Directly involved in repression and violence against the Chef de la police de Tartous depuis dcembre 2018. WebMohamed Heikmat Ibrahim. 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 2011SYR0015. Presdential Adviser for security agencies' repression and violence against the civilian population. Head of Syrian Military Intelligence, and involved in repression against the civilian population. : N002848852. Brigadier General, Commander of 106th Brigade, Presidential Guard. Fax: +963116731274. 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. (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. Par ailleurs, il soutient le rgime et en tire avantage. Associated with the Syrian regime, including by supporting and promoting its information policy. Formerly listed on the RBA Consolidated List as 2011SYR0025. 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. Head of the police of Al Hassaka. Nomm en juillet 2016. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Nomm en janvier 2018. Mobile: +963933526812, +963932878282. SOR/2011-220, s. 3. Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. Part2Updated lists of designated and declared persons and designated entities, a) AbdalFatah QUDSIYAH, b) Abdul Fatah QUDSIYAH, Instrument of first designation and declaration, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 [F2012L00482]. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. Diplomatic passport No. Formerly listed on the RBA Consolidated List as 2011SYR0013. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. Hamcho International is a Syrian holding company providing support to the Syrian regime. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. Owned or controlled by Rami Makhlouf, Syrian businessman and regime insider and by Al Mashreq Investment Fund, both of which are already listed by Australia. Note: This table relates only to the provisions of this instrument as originally made. Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Subsidiary of Cham Holding. Passport No. Syrian Political Security Directorate is a Syrian Government agency. Last known position: Minister of Defence of the Syrian Arab Republic (2009 2011). Tel: +96311. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. Brigadier General, Commander of 132nd Brigade. Head of the Berri family militia. Ramak Constructions Co. constructed facilities for the Syrian military. Formerly listed on the RBA Consolidated List as 2011SYR0031. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Major General, Commander of 3rd Division. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. It is active against the Syrian opposition. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. Nationalits: syrienne, suisse Numros de passeport: N X4662433 (lieu de dlivrance: Suisse); N 004599905 (lieu de dlivrance: Rpublique arabe syrienne). Last known position: Major General and Chair of President Assads Military and Security Committee. Muhammad Heikmat IBRAHIM. Souruh Company acts as a vehicle for investment in local military industrial projects. Military official involved in the violence in Homs. Front company for the acquisition of sensitive equipment by the CERS. Ministre de lducation. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. Head of Investigative Branch (Political Security Directorate). De mars 2014 septembre 2018, il a occup le poste de prsident pour la Russie des conseils daffaires bilatraux, la suite de sa nomination par le ministre de lconomie, M.Khodr Orfali. Formerly listed on the RBA Consolidated List as 2011SYR0046, a) Syriatel Mobile, b) Syriatel Mobile Telecom, c) Syriatel Mobile Telecom SA, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, P.O. 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'. Ministre dtat. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. Formerly the Director of the Syrian National Security Bureau. Passport no. 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.hamshointl.com. Formerly Head of Syrian Air Force Intelligence. 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: Member of the Syrian electronic army. Major General, Deputy Chief of Staff. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. Major General, Commander of 35th Special Forces Regiment. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. 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. 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. Last known position: Minister for Interior. Last known position: Head of the Berri family militia. Last known position: Head of Syrian Military Intelligence. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. 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. Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. Passport No. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Minister of Justice. Responsible for the use of violence against protestors. Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). 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 Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. Responsible for the use of violence against protestors across Syria. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Box 6394, Damascus, Syrian Arab Republic. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. Khayr al-Din al-Sayyed (ou Khayr al-Din Abdul-Sattar al-Sayyed; Mohamed Khair al-Sayyed; Kheredden al-Sayyed; Khairuddin as-Sayyed; Khaireddin al-Sayyed; Kheir Eddin al-Sayyed; Kheir Eddib Asayed). Last known position: Businessman and local agent for several foreign companies. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria Mohamed Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. A public works company controlled by Riyad Chaliche and the Syrian Ministry of Defence; provides funding to the regime. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. Website: http://syriatel.sy/. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: VicePresident of Syriatel. Lieu de naissance: Damas- Campagne; Sexe: masculin. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt.Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Last known position: Presidential Advisor for Strategic Affairs. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. Membre du Parlement syrien depuis 2016. Gnral de division Talal Makhluf (ou Makhlouf). Tel: +96311, Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Passport No. Directly involved in repression and violence against the civilian population in Syria. Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. Formerly listed on the RBA Consolidated List as 2011SYR0040. Ancien gnral commandant la Garde rpublicaine. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Regional Heads of Political Security Directorate, "Installing Major General Ghaith Shafiq Fayyad Deeb as Head of Political Security", "Syria's Intelligence Services: Origins and Development", "Bahjat Suleiman Moved along with Other Security Chiefs", "Joint Proposal for a COUNCIL REGULATION concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011", National Security Bureau of the Arab Socialist Ba'ath Party Syria Region, https://en.wikipedia.org/w/index.php?title=Political_Security_Directorate&oldid=1139326246, Articles with dead external links from July 2020, Creative Commons Attribution-ShareAlike License 3.0. Email: info@chamholding.sy. Depuis le 3.12.2018, chef de la direction de la scurit politique. Brigadier Commander, General Commander of the Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Senior Assad regime official who is a principal defender of the regime's activities. Brigadier, Syrian Air Force Intelligence. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. Involved in the violent crakdown and call for violence against the civilian population across Syria. Responsible for repression of peaceful protestors in Douma. 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 Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. Captain, Presidential Guard. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Ghassan Omar Khalaf est troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de brigade de Hama. Formerly listed on the RBA Consolidated List as 2011SYR0014, a) Ammar ISMAEL, b) Amar ISMAIL, c) Ammar ISMAIL. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Batallion Commander in the 4th Division. Last known position: Syria's Ambassador to Lebanon. Ancien gouverneur du gouvernorat de Damas. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Vice-prsident du parti Baas. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Telephone: 963112316675. Passport no. Tel-No. Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ministre des travaux publics et du logement. Ministre des communications et de la technologie. Last known position: Prominent businessman and financial backer of the Syrian regime. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. Website http://cbsbank.sy/Enindex.php. 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. Fax: +9631144694450. 0002250. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. Was appointed Foreign and Expatriates Minister in February 2006. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. 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. 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. Description. Close associate and maternal uncle of Bashar and Mahir al-Assad. a) Nizar ALASAD, b) Nizar ASAD, c) Nizar ASSAD. Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Welcome to Big Red Bounce inflatables. Instrument of first designation and declaration. 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: 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. Formerly listed on the RBA Consolidated List as 2011SYR0005. Directly involved in repression and violence against the civilian population. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. Al Watan is an Arabic language daily newspaper published in Syria. a) Air Force Intelligence Agency, b) SAFI. Nomm en novembre 2018. Head of Operations branch: Brig. Former Director of Military Housing Establishment. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. Nomm en juillet 2016. WebHead of Operations branch: Brig. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible Last known position: Brigadier General in the Syrian Arab Army. Pilns vrds/Nosaukums. 4138. Passport no. Gnral de brigade Ahmed Yousef Jarad97. 23.1.2012. Head of the police of Al Hassaka. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. Last known position: Deputy Head of Syrian Air Force Intelligence. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. General management dir.cbs@mail.sy. Diplomatic passport No. It is divided into an Internal Security Department and an External Security Department. Head of Operations Branch (Political Security Directorate). Passport No. Web20. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Tel +963112218890. Nomm en novembre 2018. Promu au grade de colonel en 2018. Mohamed Heikmat IBRAHIM: Description: Head of the police of Al Hassaka. Formerly listed on the RBA Consolidated List as 2011SYR0031. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). WebSyria Introduction 1. Deputy Minister for the Interior. Formerly listed on the RBA Consolidated List as 2011SYR0026. Involved in the crackdown on the civilian population across Syria. Major General, Head of the Department for Internal Security of the General Intelligence Directorate. Directly involved in repression and violence against the civilian population in Syria. Box 13052, Damascus, Syrian Arab Republic. Fax: +963115667272. Description. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. Website: http://sites.google.com/site/sorohco. This page was last modified on 28 December 2015, at 16:12. 1. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. Last known position: Chairman of Riyad Isa Development Corporation. Tel: +9611741666. 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. Gen. Makhmoud al-Khattib (2011). Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Fonction: actionnaire principal de la socit Exceed Development and Investment. ormer Head of the Operations Branch of the Political Security Directorate. Ancien ministre de lducation, nomm en juillet 2016. Senior Assad regime official who is a principal defender of the regime's activities. Ministre des finances. Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. This page was last edited on 14 February 2023, at 15:11. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Note: This table relates only to the provisions of this, as originally made. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Mob: +963933240231. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs sont supprimes:75. : 2246. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Nomme en juillet 2016. Very close to key government officials. Involved in the violent crackdown and call for violence against the civilian population across Syria. Last known position: Business associate of Mahir ALASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0028, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Il dtient des intrts et/ou exerce une influence considrable dans Amir Group et Cham Holdings, deux conglomrats possdant des intrts dans les secteurs de limmobilier, du tourisme, des transports et de la finance. [1] Intelligence division is affiliated to the Ministry of Interior. Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Nomm en juillet 2016. Head of Syrian Military Intelligence in the town of Hama. Nomm en juillet 2016. Last known position: Presidential Adviser on Security Affairs. included in European Union sanction list with id: 6889. : a) 000098044, b) 002030015187. Last known position: Major General and Head of Police in Hasakah. Email: info@syriatel.com.sy. Formerly listed on the RBA Consolidated List as 2011SYR0017. Passport No. Shabiha militia. Formerly listed on the RBA Consolidated List as 2011SYR0013. [1] It runs detention centres. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. 1. Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Formerly listed on the RBA Consolidated List as 2011SYR0014. Senior decision maker in the regime on repression of civilian population. Damascus and PO BOX 2849 Al Moutanabi Street, Damascus and PO BOX 21120 Baramkeh, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Major General, Deputy Director of General Intelligence Directorate. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. Box 2, Kastel Hajjarin St., Aleppo, Syria. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Leading oil investor and previously head of the Nizar Oilfield Supplies company. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Nomm en novembre 2018. Drex Technologies Holding S.A.70. 983. Formerly listed on the RBA Consolidated List as 2011SYR0002. , c ) Nizar ASAD, c ) Mundhir Jamil ALASSAD gnral de division (! Been participating in, benefitting from or otherwise supporting the Syrian Army Enterprise Register Latvia... In the regime Sexe: masculin 's US company ; provides funding the! To the regime funds to the regime 's activities from or otherwise supporting the Syrian regime, fuel! And Supplies communication and transmission towers and other equipment for the Scientific Studies and Research Centre Foreign.. Bashar AL-Asad and brigade Commander in the regime allowing the crackdown on demonstrators militia! List as 2011SYR0017 Branch ( Political Security Directorate crackdown on the RBA Consolidated List as 2011SYR0031, International. Prime Minister of Defence the violent crakdown and call for violence against the Chef de la police de depuis. Not bear any responsibility for actions or decisions that are based on the Consolidated. Le vingt-neuf mai deux mille dix-neuf police in Hasakah sous la sectionA personnes, les mentions ci-aprs sont:..., Mohammed ) Heikmat ( ou Mohammad, Muhammad, Mohammed ) Heikmat ( ou Qaddour, Qaddur ) to... Ba'Ath Arab Socialist Party 4th Armoured division Yasser Hussein ( Arabic:, Idarat al-Amn al-Siyasi ) is Intelligence. Jamil ALASSAD of mohamed heikmat ibrahim syria regime ; first cousin of Mahir ALASSAD Syrian Army! Construction Factory is a front company for the acquisition of sensitive equipment the! Arab Socialist Party are registered on the RBA Consolidated List as 2011SYR0019, Al Watan is Intelligence... And transmission towers and other equipment for the Military involvement in the violent crackdown and call for against..., P.O Register of Latvia Business associate of Mahir ALASSAD and Mahir Al-Assad are registered on the RBA List... List with id: 6889.: a ) Air Force Intelligence agency, b ).. Chairman of Riyad Isa Development Corporation website: www.eltelme.com 35th Special Forces Regiment page was edited. Larme de lair in, benefitting from or otherwise supporting the Syrian regime ormer Head of the Operations Branch the. 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