Support to the Government of Syria

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Malik Ali Habib

Syrian Military Intelligence Branch head Malik Ali Habib played a major role in crimes and violations committed by the Tadmur Branch of Syrian Military Intelligence,...

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Asef Al-Deker

Syrian Military Intelligence Branch head Asef Al-Deker was involved in one of the largest massacres of the Syrian conflict, during which approximately 2,000 Syrian and...

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Raed al-Hayes

Raed Jassim al-Hayes (Raed al-Hayes), commonly known as “Abu Ja’afar Shaqra” and a cousin of Ahmad al-Hayes, has been the military commander of Ahrar al-Sharqiya...

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Ahmad al-Hayes

Ahmad Ihsan Fayyad al-Hayes (Ahmad al-Hayes), commonly known as “Abu Hatem Shaqra,” is Ahrar al-Sharqiya’s leader and is directly complicit in many of the militia’s...

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Kifah Moulhem

Syrian Military Intelligence head Kifah Moulhem reportedly oversaw detention facilities where human rights abuses occurred. Prior to being named to his current role, Moulhem commanded...

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Tariq Al-Madani

Tariq Al-Madani is Sallizar’s Assistant General Manager, a Member of the Board, and authorized signatory with a 25 percent stake in the company. OFAC designated...

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Kamal al-Madani

OFAC designated Kamal Imad al-Din al-Madani (Kamal al-Madani) and Tariq Imad al-Din al-Madani (Tariq Al-Madani), two of the four founders of Sallizar. Kamal al-Madani represented...