mohamed heikmat ibrahim syria
30.12.2020, , 0
Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Brigadier, Presidential Adviser on Security Affairs. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Formerly listed on the RBA Consolidated List as 2011SYR0002. Nav ierakstu . Responsible for the use of violence across Syria and for intimidation and torture of protestors. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Syrian Military Intelligence is a Syrian Government agency. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. 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: Retired. Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). 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 Major General, Deputy Head of General Intelligence Directorate. WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Note: This table relates only to the provisions of this instrument as originally made. Email: sorohco@gmail.com. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Description. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Website http://cbsbank.sy/Enindex.php. : 983. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Lt. General, Chief of Staff. Ordered troops to shoot protesters in Douma. Cham Holding is the largest holding company in Syria. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Formerly listed on the RBA Consolidated List as 2011SYR0034. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. Telephone: +963112110059 and +963112110043. [7] In 2004, Muhammad Manasra became its head. Chef du service de renseignement militaire syrien, section de Deraa. Mohamed Heikmat IBRAHIM: Description: Head of the police of Al Hassaka. 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. 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. Du fait de sa participation au projet de Marota City, Hayan Mohammad Nazem Qaddour tire avantage du rgime syrien et/ou le soutient. Captain, Presidential Guard. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Tel: +963112260805. We look forward to see you at your next eventthanks for checking us out! Promu au grade de colonel en 2018. ormer Head of the Operations Branch of the Political Security 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. Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Box 2900, Damascus, Syrian Arab Republic. Last known position: Vice President for Security Affairs. Passport number 454224. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Telephone: +963119962, +9631166814000, +963116731044. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. Website: www.champress.net. As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Ministre des finances. Tel: +963112212345, +963116941480. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Ancien ministre du commerce intrieur et de la protection des consommateurs. Mohammad Heikmat IBRAHIM. Presdential Adviser for security agencies' repression and violence against the civilian population. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. Last known position: Presidential Political and Media Advisor. Box 2, Aleppo, Syrian Arab Republic. Khayr al-Din al-Sayyed (ou Khayr al-Din Abdul-Sattar al-Sayyed; Mohamed Khair al-Sayyed; Kheredden al-Sayyed; Khairuddin as-Sayyed; Khaireddin al-Sayyed; Kheir Eddin al-Sayyed; Kheir Eddib Asayed). Gave orders to troops to shoot at protesters in Mo'adamiyeh. Prsident dAnbouba for Agricultural Industries Co. Fournit un soutien financier lappareil rpressif et aux groupes paramilitaires exerant des violences contre la population civile en Syrie. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 13.02.2023. Involved in the violent crackdown and call for violence against the civilian population across Syria. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Front company for the acquisition of sensitive equipment by the CERS. Formerly listed on the RBA Consolidated List as 2011SYR0013. Responsable des violences exerces contre des manifestants Deraa. Brigadier, 14th Division. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Formerly listed on the RBA Consolidated List as 2011SYR0041. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Head of the police of Al Hassaka. Syrias Minister for Interior, has been involved in violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0014. Fax: 963112318875. 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. De mars 2014 septembre 2018, il a occup le poste de prsident pour la Russie des conseils daffaires bilatraux, la suite de sa nomination par le ministre de lconomie, M.Khodr Orfali. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Passport No. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. 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. Gave orders to shoot protesters in Homs. Nomm en novembre 2018. Brotherinlaw of Mahir ALASSAD. Drex Technologies Holding S.A.70. Head of Deraa Regional Branch (Political Security Directorate) Ministre dtat. Fax: +963115316396. Nomm en novembre 2018. It is divided into an Internal Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Passport No. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. It will not be amended to deal with any later amendments of this instrument. Conseiller spcial du prsident Al-Assad. Box 9525, Damascus, Syrian Arab Republic. 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 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. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. Directly involved in repression and violence against the Responsible for the crackdown on the civilian popualtion across Syria. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. 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. Directly involved in repression and violence against the civilian population in Syria. Web20. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Last known position: Major General and Head of Police in Hasakah. En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. Tel: +963115327266. Prcdemment gouverneur de Lattaqui. Tel: +96311. Fax: +963112260806. Involved in repression against the civilian population as part of the Shabiha militia. Tel: +963 - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail@champress.com Website: www.champress.net. Formerly listed on the RBA Consolidated List as 2011SYR0026. Formerly listed on the RBA Consolidated List as 2011SYR0003. Damascus Branch, P.O. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. Responsible for the use of violence against protestors. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. Homme daffaires syrien influent entretenant des liens troits avec le rgime. Subsidiary of Cham Holding, Australia has already listed the parent company. a) Khaled ALTAWEEL, b) Khald ALTAWIL, c) Khaled ALTAWIL, a) Khaled KADDOUR, b) Khalid KADDOUR, c) Khaled QADDOUR, d) Khalid QADDOUR, e) Khaled QADDUR, f) Khaled QADOUR, g) Khalid QADOUR. 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: Head of the Berri family militia. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Ministre du commerce intrieur et de la protection des consommateurs. Formerly listed on the RBA Consolidated List as 2011SYR0007. Last known position: Commander of the Syrian Arab Armys 2nd Corps. Mohamed Heikmat IBRAHIM. [2] It monitors political dissent and all media outlets. Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. Brigadier General, Commander of 132nd Brigade. Ministre du tourisme. Close to Maher al-ASSAD and President al-ASSAD. Formerly the Director of the Syrian National Security Bureau. Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Diplomatic passport number 2246. Last known position: Head of Syrian Military Intelligence. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Full name/Name. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Responsible for the use of violence against protestors. Diplomatic passport No. Ancien directeur de la branche 291 (Damas) du service de renseignement de larme. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Formerly listed on the RBA Consolidated List as 2011SYR0030. Box 2231, Moawiya St., Damascus, Syria;- P.O. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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mohamed heikmat ibrahim syria