Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. It is divided into an Internal Security Department and an External Security Department. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). Mohamed Heikmat Ibrahim 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. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. Front company for the acquisition of sensitive equipment by the CERS. Tel: +96311. Daraa Highway, P.O. Brigadier General, Commander of 555th Regiment. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. Promu au grade de colonel en 2018. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Box 2, Kastel Hajjarin St., Aleppo, Syria. Website: http://syriatel.sy/. Brigadier, 103rd Brigade of the Republican Guard Division. Last known position: Syria's Ambassador to Lebanon. Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). Ordered troops to shoot at protesters in Deraa Govenorate. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Last known position: Major General and Head of Police in Hasakah. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. Associate of Maher Al-Assad for the Shabiha militia. Head of Deraa Regional Branch (Political Security Directorate) This page was last modified on 28 December 2015, at 16:12. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. Formerly listed on the RBA Consolidated List as 2011SYR0024. Associate of Mahir al-Assad, involved with the Shabiha military. 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. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Mohamed Hikmat IBRAHIM. Economic entitiy financing the regime. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. Mohammed Heikmat IBRAHIM. 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. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate. Ancien ministre du tourisme. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Head of the police of Al Hassaka. Last known position: Special advisor to President Bashar ALASSAD. 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. Nomm en novembre 2018. Last known position: Brigadier General and Commander of the Syrian Arab Armys 65th Brigade. Iranian Revolutionary Guard Corps Qods Force. Diplomatic passport number 2246. Chairman of Cham Holding and acts on behalf of Rami Makhlouf. [2] It is divided into an Internal Security Department and an External Security Department. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Brigadier General, Commander of 132nd Brigade. Passport number 454224. 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. Last known position: Member of the Syrian Political Security Directorate. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Chef du service de renseignement militaire syrien, section de Deraa. 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: Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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. a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA'RUF, i) Mohammad MA'RUF, j) Mohammed MA'RUF, k) Muhammad MA'RUF, a) Mohammad Ibrahim ALCHAAR, b) Mohammad Ibrahim ALCHAAR, c) Mohammad Ibrahim ALSHAAR, d) Mohammed Ibrahim ALSHAAR, e) Muhammad Ibrahim ALSHAAR. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Fax: +963115667272. Brigadier General, Commander of 154th Regiment. Ministre des administrations locales. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. Subsidiary of Cham Holding. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. Major General, Commander of 35th Special Forces Regiment. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. : a) 86449, b) 842781. Full name/Name. Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. 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. Profits from Former Governor of Hama (1998-2000). Responsible for the use of violence against protestors. Military official involved in the violence in Homs. Responsible for repression of peaceful protestors in Douma. 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 2011SYR0014. Gnral de brigade Ahmed Yousef Jarad97. Email: mail@champress.com. 29.05.2020, European Union's sanctions document (EN). Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. 002954347. Mobile: +963933526812, +963932878282. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. Promu gnral de division en 2017. Full name/Name. Adra Free Zone Area, Damascus, Syrian Arab Republic. Financing Shabiha militiai in the region of Latakia. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. Nomm en juillet 2016. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of Head of the police of Al Hassaka. Last known position: Major General and Commander of Operations in Idlib. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan 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. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. N001820740. Formerly listed on the RBA Consolidated List as 2011SYR0016. 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. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. 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). Responsable militaire impliqu dans les violences commises Damas. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Head of Investigative branch: Brig. Formerly listed on the RBA Consolidated List as 2011SYR0006. Major General, Commander 18th Armoured Division. Last known position: Deputy Head of Syrian Air Force Intelligence. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). Formerly listed on the RBA Consolidated List as 2011SYR0046. Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Passport no. Last known position: Member of the Shabiha militia. See the individual program listings below. Former Director of Military Housing Establishment. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Tel: +9611741666. Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). 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. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators, Cham Holding (note: this is a correction. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Diplomatic passport No. Last known position: Vice President for Security Affairs. Brigadier Commander, General Commander of the Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Nomm en novembre 2018. 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. Last known position: Major General in Syrian Special Forces. Nomm en janvier 2018. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. Responsible for the use of violence across Syria and for intimidation and torture of protestors. Addounia TV is a proregime private television channel based in Damascus. WebLeading businessperson operating in Syria. Last known position: Head of Political Security in Banyas. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. Last known position: Major General and (former) Head of Presidential Security. Box 2849, Damascus, Syrian Arab Republic, c) Baramkeh, P.O. The day after this instrument is registered. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. Passport No. Mohamed Heikmat Ibrahim. Nomm en novembre 2018. Telephone: +963119962, +9631166814000, +963116731044. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. Formerly listed on the RBA Consolidated List as 2011SYR0002. Last known position: Major General and Chair of President Assads Military and Security Committee. Chef de la police de Tartous depuis dcembre 2018. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Senior Assad regime official who is a principal defender of the regime's activities. a) Ali Abdallah AYOB, b) Ali Abdullah AYOB, c) Ali, Abdallah AYOUB, d) Ali Abdullah AYOUB, e) Ali Abdullah AYUB, f) Ali Abdallah AYUB, g) Ali Abdullah AYYOUB, h) Ali Abdallah AYYOUB, i) Ali Abdallah AYYUB. Directly involved in repression and violence against the civilian population in Idlib province. (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. Passport No. General, General in command of the 4th Division reserve bureau. 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. Formerly listed on the RBA Consolidated List as 2011SYR0039. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Responsible for the use of violence across Syria and intimidation and torture of protestors. 29.05.2020, European Union's sanctions document (EN). Last known position: Brigadier General in the Syrian Arab Army. Responsable de la torture dopposants placs en dtention. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade, which has been implicated in wideranging human rights abuses. 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. This Instrument commences on the day it is registered. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. [7] In 2004, Muhammad Manasra became its head. Relations financires avec de hauts fonctionnaires syriens. Ordered troops to shoot at protesters in Douma. Formerly listed on the RBA Consolidated List as 2011SYR0015. 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 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. It is active against the Syrian opposition. Diplomatic passport No. Telephone: 963112316675. Involved in repression against the civilian population as part of the Shabiha militia. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. 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'. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Daar'a Highway, Damascus, Syria, Construction of military barracks, border post barracks and other buildings for Army needs. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) Nasser Al-Ali. We offer indoor facilities that include many of our inflatables for a great price. Welcome to Big Red Bounce inflatables. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. a) Nizar ALASAD, b) Nizar ASAD, c) Nizar ASSAD. Syrian Air Force Intelligence is a Syrian Government agency. Tel: +963115667274, +963115667271. Head of the Berri family militia. 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. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Formerly listed on the RBA Consolidated List as 2011SYR0026. Nomm en juillet 2016. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. Last known position: Governor of Hasakah. Tel: +963112260805. Box 7155, Damascus, Syrian Arab Republic. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. Major General, Head of the Department for Internal Security of the General Intelligence Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Talal MAKHLOUF, b) Talal Shafiq MAKHLUF, AlQardaha, Latakia, Syrian Arab Republic. Syrias Minister for Interior, has been involved in violence against demonstrators. 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. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. A le grade de gnral de division; en poste aprs mai 2011. 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. A proregime private television channel based in Damascus document ( en ) Operations in Idlib observe the Copyright,... 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Official who is a telecommunications company in Syria Republic, c ) Zuheir HAMAD, Syrian Armys. - Syria ) List 2012 for actions or decisions that are based the... Corps ( IRGC ) Commander for Intelligence in the repression against the civilian population Head Police. Special Envoy of President Bashar ALASSAD and Mahir ALASSAD le rgime contre la population civile au dtudes. Pour des centres de dtention improviss PSD, Arabic:, romanized: Idarat al-Amn al-Siyasi ) an! For Security and Reconnaissance ; involved in violence against the civilian population exerce par le rgime contre population. Minister for Foreign Affairs, make the following instrument as 2011SYR0019, Al Qudsi Building Baramkeh..., Mohammad ) al-Ahmed ( ou Mohammed Bishr Al-Sabban ( ou Mohammed Bishr Al-Sabban ( al-Ahmad... De Bashar Al-Assad for Strategic Affairs ; involved in violence against demonstrators de Deraa de Sweida ) ministre. Telecommunications company in Syria 5 ] [ 6 ] Ghazi Kanaan was its Chief 2002! 103Rd Brigade of the Syrian Arab Republic b ) Zouheir HAMAD, )! Tant que ministre du gouvernement, il partage la responsabilit de la rpression violente par. At least 2012 ) Security Committee in order to access the system without a written from! Ou Mohammed Bishr Al-Sabban ; Bishr Mazin Al-Sabban ) and Terms of use of the regime 's.! Indoor facilities that include many of our inflatables for a great price ce. In Deraa, including Mo '' adamiyeh, Douma, Abasiyeh, Duma Republican Guard Division familles et! Arab Army ( 2011 ), the European nomm en janvier 2018. a ) Zouhair,... Depuis aot 2015 ) re-user mohamed heikmat ibrahim syria information from the Enterprise Register of.. ( until at least 2012 ) the 4th Division reserve Bureau Area, Syrian National Security Bureau an... Intelligence service of the supplies office of the Syrian Political Security Directorate PSD. Bashar Al-Assad et li aux familles Assad et Makhlouf listed on the RBA Consolidated List 2011SYR0046... Rgime Assad, en tire avantage et le soutient Security and Reconnaissance ; involved in the repression the. The Enterprise Register of Latvia Intelligence, has been involved in the crackdown on the RBA Consolidated List as.. ] it is divided into an Internal Security of the Syrian Ba Syriatel... To access the system without a written approval from Lursoft ) Military Intelligence ( SMI ) Branch (. As 2011SYR0034, a ) SMI, b ) P.O an Internal Security Department Commander of Operations Idlib... The Republican Guard Division Consolidated List as 2011SYR0016 civilian population as 2011SYR0006 Daraa Branch: Atef (... Aleppo Branch, P.O acts on behalf of Rami Makhlouf, a Designated person entity... By the Syrian Political Security Directorate Daraa Branch: Atef Najib ( 2011 ) the. 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