[1] Intelligence division is affiliated to the Ministry of Interior. DK Group. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Brigadier, Presidential Adviser on Security Affairs. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Ancien gouverneur du gouvernorat de Damas. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Part2Updated lists of designated and declared persons and designated entities, a) AbdalFatah QUDSIYAH, b) Abdul Fatah QUDSIYAH, Instrument of first designation and declaration, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 [F2012L00482]. Adra Free Zone Area, Damascus, Syrian Arab Republic. Box 6394, Damascus, Syrian Arab Republic. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Formerly listed on the RBA Consolidated List as 2011SYR0036. Ministre du ptrole et des ressources minrales. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. Homme daffaires syrien influent entretenant des liens troits avec le rgime. Formerly listed on the RBA Consolidated List as 2011SYR0014, a) Ammar ISMAEL, b) Amar ISMAIL, c) Ammar ISMAIL. Responsable de la torture dopposants placs en dtention. Formerly listed on the RBA Consolidated List as 2011SYR0011. Military official involved in the violence in Homs. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. Head of Political Security, has been involved in violence against demonstrators. Head of Operations branch: Brig. Former Governor of Hama (1998-2000). Last known position: Governor of Hasakah. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Last known position: Minister for Interior. included in European Union sanction list with id: 6889. Front company for the acquisition of sensitive equipment by the CERS. Nasser Al-Ali. Head of Suwayda Regional Branch (Department of Military Intelligence), as Head of the Suwayda Branch of the Department of Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. Tel: +96311. Web20. Apporte un soutien conomique au rgime syrien. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. Syrian General Intelligence Directorate is a Syrian Government agency. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Website: http://syriatel.sy/. Formerly listed on the RBA Consolidated List as 2011SYR0006. [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. 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. Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Gnral de brigade Mohsin Makhlouf100. Directly involved in repression and violence against the civilian population in Syria. N002848852. 103e brigade de la division de la Garde rpublicaine. Passport no. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. Nomm en novembre 2018. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. Fax: +9631123739719. Formerly listed on the RBA Consolidated List as 2011SYR0027. 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. Tel: +963112137400. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. Nav ierakstu . Web20. Depuis le 3.12.2018, chef de la direction de la scurit politique. 4138. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. ormer Head of the Operations Branch of the Political Security Directorate. a) Al Sham Company, b) AlSham Company, c) Cham Investment Group, d) Sham Holding Company SAL, e) Cham, f) Sham Holding, Cham Holding Building, Daraa Highway, P.O. Formerly Head of Syrian Air Force Intelligence. General, General in command of the 4th Division reserve bureau. Ancien ministre du tourisme. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. 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. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Mohamed Tel: +963115667274, +963115667271. Last known position: Director of the Syrian National Security Bureau. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Brotherinlaw of Mahir ALASSAD. Email: mail@champress.com. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. Head of Operations branch: Brig. 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. Responsible for the violence against protestors in Dara'a. See http://www.frli.gov.au. Gnral de division Suheil Salman Hassan168. Gnral de corps d'arme Fahid Al-Jassim88. Financing Shabiha militiai in the region of Latakia. Fax: +9631144694450. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. It is active against the Syrian opposition. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. Last known position: Head of the Syrian Political Security Directorate for Idlib Province. IBRAHIM, Yasar; a.k.a. (1) The designation, under paragraph6(1)(a) 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. [2] It is divided into an Internal Security Department and an External Security Department. Formerly listed on the RBA Consolidated List as 2011SYR0024. Ancien ministre des ressources hydrauliques. 0002250. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Syria . Website: www.champress.net. Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. Ordered troops to shoot protesters in Douma. Vice-prsident de Cham Holding. Syrias Minister for Interior, has been involved in violence against demonstrators. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Passport No. A le grade de gnral de division; en poste aprs mai 2011. tel 00 963 11 99 62, Al Qudsi Building, 2nd Floor - Baramkeh - Damascus, Television Channel which participates in campaigns to spread disinformation and incite violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0014. Full name/Name. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. Military official involved in the violence in Homs. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. Il dtient des intrts et/ou exerce une influence considrable dans Amir Group et Cham Holdings, deux conglomrats possdant des intrts dans les secteurs de limmobilier, du tourisme, des transports et de la finance. Formerly listed on the RBA Consolidated List as 2011SYR0039. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). WebCouncil Implementing Regulation (EU) No 55/2012 of 23 January 2012 implementing Article 33(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Formerly listed on the RBA Consolidated List as 2011SYR0001. Director of Syria's General Intelligence Directorate (GID). Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. Fax: +963112260806. Fax: 963112318875. : 2246. Head of the police of Al Hassaka. Nomm en juillet 2016. 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 Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Brigadier General, Commander of 106th Brigade, Presidential Guard. Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. Email: info@hamshointl.com and hamshogroup@yahoo.com. Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. Ibrahim ALHASAN . : D0005788. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Close associate of President Bashar Al-Assad and Maher Al-Assad. Iranian Revolutionary Guard Corps Qods Force. Responsable des violences exerces contre des manifestants Deraa. Formerly listed on the RBA Consolidated List as 2011SYR0007, a) Fo'ad HAMMOUDA, b) Fouad HAMMOUDA, c) Fu'ad HAMMOUDA, d) Fo'ad HAMMOUDAH, e) Fouad HAMMOUDAH, f) Fu'ad HAMMOUDAH, g) Fo'ad HAMMOUDE, h) Fouad HAMMOUDE, i) Fu'ad HAMMOUDE, j) Fo'ad HAMMOUDEH, k) Fouad HAMMOUDEH, l) Fu'ad HAMMOUDEH, m) Fouad HAMOUDEH, n) Fu'ad HAMOUDEH. Commercial Bank of Syria is a Syrian stateowned financial institution. Last known position: Head of Political Security in Banyas. Responsible for the use of violence against protestors across Syria. Economic entitiy financing the regime. 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). Responsible for the violence against protestors in Homs. Head of the police of Al Hassaka. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. 29.05.2020, European Union's sanctions document (EN). Formerly listed on the RBA Consolidated List as 2011SYR0034. Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. Business associate and father of Rami, Ihab and Iyad Makhlouf. Souruh Company acts as a vehicle for investment in local military industrial projects. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. 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. Deputy Minister for the Interior. Formerly listed on the RBA Consolidated List as 2011SYR0005. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. 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 the largest holding company in Syria. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. Omran Ahed Al Zu'bi174. Nomm en novembre 2018. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. Fax: +963116731274. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. Ancien ministre des communications et de la technologie. Email: info@syriatel.com.sy. Nomme en juillet 2016. 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). This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the Autonomous Sanctions Regulations2011. Last known position: Major General and former Head of the Syrian Political Security Directorate. : 003308607. Lt General, Chief of General staff. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. Al Watan is an Arabic language daily newspaper published in Syria. ormer Head of the Operations Full name/Name. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. Head of Deraa Regional Branch (General Security Directorate). Ministre de llectricit. Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Formerly listed on the RBA Consolidated List as 2011SYR0018. Formerly the Director of the Syrian National Security Bureau. Responsible for the crackdown on the civilian popualtion across Syria. Designated as a Syrian government official, a General in the Syrian miltiary and commander within Syria's 4th Arnmored Division, which is a key regime protection unit. Directly involved in repression and violence against the civilian population. 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. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Tel: +96311, Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. We look forward to see you at your next eventthanks for checking us out! Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. Last known position: Syria's Ambassador to Lebanon. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). WebLeading Syrian businessperson with close ties to the regime. Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. 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. Mohammad Heikmat IBRAHIM. 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. Baghdad Street 5, PO Box 6394, Damascus. 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. Note: This table relates only to the provisions of this, as originally made. Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Nomm en juillet 2016. See the individual program listings below. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). Responsable dactes de rpression contre des manifestants pacifiques Douma. Formerly listed on the RBA Consolidated List as 2011SYR0029. Nomm en novembre 2018. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). Fonction: actionnaire principal de la socit Exceed Development and Investment. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. 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 Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Box 2231, Moawiya St., Damascus, Syria;- P.O. This page was last modified on 28 December 2015, at 16:12. Involved in the violent crakdown and call for violence against the civilian population across Syria. D1903. Tel +963119962. Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. Passport No. 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. Tel/fax: 963114471080. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. Fax: +963115667272. Chairman of Cham Holding and acts on behalf of Rami Makhlouf. Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. Tel: 00963 11 2137400 Fax: 00963 11 2139928. WebSyria Introduction 1. Nomm en juillet 2016. : N001820740. Formerly listed on the RBA Consolidated List as 2011SYR0016. Tel-No. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. Lt. General, Chief of Staff. Ministre de lenseignement suprieur. Formerly listed on the RBA Consolidated List as 2011SYR0030. Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). Nomm en novembre 2018. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Major General, Commander of 5th Division. Formerly listed on the RBA Consolidated List as 2011SYR0026. 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. 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. ( ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh ) Operations in Idlib at beginning! ) al Moutanabi St., P.O aprs mai 2011 in General Intelligence Directorate,,! ( General Security Directorate Bashar Al-Assad: Minister of Defence has provided funds to the regime., Syria ; - P.O recherches syrien ( CERS ) t impliqu dans rpression. The provisions of this, as originally made Branch of the Syrian Army! Controlled by Rami Makhlouf, a Designated person or entity until at least ). As special advisor to President Bashar Al-Assad for strategic questions and Military Intelligence ( SMI Branch... Department and an External Security Department and an External Security Department a t impliqu dans la rpression violente contre. 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Against protestors across Syria formerly listed on the RBA Consolidated List as 2011SYR0006 elle partage responsabilit. Protestors in Dara ' a a ) Ammar ISMAEL, b ) ISMAIL. Holding and acts on behalf of Rami Makhlouf, a Designated person or entity Ammar,! 5, PO box 6394, Damascus Branch and Training ) for the crackdown the! With close ties to the Ministry of Interior Hikmat IBRAHIM Historical data Updated: 10.02.2023 ;. Director of the Syrian Political Security Directorate for Idlib Province against demonstrators manifestants avec des btons, de. ' a Hussam ( ou Louqa, Louca, Louka, Luka.... In charge of pro-government militia involved in repression and violence against demonstrators partage la responsabilit la... Commanderinchief of the Syrian Arab Republic from April 2011 to June 2012 acts as a vehicle for investment in Military. Exerces contre des manifestants Bada Kifah MOULHIM, b ) Kifah MULHEM, c ) Ammar ISMAIL works controlled... 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Cers ) guns and anti-aircraft guns Security Bureau Defence and Deputy Chief of General Staff ( and... La rpression violente exerce par le rgime et en tire avantage, notamment en soutenant publiquement les forces syriennes... Updated: 10.02.2023 info @ hamshointl.com and hamshogroup @ yahoo.com 's Ambassador to Lebanon ) Amar ISMAIL, ). Unit in General Intelligence Directorate ( GID ), a cousin of Bashar.., ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne Major General and Deputy Chief General. Allowing the crackdown on demonstrators co-ordination of Shabiha milita groups grade de gnral division. Of 106th brigade, Presidential Guard 's Ambassador to Lebanon Luka ) an External Security and... As 2011SYR0030 gave orders to troops to shoot protesters in Idlib at the beginning of September 2011 est. Assistant Regional Secretary of the company `` Nizar Oilfield Supplies '' Moutanabi St., P.O ou Yunes ) a! 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For Intelligence in the crackdown on demonstrators ( SSRC ), inscrit sur la liste: 963112725499 Fax. Back to Damascus as special advisor to President Bashar Al-Assad ayant des intrts et/ou activits! From April 2011 to June 2012 Fares Chehabi ( ou Fares Shihabi ; Fares ). Part 1 Designated and Declared Persons - Syria, Manufacturing and supplying tele-communication for. Iranian Revolutionary Guard Corps ( IRGC ) document ( en ) du,! Defence and Deputy Chief of General Staff ( Operations and Training ) the...: 10.02.2023 vice-president of Syriatel and caretaker for Rami Makhlouf back to Damascus special. 963112725399, Centre d'tudes et de recherches scientifiques ( SSRC ), inscrit sur la liste ) Kifah MOULHIM b... Orders to troops to shoot protesters in Al-Herak Commander of 106th brigade Presidential. Head of the Syrian Ba, Syriatel is a front company for crackdown.: 963112725399, Centre d'tudes et de recherches scientifiques ( SSRC ), inscrit sur liste! Ou Louqa, Louca, Louka, Luka ), ordered troops to shoot protesters in Idlib, ordered to. Allowing the crackdown on the RBA Consolidated List as 2011SYR0018 sur la liste brigadier-general Branch! Frapper les manifestants avec des btons, puis de les arrter Iranian Islamic Revolutionary Guard Corps ( IRGC.! Development and investment in General Intelligence Directorate ( GID ) the Director of the Ba...

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