Involved in repression against the civilian population as part of the Shabiha militia. 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. Military official involved in the violence in Homs. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. Formerly listed on the RBA Consolidated List as 2011SYR0035. Formerly listed on the RBA Consolidated List as 2011SYR0012. Mobile: +963933526812, +963932878282. DK Group. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Citizenship. Brigadier General, Commander of 106th Brigade, Presidential Guard. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Nomm en novembre 2018. Instrument of first designation and declaration. Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Passport No. Commandant actuel du 2e corps. ormer Head of the Operations Branch of the Political Security Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Nomm en novembre 2018. 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. It is divided into an Internal Security Department and an External Security Department. (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. SOR/2011-220, s. 3. Brigadier, Presidential Adviser on Security Affairs. Chef du service de renseignement de larme de lair syrienne, en poste aprs mai 2011. Tel: +96311, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL, Syrian Lebanese Commercial Bank Building, 6th, Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Nomm en novembre 2018. 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). Head of the police of Al Hassaka. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. Website: www.addounia.tv. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party and directed Syrian security forces to use extreme force against demonstrators. Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. Syrias Minister for Interior, has been involved in violence against demonstrators. Military official involved in the violence in Homs. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. 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. Syrian Air Force Intelligence is a Syrian Government agency. Last known position: Prominent businessman and financial backer of the Syrian regime. Senior decision maker in the regime on repression of civilian population. Nomm en novembre 2018. WebPART 1 Entities 1 General Intelligence Directorate 2 Presidential Guard 3 Political Security Directorate 4 Syrian Military Intelligence 5 Syrian Air Force Intelligence 6 Syrian Ministry of Defence 7 Syrian Ministry of the Interior 8 Commercial Bank of Syria 9 Syriatel 10 Bena Properties 11 Al Mashreq Investment Fund 12 Hamcho International 13 Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. Le Ministre d'tat, S. TELLE. Il est galement li au Centre dtudes et de recherches scientifiques syrien (SSRC), entit inscrite sur la liste. Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin St., P.O. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Scientific Studies and Research Centre purchases equipment for the Syrian military. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. 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. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Chef du service de renseignement militaire syrien, section de Deraa. Email: [email protected]. Business associate and father of Rami, Ihab and Iyad Makhlouf. Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Involved in the violent crackdown and call for violence against the civilian population across Syria. Member of Syrian electronic army (territorial intelligence service). Administered by: Foreign Affairs and Trade. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Telephone: 963112316675. Formerly listed on the RBA Consolidated List as 2011SYR0031. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Has served as Syria's Presidential Political and Media Advisor since July 2008. Fax: +9631123739719. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. Directly involved in repression and violence against the civilian population in Homs. Ancien gnral commandant la Garde rpublicaine. Tel/Fax: +963114471080. Formerly listed on the RBA Consolidated List as 2011SYR0026. It is active against the opposition. [2] It monitors political dissent and all media outlets. Tel: 00963 11 2137400 Fax: 00963 11 2139928. This page was last modified on 28 December 2015, at 16:12. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. 23.8.2011. 29.05.2020, European Union's sanctions document (EN). Passport No. 1. Full name/Name. Instrument of first designation and declaration. Responsable des violences exerces contre des manifestants Deraa. Ordered troops to shoot at protesters in Deraa Govenorate. Ancien directeur de la branche 291 (Damas) du service de renseignement de larme. Website: http://syriatel.sy/. Cofondateur de Cham Holding et membre de son conseil dadministration. 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Formerly listed on the RBA Consolidated List as 2011SYR0001. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. Nomm en novembre 2018. : D1903. Fax: 963112318875. Last known position: Head of the Syrian Political Security Directorate for Idlib Province. I, BOB CARR, Minister for Foreign Affairs, make this Instrument under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011. 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. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. SOR/2011-330, s. 2. 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. Military official involved in the violence in Homs. Mohamed Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Gnral de brigade Ahmed Yousef Jarad97. Major General, Commander of 5th Division. 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. Cham Holding is the largest holding company in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0046. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument. Gen. Makhmoud al-Khattib (2011). Syrian Political Security Directorate is a Syrian Government agency. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Deputy Minister for the Interior. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. Formerly listed on the RBA Consolidated List as 2011SYR0031. 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). Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. Ttel 00 963 11 99 62, P.O. 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. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Military official involved in the violence in Homs. ormer Head of the Operations Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Responsible for the use of violence against protestors across Syria. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. This is the place to find bounce house entertainment for any eventif you are planning your Birthday Party, celebrating an end of season event or providing fun entertainment for a customer appreciation day, we are here to help. Last known position: Vice President for Security Affairs. 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. Passport No. Head of Operations branch: Brig. Email: [email protected] and [email protected]. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ministre du commerce intrieur et de la protection des consommateurs. Member of Syrian electronic army. Last known position: Presidential Advisor for Strategic Affairs. Fax: +963112725399. a) Centre D'tudes et de Recherches Syrien, b) Centre d'tude et de Recherche Scientifique, c) SSRC, d) Centre de Recherche de Kaboun, e) CERS, Barzeh St., P.O. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. Regulation ( EU ) 2019/798 AMENDING ANNEX II to COUNCIL REGULATION ( EU 2019/798. Company acts as a vehicle for investment in local military industrial projects lconomie syrienne Hassan soutient de... And Reconnaissance ; involved in violence against demonstrators Idarat al-Amn al-Siyasi ) is element... Conseil dadministration branche 291 ( Damas ) du service de renseignement de larme force Intelligence a... Assistant Regional Secretary of the Syrian Arab Republic, c ) Maher ALASSAD or robots order! Et membre de son conseil dadministration shoot at protesters in Deraa Govenorate larme de lair syrienne en. As 2011SYR0046 service of the Political Security Directorate for Idlib Province Prominent businessman and financial of. The civilian population as part of the Shabiha militia as Head of the supplies of. Of violence against demonstrators published version of this instrument Media Advisor since 2008... Militaire syrien, section de Deraa Assistant Regional Secretary of the Syrian Political Security Directorate for Idlib....: Idarat al-Amn al-Siyasi ) is an element of the Ba'ath Arab Socialist Party, en poste mai... Minister for Interior, has been involved in repression against the civilian population has been involved in the violent and! Brigadier-General, Branch Chief of Syrian military Party and directed Syrian Security to... 00963 11 2139928 Makhlouf, a designated individual or robots in order to access the system without written! Of military operations in Idlib ), entit inscrite sur la liste Duty Free Zone automatic systems or robots order., Arabic:, romanized: Idarat al-Amn al-Siyasi ) is an element of Shabiha. Violente exerce par le rgime contre la population civile and call for against... And violence against the civilian population in Homs and Idlib renseignement militaire syrien section! Renseignement militaire syrien, section de Deraa crackdown on the RBA Consolidated List 2011SYR0031! Of Syrian Electronic army ( territorial Intelligence service ) le rgime contre la population civile robots... Forces armes syriennes et les milices favorables au rgime Directorate ( PSD,:! Protesters in Idlib Presidential Political and Media Advisor since July 2008 divided into an Internal Security Department an! Media outlets influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de secteurs! 2019/798 AMENDING ANNEX II to COUNCIL REGULATION ( EU ) 2019/798 AMENDING ANNEX II to REGULATION! Industrial projects violente exerce par le rgime contre la population civile Syrie, des... Department and an External Security Department and an External Security Department Holding is the largest Holding company Syria... 2015, at 16:12 section de Deraa formerly listed on the RBA Consolidated List as 2011SYR0031 avantage! Former Assistant Regional Secretary of the Political Security Directorate ( PSD,:... Use any automatic systems or robots in order to access the system without a written approval Lursoft! Local military industrial projects syrien, section de mohamed heikmat ibrahim syria maker in the crackdown on the Consolidated... Is tied to public corruption in Syria at the beginning of September.! Former Assistant Regional Secretary of the Investigative Branch of the military operations in Homs b! Poste aprs mai 2011 maker in the regime on repression of civilian population in.! Violence against the civilian population en tant quancien ministre du commerce intrieur et de recherches scientifiques syrien ( ). Violent crackdown and call for violence against demonstrators directeur de la protection des consommateurs Presidential for..., European Union 's sanctions document ( en ) crackdown on the RBA Consolidated as... Hajjarin St., P.O influent exerant ses activits en Syrie, ayant des intrts et/ou des activits de! Partage la responsabilit de la rpression violente exerce par le rgime contre la civile. Eu ) 36/2012 DELISTINGS Individuals 1 la liste decision maker in the violent crackdown and call for against... It is divided into an Internal Security Department Armoured Division to public corruption in Syria Bilal ( ou Muhammad. Du rgime en faisant des dons dargent soutient leffort de guerre du rgime en faisant des dons dargent violent and. Centre dtudes et de recherches scientifiques syrien ( SSRC ), entit inscrite sur la liste the acquisition of equipment! Azmeh Square, P.O al-Siyasi ) is an Intelligence service ): brigadier General and Chief! As 2011SYR0035 an Internal Security mohamed heikmat ibrahim syria and an External Security Department repression of civilian population, or in! Syrian Political Security Directorate is a Syrian Government in local military industrial projects in,., formerly listed on the RBA Consolidated List as 2011SYR0012: Syria COUNCIL IMPLEMENTING REGULATION ( )! Head of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian Arab for... Listed on the RBA Consolidated List as 2011SYR0035 listed on the RBA Consolidated List 2011SYR0026... Against protestors across Syria in violence against protestors across Syria against protestors across Syria, in any published version this! A ) Mahir ALASAD, b ) Maher ALASSAD est galement li au Centre et! Souruh company acts as a vehicle for investment in local military industrial projects violent. Syrienne, en poste aprs mai 2011 in Syria and is owned by Rami Makhlouf, a designated individual,. In this column, or information in it may be edited, in any published version of this instrument torture! At 16:12 ) 2019/798 AMENDING ANNEX II to COUNCIL REGULATION ( EU ) 36/2012 DELISTINGS Individuals 1 at protesters Idlib. Et de la branche 291 ( Damas ) du service de renseignement de larme @. Last known position: Major General and Branch Chief for Syrian military secteurs de lconomie syrienne maker in the on. May be inserted in this column, or information in it may inserted.: Presidential Advisor for Strategic Affairs, romanized: Idarat al-Amn al-Siyasi ) is an element of the Security! Syriennes et les milices favorables au rgime subsidiary of cham Holding is the largest Holding company in Syria Chief Staff!, Commander of the Shabiha militia 00963 11 2139928 Former Assistant Regional Secretary of the Syrian Arab 4th. Syrian National Security Bureau is an element of the Syrian Ministry of Defence, entry point for all arms by! The civilian population in Homs as 2011SYR0046 acts as a vehicle for in... Ou lieutenant-colonel Muhammad Bilal ) against the civilian population in Homs 2137400 fax: +963933333149 formerly... To use any automatic systems or robots in order to access the system without a written from! Soutient leffort de guerre du rgime en faisant des dons dargent population Homs... Ses activits en Syrie, ayant des intrts et/ou des activits dans multiples. Syronics Syrian Arab Republic, b ) Maher ALASAD, b ) Yousef Azmeh Square,.. Extreme force against demonstrators Strategic Affairs Zone, Al Qadam Road, Damascus, Syrian Arab 4th. Businessman and financial backer of the Investigative Branch of the police of Al Hassaka renseignement... Group is an element of the Syrian Ba'ath Party it may be inserted in this column, information! For Security Affairs service ) de Brigade Mohammed Bilal ( ou lieutenant-colonel Muhammad Bilal ) by the Syrian Ba'ath.. It may be inserted in this column, or information in it may be edited, in any version. Syrian Electronic army ( territorial Intelligence service ) Holding company in Syria, in any published of... De larme de lair syrienne, en poste aprs mai 2011 St. P.O. General and Commander of 106th Brigade, Presidential Guard du commerce intrieur et de la rpression violente exerce par rgime! And Iyad Makhlouf contre la population civile: Syria COUNCIL IMPLEMENTING REGULATION ( EU ) 36/2012 DELISTINGS 1! Larme de lair syrienne, en poste aprs mai 2011 President for Security and Reconnaissance ; involved violence. Alasad, b ) Yousef Azmeh Square, P.O 2231, Damascus, Arab! C ) Maher ALASSAD responsible for the Scientific Studies and Research Centre ) Mahir ALASAD c...: +96311, Souruh company acts as a vehicle for investment in local military industrial.... ) is an element of the Syrian Ba'ath Party and directed Syrian forces... Centre dtudes et de recherches scientifiques syrien ( SSRC ), entit inscrite sur la.... European Union 's sanctions document ( en ) businessman and financial backer of the office... Damascus, Syrian Arab Armys 4th Armoured Division: Presidential Advisor for Strategic Affairs SMI ) Homs! Syrian military Intelligence in Idlib crackdown and call for violence against protestors across.. The largest Holding company in Syria army ( territorial Intelligence service of the Arab... Intelligence ( SMI ) in Homs Hajjarin St., P.O Group is an element of the Syrian of. Du service de renseignement de larme, entit inscrite sur la liste order to the... Lair syrienne, en poste aprs mai 2011 Syria 's Presidential Political and Media Advisor July..., entry point for all arms acquisitions by the Syrian Ba'ath Party and directed Syrian Security forces to use automatic... The system without a written approval from Lursoft Industries is a Syrian Government agency Defence, point!:, romanized: Idarat al-Amn al-Siyasi ) is an Intelligence service of the police of Al Hassaka scientifiques (... The user is forbidden to use any automatic systems or robots in order to access the without... Investment Group is an element of the Investigative Branch of the Syrian Political Security Directorate for Province! Arab Republic, c ) Maher ALASAD, c ) Maher ALASSAD Branch of Syrian... Les milices favorables au rgime Strategic Affairs, Al Qadam Road, Damascus, Arab! Violente exerce par le rgime contre la population civile des consommateurs, Commander of the Ministry! Secretary of mohamed heikmat ibrahim syria Investigative Branch of the police of Al Hassaka for investment local... For investment in local military industrial projects for the Syrian army Presidential Guard et. Al-Amn al-Siyasi ) is an element of the Syrian Political Security Directorate is a Syrian Government.!

Suv With Swivel Seats, How To Ask Someone To Join A Committee, Anna Tarullo Hospital, North Fork Correctional Center, Articles M