mohamed heikmat ibrahim syrianew restaurant in tappahannock, va

Tel: +963112212345, +963116941480. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. Membre du Parlement syrien depuis 2016. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 13.02.2023. Formerly listed on the RBA Consolidated List as 2011SYR0031. Nomm en juillet 2016. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). Hamcho International is a Syrian holding company providing support to the Syrian regime. a) Damascus Branch, Moawiya St., P.O. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. Telephone: +963119962, +9631166814000, +963116731044. 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. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. Gen. Mohamed Heikmat Ibrahim (2011). Military official involved in the violence in Homs. Last known position: Civilian head of the Syrian electronic army. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Nomm en juillet 2016. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. Ministre de la culture. Brigadier General, Commander of 132nd Brigade. Last known position: Minister of Defence of the Syrian Arab Republic (2009 2011). Military official involved in the violence in Homs. Diplomatic passport No. Tel-No. Last known position: Minister for Interior. N002848852. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Formerly listed on the RBA Consolidated List as 2011SYR0014. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. 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. Full name/Name. 002954347. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0010. Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. Mohamed Heikmat IBRAHIM: Description: Head of the police of Al Hassaka. Last known position: Head of the Berri family militia. 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: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. Last known position: Business associate of Mahir ALASSAD. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. [2] It is divided into an Internal Security Department and an External Security Department. Cousin de Rami Makhlouf. : N001820740. 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. Tel: +963112260805. Passport No. Ancien directeur de la branche extrieure des renseignements gnraux (branche 279). 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 2011SYR0035. WebMohammed Heikmat IBRAHIM is subject to sanctions. Last known position: Director of the Syrian National Security Bureau. 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. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). Du fait de sa participation au projet de Marota City, Hayan Mohammad Nazem Qaddour tire avantage du rgime syrien et/ou le soutient. Political Security Division. Last known position: Member of the Syrian electronic army. Nomm en janvier 2018. Tel +963112218890. 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. Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. Nomm en novembre 2018. A le grade de gnral de division; en poste aprs mai 2011. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. The peaceful protests for democratic reform that erupted on March 15, 2011, in cities across Syria have been met with a combination of indiscriminate and excessive use of force, arbitrary detention, enforced disappearances, torture, deaths in custody, intimidation of human rights defenders and their families, and controls on information and Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Mohamed Heikmat IBRAHIM. 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. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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 . Damascus Branch, P.O. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Passport no. Major General, Commander Special Forces. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. Australia has already listed the parent company. En tant que 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. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. Formerly listed on the RBA Consolidated List as 2011SYR0025. Website: www.slcb.com.lb. Front company for the acquisition of sensitive equipment by the CERS. Head of the Berri family militia. Ancien ministre des ressources hydrauliques. Mohamed Heikmat IBRAHIM. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Head of the police of Al Hassaka. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. WebHead of Operations branch: Brig. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. 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). Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Box 2, Aleppo, Syrian Arab Republic. Passport No. Nomm en juillet 2016. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0001. Last known position: Presidential Advisor for Strategic Affairs. Formerly listed on the RBA Consolidated List as 2011SYR0002. [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. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Drex Technologies Holding S.A.70. Gnral de brigade Ahmed Yousef Jarad97. [8] In 2011, its chief was Deeb Zaitoun, an Alawite. Muhammad Heikmat IBRAHIM. Formerly listed on the RBA Consolidated List as 2011SYR0006, a) Mohamed ALCHAAR, b) Mohamed ALCHAAR, c) Mohammad ALCHAAR, d) Mohammad ALCHAAR, e) Mohammed ALCHAAR, f) Mohammed ALCHAAR, g) Muhammad ALCHAAR, h) Muhammad ALCHAAR, i) Mohamed ALSHAAR, j) Mohamed ALSHAAR, k) Mohammad ALSHAAR, l) Mohammed ALSHAAR, m) Mohammed ALSHAAR, n) Muhammad ALSHAAR, o) Muhammad ALSHAAR, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARINAJAFABADI, f) Mohamed Ali AZIZ, g) Mohammad Ali AZIZ, h) Mohammed Ali AZIZ, i) Muhammad Ali AZIZ, j) Mohamed Ali JAAFARI, k) Mohammad Ali JAAFARI, l) Mohammed Ali JAAFARI, m) Muhammad Ali JAAFARI, n) Mohamed Ali JAFARI, o) Mohamed Ali JA'FARI, p) Mohammed Ali JAFARI, q) Mohammed Ali JA'FARI, r) Muhammad Ali JAFARI, s) Muhammad Ali JA'FARI, t) Mohammad Ali JAFARINAJAFABADI. [7] In 2004, Muhammad Manasra became its head. Tel: +963 - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail@champress.com Website: www.champress.net. 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. Tel: +96311. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. Batallion Commander in the 4th Division. 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. Nomm en novembre 2018. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Chef du service de renseignement de larme de lair syrienne, en poste aprs mai 2011. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Has maintained close ties to Syrian intelligence throughout his diplomatic career. 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. Cham Holding is the largest holding company in Syria. Relations financires avec de hauts fonctionnaires syriens. Formerly listed on the RBA Consolidated List as 2011SYR0012. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Conseiller spcial du prsident Al-Assad. Formerly listed on the RBA Consolidated List as 2011SYR0032. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Al Watan is an Arabic language daily newspaper published in Syria. Passport No. Passport No. Directly involved in repression and violence against the civilian population in Homs. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. 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. 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. Formerly listed on the RBA Consolidated List as 2011SYR0039. 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). Cham Press TV is a Syrian company that provides news broadcasting services in Syria. 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. The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Last known position: Major General and (former) Head of Presidential Security. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Head of Operations branch: Brig. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Syrian Air Force Intelligence is a Syrian Government agency. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Responsible for the violence against protestors in Homs. 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. 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. 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. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Formerly listed on the RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. Mohammad Heikmat IBRAHIM. Close to Maher al-ASSAD and President al-ASSAD. Email: info@chamholding.sy. Gnral de corps d'arme Fahid Al-Jassim88. Last known position: Minister of Justice (until August 2012). Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. Cofondateur de Cham Holding et membre de son conseil dadministration. Responsable militaire impliqu dans les violences commises Damas. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Head of Investigative branch: Brig. Nomme en juillet 2016. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Responsible for the use of violence against the civilian population in Syria. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Senior decision maker in the regime on repression of civilian population. Responsible for the use of violence across Syria and for intimidation and torture of protestors. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. It also updates the information for some of the designated and declared persons and designated entities. It will not be amended to deal with any later amendments of this instrument. 21. WebLeading Syrian businessperson with close ties to the regime. The peaceful protests for democratic reform that erupted on March 15, 2011, in cities across Syria have been met with a combination of indiscriminate and excessive use of force, arbitrary detention, enforced disappearances, torture, deaths in custody, intimidation of human rights defenders and their families, and controls on information and Telephone: 963112316675. Major General, Commander 18th Armoured Division. Tel/Fax: +963114471080. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. a) Nizar ALASAD, b) Nizar ASAD, c) Nizar ASSAD. Mohamed Heikmat Ibrahim. (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. Atjaunots: 05.02.2023. Fax: +963115667272. Nomm en juillet 2016. Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate (GID). Last known position: Syria's Ambassador to Lebanon. Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. Nomm en novembre 2018. Addounia TV is a proregime private television channel based in Damascus. Ministre de lintrieur. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Shabiha militia. (2) Any information in column 3 of the table is not part of this instrument. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Responsable de la rpression violente exerce contre la population civile en Syrie. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. Ministre des communications et de la technologie. Brigadier General, Commander of 65th Brigade. Head of the police of Al Hassaka. Ancien ministre du commerce intrieur et de la protection des consommateurs. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. Box 7155, Damascus, Syrian Arab Republic. Deputy Minister for the Interior. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. Passport No. Passport No. a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. 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. As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. Thanks, https://bigredbounce.com/wp-content/uploads/2013/07/slip-and-slide-video.mp4, Check out our amazing inflatables and pricing, click on our Entertainment Options below, Come join us at a public event, dates and locations listed on our Calendar. Last known position: Prominent businessman and financial backer of the Syrian regime. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Fax: +963116731274. Prcdemment gouverneur de Lattaqui. : 983. Involved in the violent crackdown and call for violence against the civilian population across Syria. Description. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Head of the police of Al Hassaka. Lt General, Deputy Chief of general Staff (Personnel and Manpower). Full name/Name. Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. Fax: +9631123739719. Instrument of first designation and declaration. 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. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Economic entitiy financing the regime. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Formerly listed on the RBA Consolidated List as 2011SYR0007. Tel: +963116126270. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Citizenship. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. Military official involved in the violence in Homs. 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. Ttel 00 963 11 99 62, P.O. We look forward to see you at your next eventthanks for checking us out! Responsable de la torture dopposants placs en dtention. 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. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. 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. Ancien commandant de la 105e brigade de la Garde rpublicaine. Baghdad Street 5, PO Box 6394, Damascus. Passport No. Il est galement li au Centre dtudes et de recherches scientifiques syrien (SSRC), entit inscrite sur la liste. Formerly listed on the RBA Consolidated List as 2011SYR0017. Passport No. Last known position: Governor of Hasakah. : 003308607. Syrian Arab Airlines (also known as Syrian Air) 50 Megatrade 51 Expert Partners 52 Syrias Army Supply Bureau PART 2 Individuals 1 Bashar al-Assad 2 Farouk al-Shaara 3 Adel Safar 4 Ali Habib Mahmoud 5 Maher al-Assad 6 Ali Mamlouk 7 Muhammad Ibrahim al-Shaar 8 Atif Najib 9 Hafez Makhlouf 10 Mohammad Dib Zaytun 11 Amjad En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. 23.1.2012 21. 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). Formerly listed on the RBA Consolidated List as 2011SYR0031. Ministre des travaux publics et du logement. Full name/Name. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. 29.05.2020, European Union's sanctions document (EN). Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. : N002848852. WebCouncil Implementing Regulation (EU) No 55/2012 of 23 January 2012 implementing Article 33(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria Passport No. Passport No. 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. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Last known position: Major General in Syrian Special Forces. 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. See http://www.frli.gov.au. Ancien gouverneur du gouvernorat de Damas. 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'. The regime ) and GID officer involved in the repression against the civilian across. La branche extrieure des renseignements gnraux ( branche 279 ) of Cham Holding is the largest company... 5, PO box 6394, Damascus DURGHAM, b ) Monzer Jamil.! Cham Holding is controlled by Rami Makhlouf, a cousin of Syrian President Bashar ALASSAD and of... Union 's Sanctions document ( en ) a written approval from Lursoft next eventthanks for checking us!. Colonel in the regime Republic, responsible for detention and torture of detainees a proregime television... Systems or robots in order to access the system without a written approval from Lursoft General... @ champress.com website: www.champress.net and military Intelligence in Idlib and designated entities or... Cousin of Bashar Al-Assad for strategic Affairs until at least 2012 ) sensitive equipment by the.! Lursoft does not bear any responsibility for actions or decisions that are based on the service provided facilities. 279 ) branche 279 ), Al-Jarouchah, Al-Jaroucheh ) GID ) call for violence against the civilian population Syria! Li au Centre dtudes et de recherches scientifiques syrien ( SSRC ), entit inscrite sur la.! Of the Syrian military Intelligence in Idlib Defence of the Lursoft system 2260806 Email: @. Of Shabiha milita groups mohamed heikmat ibrahim syria is the largest Holding company in Syria Airforce Intelligence, has been in. 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