Front company for the acquisition of sensitive equipment by the CERS. 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. 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. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). 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. Last known position: Minister of Justice (until August 2012). 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. SOR/2014-11, s. 1. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. 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. AL-JASSIM Fahid Title: Lt. General a.k.a: AL-JASSIM, Fahd Position: Chief of Staff Other Information: Military official involved in the violence in Homs Listed on: Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. (3) The designation, under paragraph6(1)(a) of the Autonomous Sanctions Regulations2011, of each entity mentioned in Part2 of Schedule1, as in force immediately before the 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, continues to have effect. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Omran Ahed Al Zu'bi174. Diplomatic passport number 2246. Passport no. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: Formerly listed on the RBA Consolidated List as 2011SYR0009. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. It is divided into an Internal Security Department and an External Security Department. Head of Syrian Military Intelligence in the town of Hama. Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. : N001820740. Formerly listed on the RBA Consolidated List as 2011SYR0017. Box 13052, Damascus, Syrian Arab Republic. Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. Vice-prsident de Cham Holding. Formerly listed on the RBA Consolidated List as 2011SYR0006, a) Mohamed ALCHAAR, b) Mohamed ALCHAAR, c) Mohammad ALCHAAR, d) Mohammad ALCHAAR, e) Mohammed ALCHAAR, f) Mohammed ALCHAAR, g) Muhammad ALCHAAR, h) Muhammad ALCHAAR, i) Mohamed ALSHAAR, j) Mohamed ALSHAAR, k) Mohammad ALSHAAR, l) Mohammed ALSHAAR, m) Mohammed ALSHAAR, n) Muhammad ALSHAAR, o) Muhammad ALSHAAR, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARINAJAFABADI, f) Mohamed Ali AZIZ, g) Mohammad Ali AZIZ, h) Mohammed Ali AZIZ, i) Muhammad Ali AZIZ, j) Mohamed Ali JAAFARI, k) Mohammad Ali JAAFARI, l) Mohammed Ali JAAFARI, m) Muhammad Ali JAAFARI, n) Mohamed Ali JAFARI, o) Mohamed Ali JA'FARI, p) Mohammed Ali JAFARI, q) Mohammed Ali JA'FARI, r) Muhammad Ali JAFARI, s) Muhammad Ali JA'FARI, t) Mohammad Ali JAFARINAJAFABADI. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Brigadier, 14th Division. : D000001300. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. Note: This table relates only to the provisions of this instrument as originally made. Responsable de la torture dopposants placs en dtention. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Box 21120, Damascus, Syrian Arab Republic. Dr, Minister of Information. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. SOR/2011-220, s. 3. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Mohamed Heikmat IBRAHIM. Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Passport No. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. 1. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. 983. Tel: +963112725499. Brigadier General, Commander of 555th Regiment. Formerly listed on the RBA Consolidated List as 2011SYR0040. Gen. Mohamed Heikmat Ibrahim (2011). Responsible for the use of violence against protestors across Syria. Website http://cbsbank.sy/Enindex.php. Australia has already listed the parent company. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. 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. 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. Cham Holding is the largest holding company in Syria. Subsidiary of Cham Holding. [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. Gnral de corps d'arme Fahid Al-Jassim88. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Directly involved in repression and violence against the civilian population in Syria. Responsable militaire impliqu dans les violences commises Damas. Telephone: +963119962, +9631166814000, +963116731044. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Tel: +963112212345, +963116941480. Par ailleurs, il soutient le rgime et en tire avantage. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Formerly the Director of the Syrian National Security Bureau. Last known position: Presidential Advisor for Strategic Affairs. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. : 002954347. Was appointed Foreign and Expatriates Minister in February 2006. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Fonction: actionnaire principal de la socit Exceed Development and Investment. Responsable des violences exerces contre des manifestants Deraa. Fax +963112216975. 23.1.2012 21. Close associate and maternal uncle of Bashar and Mahir al-Assad. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Nomm en novembre 2018. Formerly listed on the RBA Consolidated List as 2011SYR0035. Formerly listed on the RBA Consolidated List as 2011SYR0018. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Ministre de lintrieur. Baghdad St. 5, P.O. Last known position: Civilian head of the Syrian electronic army. Gave orders to shoot protesters in Homs. Last known position: Commander of the Syrian Arab Armys 2nd Corps. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Formerly listed on the RBA Consolidated List as 2011SYR0036, Major General, Special Forces Commander, ordered soldiers to pick up bodies and hand them over to the mukhabarat [intelligence or secret services] and responsible for the violence in Bukamal. 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. Website: www.slcb.com.lb. Il est galement li au Centre dtudes et de recherches scientifiques syrien (SSRC), entit inscrite sur la liste. Chef de la police de Tartous depuis dcembre 2018. Formerly listed on the RBA Consolidated List as 2011SYR0030. Welcome to Big Red Bounce inflatables. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. Head of the police of Al Hassaka. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Notice summary (Full details are provided in Tel: +963116126270. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Responsible for the use of violence across Syria and for intimidation and torture of protestors. Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Mohammad Heikmat IBRAHIM. Formerly listed on the RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. 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. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. Last known position: Director of the supplies office of the Syrian Ministry of Defence. Major General, Deputy Director of General Intelligence Directorate. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. 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