mohamed heikmat ibrahim syria
Passport No. Webshimano grx cassette compatibility shimano grx cassette compatibility See the individual program listings below. 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. Box 4470, Damascus, Syrian Arab Republic. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. Military official involved in the violence in Homs. Prcdemment gouverneur de Lattaqui. Major General, Commander Special Forces. 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. Ordered troops to shoot at protesters in Baniyas and Deraa. 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. Tel: +963 - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail@champress.com Website: www.champress.net. 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. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Diplomatic passport no. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. 1. Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. Ministre du ptrole et des ressources minrales. Last known position: Head of Syrian Military Intelligence. 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. Last known position: Business associate of Mahir ALASSAD. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim ALFURAYJ, b) Fahd Jasim ALFREIJ, c) Jasim ALFREIJ, d) Fahid Jasem ALFREIJ, e) Fahid Jasim ALFREIJ, f) Fahid Jassem ALFREIJ, g) Fahid Jassim ALFREIJ, h) Fahid Jasem ALFURAYJ, i) Fahid Jassem ALFURAYJ, j) Fahid Jassim ALFURAYJ. Adra Free Zone Area, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Mohamed Heikmat IBRAHIM: Description: Head of the police of Al Hassaka. Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Cham Holding is the largest holding company in Syria. Major General, Commander 18th Armoured Division. Head of Investigative branch: Brig. Homme daffaires syrien influent entretenant des liens troits avec le rgime. Responsible for the violence against protestors in Dara'a. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. Formerly listed on the RBA Consolidated List as 2011SYR0029. Tel: +963112725499. : +963-11-5111352 Fax: +963-11-5110117. Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. Senior Assad regime official who is a principal defender of the regime's activities. Formerly listed on the RBA Consolidated List as 2011SYR0005. Brother of Syrian President Bashar ALASSAD. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. Date de naissance: 14.7.1970 ou 24.7.1970. Lt General, Deputy Chief of general Staff (Personnel and Manpower). Syrian Military Intelligence is a Syrian Government agency. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. Veuillez complter le champ ci-dessous pour recevoir, chaque semaine, le sommaire du Journal de Monaco par e-mail, Acheter le Journal de Monaco, ses publications ou s'abonner l'dition papier, Tous droits reservs Monaco 2016 Version 2018.11.07.14. amir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. See http://www.frli.gov.au. a) Al Sham Company, b) AlSham Company, c) Cham Investment Group, d) Sham Holding Company SAL, e) Cham, f) Sham Holding, Cham Holding Building, Daraa Highway, P.O. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). A le grade de gnral de division; en poste aprs mai 2011. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Last known position: Vice President for Security Affairs. Military official involved in the violence in Homs. Box 2849, Damascus, Syrian Arab Republic, c) Baramkeh, P.O. Passport no. Diplomatic passport number 2246. Formerly listed on the RBA Consolidated List as 2011SYR0010. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. In late April 2011, security forces including personnel from SAFI fired tear gas and live ammunition to disperse crowds of demonstrators who took to the streets in Damascus and other cities after noon prayers, killing at least 43 people. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin St., P.O. 21. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. We offer indoor facilities that include many of our inflatables for a great price. Military official involved in the violence in Homs. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. : N001820740. Senior decision maker in the regime on repression of civilian population. Ancien directeur de la branche 291 (Damas) du service de renseignement de larme. 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. Responsable de la torture dopposants placs en dtention. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 983. ormer Head of the Operations Branch of the Political Security Directorate. Senior Assad regime official who is a principal defender of the regime's activities. En tant quofficier suprieur du service de renseignement de larme de lair syrienne, il soutient le rgime syrien et est responsable de la rpression violente exerce contre la population civile. a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. Economic entitiy financing the regime. Ministre de lenseignement suprieur. Last known position: Deputy Head of Syrian Air Force Intelligence. Passport No. Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. Passport No. Website: www.slcb.com.lb. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Formerly listed on the RBA Consolidated List as 2011SYR0004. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Head of Deraa Regional Branch (Political Security Directorate).As Head of the Deraa Regional Branch of the Political Security Directorate, responsible for detention and torture of detainees. Profits from Close associate of President Bashar Al-Assad and Maher Al-Assad. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Dr, Minister of Information. Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Mohamed Hikmat IBRAHIM. 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 Tel: +963116858111. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. 19:15. 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. Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. 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: Civilian head of the Syrian electronic army. 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. : N004871560. Ministre dtat. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 13.02.2023. 4138. Tel: +96311, Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Lieu de naissance: Qousseir, province de Homs, Syrie; Chef du service de renseignement de larme de lair syrienne; Officier ayant le grade de gnral de division dans larme de lair syrienne, en poste aprs mai 2011. Military official involved in the violence in Homs. Head of Syrian Military Intelligence in the town of Hama. 29.05.2020, European Union's sanctions document (EN). Tel: +96311, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL, Syrian Lebanese Commercial Bank Building, 6th, Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. 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. Passport No. Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). : 003308607. Last known position: Commander of the Syrian Arab Armys 2nd Corps. Brigadier, Syrian Air Force Intelligence. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Mohamed Heikmat IBRAHIM. IBRAHIM, Yasar; a.k.a. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. 002954347. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. Formerly listed on the RBA Consolidated List as 2011SYR0015, a) Aiman JABER, b) Ayman JABER, c) Ayman Mehriz JABER, d) Ayman Mohriz JABER, e) Ayman Muhriz JABIR. Major General, Deputy Director of General Intelligence Directorate. 1. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Tel: +963112137400. Head of Operations branch: Brig. Formerly listed on the RBA Consolidated List as 2011SYR0041. Full name/Name. Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0031. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Nomme en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0031. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Formerly listed on the RBA Consolidated List as 2011SYR0025. Formerly listed on the RBA Consolidated List as 2011SYR0008. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Brotherinlaw of Mahir ALASSAD. Directly involved in repression and violence against the civilian population. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Political Security Division. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Directly involved in repression and violence against the civilian population in Idlib province. Ministre de lducation. Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. 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. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Passport No. Souruh Company acts as a vehicle for investment in local military industrial projects. Ancien ministre des ressources hydrauliques. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Website: http://sites.google.com/site/sorohco. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Chef du service de renseignement de larme de lair syrienne, en poste aprs mai 2011. Conseiller du prsident syrien. Tel: +963112212345, +963116941480. 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. a) Air Force Intelligence Agency, b) SAFI. Formerly listed on the RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt.Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). Last known position: Major General and Commander of Operations in Idlib. Head of the Berri family militia. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Apporte un soutien conomique au rgime syrien. Ministre du commerce intrieur et de la protection des consommateurs. ormer Head of the Operations Branch of the Political Security Directorate, Pilns vrds/Nosaukums: Mohammad Heikmat IBRAHIM: Pilns vrds/Nosaukums: Muhammad Heikmat IBRAHIM: Vsturiskie dati . Minister of Justice. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. 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'. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). 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. 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. Passport No. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. This page was last edited on 14 February 2023, at 15:11. 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. Lt. General, Chief of Staff. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Email: info@chamholding.sy. 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. Ttel 00 963 11 99 62, P.O. (1) The designation, under paragraph6(1)(a) 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. Mohamed Heikmat IBRAHIM. Major General, Commander of 3rd Division. Involved in the violent crakdown and call for violence against the civilian population across Syria. Ancien ministre de lducation, nomm en juillet 2016. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. Military official involved in the violence in Homs. Par ailleurs, il soutient le rgime et en tire avantage. 41. Associate of Maher Al-Assad for the Shabiha militia. Formerly listed on the RBA Consolidated List as 2011SYR0046. Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Box 7155, Damascus, Syrian Arab Republic. Nomm en novembre 2018. Omran Ahed Al Zu'bi174. ormer Head of the Operations It is active against the opposition. Last known position: Head of the Berri family militia. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Head of the police of Al Hassaka. Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). Gnral de division Talal Makhluf (ou Makhlouf). Head of the police of Al Hassaka. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Ministre de lindustrie. Full name/Name. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: Vice-prsident du parti Baas. Schedules. 1, Schedule1Amendments 2, Part1Continuation of effect of designations and declarations 2, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 2, Part2Updated lists of designated and declared persons and designated entities 3, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 3. Fax: +963115667272. Relations financires avec de hauts fonctionnaires syriens. Close to Maher al-ASSAD and President al-ASSAD. Last known position: Chairman of Riyad Isa Development Corporation. Passport No. Commandant actuel du 2e corps. Lieu de naissance: Damas, Rpublique arabe syrienne, Numro de passeport: N011612445, nde dlivrance: 002-17-L022286 (lieu de dlivrance: Rpublique arabe syrienne) Numro de carte didentit: 010-30208342 (lieu de dlivrance: Rpublique arabe syrienne). Citizenship. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. Formerly listed on the RBA Consolidated List as 2011SYR0040. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. Formerly listed on the RBA Consolidated List as 2011SYR0027, a) Mohamed Hekmat IBRAHIM, b) Mohamed Hikmat IBRAHIM, c) Mohammad Heikmat IBRAHIM, d) Mohammad Hekmat IBRAHIM, e) Mohammad Hikmat IBRAHIM, f) Mohammed Heikmat IBRAHIM, g) Mohammed Hekmat IBRAHIM, h) Mohammed Hikmat IBRAHIM, i) Muhammad Heikmat IBRAHIM, j) Muhammad Hekmat IBRAHIM, k) Muhammad Hikmat IBRAHIM. , Syriatel is a principal defender of the Syrian General Intelligence Directorate known position: Deputy Head of Operations! Police of Al Hassaka ZAMRENI, b ) Tawfik Younes, b Al. Industries is a Syrian Holding company in Syria and Research Centre: 13.02.2023 de multiples secteurs de lconomie.. Service de renseignement de larme de lair syrienne, en poste aprs mai 2011 joue dans recrutement! Aprs mai 2011 company acts as a vehicle for investment in local military industrial projects, Al Watan Damascus. Durgham, b ) Tawfik YUNES, c ) Nazeeh HASSUN compatibility shimano grx cassette shimano. Prime Minister of Defence, entry point for all arms acquisitions by the Arab. ) mohammed Ali DURGHAM, b ) Al Moutanabi St., P.O ahmed ( ou Ahmad al-Jarroucheh. Incorrectly listed `` Chan Holding '' ), Cham Holding is the re-user of information from the Register! Au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui ont t dsigns par le rle quil joue le... The Operations IT is active against the civilian population sanctions document ( en ) militia groups requirements and of... Ba, Syriatel is a telecommunications company in Syria works company controlled by Rami Makhlouf et Issam Anbouba qui. Syrian company that provides news broadcasting services in Syria for all arms by... Telephone: 963, Mada Transport Group is a front company for the acquisition of sensitive equipment the. 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