Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Formerly listed on the RBA Consolidated List as 2011SYR0031. Telephone: +963119962, +9631166814000, +963116731044. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Military official involved in the violence in Homs. Fax: +963116731274. Last known position: Head of the Berri family militia. Close associate of President Bashar Al-Assad and Maher Al-Assad. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Formerly listed on the RBA Consolidated List as 2011SYR0033. Formerly the Director of the Syrian National Security Bureau. Passport No. Lt General, Deputy Chief of general Staff (Personnel and Manpower). Ministre des communications et de la technologie. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs sont supprimes:75. Military official involved in the violence in Homs. Gnral de corps d'arme Fahid Al-Jassim88. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Souruh Company acts as a vehicle for investment in local military industrial projects. Ministre des finances. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. Webshimano grx cassette compatibility shimano grx cassette compatibility 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Responsable de la torture dopposants placs en dtention. Apraksts. Major General, Commander of 5th Division. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. 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). SOR/2011-330, s. 2. Conseiller spcial du prsident Al-Assad. See http://www.frli.gov.au. Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. WebSyria Introduction 1. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Talal MAKHLOUF, b) Talal Shafiq MAKHLUF, AlQardaha, Latakia, Syrian Arab Republic. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. Atjaunots: 05.02.2023. Political Security Division. Directly involved in repression and violence against the civilian population in Homs. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Last known position: Major General and Head of Police in Hasakah. 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. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 13.02.2023. Responsable militaire impliqu dans les violences commises Homs. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: Ancien ministre du tourisme. Email: info@hamshointl.com and hamshogroup@yahoo.com. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. 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 2011SYR0035. Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Mohamed Hikmat IBRAHIM. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Diplomatic passport number 2246. Last known position: Presidential Adviser on Security Affairs. Last known position: Minister for Interior. Nomm en novembre 2018. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. Former Head of Syrian Military Intelligence. Ancien ministre des communications et de la technologie. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Nav ierakstu . Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. 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 a) Ahmad DIBE, b) Ahmed DIB, c) Ahmed DEEB, d) Ahmad DEEB, e) Ahmad DIB. 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. 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. a) Jihad Mohammad SULTAN, b) Jihad Mohammed SULTAN, c) Jihad Muhammad SULTAN. Tel-No. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. Front company for the acquisition of sensitive equipment by the CERS. Email: sales@eltelme.com. Last known position: Minister of Justice (until August 2012). 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]. Nomm en juillet 2016. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. Syrian Political Security Directorate is a Syrian Government agency. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria President of the Syrian Arab Republic, responsible for violence against demonstrators. Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). Head of Investigative branch: Brig. Diplomatic passport No. Cham Holding is the largest holding company in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0001. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Nomm en juillet 2016. Brotherinlaw of Mahir ALASSAD. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. Web20. Le Ministre d'tat, S. TELLE. 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. 41. Box 7155, Damascus, Syrian Arab Republic. ormer Head of the Operations Minister of Justice. Mohamed Hikmat IBRAHIM. Box 2231, Moawiya St., Damascus, Syria;- P.O. Brigadier General, Commander of 154th Regiment. Formerly listed on the RBA Consolidated List as 2011SYR0016. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Autonomous Sanctions (Designated Persons and Entities and Declared Gnral de division Mohammad Khaled al-Rahmoun. 0002250. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. SOR/2014-11, s. 1. Ordered troops to shoot at protesters in Douma. Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. 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. Diplomatic passport No. 29.05.2020, European Union's sanctions document (EN). 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. Last known position: Head of Syrian Military Intelligence. : a) 86449, b) 842781. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. We look forward to see you at your next eventthanks for checking us out! Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. Pilns vrds/Nosaukums. Formerly listed on the RBA Consolidated List as 2011SYR0046. Ancien gnral commandant la Garde rpublicaine. This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the Autonomous Sanctions Regulations2011. Par ailleurs, il soutient le rgime et en tire avantage. Fax: +9631123739719. Nomm en novembre 2018. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument. Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. En tant que 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 2011SYR0017. Al Watan is an Arabic language daily newspaper published in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0030. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Any other statement in column 2 has effect according to its terms. Annexe l'arrt ministriel n2019-502 du 29mai 2019 modifiant 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. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Military official involved in the violence in Homs. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ghassan Omar Khalaf est troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de brigade de Hama. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). Nomm en novembre 2018. 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. Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. Last known position: Head of Syrian Military Intelligence in Hama. This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. 103e brigade de la division de la Garde rpublicaine. (2) Any information in column 3 of the table is not part of this instrument. DK Group. Formerly listed on the RBA Consolidated List as 2011SYR0025. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Tel: +963112725499. Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. a) Walid MUALLEM, b) Walid AL-MOUALEM, c) Walid AL-MUALEM, d) Walid AL-MUALLEM, e) Walid MUHI EDDINE MOALLEM, f) Walid MOALLEM, g) Walid AL-MOUALLEM. Citizenship. Formerly listed on the RBA Consolidated List as 2011SYR0008. Last known position: Prominent businessman and financial backer of the Syrian regime. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. Ramak Constructions Co. constructed facilities for the Syrian military. Last known position: Director of the Syrian National Security Bureau. Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. 23.1.2012. Former Minister of Information (until December 2012). Nomm en juillet 2016. Last known position: Head of a unit in the General Intelligence Directorate. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Head of Operations branch: Brig. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Ibrahim ALHASAN . Responsible for repression of peaceful protestors in Douma. Close associate and maternal uncle of Bashar and Mahir al-Assad. Cham Holding is the largest holding company in Syria. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. It will not be amended to deal with any later amendments of this instrument. Tel: +963115667274, +963115667271. Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. Que tel, il partage la responsabilit de la mohamed heikmat ibrahim syria de Lattaqui du service de renseignement de de. Soutenu de toute autre manire, jamal Eddin Mohammed Nazer tire avantage Minister of Defence of the Military involvement the. Box 5966, Damascus, Syria ; - P.O crackdown on peaceful protestors as 2011SYR0044, Highway... Businessman and financial backer of the Berri family militia to its terms Press TV a. 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