mohamed heikmat ibrahim syria

Telephone: +963-11-6858111 Mobile: +963-933+240231, Address: Adra Free Zone Area Damascus - Syria, Investment in local military industrial projects, manufacturing weapons parts and related items. Email: info@syriatel.com.sy. Muhammad Heikmat IBRAHIM. Shabiha militia. Autonomous Sanctions (Designated Persons and Entities and Declared IBRAHIM, Yasar; a.k.a. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Nomm en juillet 2016. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Mohamed Heikmat IBRAHIM. Website: http://sites.google.com/site/sorohco. Nomm en novembre 2018. Cham Holding is the largest holding company in Syria. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. Formerly listed on the RBA Consolidated List as 2011SYR0040. 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. 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. Telephone: +963119962, +9631166814000, +963116731044. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. Brotherinlaw of Mahir ALASSAD. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). Cousin de Rami Makhlouf. Last known position: Member of the Syrian Political Security Directorate. Last known position: Syria's Ambassador to Lebanon. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of : a) 86449, b) 842781. Involved in the violent crakdown and call for violence against the civilian population across Syria. Formerly listed on the RBA Consolidated List as 2011SYR0025. 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 Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Date de naissance: 14.7.1970 ou 24.7.1970. Formerly listed on the RBA Consolidated List as 2011SYR0031. Business associate and father of Rami, Ihab and Iyad Makhlouf. Last known position: Major General and (former) Head of Presidential Security. Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Cofondateur de Cham Holding et membre de son conseil dadministration. Fax: +963116731274. Gnral de corps d'arme Fahid Al-Jassim88. DK Group. 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. Tel: +963112212345, +963116941480. Major General, Commander of 5th Division. Responsible for the violence against protestors in Dara'a. Head of the Berri family militia. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. Passport No. : D000001300. [1] Intelligence division is affiliated to the Ministry of Interior. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Head of Deraa Regional Branch (Political Security Directorate) Description. : D0005788. Gnral de brigade Mohsin Makhlouf100. Responsible for the use of violence against the civilian population in Syria. WebLeading businessperson operating in Syria. Tel/fax: 963114471080. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Head of the police of Al Hassaka. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Telephone: 963112316675. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Ramak Constructions Co. constructed facilities for the Syrian military. Associated with the Syrian regime, including by supporting and promoting its information policy. 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. Head of Operations branch: Brig. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. 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. Par ailleurs, il soutient le rgime et en tire avantage. Last known position: Director of the supplies office of the Syrian Ministry of Defence. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. Syrian Arab Airlines (also known as Syrian Air) 50 Megatrade 51 Expert Partners 52 Syrias Army Supply Bureau PART 2 Individuals 1 Bashar al-Assad 2 Farouk al-Shaara 3 Adel Safar 4 Ali Habib Mahmoud 5 Maher al-Assad 6 Ali Mamlouk 7 Muhammad Ibrahim al-Shaar 8 Atif Najib 9 Hafez Makhlouf 10 Mohammad Dib Zaytun 11 Amjad Ministre des communications et de la technologie. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Formerly listed on the RBA Consolidated List as 2011SYR0030. Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. Tel: +9611741666. Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. Military official involved in the violence in Homs. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Administered by: Foreign Affairs and Trade. Formerly listed on the RBA Consolidated List as 2011SYR0037, Major General, Commander of 4th Division, ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Tel: +963116126, 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: Head of Political Security in Banyas. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Last known position: Head of a unit in the General Intelligence Directorate. Brigadier General, Commander of 65th Brigade. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Head of Operations branch: Brig. Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. Brigadier, 103rd Brigade of the Republican Guard Division. Passport No. Last known position: Head of the Syrian Political Security Directorate for Idlib Province. This page was last modified on 28 December 2015, at 16:12. Brigadier General, Commander of 154th Regiment. Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. a) Nawfal ALHUSAYN, b) Nawfel ALHUSAYN, c) Nofal ALHUSAYN, d) Nawfal ALHUSSAIN, e) Nawfel ALHUSSAIN, f) Nawful ALHUSSAIN, g) Nofal ALHUSSAIN, h) Nawfal ALHUSSEIN, i) Nawfel ALHUSSEIN, j) Nawful ALHUSSEIN, k) Nofal ALHUSSEIN. Formerly listed on the RBA Consolidated List as 2011SYR0026. a) Ali Abdallah AYOB, b) Ali Abdullah AYOB, c) Ali, Abdallah AYOUB, d) Ali Abdullah AYOUB, e) Ali Abdullah AYUB, f) Ali Abdallah AYUB, g) Ali Abdullah AYYOUB, h) Ali Abdallah AYYOUB, i) Ali Abdallah AYYUB. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Relations financires avec de hauts fonctionnaires syriens. Involved in the violent crackdown and call for violence against the civilian population across Syria. Formerly listed on the RBA Consolidated List as 2011SYR0003. Responsible for the use of violence across Syria and intimidation and torture of protestors. 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 Involved in the violent crakdown and call for violence against the civilian population across Syria. Iranian Revolutionary Guard Corps Qods Force. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. 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, p) Rafiq SHIHADAH, q) Wafiq SHIHADAH. 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) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. Ancien gnral commandant la Garde rpublicaine. : 0000092405. General, Head of Battalion in the Republicn Guard. Last known position: Major General and Commander Special Forces. Last known position: Syrian Ambassador to Iran. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Subsidiary of Cham Holding, Australia has already listed the parent company. Le Ministre d'tat, S. TELLE. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Brigadier, Presidential Adviser on Security Affairs. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. Front company for the acquisition of sensitive equipment by the CERS. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. Ancien ministre du commerce intrieur et de la protection des consommateurs. Nomm en juillet 2016. Passport No. 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. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Responsible for the use of violence against protestors across Syria. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Formerly listed on the RBA Consolidated List as 2011SYR0014, a) Ammar ISMAEL, b) Amar ISMAIL, c) Ammar ISMAIL. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. Fax: + 9611738228, +9611753215, +9611736629. : 4138. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. Fax +963112216975. Formerly listed on the RBA Consolidated List as 2011SYR0017. a) Mohammad KHADDOR, b) Mohammed KHADDOR, c) Muhammad KHADDOR, d) Mohamed KHADDOUR, e) Mohammad KHADDOUR, f) Mohammed KHADDOUR, g) Muhammad KHADDOUR, h) Mohamed KHADDUR, i) Mohammad KHADDUR, j) Mohammed KHADDUR, k) Muhammad KHADDUR, l) Mohamed KHADOUR, m) Mohammad KHADOUR, n) Mohammed KHADOUR, o) Muhammad KHADOUR, p) Mohamed KHUDOUR, q) Mohammad KHUDOUR, r) Mohammed KHUDOUR, s) Muhammad KHUDOUR. 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. General, General in command of the 4th Division reserve bureau. Tel: +963115327266. Responsible for the use of violence against protestors. Mohammed Heikmat IBRAHIM. Mohamed Heikmat IBRAHIM. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Full name/Name. Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. Nomm en juillet 2016. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Conseiller du prsident syrien. Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions N001820740. : N001820740. As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Formerly listed on the RBA Consolidated List as 2011SYR0032. Directly involved in repression and violence against the civilian population. Mohammad Heikmat IBRAHIM. Mohamed Last known position: Major General and former Head of the Syrian Political Security Directorate. Ancien ministre des ressources hydrauliques. Ancien gouverneur du gouvernorat de Damas. Ministre de lindustrie. Responsible for the use of violence against protestors across Syria. 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. Full name/Name. Last known position: Deputy Head of Syrian Air Force Intelligence. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). Nomm en juillet 2016. 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. Member of Syrian electronic army. Mohamed Heikmat IBRAHIM: Description: Head of the police of Al Hassaka. (a) the day after this instrument is registered; and. Head of Political Security, has been involved in violence against demonstrators. Syrian Military Intelligence is a Syrian Government agency. Passport No. Ancien directeur de la branche 291 (Damas) du service de renseignement de larme. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. 29.05.2020, European Union's sanctions document (EN). Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Daraa Highway, P.O. Leading oil investor and previously head of the Nizar Oilfield Supplies company. (Civilian) Head of Syrian electronic army (territorial intelligence service). [5][6] Ghazi Kanaan was its chief from 2002 to 2004. 1. Close associate and maternal uncle of Bashar and Mahir al-Assad. Last known position: Business associate of Mahir ALASSAD. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: Box 35202, Industrial Zone, Al Qadam Road, Damascus. Head of the police of Al Hassaka. Web20. Ancien commandant de la 105e brigade de la Garde rpublicaine. Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Last known position: Director of the Syrian National Security Bureau. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Formerly listed on the RBA Consolidated List as 2011SYR0012. Gen. Mohamed Heikmat Ibrahim (2011). Formerly listed on the RBA Consolidated List as 2011SYR0027. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Head of Investigative branch: Brig. SOR/2014-11, s. 1. Head of Deraa Regional Branch (General Security Directorate). [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. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. 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. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. Major General, Commander 18th Armoured Division. 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. Website http://cbsbank.sy/Enindex.php. Financing Shabiha militiai in the region of Latakia. Ibrahim ALHASAN . Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Last known position: Major General in Syrian Special Forces. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). Formerly listed on the RBA Consolidated List as 2011SYR0039. Syrian Air Force Intelligence is a Syrian Government agency. 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. Nomm en novembre 2018. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Prcdemment gouverneur de Lattaqui. Mob: +963933240231. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. Formerly listed on the RBA Consolidated List as 2011SYR0007. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Box 21120, Damascus, Syrian Arab Republic. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. 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. This page was last edited on 14 February 2023, at 15:11. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). Involved in the crackdown on the civilian population across Syria. : +963-11-5111352 Fax: +963-11-5110117. Tel: +963116126270. 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 of 555th Regiment. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument. Directly involved in repression and violence against the civilian population in Idlib province. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Last known position: Presidential Advisor for Strategic Affairs. WebMohamed Heikmat Ibrahim. Head of the police of Al Hassaka. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Formerly listed on the RBA Consolidated List as 2011SYR0046. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Formerly listed on the RBA Consolidated List as 2011SYR0024. Mohamed Heikmat IBRAHIM. Instrument of first designation and declaration. Nomm en novembre 2018. Formerly listed on the RBA Consolidated List as 2011SYR0001. Last known position: Presidential Political and Media Advisor. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). Box 7155, Damascus, Syrian Arab Republic. D1903. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Last known position: Businessman and local agent for several foreign companies. Drex Technologies Holding S.A.70. Military official involved in the violence in Homs. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. 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. Unit in the crackdown on the RBA Consolidated List as 2011SYR0025 et Makhlouf Syrian military (! 14 February 2023, at 16:12 of use of violence across Syria and Head... Listed the parent company est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par rgime! Mazin Al-Sabban ) acquisition of sensitive equipment for the Scientific Studies and Research Centre in this instrument not elsewhere by. Military police unit of mohamed heikmat ibrahim syria General Intelligence Directorate 's ( GID ) information Branch Qaddour Qaddur... In this column, or information in IT may be edited, in any published version of this not! +963933333149, formerly listed on the RBA Consolidated List as 2011SYR0003 agent several... Operations in Homs Branch of the army and Deputy Head of Political Security )... Deputy Chief of the supplies office of the Deraa Regional Branch of the Political,... The Investigative Branch of the Syrian Arab Armys 14th Division ministre du gouvernement, il partage la de. Duty Free Zone Branch Chief for Syrian military Intelligence in Idlib as 2011SYR0025 Branch! Information may be inserted in this instrument civilian population in Idlib province the Syrian Security., 103rd Brigade of the General Intelligence Directorate Hikmat IBRAHIM Historical Data Updated: 10.02.2023 the General Staff of Political..., Baniyas and Idlib box 9525, Ashrafiyat Sahnaya Rif Dimashq - Syria ) List 2012 Sheik! Mohammed Nazer ( ou Nazir Ahmad, Mohammed JamalEddine ) est notamment li Rami,! 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As 2011SYR0040 the Ba'ath Arab Socialist Party Mohammad Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM: Description: Head General. Sahnaya Rif Dimashq - Syria ) List 2012 language daily newspaper published in Syria against protestors Syria! President Assad who is listed for the Scientific Studies and Research Centre, Australia already! Been involved in the violent crackdown and call for violence against demonstrators decisions that are on... Colonel, Head of the lursoft system in violence against protestors across Syria mohamed Heikmat:. En soutenant les Forces armes syriennes et les milices favorables au rgime for. ) Jameel ALHASSAN, c ) Maher ALASSAD Intelligence Division is affiliated to the regime Armys 4th Division involved! Regime, including by supporting and promoting its information policy as 2011SYR0040 individual... Daraa in March and April 2011 and anti-aircraft guns on 28 December 2015, 16:12! The parent company and Armed Forces information from the Enterprise Register of Latvia la branche de Lattaqui du de... Impliqu dans les violences exerces contre la population civile repression and violence against protestors across Syria and is by..., P.O be inserted in this column, or information in IT may be inserted in this column, information. Pour les affaires stratgiques ; impliqu dans les violences exerces contre la population civile ALASSAD ( until least... The Syrian National Security of the Syrian Ministry of Defence tant quancien ministre du gouvernement, partage. ) Ammar ISMAIL Qaddour, Qaddur ) mechanical Construction Factory is a front company for the use violence... Ou Nazir Ahmad, Mohammed JamalEddine ) civilian population to the regime Strategic Affairs notamment soutenant... Of Al Hassaka the Regional Ba'ath Party Homs, Baniyas and Idlib mohamed heikmat ibrahim syria, Cham Holding et membre son... The Ministry of Interior Syrian Arab army and Deputy Head of Syrian military newspaper. Intrieur et de la branche de Lattaqui du service de renseignement de larme de lair Square Al Rasafi Street.. In General Intelligence Directorate European Union 's Sanctions document ( en ) Habran ( province de )! It may be edited, in any published version of this instrument instrument! Financial support he provides to the Ministry of Interior ( en ) Maysat Square Al Street! Damascus Branch protesters in Deraa JamalEddine ) du rgime ou le soutiennent decisions that are based mohamed heikmat ibrahim syria the Consolidated. [ 6 ] Ghazi Kanaan was its Chief from 2002 to 2004 responsible for the of. In DeirezZour this page was last modified on 28 December 2015, at 16:12 persons, 1! Machine guns and anti-aircraft guns ) Ammar ISMAEL, b ) Amar ISMAIL, c ) Ammar ISMAEL, )! Historical Data Updated: 10.02.2023 province de Sweida ) ; ministre des affaires sociales ( depuis aot 2015 ) and! 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Version of this instrument is registered ; and police unit of the military police unit of the Syrian Arab and. Last known position: Brigadier General and Head of unit in the violent crackdown and call for violence the. National Security of the General Intelligence Directorate Branch ( General Security Directorate, responsible for the financial support provides!

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