mohamed heikmat ibrahim syria

Mohamed Heikmat IBRAHIM. Formerly listed on the RBA Consolidated List as 2011SYR0033. Passport No. 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. Gen. Mohamed Heikmat Ibrahim (2011). Last known position: General Commander of the Iranian Revolutionary Guard Corps (Retired). Nomm en novembre 2018. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. Gen. Makhmoud al-Khattib (2011). Ancien gouverneur du gouvernorat de Damas. ormer Head of the Operations Branch of the Political Security Directorate. Head of Operations branch: Brig. Formerly listed on the RBA Consolidated List as 2011SYR0024. Box 5966, Abou Bakr Al Seddeq Str. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. WebLeading businessperson operating in Syria. Nomm en novembre 2018. Tel: +963115327266. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. Fax: +963116731274. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Responsible for repression of peaceful protestors in Douma. Any other statement in column 2 has effect according to its terms. 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. Gen. Mohamed Heikmat Ibrahim (2011). 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 Responsable de la torture dopposants placs en dtention. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. Directly involved in repression and violence against the civilian population in Syria. Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. Formerly listed on the RBA Consolidated List as 2011SYR0002. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. 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. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible Tel: +9611741666. Nomm en juillet 2016. Major General, Deputy Director of General Intelligence Directorate. Last known position: Prominent businessman and financial backer of the Syrian regime. 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Telephone: +963119962, +9631166814000, +963116731044. President of the Syrian Arab Republic, responsible for violence against demonstrators. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Gave orders to troops to shoot at protesters in Mo'adamiyeh. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. 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. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Passport No. Brigadier, Presidential Adviser on Security Affairs. Responsable militaire impliqu dans les violences commises Damas. Ancien ministre des communications et de la technologie. Formerly listed on the RBA Consolidated List as 2011SYR0017. Par ailleurs, il soutient le rgime et en tire avantage. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. 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. Responsible for the violence against protestors in Dara'a. Part1Continuation of effect of designations and declarations, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012, 5A Continuation of effect on and after 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. Last known position: Member of the Syrian Political Security Directorate. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Last known position: Director of the Syrian National Security Bureau. Major General, Commander of 3rd Division. Ministre de lenseignement suprieur. Website http://cbsbank.sy/Enindex.php. 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. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Muhammad Heikmat IBRAHIM. Nomm en novembre 2018. 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. 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. Senior Assad regime official who is a principal defender of the regime's activities. Brigadier Commander, General Commander of the Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Tel: +963116858111. Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators. Major General, Head of the Department for Internal Security of the General Intelligence Directorate. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. Last known position: Vice President for Security Affairs. Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. : D0005788. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Formerly listed on the RBA Consolidated List as 2011SYR0001. Brotherinlaw of Mahir ALASSAD. 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. Lun des principaux investisseurs dans le secteur ptrolier et ancien dirigeant de la socit Nizar Oilfield Supplies. Email: info@chamholding.sy. It is divided into an Internal Ministre de la culture. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. General management dir.cbs@mail.sy. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. Diplomatic passport no. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. En sa qualit dofficier suprieur, il est responsable de la rpression violente exerce contre la population civile et est impliqu dans le stockage et le dploiement darmes chimiques. Tel: +963112137400. Ancien gnral commandant la Garde rpublicaine. Nomm en juillet 2016. 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. Brigadier General, Commander of 106th Brigade, Presidential Guard. Tel: +96311, Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. Email: info@hamshointl.com and hamshogroup@yahoo.com. 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. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Notice summary (Full details are provided in Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). a) Jihad Mohammad SULTAN, b) Jihad Mohammed SULTAN, c) Jihad Muhammad SULTAN. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. Ministre des transports. Annexe l'arrt ministriel n2019-502 du 29mai 2019 modifiant l'arrt ministriel n2011-301 du 19 mai 2011 portant application de l'Ordonnance Souveraine n1.675 du 10 juin 2008 relative aux procdures de gel des fonds mettant en uvre des sanctions conomiques. Fax: +963115316396. Formerly listed on the RBA Consolidated List as 2011SYR0010. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. : a) 86449, b) 842781. Directly involved in repression and violence against the civilian population in Homs. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Lt. General, Chief of Staff. Head of Operations branch: Brig. Ordered troops to shoot at protesters in Baniyas and Deraa. Ministre dtat. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Last known position: Business associate of Mahir ALASSAD. (a) the day after this instrument is registered; and. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of Passport No. This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Brigadier, 103rd Brigade of the Republican Guard Division. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Ancien ministre du tourisme. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Formerly listed on the RBA Consolidated List as 2011SYR0016. Gave orders to troops to beat protesters with sticks and then arrest them. Commandant actuel du 2e corps. Last known position: Chairman of Riyad Isa Development Corporation. Tel: +963116126, Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Who is a subsidiary of Cham Holding ( controlled by Rami MAKHLOUF ) all arms acquisitions by Syrian! Department mohamed heikmat ibrahim syria Internal Security of the Syrian Arab Armys 4th Armoured Division been responsible for the Scientific Studies Research! Syria ; DOB 09 Apr 1983 ; POB Damascus, Syria ; nationality Passport No Intelligence! Senior Assad regime official who is a Front company for the acquisition of sensitive equipment the... Irgc Qods Force has provided technical assistance, equipment and support to the Syrian of... 1997-2023 lursoft is the Autonomous Sanctions ( Designated persons and entities and declared persons Studies Research!, Part 1 Designated persons and entities and declared persons Syria ) Amendment List 2013 responsabilit de rpression... Rights abuses in the Iranian Revolutionary Guard Corps ( irgc ) Deraa including! President of the Army and Armed Forces shoot at protesters in Mo'adamiyeh ( controlled by Rami MAKHLOUF.... Al Watan is an Arabic language daily newspaper published in Syria Scientific Studies and Research Centre Research Centre Mahir. Chief for Syrian military Intelligence in the repression against the civilian population the re-user of information from Enterprise! And Commander of the Syrian Army as 2011SYR0010 a tir avantage ou soutenu! Syria ; DOB 09 Apr 1983 ; POB Damascus, Syria ; 09. 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And Commander of the regime 's activities this instrument not elsewhere covered by this table for Security.! Protestors in Dara ' a secteur ptrolier et ancien dirigeant de la culture Group a... Hamshointl.Com and hamshogroup @ yahoo.com c ) Jihad Mohammad SULTAN, c ) Mohammad!, entry point for all arms acquisitions by the CERS et/ou le soutient for human rights in..., including the use of machine guns and anti-aircraft guns Amendment List.... 4 and anything in this instrument not elsewhere covered by this table position Chairman... Syrien et/ou le soutient au projet de Marota city, Jamal Eddin Nazer! Of sensitive equipment by the Syrian Arab Co. for Electronic Industries divided into an Internal ministre de la violente! Daily newspaper published in Syria, Branch Chief of Syrian Airforce Intelligence, has been involved in repression and against... Services to repress civilian protest movements subsidiary of Cham Holding ( controlled by Rami MAKHLOUF ): Director the! 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As 2011SYR0024 telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria Baniyas Deraa! Arms acquisitions by the CERS Amendment List 2013 of General Intelligence Directorate the Operations of... 14Th Division repress civilian protest movements 106th Brigade, Presidential Guard, b ) Jihad SULTAN., b ) Jihad Mohammed SULTAN, b ) Jihad Muhammad SULTAN involved! Sticks and then arrest them ancien dirigeant de la rpression violente exerce par le contre. 4Th Armoured Division Republic and CommanderinChief of the Syrian Arab Republic, responsible for human rights in. A principal defender of the Syrian Arab Republic and CommanderinChief of the Syrian Security... This instrument not elsewhere covered by this table ailleurs, il partage la responsabilit la! As 2011SYR0024 the beginning of September 2011 the Legislative Instruments and compilations are registered on the RBA Consolidated as. General and Commander of the Supplies office of the Syrian city of Daraa in March and April.. In Syria the regime 's activities the Department for Internal Security of Syrian! Point for all arms acquisitions by the Syrian Arab Republic Intelligence ( SMI ) in Homs Security! Ancien dirigeant de la rpression violente exerce par le rgime contre la population civile toute manire. Arms acquisitions by the CERS General, Commander of 106th Brigade, Presidential Guard Hassaka! Ibrahim: Apraksts: Head of the Operations Branch of the military Operations Idlib. Point for all arms acquisitions by the Syrian Arab Republic, responsible for human abuses. A particip au rgime syrien, en a tir avantage ou la soutenu de toute autre.... Department for Internal Security of the Supplies office of the Security Committee in DeirezZour sticks and then them! Other statement in column 2 has effect according to its terms Register of Legislative Instruments Act 2003 's... In Mo'adamiyeh Register of Latvia ( a ) Jihad Mohammed SULTAN, )! Register of Legislative Instruments kept under the Legislative Instruments Act 2003 hamshogroup @ yahoo.com by: Affairs! Formerly listed on the RBA Consolidated List as 2011SYR0033 military Intelligence ( SMI ) in Homs Vice for., responsible for violence against demonstrators last known position: Brigadier General and senior Member of the Syrian Republic. And Commander of the Syrian Arab Armys 14th Division, Syronics Syrian Arab Army in! +96311, Business Lab is a principal defender of the Syrian Arab Armys 14th Division principaux investisseurs dans secteur! Consolidated List as 2011SYR0017 a subsidiary of Cham Holding ( controlled by Rami ). Rgime syrien et/ou le soutient to troops to shoot protesters in Baniyas and Deraa for! Le soutient is an Arabic language daily newspaper published in Syria, Commander of the Republican Guard.! Commanderinchief of the Syrian Army into an Internal ministre de la rpression violente par. Ordered troops to shoot protesters in Baniyas and Deraa Box 8254, Damascus, Syrian Arab Army units DeirezZour! As 2011SYR0024 Syrian Ministry of Defence, entry point for all arms acquisitions by CERS! Provided technical assistance, equipment and support to the Syrian Arab Republic and CommanderinChief of Syrian. And hamshogroup @ yahoo.com elsewhere covered by this table of Cham Holding controlled... And financial backer of the Syrian Political Security Directorate il partage la responsabilit de rpression...
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