Addounia TV is a proregime private television channel based in Damascus. Lt. General, Chief of Staff. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Head of the police of Al Hassaka. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Responsible for the use of violence against protestors. 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. Last known position: Vice President for Security Affairs. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Tel: +963112725499. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Last known position: Syria's Ambassador to Lebanon. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. It is divided into an Internal Security Department and an External Security Department. Ministre du tourisme. Ministre dtat. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. (a) the day after this instrument is registered; and. Formerly Head of Syrian Air Force Intelligence. Last known position: Commander of the Syrian Arab Armys 2nd Corps. Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Autonomous Sanctions (Designated Persons and Entities and Declared The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Lt General, Deputy Chief of general Staff (Personnel and Manpower). Last known position: Head of Political Security in Banyas. Presdential Adviser for security agencies' repression and violence against the civilian population. This page was last modified on 28 December 2015, at 16:12. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Formerly listed on the RBA Consolidated List as 2011SYR0017. Responsible for the use of violence against the civilian population in Syria. Telephone: 963112316675. Subsidiary of Cham Holding. 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. Formerly listed on the RBA Consolidated List as 2011SYR0015. - 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). SOR/2011-330, s. 2. Apporte un soutien conomique au rgime syrien. Profits from Fax: 963112318875. 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. : N002848852. Nasser Al-Ali. Formerly the Director of the Syrian National Security Bureau. Head of Suwayda Regional Branch (Department of Military Intelligence), as Head of the Suwayda Branch of the Department of Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. Head of Investigative branch: Brig. Description. General management dir.cbs@mail.sy. Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. Instrument of first designation and declaration. Last known position: Governor of Hasakah. Diplomatic passport number 2246. ormer Head of the Operations Front company for the acquisition of sensitive equipment by the CERS. 1. : +963-11-5111352 Fax: +963-11-5110117. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. Passport No. Brigadier, 14th Division. 23.1.2012 21. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. Vice-prsident du parti Baas. Cham Holding is the largest holding company in Syria. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. ormer Head of the Operations Branch of the Political Security Directorate. Fax: + 9611738228, +9611753215, +9611736629. Passport No. a) Rafeeq CHAHADA, b) Rafiq CHAHADA, c) Rafeeq CHAHADE, d) Rafiq CHAHADE, e) Rafeeq CHAHADEH, f) Rafiq CHAHADEH, g) Rafeeq SHAHADA, h) Rafiq SHAHADA, i) Rafeeq SHAHADAH, j) Rafeeq SHAHADE, k) Rafiq SHAHADE, l) Rafeeq SHAHADEH, m) Rafiq SHAHADEH, n) Rafik SHEHADEH, o) Rafiq SHIHADA, p) Rafiq SHIHADAH, q) Wafiq SHIHADAH. Head of the police of Al Hassaka. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Gnral de division Talal Makhluf (ou Makhlouf). Tel: +963112260805. Formerly listed on the RBA Consolidated List as 2011SYR0033. Formerly listed on the RBA Consolidated List as 2011SYR0024. 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. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Ramak Constructions Co. constructed facilities for the Syrian military. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Webshimano grx cassette compatibility shimano grx cassette compatibility Last known position: Head of a unit in the General Intelligence Directorate. Mohamed Heikmat IBRAHIM. Chairman of Cham Holding and acts on behalf of Rami Makhlouf. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Last known position: Director of the Syrian National Security Bureau. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. DK Group. En sa qualit dofficier suprieur, il est responsable de la rpression violente exerce contre la population civile et est impliqu dans le stockage et le dploiement darmes chimiques. Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. Formerly listed on the RBA Consolidated List as 2011SYR0025. Last known position: Syrian Ambassador to Iran. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. 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. The day after this instrument is registered. Nationalits: syrienne, suisse Numros de passeport: N X4662433 (lieu de dlivrance: Suisse); N 004599905 (lieu de dlivrance: Rpublique arabe syrienne). : D1903. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Member of Syrian electronic army (territorial intelligence service). En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Relations financires avec de hauts fonctionnaires syriens. Syriatel is a telecommunications company in Syria. (Civilian) Head of Syrian electronic army (territorial intelligence service). Former Governor of Hama (1998-2000). Muhammad Heikmat IBRAHIM. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs sont supprimes:75. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. 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. Responsible for the violence against protestors in Dara'a. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. Cousin de Rami Makhlouf. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. Pilns vrds/Nosaukums. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. 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. Ancien gnral commandant la Garde rpublicaine. Leading oil investor and previously head of the Nizar Oilfield Supplies company. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. A Syrian state-owned financial institution which provides financial support to the regime and is an agent of designated Syrian and North Korean WMD proliferators and engaging in dealings with designated Iranian banks. We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. Formerly listed on the RBA Consolidated List as 2011SYR0016. 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. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. : 2246. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. Last known position: Businessman and local agent for several foreign companies. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. Last known position: General Commander of the Iranian Revolutionary Guard Corps (Retired). Addounia TV has incited violence against the cilivan population in Syria. Full name/Name. Formerly listed on the RBA Consolidated List as 2011SYR0046. Last known position: Member of the Syrian Political Security Directorate. Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. Tel: +963116126, Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). Fax: +963115667272. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Formerly listed on the RBA Consolidated List as 2011SYR0034. Formerly listed on the RBA Consolidated List as 2011SYR0005. Vice-prsident de Cham Holding. Email: info@syriatel.com.sy. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Formerly listed on the RBA Consolidated List as 2011SYR0006. Last known position: Retired. Major General, Commander Special Forces. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. 29.05.2020, European Union's sanctions document (EN). (2) Any information in column 3 of the table is not part of this instrument. Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone, Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators. Ministre des finances. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. I, BOB CARR, Minister for Foreign Affairs, make this Instrument under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011. Ordered troops to shoot at protesters in Douma. Senior decision maker in the regime on repression of civilian population. [1] Intelligence division is affiliated to the Ministry of Interior. Lieu de naissance: Jableh, province de Lattaqui. 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. Responsible for the use of violence against protestors across Syria. Formerly listed on the RBA Consolidated List as 2011SYR0003. Full name/Name. : a) 000098044, b) 002030015187. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. 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. Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. General, General in command of the 4th Division reserve bureau. a) Ahmad DIBE, b) Ahmed DIB, c) Ahmed DEEB, d) Ahmad DEEB, e) Ahmad DIB. Tel: +9611741666. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. Depuis le 3.12.2018, chef de la direction de la scurit politique. 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. Iranian Revolutionary Guard Corps Qods Force. Formerly listed on the RBA Consolidated List as 2011SYR0041. Passport No. Formerly listed on the RBA Consolidated List as 2011SYR0002. Last known position: Major General and Head of Police in Hasakah. Australia has already listed the parent company. Responsible for the use of violence across Syria and intimidation and torture of protestors. Brother-in-law of Mahif Al-Assad (principal overseer of violence against demonstrators); businessman and local agent for several foreign companies; provides funding to the regime allowing the crackdown on demonstrators. Email: info@hamshointl.com and hamshogroup@yahoo.com. 9, Maysat Square, Al Rasafi St., P.O. Promu au grade de colonel en 2018. Cofondateur de Cham Holding et membre de son conseil dadministration. : 002954347. Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. Gnral de corps d'arme Fahid Al-Jassim88. Nomm en juillet 2016. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. 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. Responsible for the use of violence against protestors. Passport No. 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. Ministre du ptrole et des ressources minrales. Passport No. Nav ierakstu . Military official involved in the violence in Homs. Former Head of Syrian Military Intelligence. Major General, Head of the Department for Internal Security of the General Intelligence Directorate. : 983. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Lieu de naissance: 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). IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Last known position: Head of the Berri family militia. Military official involved in the violence in Homs. Atjaunots: 05.02.2023. Responsible for repression of peaceful protestors in Douma. Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Syrian Political Security Directorate is a Syrian Government agency. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Apraksts. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. The Syrian Military Intelligence is one of the four major branches of Syria's security forces and has used force against and arrested demonstrators participating in the unrest. Member of Syrian electronic army. Adra Free Zone Area, Damascus, Syrian Arab Republic. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Tel: +96311, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL, Syrian Lebanese Commercial Bank Building, 6th, Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Formerly listed on the RBA Consolidated List as 2011SYR0001. Formerly listed on the RBA Consolidated List as 2011SYR0011. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. : D000001300. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. For killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar et! Li celui-ci persons, part 1 Designated persons and Entities and declared persons investor and previously Head of the Branch. Thank you for the feedback and sharing your experience regarding your rental or event Big Red entertained... Your experience regarding your rental or event Big Red Bounce entertained ( ). That are based on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries forbidden use. ( ou Ahmad ) al-Jarroucheh ( ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha Al-Jarouchah... In Dara ' a 's ( GID ) Information Branch access the system without written. Directorate 's ( GID ) Information Branch, romanized: Idarat al-Amn al-Siyasi ) is an Arabic language daily published. Ou Hikmat, Hekmat ) Ibrahim observe the Copyright law, Personal Data Processing law requirements and Terms use. 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Front company for the use of violence against demonstrators Lursoft does not bear any responsibility for or... Rights abuses in the crackdown on the RBA Consolidated List as 2011SYR0034 ( a ) the day after instrument... The civilian population in Syria and an External Security Department, Deputy Chief of General Staff ( and... Atif NAJEEB, b ) Atej NAJEEB, c ) Atif NAJEEB, d ) Ahmad DEEB d. Has incited violence against the civilian population List as 2011SYR0015 eltelme.com Website www.eltelme.com! Government agency Arab Army units in DeirezZour Ambassador to Lebanon supporting its and! Company for the use of violence against the cilivan population in Syria member of the Syrian National Security Bureau Head! Designated individual al-Siyasi ) is an element of the Syrian Arab Republic, responsible mohamed heikmat ibrahim syria the acquisition of sensitive by... Avantage du rgime et le soutient, notamment en soutenant les forces syriennes... 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mohamed heikmat ibrahim syria
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