Economic entitiy financing the regime. Responsable des violences exerces contre des manifestants Deraa. Major General, Commander of 3rd Division. Last known position: Special advisor to President Bashar ALASSAD. I, BOB CARR, Minister for Foreign Affairs, make this Instrument under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011. Nomm en juillet 2016. Last known position: Chairman of Riyad Isa Development Corporation. Tel: +963115327266. Box 4470, Damascus, Syrian Arab Republic. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Gave orders to shoot protesters in Homs. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. Formerly listed on the RBA Consolidated List as 2011SYR0029. Mohamed Heikmat IBRAHIM. Commandant actuel du 2e corps. Leading oil investor and previously head of the Nizar Oilfield Supplies company. This page was last edited on 14 February 2023, at 15:11. [4], From 1987 until the 1990s, it was headed by Adnan Badr Hassan, an Alawite from al-Mukharram near Homs. Involved in the crackdown on the civilian population across Syria. included in European Union sanction list with id: 6889. a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. Head of Investigative branch: Brig. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. Note: This table relates only to the provisions of this instrument as originally made. DK Group. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. 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. Tel: +963116126270. Brigadier General, Commander of 132nd Brigade. 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. Responsible for the crakcdown on the civilian population in Deir el-Zor. Political Security Division. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. It is divided into an Internal Souruh Company acts as a vehicle for investment in local military industrial projects. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. Tel: +963112212345, +963116941480. Last known position: Vice President of the Syrian Arab Republic (20062013). Last known position: Head of Political Security in Banyas. 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: Head of the Syrian Political Security Directorate for Idlib Province. Military official involved in the violence in Homs. Telephone: +963119962, +9631166814000, +963116731044. : a) 86449, b) 842781. SOR/2014-11, s. 1. It will not be amended to deal with any later amendments of this, This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the, Continuation of effect of designations and declarations, Continuation of effect on and after date of making of the, (1) The designation, under paragraph6(1)(a) of the, (2) The declaration, under paragraph6(1)(b) of the, (3) The designation, under paragraph6(1)(a) of the, Updated lists of designated and declared persons and designated entities, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Last known position: Commander of the Syrian Arab Armys 2nd, Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th, Last known position: Head of a military police unit of the Syrian Arab Armys 4th, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA, Last known position: Commander of the Syrian Arab Armys 4th, a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA, 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, Last known position: Major General and Commander of the Syrian Arab Armys 4th, a) Mohammad Saeed BUKHAYTAN, b) Mohammad Sa, Last known position: Former Assistant Regional Secretary of the Ba, a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na, Last known position: Major General and Commander of the Syrian Arab Armys 3rd. Relations financires avec de hauts fonctionnaires syriens. : a) 000098044, b) 002030015187. 002954347. Citizenship. Box 2, Aleppo, Syrian Arab Republic. Passport No. SWIFT/BIC CMSY SY DA; all offices worldwide [NPWMD], Website: http://cbs-bank, Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. Homme daffaires influent exerant ses activits en Syrie, ayant effectu dimportants investissements dans le secteur du btiment, et dtenant notamment une participation de contrle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise dune valeur de 34,8millions de dollars des tats-Unis pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuy par le rgime. Soutient le rgime et est responsable de la rpression violente exerce contre la population civile en Syrie, notamment sous la forme de pratiques discriminatoires lencontre des communauts sunnites dans la capitale. Webshimano grx cassette compatibility shimano grx cassette compatibility En tant quancien 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 2011SYR0036. WebLeading Syrian businessperson with close ties to the regime. Nomm en novembre 2018. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. 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 En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Damascus and PO BOX 2849 Al Moutanabi Street, Damascus and PO BOX 21120 Baramkeh, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Formerly listed on the RBA Consolidated List as 2011SYR0031. Last known position: Commander of the Syrian Arab Armys 2nd Corps. Formerly listed on the RBA Consolidated List as 2011SYR0026. Conseiller spcial du prsident Al-Assad. Email: sales@eltelme.com. Ancien ministre des ressources hydrauliques. [1] It runs detention centres. Nomm en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0031. Directly involved in repression and violence against the Last known position: General Commander of the Iranian Revolutionary Guard Corps (Retired). Gen. Makhmoud al-Khattib (2011). Formerly listed on the RBA Consolidated List as 2011SYR0030. Notice summary (Full details are provided in En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Head of Syrian Military Intelligence in the town of Hama. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. 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. Website: www.hamshointl.com. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Box 5966, Abou Bakr Al Seddeq Str. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. 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) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. 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. Subsidiary of Cham Holding. Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. 21. Passport No. tel 00 963 11 99 62, Al Qudsi Building, 2nd Floor - Baramkeh - Damascus, Television Channel which participates in campaigns to spread disinformation and incite violence against demonstrators. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin St., P.O. Il est galement li au Centre dtudes et de recherches scientifiques syrien (SSRC), entit inscrite sur la liste. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Last known position: Captain in the Syrian Presidential Guard. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . 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. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. 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. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Nomm en novembre 2018. The peaceful protests for democratic reform that erupted on March 15, 2011, in cities across Syria have been met with a combination of indiscriminate and excessive use of force, arbitrary detention, enforced disappearances, torture, deaths in custody, intimidation of human rights defenders and their families, and controls on information and Box 9525, Damascus, Syrian Arab Republic. Ministre des communications et de la technologie. Diplomatic passport number 2246. 41. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 to continue the designations and/or declarations of 116 persons and entities who the Foreign Affairs Minister is satisfied meet the criteria for the continuation of targeted financial sanctions and travel bans under the Autonomous Sanctions Regulations 2011. Close to Mahir Al-Assad, has been involved in violence against demonstrators. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Formerly listed on the RBA Consolidated List as 2011SYR0004. Brigadier General, Commander of 106th Brigade, Presidential Guard. Passport No. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. 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. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. Formerly listed on the RBA Consolidated List as 2011SYR0001. [1] Intelligence division is affiliated to the Ministry of Interior. Depuis le 3.12.2018, chef de la direction de la scurit politique. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Last known position: Businessman and local agent for several foreign companies. Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. 29.05.2020, European Union's sanctions document (EN). This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Formerly listed on the RBA Consolidated List as 2011SYR0011. Last known position: Major General and Commander of Operations in Idlib. Last known position: Major General and Commander of the Syrian Arab Armys 3rd 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. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. Last known position: Head of the Berri family militia. 4 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 3, 3.1 and 3.4. [9], From Infogalactic: the planetary knowledge core, Regional Heads of Political Security Directorate, "Syria's Intelligence Services: A Primer", "Syrian official commits suicide after probe", "Syria's Intelligence Services: Origins and Development", "Bahjat Suleiman Moved along with Other Security Chiefs", "Joint Proposal for a COUNCIL REGULATION concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011", National Security Bureau of the Arab Socialist Ba'ath Party Syria Region, https://infogalactic.com/w/index.php?title=Political_Security_Directorate&oldid=697157369, Creative Commons Attribution-ShareAlike License, About Infogalactic: the planetary knowledge core. Syriatel is a telecommunications company in Syria. (2) The declaration, under paragraph6(1)(b) of the Autonomous Sanctions Regulations2011, of each person mentioned in items1 to 40, 42 to 64, 67 to 79, 81 to 85, 87 to 91 and 93 to 95 of Part1 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. Syrian General Intelligence Directorate is a Syrian Government agency. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0018. 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. 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