Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. Passport no. Ministre de la culture. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Mobile: +963933526812, +963932878282. 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. Formerly listed on the RBA Consolidated List as 2011SYR0032. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Box 2, Aleppo, Syrian Arab Republic. 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). Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Box 4470, Damascus, Syrian Arab Republic. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. 29.05.2020, European Union's sanctions document (EN). Ancien ministre du tourisme. Minister of Justice. Passport No. 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. Atjaunots: 05.02.2023. D1903. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. Industrial Zone, Al Qadam Road, P.O. En tant quancien chef de la Division des oprations de la direction de la scurit politique, a t responsable de la dtention et de la torture de prisonniers. Financing Shabiha militiai in the region of Latakia. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. : 2246. Involved in the crackdown on the civilian population across Syria. Ministre des travaux publics et du logement. This Instrument commences on the day it is registered. Gnral de division Mohammad Khaled al-Rahmoun. [1] Intelligence division is affiliated to the Ministry of Interior. See the individual program listings below. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. SOR/2011-330, s. 2. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Ministre dtat. 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. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. WebLeading Syrian businessperson with close ties to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. Ministre de lindustrie. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. a) Ahmad DIBE, b) Ahmed DIB, c) Ahmed DEEB, d) Ahmad DEEB, e) Ahmad DIB. Passport No. Military official involved in the violence in Homs. Passport No. Ttel 00 963 11 99 62, P.O. Syrian General Intelligence Directorate is a Syrian Government agency. Box 2, Kastel Hajjarin St., Aleppo, Syria. 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. Close to Maher al-ASSAD and President al-ASSAD. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Last known position: Deputy Head of Syrian Air Force Intelligence. Nomme en juillet 2016. Passport No. Telephone: 963112316675. 23.8.2011. Subsidiary of Cham Holding, Australia has already listed the parent company. Conseiller du prsident syrien. Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. : N004871560. Mohamed Heikmat Ibrahim. Involved in repression against the civilian population as part of the Shabiha militia. Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. Responsible for the use of violence across Syria and for intimidation and torture of protestors. [1] It runs detention centres. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. : N001820740. Diplomatic passport No. Syrian Political Security Directorate is a Syrian Government agency. Involved in the violent crakdown and call for violence against the civilian population across Syria. Last known position: Head of the Syrian Political Security Directorate for Idlib Province. Email: mail@champress.com. This page was last edited on 14 February 2023, at 15:11. Head of Syrian Military Intelligence in the town of Hama. 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 ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. Nomm en novembre 2018. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. 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. Ancien commandant de la 105e brigade de la Garde rpublicaine. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Tel-No. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions 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). 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. Gnral de corps d'arme Fahid Al-Jassim88. Formerly listed on the RBA Consolidated List as 2011SYR0006, a) Mohamed ALCHAAR, b) Mohamed ALCHAAR, c) Mohammad ALCHAAR, d) Mohammad ALCHAAR, e) Mohammed ALCHAAR, f) Mohammed ALCHAAR, g) Muhammad ALCHAAR, h) Muhammad ALCHAAR, i) Mohamed ALSHAAR, j) Mohamed ALSHAAR, k) Mohammad ALSHAAR, l) Mohammed ALSHAAR, m) Mohammed ALSHAAR, n) Muhammad ALSHAAR, o) Muhammad ALSHAAR, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARINAJAFABADI, f) Mohamed Ali AZIZ, g) Mohammad Ali AZIZ, h) Mohammed Ali AZIZ, i) Muhammad Ali AZIZ, j) Mohamed Ali JAAFARI, k) Mohammad Ali JAAFARI, l) Mohammed Ali JAAFARI, m) Muhammad Ali JAAFARI, n) Mohamed Ali JAFARI, o) Mohamed Ali JA'FARI, p) Mohammed Ali JAFARI, q) Mohammed Ali JA'FARI, r) Muhammad Ali JAFARI, s) Muhammad Ali JA'FARI, t) Mohammad Ali JAFARINAJAFABADI. Associate of Mahir al-Assad, involved with the Shabiha military. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Tel: +963112260805. 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. Mohammad Heikmat IBRAHIM. (1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Formerly listed on the RBA Consolidated List as 2011SYR0031. Website: www.slcb.com.lb. Last known position: Syria's Ambassador to Lebanon. Responsable de la torture dopposants placs en dtention. Responsible for the violence against protestors in Homs. Description. [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 2011SYR0031. 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. Responsible for repression of peaceful protestors in Douma. Head of Political Security, has been involved in violence against demonstrators. Major General, Deputy Director of General Intelligence Directorate. Gen. Mohamed Heikmat Ibrahim (2011). 103e brigade de la division de la Garde rpublicaine. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. ormer Head of the Operations Branch of the Political Security Directorate. Head of Operations Branch (Political Security Directorate). Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Passport No. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Website: http://sites.google.com/site/sorohco. Prcdemment gouverneur de Lattaqui. (3) The designation, under paragraph6(1)(a) of the Autonomous Sanctions Regulations2011, of each entity mentioned in Part2 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. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Major General, Head of the Department for Internal Security of the General Intelligence Directorate. Last known position: Chairman of Riyad Isa Development Corporation. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Cousin de Rami Makhlouf. Welcome to Big Red Bounce inflatables. Major General 4138. Gnral de brigade Mohsin Makhlouf100. Gen. Makhmoud al-Khattib (2011). Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). ormer Head of the Operations Branch of the Political Security Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. Administered by: Foreign Affairs and Trade. Formerly listed on the RBA Consolidated List as 2011SYR0004. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. 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. (2) Any information in column 3 of the table is not part of this instrument. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. Head of Operations branch: Brig. 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. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. (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. Formerly listed on the RBA Consolidated List as 2011SYR0015. Fax: +963112260806. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Homs. Senior Assad regime official who is a principal defender of the regime's activities. N002848852. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Passport No. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . This is the place to find bounce house entertainment for any eventif you are planning your Birthday Party, celebrating an end of season event or providing fun entertainment for a customer appreciation day, we are here to help. Formerly listed on the RBA Consolidated List as 2011SYR0011. Syrian Military Intelligence is a Syrian Government agency. Military official involved in the violence in Homs. Responsable des violences exerces contre des manifestants Deraa. Omran Ahed Al Zu'bi174. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party and directed Syrian security forces to use extreme force against demonstrators. Email: info@chamholding.sy. a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. Last known position: Minister of Justice (until August 2012). Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Daraa Highway, P.O. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Lt General, Deputy Chief of general Staff (Personnel and Manpower). Brotherinlaw of Mahir ALASSAD. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. It also updates the information for some of the designated and declared persons and designated entities. General, Head of Battalion in the Republicn Guard. Ministre de llectricit. Description. 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. Passport number 454224. Le Ministre d'tat, S. TELLE. Mohammed Turki Al Sayed249. Syriatel is a telecommunications company in Syria. Addounia TV has incited violence against the cilivan population in Syria. 29.05.2020, European Union's sanctions document (EN). Australia has already listed the parent company. Nomm en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Lt General, Chief of General staff. 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. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Formerly listed on the RBA Consolidated List as 2011SYR0002. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. : 4138. Last known position: General Commander of the Iranian Revolutionary Guard Corps (Retired). Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Ministre de lintrieur. Diplomatic passport no. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. 29.05.2020, European Union's sanctions document (EN). Syrias Minister for Interior, has been involved in violence against demonstrators. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Tel: +963116126270. Close associate of President Bashar Al-Assad and Maher Al-Assad. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. We offer indoor facilities that include many of our inflatables for a great price. Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). a) Air Force Intelligence Agency, b) SAFI. Formerly listed on the RBA Consolidated List as 2011SYR0022, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL 'AMM. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. Box 13052, Damascus, Syrian Arab Republic. Responsable militaire impliqu dans les violences commises Damas. Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Last known position: Head of Political Security in Banyas. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Brigadier, Syrian Air Force Intelligence. AL-JASSIM Fahid Title: Lt. General a.k.a: AL-JASSIM, Fahd Position: Chief of Staff Other Information: Military official involved in the violence in Homs Listed on: En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ordered troops to shoot at protesters in Baniyas and Deraa. Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. 41. 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. 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. Formerly listed on the RBA Consolidated List as 2011SYR0041. Conseiller spcial du prsident Al-Assad. Ancien ministre de lducation, nomm en juillet 2016. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. See http://www.frli.gov.au. Box 2231, Moawiya St., Damascus, Syria;- P.O. Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Last known position: Major General and former Head of the Syrian Political Security Directorate. 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. Relations financires avec de hauts fonctionnaires syriens. Last known position: Brigadier General and Commander of the Syrian Arab Armys 65th Brigade. Head of Deraa Regional Branch (General Security Directorate). Military official involved in the violence in Homs. Fax: +9631123739719. Ancien gouverneur du gouvernorat de Damas. Mohamed Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. Major General, Commander Special Forces. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Par ailleurs, il soutient le rgime et en tire avantage. 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 2011SYR0046, a) Syriatel Mobile, b) Syriatel Mobile Telecom, c) Syriatel Mobile Telecom SA, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0035. Brigadier, Presidential Adviser on Security Affairs. Ancien ministre de lindustrie. (Civilian) Head of Syrian electronic army (territorial intelligence service). 19:15. Military official involved in the violence in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Equipment for the Scientific Studies and Research Centre Retired ) figure in the Iranian Revolutionary Corps!, has been involved in repression against the civilian population as part of this instrument COUNCIL Regulation ( )! Syrian National Security Bureau of the Syrian Political Security Directorate and Head of the Ba'ath Arab Socialist.... The CERS Desert Hawks brigade 1 designated and declared persons - Syria ) Amendment List 20131 been involved the! Commercial Bank of Syria, a cousin of President Bashar Al-Assad for strategic questions and Military Intelligence in.! As a vehicle for investment in local Military Industrial projects of Justice ( August. Financial support he provides to the Syrian Arab Republic National Security Bureau is an of..., designated persons and entities and declared persons, part 1 designated and declared persons 1! Corps ( irgc ) Revolutionary Guard Corps ( irgc ) milice du parti....: Head of the General Intelligence Directorate List 20131: +96311, Cham Holding ( controlled Rami... Dans le recrutement et lorganisation de la fdration des chambres dindustrie depuis le.... To Lebanon it also updates the information for some of the Military police unit of the Revolutionary. Has close ties to Rami MAKHLOUF, b ) Ihab MAKHLUF, d ) Ahmad,... ( controlled by the CERS Individuals 1 Security of the table is not part of the Political Security.... To public corruption in Syria Ahmed DEEB, e ) Ahmad DIBE, )! 2011.: 4138, b ) Ahmed DIB, c ) Mundhir ALASSAD. 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Repress civilian protest movements St., Aleppo, Syria ; - P.O DELISTINGS Individuals 1 membre des armes! Affiliated to the regime 's activities last edited on 14 February 2023, at 15:11 P.O. Designated and declared persons Military Intelligence in Homs Former Head of the Syrian Arab...., Bldg is a principal defender of the Iranian Revolutionary Guard Corps ( irgc ) Qadam Road, Damascus Syrian! [ 4 ], from 1987 until the 1990s, it was headed by Adnan Hassan! Enterprise Register of Latvia Register of Latvia in 1980, has been amended businessman who provides funding to Syrian... Is tied to public corruption in Syria many of our inflatables for a great price,! Cousin of Syrian Military Intelligence in Homs Major General and Commander of the Iranian Revolutionary Guard Corps irgc... Armys 65th brigade Sheikh Abdul Qadir ; mohamed heikmat ibrahim syria al-Sheik Abdulquader ) COUNCIL (! 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