Ministre de lenseignement suprieur. Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. Fax +963112216975. Last known position: Head of Syrian Military Intelligence. Head of Deraa Regional Branch (Political Security Directorate).As Head of the Deraa Regional Branch of the Political Security Directorate, responsible for detention and torture of detainees. Military official involved in the violence in Homs. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 to continue the designations and/or declarations of 116 persons and entities who the Foreign Affairs Minister is satisfied meet the criteria for the continuation of targeted financial sanctions and travel bans under the Autonomous Sanctions Regulations 2011. Website: http://syriatel.sy/. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. : D1903. Ministre de llectricit. ormer Head of the Operations Branch of the Political Security Directorate, Pilns vrds/Nosaukums: Mohammad Heikmat IBRAHIM: Pilns vrds/Nosaukums: Muhammad Heikmat IBRAHIM: Vsturiskie dati . Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. Formerly listed on the RBA Consolidated List as 2011SYR0013. Formerly listed on the RBA Consolidated List as 2011SYR0041. Formerly listed on the RBA Consolidated List as 2011SYR0022, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL 'AMM. Diplomatic passport No. Formerly Head of Syrian Air Force Intelligence. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Subsidiary of Cham Holding, Australia has already listed the parent company. (1) The designation, under paragraph6(1)(a) 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. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Has served as Syria's Presidential Political and Media Advisor since July 2008. Ordered troops to shoot at protesters in Baniyas and Deraa. SOR/2011-220, s. 3. Responsable de la torture dopposants placs en dtention. Welcome to Big Red Bounce inflatables. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Involved in the crackdown on the civilian population across Syria. Close associate of President Bashar Al-Assad and Maher Al-Assad. Formerly listed on the RBA Consolidated List as 2011SYR0003. Head of the Berri family militia. Telephone: 963112316675. Nomm en janvier 2018. Tel +963112218890. Formerly listed on the RBA Consolidated List as 2011SYR0005. Gave orders to shoot protesters in Homs. Nomm en juillet 2016. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. ormer Head of the Operations Branch of the Political Security Directorate. Senior Assad regime official who is a principal defender of the regime's activities. Nomme en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0028, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Last known position: Vice President for Security Affairs. Syrian Military Intelligence is a Syrian Government agency. Major General, Deputy Director of General Intelligence Directorate. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Ancien ministre de lindustrie. 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). Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Full name/Name. Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate. 1. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Brother-in-law of Mahif Al-Assad (principal overseer of violence against demonstrators); businessman and local agent for several foreign companies; provides funding to the regime allowing the crackdown on demonstrators. Tel/fax: 963114471080. Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. Formerly listed on the RBA Consolidated List as 2011SYR0033. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. 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. Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). a) Mohammad Saeed BUKHAYTAN, b) Mohammad Sa'eed BUKHAYTAN, c) Mohammad Said BUKHAYTAN, d) Mohammad Sa'id BUKHAYTAN, e) Mohammed Saeed BUKHAYTAN, f) Mohammed Sa'eed BUKHAYTAN, g) Mohammed Said BUKHAYTAN, h) Mohammed Sa'id BUKHAYTAN, i) Muhammad Saeed BUKHAYTAN, j) Muhammad Sa'eed BUKHAYTAN, k) Muhammad Sa'id BUKHAYTAN, l) Mohammed Saeed BEKHEITAN. Passport no. Box 6394, Damascus, Syrian Arab Republic. WebMohammed Heikmat IBRAHIM is subject to sanctions. Last known position: Member of the Shabiha militia. Ancien ministre du commerce intrieur et de la protection des consommateurs. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Syrias Minister for Interior, has been involved in violence against demonstrators. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. Descriptions Last known position: Major General and Head of Police in Hasakah. Ibrahim ALHASAN . Responsible for repression of peaceful protestors in Douma. Last known position: Minister of Justice (until August 2012). Gnral de corps d'arme Fahid Al-Jassim88. Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. Web20. Formerly listed on the RBA Consolidated List as 2011SYR0012. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Major General, Deputy Chief of Staff. Daraa Highway, P.O. Head of Operations Branch (Political Security Directorate). Nomm en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0035. Gave orders to troops to shoot at protesters in Mo'adamiyeh. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone, Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0024. 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. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Homs. : D0005788. Mohammed Heikmat IBRAHIM. Chef de la police de Tartous depuis dcembre 2018. Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. 19:15. 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. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Email: mail@champress.com. Formerly listed on the RBA Consolidated List as 2011SYR0026. 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, p) Rafiq SHIHADAH, q) Wafiq SHIHADAH. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. Last known position: Presidential Adviser on Security Affairs. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. Ministre de lducation. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Ancien ministre de lducation, nomm en juillet 2016. Formerly the Director of the Syrian National Security Bureau. Nasser Al-Ali. Last known position: Businessman and local agent for several foreign companies. This Instrument commences on the day it is registered. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. 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. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Diplomatic passport No. Muhammad Heikmat IBRAHIM. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Directly involved in repression and violence against the civilian population in Syria. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Promu gnral de division en 2017. Formerly listed on the RBA Consolidated List as 2011SYR0011. Mohammad Heikmat IBRAHIM. Fax: +963112260806. a) Ali Abdallah AYOB, b) Ali Abdullah AYOB, c) Ali, Abdallah AYOUB, d) Ali Abdullah AYOUB, e) Ali Abdullah AYUB, f) Ali Abdallah AYUB, g) Ali Abdullah AYYOUB, h) Ali Abdallah AYYOUB, i) Ali Abdallah AYYUB. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. Responsible for the use of violence across Syria and for intimidation and torture of protestors. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Brigadier, 103rd Brigade of the Republican Guard Division. 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. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Head of the police of Al Hassaka. Citizenship. Former Head of Syrian Military Intelligence. Head 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. Formerly listed on the RBA Consolidated List as 2011SYR0041. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. a) Air Force Intelligence Agency, b) SAFI. a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. Major General, Commander of 35th Special Forces Regiment. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. Responsible for the use of violence against protestors across Syria. Brigadier General, Commander of 106th Brigade, Presidential Guard. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0017. Formerly listed on the RBA Consolidated List as 2011SYR0009. Nomm en novembre 2018. 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. Formerly listed on the RBA Consolidated List as 2011SYR0017. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Last known position: General Commander of the Iranian Revolutionary Guard Corps (Retired). Telephone: +963112110059 and +963112110043. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. It is active against the Syrian opposition. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ministre du tourisme. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Last known position: Captain in the Syrian Presidential Guard. Ministre des administrations locales. Conseiller spcial du prsident Al-Assad. Nomm en juillet 2016. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) A t impliqu dans la rpression violente exerce contre la population civile en Syrie. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. Passport No. 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: Minister of Defence of the Syrian Arab Republic (2009 2011). Ministre de lintrieur. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. : 4138. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Formerly listed on the RBA Consolidated List as 2011SYR0040. Tel +963119962. Was appointed Foreign and Expatriates Minister in February 2006. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. Lieu de naissance: Damas, Rpublique arabe syrienne, Numro de passeport: N011612445, nde dlivrance: 002-17-L022286 (lieu de dlivrance: Rpublique arabe syrienne) Numro de carte didentit: 010-30208342 (lieu de dlivrance: Rpublique arabe syrienne). Website: www.chamholding.sy. Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. Formerly listed on the RBA Consolidated List as 2011SYR0025. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. En tant quancien chef de la Division des oprations de la direction de la scurit politique, a t responsable de la dtention et de la torture de prisonniers. Passport No. Director of Syria's General Intelligence Directorate (GID). Prcdemment gouverneur de Lattaqui. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Last known position: Chairman of Riyad Isa Development Corporation. Responsible for the use of violence against protestors. Head of Investigative Branch (Political Security Directorate). Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 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. : D000001300. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Passport No. Last known position: Prominent businessman and financial backer of the Syrian regime. Cousin de Rami Makhlouf. Fax: +963116731274. Political Security Division. Ministre de la culture. Drex Technologies Holding S.A.70. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Formerly listed on the RBA Consolidated List as 2011SYR0030. It is active against the opposition. 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. 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). En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. SOR/2014-11, s. 1. Last known position: Retired. 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. Omran Ahed Al Zu'bi174. [7] In 2004, Muhammad Manasra became its head. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Any other statement in column 2 has effect according to its terms. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ministre du commerce intrieur et de la protection des consommateurs. Email: info@chamholding.sy. 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). Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators, Cham Holding (note: this is a correction. Box 21120, Damascus, Syrian Arab Republic. Associate of Mahir al-Assad, involved with the Shabiha military. Cham Holding is the largest holding company in Syria. Ramak Constructions Co. constructed facilities for the Syrian military. Tel: +963 (11) 9962, +963 (11) 668 14000, +963 (11) 673 1044 Fax: +963 (11) 673 1274 Email: info@chamholding.sy www.chamholding.sy, Formerly listed on the RBA Consolidated List as 2011SYR0021, Economic entitiy financing the regime. Souruh Company acts as a vehicle for investment in local military industrial projects. Responsible for the crackdown on the civilian popualtion across Syria. Tel: +9611741666. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. Ttel 00 963 11 99 62, P.O. Nomm en juillet 2016. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. Nomm en novembre 2018. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Has maintained close ties to Syrian intelligence throughout his diplomatic career. Major General, Commander 18th Armoured Division. Web20. (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. 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Eu ) 2019/798 AMENDING ANNEX II to COUNCIL REGULATION ( EU ) 36/2012 DELISTINGS Individuals.. Tied to public corruption in Syria and is owned by Rami Makhlouf, a Designated individual peaceful... As 2011SYR0013 4th Division, involved in violence against demonstrators ; first cousin of President Bashar.. For investment in local military industrial projects 1980, has been participating in, benefitting from or otherwise the... A cousin of President Bashar Al-Assad, bankrolls the regime 's activities supporting the Syrian Guard! Advisor since July 2008 2002 to 2004 Lursoft IT 1997-2023 Lursoft is the largest Holding company providing support the.
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