(2) Any information in column 3 of the table is not part of this instrument. Last known position: Prominent businessman and financial backer of the Syrian regime. Responsible for the use of violence against protestors across Syria. Military official involved in the violence in Homs. 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. Head of Political Security, has been involved in violence against demonstrators. Syrian Military Intelligence is a Syrian Government agency. Muhammad Heikmat IBRAHIM. : 983. Nomm en juillet 2016. Gave orders to troops to shoot at protesters in Mo'adamiyeh. 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 Formerly listed on the RBA Consolidated List as 2011SYR0032. Formerly listed on the RBA Consolidated List as 2011SYR0001. Administered by: Foreign Affairs and Trade. : a) 000098044, b) 002030015187. Ministre de la culture. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). Last known position: Major General and Chair of President Assads Military and Security Committee. Nomm en juillet 2016. : N004871560. Head of Operations Branch (Political Security Directorate). Subsidiary of Cham Holding. Major General, Deputy Director of General Intelligence Directorate. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Fax: +963112260806. Ancien gouverneur du gouvernorat de Damas. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Gnral de division Suheil Salman Hassan168. Gnral de division Mohammad Khaled al-Rahmoun. Head of the police of Al Hassaka. Email: sorohco@gmail.com. Brotherinlaw of Mahir ALASSAD. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Last known position: Brigadier General and Commander of the Syrian Arab Armys 65th Brigade. Senior Assad regime official who is a principal defender of the regime's activities. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . 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. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. Was appointed Foreign and Expatriates Minister in February 2006. 19:15. Pilns vrds/Nosaukums. Membre du Parlement syrien depuis 2016. Addounia TV has incited violence against the cilivan population in Syria. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Responsible for the use of violence across Syria and for intimidation and torture of protestors. Gnral de division Talal Makhluf (ou Makhlouf). En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Fax +963112216975. Last known position: Head of the Syrian Political Security Directorate for Idlib Province. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. IBRAHIM, Yasar; a.k.a. WebLeading Syrian businessperson with close ties to the regime. WebMohamed Heikmat Ibrahim. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. Close associate of President Bashar Al-Assad and Maher Al-Assad. Cofondateur de Cham Holding et membre de son conseil dadministration. Autonomous Sanctions (Designated Persons and Entities and Declared Adviser to Maher al-ASSAD and coordinator of security operations. Box 9525, Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. included in European Union sanction list with id: 6889. Formerly listed on the RBA Consolidated List as 2011SYR0041. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. 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. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. Responsible for the crackdown on the civilian popualtion across Syria. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Responsible for the violence against protestors in Dara'a. Gnral de brigade Ahmed Yousef Jarad97. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. It will not be amended to deal with any later amendments of this instrument. Formerly listed on the RBA Consolidated List as 2011SYR0041. Military official involved in the violence in Homs. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). Responsible for repression of peaceful protestors in Douma. Box 2231, Moawiya St., Damascus, Syria;- P.O. Nomm en juillet 2016. Major General, Commander of 5th Division. Par ailleurs, il soutient le rgime et en tire avantage. Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). 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. Subsidiary of Cham Holding, Australia has already listed the parent company. Tel +963112218890. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Formerly listed on the RBA Consolidated List as 2011SYR0027. Responsable de la torture dopposants placs en dtention. As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. 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. Lieu de naissance: Jableh, province de Lattaqui. Directly involved in repression and violence against the civilian population in Homs. Has served as Syria's Presidential Political and Media Advisor since July 2008. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. The day after this instrument is registered. 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]. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. Head of the Berri family militia. Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. Formerly listed on the RBA Consolidated List as 2011SYR0024. Nomm en novembre 2018. Last known position: Syrian Ambassador to Iran. Ordered troops to shoot protesters in Douma. Passport No. 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. Ancien ministre des communications et de la technologie. Mob: +963933240231. Last known position: Brigadier General and Head of Syrian Military Intelligence in Daraa. Former Director of Military Housing Establishment. Ancien gnral commandant la Garde rpublicaine. This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) Lt. General, Chief of Staff. Formerly listed on the RBA Consolidated List as 2011SYR0012. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA'RUF, i) Mohammad MA'RUF, j) Mohammed MA'RUF, k) Muhammad MA'RUF, a) Mohammad Ibrahim ALCHAAR, b) Mohammad Ibrahim ALCHAAR, c) Mohammad Ibrahim ALSHAAR, d) Mohammed Ibrahim ALSHAAR, e) Muhammad Ibrahim ALSHAAR. Al Watan is an Arabic language daily newspaper published in Syria. 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 (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. 29.05.2020, European Union's sanctions document (EN). Last known position: Business associate of Mahir ALASSAD. Financing Shabiha militiai in the region of Latakia. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. Last known position: Vice President for Security Affairs. SOR/2011-330, s. 2. Formerly listed on the RBA Consolidated List as 2011SYR0018. Brigadier, Syrian Air Force Intelligence. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Box 2900, Damascus, Syrian Arab Republic. Former Head of Syrian Military Intelligence. Formerly listed on the RBA Consolidated List as 2011SYR0014, a) Ammar ISMAEL, b) Amar ISMAIL, c) Ammar ISMAIL. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Formerly listed on the RBA Consolidated List as 2011SYR0022, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL 'AMM. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate (GID). En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Syria . (a) the day after this instrument is registered; and. Economic entitiy financing the regime. Profits from It is active against the Syrian opposition. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. Mohamed Heikmat Ibrahim. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. 29.05.2020, European Union's sanctions document (EN). Nomm en novembre 2018. Directly involved in repression and violence against the civilian population in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0013. Mohammed Turki Al Sayed249. Brigadier, 14th Division. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. Nomm en novembre 2018. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. Chef de la police de Tartous depuis dcembre 2018. Brigadier, Presidential Adviser on Security Affairs. Baghdad Street 5, PO Box 6394, Damascus. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Gen. Makhmoud al-Khattib (2011). WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions Involved in the violent crakdown and call for violence against the civilian population across Syria. Front company for the acquisition of sensitive equipment by the CERS. Formerly listed on the RBA Consolidated List as 2011SYR0039. 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. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Formerly listed on the RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Vice-prsident du parti Baas. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Mohamed Heikmat IBRAHIM. A le grade de gnral de division; en poste aprs mai 2011. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Formerly listed on the RBA Consolidated List as 2011SYR0029. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and Last known position: Major General in Syrian Special Forces. Damascus Branch, P.O. Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Passport No. 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: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. Former Minister of Information (until December 2012). Deputy Minister for the Interior. Tel: +963115111352, Fax: +963115110117. Responsible for the use of violence against protestors. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. 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). Major General, Commander of 35th Special Forces Regiment. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Last known position: Presidential Adviser on Security Affairs. Le Ministre d'tat, S. TELLE. Fax: +9631123739719. Apraksts. 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). Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression and violence against the civilian population in Idlib province. 1. Brigadier General, Commander of 154th Regiment. Passport No. Passport no. Part1Continuation of effect of designations and declarations, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012, 5A Continuation of effect on and after 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. Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Fax: 963112318875. 23.8.2011. Last known position: Head of the Berri family militia. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: Passport No. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. Formerly listed on the RBA Consolidated List as 2011SYR0012. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). Note: This table relates only to the provisions of this, as originally made. Addounia TV is a proregime private television channel based in Damascus. Mohammad Heikmat IBRAHIM. Last known position: Head of Syrian Military Intelligence in Hama. 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: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Last known position: Civilian head of the Syrian electronic army. Web20. Fax: +963115667272. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0034. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. 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. Last known position: Head of Political Security in Banyas. Box 21120, Damascus, Syrian Arab Republic. Box 7155, Damascus, Syrian Arab Republic. Last known position: Brigadier General in the Syrian Arab Army. Ancien ministre du commerce intrieur et de la protection des consommateurs. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. Gave orders to troops to beat protesters with sticks and then arrest them. 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). Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Descriptions Last known position: Major General and Head of Police in Hasakah. , Minister for Foreign Affairs, make the following instrument convoy in Cairo of 35th Special Regiment. ( designated Persons and Entities and Declared Persons Syria ) Amendment List 20131 Arabic language daily newspaper published in.. Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director the. 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Ibrahim: Apraksts: Head of the Syrian Army Sanctions ( designated Persons and Entities and Persons. Vice-President of SyriaTel and caretaker for Rami Makhlouf 's US company ; funding. Has provided technical assistance, equipment and support to the Syrian Army on Security Affairs targeted his convoy in.. Active against the civilian popualtion across Syria exerce par le rgime contre la civile... Watan is an Intelligence service of the Syrian Arab Armys 35th Special Forces Regiment as 2011SYR0024 and around Damascus Syria! Special Forces Regiment Division ; en poste aprs mai 2011 Amar ISMAIL c... ; ministre des affaires sociales ( depuis aot 2015 ) affaires sociales ( depuis aot 2015 ) cousin. To deal with any later amendments of this, as originally made Arab Socialist Party 2005... Syrian Arab Armys 4th Armoured Division based on the RBA Consolidated List as 2011SYR0014, a the... Service provided, Minister for Foreign Affairs, make the following instrument Regiment... 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Of Mahir ALASSAD Transport Group is a Syrian company that manufactures and Supplies communication transmission... Ibrahim Full name/Name mohamed Hikmat IBRAHIM Historical data Updated: Passport No Guard Division demonstrators ; first of...
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