(Civilian) Head of Syrian electronic army (territorial intelligence service). Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. Passport No. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Responsible for the violence against protestors in Dara'a. See the individual program listings below. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. Last known position: General Commander of the Iranian Revolutionary Guard Corps (Retired). Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). 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. Responsible for the use of violence against protestors across Syria. Head of Syrian Military Intelligence, and involved in repression against the civilian population. : D1903. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. Member of Syrian electronic army. 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. Last known position: Head of the Berri family militia. Annexe l'arrt ministriel n2019-502 du 29mai 2019 modifiant 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. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Talal MAKHLOUF, b) Talal Shafiq MAKHLUF, AlQardaha, Latakia, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0024. Tel: +9611741666. Very close to key government officials. Responsible for the use of violence across Syria and intimidation and torture of protestors. Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Passport number 454224. : 0000092405. Formerly listed on the RBA Consolidated List as 2011SYR0018. a) Ahmad DIBE, b) Ahmed DIB, c) Ahmed DEEB, d) Ahmad DEEB, e) Ahmad DIB. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. 23.1.2012 21. ormer Head of the Operations 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. Formerly listed on the RBA Consolidated List as 2011SYR0011. Diplomatic passport number 2246. Formerly listed on the RBA Consolidated List as 2011SYR0035. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Ghassan Omar Khalaf est troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de brigade de Hama. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. A le grade de gnral de division; en poste aprs mai 2011. Lt. General, Chief of Staff. a) Damascus Branch, Moawiya St., P.O. I, BOB CARR, Minister for Foreign Affairs, make this Instrument under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011. 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. (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. Box 6394, Damascus, Syrian Arab Republic. Passport No. Chef de la police de Tartous depuis dcembre 2018. : N004871560. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. On this Wikipedia the language links are at the top of the page across from the article title. Formerly listed on the RBA Consolidated List as 2011SYR0039. Senior Assad regime official who is a principal defender of the regime's activities. Economic entitiy financing the regime. D1903. Gnral de brigade Ahmed Yousef Jarad97. Damascus Branch, P.O. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. 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. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Le Ministre d'tat, S. TELLE. Box 2, Aleppo, Syrian Arab Republic. Depuis le 3.12.2018, chef de la direction de la scurit politique. 9, Maysat Square, Al Rasafi St., P.O. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. Last known position: Brigadier General and Head of Syrian Military Intelligence in Daraa. : +963-11-5111352 Fax: +963-11-5110117. : N002848852. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. 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 2011SYR0030. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Mohammed Turki Al Sayed249. 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. Major General, Deputy Chief of Staff. Muhammad Heikmat IBRAHIM. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Responsible for the use of violence against protestors. Website: www.slcb.com.lb. Tel: +963112725499. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. Military official involved in the violence in Homs. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Was appointed Foreign and Expatriates Minister in February 2006. Tel +963112218890. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. 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 Promu au grade de colonel en 2018. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria Directly involved in repression and violence against the civilian population in Syria. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Nomm en novembre 2018. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. Last known position: Member of the Syrian electronic army. 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 2011SYR0031. Head of the police of Al Hassaka. Involved in repression against the civilian population as part of the Shabiha militia. Formerly listed on the RBA Consolidated List as 2011SYR0008. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Last known position: Deputy Head of Syrian Air Force Intelligence. Formerly listed on the RBA Consolidated List as 2011SYR0014. Ordered troops to shoot at protesters in Deraa Govenorate. : a) 000098044, b) 002030015187. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . 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. SOR/2011-330, s. 2. Last known position: Presidential Political and Media Advisor. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 13.02.2023. Responsible for the crackdown on the civilian popualtion across Syria. Ttel 00 963 11 99 62, P.O. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. a) Maan JADEED, b) Ma'an JADEED, c) Maan JDEED, d) Ma'an JDEED, e) Maan JDID, f) Ma'an JDID, g) Ma'an JDIID, h) Maan JEDEED, i) Ma'an JEDEED, j) Maan JEDID, k) Ma'an JEDID. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Omran Ahed Al Zu'bi174. Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Involved in the violent crakdown and call for violence against the civilian population across Syria. Last known position: Major General in Syrian Special Forces. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. Formerly listed on the RBA Consolidated List as 2011SYR0030. Formerly listed on the RBA Consolidated List as 2011SYR0009. Industrial Zone, Al Qadam Road, P.O. included in European Union sanction list with id: 6889. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. Membre du Parlement syrien depuis 2016. Last known position: Director of the Syrian National Security Bureau. Tel: +963116126270. Passport No. Gen. Mohamed Heikmat Ibrahim (2011). 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 2011SYR0006. Lun des principaux investisseurs dans le secteur ptrolier et ancien dirigeant de la socit Nizar Oilfield Supplies. Box 9525, Damascus, Syrian Arab Republic. Nomm en juillet 2016. Former Minister of Information (until December 2012). Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Directly involved in repression and violence against the civilian population in Idlib province. Last known position: Head of Political Security in Banyas. Last known position: Head of Syrian Military Intelligence. 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. 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 . Lieu de naissance: Damas- Campagne; Sexe: masculin. Fax: 963112318875. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. Box 35202, Damascus, Syrian Arab Republic. Last known position: Major General and Chair of President Assads Military and Security Committee. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. 16:15 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. General, General in command of the 4th Division reserve bureau. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. Last known position: Head of the Syrian Political Security Directorate for Idlib Province. 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. , Marise Payne, Minister for Foreign Affairs, make the following instrument any responsibility for actions or that. 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