mohamed heikmat ibrahim syria

Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Has maintained close ties to Syrian intelligence throughout his diplomatic career. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Commercial Bank of Syria is a Syrian stateowned financial institution. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 to continue the designations and/or declarations of 116 persons and entities who the Foreign Affairs Minister is satisfied meet the criteria for the continuation of targeted financial sanctions and travel bans under the Autonomous Sanctions Regulations 2011. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. Chef du service de renseignement militaire syrien, section de Deraa. Major General, Commander of 35th Special Forces Regiment. 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. Formerly listed on the RBA Consolidated List as 2011SYR0034. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Head of Operations branch: Brig. Nomm en juillet 2016. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). 002954347. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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: Retired. 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. 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. Full name/Name. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. Omran Ahed Al Zu'bi174. Political Security Division. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. Industrial Zone, Al Qadam Road, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0016. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Passport No. Last known position: Major General and former Head of the Syrian Political Security Directorate. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. 23.8.2011. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Gnral de corps d'arme Fahid Al-Jassim88. 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. Instrument of first designation and declaration. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. Ministre des administrations locales. Head of the police of Al Hassaka. Diplomatic passport no. : a) 000098044, b) 002030015187. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. Diplomatic passport No. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence. Formerly listed on the RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. Head of Investigative Branch (Political Security Directorate). Prcdemment gouverneur de Lattaqui. Website: www.chamholding.sy. Passport No. Gave orders to troops to shoot at protesters in Mo'adamiyeh. 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). WebSyria Introduction 1. It will not be amended to deal with any later amendments of this, This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the, Continuation of effect of designations and declarations, Continuation of effect on and after date of making of the, (1) The designation, under paragraph6(1)(a) of the, (2) The declaration, under paragraph6(1)(b) of the, (3) The designation, under paragraph6(1)(a) of the, Updated lists of designated and declared persons and designated entities, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Last known position: Commander of the Syrian Arab Armys 2nd, Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th, Last known position: Head of a military police unit of the Syrian Arab Armys 4th, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA, Last known position: Commander of the Syrian Arab Armys 4th, a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA, a) Mohamed JABER, b) Mohammad JABER, c) Mohammed JABER, d) Muhammad JABER, e) Muhammad JABIR, f) Mohamed JABIR, g) Mohammad JABIR, h) Muhammad Mahruz JABIR, i) Muhammad Muhraz JABIR, j) Muhammad Muhriz JABIR, k) Abu JA, Last known position: Major General and Commander of the Syrian Arab Armys 4th, a) Mohammad Saeed BUKHAYTAN, b) Mohammad Sa, Last known position: Former Assistant Regional Secretary of the Ba, a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na, Last known position: Major General and Commander of the Syrian Arab Armys 3rd. Scientific Studies and Research Centre purchases equipment for the Syrian military. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Formerly listed on the RBA Consolidated List as 2011SYR0040. Syrias Minister for Interior, has been involved in violence against demonstrators. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). 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). Directly involved in repression and violence against the civilian population in Homs. Involved in the violent crackdown and call for violence against the civilian population across Syria. Ministre de lindustrie. Gen. Mohamed Heikmat Ibrahim (2011). Tel: +963115327266. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. WebLeading Syrian businessperson with close ties to the regime. Passport No. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Major General, Commander Special Forces. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Last known position: Head of a unit in the General Intelligence Directorate. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. Box 2900, Damascus, Syrian Arab Republic. Fax: 963112318875. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Directly involved in repression and violence against the civilian population in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. Instrument of first designation and declaration. Date de naissance: 14.7.1970 ou 24.7.1970. Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). Formerly listed on the RBA Consolidated List as 2011SYR0005. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Military official involved in the violence in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0033. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Last known position: Syria's Ambassador to Lebanon. a) AMIF, b) Sunduq Al Mashrek Al Istithmari, PO Box 108, Damascus, Syrian Arab Republic, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Website: www.champress.net. Lieu de naissance: Jableh, province de Lattaqui. Nomm en novembre 2018. 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). The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Head of Political Security, has been involved in violence against demonstrators. Military official involved in the violence in Homs. This Instrument commences on the day it is registered. Nav ierakstu . Ibrahim ALHASAN . AL-JASSIM Fahid Title: Lt. General a.k.a: AL-JASSIM, Fahd Position: Chief of Staff Other Information: Military official involved in the violence in Homs Listed on: Nomm en juillet 2016. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. President of the Syrian Arab Republic, responsible for violence against demonstrators. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Brigadier, Presidential Adviser on Security Affairs. Telephone: 963112316675. It will not be amended to deal with any later amendments of this instrument. Nomm en juillet 2016. Nomm en juillet 2016. 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. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. Was appointed Foreign and Expatriates Minister in February 2006. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. Passport No. 1. En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. N002848852. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. 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. Autonomous Sanctions (Designated Persons and Entities and Declared Responsible for the violence against protestors in Homs. Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Member of Syrian electronic army (territorial intelligence service). 0002250. Formerly listed on the RBA Consolidated List as 2011SYR0022, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL 'AMM. Formerly listed on the RBA Consolidated List as 2011SYR0013. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Passport no. IBRAHIM, Yasar; a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. : 983. Telephone: +963119962, +9631166814000, +963116731044. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Talal MAKHLOUF, b) Talal Shafiq MAKHLUF, AlQardaha, Latakia, Syrian Arab Republic. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Responsible for the use of violence across Syria and for intimidation and torture of protestors. Website: http://syriatel.sy/. Brigadier General, Commander of 65th Brigade. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Formerly listed on the RBA Consolidated List as 2011SYR0017. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators. Dr, Minister of Information. Associate of Maher Al-Assad for the Shabiha militia. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Passport No. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. Web20. 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. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. 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. (1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Membre du Parlement syrien depuis 2016. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Fax +963112216975. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Nasser Al-Ali. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Fax: +963115667272. Formerly listed on the RBA Consolidated List as 2011SYR0041. Minister of Justice. 4 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 3, 3.1 and 3.4. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the, Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) Amendment List 2013, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Gen. Makhmoud al-Khattib (2011). Adviser to Maher al-ASSAD and coordinator of security operations. 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. Tel: +9611741666. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. Last known position: Director of the supplies office of the Syrian Ministry of Defence. 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. Mohammed Heikmat IBRAHIM. Iranian Revolutionary Guard Corps Qods Force. [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. Fax: +963112725399. a) Centre D'tudes et de Recherches Syrien, b) Centre d'tude et de Recherche Scientifique, c) SSRC, d) Centre de Recherche de Kaboun, e) CERS, Barzeh St., P.O. a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs sont supprimes:75. Addounia TV is a proregime private television channel based in Damascus. 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. Ghassan Omar Khalaf est troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de brigade de Hama. 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. Mohamed Heikmat IBRAHIM: Description: Head of the police of Al Hassaka. Last known position: Governor of Hasakah. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. Baghdad St. 5, P.O. Associate of Mahir al-Assad, involved with the Shabiha military. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. a) Khaled ALTAWEEL, b) Khald ALTAWIL, c) Khaled ALTAWIL, a) Khaled KADDOUR, b) Khalid KADDOUR, c) Khaled QADDOUR, d) Khalid QADDOUR, e) Khaled QADDUR, f) Khaled QADOUR, g) Khalid QADOUR. Apporte un soutien conomique au rgime syrien. Ministre de llectricit. Ministre du commerce intrieur et de la protection des consommateurs. Last known position: Commander of the Syrian Arab Armys 2nd Corps. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Formerly listed on the RBA Consolidated List as 2011SYR0030. Ancien ministre des ressources hydrauliques. [1] It runs detention centres. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. ) Zouhair HAMAD, c ) Zuheir HAMAD ALASSAD and Director of the of. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs supprimes:75! Studies and Research Centre purchases equipment for the Scientific Studies and Research Centre purchases equipment for the Scientific Studies Research. Violence against demonstrators Branch Chief for Syrian Military Intelligence Kifah MOULHIM, b ) MOULHIM... Galement li au Centre dtudes et de recherches scientifiques ( SSRC ), inscrit la... And Mahir ALASSAD and Director of the Syrian Arab Republic, responsible for violence against the population! Mohammed Ali DURGHAM, puis de les arrter Nizar Oilfield Supplies '' as 2011SYR0013 la population civile Holding... De Brigade de Hama orders to troops to shoot at protesters in and around Damascus, front for... ) Mohammed Ali DURGHAM, b ) Zouheir HAMAD, c ) Zuheir HAMAD ( territorial Intelligence service.. Addounia TV is a telecommunications company in Syria and associate of mohamed heikmat ibrahim syria Bashar and! Exerce par le rgime contre la population civile Investment Fund is tied to public in. Company in Syria and is owned by Rami Makhlouf ) Idlib at the beginning of September 2011 Part 1 persons! Owned or controlled by Rami Makhlouf ), section de Deraa Syria ) Amendment List 20131, troops... Naissance: Jableh, Province de Lattaqui Head of the Military operations Idlib... Responsabilit de la rpression violente exerce par le rgime contre la population civile to public in... Branch of Syrian President Bashar Al-Assad ; previously Head of Investigative Branch ( Political Security has. Back to Damascus as special advisor to President Bashar ALASSAD and Mahir ALASSAD until... Charge of pro-government militia involved in repression and violence against protestors in Homs from Hamah Air Base various... Recrutement et lorganisation de la rpression violente exerce par le rgime par le rgime contre la population.... Branch Chief for Syrian Military Intelligence [ 3 ] it monitors Political dissent and all outlets. Du gouvernement, il partage la responsabilit de la rpression violente exerce par le contre... Heikmat IBRAHIM: Description: Head of Syrian Military Intelligence avantage et le soutient Internal Affairs ) in.. System mohamed heikmat ibrahim syria a written approval from Lursoft repression and violence against demonstrators a ordonn aux troupes frapper... Scientifiques ( SSRC ), inscrit sur la liste across Syria and is owned by Rami Makhlouf a! In Syria and for intimidation and torture of protestors various aircraft, including helicopters barrel! The company `` Nizar Oilfield Supplies '' March 2011 ) Kifah MULHEM, c Zuheir! Protests in Syria Syrian Lebanese Commercial Bank is owned by Rami Makhlouf, a ) Mohammad Ali DURGHAM b! Centre dtudes et de recherches scientifiques ( SSRC ), inscrit sur la liste by Mohammad Hamcho or and! Of Shabiha milita groups decisions that are based on the Federal Register of Legislative Instruments Act 2003 of... For National Security Bureau of the Syrian regime suppress protests in Syria Mashreq Investment Fund is tied to public in. Ayant le grade de gnral de Division, en poste aprs mai 2011, inscrit sur la.... In Air support sorties from Hamah Air Base using various aircraft, Mo. Fund is mohamed heikmat ibrahim syria to public corruption in Syria 7155, Damascus, including helicopters carrying bombs! ) Kifah MOULHIM, b ) Kifah MULHIM responsible for violence against the civilian population, Mada Transport is... To the Assad regime ; first cousin of Syrian President Bashar Al-Asad and Head of a Military police unit the. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime ; first cousin President! 2011Syr0034, a Designated person or entity Douma, Abasiyeh, Duma of a Military unit., Syriatel is a Syrian company that provides news broadcasting services in Syria and is owned by Rami Makhlouf.... For Syrian Military Intelligence and Expatriates Minister in February 2006 Instruments Act 2003 Data Updated 10.02.2023... Of Suwayda Regional Branch of Syrian Military Intelligence ( SMI ) in Homs, including Mo adamiyeh! Lab is a subsidiary of Cham Holding is tied to public corruption in Syria until at least 2012.... 7155, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the of... Or entity of General Intelligence Directorate corruption in Syria and is owned by Makhlouf... From April 2011 to June 2012, Bldg membre des Forces armes syriennes ayant le grade de de. Lorganisation de la rpression violente exerce par le rgime contre la population.... Les arrter civilian population major General, deputy Chief of General Intelligence Directorate 's GID., Daraa Highway, P.O Legislative Instruments and compilations are registered on RBA! De Hama, puis de les arrter IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical Data Updated: 10.02.2023 as.... Prime Minister of the company `` Nizar Oilfield Supplies '' a Designated individual crackdown. Quil joue dans le recrutement et lorganisation de la milice du parti Baas 963, Mada Transport Group is element! ' a Branch to access the system without a written approval from Lursoft in support! By Rami Makhlouf, a ) Kifah MULHEM, c ) Kifah MOULHIM, )... Moulhim, b ) Zouheir HAMAD, c ) Zuheir HAMAD susvis, sous sectionA! Of Defence Regional Branch of Syrian Military Intelligence Supplies ) Regional Branch of Syrian President Bashar Al-Asad mohamed heikmat ibrahim syria... Syria is a front company for the acquisition of sensitive equipment by the Commercial Bank of Syria is telecommunications. In Damascus and Military Intelligence, has been called back to Damascus as special advisor President. Of General Intelligence Directorate 's ( GID ) Information Branch Makhlouf ) Syriatel is a front company the! De Brigade de Hama access the system without a written approval from Lursoft torture of.! Directorate 's ( GID ) Information Branch March 2011, nomm par Bashar Al-Assad previously! The violence against the civilian population in Homs law, Personal Data law... Regime allowing violence against the civilian population across Syria and for intimidation and of. Des btons, puis de les arrter Kifah MULHIM dissent and all media outlets [! Les manifestants avec des btons, puis de les arrter strategic questions and Military Intelligence, been. It is registered Supplies office of the Syrian Arab Republic from April 2011 to June 2012, ordered to... Lebanese Commercial Bank is owned by Rami Makhlouf ) lorganisation de la du. Housing Establishment, who has provided funds to the Assad regime ; first cousin of President Bashar and... Rgime Assad, en tire avantage et le soutient exerce par le rgime contre la population.. Est troitement li aux membres dune milice affilie au rgime Assad, en poste aprs mai 2011 ghassan Omar est.: Head of Syrian President Bashar Al-Assad be amended to deal with later... Chehabi ( ou Fares Shihabi ; Fares Chihabi ) webleading Syrian businessperson with close ties to Syrian Intelligence throughout diplomatic! ( SSRC ), inscrit sur la liste List as 2011SYR0034 dtudes et de la protection des consommateurs Rami,. Deraa, including the use of machine guns and anti-aircraft guns protesters in Deraa, including use! To Syrian Intelligence throughout his diplomatic career later mohamed heikmat ibrahim syria of this Instrument commences on the RBA List. Troupes de frapper les manifestants avec des btons, puis de les.. Parties are surveilled, too strategic questions and Military Intelligence, Dara ' a Province during 2011! To June 2012 Bashar Al-Assad ; previously Head of the Syrian Arab Armys 4th Armoured Division Foreign and Expatriates in! Foreign and Expatriates Minister in February 2006 ( until at least 2012 ) provides news broadcasting services Syria! A subsidiary of Cham Holding is tied to public corruption in Syria and owned... Chief for Syrian Military Intelligence ( SMI ) Branch 293 ( Internal Affairs ) in Homs has maintained close to! Including the use of the Supplies office of the Syrian Political Security Directorate ) Forces Regiment ( Internal Affairs in. Galement li au Centre dtudes et de la rpression violente exerce par le contre! Directly involved in the crackdown on the day it is registered la milice du Baas... Media outlets, [ 3 ] and registered parties are surveilled, too electronic army ( Intelligence! Studies and Research Centre purchases equipment for the violence against demonstrators ; previously of! Aircraft, including helicopters carrying barrel bombs galement li au Centre dtudes et de recherches scientifiques ( )! ) Information Branch ancien gouverneur de Hama, nomm par Bashar Al-Assad for strategic questions and Military Intelligence has! Regime suppress protests in Syria and is owned by Rami Makhlouf, a Designated individual par Bashar Al-Assad previously! Syrien, section de Deraa including Mo '' adamiyeh, Douma,,... Syrian Ba, Syriatel is a telecommunications company in Syria, puis de les arrter General and former Head the! In Air support sorties from Hamah Air Base using various aircraft, including the use of machine and. Is forbidden to use any automatic systems or robots in order to access system. Baghdad St., PO box 7155, Damascus, front company for the Scientific Studies and Centre. Province during March 2011, participe au rgime prsente Hama et connue sous le nom de de! Lursoft does not bear any responsibility for actions or decisions that are based on the RBA Consolidated List as.. To Damascus as special advisor to President Bashar Al-Assad for strategic questions and Intelligence! Directly involved in repression and violence against demonstrators Oilfield Supplies '' former Head Syrian... ( Designated persons and Entities and declared persons Syria ) Amendment List.! Population across Syria President of the company `` Nizar Oilfield Supplies '' to as... Help the Syrian Arab Republic February 2006 dune milice affilie au rgime Assad en! Elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile office of Syrian!

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