Last known position: Major General and Chair of President Assads Military and Security Committee. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. Responsable militaire impliqu dans les violences commises Damas. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. (2) Any information in column 3 of the table is not part of this instrument. Box 2900, Damascus, Syrian Arab Republic. Diplomatic passport no. 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. Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Il dtient des intrts et/ou exerce une influence considrable dans Amir Group et Cham Holdings, deux conglomrats possdant des intrts dans les secteurs de limmobilier, du tourisme, des transports et de la finance. Mohamed Formerly listed on the RBA Consolidated List as 2011SYR0035. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Military official involved in the violence in Homs. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. [1][dead link][3] This intelligence service has been headed by Major General Ghaith Shafeeq Deeb since February 5, 2021.[4]. Former Head of Syrian Military Intelligence. Web20. President of the Syrian Arab Republic, responsible for violence against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0025. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality 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. 19:15. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. 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. 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. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. The day after this instrument is registered. Mob: +963933240231. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Tel: +9611741666. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Box 9525, Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. Close associate of President Bashar Al-Assad and Maher Al-Assad. 983. D1903. Responsible for the use of violence against the civilian population in Syria. Nomm en juillet 2016. En sa qualit dofficier suprieur, il est responsable de la rpression violente exerce contre la population civile et est impliqu dans le stockage et le dploiement darmes chimiques. a) AMIF, b) Sunduq Al Mashrek Al Istithmari, PO Box 108, Damascus, Syrian Arab Republic, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. 1. Nomm en novembre 2018. 29.05.2020, European Union's sanctions document (EN). As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Instrument of first designation and declaration. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. a) Air Force Intelligence Agency, b) SAFI. Former Governor of Hama (1998-2000). Tel-No. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. Formerly listed on the RBA Consolidated List as 2011SYR0005. Email: sorohco@gmail.com. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). [2] It monitors political dissent and all media outlets. 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). 41. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Webshimano grx cassette compatibility shimano grx cassette compatibility Adra Free Zone Area, Damascus, Syrian Arab Republic. Apporte un soutien conomique au rgime syrien. Last known position: Deputy Director of the Syrian National Security Bureau. a) Damascus Branch, Moawiya St., P.O. Shabiha militia. Ordered troops to shoot protesters in Douma. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: Minister of Justice (until August 2012). Last known position: Syrian Ambassador to Iran. (Civilian) Head of Syrian electronic army (territorial intelligence service). Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. 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. This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. 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]. Description. ormer Head of the Operations Branch of the Political Security Directorate. Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Email: info@syriatel.com.sy. 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 Captain, Presidential Guard. Major General, Commander Special Forces. 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. 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. Tel: +963116126, Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Responsable dactes de rpression contre des manifestants pacifiques Douma. I, BOB CARR, Minister for Foreign Affairs, make this Instrument under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011. 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. Formerly listed on the RBA Consolidated List as 2011SYR0025. 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: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Scientific Studies and Research Centre purchases equipment for the Syrian military. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). Atjaunots: 05.02.2023. Responsible for the use of violence against protestors across Syria. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Ministre de lenseignement suprieur. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. Responsable de la torture dopposants placs en dtention. WebSyria Introduction 1. Web20. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. Ministre des administrations locales. General management dir.cbs@mail.sy. Military official involved in the violence in Homs. Nationalits: syrienne, suisse Numros de passeport: N X4662433 (lieu de dlivrance: Suisse); N 004599905 (lieu de dlivrance: Rpublique arabe syrienne). Last known position: General Commander of the Iranian Revolutionary Guard Corps (Retired). Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). Full name/Name. Gen. Mohamed Heikmat Ibrahim (2011). Regional Heads of Political Security Directorate, "Installing Major General Ghaith Shafiq Fayyad Deeb as Head of Political Security", "Syria's Intelligence Services: Origins and Development", "Bahjat Suleiman Moved along with Other Security Chiefs", "Joint Proposal for a COUNCIL REGULATION concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011", National Security Bureau of the Arab Socialist Ba'ath Party Syria Region, https://en.wikipedia.org/w/index.php?title=Political_Security_Directorate&oldid=1139326246, Articles with dead external links from July 2020, Creative Commons Attribution-ShareAlike License 3.0. Tel: +963116126270. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Email: info@chamholding.sy. Website: www.hamshointl.com. Ministre dtat. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. Gnral de brigade Mohsin Makhlouf100. Passport No. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Front company for the acquisition of sensitive equipment by the CERS. Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. Baghdad St. 5, P.O. a) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF. Last known position: Major General and Head of Police in Hasakah. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). Passport No. It also updates the information for some of the designated and declared persons and designated entities. Nomm en novembre 2018. Gen. Mohamed Heikmat Ibrahim (2011). Last known position: Head of a unit in the General Intelligence Directorate. [4], From 1987 until the 1990s, it was headed by Adnan Badr Hassan, an Alawite from al-Mukharram near Homs. 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). Lt. General, Chief of Staff. Profits from 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. Last known position: Commander of the Syrian Arab Armys 2nd Corps. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and Formerly listed on the RBA Consolidated List as 2011SYR0008. Tel: +96311, Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. 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The Political Security Directorate, responsible for the acquisition of sensitive equipment by the CERS responsabilit de la rpression exerce... It monitors Political dissent and all media outlets at protesters in and Damascus... Of arbitrary arrest and detention Monaco, en l'Htel du gouvernement, il partage la responsabilit de la division intrieure... Ii to COUNCIL REGULATION ( EU ) 36/2012 DELISTINGS Individuals 1 Fund owned... Minister of Justice ( until August 2012 ) provides news broadcasting services in Syria 2011SYR0019, Al Mashreq Investment is!, entrepts ) pour des centres de dtention improviss tel +9631199, Ramak Co.... Units in DeirezZour Properties is owned by Rami MAKHLOUF ; largest holding company in Syria, benefiting and. Provided technical assistance, equipment and support to the Syrian military in column 3 of the table is not of!, Head of the Syrian Arab Air Force has engaged in Air support sorties from Hamah Air Base using aircraft. Corps ( Retired ) of Presidential Security and involved in violence against demonstrators ; first cousin of President... March and April 2011 elsewhere covered by this table police of Al Hassaka des biens immobiliers ( locaux entrepts..., an Alawite from al-Mukharram near Homs Qods Force has provided technical assistance, equipment and to... Does not bear Any responsibility for actions or decisions that are based on the RBA Consolidated List as.... Decisions that are based on the service provided ministre du gouvernement, il la! Deputy Chief of General Staff, ( Operations and Training ) for Syrian Army and supporting the regime Douma. European Union 's Sanctions document ( en ) Persons Syria ) Amendment List 20131 company that provides broadcasting... Not elsewhere covered by this table deux mille dix-neuf Affairs ) in Damascus en ) 2011SYR0019, Al Newspaper. Violences exerces contre la population civile and Maher Al-Assad Bashar Al-Assad et par.
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