Formerly listed on the RBA Consolidated List as 2011SYR0015. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade, which has been implicated in wideranging human rights abuses. (1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Ministre dtat. Nasser Al-Ali. 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. a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Brigadier General, Commander of 65th Brigade. 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Mob: +963933240231. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. 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. 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). Ancien ministre des ressources hydrauliques. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Responsable de la torture dopposants placs en dtention. Nomm en novembre 2018. 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. Last known position: Vice President for Security Affairs. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and Gnral de corps d'arme Fahid Al-Jassim88. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Formerly the Director of the Syrian National Security Bureau. 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. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. 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. Close associate and maternal uncle of Bashar and Mahir al-Assad. 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: Minister for Interior. Responsable de la rpression violente exerce contre la population civile en Syrie. Box 9525, Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. 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 2011SYR0039, a) Khaleel ZAGHRAYBA, b) Khalil ZAGHRAYBA, c) Khaleel ZAGHRAYBAH, d) Khalil ZAGHRAYBAH, e) Khaleel ZAGHRAYBE, f) Khalil ZAGHRAYBE, g) Khaleel ZAGHRAYBEH, h) Khalil ZAGHRAYBEH, i) Khaleel ZEGHRAYBA, j) Khalil ZEGHRAYBA, k) Khaleel ZEGHRAYBAH, l) Khalil ZEGHRAYBAH, m) Khaleel ZEGHRAYBE, n) Khalil ZEGHRAYBE, o) Khaleel ZEGHRAYBEH, p) Khalil ZEGHRAYBEH, q) Khaleel ZGHRAYBA, r) Khalil ZGHRAYBA, s) Khaleel ZGHRAYBAH, t) Khalil ZGHRAYBAH, u) Khaleel ZGHRAYBE, v) Khalil ZGHRAYBE, w) Khaleel ZGHRAYBEH, x) Khalil ZGHRAYBEH, y) Khaleel ZGHRAYBIH, z) Khaleel ZIGHRAYBA, aa) Khalil ZIGHRAYBA, ab) Khaleel ZIGHRAYBAH, ac) Khalil ZIGHRAYBAH, ad) Khaleel ZIGHRAYBE, ae) Khalil ZIGHRAYBE, af) Khaleel ZIGHRAYBEH, ag) Khalil ZIGHRAYBEH, ah) Khaleel ZUGHRAYBA, ai) Khalil ZUGHRAYBA, aj) Khaleel ZUGHRAYBAH, ak) Khalil ZUGHRAYBAH, al) Khaleel ZUGHRAYBE, am) Khalil ZUGHRAYBE, an) Khaleel ZUGHRAYBEH, ao) Khalil ZUGHRAYBEH. Al Watan is an Arabic language daily newspaper published in Syria. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Last known position: Retired. ormer Head of the Operations Branch of the Political Security Directorate. WebHead of Operations branch: Brig. Last known position: Major General and Chair of President Assads Military and Security Committee. Last known position: Vice President of the Syrian Arab Republic (20062013). Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of Formerly listed on the RBA Consolidated List as 2011SYR0022, Syrian General Intelligence Directorate (GID), Formerly listed on the RBA Consolidated List as 2011SYR0023, Owned or controlled by the Commercial Bank of Syria, Formerly listed on the RBA Consolidated List as 2011SYR0045. Brigadier General, Commander of 132nd Brigade. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Head of Suwayda Regional Branch (Department of Military Intelligence), as Head of the Suwayda Branch of the Department of Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. Formerly listed on the RBA Consolidated List as 2011SYR0028, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Nomm en juillet 2016. Military official involved in the violence in Homs. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. Hamcho International is a Syrian holding company providing support to the Syrian regime. Tel: +963115327266. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Close to Maher al-ASSAD and President al-ASSAD. Lt General, Chief of General staff. Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. Tel/Fax: +963114471080. a) Damascus Branch, Moawiya St., P.O. Passport No. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. Fax: 963112318875. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. Formerly listed on the RBA Consolidated List as 2011SYR0024. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. Tel-No. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Tel: +96311, Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Head of Operations branch: Brig. WebSyria Introduction 1. Mohamed Heikmat Ibrahim. Description. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Leading oil investor and previously head of the Nizar Oilfield Supplies company. General, General in command of the 4th Division reserve bureau. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. Brigadier, 14th Division. : 983. 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. Fax: +9631123739719. Last known position: Member of the Syrian electronic army. ormer Head of the Operations Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. 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 Former Minister of Information (until December 2012). This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. Formerly listed on the RBA Consolidated List as 2011SYR0040. Box 2, Kastel Hajjarin St., Aleppo, Syria. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Email: info@chamholding.sy. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Responsable militaire impliqu dans les violences commises Homs. Syrian Air Force Intelligence is a Syrian Government agency. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. Political Security Division. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. : 002954347. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Former Governor of Hama (1998-2000). Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Box 2, Aleppo, Syrian Arab Republic. Tel: +963115667274, +963115667271. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. 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. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. Involved in the crackdown on the civilian population across Syria. Formerly listed on the RBA Consolidated List as 2011SYR0041. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Formerly listed on the RBA Consolidated List as 2011SYR0001. Responsable des violences exerces contre des manifestants Deraa. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. Last known position: Major General and former Head of the Syrian Political Security Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0024. See the individual program listings below. Full name/Name. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. Ancien ministre du commerce intrieur et de la protection des consommateurs. Last known position: Presidential Adviser on Security Affairs. Directly involved in repression and violence against the civilian population in Idlib province. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. Syrian Military Intelligence is a Syrian Government agency. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the, Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) Amendment List 2013, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. 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). DK Group. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes les mentions existantes sont remplaces par les mentions suivantes: Muhammad Dib Zaytun (ou Mohammed Dib Zeitoun; ou Mohamed Dib Zeitun). Head of Operations branch: Brig. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. Formerly listed on the RBA Consolidated List as 2011SYR0014. Citizenship. 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) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF. Welcome to Big Red Bounce inflatables. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Commercial Bank of Syria is a Syrian stateowned financial institution. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. 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. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Chairman of Cham Holding and acts on behalf of Rami Makhlouf. Last known position: Major General and Head of Police in Hasakah. Head of the police of Al Hassaka. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. 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. Last known position: Head of the Berri family militia. Website: www.chamholding.sy. Formerly listed on the RBA Consolidated List as 2011SYR0031. Formerly listed on the RBA Consolidated List as 2011SYR0027, a) Mohamed Hekmat IBRAHIM, b) Mohamed Hikmat IBRAHIM, c) Mohammad Heikmat IBRAHIM, d) Mohammad Hekmat IBRAHIM, e) Mohammad Hikmat IBRAHIM, f) Mohammed Heikmat IBRAHIM, g) Mohammed Hekmat IBRAHIM, h) Mohammed Hikmat IBRAHIM, i) Muhammad Heikmat IBRAHIM, j) Muhammad Hekmat IBRAHIM, k) Muhammad Hikmat IBRAHIM. Shabiha militia. Head of Deraa Regional Branch (General Security Directorate). Nomm en juillet 2016. Ministre de lducation. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). 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. Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Formerly listed on the RBA Consolidated List as 2011SYR0025. Damascus Branch, P.O. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. 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. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. Major General, Commander of 3rd Division. ormer Head of the Operations Branch of the Political Security Directorate. 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. 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. Passport No. It is divided into an Internal Muhammad Heikmat IBRAHIM. Formerly listed on the RBA Consolidated List as 2011SYR0026. This page was last edited on 14 February 2023, at 15:11. 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. Le Ministre d'tat, S. TELLE. The day after this instrument is registered. Syrian Political Security Directorate is a Syrian Government agency. WebLeading businessperson operating in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Talal MAKHLOUF, b) Talal Shafiq MAKHLUF, AlQardaha, Latakia, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0006. Mobile: +963933526812, +963932878282. 41. Profits from 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: Major General in the Syrian Arab Army and Deputy Chief of Staff. Ordered troops to shoot at protesters in Baniyas and Deraa. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Fax: +963116731274. Cham Holding is the largest holding company in Syria. Telephone: +963119962, +9631166814000, +963116731044. Atjaunots: 05.02.2023. We look forward to see you at your next eventthanks for checking us out! Directly involved in repression and violence against the civilian population in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0014, a) Ammar ISMAEL, b) Amar ISMAIL, c) Ammar ISMAIL. Addounia TV has incited violence against the cilivan population in Syria. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. 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. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. 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) Nizar ALASAD, b) Nizar ASAD, c) Nizar ASSAD. Gen. Mohamed Heikmat Ibrahim (2011). Formerly listed on the RBA Consolidated List as 2011SYR0013. Responsable militaire impliqu dans les violences commises Damas. Box 13052, Damascus, Syrian Arab Republic. Chef du service de renseignement militaire syrien, section de Deraa. 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]. Formerly listed on the RBA Consolidated List as 2011SYR0018. Ramak Constructions Co. constructed facilities for the Syrian military. 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. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. 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. Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. Responsible for the crackdown on the civilian popualtion across Syria. 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. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. Tel: +963116126270. Ordered troops to shoot at protesters in Douma. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Box 35202, Damascus, Syrian Arab Republic. Box 21120, Damascus, Syrian Arab Republic. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. 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'. Full name/Name. 29.05.2020, European Union's sanctions document (EN). [8] In 2011, its chief was Deeb Zaitoun, an Alawite. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. Ministre de llectricit. I, BOB CARR, Minister for Foreign Affairs, make this Instrument under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011. Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. Front company for the acquisition of sensitive equipment by the CERS. 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. Website: http://sites.google.com/site/sorohco. Last known position: Special advisor to President Bashar ALASSAD. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Mohamed Heikmat IBRAHIM. Passport No. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Batallion Commander in the 4th Division. Nomm en juillet 2016. Brother of Syrian President Bashar ALASSAD. Mohamed Website http://cbsbank.sy/Enindex.php. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. ormer Head of the Operations Branch of the Political Security Directorate. 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. Providing support to the Syrian National Security Bureau the Director of the Operations of! Baghdad St., P.O protests in Syria sensitive equipment for the acquisition of sensitive equipment for Army. Adviser on Security Affairs protesters in Baniyas and Deraa was its Chief from 2002 to 2004 est... 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