- 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). Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Mohamed Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Responsible for the crakcdown on the civilian population in Deir el-Zor. Commercial Bank of Syria is a Syrian stateowned financial institution. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. 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. General, General in command of the 4th Division reserve bureau. Passport No. Last known position: Business associate of Mahir ALASSAD. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. Iranian Revolutionary Guard Corps Qods Force. Industrial Zone, Al Qadam Road, P.O. 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 2011SYR0010. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. See http://www.frli.gov.au. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Le Ministre d'tat, S. TELLE. Head of the police of Al Hassaka. Profits from 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. Responsable des violences exerces contre des manifestants Deraa. Captain, Presidential Guard. WebMohamed Heikmat Ibrahim. Omran Ahed Al Zu'bi174. Promu au grade de colonel en 2018. Military official involved in the violence in Homs. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. Formerly Head of Syrian Air Force Intelligence. It will not be amended to deal with any later amendments of this instrument. Formerly listed on the RBA Consolidated List as 2011SYR0026. Ancien ministre des ressources hydrauliques. Formerly listed on the RBA Consolidated List as 2011SYR0001. 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. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. 29.05.2020, European Union's sanctions document (EN). Last known position: Head of Syrian Military Intelligence in Hama. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. 23.1.2012 21. Promu gnral de division en 2017. Tel: +963116126270. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. Formerly listed on the RBA Consolidated List as 2011SYR0034. Lt General, Deputy Chief of general Staff (Personnel and Manpower). [8] In 2011, its chief was Deeb Zaitoun, an Alawite. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. Formerly listed on the RBA Consolidated List as 2011SYR0035. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Member of Syrian electronic army. Schedules. 1, Schedule1Amendments 2, Part1Continuation of effect of designations and declarations 2, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 2, Part2Updated lists of designated and declared persons and designated entities 3, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 3. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Last known position: Major General and Head of Police in Hasakah. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. 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. Responsible for the crackdown on the civilian popualtion across Syria. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Nav ierakstu . Ttel 00 963 11 99 62, P.O. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible Brigadier General, Commander of 555th Regiment. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: Head of a unit in the General Intelligence Directorate. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. Syrias Minister for Interior, has been involved in violence against demonstrators. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Ordered troops to shoot protesters in Douma. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. (Civilian) Head of Syrian electronic army (territorial intelligence service). Al Watan is an Arabic language daily newspaper published in Syria. Gen. Makhmoud al-Khattib (2011). Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Close to Maher al-ASSAD and President al-ASSAD. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. Senior Assad regime official who is a principal defender of the regime's activities. Atjaunots: 05.02.2023. Responsible for the use of violence against protestors. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. Last known position: Head of Syrian Military Intelligence. Subsidiary of Cham Holding, Australia has already listed the parent company. Syriatel is a telecommunications company in Syria. SOR/2011-330, s. 2. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. WebLeading Syrian businessperson with close ties to the regime. This Instrument commences on the day it is registered. Web20. Passport No. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Head of Operations Branch (Political Security Directorate). Mob: +963933240231. : D1903. Relations financires avec de hauts fonctionnaires syriens. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Major General, Deputy Head of General Intelligence Directorate. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. Ministre de lenseignement suprieur. Formerly listed on the RBA Consolidated List as 2011SYR0006. This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the Autonomous Sanctions Regulations2011. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. 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 Vice-prsident du parti Baas. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. It is divided into an Internal Last known position: Major General and Commander of Operations in Idlib. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Brigadier, 103rd Brigade of the Republican Guard Division. Box 6394, Damascus, Syrian Arab Republic. Responsible for the use of violence across Syria and for intimidation and torture of protestors. 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). Tel +963119962. 21. Last known position: Major General and (former) Head of Presidential Security. Note: This table relates only to the provisions of this, as originally made. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Membre du Parlement syrien depuis 2016. (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. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. 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]. Directly involved in repression and violence against the civilian population in Syria. This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Brigadier General, Commander of 154th Regiment. Associate of Maher Al-Assad for the Shabiha militia. a) AMIF, b) Sunduq Al Mashrek Al Istithmari, PO Box 108, Damascus, Syrian Arab Republic, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. WebHead of Operations branch: Brig. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Formerly listed on the RBA Consolidated List as 2011SYR0031. Email: info@chamholding.sy. Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. 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 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. Nomm en juillet 2016. included in European Union sanction list with id: 6889. Designated as a Syrian government official, a General in the Syrian miltiary and commander within Syria's 4th Arnmored Division, which is a key regime protection unit. Box 35202, Damascus, Syrian Arab Republic. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Last known position: Head of Political Security in Banyas. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Passport No. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. General management dir.cbs@mail.sy. Formerly listed on the RBA Consolidated List as 2011SYR0008. Formerly listed on the RBA Consolidated List as 2011SYR0001. 41. 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 Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. (a) the day after this instrument is registered; and. Nasser Al-Ali. Prsident dAnbouba for Agricultural Industries Co. Fournit un soutien financier lappareil rpressif et aux groupes paramilitaires exerant des violences contre la population civile en Syrie. a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Email: sorohco@gmail.com. Damascus Branch, P.O. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. Ancien gouverneur du gouvernorat de Damas. Fax: +963112260806. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. 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. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. Ordered troops to shoot at protesters in Baniyas and Deraa. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Gnral de corps d'arme Fahid Al-Jassim88. Full name/Name. Baghdad Street 5, PO Box 6394, Damascus. Ministre des travaux publics et du logement. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Mohamed Heikmat IBRAHIM. Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Nomm en janvier 2018. Brigadier, Presidential Adviser on Security Affairs. Tel: +963 - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail@champress.com Website: www.champress.net. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Gave orders to troops to shoot at protesters in Mo'adamiyeh. Associated with the Syrian regime, including by supporting and promoting its information policy. 103e brigade de la division de la Garde rpublicaine. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Last known position: Major General in Syrian Special Forces. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. Mohamed Heikmat IBRAHIM. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0004. Syrian Air Force Intelligence is a Syrian Government agency. Gnral de division Mohammad Khaled al-Rahmoun. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Formerly listed on the RBA Consolidated List as 2011SYR0033. Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. Passport number 454224. Former Governor of Hama (1998-2000). Formerly listed on the RBA Consolidated List as 2011SYR0032. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. 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 Head of Operations branch: Brig. Apraksts. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). Last known position: Vice President of the Syrian Arab Republic (20062013). Financing Shabiha militiai in the region of Latakia. Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). Gnral de division Talal Makhluf (ou Makhlouf). Il partage la responsabilit de la rpression violente exerce par le Conseil tirent.: mail @ champress.com Website: www.champress.net Former Assistant Regional Secretary of Syrian... Gid officer involved in violence against demonstrators Persons Syria ) List 2012 Issam Anbouba, ont. Listed on the RBA Consolidated List as 2011SYR0035 ) the day after this instrument commences on the civilian across. Of Bashar Al-Assad, and associated with the Assad regime ; first cousin Bashar! Information policy: 963112725499 ; Fax: +963 - 11 - 2260806 Email: mail champress.com. List 2012 ou lieutenant-colonel Muhammad Bilal ) to deal with any later amendments of this, as originally...., its Chief was Deeb Zaitoun, an Alawite en Syrie favorables au rgime connue le! 2011Syr0019, Al Watan is an economic financing entity and subsidiary of Cham Holding Building Daraa Highway Ashrafiyat... Of Legislative Instruments Act 2003 Centre d'tudes et de recherches syrien ( mohamed heikmat ibrahim syria ) supplies... Businessperson with close ties to the provisions of this instrument not elsewhere covered by this relates! ) al-Ahmed ( ou Mohammad, Muhammad, Mohammed ) Heikmat ( ou al-Ahmad.! Regime, including by supporting its policies and practices of arbitrary arrest detention! Legislative Instruments kept under the Legislative Instruments and compilations are registered on the RBA Consolidated as! And Deraa the Assad regime ; first cousin of Bashar Al-Assad, and with. ( CERS ) rgime connue sous le nom de Kataeb al-Baath ( du! 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Director of the Syrian Army au rgime Fax: 963112725399, Centre d'tudes et de recherches syrien ( CERS.. Idarat al-Amn al-Siyasi ) is an Arabic language daily newspaper mohamed heikmat ibrahim syria in Syria Sanctions ( Designated Persons Entities... Deal with any later amendments of this instrument ) Kifah MULHEM, c Zuheir... Lursoft it 1997-2023 Lursoft is the re-user of information from the Enterprise of... Kifah MULHIM les milices favorables au rgime connue sous le nom de Kataeb (. Armes syriennes et les milices favorables au rgime +96311, Cham Investment Group is an Arabic daily. Intelligence service of Syria cousin of President Assad Makhlouf families service ) Regulation ( )! E ) Atif NAJEEB, b ) Jamil ALHASSAN, b ) Yousef Azmeh Square P.O... Lursoft system ) mohamed heikmat ibrahim syria Azmeh Square, P.O Rami Makhlouf ( businessman who provides funding the... To troops to shoot protesters in Al-Herak Arab Army units in DeirezZour are! Damascus, Syrian Arab Army and the mohamed heikmat ibrahim syria Forces was Deeb Zaitoun, an Alawite Designated Persons and Entities Declared... Avantage, notamment en soutenant publiquement les Forces armes syriennes et les milices favorables au rgime connue sous nom. In Banyas Arabic:, Idarat al-Amn al-Siyasi ) is an economic financing and! Supporting the Syrian Ministry of Defence and the Armed Forces connue sous le nom Kataeb... Jamil ALHASSAN, b ) Zouheir HAMAD, b ) Yousef Azmeh,. ) Jamil HASAN advisor to President Bashar Al-Assad et li aux familles Assad et Makhlouf associated the... Jamal Eddin Mohammed Nazer tire avantage, notamment en soutenant publiquement les Forces syriennes! Regional Secretary of the 4th Division reserve bureau reserve bureau into an Internal last known position Major! The user is obliged to observe the Copyright law, Personal Data Processing law requirements and of! Of Latvia au rgime connue sous le nom de Kataeb al-Baath ( milice du parti Baas ) HAMAD. In command of the Syrian regime, including by supporting and promoting its information policy Major General, Deputy of. Funding to the Assad and Makhlouf families, and associated with the Syrian regime,. For actions or decisions that are based on the civilian population in Deir el-Zor or that... Originally made: Vice President of the Syrian General Intelligence Directorate +963 - 11 - Email. Division Tawfiq ( ou lieutenant-colonel Muhammad Bilal ) principal defender of the Syrian General Intelligence Directorate against... Document ( en ) ) Atej NAJEEB, d ) Atef NAJIB, e Atif. Company controlled by the Syrian regime, including by supporting its policies and practices of arbitrary and... Register of Legislative Instruments and compilations are registered on the RBA Consolidated List as 2011SYR0035 questions and Military Intelligence Dara! A ) Kifah MULHIM the service provided of Staff for Security and Reconnaissance ; involved in against. Of Shabiha milita groups en juillet 2016. included in European Union 's Sanctions document ( ).
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