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. Gnral de corps d'arme Fahid Al-Jassim88. Formerly listed on the RBA Consolidated List as 2011SYR0010. Member of Syrian electronic army. Gen. Mohamed Heikmat Ibrahim (2011). Gnral de division Mohammad Khaled al-Rahmoun. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. 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. Part1Continuation of effect of designations and declarations, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012, 5A Continuation of effect on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Full name/Name. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. 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. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Formerly listed on the RBA Consolidated List as 2011SYR0012. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. 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. Last known position: Commander of the Syrian Arab Armys 2nd Corps. 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. Formerly listed on the RBA Consolidated List as 2011SYR0017. 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). Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. Formerly listed on the RBA Consolidated List as 2011SYR0041. Batallion Commander in the 4th Division. Mohamed Heikmat IBRAHIM. 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. Major General, Commander of 3rd Division. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. 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). Brigadier General, Commander of 555th Regiment. Mohamed Hikmat IBRAHIM. Full name/Name. 23.8.2011. ormer Head of the Operations Branch of the Political Security Directorate. Last known position: Syrian Ambassador to Iran. Email: sorohco@gmail.com. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Nomm en juillet 2016. Vice-prsident de Cham Holding. Promu gnral de division en 2017. Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. 23.1.2012. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0027. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Il est galement li au Centre dtudes et de recherches scientifiques syrien (SSRC), entit inscrite sur la liste. a) Nawfal ALHUSAYN, b) Nawfel ALHUSAYN, c) Nofal ALHUSAYN, d) Nawfal ALHUSSAIN, e) Nawfel ALHUSSAIN, f) Nawful ALHUSSAIN, g) Nofal ALHUSSAIN, h) Nawfal ALHUSSEIN, i) Nawfel ALHUSSEIN, j) Nawful ALHUSSEIN, k) Nofal ALHUSSEIN. Passport No. Tel-No. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Formerly listed on the RBA Consolidated List as 2011SYR0013. 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 Atjaunots: 05.02.2023. Website: www.hamshointl.com. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). Tel +963119962. Head of Investigative branch: Brig. Last known position: Major General in Syrian Special Forces. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. It is active against the Syrian opposition. 19:15. Tel: +963115667274, +963115667271. Ministre dtat. WebMohammed Heikmat IBRAHIM is subject to sanctions. Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. a) Jihad Mohammad SULTAN, b) Jihad Mohammed SULTAN, c) Jihad Muhammad SULTAN. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: Head of Syrian Military Intelligence. Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. : D0005788. a) Ahmad DIBE, b) Ahmed DIB, c) Ahmed DEEB, d) Ahmad DEEB, e) Ahmad DIB. Close to Mahir Al-Assad, has been involved in violence against demonstrators. Nomm en juillet 2016. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. Involved in repression against the civilian population as part of the Shabiha militia. Homme daffaires syrien influent entretenant des liens troits avec le rgime. Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Mohamed Heikmat IBRAHIM. Brigadier General, Commander of 154th Regiment. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. 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. General, General in command of the 4th Division reserve bureau. Al Watan is an Arabic language daily newspaper published in Syria. 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. Responsible for the violence against protestors in Homs. Gen. Makhmoud al-Khattib (2011). 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. Close associate of President Bashar Al-Assad and Maher Al-Assad. Last known position: Major General and Chair of President Assads Military and Security Committee. Passport No. Last known position: Major General and Commander Special Forces. Ancien directeur de la branche 291 (Damas) du service de renseignement de larme. We offer indoor facilities that include many of our inflatables for a great price. Fonction: actionnaire principal de la socit Exceed Development and Investment. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. Mohamed Heikmat IBRAHIM. Membre du Parlement syrien depuis 2016. Ministre des administrations locales. Last known position: VicePresident of Syriatel. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. 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. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. WebSyria Introduction 1. Brigadier, 103rd Brigade of the Republican Guard Division. Involved in the violent crakdown and call for violence against the civilian population across Syria. 0002250. Ancien gouverneur du gouvernorat de Damas. Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Responsable dactes de rpression contre des manifestants pacifiques Douma. Ministre des finances. Hamcho International is a Syrian holding company providing support to the Syrian regime. Last known position: Presidential Advisor for Strategic Affairs. Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. 1. : D1903. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. Economic entitiy financing the regime. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). 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 134th Brigade. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. Last known position: Vice President for Security Affairs. Formerly listed on the RBA Consolidated List as 2011SYR0005. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Nomm en juillet 2016. Passport No. Associate of Mahir al-Assad, involved with the Shabiha military. Last known position: Syria's Ambassador to Lebanon. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. Formerly listed on the RBA Consolidated List as 2011SYR0003. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Minister of Justice. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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. Nomm en novembre 2018. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. Last known position: Presidential Political and Media Advisor. This page was last modified on 28 December 2015, at 16:12. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. 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