Ministre du commerce intrieur et de la protection des consommateurs. Addounia TV is a proregime private television channel based in Damascus. Website http://cbsbank.sy/Enindex.php. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Associate of Maher Al-Assad for the Shabiha militia. Head of Investigative branch: Brig. Passport No. Scientific Studies and Research Centre purchases equipment for the Syrian military. Passport No. Formerly listed on the RBA Consolidated List as 2011SYR0003. Head of the Berri family militia. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Any other statement in column 2 has effect according to its terms. Box 5966, Abou Bakr Al Seddeq Str. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Website: www.champress.net. Last known position: Brigadier General in the Syrian Arab Army. Ordered troops to shoot at protesters in Deraa Govenorate. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). Nomm en juillet 2016. Major General 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. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Gen. Mohamed Heikmat Ibrahim (2011). 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. Brigadier, 14th Division. Formerly listed on the RBA Consolidated List as 2011SYR0039. 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. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. Last known position: Captain in the Syrian Presidential Guard. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Directly involved in repression and violence against the Il est galement li au Centre dtudes et de recherches scientifiques syrien (SSRC), entit inscrite sur la liste. - 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). Passport No. a) Al Sham Company, b) AlSham Company, c) Cham Investment Group, d) Sham Holding Company SAL, e) Cham, f) Sham Holding, Cham Holding Building, Daraa Highway, P.O. SOR/2014-11, s. 1. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). Nomm en novembre 2018. 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 29.05.2020, European Union's sanctions document (EN). Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the Autonomous Sanctions Regulations2011. Iranian Revolutionary Guard Corps Qods Force. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. 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. Diplomatic passport number 2246. Gnral de division Talal Makhluf (ou Makhlouf). [1] It runs detention centres. Diplomatic passport No. Gave orders to troops to beat protesters with sticks and then arrest them. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Ministre du ptrole et des ressources minrales. Formerly listed on the RBA Consolidated List as 2011SYR0031. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. Mohamed Heikmat IBRAHIM. 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. Passport No. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. This Instrument commences on the day it is registered. Description. Isam Zahr Al-Din- l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions 264 269 sont renumrotes de 282 287.- l'annexe I de l'arrt ministriel susvis, sous la sectionB Entits, les mentions ci-aprs sont supprimes:51. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. Addounia TV has incited violence against the cilivan population in Syria. Ancien ministre du tourisme. Involved in repression against the civilian population as part of the Shabiha militia. Passport no. Responsable des violences exerces contre des manifestants Deraa. Last known position: Syrian Ambassador to Iran. 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. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. Website: www.slcb.com.lb. Muhammad Heikmat IBRAHIM. ormer Head of the Operations Branch of the Political Security Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Prsident dAnbouba for Agricultural Industries Co. Fournit un soutien financier lappareil rpressif et aux groupes paramilitaires exerant des violences contre la population civile en Syrie. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Brigadier General, Commander of 132nd Brigade. Gnral de division Suheil Salman Hassan168. Formerly listed on the RBA Consolidated List as 2011SYR0001. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions Formerly listed on the RBA Consolidated List as 2011SYR0013. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Chairman of Cham Holding and acts on behalf of Rami Makhlouf. Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate (GID). Responsible for the use of violence against protestors. Ttel 00 963 11 99 62, P.O. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Brigadier General, Commander of 134th Brigade, gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Head of Operations Branch (Political Security Directorate). a) Walid MUALLEM, b) Walid AL-MOUALEM, c) Walid AL-MUALEM, d) Walid AL-MUALLEM, e) Walid MUHI EDDINE MOALLEM, f) Walid MOALLEM, g) Walid AL-MOUALLEM. 19:15. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Last known position: Head of Syrian Military Intelligence. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. 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). Cofondateur de Cham Holding et membre de son conseil dadministration. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Date de naissance: 14.7.1970 ou 24.7.1970. Last known position: Major General and Commander Special Forces. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. Passport No. [4], From 1987 until the 1990s, it was headed by Adnan Badr Hassan, an Alawite from al-Mukharram near Homs. Political Security Division. 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. Note: This table relates only to the provisions of this instrument as originally made. Formerly listed on the RBA Consolidated List as 2011SYR0014. Administered by: Foreign Affairs and Trade. Nomm en novembre 2018. 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. Passport No. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. 23.1.2012. Front company for the acquisition of sensitive equipment by the CERS. Nomm en juillet 2016. Business associate and father of Rami, Ihab and Iyad Makhlouf. Directly involved in repression and violence against the civilian population in Syria. Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. 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. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). 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. Close associate and maternal uncle of Bashar and Mahir al-Assad. Email: info@chamholding.sy. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. Last known position: Major General and Commander of Operations in Idlib. Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Tel: +963112725499. WebLeading Syrian businessperson with close ties to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0013. Passport No. Formerly listed on the RBA Consolidated List as 2011SYR0018, 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'FAR. 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. Lieu de naissance: Damas, Rpublique arabe syrienne; Ancien gouverneur de Damas, nomm par Bashar Al-Assad et li celui-ci. [8] In 2011, its chief was Deeb Zaitoun, an Alawite. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Syrian Political Security Directorate is a Syrian Government agency. Major General, Commander 18th Armoured Division. We look forward to see you at your next eventthanks for checking us out! Fax: +963116731274. Depuis le 3.12.2018, chef de la direction de la scurit politique. Gen. Makhmoud al-Khattib (2011). Lieu de naissance: Qousseir, province de Homs, Syrie; Chef du service de renseignement de larme de lair syrienne; Officier ayant le grade de gnral de division dans larme de lair syrienne, en poste aprs mai 2011. Baghdad St. 5, P.O. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. Pilns vrds/Nosaukums. Deputy Minister for the Interior. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. Nous, Ministre d'tat de la Principaut,Vu l'Ordonnance Souveraine n1.675 du 10 juin 2008 relative aux procdures de gel des fonds mettant en uvre des sanctions conomiques;Vu 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, visant la Syrie;Vu la dlibration du Conseil de Gouvernement en date du 28mai 2019;Arrtons: En application des dispositions prvues l'article 2 de l'arrt ministriel n2011-301 du 19 mai 2011, susvis, l'annexe I dudit arrt est modifie conformment l'annexe du prsent arrt. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Responsible for the crackdown on the civilian popualtion across Syria. Last known position: Prominent businessman and financial backer of the Syrian regime. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. N002848852. Notice summary (Full details are provided in 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]. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries, Front company for the acquisition of sensitive equipment by the CERS. Minister of Justice. Close associate of President Bashar Al-Assad and Maher Al-Assad. 103e brigade de la division de la Garde rpublicaine. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. 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). Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. Telephone: 963112316675. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. Cham Holding is the largest holding company in Syria. Diplomatic passport No. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. Associate of Mahir al-Assad, involved with the Shabiha military. En tant quofficier suprieur du service de renseignement de larme de lair syrienne, il soutient le rgime syrien et est responsable de la rpression violente exerce contre la population civile. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Responsable militaire impliqu dans les violences commises Damas. Le Ministre d'tat, S. TELLE. Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Formerly listed on the RBA Consolidated List as 2011SYR0029. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Head of Operations branch: Brig. Military official involved in the violence in Homs. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). ormer Head of the Operations Branch of the Political Security Directorate. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). Conseiller spcial du prsident Al-Assad. Syria . (2) Any information in column 3 of the table is not part of this instrument. Email: sorohco@gmail.com. It also updates the information for some of the designated and declared persons and designated entities. [1][dead link][3] This intelligence service has been headed by Major General Ghaith Shafeeq Deeb since February 5, 2021.[4]. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Last known position: Brigadier General and Head of Syrian Military Intelligence in Daraa. 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. Formerly listed on the RBA Consolidated List as 2011SYR0004. Close to Mahir Al-Assad, has been involved in violence against demonstrators. Tel: +963112137400. 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. Last known position: Deputy Head of Syrian Air Force Intelligence. Cousin de Rami Makhlouf. We offer indoor facilities that include many of our inflatables for a great price. Fax: +963116731274. Nasser Al-Ali. Tel-No. Nomm en novembre 2018. Nomm en novembre 2018. A public works company controlled by Riyad Chaliche and the Syrian Ministry of Defence; provides funding to the regime. Service of the police of Al Hassaka Lebanese Commercial Bank is owned by Rami Makhlouf syrien! 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