Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. Last known position: Businessman and local agent for several foreign companies. : 983. Directly involved in repression and violence against the Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Passport no. Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence. 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. We offer indoor facilities that include many of our inflatables for a great price. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Email: sales@eltelme.com. Responsable de la torture dopposants placs en dtention. En tant quofficier suprieur du service de renseignement de larme de lair syrienne, il soutient le rgime syrien et est responsable de la rpression violente exerce contre la population civile. Box 6394, Damascus, Syrian Arab Republic. Passport No. Last known position: Major General and Chair of President Assads Military and Security Committee. a) Mohammad Saeed BUKHAYTAN, b) Mohammad Sa'eed BUKHAYTAN, c) Mohammad Said BUKHAYTAN, d) Mohammad Sa'id BUKHAYTAN, e) Mohammed Saeed BUKHAYTAN, f) Mohammed Sa'eed BUKHAYTAN, g) Mohammed Said BUKHAYTAN, h) Mohammed Sa'id BUKHAYTAN, i) Muhammad Saeed BUKHAYTAN, j) Muhammad Sa'eed BUKHAYTAN, k) Muhammad Sa'id BUKHAYTAN, l) Mohammed Saeed BEKHEITAN. 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). Depuis le 3.12.2018, chef de la direction de la scurit politique. 29.05.2020, European Union's sanctions document (EN). Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. Military official involved in the violence in Homs. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. Last known position: Major General and former Head of the Syrian Political Security Directorate. : 2246. Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. It is divided into an Internal Security Department and an External Security Department. Head of the police of Al Hassaka. Syrian Military Intelligence is a Syrian Government agency. Brigadier General, Commander of 132nd Brigade. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Last known position: Civilian head of the Syrian electronic army. Responsible for repression of peaceful protestors in Douma. Formerly listed on the RBA Consolidated List as 2011SYR0018, a) Mohamed JABER, b) Mohammad JABER, c) Mohammed JABER, d) Muhammad JABER, e) Muhammad JABIR, f) Mohamed JABIR, g) Mohammad JABIR, h) Muhammad Mahruz JABIR, i) Muhammad Muhraz JABIR, j) Muhammad Muhriz JABIR, k) Abu JA'FAR. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Formerly listed on the RBA Consolidated List as 2011SYR0039. Fax: +963116731274. Box 2, Kastel Hajjarin St., Aleppo, Syria. ormer Head of the Operations Branch of the Political Security Souruh Company acts as a vehicle for investment in local military industrial projects. Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. Mohamed Heikmat IBRAHIM. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. : N001820740. Senior decision maker in the regime on repression of civilian population. Website: www.addounia.tv. En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. Ministre dtat. Lt General, Chief of General staff. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. 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 . Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Formerly listed on the RBA Consolidated List as 2011SYR0005, a) Moneer ADANOF, b) Monir ADANOF, c) Mouneer ADANOF, d) Mounir ADANOF, e) Muneer ADANOF, f) Munir ADANOF, g) Moneer ADANOV, h) Monir ADANOV, i) Mouneer ADANOV, j) Mounir ADANOV, k) Muneer ADANOV, l) Moneer ADNUF, m) Monir ADNUF, n) Mouneer ADNUF, o) Mounir ADNUF, p) Muneer ADNUF, q) Munir ADNUF. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Formerly listed on the RBA Consolidated List as 2011SYR0027, a) Mohamed Hekmat IBRAHIM, b) Mohamed Hikmat IBRAHIM, c) Mohammad Heikmat IBRAHIM, d) Mohammad Hekmat IBRAHIM, e) Mohammad Hikmat IBRAHIM, f) Mohammed Heikmat IBRAHIM, g) Mohammed Hekmat IBRAHIM, h) Mohammed Hikmat IBRAHIM, i) Muhammad Heikmat IBRAHIM, j) Muhammad Hekmat IBRAHIM, k) Muhammad Hikmat IBRAHIM. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. 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 2011SYR0039, a) Khaleel ZAGHRAYBA, b) Khalil ZAGHRAYBA, c) Khaleel ZAGHRAYBAH, d) Khalil ZAGHRAYBAH, e) Khaleel ZAGHRAYBE, f) Khalil ZAGHRAYBE, g) Khaleel ZAGHRAYBEH, h) Khalil ZAGHRAYBEH, i) Khaleel ZEGHRAYBA, j) Khalil ZEGHRAYBA, k) Khaleel ZEGHRAYBAH, l) Khalil ZEGHRAYBAH, m) Khaleel ZEGHRAYBE, n) Khalil ZEGHRAYBE, o) Khaleel ZEGHRAYBEH, p) Khalil ZEGHRAYBEH, q) Khaleel ZGHRAYBA, r) Khalil ZGHRAYBA, s) Khaleel ZGHRAYBAH, t) Khalil ZGHRAYBAH, u) Khaleel ZGHRAYBE, v) Khalil ZGHRAYBE, w) Khaleel ZGHRAYBEH, x) Khalil ZGHRAYBEH, y) Khaleel ZGHRAYBIH, z) Khaleel ZIGHRAYBA, aa) Khalil ZIGHRAYBA, ab) Khaleel ZIGHRAYBAH, ac) Khalil ZIGHRAYBAH, ad) Khaleel ZIGHRAYBE, ae) Khalil ZIGHRAYBE, af) Khaleel ZIGHRAYBEH, ag) Khalil ZIGHRAYBEH, ah) Khaleel ZUGHRAYBA, ai) Khalil ZUGHRAYBA, aj) Khaleel ZUGHRAYBAH, ak) Khalil ZUGHRAYBAH, al) Khaleel ZUGHRAYBE, am) Khalil ZUGHRAYBE, an) Khaleel ZUGHRAYBEH, ao) Khalil ZUGHRAYBEH. Brigadier, Syrian Air Force Intelligence. Ibrahim ALHASAN . Responsible for the use of violence against protestors. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Member of Syrian electronic army. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Passport No. Fax: +9631144694450. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. Brigadier, Presidential Adviser on Security Affairs. Minister of Justice. Head of Operations Branch (Political Security Directorate). Nav ierakstu . 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 2011SYR0041. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. [2] It is divided into an Internal Security Department and an External Security Department. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. Il est galement li au Centre dtudes et de recherches scientifiques syrien (SSRC), entit inscrite sur la liste. Formerly listed on the RBA Consolidated List as 2011SYR0034. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. Last known position: Head of Syrian Military Intelligence in Hama. Tel: +963112137400. Box 9525, Damascus, Syrian Arab Republic. 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. Major General, Head of the Department for Internal Security of the General Intelligence Directorate. Telephone: 963112316675. 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. Date de naissance: 14.7.1970 ou 24.7.1970. Gen. Mohamed Heikmat Ibrahim (2011). [2] It monitors political dissent and all media outlets. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone, Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0006. (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. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. 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). 002954347. It will not be amended to deal with any later amendments of this, This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the, Continuation of effect of designations and declarations, Continuation of effect on and after date of making of the, (1) The designation, under paragraph6(1)(a) of the, (2) The declaration, under paragraph6(1)(b) of the, (3) The designation, under paragraph6(1)(a) of the, Updated lists of designated and declared persons and designated entities, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Last known position: Commander of the Syrian Arab Armys 2nd, Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th, Last known position: Head of a military police unit of the Syrian Arab Armys 4th, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA, Last known position: Commander of the Syrian Arab Armys 4th, a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA, a) Mohamed JABER, b) Mohammad JABER, c) Mohammed JABER, d) Muhammad JABER, e) Muhammad JABIR, f) Mohamed JABIR, g) Mohammad JABIR, h) Muhammad Mahruz JABIR, i) Muhammad Muhraz JABIR, j) Muhammad Muhriz JABIR, k) Abu JA, Last known position: Major General and Commander of the Syrian Arab Armys 4th, a) Mohammad Saeed BUKHAYTAN, b) Mohammad Sa, Last known position: Former Assistant Regional Secretary of the Ba, a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na, Last known position: Major General and Commander of the Syrian Arab Armys 3rd. 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 2011SYR0046. Last known position: Head of a unit in the General Intelligence Directorate. Last known position: Presidential Political and Media Advisor. Ramak Constructions Co. constructed facilities for the Syrian military. Autonomous Sanctions (Designated Persons and Entities and Declared 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. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. A public works company controlled by Riyad Chaliche and the Syrian Ministry of Defence; provides funding to 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. Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. Australia has already listed the parent company. a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Formerly listed on the RBA Consolidated List as 2011SYR0001. The Syrian Military Intelligence is one of the four major branches of Syria's security forces and has used force against and arrested demonstrators participating in the unrest. Ministre de lindustrie. Stratgiques ; impliqu dans les violences exerces contre la population civile decision maker in the crackdown on the Register! 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