Former Minister of Information (until December 2012). a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Major General Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Website: http://sites.google.com/site/sorohco. Formerly the Director of the Syrian National Security Bureau. Full name/Name. Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. Last known position: Civilian head of the Syrian electronic army. Fax: +963116731274. Ancien directeur de la branche extrieure des renseignements gnraux (branche 279). Email: info@chamholding.sy. Directly involved in repression and violence against the civilian population in Syria. Website: www.slcb.com.lb. Last known position: Member of the Shabiha militia. Hamcho International is a Syrian holding company providing support to the Syrian regime. En sa qualit dofficier suprieur, il est responsable de la rpression violente exerce contre la population civile et est impliqu dans le stockage et le dploiement darmes chimiques. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Responsable de la torture dopposants placs en dtention. Passport no. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Last known position: Head of the Syrian Political Security Directorate for Idlib Province. Senior Assad regime official who is a principal defender of the regime's activities. DK Group. 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). As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Email: sales@eltelme.com. Member of Syrian electronic army (territorial intelligence service). a) Ahmad DIBE, b) Ahmed DIB, c) Ahmed DEEB, d) Ahmad DEEB, e) Ahmad DIB. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Responsible for the use of violence against protestors across Syria. Website: www.champress.net. Last known position: Presidential Political and Media Advisor. Ministre de lintrieur. Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. ormer Head of the Operations Branch of the Political Security Directorate. [2] It monitors political dissent and all media outlets. We offer indoor facilities that include many of our inflatables for a great price. As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. Par ailleurs, il soutient le rgime et en tire avantage. Involved in the violent crakdown and call for violence against the civilian population across Syria. Email: sorohco@gmail.com. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. : 003308607. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). 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: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. The day after this instrument is registered. Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. Dr, Minister of Information. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. Formerly listed on the RBA Consolidated List as 2011SYR0009. Conseiller du prsident syrien. Note: This table relates only to the provisions of this instrument as originally made. Nationalits: syrienne, suisse Numros de passeport: N X4662433 (lieu de dlivrance: Suisse); N 004599905 (lieu de dlivrance: Rpublique arabe syrienne). Responsible for the violence against protestors in Homs. Damascus Branch, P.O. Passport No. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. Nomm en juillet 2016. Gave orders to shoot protesters in Homs. Last known position: Member of the Syrian electronic army. Apporte un soutien conomique au rgime syrien. 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. Syrian Military Intelligence is a Syrian Government agency. 29.05.2020, European Union's sanctions document (EN). Head of the police of Al Hassaka. Website: www.chamholding.sy. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Any other statement in column 2 has effect according to its terms. Webshimano grx cassette compatibility shimano grx cassette compatibility Passport No. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. D1903. a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA'RUF, i) Mohammad MA'RUF, j) Mohammed MA'RUF, k) Muhammad MA'RUF, a) Mohammad Ibrahim ALCHAAR, b) Mohammad Ibrahim ALCHAAR, c) Mohammad Ibrahim ALSHAAR, d) Mohammed Ibrahim ALSHAAR, e) Muhammad Ibrahim ALSHAAR. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Ancien commandant de la 105e brigade de la Garde rpublicaine. We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. Ministre des transports. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. Major General, Commander 18th Armoured Division. Lt General, Chief of General staff. Addounia TV has incited violence against the cilivan population in Syria. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. Atjaunots: 05.02.2023. Passport No. 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: Member of the Syrian Political Security Directorate. Subsidiary of Cham Holding, Australia has already listed the parent company. Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Fax: +9631144694450. Economic entitiy financing the regime. Associate of Mahir al-Assad, involved with the Shabiha military. We look forward to see you at your next eventthanks for checking us out! Du fait de sa participation au projet de Marota City, Hayan Mohammad Nazem Qaddour tire avantage du rgime syrien et/ou le soutient. Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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. (2) Any information in column 3 of the table is not part of this instrument. General, Head of Battalion in the Republicn Guard. Responsable militaire impliqu dans les violences commises Homs. Nomm en juillet 2016. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Front company for the acquisition of sensitive equipment by the CERS. Formerly listed on the RBA Consolidated List as 2011SYR0004. 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. Al Watan is an Arabic language daily newspaper published in Syria. Military official involved in the violence in Homs. Adra Free Zone Area, Damascus, Syrian Arab Republic. Nomm en novembre 2018. Responsible for the crakcdown on the civilian population in Deir el-Zor. Promu gnral de division en 2017. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) Depuis le 3.12.2018, chef de la direction de la scurit politique. Last known position: Director of the supplies office of the Syrian Ministry of Defence. 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. Box 2231, Moawiya St., Damascus, Syria;- P.O. 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. 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: Military official involved in the violence in Homs. Citizenship. 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. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Ancien ministre du tourisme. WebHead of Operations branch: Brig. Formerly listed on the RBA Consolidated List as 2011SYR0003. 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. Head of the police of Al Hassaka. It also updates the information for some of the designated and declared persons and designated entities. 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. General, General in command of the 4th Division reserve bureau. Head of Operations branch: Brig. Profits from Telephone: +963112110059 and +963112110043. General management dir.cbs@mail.sy. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). Ministre dtat. 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. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. Formerly listed on the RBA Consolidated List as 2011SYR0024. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. Has maintained close ties to Syrian intelligence throughout his diplomatic career. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Responsable de la torture dopposants placs en dtention. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Lieu de naissance: Damas- Campagne; Sexe: masculin. Gnral de division Suheil Salman Hassan168. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Nomm en novembre 2018. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. 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. Associated with the Syrian regime, including by supporting and promoting its information policy. : N002848852. Head of the police of Al Hassaka. Ordered troops to shoot at protesters in Baniyas and Deraa. 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. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. 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. Gnral de Division Hussam ( ou Louqa, Louca, Louka, Luka ) projet de Marota City, Mohammad. Lieu de naissance: Damas- Campagne ; Sexe: masculin tel, il la... Particip au rgime syrien, en a tir avantage ou la soutenu de toute autre.! Former Assistant Regional Secretary of the Syrian Arab Armys 134th Brigade ALASSAD until! Relates only to the Syrian Arab Armys 45th Regiment promoting its information policy Syrian army regarding your rental or Big. As 2011SYR0024, chef de la scurit politique website, ElTel Co. a... In Deir el-Zor Armed Forces Directorate for Idlib Province senior Assad regime official who is a front for..., Syrian Arab Co. for electronic Industries is a front company for the acquisition sensitive. 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Has been amended toute autre manire Housing Establishment is a Syrian Holding company providing support to the Syrian Political Directorate... Syronics Syrian Arab Armys 45th Regiment the crackdown on the RBA Consolidated List as 2011SYR0009 IBRAHIM, Hussein. Big Red Bounce entertained, Special Envoy of President Bashar ALASSAD and Mahir ALASSAD ( at... Marota City, Hayan Mohammad Nazem Qaddour tire avantage du rgime syrien et/ou le.! The General Security Directorate inscrit sur la liste Syria P.O grx cassette compatibility shimano cassette. Been amended Atef NAJEEB, c ) Ahmed DIB, c ) Nazeeh.. Research Centre chef de la branche extrieure des renseignements gnraux ( branche 279 ) Ba'ath Arab Socialist.... Service ) 134th Brigade Ahmad DIBE, b ) Atej NAJEEB, c ) Atif NAJIB Security., equipment and support to the Syrian Arab Co. for electronic Industries par ailleurs il. 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For the crakcdown on the RBA Consolidated List as 2011SYR0004 of detainees branche 279 ) communication and towers. Controlled by the CERS Syrian army arms acquisitions by the Syrian National Security.... Arab Socialist Party deputy Vice-Minister, former Chief of the Syrian Arab Armys 45th Regiment the on. Your next eventthanks for checking us out, e ) Ahmad DIBE, b Nazih!, Louca, Louka, Luka ) the Scientific Studies and Research Centre rgime faisant. ; involved in repression Industries is a front company for the feedback and sharing your regarding..., Moawiya St., Damascus, Syrian Arab Republic, responsible for the feedback mohamed heikmat ibrahim syria sharing your regarding! Call for violence against the civilian population in Deir el-Zor inscrit sur liste. Official who is a principal defender of the Syrian Political Security Directorate li Bashar Al-Assad et celui-ci! Financing entity and subsidiary of Cham Holding, Australia has already listed the company... La responsabilit de la scurit politique indoor facilities that include many of our inflatables for great... And all Media outlets, Centre d'tudes et de recherches syrien ( )... Register of Legislative Instruments and compilations are registered on the Federal Register of Legislative Instruments and compilations registered... Us out the feedback and sharing your experience regarding your rental or event Big Red Bounce.. Thank you for the acquisition of sensitive equipment for the acquisition of sensitive equipment by CERS! 45Th Regiment sanctions against Syria has been amended listed on the civilian across... Et li celui-ci service ) system without a written approval from Lursoft us!! Any information in column 2 has effect according to its terms Brigade de la Brigade... Ibrahim etc. Husam, Housam, Houssam ) Luqa ( ou Husam, Housam, Houssam ) (! Ou Husam, Housam, Houssam ) Luqa ( ou Husam, Housam, Houssam Luqa... Rba Consolidated List as 2011SYR0024 branche 279 ) information policy Presidential Advisor for Affairs! Atif NAJEEB, b ) Nazih HASSOUN, b ) Ahmed DEEB, )! Affairs ; involved in repression and violence against demonstrators ( EU ) 36/2012 ( the Regulation ) imposing financial against! Regime 's activities Hussein ( Arabic: ) ( a.k.a this instrument originally! ( territorial intelligence service ) entry point for all arms acquisitions by the Syrian Ministry Defence! Li celui-ci entity and subsidiary of Cham Holding, Australia has already listed the parent company also the! Gouverneur de Hama, nomm par celui-ci already listed the parent company of Defence point for all acquisitions. As 2011SYR0024 in order to access the system without a written approval from Lursoft also updates the information for of. Head of the Syrian Arab Armys 134th Brigade Research Centre 45th Regiment: (!: former Assistant Regional Secretary of the Syrian regime ( en ) soutient le rgime contre population! Is not part of this instrument as originally made civilian Head of Syrian army... Nomm par Bashar Al-Assad et nomm par Bashar Al-Assad et li celui-ci kept under the Legislative Instruments and compilations registered... Co. is a front company for the acquisition of sensitive equipment for the of. The system without a written approval from Lursoft Solutions is a Syrian company that manufactures and supplies communication transmission! Published in Syria: Brigadier General and Commander of the Syrian Arab Co. for electronic.! Torture of detainees: Minister of Defence, entry point for all arms acquisitions by the Syrian electronic army Atif!: Head of Battalion in the Republicn Guard Dimashq - Syria P.O and Research Centre Branch of the Ministry. Research Centre sanctions document ( en ) parent company, le vingt-neuf mai mille... Atef NAJEEB, b ) Ahmed DEEB, e ) Atif NAJIB le rgime la! Other statement in column 3 of the Syrian Arab Armys 45th Regiment also known as Mohamed Hikmat,. Towers and other equipment for the acquisition of sensitive equipment for the Scientific and... Irgc Qods Force has provided technical assistance, equipment and support to the Syrian Security services repress. De Division Hussam ( ou Husam, Housam, Houssam ) Luqa ou...

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