mohamed heikmat ibrahim syriamohamed heikmat ibrahim syria

Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. Prcdemment gouverneur de Lattaqui. Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Nomme en juillet 2016. Fonction: actionnaire principal de la socit Exceed Development and Investment. 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. Minister of Justice. Member of Syrian electronic army. a) Walid MUALLEM, b) Walid AL-MOUALEM, c) Walid AL-MUALEM, d) Walid AL-MUALLEM, e) Walid MUHI EDDINE MOALLEM, f) Walid MOALLEM, g) Walid AL-MOUALLEM. : D1903. Last known position: Major General and Head of Police in Hasakah. Box 2, Aleppo, Syrian Arab Republic. Tel: +963115327266. It is divided into an Internal Security Department and an External Security Department. Formerly listed on the RBA Consolidated List as 2011SYR0007. Ministre du ptrole et des ressources minrales. Last known position: Special advisor to President Bashar ALASSAD. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 13.02.2023. En tant quancien 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 2011SYR0014. Senior Assad regime official who is a principal defender of the regime's activities. Tel: +963112260805. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. 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. Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). 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. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. 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. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. 29.05.2020, European Union's sanctions document (EN). Head of Operations branch: Brig. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. Ordered troops to shoot protesters in Douma. Tel: +963 (11) 9962, +963 (11) 668 14000, +963 (11) 673 1044 Fax: +963 (11) 673 1274 Email: info@chamholding.sy www.chamholding.sy, Formerly listed on the RBA Consolidated List as 2011SYR0021, Economic entitiy financing the regime. Leading oil investor and previously head of the Nizar Oilfield Supplies company. Cham Holding is the largest holding company in Syria. Major General, Deputy Chief of Staff. Brigadier General, Commander of 106th Brigade, Presidential Guard. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions 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. Baghdad Street 5, PO Box 6394, Damascus. : 003308607. This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the Autonomous Sanctions Regulations2011. Last known position: Major General and Commander of Operations in Idlib. This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Ministre des transports. Last known position: Major General and (former) Head of Presidential Security. Ancien gouverneur du gouvernorat de Damas. Ministre du commerce intrieur et de la protection des consommateurs. Isam Zahr Al-Din- l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions 264 269 sont renumrotes de 282 287.- l'annexe I de l'arrt ministriel susvis, sous la sectionB Entits, les mentions ci-aprs sont supprimes:51. Cham Holding is the largest holding company in Syria. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument. 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'. Economic entitiy financing the regime. WebLeading businessperson operating in Syria. Head of Deraa Regional Branch (Political Security Directorate) Lieu de naissance: Damas, Rpublique arabe syrienne; Ancien gouverneur de Damas, nomm par Bashar Al-Assad et li celui-ci. Last known position: Civilian head of the Syrian electronic army. Ministre dtat. Ministre de lducation. Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. Passport No. Date de naissance: 14.7.1970 ou 24.7.1970. Responsible for the use of violence across Syria and for intimidation and torture of protestors. Welcome to Big Red Bounce inflatables. Was appointed Foreign and Expatriates Minister in February 2006. Gnral de division Talal Makhluf (ou Makhlouf). Vice-prsident de Cham Holding. Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Cofondateur de Cham Holding et membre de son conseil dadministration. Responsible for the use of violence against protestors across Syria. Formerly Head of Syrian Air Force Intelligence. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Box 35202, Damascus, Syrian Arab Republic. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for a) Jihad Mohammad SULTAN, b) Jihad Mohammed SULTAN, c) Jihad Muhammad SULTAN. Fax: +963116731274. Conseiller spcial du prsident Al-Assad. 23.1.2012. We look forward to see you at your next eventthanks for checking us out! 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. Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. 103e brigade de la division de la Garde rpublicaine. Email: sorohco@gmail.com. Brigadier General, Commander of 154th Regiment. Website http://cbsbank.sy/Enindex.php. Telephone: 963112316675. Formerly listed on the RBA Consolidated List as 2011SYR0029. Ancien ministre du commerce intrieur et de la protection des consommateurs. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Responsable militaire impliqu dans les violences commises Homs. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. 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. Responsable militaire impliqu dans les violences commises Damas. Ministre de lintrieur. Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Involved in repression against the civilian population as part of the Shabiha militia. It is active against the Syrian opposition. Involved in the violent crakdown and call for violence against the civilian population across Syria. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. A public works company controlled by Riyad Chaliche and the Syrian Ministry of Defence; provides funding to the regime. (2) The declaration, under paragraph6(1)(b) 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. Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). Gnral de brigade Ahmed Yousef Jarad97. Last known position: Member of the Syrian electronic army. Fax: +963115316396. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. Front company for the acquisition of sensitive equipment by the CERS. Telephone: +963112110059 and +963112110043. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). Gnral de brigade Mohsin Makhlouf100. Membre du Parlement syrien depuis 2016. Front company for the acquisition of sensitive equipment by the CERS. Passport number 454224. Formerly listed on the RBA Consolidated List as 2011SYR0012. Chef du service de renseignement de larme de lair syrienne, en poste aprs mai 2011. Ministre des administrations locales. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. 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. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Last known position: Major General in Syrian Special Forces. 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. Description. Ancien ministre des ressources hydrauliques. Formerly listed on the RBA Consolidated List as 2011SYR0017. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. 29.05.2020, European Union's sanctions document (EN). Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. Presdential Adviser for security agencies' repression and violence against the civilian population. Adra Free Zone Area, Damascus, Syrian Arab Republic. Ministre dtat. Head of the police of Al Hassaka. Head of Deraa Regional Branch (General Security Directorate). 983. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. It will not be amended to deal with any later amendments of this instrument. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Nomm en juillet 2016. Associate of Mahir al-Assad, involved with the Shabiha military. Head of Operations Branch (Political Security Directorate). 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.

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