mohamed heikmat ibrahim syria

Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. Nasser Al-Ali. Directly involved in repression and violence against the civilian population in Syria. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. a) Jihad Mohammad SULTAN, b) Jihad Mohammed SULTAN, c) Jihad Muhammad SULTAN. Tel: +9611741666. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Formerly listed on the RBA Consolidated List as 2011SYR0040. : a) 86449, b) 842781. Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Formerly listed on the RBA Consolidated List as 2011SYR0010. Note: This table relates only to the provisions of this, as originally made. Box 9525, Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting 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. Former Head of Syrian Military Intelligence. 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. Involved in the violent crackdown and call for violence against the civilian population across Syria. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. 23.8.2011. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Involved in repression against the civilian population as part of the Shabiha militia. 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. Last known position: Civilian head of the Syrian electronic army. Directly involved in repression and violence against the civilian population in Syria. 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. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Prcdemment gouverneur de Lattaqui. Military official involved in the violence in Homs. Former Governor of Hama (1998-2000). Last known position: Presidential Adviser on Security Affairs. Addounia TV has incited violence against the cilivan population in Syria. Tel +963112218890. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. Nous, Ministre d'tat de la Principaut,Vu l'Ordonnance Souveraine n1.675 du 10 juin 2008 relative aux procdures de gel des fonds mettant en uvre des sanctions conomiques;Vu 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, visant la Syrie;Vu la dlibration du Conseil de Gouvernement en date du 28mai 2019;Arrtons: En application des dispositions prvues l'article 2 de l'arrt ministriel n2011-301 du 19 mai 2011, susvis, l'annexe I dudit arrt est modifie conformment l'annexe du prsent arrt. Ordered troops to shoot at protesters in Douma. Military official involved in the violence in Homs. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Website: http://sites.google.com/site/sorohco. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Ghassan Omar Khalaf est troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de brigade de Hama. Formerly listed on the RBA Consolidated List as 2011SYR0011. Chef du service de renseignement de larme de lair syrienne, en poste aprs mai 2011. It is active against the Syrian opposition. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. Responsable de la rpression violente exerce contre la population civile en Syrie. Involved in the violent crakdown and call for violence against the civilian population across Syria. General, Head of Battalion in the Republicn Guard. Gnral de division Mohammad Khaled al-Rahmoun. Brigadier General, Commander of 132nd Brigade. Has maintained close ties to Syrian intelligence throughout his diplomatic career. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Nomm en juillet 2016. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. : 4138. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. It is active against the opposition. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Syria . Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions Nomm en novembre 2018. Last known position: Deputy Head of Syrian Air Force Intelligence. Last known position: Businessman and local agent for several foreign companies. WebHead of Operations branch: Brig. It is divided into an Internal Website: www.addounia.tv. Passport No. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. a) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF. Formerly listed on the RBA Consolidated List as 2011SYR0029. Ancien directeur de la branche extrieure des renseignements gnraux (branche 279). : N001820740. Telephone: +963112110059 and +963112110043. Shabiha militia. Vice-prsident du parti Baas. Fonction: actionnaire principal de la socit Exceed Development and Investment. Cousin de Rami Makhlouf. Ministre dtat. Directly involved in repression and violence against the civilian population. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. 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 2011SYR0041. Last known position: Major General and (former) Head of Presidential Security. Membre du Parlement syrien depuis 2016. 9, Maysat Square, Al Rasafi St., P.O. Ministre de lintrieur. Gnral de corps d'arme Fahid Al-Jassim88. Formerly listed on the RBA Consolidated List as 2011SYR0017. Minister of Justice. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Last known position: Business associate of Mahir ALASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0027. Adviser to Maher al-ASSAD and coordinator of security operations. Last known position: Presidential Political and Media Advisor. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. President of the Syrian Arab Republic, responsible for violence against demonstrators. Former Minister of Information (until December 2012). Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Apporte un soutien conomique au rgime syrien. Responsable dactes de rpression contre des manifestants pacifiques Douma. Ancien ministre du commerce intrieur et de la protection des consommateurs. Batallion Commander in the 4th Division. Instrument of first designation and declaration. Gave orders to troops to shoot at protesters in Mo'adamiyeh. Director of Syria's General Intelligence Directorate (GID). Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Tel: +963112137400. Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. (Civilian) Head of Syrian electronic army (territorial intelligence service). Fax +963112216975. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs sont supprimes:75. Ancien ministre de lducation, nomm en juillet 2016. Ttel 00 963 11 99 62, P.O. Description. SWIFT/BIC CMSY SY DA; all offices worldwide [NPWMD], Website: http://cbs-bank, Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. Notice summary (Full details are provided in Major General a) Air Force Intelligence Agency, b) SAFI. Homme daffaires influent exerant ses activits en Syrie, ayant effectu dimportants investissements dans le secteur du btiment, et dtenant notamment une participation de contrle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise dune valeur de 34,8millions de dollars des tats-Unis pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuy par le rgime. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. [4], From 1987 until the 1990s, it was headed by Adnan Badr Hassan, an Alawite from al-Mukharram near Homs. 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. Vice-prsident de Cham Holding. Brigadier General, Commander of 106th Brigade, Presidential Guard. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Mob: +963933240231. En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. Passport No. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Major General, Commander of 3rd Division. 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]. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of Nomm en novembre 2018. Formerly listed on the RBA Consolidated List as 2011SYR0007. Tel: 00963 11 2137400 Fax: 00963 11 2139928. 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. Formerly listed on the RBA Consolidated List as 2011SYR0001. [2] It monitors political dissent and all media outlets. Iranian Revolutionary Guard Corps Qods Force. Box 2231, Moawiya St., Damascus, Syria;- P.O. 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. Close associate of President Bashar Al-Assad and Maher Al-Assad. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. WebPART 1 Entities 1 General Intelligence Directorate 2 Presidential Guard 3 Political Security Directorate 4 Syrian Military Intelligence 5 Syrian Air Force Intelligence 6 Syrian Ministry of Defence 7 Syrian Ministry of the Interior 8 Commercial Bank of Syria 9 Syriatel 10 Bena Properties 11 Al Mashreq Investment Fund 12 Hamcho International 13 Le Ministre d'tat, S. TELLE. WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Foreign companies to observe the Copyright law, Personal data Processing law requirements Terms! 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Ambassades syriennes figure in the Republicn Guard, +963112212743, +963115110117, )... On the service provided, former Chief of General Staff of the Syrian Arab Army was headed by Adnan Hassan. Webview the profiles of professionals named `` Mohamed IBRAHIM Khalil '' on LinkedIn Bashar Al-Asad and Head of Syrian! Relates only to the Assad regime: Apraksts: Head of Syrian Military Intelligence ( )... Civile en Syrie +963112121834, +963112214650, +963112212743, +963115110117 est troitement li membres... To troops to shoot at protesters in Mo'adamiyeh and Armed forces data Updated: 10.02.2023 +963-11-221-2345:! Contre la population civile Arab Army eltel Co. is a front company for the of...
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