Formerly listed on the RBA Consolidated List as 2011SYR0031. Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Omran Ahed Al Zu'bi174. Last known position: Presidential Advisor for Strategic Affairs. a) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF. Major General, Commander of 35th Special Forces Regiment. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. See the individual program listings below. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Nav ierakstu . This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. WebSyria Introduction 1. The day after this instrument is registered. Box 2, Aleppo, Syrian Arab Republic. Ordered troops to shoot at protesters in Deraa Govenorate. 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 2011SYR0014, a) Ammar ISMAEL, b) Amar ISMAIL, c) Ammar ISMAIL. Souruh Company acts as a vehicle for investment in local military industrial projects. : 2246. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. Diplomatic passport number 2246. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Web20. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. Head of the police of Al Hassaka. Last known position: Minister of Justice (until August 2012). Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. Formerly listed on the RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. Nomm en juillet 2016. 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'. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Gave orders to troops to beat protesters with sticks and then arrest them. Brigadier, Presidential Adviser on Security Affairs. Nomm en juillet 2016. Commercial Bank of Syria is a Syrian stateowned financial institution. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. : D000001300. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. Major General, Commander 18th Armoured Division. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. [1][dead link][3] This intelligence service has been headed by Major General Ghaith Shafeeq Deeb since February 5, 2021.[4]. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). Adra Free Zone Area, Damascus, Syrian Arab Republic. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Daraa Highway, P.O. Last known position: Civilian head of the Syrian electronic army. Tel: +963115327266. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). Industrial Zone, Al Qadam Road, P.O. : 4138. Nomm en juillet 2016. Ancien commandant de la 105e brigade de la Garde rpublicaine. Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Associate of Mahir al-Assad, involved with the Shabiha military. [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. Diplomatic passport no. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. This is the place to find bounce house entertainment for any eventif you are planning your Birthday Party, celebrating an end of season event or providing fun entertainment for a customer appreciation day, we are here to help. Head of Operations Branch (Political Security Directorate). Major General, Deputy Chief of Staff. Box 13052, Damascus, Syrian Arab Republic. Ramak Constructions Co. constructed facilities for the Syrian military. Pilns vrds/Nosaukums. Responsable de la torture dopposants placs en dtention. 002954347. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. Last known position: Director of the Syrian National Security Bureau. Ordered troops to shoot at protesters in Baniyas and Deraa. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions Addounia TV is a proregime private television channel based in Damascus. Responsable des violences exerces contre des manifestants Deraa. Website: http://syriatel.sy/. Website: www.champress.net. Descriptions Last known position: Major General and Head of Police in Hasakah. Formerly listed on the RBA Consolidated List as 2011SYR0013. Subsidiary of Cham Holding. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Former Director of Military Housing Establishment. Last known position: Head of Syrian Military Intelligence. 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. Website: www.addounia.tv. 103e brigade de la division de la Garde rpublicaine. Email: info@hamshointl.com and hamshogroup@yahoo.com. Citizenship. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. Mohamed Last known position: Director of the supplies office of the Syrian Ministry of Defence. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). Directly involved in repression and violence against the civilian population in Idlib province. a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. Note: This table relates only to the provisions of this instrument as originally made. Nomm en janvier 2018. Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. 19:15. Email: mail@champress.com. Formerly listed on the RBA Consolidated List as 2011SYR0016. Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0040. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for 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 . Military official involved in the violence in Homs. a) Zoulhima SHALISH, b) Zoulhima SHALEESH, c) Zu alHimma CHALICHE, d) Zu alHimma SHALISH, e) Zu alHimma SHALEESH, f) Dhu alHimma CHALICHE, g) Dhu alHimma SHALISH, h) Dhu alHimma SHALEESH, i) Thu ALHEMMEH, j) Dhu Himma SHALEESH, k) Thu Al Hima SHALEESH, l) Dhu Al Himma SHALISH, m) Dhuil Himma SHALISH, n) Zuhayr SHALISH, o) Zuhilma SHALISH. Full name/Name. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Passport No. Brigadier, 14th Division. Gnral de corps d'arme Fahid Al-Jassim88. 1. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. : a) 86449, b) 842781. This page was last modified on 28 December 2015, at 16:12. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Tel-No. a) Damascus Branch, Moawiya St., P.O. DK Group. Mohammad Heikmat IBRAHIM. Tel: +96311. Directly involved in repression and violence against the civilian population in Homs. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. Lt. General, Chief of Staff. Gnral de division Mohammad Khaled al-Rahmoun. Responsible for the use of violence across Syria and intimidation and torture of protestors. 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. 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. Syrian Political Security Directorate is a Syrian Government agency. a) Mohammad KHADDOR, b) Mohammed KHADDOR, c) Muhammad KHADDOR, d) Mohamed KHADDOUR, e) Mohammad KHADDOUR, f) Mohammed KHADDOUR, g) Muhammad KHADDOUR, h) Mohamed KHADDUR, i) Mohammad KHADDUR, j) Mohammed KHADDUR, k) Muhammad KHADDUR, l) Mohamed KHADOUR, m) Mohammad KHADOUR, n) Mohammed KHADOUR, o) Muhammad KHADOUR, p) Mohamed KHUDOUR, q) Mohammad KHUDOUR, r) Mohammed KHUDOUR, s) Muhammad KHUDOUR. 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. 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. Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Last known position: Major General and Commander Special Forces. Ministre dtat. 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. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. (a) the day after this instrument is registered; and. Senior Assad regime official who is a principal defender of the regime's activities. : N004871560. Baghdad Street 5, PO Box 6394, Damascus. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. Last known position: Governor of Hasakah. Mohammad Heikmat IBRAHIM. Head of the police of Al Hassaka. Military official involved in the violence in Homs. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. Damascus Branch, P.O. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Fax: + 9611738228, +9611753215, +9611736629. Directly involved in repression and violence against the civilian population. Last known position: Major General and Head of Police in Hasakah. Brigadier, 103rd Brigade of the Republican Guard Division. Leading oil investor and previously head of the Nizar Oilfield Supplies company. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. Scientific Studies and Research Centre purchases equipment for the Syrian military. Formerly listed on the RBA Consolidated List as 2011SYR0017. 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. Head of Investigative branch: Brig. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. Nomm en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. (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. [1] It runs detention centres. Last known position: Minister for Interior. Formerly listed on the RBA Consolidated List as 2011SYR0004. Gave orders to troops to shoot at protesters in Mo'adamiyeh.

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