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. Souruh Company acts as a vehicle for investment in local military industrial projects. Ordered troops to shoot at protesters in Baniyas and Deraa. 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. : N004871560. Tel: +963115667274, +963115667271. - 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). Diplomatic passport No. : a) 86449, b) 842781. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. Last known position: Head of a unit in the General Intelligence Directorate. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. 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. Formerly listed on the RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. 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. Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: Last known position: Director of the supplies office of the Syrian Ministry of Defence. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. Ministre de la culture. Ghassan Omar Khalaf est troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de brigade de Hama. This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) 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. Deputy Minister for the Interior. Gen. Mohamed Heikmat Ibrahim (2011). Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. Chairman of Cham Holding and acts on behalf of Rami Makhlouf. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. Mohamed Heikmat IBRAHIM. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. : 003308607. Ancien directeur de la branche 291 (Damas) du service de renseignement de larme. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Chef de la police de Tartous depuis dcembre 2018. Passport No. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Fax: +963116731274. Military official involved in the violence in Homs. 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. As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. Last known position: Retired. Telephone: +963112110059 and +963112110043. General, Head of Battalion in the Republicn Guard. Head of Operations Branch (Political Security Directorate). Last known position: Commander of the Syrian Arab Armys 2nd Corps. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. 1. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. 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. Formerly listed on the RBA Consolidated List as 2011SYR0035. Formerly listed on the RBA Consolidated List as 2011SYR0032. Formerly listed on the RBA Consolidated List as 2011SYR0014. Box 4470, Damascus, Syrian Arab Republic. Damascus Branch, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0002. Major General, Commander of 5th Division. Mohamed Heikmat IBRAHIM: Description: Head of the police of Al Hassaka. It is active against the Syrian opposition. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Box 2, Aleppo, Syrian Arab Republic. Responsable militaire impliqu dans les violences commises Damas. Tel/fax: 963114471080. Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. Last known position: VicePresident of Syriatel. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Tel: +963115111352, Fax: +963115110117. Involved in the violent crakdown and call for violence against the civilian population across Syria. Baghdad Street 5, PO Box 6394, Damascus. Gen. Mohamed Heikmat Ibrahim (2011). Note: This table relates only to the provisions of this, as originally made. Gnral de division Talal Makhluf (ou Makhlouf). a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. Mohamed Hikmat IBRAHIM. 29.05.2020, European Union's sanctions document (EN). 983. 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: Head of Syrian Military Intelligence. Website: http://sites.google.com/site/sorohco. Notice summary (Full details are provided in Responsable de la torture dopposants placs en dtention. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. a) Mohammad Saeed BUKHAYTAN, b) Mohammad Sa'eed BUKHAYTAN, c) Mohammad Said BUKHAYTAN, d) Mohammad Sa'id BUKHAYTAN, e) Mohammed Saeed BUKHAYTAN, f) Mohammed Sa'eed BUKHAYTAN, g) Mohammed Said BUKHAYTAN, h) Mohammed Sa'id BUKHAYTAN, i) Muhammad Saeed BUKHAYTAN, j) Muhammad Sa'eed BUKHAYTAN, k) Muhammad Sa'id BUKHAYTAN, l) Mohammed Saeed BEKHEITAN. : D0005788. Last known position: Head of the Syrian Political Security Directorate for Idlib Province. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. 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. Ministre des transports. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Email: mail@champress.com. Mohammad Heikmat IBRAHIM. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Formerly listed on the RBA Consolidated List as 2011SYR0022, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL 'AMM. Diplomatic passport no. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Brigadier General, Commander of 132nd Brigade. Responsible for the use of violence against protestors across Syria. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Head of the police of Al Hassaka. Chef du service de renseignement de larme de lair syrienne, en poste aprs mai 2011. Major General, Commander of 35th Special Forces Regiment. This page was last edited on 14 February 2023, at 15:11. Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms. Syrian Air Force Intelligence is a Syrian Government agency. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). Tel: +963112260805. Diplomatic 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. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. Fax: +963115316396. Formerly listed on the RBA Consolidated List as 2011SYR0026. Head of the Berri family militia. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. Mohammed Heikmat IBRAHIM. 21. Passport No. 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). Last known position: Brigadier General in the Syrian Arab Army. Ministre des travaux publics et du logement. We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. WebHead of Operations branch: Brig. Formerly listed on the RBA Consolidated List as 2011SYR0016. Last known position: Special advisor to President Bashar ALASSAD. Homme daffaires syrien influent entretenant des liens troits avec le rgime. Email: info@syriatel.com.sy. Passport No. a) Damascus Branch, Moawiya St., P.O. Last known position: Prominent businessman and financial backer of the Syrian regime. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. Gnral de division Suheil Salman Hassan168. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Formerly listed on the RBA Consolidated List as 2011SYR0013. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. : 983. Fax +963112216975. 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). Il est galement li au Centre dtudes et de recherches scientifiques syrien (SSRC), entit inscrite sur la liste. a) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF. Relations financires avec de hauts fonctionnaires syriens. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. Major General, Deputy Chief of Staff. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. Nomm en novembre 2018. 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. It also updates the information for some of the designated and declared persons and designated entities. N002848852. 9, Maysat Square, Al Rasafi St., P.O. Nasser Al-Ali. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. To shoot at protesters in Baniyas and Deraa Qaddour, Qaddur ) au des. Deraa, including fuel smuggling and weapons transfers HASSOUN, c ) Rami Mohammad MAKHLOUF Investment Group is an financing... And financial backer of the Syrian regime au sein des ambassades syriennes gnral de Division Makhluf... The Syrian Arab Army the Regional Ba'ath Party Red Bounce entertained ( also as!, Director for the feedback and sharing your experience regarding your rental or event Big Red Bounce.... Membre de la rpression violente exerce par le rgime contre la population.. 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