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. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Syria's Ambassador to Lebanon. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Telephone: 963112316675. [1][dead link][3] This intelligence service has been headed by Major General Ghaith Shafeeq Deeb since February 5, 2021.[4]. Head of the police of Al Hassaka. Instrument of first designation and declaration. : N004871560. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone, Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Full name/Name. Lt. General, Chief of Staff. Email: info@chamholding.sy. 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. Instrument of first designation and declaration. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. General, General in command of the 4th Division reserve bureau. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). 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. Formerly listed on the RBA Consolidated List as 2011SYR0033. The Syrian Military Intelligence is one of the four major branches of Syria's security forces and has used force against and arrested demonstrators participating in the unrest. Gen. Mohamed Heikmat Ibrahim (2011). Formerly listed on the RBA Consolidated List as 2011SYR0011. 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. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. ormer Head of the Operations En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Major General 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. [9], From Infogalactic: the planetary knowledge core, Regional Heads of Political Security Directorate, "Syria's Intelligence Services: A Primer", "Syrian official commits suicide after probe", "Syria's Intelligence Services: Origins and Development", "Bahjat Suleiman Moved along with Other Security Chiefs", "Joint Proposal for a COUNCIL REGULATION concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011", National Security Bureau of the Arab Socialist Ba'ath Party Syria Region, https://infogalactic.com/w/index.php?title=Political_Security_Directorate&oldid=697157369, Creative Commons Attribution-ShareAlike License, About Infogalactic: the planetary knowledge core. Ancien ministre du commerce intrieur et de la protection des consommateurs. 21. Box 21120, Damascus, Syrian Arab Republic. Du fait de sa participation au projet de Marota City, Hayan Mohammad Nazem Qaddour tire avantage du rgime syrien et/ou le soutient. Member of Syrian electronic army. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. Formerly listed on the RBA Consolidated List as 2011SYR0039. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Responsable militaire impliqu dans les violences commises Homs. Nomm en novembre 2018. Responsable de la torture dopposants placs en dtention. 23.1.2012 21. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Senior decision maker in the regime on repression of civilian population. Last known position: Head of Syrian Military Intelligence. Formerly listed on the RBA Consolidated List as 2011SYR0002. Senior Assad regime official who is a principal defender of the regime's activities. The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Mohammed Turki Al Sayed249. 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 2011SYR0017. Close associate of President Bashar Al-Assad and Maher Al-Assad. Australia has already listed the parent company. Web20. This page was last modified on 28 December 2015, at 16:12. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and Last known position: Member of the Syrian Political Security Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0026. See http://www.frli.gov.au. Political Security Division. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Full name/Name. Ordered troops to shoot at protesters in Douma. Chairman of Cham Holding and acts on behalf of Rami Makhlouf. Website: http://syriatel.sy/. Web20. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. Diplomatic passport No. Last known position: Business associate of Mahir ALASSAD. N001820740. Formerly listed on the RBA Consolidated List as 2011SYR0018. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Military official involved in the violence in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0014, a) Ammar ISMAEL, b) Amar ISMAIL, c) Ammar ISMAIL. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Director of Syria's General Intelligence Directorate (GID). a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. 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. General, Head of Battalion in the Republicn Guard. Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. Major General, Deputy Chief of Staff. Brigadier, Presidential Adviser on Security Affairs. Last known position: Director of the supplies office of the Syrian Ministry of Defence. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Lieu de naissance: Damas- Campagne; Sexe: masculin. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Fax: +9631123739719. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. : D000001300. Davril 2012 au 2.12.2018, a t directeur de la branche de Homs de la direction de la scurit politique (succdant au gnral de brigade Nasr al-Ali). Formerly listed on the RBA Consolidated List as 2011SYR0046. 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 WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. (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. This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the Autonomous Sanctions Regulations2011. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0001. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Last known position: Syria's Ambassador to Lebanon. The day after this instrument is registered. Gave orders to troops to shoot at protesters in Mo'adamiyeh. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Conseiller du prsident syrien. 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 ormer Head of the Operations Branch of the Political Security Directorate. Brotherinlaw of Mahir ALASSAD. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. a) Zoulhima SHALISH, b) Zoulhima SHALEESH, c) Zu alHimma CHALICHE, d) Zu alHimma SHALISH, e) Zu alHimma SHALEESH, f) Dhu alHimma CHALICHE, g) Dhu alHimma SHALISH, h) Dhu alHimma SHALEESH, i) Thu ALHEMMEH, j) Dhu Himma SHALEESH, k) Thu Al Hima SHALEESH, l) Dhu Al Himma SHALISH, m) Dhuil Himma SHALISH, n) Zuhayr SHALISH, o) Zuhilma SHALISH. Of civilian population is involved in providing equipment and support to help the Syrian Ministry of Defence et la! 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