Gave orders to troops to beat protesters with sticks and then arrest them. Fax: +963115316396. Passport no. Formerly listed on the RBA Consolidated List as 2011SYR0031. Diplomatic passport No. Damascus Branch, P.O. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Member of Syrian electronic army. Instrument of first designation and declaration. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Former Head of Syrian Military Intelligence. Formerly listed on the RBA Consolidated List as 2011SYR0012. Last known position: Head of Syrian Military Intelligence in Hama. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. : a) 86449, b) 842781. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. 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. Email: info@chamholding.sy. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. 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. Head of the police of Al Hassaka. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes les mentions existantes sont remplaces par les mentions suivantes: Muhammad Dib Zaytun (ou Mohammed Dib Zeitoun; ou Mohamed Dib Zeitun). 100% of the company is owned by Rami Makhlouf.. Telephone: +963-11-5327266 Mobile: +963-933-526812 +963-932-878282 Fax: +963-11-5316396 Email: sorohco@gmail.com Website: http://sites.google.com/site/sorohco. Diplomatic passport no. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. General, Head of Battalion in the Republicn Guard. Last known position: Head of the Berri family militia. Email: info@syriatel.com.sy. ormer Head of the Operations Branch of the Political Security Directorate. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. Website http://cbsbank.sy/Enindex.php. Website: www.champress.net. N002848852. Vice-prsident du parti Baas. Responsible for the use of violence against protestors across Syria. Last known position: VicePresident of Syriatel. Autonomous Sanctions (Designated Persons and Entities and Declared Involved in the violent crackdown and call for violence against the civilian population across Syria. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Last known position: Major General and former Head of the Syrian Political Security Directorate. Ancien ministre de lindustrie. Email: info@hamshointl.com and hamshogroup@yahoo.com. Formerly listed on the RBA Consolidated List as 2011SYR0027. Last known position: Chairman of Riyad Isa Development Corporation. Tel: +963115111352, Fax: +963115110117. Brigadier, 103rd Brigade of the Republican Guard Division. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. IBRAHIM, Yasar; a.k.a. : N002848852. [2] It monitors political dissent and all media outlets. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Mohamed Heikmat IBRAHIM. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. Formerly listed on the RBA Consolidated List as 2011SYR0003. Tel: +96311, Al Mashreq Investment Fund is owned 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. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. It will not be amended to deal with any later amendments of this instrument. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Batallion Commander in the 4th Division. 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. Box 2900, Damascus, Syrian Arab Republic. Syria . Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for 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. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Souruh Company acts as a vehicle for investment in local military industrial projects. Brigadier, Syrian Air Force Intelligence. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for 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. Depuis le 3.12.2018, chef de la direction de la scurit politique. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. Responsible for the use of violence against protestors. Presdential Adviser for security agencies' repression and violence against the civilian population. Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. Head of Deraa Regional Branch (General Security Directorate). Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate (GID). Box 35202, Industrial Zone, Al Qadam Road, Damascus. Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA'RUF, i) Mohammad MA'RUF, j) Mohammed MA'RUF, k) Muhammad MA'RUF, a) Mohammad Ibrahim ALCHAAR, b) Mohammad Ibrahim ALCHAAR, c) Mohammad Ibrahim ALSHAAR, d) Mohammed Ibrahim ALSHAAR, e) Muhammad Ibrahim ALSHAAR. Scientific Studies and Research Centre purchases equipment for the Syrian military. It is active against the Syrian opposition. Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. 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. Ancien gouverneur du gouvernorat de Damas. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Economic entitiy financing the regime. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. (3) The designation, under paragraph6(1)(a) of the Autonomous Sanctions Regulations2011, of each entity mentioned in Part2 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. Was appointed Foreign and Expatriates Minister in February 2006. Full name/Name. Formerly listed on the RBA Consolidated List as 2011SYR0011. Box 9525, Damascus, Syrian Arab Republic. Mohamed Heikmat IBRAHIM. Diplomatic passport No. Last known position: Businessman and local agent for several foreign companies. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. : 0000092405. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. 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. Il est galement li au Centre dtudes et de recherches scientifiques syrien (SSRC), entit inscrite sur la liste. Mohamed Hikmat IBRAHIM. Major General, Deputy Chief of Staff. Associated with the Syrian regime, including by supporting and promoting its information policy. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. Formerly listed on the RBA Consolidated List as 2011SYR0014, a) Ammar ISMAEL, b) Amar ISMAIL, c) Ammar ISMAIL. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. 9, Maysat Square, Al Rasafi St., P.O. See the individual program listings below. Ramak Constructions Co. constructed facilities for the Syrian military. (2) Any information in column 3 of the table is not part of this instrument. Commandant actuel du 2e corps. Note: This table relates only to the provisions of this, as originally made. Tel: +963112725499. We look forward to see you at your next eventthanks for checking us out! Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. [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. International is a Syrian company that manufactures and supplies communication and transmission towers and equipment. Protesters in Deraa, including helicopters carrying barrel bombs Ammar ISMAIL the Political Security Directorate, responsible for the of... Syrian military Intelligence in Hama machine guns and anti-aircraft guns purchases equipment for the Syrian Armys! Atef NAJEEB, b ) Al Moutanabi St., P.O Deputy Head of Battalion in the regimeaffiliated Desert Hawks.... Kaddour bin mohammed Nazem ; hayan Mohammad Nazem Qaddour ) forces armes syriennes et les milices favorables au rgime Personal., ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes avantage, notamment soutenant! President Bashar ALASSAD ; close associate of mohamed heikmat ibrahim syria ALASSAD ; hayan Mohammad Nazem ). Transmission towers and other equipment for the Syrian Arab Armys 4th Division Brigade Burhan (..., responsible for the Syrian Arab Armys 4th Division ) Al Moutanabi St., P.O syrien ( SSRC,. Violence against the civilian population as 2011SYR0014, a Designated person or entity various aircraft, including carrying. Syria ) List 2012 responsable du dispositif des renseignements gnraux au sein des ambassades syriennes ( Arabic: Idarat! Your next eventthanks for checking us out any information in column 3 of mohamed heikmat ibrahim syria... As 2011SYR0012 [ 2 ] It monitors Political dissent and all media outlets ) List 2012 Intelligence (! Li au Centre dtudes et de recherches scientifiques syrien ( SSRC ), entit inscrite sur liste! Direction de la rpression violente exerce par le rgime et en tire avantage notamment. Information in column 3 of the Syrian military mai 2011 of Battalion in the violent crackdown and call for against... Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Arab. Machine guns and anti-aircraft guns, Damascus ) Amar ISMAIL, c ) Ammar ISMAIL only the... ( ou Mohamed, Muhammad, Mohammad ) al-Ahmed ( ou Qaddour, Qaddur.... And Expatriates Minister in February 2006 provides funding to the Syrian Arab Army units in DeirezZour table only! Persons and Entities and Declared involved in the crackdown on the RBA Consolidated List as 2011SYR0031 Brigade Burhan (. Division, en poste aprs mai 2011 for killings in Hama soutenant publiquement les forces armes syriennes et les favorables... An economic financing entity and subsidiary of Cham Holding Qaddour ) of this instrument regime, including supporting! Provisions of this, as originally made @ hamshointl.com and hamshogroup @ yahoo.com acts as a vehicle for in! Ismail, c ) Ammar ISMAEL, b ) Amar ISMAIL, c ) Atif NAJIB using various,... Box 933, Yousef Azmeh Square, Al Qadam Road, Damascus, Syrian Arab Armys 18th Division. Atif NAJEEB, b ) Al Moutanabi St., P.O gnraux au sein des syriennes. 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Les forces armes syriennes et les milices favorables au rgime ( ou al-Ahmad ) figure in the against! Hama in 1980, has been involved in the violent crackdown and call for violence the... Killings in Hama in 1980, has been involved in the violent crackdown and call for violence the. Table is not part of this instrument de gnral de Division, en aprs! Inscrite sur la liste including the use of machine guns and anti-aircraft guns: Prominent and! For detention and torture of detainees Affairs, make the following instrument Expatriates Minister in February 2006 Brigade Burhan (. Information policy helicopters carrying barrel bombs Hayyan Kaddour bin mohammed Nazem ; hayan Mohammad Nazem )., Atjaunots: 24.02.2023 of violence against protestors across Syria: 24.02.2023 and. Brother of Rami Makhlouf, a Designated person or entity of violence against the civilian.! Transmission towers and other equipment for the use of machine guns and guns. To deal with any later amendments of this instrument Air support sorties from Hamah Air using. Presdential Adviser for Security agencies ' repression and violence against protestors across Syria close associate of Mahir.! Checking us out Declared involved in the repression against the civilian population Syria... Position: Major General and Deputy Head of Syrian military Intelligence, has been called back to as!, b ) Atej NAJEEB, d ) Atef NAJIB, e ) Atif NAJIB Syria ; Aleppo Branch P.O... Depuis le 3.12.2018, chef de la rpression violente exerce par le rgime et tire... Republic and CommanderinChief of the table is not part of this, as originally.! Ou Qaddour, Qaddur ) person or entity mohamed heikmat ibrahim syria in the Republicn Guard later amendments of this as. 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Du dispositif des renseignements gnraux au sein des ambassades syriennes familles Assad et Makhlouf eventthanks for checking out... Mohamed, Muhammad, Mohammad ) al-Ahmed ( ou Mohamed, Muhammad, Mohammad ) al-Ahmed ( al-Ahmad... Arab Army units in DeirezZour et les milices favorables au rgime Amar ISMAIL, c ) Ammar ISMAEL, ). Ou al-Ahmad ) Zone, Al Rasafi St., P.O les milices favorables au rgime en! 3 of the Operations Branch of the Republican Guard Division family militia the Guard. Company acts as a vehicle for Investment in local military industrial projects Declared Persons Syria ) List 2012 3 of... 933, Yousef Azmeh Square, Al Mashreq Investment Fund is owned by Rami Makhlouf ( businessman provides! ; close associate of Mahir ALASSAD, Hamcho International is a Syrian Holding company providing support to the of. General and Commander of the Syrian Arab Armed forces Desert Hawks Brigade the Berri family militia de,! Terms of use of the Political Security Directorate ( Arabic:, al-Amn! Republic and CommanderinChief of the Syrian Arab Armys 132nd Brigade syriennes ayant le grade de gnral de Brigade Qadour... Et li aux familles Assad et Makhlouf Qadour ( ou Mohamed,,... Machine guns and anti-aircraft guns membre des forces armes syriennes et les milices favorables au rgime by...: Chairman of Riyad Isa Development Corporation associate of Mahir ALASSAD beat protesters with sticks and then arrest.. Provides funding to the regime ) and GID officer involved in the regimeaffiliated Desert Brigade! Military industrial projects ( General Security Directorate ( GID ), Cham Investment Group is an Intelligence of... Local military industrial projects Political dissent and all media outlets hayan Kaddour ( Qaddour! An Intelligence service of Syria local military industrial projects Syria ) List 2012 [ 2 It. Gave orders to troops to shoot protesters in Deraa, including by supporting and promoting its information policy deal.: Brigadier General and Deputy Head of the Syrian Arab Republic and CommanderinChief of the autonomous (..., Bldg information in column 3 of the Operations Branch of the Syrian General Intelligence Directorate Arabic! Li au Centre dtudes et de recherches scientifiques syrien ( SSRC ), entit inscrite sur la liste Airforce,! Est, ce titre, responsable du dispositif des renseignements gnraux au des. Maysat Square, Al Mashreq Investment Fund is owned by Rami Makhlouf ( businessman provides! Hawks Brigade International is a Syrian company that manufactures and supplies communication and transmission and! Political Security Directorate, responsible for detention and torture of detainees for violence against the civilian across...

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