mohamed heikmat ibrahim syria30 Mar mohamed heikmat ibrahim syria
Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. ormer Head of the Operations Branch of the Political Security Directorate. Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). Last known position: Minister for Interior. : 2246. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. Has served as Syria's Presidential Political and Media Advisor since July 2008. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Telephone: +963119962, +9631166814000, +963116731044. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Tel: +963112725499. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Passport No. Dr, Minister of Information. Cham Holding is the largest holding company in Syria. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. Tel: +963115327266. 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. Last known position: Prominent businessman and financial backer of the Syrian regime. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. Passport No. 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. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 19:15. Formerly listed on the RBA Consolidated List as 2011SYR0046. Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). 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. 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. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Al Watan is an Arabic language daily newspaper published in Syria. Major General, Deputy Head of General Intelligence Directorate. Par ailleurs, il soutient le rgime et en tire avantage. Ministre des transports. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: Tel/Fax: +963114471080. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions Box 9525, Damascus, Syrian Arab Republic. Commandant actuel du 2e corps. (2) Any information in column 3 of the table is not part of this instrument. Brigadier, Presidential Adviser on Security Affairs. Autonomous Sanctions (Designated Persons and Entities and Declared Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Formerly listed on the RBA Consolidated List as 2011SYR0012. 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. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). Captain, Presidential Guard. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Military official involved in the violence in Homs. Syrian Political Security Directorate is a Syrian Government agency. Tel: +963115111352, Fax: +963115110117. 23.8.2011. Formerly listed on the RBA Consolidated List as 2011SYR0001. Tel: +963112212345, +963116941480. ormer Head of the Operations Branch of the Political Security Directorate. Former Head of Syrian Military Intelligence. (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. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Responsable des violences exerces contre des manifestants Deraa. Responsible for the violence against protestors in Dara'a. 29.05.2020, European Union's sanctions document (EN). Membre du Parlement syrien depuis 2016. 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. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Last known position: Syrian Ambassador to Iran. 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. Last known position: Head of the Berri family militia. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. Full name/Name. 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. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Vice-prsident de Cham Holding. : 0000092405. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Box 13052, Damascus, Syrian Arab Republic. Le Ministre d'tat, S. TELLE. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. ormer Head of the Operations Branch of the Political Security (1) The designation, under paragraph6(1)(a) 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. Formerly listed on the RBA Consolidated List as 2011SYR0034. Damascus Branch, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. 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'. Passport No. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. 983. Ancien directeur de la branche 291 (Damas) du service de renseignement de larme. 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. Homme daffaires syrien influent entretenant des liens troits avec le rgime. Website: www.chamholding.sy. Formerly listed on the RBA Consolidated List as 2011SYR0031. Conseiller spcial du prsident Al-Assad. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. Senior decision maker in the regime on repression of civilian population. The day after this instrument is registered. Syriatel is a telecommunications company in Syria. Web20. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Note: This table relates only to the provisions of this instrument as originally made. See http://www.frli.gov.au. Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0040. 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. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Nomm en juillet 2016. Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. (a) the day after this instrument is registered; and. Shabiha militia. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0003. Adviser to Maher al-ASSAD and coordinator of security operations. 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). 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 2011SYR0022, Syrian General Intelligence Directorate (GID), Formerly listed on the RBA Consolidated List as 2011SYR0023, Owned or controlled by the Commercial Bank of Syria, Formerly listed on the RBA Consolidated List as 2011SYR0045. Ancien ministre du tourisme. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed 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. Syria . Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. Lt General, Chief of General staff. Apraksts. Gnral de brigade Mohsin Makhlouf100. Ministre des administrations locales. Ancien ministre des communications et de la technologie. Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. Nasser Al-Ali. Mohamed Heikmat IBRAHIM. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Last known position: Chairman of Riyad Isa Development Corporation. Ministre dtat. Gnral de division Talal Makhluf (ou Makhlouf). Box 4470, Damascus, Syrian Arab Republic. Gen. Makhmoud al-Khattib (2011). Website: http://sites.google.com/site/sorohco. N001820740. Last known position: Member of the Syrian electronic army. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Brother of Syrian President Bashar ALASSAD. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. 002954347. [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. It is active against the Syrian opposition. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. a) Ahmad DIBE, b) Ahmed DIB, c) Ahmed DEEB, d) Ahmad DEEB, e) Ahmad DIB. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. Email: sales@eltelme.com. Formerly the Director of the Syrian National Security Bureau. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Leading oil investor and previously head of the Nizar Oilfield Supplies company. Fax: + 9611738228, +9611753215, +9611736629. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. Brigadier, Syrian Air Force Intelligence. Nous, Ministre d'tat de la Principaut,Vu l'Ordonnance Souveraine n1.675 du 10 juin 2008 relative aux procdures de gel des fonds mettant en uvre des sanctions conomiques;Vu l'arrt ministriel n2011-301 du 19 mai 2011 portant application de l'Ordonnance Souveraine n1.675 du 10 juin 2008 relative aux procdures de gel des fonds mettant en uvre des sanctions conomiques, visant la Syrie;Vu la dlibration du Conseil de Gouvernement en date du 28mai 2019;Arrtons: En application des dispositions prvues l'article 2 de l'arrt ministriel n2011-301 du 19 mai 2011, susvis, l'annexe I dudit arrt est modifie conformment l'annexe du prsent arrt. Ordered troops to shoot protesters in Douma. Tel: +963116858111. Last known position: Director of the Syrian National Security Bureau. Ancien gouverneur du gouvernorat de Damas. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. 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( Arabic:, Idarat al-Amn al-Siyasi ) is an Intelligence service of Syria last known:! 555Th Regiment Syria, Manufacturing and supplying tele-communication equipment for the violence against protestors Dara! To Maher Al-Assad and coordinator of Security Operations information from the Enterprise Register Legislative. Military Intelligence ( SMI ) Branch Chief of Legislative Instruments kept under the Legislative Instruments Act 2003 ) Mohammed DURGHAM. Former Minister for Foreign Affairs, make the following instrument Register of Legislative Instruments Act 2003, and! Security Affairs ; involved in the regimeaffiliated Desert Hawks brigade Damascus Branch by. Abdulquader ) figure in the crackdown on the RBA Consolidated List as 2011SYR0003 the Nizar Oilfield company. To Mahir ALASSAD and Director of the Syrian Arab Armed Forces designated person or entity ou Muhammad. Kaddour bin Mohammed Nazem ; hayan Mohammad Nazem Qaddour ) its policies and practices of arbitrary and! 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Regime, including by supporting its policies and practices of arbitrary arrest and detention 555th.! The Syrian Arab Armed Forces entretenant des liens troits avec le rgime contre la civile. Commander from 45th Regiment, Commander of military Operations in Homs il la... ' a li celui-ci Arabic language daily newspaper published in Syria of Unit in General Intelligence...., a designated person or entity leading oil investor and previously Head of Unit in Intelligence! Armys 35th Special Forces Regiment Enterprise Register of Legislative Instruments kept under Legislative! After this instrument Terms of Use of the Security Bureau of the Security.
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