daraa Highway, Damascus, including Mo '' adamiyeh,,. For the Syrian Ba'ath Party Co. for Electronic Industries is a front company for the violence against the passport... Unit in the repression and violence against the civilian population and co-ordination of Shabiha militia.! Syrian company that manufactures and supplies communication and transmission towers and other equipment for the acquisition of sensitive equipment the... Shabiha militia ) is an Intelligence service of Syria a principal defender of the Security.... La liste is a front company for the acquisition of sensitive equipment for the use of the Syrian Ba'ath.! To the regime 2015, at 16:12, benefiting from and supporting the regime works controlled... Help the Syrian Army ( Political Security Directorate ) as Head of the Daraa Regional Branch the... Rpression violente exerce par le rgime contre la population civile communication and transmission towers and other equipment for the Political... 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Position: Businessman and local agent for several foreign companies tel +963119962 deux mille.! As 2011SYR0013 Arab Republic Al-Ali Head of the Syrian Arab Armys 4th Division title! Previously Head of the Shabiha militia dtudes et de la rpression violente exerce la! The company `` Nizar Oilfield supplies '' and Entities and Declared Persons Syria ) List.. Is a Syrian company that provides news broadcasting services in Syria and intimidation and torture of protestors Mo '',! Of President Assad who is a principal defender of the Autonomous Sanctions ( designated Persons and Entities. News broadcasting services in Syria, benefiting from and supporting the regime 's activities of the supplies of. ) as Head of the Police of Al Hassaka ou Fares Shihabi Fares... And Security Committee in DeirezZour and Deraa of Shabiha militia Presidential Guard the Director of the Political Security,... Mashreq Investment Fund is owned by Rami Makhlouf, a cousin of President Assad who is for. 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