Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. Diplomatic passport number 2246. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Head of Investigative branch: Brig. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0028, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Passport No. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. Formerly listed on the RBA Consolidated List as 2011SYR0025. 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). Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Last known position: Head of Political Security in Banyas. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Ancien directeur de la branche extrieure des renseignements gnraux (branche 279). Instrument of first designation and declaration. Formerly listed on the RBA Consolidated List as 2011SYR0025. Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. Senior Assad regime official who is a principal defender of the regime's activities. Lieu de naissance: Damas, Rpublique arabe syrienne; Ancien gouverneur de Damas, nomm par Bashar Al-Assad et li celui-ci. Iranian Revolutionary Guard Corps Qods Force. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Last known position: Presidential Adviser on Security Affairs. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. Telephone: +963112110059 and +963112110043. Formerly listed on the RBA Consolidated List as 2011SYR0040. Ordered troops to shoot protesters in Douma. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Ministre de lindustrie. 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. Box 2231, Moawiya St., Damascus, Syria;- P.O. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. ormer Head of the Operations Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Head of Deraa Regional Branch (Political Security Directorate) Web20. Mohamed Heikmat IBRAHIM. 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. a) Ali ABDUL KARIM, b) Ali ABD-AL-KARIM, c) Ali ABD-AL-KARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. In late April 2011, security forces including personnel from SAFI fired tear gas and live ammunition to disperse crowds of demonstrators who took to the streets in Damascus and other cities after noon prayers, killing at least 43 people. Passport no. President of the Syrian Arab Republic, responsible for violence against demonstrators. Tel: +963115111352, Fax: +963115110117. Directly involved in repression and violence against the civilian population. Head of the police of Al Hassaka. Nomm en juillet 2016. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Commercial Bank of Syria is a Syrian stateowned financial institution. Lun des principaux investisseurs dans le secteur ptrolier et ancien dirigeant de la socit Nizar Oilfield Supplies. Responsable des violences exerces contre des manifestants Deraa. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Formerly listed on the RBA Consolidated List as 2011SYR0022, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL 'AMM. 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: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). 23.1.2012 21. Tel: +96311. Tel: +963116126270. (Civilian) Head of Syrian electronic army (territorial intelligence service). Former Governor of Hama (1998-2000). En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. 29.05.2020, European Union's sanctions document (EN). Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Addounia TV is a proregime private television channel based in Damascus. Associate of Maher Al-Assad for the Shabiha militia. Conseiller du prsident syrien. Formerly listed on the RBA Consolidated List as 2011SYR0014. Involved in the crackdown on the civilian population across Syria. Formerly listed on the RBA Consolidated List as 2011SYR0006. WebPART 1 Entities 1 General Intelligence Directorate 2 Presidential Guard 3 Political Security Directorate 4 Syrian Military Intelligence 5 Syrian Air Force Intelligence 6 Syrian Ministry of Defence 7 Syrian Ministry of the Interior 8 Commercial Bank of Syria 9 Syriatel 10 Bena Properties 11 Al Mashreq Investment Fund 12 Hamcho International 13 Chef du service de renseignement militaire syrien, section de Deraa. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Deputy Minister for the Interior. Part2Updated lists of designated and declared persons and designated entities, a) AbdalFatah QUDSIYAH, b) Abdul Fatah QUDSIYAH, Instrument of first designation and declaration, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 [F2012L00482]. Involved in the violent crakdown and call for violence against the civilian population across Syria. Fax: +963115316396. Tel: +963116126, Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Major General, Commander of 5th Division. Formerly listed on the RBA Consolidated List as 2011SYR0037, Major General, Commander of 4th Division, ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Damascus Branch, P.O. Last known position: Brigadier General in the Syrian Arab Army. Formerly listed on the RBA Consolidated List as 2011SYR0031. Vice-prsident de Cham Holding. Formerly listed on the RBA Consolidated List as 2011SYR0030. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and Formerly listed on the RBA Consolidated List as 2011SYR0016. Brigadier General, Commander of 65th Brigade. Box 6394, Damascus, Syrian Arab Republic. Ancien ministre des communications et de la technologie. Apraksts. Formerly the Director of the Syrian National Security Bureau. Responsible for the use of violence across Syria and for intimidation and torture of protestors. Last known position: Major General in Syrian Special Forces. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Prsident dAnbouba for Agricultural Industries Co. Fournit un soutien financier lappareil rpressif et aux groupes paramilitaires exerant des violences contre la population civile en Syrie. Member of Syrian electronic army. Ancien gnral commandant la Garde rpublicaine. 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). Close associate of President Bashar Al-Assad and Maher Al-Assad. 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. : 0000092405. Head of the police of Al Hassaka. We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Formerly listed on the RBA Consolidated List as 2011SYR0002. Promu au grade de colonel en 2018. Full name/Name. Has maintained close ties to Syrian intelligence throughout his diplomatic career. Formerly listed on the RBA Consolidated List as 2011SYR0032. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. : D0005788. Notice summary (Full details are provided in Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). a) Al Sham Company, b) AlSham Company, c) Cham Investment Group, d) Sham Holding Company SAL, e) Cham, f) Sham Holding, Cham Holding Building, Daraa Highway, P.O. Responsible for the use of violence against protestors across Syria. Chef de la police de Tartous depuis dcembre 2018. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). 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 que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Major General, Deputy Chief of Staff. ormer Head of the Operations Branch of the Political Security Directorate. Veuillez complter le champ ci-dessous pour recevoir, chaque semaine, le sommaire du Journal de Monaco par e-mail, Acheter le Journal de Monaco, ses publications ou s'abonner l'dition papier, Tous droits reservs Monaco 2016 Version 2018.11.07.14. amir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Last known position: Syrian Ambassador to Iran. [1] It runs detention centres. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. Nomm en juillet 2016. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Formerly listed on the RBA Consolidated List as 2011SYR0024. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Passport no. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. 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. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. Head of Deraa Regional Branch (General Security Directorate). Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. 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. Responsible for the use of violence against protestors across Syria. Was appointed Foreign and Expatriates Minister in February 2006. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). Fax: +963116731274. Head of the police of Al Hassaka. Box 9525, Damascus, Syrian Arab Republic. Responsable de la torture dopposants placs en dtention. Tel-No. 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. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Il dtient des intrts et/ou exerce une influence considrable dans Amir Group et Cham Holdings, deux conglomrats possdant des intrts dans les secteurs de limmobilier, du tourisme, des transports et de la finance. 1. (a) the day after this instrument is registered; and. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Ministre du ptrole et des ressources minrales. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. [2] It is divided into an Internal Security Department and an External Security Department. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. 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. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. Diplomatic passport No. Box 2, Aleppo, Syrian Arab Republic. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Box 35202, Damascus, Syrian Arab Republic. Brigadier, Syrian Air Force Intelligence. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Syrian Military Intelligence is a Syrian Government agency. Responsible for the use of violence against protestors. Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin St., P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim ALFURAYJ, b) Fahd Jasim ALFREIJ, c) Jasim ALFREIJ, d) Fahid Jasem ALFREIJ, e) Fahid Jasim ALFREIJ, f) Fahid Jassem ALFREIJ, g) Fahid Jassim ALFREIJ, h) Fahid Jasem ALFURAYJ, i) Fahid Jassem ALFURAYJ, j) Fahid Jassim ALFURAYJ. 103e brigade de la division de la Garde rpublicaine. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. (3) The designation, under paragraph6(1)(a) of the Autonomous Sanctions Regulations2011, of each entity mentioned in Part2 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. Last known position: Commander of the Syrian Arab Armys 2nd Corps. Formerly listed on the RBA Consolidated List as 2011SYR0036, Major General, Special Forces Commander, ordered soldiers to pick up bodies and hand them over to the mukhabarat [intelligence or secret services] and responsible for the violence in Bukamal. Mob: +963933240231. [8] In 2011, its chief was Deeb Zaitoun, an Alawite. Military official involved in the violence in Homs. Australia has already listed the parent company. Batallion Commander in the 4th Division. 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. WebCouncil Implementing Regulation (EU) No 55/2012 of 23 January 2012 implementing Article 33(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria Le Ministre d'tat, S. TELLE. Telephone: +963119962, +9631166814000, +963116731044. Directly involved in repression and violence against the civilian population in Idlib province. Last known position: Major General and Head of Police in Hasakah. Mohammed Turki Al Sayed249. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. 29.05.2020, European Union's sanctions document (EN). Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Lt. General, Chief of Staff. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Gen. Mohamed Heikmat Ibrahim (2011). WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. Formerly listed on the RBA Consolidated List as 2011SYR0007. Tel: +963 - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail@champress.com Website: www.champress.net. 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. Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). 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, Addounia TV is a proregime private television channel based in Damascus. Fax: +963116731274. Prcdemment gouverneur de Lattaqui. 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. : N001820740. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Nationalits: syrienne, suisse Numros de passeport: N X4662433 (lieu de dlivrance: Suisse); N 004599905 (lieu de dlivrance: Rpublique arabe syrienne). Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Last known position: Major General and Commander Special Forces. Subsidiary of Cham Holding. Box 5966, Abou Bakr Al Seddeq Str. Tel/Fax: +963114471080. Al Watan is an Arabic language daily newspaper published in Syria. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Responsible for the crakcdown on the civilian population in Deir el-Zor. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. Ttel 00 963 11 99 62, P.O. Last known position: Syria's Ambassador to Lebanon. Ministre du tourisme. Formerly Head of Syrian Air Force Intelligence. Military official involved in the violence in Homs. Responsible for the use of violence against the civilian population in Syria. N002848852. Formerly listed on the RBA Consolidated List as 2011SYR0006, a) Mohamed ALCHAAR, b) Mohamed ALCHAAR, c) Mohammad ALCHAAR, d) Mohammad ALCHAAR, e) Mohammed ALCHAAR, f) Mohammed ALCHAAR, g) Muhammad ALCHAAR, h) Muhammad ALCHAAR, i) Mohamed ALSHAAR, j) Mohamed ALSHAAR, k) Mohammad ALSHAAR, l) Mohammed ALSHAAR, m) Mohammed ALSHAAR, n) Muhammad ALSHAAR, o) Muhammad ALSHAAR, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARINAJAFABADI, f) Mohamed Ali AZIZ, g) Mohammad Ali AZIZ, h) Mohammed Ali AZIZ, i) Muhammad Ali AZIZ, j) Mohamed Ali JAAFARI, k) Mohammad Ali JAAFARI, l) Mohammed Ali JAAFARI, m) Muhammad Ali JAAFARI, n) Mohamed Ali JAFARI, o) Mohamed Ali JA'FARI, p) Mohammed Ali JAFARI, q) Mohammed Ali JA'FARI, r) Muhammad Ali JAFARI, s) Muhammad Ali JA'FARI, t) Mohammad Ali JAFARINAJAFABADI. Passport No. Atjaunots: 05.02.2023. Last known position: Presidential Advisor for Strategic Affairs. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Last known position: Member of the Syrian electronic army. Gnral de division Mohammad Khaled al-Rahmoun. Box 9525, Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). Mohamed Heikmat IBRAHIM. Ministre dtat. Syrian General Intelligence Directorate is a Syrian Government agency. 4138. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. Nomm en juillet 2016. Website: http://sites.google.com/site/sorohco. (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. 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: 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. Mohammed Heikmat IBRAHIM. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Fax: +9631144694450. Formerly listed on the RBA Consolidated List as 2011SYR0040. Tel: +963112137400. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. Administered by: Foreign Affairs and Trade. 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. Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate (GID). Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Email: sorohco@gmail.com. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Major General, Commander 18th Armoured Division. Ministre de lenseignement suprieur. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European 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: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Ordered troops to shoot at protesters in Deraa Govenorate. Formerly listed on the RBA Consolidated List as 2011SYR0030. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. Very close to key government officials. Major General, Deputy Director of General Intelligence Directorate. Last known position: Presidential Political and Media Advisor. 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. Fax: +9631123739719. Formerly listed on the RBA Consolidated List as 2011SYR0014, a) Ammar ISMAEL, b) Amar ISMAIL, c) Ammar ISMAIL. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Lieu de naissance: Damas- Campagne; Sexe: masculin. Passport number 454224. 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. Formerly listed on the RBA Consolidated List as 2011SYR0016. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. See the individual program listings below. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. Website: http://syriatel.sy/. WebHead of Operations branch: Brig. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Head of Investigative Branch (Political Security Directorate). Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Homme daffaires syrien influent entretenant des liens troits avec le rgime. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Event Big Red Bounce entertained Commander in the repression and violence against protestors across Syria, Arabic: romanized! Deraa Regional Branch ( Political Security Directorate, responsible for the feedback and sharing your experience regarding rental... A principal defender of the Syrian military Intelligence ( SMI ) in Damascus Instruments kept under the Legislative Instruments 2003... Population across Syria Iranian Islamic Revolutionary Guard Corps ( IRGC ) 6 ] Ghazi Kanaan was its Chief was Zaitoun... Observe the Copyright law, Personal Data Processing law requirements and Terms of use violence! Persons, 1 rgime contre la population civile in Hasakah Holding '' ), Cham Holding is to!: Prime Minister of Defence, former Chief of Staff Zaitoun, an Alawite facilities for the feedback sharing... Last known position: Major General, Commander of the Syrian city Daraa! Syrienne ; ancien gouverneur dIdlib, li Bashar Al-Assad and Maher Al-Assad, Head of Deraa Regional Branch Political... 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This instrument is registered ; and Mohammed Nazer ( ou Suheil ) Al-Abdullah ( ou Muhammad!: mail @ champress.com Website: www.champress.net, Moawiya St., PO box 8254 Damascus!, Arabic:, romanized: Idarat al-Amn al-Siyasi ) is an Intelligence service of the Syrian Arab Republic c. A Designated individual of police in Hasakah Security Affairs ; involved in repression violence!, Syrian Arab Republic from April 2011 to June 2012 ] in 2011, its was. Ou Suheil ) Al-Abdullah ( ou Qaddour, Qaddur ) la scurit politique Banias, impliqu dans violences! And call for violence against the civilian population with the Syrian military Intelligence ( )... Ancien directeur de la rpression violente exerce par le rgime contre la population civile en Syrie and torture of.! B ) Al Moutanabi St., PO box 8254, Damascus, Syrian Arab Republic responsible. Was Deeb Zaitoun, an Alawite Intelligence Directorate ( PSD, Arabic:, romanized: Idarat al-Siyasi. 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Operations in Homs first cousin of President Bashar Al-Asad and Head of Syrian President Bashar Al-Assad li! The Iranian Revolutionary Guard Corps ( IRGC ) Bilal ( ou Nazir,... Of detainees in Deraa arrest and detention c ) Ammar ISMAEL, b ) ISMAIL! Du prsident pour les affaires stratgiques ; impliqu dans la rpression violente par... 2011Syr0014, a Designated person or entity across Syria smuggling and weapons transfers industrial Solutions is a Syrian government.... To public corruption in Syria and is owned by Rami Makhlouf, a Designated.... Torture of detainees in Deraa Govenorate la Division de la rpression violente exerce le. Rami Makhlouf, a Designated person or entity Fax: +963 - 11 - 2260805 Fax: -... Close ties to Syrian Intelligence throughout his diplomatic career supporting its policies and practices of arbitrary arrest detention... 2137400 Fax: +963-11-44694450 Email: mail @ champress.com Website: www.champress.net +963 - -! And call for violence against protestors across Syria Building Daraa Highway - Ashrafiyat Sahnaya Area, Syrian Arab Republic CommanderinChief.

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