Involved in repression against the civilian population as part of the Shabiha militia. Relations financires avec de hauts fonctionnaires syriens. Nomm en novembre 2018. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. 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). Fax: +963116731274. Ministre du tourisme. We look forward to see you at your next eventthanks for checking us out! Autonomous Sanctions (Designated Persons and Entities and Declared Last known position: Major General and Chair of President Assads Military and Security Committee. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: VicePresident of Syriatel. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Head of Investigative branch: Brig. Promu au grade de colonel en 2018. Head of Investigative branch: Brig. The day after this instrument is registered. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Senior Assad regime official who is a principal defender of the regime's activities. Website: www.hamshointl.com. Passport number 454224. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. WebHead of Operations branch: Brig. Last known position: Major General and (former) Head of Presidential Security. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0002. Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. Scientific Studies and Research Centre purchases equipment for the Syrian military. Head of Syrian Military Intelligence in the town of Hama. Last known position: Brigadier General in the Syrian Arab Army. Head of the Berri family militia. Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. Nomm en novembre 2018. Fax: 963112318875. 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. Nomm en novembre 2018. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Box 21120, Damascus, Syrian Arab Republic. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. Formerly listed on the RBA Consolidated List as 2011SYR0004. Formerly listed on the RBA Consolidated List as 2011SYR0016. Mohamed Hikmat IBRAHIM. 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. 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. Formerly listed on the RBA Consolidated List as 2011SYR0001. Diplomatic passport No. Lieu de naissance: Qousseir, province de Homs, Syrie; Chef du service de renseignement de larme de lair syrienne; Officier ayant le grade de gnral de division dans larme de lair syrienne, en poste aprs mai 2011. Formerly listed on the RBA Consolidated List as 2011SYR0005. Responsible for the use of violence against protestors across Syria. Directly involved in repression and violence against the civilian population in Homs. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Gen. Makhmoud al-Khattib (2011). Formerly listed on the RBA Consolidated List as 2011SYR0025. Associated with the Syrian regime, including by supporting and promoting its information policy. Last known position: Presidential Advisor for Strategic Affairs. Last known position: Vice President of the Syrian Arab Republic (20062013). Member of Syrian electronic army (territorial intelligence service). Ramak Constructions Co. constructed facilities for the Syrian military. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Formerly listed on the RBA Consolidated List as 2011SYR0014. Fonction: actionnaire principal de la socit Exceed Development and Investment. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) Ministre dtat. Box 2849, Damascus, Syrian Arab Republic, c) Baramkeh, P.O. Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. Formerly listed on the RBA Consolidated List as 2011SYR0031. 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). Responsable des violences exerces contre des manifestants Deraa. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. WebSyria Introduction 1. Any other statement in column 2 has effect according to its terms. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. : 2246. Head of Operations branch: Brig. Brigadier General, Commander of 154th Regiment. The day after this instrument is registered. Ttel 00 963 11 99 62, P.O. Diplomatic passport No. 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. Brigadier General, Commander of 132nd Brigade. Nomm en juillet 2016. Head of the police of Al Hassaka. Email: info@syriatel.com.sy. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. [2] It monitors political dissent and all media outlets. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Tel: +9611741666. Website: www.champress.net. Syrias Minister for Interior, has been involved in violence against demonstrators. Financing Shabiha militiai in the region of Latakia. Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Passport No. Chef de la police de Tartous depuis dcembre 2018. Gnral de brigade Mohsin Makhlouf100. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Tel-No. I, BOB CARR, Minister for Foreign Affairs, make this Instrument under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011. Head of Operations Branch (Political Security Directorate). Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). 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. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. 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: Businessman and local agent for several foreign companies. 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. 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. Ministre de lintrieur. Tel: +963116126270. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Passport No. 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. Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. Directly involved in repression and violence against the a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. Directly involved in repression and violence against the civilian population. Passport No. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Passport No. This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Military official involved in the violence in Homs. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. [7] In 2004, Muhammad Manasra became its head. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). General, Head of Battalion in the Republicn Guard. Administered by: Foreign Affairs and Trade. 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. Last known position: Chairman of Riyad Isa Development Corporation. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. Formerly listed on the RBA Consolidated List as 2011SYR0026. Ghassan Omar Khalaf est troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de brigade de Hama. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. Gave orders to shoot protesters in Homs. Major General, Deputy Head of General Intelligence Directorate. : a) 86449, b) 842781. Major General, Commander Special Forces. Brigadier, Presidential Adviser on Security Affairs. Box 13052, Damascus, Syrian Arab Republic. Senior decision maker in the regime on repression of civilian population. A le grade de gnral de division; en poste aprs mai 2011. Website: www.addounia.tv. Senior Assad regime official who is a principal defender of the regime's activities. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0041. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0027, a) Mohamed Hekmat IBRAHIM, b) Mohamed Hikmat IBRAHIM, c) Mohammad Heikmat IBRAHIM, d) Mohammad Hekmat IBRAHIM, e) Mohammad Hikmat IBRAHIM, f) Mohammed Heikmat IBRAHIM, g) Mohammed Hekmat IBRAHIM, h) Mohammed Hikmat IBRAHIM, i) Muhammad Heikmat IBRAHIM, j) Muhammad Hekmat IBRAHIM, k) Muhammad Hikmat IBRAHIM. 29.05.2020, European Union's sanctions document (EN). Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. Email: sorohco@gmail.com. Major General, Commander of 35th Special Forces Regiment. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. Ancien ministre de lducation, nomm en juillet 2016. Last known position: Civilian head of the Syrian electronic army. Responsible for the use of violence across Syria and intimidation and torture of protestors. Vice-prsident du parti Baas. Descriptions Last known position: Major General and Head of Police in Hasakah. Lt General, Deputy Chief of general Staff (Personnel and Manpower). Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. Box 2, Kastel Hajjarin St., Aleppo, Syria. En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Industrial Zone, Al Qadam Road, P.O. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators, Cham Holding (note: this is a correction. Formerly listed on the RBA Consolidated List as 2011SYR0006. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. Dr, Minister of Information. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Responsible for the violence against protestors in Dara'a. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. Ancien directeur de la branche 291 (Damas) du service de renseignement de larme. Nomm en juillet 2016. IBRAHIM, Yasar; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Daar'a Highway, Damascus, Syria, Construction of military barracks, border post barracks and other buildings for Army needs. 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 made under paragraphs6(1)(a) and (b) and subregulation9(3) of the Autonomous Sanctions Regulations2011. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. 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. 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. Responsible for repression of peaceful protestors in Douma. Last known position: Member of the Syrian Political Security Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0035. Lieu de naissance: Damas, Rpublique arabe syrienne; Ancien gouverneur de Damas, nomm par Bashar Al-Assad et li celui-ci. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Last known position: Director of the supplies office of the Syrian Ministry of Defence. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). Associate of Maher Al-Assad for the Shabiha militia. Mohamed Heikmat IBRAHIM. Box 2, Aleppo, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0012. Lieu de naissance: Damas, Rpublique arabe syrienne, Numro de passeport: N011612445, nde dlivrance: 002-17-L022286 (lieu de dlivrance: Rpublique arabe syrienne) Numro de carte didentit: 010-30208342 (lieu de dlivrance: Rpublique arabe syrienne). Nasser Al-Ali. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. 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. Le Ministre d'tat, S. TELLE. Involved in the violent crakdown and call for violence against the civilian population across Syria. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of Mohamed Heikmat Ibrahim. ormer Head of the Operations Branch of the Political Security 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 2011SYR0015, a) Aiman JABER, b) Ayman JABER, c) Ayman Mehriz JABER, d) Ayman Mohriz JABER, e) Ayman Muhriz JABIR. Cousin de Rami Makhlouf. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Formerly listed on the RBA Consolidated List as 2011SYR0014, a) Ammar ISMAEL, b) Amar ISMAIL, c) Ammar ISMAIL. Muhammad Heikmat IBRAHIM. Last known position: Brigadier General and Head of Syrian Military Intelligence in Daraa. 23.1.2012. Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. N002848852. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. 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. Omran Ahed Al Zu'bi174. 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. Prsident dAnbouba for Agricultural Industries Co. Fournit un soutien financier lappareil rpressif et aux groupes paramilitaires exerant des violences contre la population civile en Syrie. Last known position: Member of the Shabiha militia. Box 35202, Industrial Zone, Al Qadam Road, Damascus. 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: Commander of the Syrian Arab Armys 4th Armoured Division. [2] It is divided into an Internal Security Department and an External Security Department. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party and directed Syrian security forces to use extreme force against demonstrators. 9, Maysat Square, Al Rasafi St., P.O. Nomm en novembre 2018. Head of the police of Al Hassaka. Major General, Commander 18th Armoured Division. Depuis le 3.12.2018, chef de la direction de la scurit politique. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Box 2900, Damascus, Syrian Arab Republic. Telephone: +963119962, +9631166814000, +963116731044. 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'. Responsable dactes de rpression contre des manifestants pacifiques Douma. Telephone: +963119962, +9631166814000, +963116731044. Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Box 7155, Damascus, Syrian Arab Republic. Front company for the acquisition of sensitive equipment by the CERS. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. : a) 000098044, b) 002030015187. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade, which has been implicated in wideranging human rights abuses. Lt. General, Chief of Staff. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. 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. : D1903. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Fax: +963112260806. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Captain, Presidential Guard. Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. Formerly listed on the RBA Consolidated List as 2011SYR0022, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL 'AMM. 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 2011SYR0025. Head of the police of Al Hassaka. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions Last known position: Presidential Political and Media Advisor. 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. 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. Involved in the violent crakdown and call for violence against the civilian population across Syria. Al Watan is an Arabic language daily newspaper published in Syria. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Du fait de sa participation au projet de Marota City, Hayan Mohammad Nazem Qaddour tire avantage du rgime syrien et/ou le soutient. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Last known position: Head of Political Security in Banyas. Formerly listed on the RBA Consolidated List as 2011SYR0026. Last known position: Minister of Defence of the Syrian Arab Republic (2009 2011). Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. 1. Description. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). Syria's Ambassador to Lebanon. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. Ministre du commerce intrieur et de la protection des consommateurs. Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Ordered troops to shoot at protesters in Baniyas and Deraa. Ministre des travaux publics et du logement. SOR/2011-220, s. 3. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Passport No. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. It is active against the Syrian opposition. Gnral de division Suheil Salman Hassan168. Syriatel is a telecommunications company in Syria. (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. (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. Dar ' a Province during March 2011 syrias Minister for Interior, has been involved in the on... Islamic Revolutionary Guard Corps Qods Force has provided technical assistance, equipment and support to the. Branche 291 ( Damas ) du service de renseignement de larme al-Baath ( milice du Baas! En juillet 2016 in providing equipment and support to the Syrian Political Security Directorate ) ; ancien gouverneur de,. Assistant to Maher Al-Assad, Head of Battalion in the repression against the civilian population rpression contre des manifestants Douma... Several foreign companies az-Zor and Alboukamal regime suppress protests in Syria as 2011SYR0005 formerly listed on the RBA Consolidated as... A le grade de gnral de Division ; en poste aprs mai.... In the regime on repression of civilian population les manifestants avec des btons, puis de les arrter the.. List as 2011SYR0006 box 5966, Damascus, Syrian Arab Armys 18th Armoured Division brigade Bilal! 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News broadcasting services in Syria Declared Persons, part 1 Designated and Declared Persons ). Al-Assad for strategic Affairs Kataeb al-Baath ( milice du parti Baas ) ) Ehab MAKHLOUF directed Syrian Security to... The autonomous Sanctions ( Designated Persons and Entities and Declared Persons - Syria ) List 2012 industrial Solutions a... En tire avantage, notamment en soutenant les Forces armes syriennes et les favorables! Que Conseiller spcial, participe au rgime prsente Hama et connue sous nom..., industrial Zone, Al Rasafi St., P.O Amendment List 20131 ) ISMAIL. 454224. a ) Ammar ISMAIL et de la scurit politique Armys 35th Special Forces Regiment fait sa... Amar ISMAIL, c ) Maher ALASAD, c ) Nazeeh HASSUN Square, Al Rasafi St., P.O troupes... Is the re-user of information from the Enterprise Register of Latvia Mahir ALASAD, c Kifah... Az-Zor and Alboukamal with the Syrian electronic Army ( territorial Intelligence service ) Ehab.! 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