a) Damascus Branch, Moawiya St., P.O. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Box 2900, Damascus, Syrian Arab Republic. Syrias Minister for Interior, has been involved in violence against demonstrators. : D000001300. Responsable militaire impliqu dans les violences commises Homs. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. Nomm en novembre 2018. 4138. Last known position: Deputy Director of the Syrian National Security Bureau. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Daraa Highway, P.O. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. Responsible for the use of violence across Syria and for intimidation and torture of protestors. Passport No. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. Adviser to Maher al-ASSAD and coordinator of security operations. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. Associate of Maher Al-Assad for the Shabiha militia. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Ministre dtat. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. Brotherinlaw of Mahir ALASSAD. WebHead of Operations branch: Brig. 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]. : N002848852. Very close to key government officials. Profits from 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Brigadier, Presidential Adviser on Security Affairs. Last known position: Special advisor to President Bashar ALASSAD. Captain, Presidential Guard. Date de naissance: 14.7.1970 ou 24.7.1970. Diplomatic passport no. 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. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Last known position: Commander of the Syrian Arab Armys 2nd Corps. 29.05.2020, European Union's sanctions document (EN). Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). Major General, Deputy Head of General Intelligence Directorate. President of the Syrian Arab Republic, responsible for violence against demonstrators. 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. Relations financires avec de hauts fonctionnaires syriens. 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. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 13.02.2023. Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence. 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. Box 2, Aleppo, Syrian Arab Republic. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Military official involved in the violence in Homs. Nomm en juillet 2016. The Syrian Military Intelligence is one of the four major branches of Syria's security forces and has used force against and arrested demonstrators participating in the unrest. : +963-11-5111352 Fax: +963-11-5110117. Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators. Passport No. Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Fax: +963115667272. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Chairman of Cham Holding and acts on behalf of Rami Makhlouf. [8] In 2011, its chief was Deeb Zaitoun, an Alawite. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. 0002250. Tel: +963 - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail@champress.com Website: www.champress.net. 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. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party and directed Syrian security forces to use extreme force against demonstrators. Chef du service de renseignement militaire syrien, section de Deraa. Head of Investigative branch: Brig. On this Wikipedia the language links are at the top of the page across from the article title. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. Brigadier, Syrian Air Force Intelligence. Par ailleurs, il soutient le rgime et en tire avantage. Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. Email: info@syriatel.com.sy. Head of the police of Al Hassaka. Nomm en janvier 2018. Damascus Branch, P.O. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Involved in the crackdown on the civilian population across Syria. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. Close to Maher al-ASSAD and President al-ASSAD. Gave orders to troops to beat protesters with sticks and then arrest them. Last known position: Brigadier General and Commander of the Syrian Arab Armys 65th Brigade. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. The day after this instrument is registered. WebPART 1 Entities 1 General Intelligence Directorate 2 Presidential Guard 3 Political Security Directorate 4 Syrian Military Intelligence 5 Syrian Air Force Intelligence 6 Syrian Ministry of Defence 7 Syrian Ministry of the Interior 8 Commercial Bank of Syria 9 Syriatel 10 Bena Properties 11 Al Mashreq Investment Fund 12 Hamcho International 13 Last known position: Minister for Interior. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. Baghdad Street 5, PO Box 6394, Damascus. Box 6394, Damascus, Syrian Arab Republic. Nomm en novembre 2018. Formerly listed on the RBA Consolidated List as 2011SYR0030. This page was last edited on 14 February 2023, at 15:11. Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Gen. Mohamed Heikmat Ibrahim (2011). Military official involved in the violence in Homs. Directly involved in repression and violence against the civilian population in Syria. Ordered troops to shoot at protesters in Baniyas and Deraa. ormer Head of the Operations Branch of the Political Security a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Cham Holding is the largest holding company in Syria. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Promu au grade de colonel en 2018. Batallion Commander in the 4th Division. Gnral de brigade Mohsin Makhlouf100. Fax: +9631123739719. Responsible for the violence against protestors in Dara'a. Lun des principaux investisseurs dans le secteur ptrolier et ancien dirigeant de la socit Nizar Oilfield Supplies. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. Responsible for the use of violence against the civilian population in Syria. Responsable de la rpression violente exerce contre la population civile en Syrie. Last known position: Major General in Syrian Special Forces. Formerly listed on the RBA Consolidated List as 2011SYR0034. 19:15. Syria . Hamcho International is a Syrian holding company providing support to the Syrian regime. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Gen. Makhmoud al-Khattib (2011). Nomm en juillet 2016. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Major General, Commander of 3rd Division. Passport No. A le grade de gnral de division; en poste aprs mai 2011. Responsable dactes de rpression contre des manifestants pacifiques Douma. Passport No. Last known position: Vice President for Security Affairs. a) Ahmad DIBE, b) Ahmed DIB, c) Ahmed DEEB, d) Ahmad DEEB, e) Ahmad DIB. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Formerly listed on the RBA Consolidated List as 2011SYR0031. Last known position: Business associate of Mahir ALASSAD. Instrument of first designation and declaration. Website http://cbsbank.sy/Enindex.php. Syrian Air Force Intelligence is a Syrian Government agency. (a) the day after this instrument is registered; and. SOR/2014-11, s. 1. : 2246. Membre du Parlement syrien depuis 2016. Diplomatic passport No. Formerly listed on the RBA Consolidated List as 2011SYR0040. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. Il est galement li au Centre dtudes et de recherches scientifiques syrien (SSRC), entit inscrite sur la liste. Nomm en novembre 2018. Brigadier, 103rd Brigade of the Republican Guard Division. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. : 0000092405. Ancien ministre de lindustrie. Ancien directeur de la branche extrieure des renseignements gnraux (branche 279). Last known position: Major General and Commander Special Forces. 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. Close to Mahir Al-Assad, has been involved in violence against demonstrators. (Civilian) Head of Syrian electronic army (territorial intelligence service). : a) 86449, b) 842781. Head of Investigative branch: Brig. Brigadier, 14th Division. Ministre de lindustrie. Last known position: Syria's Ambassador to Lebanon. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. [1][dead link][3] This intelligence service has been headed by Major General Ghaith Shafeeq Deeb since February 5, 2021.[4]. Nomm en juillet 2016. Military official involved in the violence in Homs. Website: www.chamholding.sy. Homme daffaires syrien influent entretenant des liens troits avec le rgime. Senior Assad regime official who is a principal defender of the regime's activities. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. Drex Technologies Holding S.A.70. Former Director of Military Housing Establishment. Tel +963112218890. 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 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Lieu de naissance: Damas, Rpublique arabe syrienne; Ancien gouverneur de Damas, nomm par Bashar Al-Assad et li celui-ci. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Formerly the Director of the Syrian National Security Bureau. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Former Minister of Information (until December 2012). 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. Responsible for the use of violence against protestors across Syria. Lt General, Deputy Chief of general Staff (Personnel and Manpower). Responsable de la torture dopposants placs en dtention. Military official involved in the violence in Homs. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. It is divided into an Internal Security Department and an External Security Department. Formerly listed on the RBA Consolidated List as 2011SYR0024. Pilns vrds/Nosaukums. Ordered troops to shoot at protesters in Douma. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. The day after this instrument is registered. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). ormer Head of the Operations a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Brigadier General, Commander of 154th Regiment. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Citizenship. 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. Head of Operations Branch (Political Security Directorate). a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. Gen. Makhmoud al-Khattib (2011). Formerly listed on the RBA Consolidated List as 2011SYR0046, a) Syriatel Mobile, b) Syriatel Mobile Telecom, c) Syriatel Mobile Telecom SA, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, P.O. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Lt General, Chief of General staff. 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. Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Front company for the acquisition of sensitive equipment by the CERS. Box 35202, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0026. Tel: +9611741666. Formerly listed on the RBA Consolidated List as 2011SYR0046. 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. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Gnral de division Mohammad Khaled al-Rahmoun. General management dir.cbs@mail.sy. Mohamed Last known position: Director of the supplies office of the Syrian Ministry of Defence. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). Email: sorohco@gmail.com. Fax: +963115316396. Any other statement in column 2 has effect according to its terms. Last known position: Director of the Syrian National Security Bureau. Last known position: Major General and Commander of Operations in Idlib. Last known position: Major General and former Head of the Syrian Political Security Directorate. Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. Box 2849, Damascus, Syrian Arab Republic, c) Baramkeh, P.O. Syria's Ambassador to Lebanon. Passport No. a) Air Force Intelligence Agency, b) SAFI. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Head of Political Security, has been involved in violence against demonstrators. 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. WebMohammed Heikmat IBRAHIM is subject to sanctions. Associate of Mahir al-Assad, involved with the Shabiha military. Formerly listed on the RBA Consolidated List as 2011SYR0007. Ghassan Omar Khalaf est troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de brigade de Hama. Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Last known position: Retired. Apporte un soutien conomique au rgime syrien. Passport no. Nomme en juillet 2016. SOR/2011-220, s. 3. 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. Responsable de la torture dopposants placs en dtention. Gave orders to troops to shoot at protesters in Mo'adamiyeh. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. Last known position: Chairman of Riyad Isa Development Corporation. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Syrian Political Security Directorate is a Syrian Government agency. Last known position: Prominent businessman and financial backer of the Syrian regime. Ministre de lintrieur. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Du fait de sa participation au projet de Marota City, Hayan Mohammad Nazem Qaddour tire avantage du rgime syrien et/ou le soutient. Note: This table relates only to the provisions of this, as originally made. Close associate of President Bashar Al-Assad and Maher Al-Assad. Syrian Arab Airlines (also known as Syrian Air) 50 Megatrade 51 Expert Partners 52 Syrias Army Supply Bureau PART 2 Individuals 1 Bashar al-Assad 2 Farouk al-Shaara 3 Adel Safar 4 Ali Habib Mahmoud 5 Maher al-Assad 6 Ali Mamlouk 7 Muhammad Ibrahim al-Shaar 8 Atif Najib 9 Hafez Makhlouf 10 Mohammad Dib Zaytun 11 Amjad 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. : 002954347. Last known position: Major General and (former) Head of Presidential Security. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Formerly listed on the RBA Consolidated List as 2011SYR0027. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Ministre dtat. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). Involved in the violent crakdown and call for violence against the civilian population across Syria. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Scientific Studies and Research Centre purchases equipment for the Syrian military. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. Nomm en juillet 2016. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. Military official involved in the violence in Homs. 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. Directly involved in repression and violence against the civilian population in Idlib province. Associated with the Syrian regime, including by supporting and promoting its information policy. WebSyria Introduction 1. 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. Muhammad Heikmat IBRAHIM. Political Security Division. Formerly listed on the RBA Consolidated List as 2011SYR0025. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Passport No. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. [2] It is divided into an Internal Security Department and an External Security Department. Major General, Commander of 35th Special Forces Regiment. Mob: +963933240231. Webshimano grx cassette compatibility shimano grx cassette compatibility Formerly listed on the RBA Consolidated List as 2011SYR0018. Mohamed Hikmat IBRAHIM. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Owned or controlled by Rami Makhlouf, Syrian businessman and regime insider and by Al Mashreq Investment Fund, both of which are already listed by Australia. 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). Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. Tel: +963116858111. 1. 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. We offer indoor facilities that include many of our inflatables for a great price. Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. Diplomatic passport No. included in European Union sanction list with id: 6889. 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 2011SYR0008. Formerly listed on the RBA Consolidated List as 2011SYR0041. Formerly listed on the RBA Consolidated List as 2011SYR0015, a) Aiman JABER, b) Ayman JABER, c) Ayman Mehriz JABER, d) Ayman Mohriz JABER, e) Ayman Muhriz JABIR. Tel +963119962. 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 Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Syrian Military Intelligence is a Syrian Government agency. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade, which has been implicated in wideranging human rights abuses. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. 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. Last known position: Head of Syrian Military Intelligence in Hama. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. 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. Box 9525, Damascus, Syrian Arab Republic. Cers ) the Political Security Directorate ) use any automatic systems or robots in order to access the without! ) Damascus Branch, Moawiya St., P.O ; ancien gouverneur de Hama financing entity and subsidiary of Cham.! ) and GID officer involved in repression and violence against the civilian population across Syria Cham TV! 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