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Al-Assad family / Hafez Makhlouf / Maher al-Assad / Bashar al-Assad / Shabeeha / Rami Makhlouf / Military Intelligence / Rustum Ghazali / Ali Duba / Asia / Assad family / Syria


Document Date: 2012-05-22 10:02:21

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City

Tehran / Aleppo / Yazd / Hama / Homs / Damascus / Teheran / Latakia / /

Company

Hamsho International Group / Estate Bank Insurance / Akhras Group / Al Mashreq Investment Fund / Tarif Akhras / Cham Holding / /

Country

Iran / United States / Syria / /

Currency

Rs / /

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Facility

Sehanya Daraa Highway / /

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IndustryTerm

State-owned bank / security services / /

Organization

Political Security Directorate / Intelligence Directorate Syrian government / Syrian General Intelligence Directorate / Syrian army / Syrian Military Intelligence / Force Intelligence Agency Syrian government / Syrian Ministry of Defence / Federal Department of Economy / Department for Internal Security of the General Intelligence Directorate / Army / Shabiha militia / Fatah / Iranian Revolutionary Guard Corps / Syrian Air Force Intelligence / 4th Armoured Division / Iranian Islamic Revolutionary Guard Corps / Syrian National Security Bureau / Baath Party / Political Security Directorate Syrian government / General Intelligence Directorate Syrian government / IRGC Qods Force Revolutionary Guard Corps / Baath Party Central Command / INTERNATIONAL CENTRE FOR ASSET RECOVERY / Arab Socialist Party / Latakia Shabiha militia / /

Person

Bashar Al-Assad / Ali Al-Salim / Mahir al-Assad / Khalil Ghassan / Muhammad Nasif Khayrbik / Bashar AlAssad / Mohammed Makhlouf / Rami Makhlouf / Riyad Chaliche / Mohammed Dib Zeitoun / Zuhair Ghraiwati / Maher AlAssad / Ali Douba / Jamil Hassan / Rafiq Shahadah / Mohammad Ali Jafari / Mohammad Hamcho / Muhammad Ibrahim Al-Sha / Al-Fatah Qudsiyah / Hafiz Makhluf / Ihab Makhlouf / Ayman Jabir / Asif Shawkat / Husam Brigadier / Samir Hassan / Riyad Shalish / Khalid Qaddur / Al-Husayn Nawful / Faruq Al Shar / Ali Habib Mahmoud / Hossein Ta'eb / Munir Adanov / Al Mashrek Al Istithmari / Maher Al-Assad / Muhammad Dib Zaytun / Iyad Makhlouf / Fawwaz Al-Assad / Dawud Rajiha / Ali Mamluk / Johann N. Schneider-Ammann / Jami Jami / Mohammed Jabir / Muhammed Zamrini / Mohammad Ibrahim Al-Chaar / Hossein Taeb / Mohamed Hamcho / Bassam Al Hassan / Ali Al-Turkmani / Muhammad Said Bukhaytan / Hafez Makhlouf / Hisham Ikhtiyar / Mohammad Ali / Yousef Al-azmeh / /

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Position

Assistant to Maher Al-Assad / Republican Guard / special advisor to President Bashar Al-Assad / Head of presidential security / businessman / President / Issam Anbouba President / Assistant Regional Secretary / Vice-President of SyriaTel and caretaker / Presidential Advisor for Strategic Affairs / Head / Founder / Chief / Director of Military Housing Establishment / diplomatic passport No. D000000887 Head / Deputy Chief of Staff for Security and Reconnaissance / Chief of Staff of the Armed Forces / Mufleh Head / Director of the supplies office / D0005788 Head / Minister of Interior / civilian population Head / Brigadier-General / Vice-President / Lieutenant-General / Branch Chief / Tawfiq Younes Head / Deputy Commander / Qasim Soleimany Director / diplomatic passport No. D000001300 Head / Minister for Defence / Officer / Deputy Vice Minister / General Commander / Chehabi President / Presidential Adviser / Governor / Director for the national security / Minister of Defence / Commander / Colonel and Head of Unit / Special Envoy of President Bashar Al-Assad / Head of the military police unit / Advisor to President Bashar Al-Assad / /

ProvinceOrState

Idlib / /

URL

www.hamshointl.com / www.assetrecovery.org / www.reb.sy / /

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