Responsible for the crackdown on the civilian popualtion across Syria. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). Brother-in-law of Mahif Al-Assad (principal overseer of violence against demonstrators); businessman and local agent for several foreign companies; provides funding to the regime allowing the crackdown on demonstrators. Email: info@chamholding.sy. ormer Head of the Operations Branch of the Political Security Chef du service de renseignement de larme de lair syrienne, en poste aprs mai 2011. Prcdemment gouverneur de Lattaqui. Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Drex Technologies Holding S.A.70. Diplomatic passport No. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. Last known position: Syria's Ambassador to Lebanon. Brigadier General, Commander of 132nd Brigade. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. : 4138. Brigadier, 103rd Brigade of the Republican Guard Division. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Passport No. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. Gnral de brigade Ahmed Yousef Jarad97. Military official involved in the violence in Homs. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. 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. Diplomatic passport no. We offer indoor facilities that include many of our inflatables for a great price. Box 2, Kastel Hajjarin St., Aleppo, Syria. 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. I, BOB CARR, Minister for Foreign Affairs, make this Instrument under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011. 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. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. It also updates the information for some of the designated and declared persons and designated entities. Formerly listed on the RBA Consolidated List as 2011SYR0022, Syrian General Intelligence Directorate (GID), Formerly listed on the RBA Consolidated List as 2011SYR0023, Owned or controlled by the Commercial Bank of Syria, Formerly listed on the RBA Consolidated List as 2011SYR0045. Gen. Mohamed Heikmat Ibrahim (2011). Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). Fax: +963115667272. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Note: This table relates only to the provisions of this instrument as originally made. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of Head of the Berri family militia. Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence. Last known position: Minister for Interior. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Head of the police of Al Hassaka. Passport no. Major General, Commander of 5th Division. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Homs. 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: Presidential Adviser on Security Affairs. Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin St., P.O. Nomm en juillet 2016. 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. Ministre des travaux publics et du logement. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Last known position: Commander of the Syrian Arab Armys 2nd Corps. Directly involved in repression and violence against the civilian population in Syria. Homme daffaires influent exerant ses activits en Syrie, dtenant une participation de 67 % dans Exceed Development and Investment, qui a conclu un accord de coentreprise dune valeur de 17,7millions de dollars des tats-Unis pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuy par le rgime. Former Governor of Hama (1998-2000). Adra Free Zone Area, Damascus, Syrian Arab Republic. Responsible for the use of violence across Syria and for intimidation and torture of protestors. Scientific Studies and Research Centre purchases equipment for the Syrian military. Passport No. 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. ormer Head of the Operations Branch of the Political Security Directorate. Apporte un soutien conomique au rgime syrien. 983. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. It will not be amended to deal with any later amendments of this instrument. : 0000092405. a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Fax: 963112318875. Fonction: actionnaire principal de la socit Exceed Development and Investment. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Subsidiary of Cham Holding, Australia has already listed the parent company. This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 to continue the designations and/or declarations of 116 persons and entities who the Foreign Affairs Minister is satisfied meet the criteria for the continuation of targeted financial sanctions and travel bans under the Autonomous Sanctions Regulations 2011. Nomm en juillet 2016. 002954347. Ministre de lintrieur. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. Major General, Deputy Director of General Intelligence Directorate. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Nomm en novembre 2018. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. : 003308607. Ibrahim ALHASAN . The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. a) Jihad Mohammad SULTAN, b) Jihad Mohammed SULTAN, c) Jihad Muhammad SULTAN. SOR/2011-220, s. 3. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Website: www.champress.net. Brigadier, Presidential Adviser on Security Affairs. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Gen. Mohamed Heikmat Ibrahim (2011). Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. Lieu de naissance: Damas- Campagne; Sexe: masculin. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Mohamed Heikmat IBRAHIM: Description: Head of the police of Al Hassaka. Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Lt General, Deputy Chief of general Staff (Personnel and Manpower). Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Responsible for the violence against protestors in Dara'a. Last known position: Retired. Major General, Head of the Department for Internal Security of the General Intelligence Directorate. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Last known position: Vice President for Security Affairs. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. Last known position: Governor of Hasakah. Nasser Al-Ali. Head of Investigative branch: Brig. Involved in repression against the civilian population as part of the Shabiha militia. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). Ghassan Omar Khalaf est troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de brigade de Hama. 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: 00963 11 2137400 Fax: 00963 11 2139928. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). Ministre du tourisme. It is divided into an Internal General, General in command of the 4th Division reserve bureau. Nomm en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. Tel/fax: 963114471080. Depuis le 3.12.2018, chef de la direction de la scurit politique. Formerly listed on the RBA Consolidated List as 2011SYR0006. Email: info@syriatel.com.sy. Full name/Name. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Tel: +96311. : 002954347. Batallion Commander in the 4th Division. Presdential Adviser for security agencies' repression and violence against the civilian population. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. Gave orders to troops to shoot at protesters in Mo'adamiyeh. 29.05.2020, European Union's sanctions document (EN). Last known position: Major General and (former) Head of Presidential Security. Box 9525, Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. Owned or controlled by Rami Makhlouf, Syrian businessman and regime insider and by Al Mashreq Investment Fund, both of which are already listed by Australia. Pilns vrds/Nosaukums. Email: mail@champress.com. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. : D0005788. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. 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 Website: www.hamshointl.com. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. See http://www.frli.gov.au. Head of Suwayda Regional Branch (Department of Military Intelligence), as Head of the Suwayda Branch of the Department of Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. Last known position: Prominent businessman and financial backer of the Syrian regime. Fax: +963115316396. : +963-11-5111352 Fax: +963-11-5110117. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). 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). Ministre de lenseignement suprieur. Par ailleurs, il soutient le rgime et en tire avantage. Major General, Commander Special Forces. Formerly listed on the RBA Consolidated List as 2011SYR0005. Responsible for the use of violence against protestors. Nomme en juillet 2016. Instrument of first designation and declaration. Gnral de division Suheil Salman Hassan168. Tel +963112218890. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. Responsible for the use of violence against protestors across Syria. N002848852. WebMohamed Heikmat Ibrahim. Gen. Mohamed Heikmat Ibrahim (2011). Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible Descriptions Last known position: Major General and Head of Police in Hasakah. Formerly listed on the RBA Consolidated List as 2011SYR0024. Formerly listed on the RBA Consolidated List as 2011SYR0041. 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. Shabiha militia. 21. Very close to key government officials. 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. Formerly listed on the RBA Consolidated List as 2011SYR0033. Description. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. 0002250. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs sont supprimes:75. : N001820740. Formerly listed on the RBA Consolidated List as 2011SYR0014. Formerly listed on the RBA Consolidated List as 2011SYR0029. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Last known position: Civilian head of the Syrian electronic army. 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. 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. Last known position: Major General and Head of Police in Hasakah. 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. Formerly listed on the RBA Consolidated List as 2011SYR0018. (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. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade, which has been implicated in wideranging human rights abuses. Mohammed Turki Al Sayed249. Former Head of Syrian Military Intelligence. Passport number 454224. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. Ministre du commerce intrieur et de la protection des consommateurs. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Formerly listed on the RBA Consolidated List as 2011SYR0026. (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. Responsible for the violence against protestors in Homs. 1. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Passport No. Has maintained close ties to Syrian intelligence throughout his diplomatic career. Relations financires avec de hauts fonctionnaires syriens. [2] It is divided into an Internal Security Department and an External Security Department. Formerly listed on the RBA Consolidated List as 2011SYR0001. 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: Minister of Justice (until August 2012). Mohamed Hikmat IBRAHIM. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. Box 35202, Damascus, Syrian Arab Republic. Ordered troops to shoot protesters in Douma. Last known position: Director of the supplies office of the Syrian Ministry of Defence. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. 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. Head of Deraa Regional Branch (General Security Directorate). 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. Deputy Minister for the Interior. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. Fax: +963116731274. Ministre de lducation. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Fax: +963112260806. Lt. General, Chief of Staff. 23.1.2012. Ministre du ptrole et des ressources minrales. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). 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. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Citizenship. Description. Last known position: Director of the Syrian National Security Bureau. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Telephone: +963119962, +9631166814000, +963116731044. Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Telephone: +963112110059 and +963112110043. Full name/Name. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. SOR/2011-330, s. 2. D1903. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. 23.1.2012 21. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) Nomm en janvier 2018. 9, Maysat Square, Al Rasafi St., P.O. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. Hamcho International is a Syrian holding company providing support to the Syrian regime. Formerly Head of Syrian Air Force Intelligence. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Webshimano grx cassette compatibility shimano grx cassette compatibility Homme daffaires syrien influent entretenant des liens troits avec le rgime. Associated with the Syrian regime, including by supporting and promoting its information policy. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. 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. 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. Responsable militaire impliqu dans les violences commises Homs. Passport No. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Website: www.addounia.tv. : 2246. This page was last edited on 14 February 2023, at 15:11. Formerly listed on the RBA Consolidated List as 2011SYR0001. Website: http://sites.google.com/site/sorohco. Passport No. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Directly involved in repression and violence against the civilian population in Idlib province. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Nomm en juillet 2016. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. 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'. WebLeading Syrian businessperson with close ties to the regime. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Former Director of Military Housing Establishment. Mahir ALASSAD ( until August 2012 ) Exceed Development and Investment Campagne ;:... Who is listed for the Syrian Ba'ath Party of Latvia, responsible for the crackdown on RBA... Who is listed for the use of the Republican Guard Division extreme Force against in. And violence against the civilian population in Idlib province Assad who is listed the... 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