Addounia TV is a proregime private television channel based in Damascus. Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). [2] It monitors political dissent and all media outlets. It also updates the information for some of the designated and declared persons and designated entities. Box 7155, Damascus, Syrian Arab Republic. Web20. Mob: +963933240231. Chef du service de renseignement militaire syrien, section de Deraa. We look forward to see you at your next eventthanks for checking us out! Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Last known position: Presidential Advisor for Strategic Affairs. Ancien ministre des ressources hydrauliques. Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. Tel: +963115667274, +963115667271. Responsible for the use of violence across Syria and intimidation and torture of protestors. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the, Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) Amendment List 2013, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. 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: Chairman of Riyad Isa Development Corporation. 100% of the company is owned by Rami Makhlouf.. Telephone: +963-11-5327266 Mobile: +963-933-526812 +963-932-878282 Fax: +963-11-5316396 Email: sorohco@gmail.com Website: http://sites.google.com/site/sorohco. Le Ministre d'tat, S. TELLE. [2] It is divided into an Internal Security Department and an External Security Department. 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. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. Formerly listed on the RBA Consolidated List as 2011SYR0031. Citizenship. Leading oil investor and previously head of the Nizar Oilfield Supplies company. This page was last modified on 28 December 2015, at 16:12. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Atjaunots: 05.02.2023. ormer Head of the Operations Branch of the Political Security Box 21120, Damascus, Syrian Arab Republic. Instrument of first designation and declaration. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Email: mail@champress.com. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Ttel 00 963 11 99 62, P.O. 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. included in European Union sanction list with id: 6889. Last known position: Minister of Justice (until August 2012). Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Gen. Mohamed Heikmat Ibrahim (2011). Telephone: +963112110059 and +963112110043. The information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. (2) Any information in column 3 of the table is not part of this instrument. Tel +963119962. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Last known position: Director of the Syrian National Security Bureau. Major General, Commander of 5th Division. Email: info@chamholding.sy. Tel: +96311. A le grade de gnral de division; en poste aprs mai 2011. Passport No. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Cham Holding is the largest holding company in Syria. Date de naissance: 14.7.1970 ou 24.7.1970. Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. Head of the police of Al Hassaka. It is active against the opposition. Instrument of first designation and declaration. Brigadier General, Commander of 65th Brigade. Close associate and maternal uncle of Bashar and Mahir al-Assad. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Talal MAKHLOUF, b) Talal Shafiq MAKHLUF, AlQardaha, Latakia, Syrian Arab Republic. Tel/Fax: +963114471080. En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. Ministre des transports. Close associate of President Bashar Al-Assad and Maher Al-Assad. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Apraksts. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. Head of the police of Al Hassaka. 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: Presidential Adviser on Security Affairs. Nomm en juillet 2016. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. 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. Addounia TV has incited violence against the cilivan population in Syria. WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Gave orders to troops to shoot at protesters in Mo'adamiyeh. Very close to key government officials. Box 2, Kastel Hajjarin St., Aleppo, Syria. Nomm en juillet 2016. 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). Adviser to Maher al-ASSAD and coordinator of security operations. 0002250. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. Tel: +9611741666. Fonction: actionnaire principal de la socit Exceed Development and Investment. Ministre de lindustrie. Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. Ancien ministre des communications et de la technologie. 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. Head of Deraa Regional Branch (General Security Directorate). Ancien ministre du commerce intrieur et de la protection des consommateurs. a) Khaled ALTAWEEL, b) Khald ALTAWIL, c) Khaled ALTAWIL, a) Khaled KADDOUR, b) Khalid KADDOUR, c) Khaled QADDOUR, d) Khalid QADDOUR, e) Khaled QADDUR, f) Khaled QADOUR, g) Khalid QADOUR. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. Al Watan is an Arabic language daily newspaper published in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Military official involved in the violence in Homs. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. Major General, Commander 18th Armoured Division. Passport No. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. Last known position: Brigadier General in the Syrian Arab Army. Formerly listed on the RBA Consolidated List as 2011SYR0017. Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). Ramak Constructions Co. constructed facilities for the Syrian military. 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. Nomm en juillet 2016. Note: This table relates only to the provisions of this, as originally made. Formerly listed on the RBA Consolidated List as 2011SYR0016. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. Major General, Deputy Chief of Staff. a) Jihad Mohammad SULTAN, b) Jihad Mohammed SULTAN, c) Jihad Muhammad SULTAN. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. The day after this instrument is registered. Last known position: Vice President for Security Affairs. Former Governor of Hama (1998-2000). Nomme en juillet 2016. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Formerly listed on the RBA Consolidated List as 2011SYR0041. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Gnral de division Suheil Salman Hassan168. General Security Directorate, responsible for the Military involvement in the repression against the civilian population on Security Affairs Assad. 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