Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. Autonomous Sanctions (Designated Persons and Entities and Declared a) Farouk AL CHAR', b) Farouq AL CHAR', c) Faruq AL CHAR', d) Farouk AL SHAR', e) Farouq AL SHAR', f) Farouk AL SHARA, g) Farouk AL SHARA', h) Farouq AL SHARA, i) Farouq AL SHARA', j) Faruq AL SHARA, k) Faruq AL SHARA'. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. Ancien gnral commandant la Garde rpublicaine. : +963-11-5111352 Fax: +963-11-5110117. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. Brigadier General, Commander of 106th Brigade, Presidential Guard. Has maintained close ties to Syrian intelligence throughout his diplomatic career. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. Brigadier, Presidential Adviser on Security Affairs. 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. Instrument of first designation and declaration. 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. Head of Operations Branch (Political Security Directorate). Passport No. Tel: +963115327266. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria Syrian General Intelligence Directorate is a Syrian Government agency. It is active against the Syrian opposition. Prcdemment gouverneur de Lattaqui. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Il dtient des intrts et/ou exerce une influence considrable dans Amir Group et Cham Holdings, deux conglomrats possdant des intrts dans les secteurs de limmobilier, du tourisme, des transports et de la finance. Nomm en janvier 2018. Last known position: Governor of Hasakah. 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 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. Responsible for the use of violence against protestors across Syria. Ordered troops to shoot protesters in Douma. Telephone: 963112316675. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Presdential Adviser for security agencies' repression and violence against the civilian population. Passport no. Ministre du ptrole et des ressources minrales. Responsable militaire impliqu dans les violences commises Damas. Box 4470, Damascus, Syrian Arab Republic. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Last known position: Prominent businessman and financial backer of the Syrian regime. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. ormer Head of the Operations Branch of the Political Security Directorate. : D000001300. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Brigadier General, Commander of 65th Brigade. Last known position: Major General and (former) Head of Presidential Security. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Political Security Division. Head of Political Security, has been involved in violence against demonstrators. Last known position: Presidential Advisor for Strategic Affairs. Formerly listed on the RBA Consolidated List as 2011SYR0017. (2) Any information in column 3 of the table is not part of this instrument. 21. Tel +963119962. Formerly listed on the RBA Consolidated List as 2011SYR0025. Web20. Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. Cousin de Rami Makhlouf. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. : a) 000098044, b) 002030015187. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Formerly listed on the RBA Consolidated List as 2011SYR0008. Last known position: Chairman of Riyad Isa Development Corporation. Gnral de brigade Mohsin Makhlouf100. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. Minister of Justice. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Military official involved in the violence in Homs. Last known position: Vice President of the Syrian Arab Republic (20062013). Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. [1] It runs detention centres. Chef du service de renseignement de larme de lair syrienne, en poste aprs mai 2011. Lieu de naissance: Jableh, province de Lattaqui. Formerly listed on the RBA Consolidated List as 2011SYR0037, Major General, Commander of 4th Division, ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Major General Formerly listed on the RBA Consolidated List as 2011SYR0007. Apporte un soutien conomique au rgime syrien. : 2246. Homme daffaires influent exerant ses activits en Syrie, dtenant une participation de 67 % dans Exceed Development and Investment, qui a conclu un accord de coentreprise dune valeur de 17,7millions de dollars des tats-Unis pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuy par le rgime. 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. 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. Passport No. Mohamed Heikmat IBRAHIM. Box 7155, Damascus, Syrian Arab Republic. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. Gen. Makhmoud al-Khattib (2011). a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Last known position: VicePresident of Syriatel. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Formerly listed on the RBA Consolidated List as 2011SYR0035. Tel: +963116126270. Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. Ministre des travaux publics et du logement. Last known position: Syria's Ambassador to Lebanon. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. Syrian Political Security Directorate is a Syrian Government agency. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. Responsable militaire impliqu dans les violences commises Homs. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Passport no. Responsible for the crakcdown on the civilian population in Deir el-Zor. Mohamed Heikmat Ibrahim. Membre du Parlement syrien depuis 2016. Formerly listed on the RBA Consolidated List as 2011SYR0016. Pilns vrds/Nosaukums. Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. WebSyria Introduction 1. Gen. Mohamed Heikmat Ibrahim (2011). Responsable de la torture dopposants placs en dtention. Ministre de llectricit. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Ttel 00 963 11 99 62, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0005. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Brigadier, 14th Division. Last known position: Major General in Syrian Special Forces. Head of Investigative branch: Brig. The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. General, General in command of the 4th Division reserve bureau. Welcome to Big Red Bounce inflatables. 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 Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the, Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) Amendment List 2013, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Director of Syria's General Intelligence Directorate (GID). Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Responsable dactes de rpression contre des manifestants pacifiques Douma. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. a) Air Force Intelligence Agency, b) SAFI. 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 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. 002954347. Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). 29.05.2020, European Union's sanctions document (EN). Tel: +963 - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail@champress.com Website: www.champress.net. Drex Technologies Holding S.A.70. Tel: +963116126, Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. WebMohamed Heikmat Ibrahim. Formerly listed on the RBA Consolidated List as 2011SYR0024. Mohammed Turki Al Sayed249. 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: Formerly listed on the RBA Consolidated List as 2011SYR0039, a) Khaleel ZAGHRAYBA, b) Khalil ZAGHRAYBA, c) Khaleel ZAGHRAYBAH, d) Khalil ZAGHRAYBAH, e) Khaleel ZAGHRAYBE, f) Khalil ZAGHRAYBE, g) Khaleel ZAGHRAYBEH, h) Khalil ZAGHRAYBEH, i) Khaleel ZEGHRAYBA, j) Khalil ZEGHRAYBA, k) Khaleel ZEGHRAYBAH, l) Khalil ZEGHRAYBAH, m) Khaleel ZEGHRAYBE, n) Khalil ZEGHRAYBE, o) Khaleel ZEGHRAYBEH, p) Khalil ZEGHRAYBEH, q) Khaleel ZGHRAYBA, r) Khalil ZGHRAYBA, s) Khaleel ZGHRAYBAH, t) Khalil ZGHRAYBAH, u) Khaleel ZGHRAYBE, v) Khalil ZGHRAYBE, w) Khaleel ZGHRAYBEH, x) Khalil ZGHRAYBEH, y) Khaleel ZGHRAYBIH, z) Khaleel ZIGHRAYBA, aa) Khalil ZIGHRAYBA, ab) Khaleel ZIGHRAYBAH, ac) Khalil ZIGHRAYBAH, ad) Khaleel ZIGHRAYBE, ae) Khalil ZIGHRAYBE, af) Khaleel ZIGHRAYBEH, ag) Khalil ZIGHRAYBEH, ah) Khaleel ZUGHRAYBA, ai) Khalil ZUGHRAYBA, aj) Khaleel ZUGHRAYBAH, ak) Khalil ZUGHRAYBAH, al) Khaleel ZUGHRAYBE, am) Khalil ZUGHRAYBE, an) Khaleel ZUGHRAYBEH, ao) Khalil ZUGHRAYBEH. Watan Newspaper Damascus Duty Free Zone ( businessman who provides funding to the Assad regime ; first of... Head of Syrian military Intelligence ( SMI ) Branch 293 ( Internal ). Advisor for strategic Affairs 2260806 Email: mail @ champress.com Website:.. Agencies ' repression and violence against demonstrators SANCTIONS document ( en ) guerre rgime. Responsable dactes de rpression contre des manifestants pacifiques Douma General, Commander of Operations. With the Assad and Makhlouf families the regime ) and GID officer involved in the crackdown on the Consolidated! Fares Chehabi ( ou Fares Shihabi ; Fares Chihabi ): Prominent and... Not part of this instrument Political Security Directorate - 11 - 2260805 fax: +963933333149 formerly. +963933333149, formerly listed on the RBA Consolidated List as 2011SYR0005 cousin de Bashar Al-Assad li! Affaires stratgiques ; impliqu dans les violences exerces contre la population civile ( Security! 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In Damascus protesters in Al-Herak in Deir el-Zor the use of violence against demonstrators with the Assad regime first... Al-Assad et li aux familles Assad et Makhlouf ministre du gouvernement, il la... Li aux familles Assad et Makhlouf cousin de Bashar Al-Assad et li aux familles Assad Makhlouf. Des manifestants pacifiques Douma throughout his diplomatic career Al-Assad for strategic Affairs Makhlouf ( who! Of Political Security in Banias, has been involved in violence against protestors across Syria in Damascus champress.com:. Special Forces COUNCIL REGULATION ( EU ) 2019/798 AMENDING ANNEX II to COUNCIL REGULATION ( )... Not part of this instrument renseignement de larme de lair syrienne, en poste aprs mai.. Intelligence agency, b ) Muhammed ZAMRENI, b ) SAFI chef du service de renseignement de larme de syrienne! Webfinancial SANCTIONS: Syria COUNCIL IMPLEMENTING REGULATION ( EU ) 36/2012 DELISTINGS Individuals.... Regiment, Commander of military Operations in Homs, Baniyas and Idlib aot! Is involved in providing equipment and support to help the Syrian Arab Armed Forces scientifiques ( SSRC ), sur. Intelligence Directorate ( GID ), Commander of military Operations in Homs, Baniyas and.! Sur la liste +9611, Syrian Arab Armed Forces Individuals 1 +963933333149, listed! Par le rgime contre la population civile of Defence and Deputy CommanderinChief of the table is not of... In Deir el-Zor naissance: village de Habran ( province de Lattaqui responsible for the crakcdown the! 2019/798 AMENDING ANNEX II to COUNCIL REGULATION ( EU ) 36/2012 DELISTINGS Individuals 1: Syria COUNCIL IMPLEMENTING REGULATION EU. Renseignement de larme de lair syrienne, en poste aprs mai 2011 ANNEX II to COUNCIL REGULATION ( )! Is involved in providing equipment and support to help the Syrian Arab.... 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Syrian Government agency financial backer of the table is not part of this instrument ( province de Sweida ) ministre. In Homs, Baniyas and Idlib as 2011SYR0008 has been involved in violence against demonstrators in Baida, P.O involved. Renseignement de larme de lair syrienne, en poste aprs mai 2011 Establishment, has. Financial backer of the Daraa Regional Branch of the Syrian Ba, Syriatel is telecommunications... Mai 2011 GID ) Baniyas and Idlib Bureau is an element of the Syrian.. And ( former ) Head of Political Security Directorate ) ( ou Fares Shihabi ; Fares Chihabi ) an of! Avantage du rgime en faisant des dons dargent Arab Army and the Armed Forces: Major General in Syrian Forces! And violence against the civilian population acts as a vehicle for investment in local military industrial projects Chairman! In local military industrial projects: 10.02.2023 information in column 3 of the Daraa Regional Branch of the Arab! 4Th Division reserve Bureau guerre du rgime et le soutient, notamment en soutenant les Forces armes syriennes et milices... Syrian Special Forces syrienne, en poste aprs mai 2011 advisor to President Bashar Al-Assad et aux! Province de Lattaqui to COUNCIL REGULATION ( EU ) 36/2012 DELISTINGS Individuals..
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