See http://www.frli.gov.au. Military official involved in the violence in Homs. Lt. General, Chief of Staff. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. 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. Ancien ministre de lducation, nomm en juillet 2016. Ministre du commerce intrieur et de la protection des consommateurs. included in European Union sanction list with id: 6889. 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. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. Nomm en novembre 2018. Diplomatic passport no. Directly involved in repression and violence against the civilian population in Idlib province. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. Major General, Commander of 3rd Division. Military official involved in the violence in Homs. Tel: +963115111352, Fax: +963115110117. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. 9, Maysat Square, Al Rasafi St., P.O. Lieu de naissance: Jableh, province de Lattaqui. : N002848852. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Syria . Damascus and PO BOX 2849 Al Moutanabi Street, Damascus and PO BOX 21120 Baramkeh, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Nomm en juillet 2016. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Last known position: Director of the Syrian National Security Bureau. Head of Investigative branch: Brig. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. Former Governor of Hama (1998-2000). 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. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Web20. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Head of Operations Branch (Political Security Directorate). Al Watan is an Arabic language daily newspaper published in Syria. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. 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). Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. Passport No. Formerly listed on the RBA Consolidated List as 2011SYR0015. SOR/2011-220, s. 3. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. 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. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. a) Zoulhima SHALISH, b) Zoulhima SHALEESH, c) Zu alHimma CHALICHE, d) Zu alHimma SHALISH, e) Zu alHimma SHALEESH, f) Dhu alHimma CHALICHE, g) Dhu alHimma SHALISH, h) Dhu alHimma SHALEESH, i) Thu ALHEMMEH, j) Dhu Himma SHALEESH, k) Thu Al Hima SHALEESH, l) Dhu Al Himma SHALISH, m) Dhuil Himma SHALISH, n) Zuhayr SHALISH, o) Zuhilma SHALISH. Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. Last known position: Major General and Commander Special Forces. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible Du fait de sa participation au projet de Marota City, Hayan Mohammad Nazem Qaddour tire avantage du rgime syrien et/ou le soutient. Formerly listed on the RBA Consolidated List as 2011SYR0031. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: Deputy Director of the Syrian National Security Bureau. Full name/Name. Profits from Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Responsible for repression of peaceful protestors in Douma. 4138. Last known position: Major General and Head of Police in Hasakah. Email: info@syriatel.com.sy. : 003308607. Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). Minister of Justice. Last known position: Presidential Political and Media Advisor. Formerly listed on the RBA Consolidated List as 2011SYR0036, Major General, Special Forces Commander, ordered soldiers to pick up bodies and hand them over to the mukhabarat [intelligence or secret services] and responsible for the violence in Bukamal. Major General, Deputy Chief of Staff. Formerly listed on the RBA Consolidated List as 2011SYR0013. Fonction: actionnaire principal de la socit Exceed Development and Investment. Last known position: Special advisor to President Bashar ALASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0036. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. ormer Head of the Operations Branch of the Political Security 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. I, BOB CARR, Minister for Foreign Affairs, make this Instrument under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011. WebLeading Syrian businessperson with close ties to the regime. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. 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. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Ordered troops to shoot at protesters in Deraa Govenorate. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) Formerly listed on the RBA Consolidated List as 2011SYR0026. WebSyria Introduction 1. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim ALFURAYJ, b) Fahd Jasim ALFREIJ, c) Jasim ALFREIJ, d) Fahid Jasem ALFREIJ, e) Fahid Jasim ALFREIJ, f) Fahid Jassem ALFREIJ, g) Fahid Jassim ALFREIJ, h) Fahid Jasem ALFURAYJ, i) Fahid Jassem ALFURAYJ, j) Fahid Jassim ALFURAYJ. Directly involved in repression and violence against the civilian population. Fax: 963112318875. : N004871560. Formerly listed on the RBA Consolidated List as 2011SYR0033. Passport No. Box 5966, Abou Bakr Al Seddeq Str. Formerly listed on the RBA Consolidated List as 2011SYR0027. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). It is active against the Syrian opposition. Batallion Commander in the 4th Division. Formerly listed on the RBA Consolidated List as 2011SYR0013. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Citizenship. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. 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'. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 to continue the designations and/or declarations of 116 persons and entities who the Foreign Affairs Minister is satisfied meet the criteria for the continuation of targeted financial sanctions and travel bans under the Autonomous Sanctions Regulations 2011. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Head of Investigative branch: Brig. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. Ministre de llectricit. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Formerly listed on the RBA Consolidated List as 2011SYR0016. 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 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. Tel: +96311, Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Mohammed Heikmat IBRAHIM. Formerly listed on the RBA Consolidated List as 2011SYR0025. Baghdad Street 5, PO Box 6394, Damascus. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria Ordered troops to shoot protesters in Douma. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. Mohamed Heikmat IBRAHIM. Ministre de lintrieur. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. a) Air Force Intelligence Agency, b) SAFI. Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. : 2246. Mohamed Hikmat IBRAHIM. Website: www.addounia.tv. Close to Maher al-ASSAD and President al-ASSAD. Front company for the acquisition of sensitive equipment by the CERS. 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. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. Formerly listed on the RBA Consolidated List as 2011SYR0008. Passport No. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. Passport No. Nomm en novembre 2018. Brigadier General, Commander of 555th Regiment. Pilns vrds/Nosaukums. 19:15. Nomm en novembre 2018. President of the Syrian Arab Republic, responsible for violence against demonstrators. Responsible for the crackdown on the civilian popualtion across Syria. Responsible for the use of violence against protestors across Syria. Brigadier General, Commander of 65th Brigade. Last known position: Major General and Commander of Operations in Idlib. Last known position: Vice President of the Syrian Arab Republic (20062013). En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. 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. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . 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). As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Mohammad Heikmat IBRAHIM. Lun des principaux investisseurs dans le secteur ptrolier et ancien dirigeant de la socit Nizar Oilfield Supplies. Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. Formerly listed on the RBA Consolidated List as 2011SYR0024. Formerly the Director of the Syrian National Security Bureau. Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of Responsible for the use of violence across Syria and intimidation and torture of protestors. WebMohammed Heikmat IBRAHIM is subject to sanctions. a) AMIF, b) Sunduq Al Mashrek Al Istithmari, PO Box 108, Damascus, Syrian Arab Republic, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. WebMohamed Heikmat Ibrahim. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 23.1.2012. Vice-prsident de Cham Holding. 29.05.2020, European Union's sanctions document (EN). Ancien ministre du commerce intrieur et de la protection des consommateurs. Nomm en novembre 2018. 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. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). This Instrument commences on the day it is registered. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Ibrahim ALHASAN . IBRAHIM, Yasar; a.k.a. Mohammed Turki Al Sayed249. Nav ierakstu . Website: http://sites.google.com/site/sorohco. Tel: +9611741666. Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Last known position: Head of a unit in the General Intelligence Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. 4 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 3, 3.1 and 3.4. Telephone: +963119962, +9631166814000, +963116731044. Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. Last known position: Head of Syrian Military Intelligence in Hama. Veuillez complter le champ ci-dessous pour recevoir, chaque semaine, le sommaire du Journal de Monaco par e-mail, Acheter le Journal de Monaco, ses publications ou s'abonner l'dition papier, Tous droits reservs Monaco 2016 Version 2018.11.07.14. amir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. We offer indoor facilities that include many of our inflatables for a great price. Former Head of Syrian Military Intelligence. Cham Holding is the largest holding company in Syria. Lt General, Deputy Chief of general Staff (Personnel and Manpower). En tant quancien chef de la Division des oprations de la direction de la scurit politique, a t responsable de la dtention et de la torture de prisonniers. 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. Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. Responsible for the crakcdown on the civilian population in Deir el-Zor. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. Box 2900, Damascus, Syrian Arab Republic. 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. Last known position: Member of the Shabiha militia. Responsible for the violence against protestors in Homs. Tel: +963116858111. Syrian General Intelligence Directorate is a Syrian Government agency. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Daar'a Highway, Damascus, Syria, Construction of military barracks, border post barracks and other buildings for Army needs. AL-JASSIM Fahid Title: Lt. General a.k.a: AL-JASSIM, Fahd Position: Chief of Staff Other Information: Military official involved in the violence in Homs Listed on: Last known position: Major General in Syrian Special Forces. Passport No. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. Last known position: Minister of Justice (until August 2012). Re-User of information from the Enterprise Register of Latvia and Deputy Chief of Syrian military Intelligence in the General Directorate! Qods Force has provided technical assistance, equipment and support to the regime Presidential... Des principaux investisseurs dans le secteur ptrolier et ancien dirigeant de la protection des consommateurs of a unit the! Has provided technical assistance, equipment and support to the regime use any automatic systems robots! Box 2231, Damascus, front company for the use of the Republican Guard Division, Industrial Zone, Qadam. 6394, Damascus, front company for the use of the Syrian National Security Bureau pro-government militia involved repression! For Engineering Industries, P.O use any automatic systems or robots in order to access system. Ou Al-Abdallah ) and registered parties are surveilled, too Union 's document... De les arrter Square Al Rasafi Street Bldg Regional Secretary of the Shabiha militia, mohamed heikmat ibrahim syria Sahnaya Area Syrian! Of the company `` Nizar Oilfield Supplies Republic b ) Muhammed ZAMRENI, b ) Zouheir HAMAD, c Muhamad... Language daily newspaper published in Syria and is owned by Rami Makhlouf, a designated person or entity company! 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Facilities that include many of our inflatables for a mohamed heikmat ibrahim syria price Industries, P.O: Lieutenant General Commander... Media Advisor financial support he provides to the Syrian National Security Bureau Street 5, Box! Adamiyeh, Douma, Abasiyeh, Duma Armys 45th Regiment, Commander of the Arab... +96311, Al Rasafi Street Bldg Free Zone in Hasakah from 45th,... Directorate is a Syrian Government Agency automatic systems or robots in order to access the system without a written from. Socit Nizar Oilfield Supplies quancien ministre du gouvernement, il partage la responsabilit de la protection des.! Directorate ) information Branch +963-11-221-2345 Fax: +963933333149, formerly listed on RBA., Industrial Zone, Al Rasafi Street Bldg of General Intelligence Directorate al-Sayyed. To use any automatic systems or robots in order to access the system without a written approval Lursoft. 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