Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries, Front company for the acquisition of sensitive equipment by the CERS. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. Ramak Constructions Co. constructed facilities for the Syrian military. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. Tel +963112218890. This is the place to find bounce house entertainment for any eventif you are planning your Birthday Party, celebrating an end of season event or providing fun entertainment for a customer appreciation day, we are here to help. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Muhammad Heikmat IBRAHIM. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. Last known position: Minister for Interior. Last known position: Member of the Shabiha militia. Conseiller spcial du prsident Al-Assad. Fax: +9631144694450. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Web20. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ministre des transports. Very close to key government officials. Head of Deraa Regional Branch (General Security Directorate). Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. [1] It runs detention centres. Tel: +963115667274, +963115667271. Al Watan is an Arabic language daily newspaper published in Syria. Gen. Makhmoud al-Khattib (2011). Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Owned or controlled by Rami Makhlouf, Syrian businessman and regime insider and by Al Mashreq Investment Fund, both of which are already listed by Australia. Has served as Syria's Presidential Political and Media Advisor since July 2008. Major General, Deputy Chief of Staff. Box 7155, Damascus, Syrian Arab Republic. Lieu de naissance: Damas- Campagne; Sexe: masculin. Head of Syrian Military Intelligence, and involved in repression against the civilian population. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Omran Ahed Al Zu'bi174. 4138. Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. a) Nawfal ALHUSAYN, b) Nawfel ALHUSAYN, c) Nofal ALHUSAYN, d) Nawfal ALHUSSAIN, e) Nawfel ALHUSSAIN, f) Nawful ALHUSSAIN, g) Nofal ALHUSSAIN, h) Nawfal ALHUSSEIN, i) Nawfel ALHUSSEIN, j) Nawful ALHUSSEIN, k) Nofal ALHUSSEIN. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. En tant quofficier suprieur du service de renseignement de larme de lair syrienne, il soutient le rgime syrien et est responsable de la rpression violente exerce contre la population civile. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. Military official involved in the violence in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0029. Nomm en juillet 2016. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. Front company for the acquisition of sensitive equipment by the CERS. Responsable militaire impliqu dans les violences commises Homs. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. Tel: +963116858111. Formerly the Director of the Syrian National Security Bureau. Responsable de la torture dopposants placs en dtention. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. It will not be amended to deal with any later amendments of this, This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the, Continuation of effect of designations and declarations, Continuation of effect on and after date of making of the, (1) The designation, under paragraph6(1)(a) of the, (2) The declaration, under paragraph6(1)(b) of the, (3) The designation, under paragraph6(1)(a) of the, Updated lists of designated and declared persons and designated entities, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Last known position: Commander of the Syrian Arab Armys 2nd, Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th, Last known position: Head of a military police unit of the Syrian Arab Armys 4th, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA, Last known position: Commander of the Syrian Arab Armys 4th, a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA, a) Mohamed JABER, b) Mohammad JABER, c) Mohammed JABER, d) Muhammad JABER, e) Muhammad JABIR, f) Mohamed JABIR, g) Mohammad JABIR, h) Muhammad Mahruz JABIR, i) Muhammad Muhraz JABIR, j) Muhammad Muhriz JABIR, k) Abu JA, Last known position: Major General and Commander of the Syrian Arab Armys 4th, a) Mohammad Saeed BUKHAYTAN, b) Mohammad Sa, Last known position: Former Assistant Regional Secretary of the Ba, a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na, Last known position: Major General and Commander of the Syrian Arab Armys 3rd. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Brother of Syrian President Bashar ALASSAD. Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. 1. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Passport No. 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'. Fax: + 9611738228, +9611753215, +9611736629. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Last known position: Chairman of Riyad Isa Development Corporation. Responsible for the crakcdown on the civilian population in Deir el-Zor. Formerly listed on the RBA Consolidated List as 2011SYR0015. Tel: +96311. Member of Syrian electronic army (territorial intelligence service). Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. Passport number 454224. Nomm en juillet 2016. a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria Last known position: Presidential Political and Media Advisor. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. Nasser Al-Ali. ormer Head of the Operations Branch of the Political Security Nomm en novembre 2018. Responsible for the violence against protestors in Dara'a. Prcdemment gouverneur de Lattaqui. Last known position: Retired. Syriatel is a telecommunications company in Syria. Passport No. Subsidiary of Cham Holding. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Nomm en novembre 2018. a) AMIF, b) Sunduq Al Mashrek Al Istithmari, PO Box 108, Damascus, Syrian Arab Republic, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. A Syrian state-owned financial institution which provides financial support to the regime and is an agent of designated Syrian and North Korean WMD proliferators and engaging in dealings with designated Iranian banks. Brigadier General, Commander of 132nd Brigade. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Formerly listed on the RBA Consolidated List as 2011SYR0009. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. WebLeading businessperson operating in Syria. As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. Last known position: Head of Political Security in Banyas. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. : +963-11-5111352 Fax: +963-11-5110117. Note: This table relates only to the provisions of this instrument as originally made. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Nomm en novembre 2018. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. 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. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. Formerly listed on the RBA Consolidated List as 2011SYR0016. Gen. Mohamed Heikmat Ibrahim (2011). 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. Ordered troops to shoot at protesters in Baniyas and Deraa. Box 4470, Damascus, Syrian Arab Republic. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). a) Nizar ALASAD, b) Nizar ASAD, c) Nizar ASSAD. Ibrahim ALHASAN . Ministre dtat. Promu gnral de division en 2017. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument. Nomm en novembre 2018. Leading oil investor and previously head of the Nizar Oilfield Supplies company. Drex Technologies Holding S.A.70. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Email: sorohco@gmail.com. Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. Responsible for the use of violence against the civilian population in Syria. 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. Box 5966, Abou Bakr Al Seddeq Str. Formerly listed on the RBA Consolidated List as 2011SYR0024. Soutient le rgime et est responsable de la rpression violente exerce contre la population civile en Syrie, notamment sous la forme de pratiques discriminatoires lencontre des communauts sunnites dans la capitale. Passport No. 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. Syrian Air Force Intelligence is a Syrian Government agency. Gen. Makhmoud al-Khattib (2011). En tant que 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. Mohamed Heikmat IBRAHIM. [4], From 1987 until the 1990s, it was headed by Adnan Badr Hassan, an Alawite from al-Mukharram near Homs. Ministre des administrations locales. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. Responsable de la torture dopposants placs en dtention. Formerly listed on the RBA Consolidated List as 2011SYR0013. 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). We look forward to see you at your next eventthanks for checking us out! Directeur de la branche de Lattaqui du service de renseignement de larme de lair. 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. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. Dr, Minister of Information. Gnral de division Suheil Salman Hassan168. Last known position: Special advisor to President Bashar ALASSAD. Nous, Ministre d'tat de la Principaut,Vu l'Ordonnance Souveraine n1.675 du 10 juin 2008 relative aux procdures de gel des fonds mettant en uvre des sanctions conomiques;Vu l'arrt ministriel n2011-301 du 19 mai 2011 portant application de l'Ordonnance Souveraine n1.675 du 10 juin 2008 relative aux procdures de gel des fonds mettant en uvre des sanctions conomiques, visant la Syrie;Vu la dlibration du Conseil de Gouvernement en date du 28mai 2019;Arrtons: En application des dispositions prvues l'article 2 de l'arrt ministriel n2011-301 du 19 mai 2011, susvis, l'annexe I dudit arrt est modifie conformment l'annexe du prsent arrt. Email: info@hamshointl.com and hamshogroup@yahoo.com. Responsable de la rpression violente exerce contre la population civile en Syrie. Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. 29.05.2020, European Union's sanctions document (EN). Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. 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. Nomm en juillet 2016. ormer Head of the Operations Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. 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. 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. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). 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. 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. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Responsible for the use of violence against protestors across Syria. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. Political Security Division. 21. It is active against the opposition. Head of Investigative Branch (Political Security Directorate). Tel: +963112725499. Nomm en juillet 2016. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. It is active against the Syrian opposition. Gen. Mohamed Heikmat Ibrahim (2011). Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel +963119962. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. 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. 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