Email: sorohco@gmail.com. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Last known position: Member of the Syrian Political Security Directorate. 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. Full name/Name. Brother of Syrian President Bashar ALASSAD. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. 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 2011SYR0041. 23.1.2012. 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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. Last known position: Syria's Ambassador to Lebanon. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Ancien ministre du tourisme. Box 2, Aleppo, Syrian Arab Republic. The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Economic entitiy financing the regime. 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). 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. Last known position: Head of Syrian Military Intelligence. Khayr al-Din al-Sayyed (ou Khayr al-Din Abdul-Sattar al-Sayyed; Mohamed Khair al-Sayyed; Kheredden al-Sayyed; Khairuddin as-Sayyed; Khaireddin al-Sayyed; Kheir Eddin al-Sayyed; Kheir Eddib Asayed). Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Tel/Fax: +963114471080. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. De mars 2014 septembre 2018, il a occup le poste de prsident pour la Russie des conseils daffaires bilatraux, la suite de sa nomination par le ministre de lconomie, M.Khodr Orfali. Tel: +963116858111. 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. Formerly listed on the RBA Consolidated List as 2011SYR0030. Front company for the acquisition of sensitive equipment by the CERS. : 983. A Syrian state-owned financial institution which provides financial support to the regime and is an agent of designated Syrian and North Korean WMD proliferators and engaging in dealings with designated Iranian banks. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Involved in the violent crakdown and call for violence against the civilian population across Syria. : 002954347. Head of the police of Al Hassaka. Responsable de la torture dopposants placs en dtention. Last known position: VicePresident of Syriatel. Formerly the Director of the Syrian National Security Bureau. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. Tel: +96311. 23.1.2012 21. Ministre des finances. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Ministre dtat. Schedule 1 amends 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. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Directly involved in repression and violence against the civilian population in Syria. Nav ierakstu . 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 Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Brigadier General, Commander of 65th Brigade. Par ailleurs, il soutient le rgime et en tire avantage. Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Hamcho International is a Syrian holding company providing support to the Syrian regime. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Tel +963119962. Nomm en juillet 2016. This Instrument commences on the day it is registered. Last known position: Deputy Head of Syrian Air Force Intelligence. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. a) Nizar ALASAD, b) Nizar ASAD, c) Nizar ASSAD. 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. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Passport No. Fax: +963116731274. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. 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 Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions Website: www.addounia.tv. Nasser Al-Ali. Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Passport no. Ministre des communications et de la technologie. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Responsible for the use of violence against protestors across Syria. Tel: +963 - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail@champress.com Website: www.champress.net. Telephone: +963119962, +9631166814000, +963116731044. Tel: +963112212345, +963116941480. 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 2011SYR0007. Former Head of Syrian Military Intelligence. Fax: +963112260806. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Responsable de la torture dopposants placs en dtention. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate (GID). Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. Passport No. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Any other statement in column 2 has effect according to its terms. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. Diplomatic passport No. Nomm en juillet 2016. Lieu de naissance: Damas, Rpublique arabe syrienne, Numro de passeport: N011612445, nde dlivrance: 002-17-L022286 (lieu de dlivrance: Rpublique arabe syrienne) Numro de carte didentit: 010-30208342 (lieu de dlivrance: Rpublique arabe syrienne). Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Responsable des violences exerces contre des manifestants Deraa. Head of the Berri family militia. 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'. 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. 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. Ancien chef de la scurit politique Banias, impliqu dans les violences exerces contre des manifestants Bada. Date de naissance: 14.7.1970 ou 24.7.1970. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Responsible for the violence against protestors in Homs. Captain, Presidential Guard. Member of Syrian electronic army. Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. Ministre de llectricit. Il est galement li au Centre dtudes et de recherches scientifiques syrien (SSRC), entit inscrite sur la liste. Diplomatic passport number 2246. Lt. General, Chief of Staff. Head of Investigative branch: Brig. WebMohamed Heikmat Ibrahim. 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. Head of Deraa Regional Branch (Political Security Directorate) Ancien gouverneur du gouvernorat de Damas. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 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. Description. Formerly listed on the RBA Consolidated List as 2011SYR0041. Head of Political Security, has been involved in violence against demonstrators. Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). Last known position: Major General and (former) Head of Presidential Security. Ministre de lintrieur. Formerly listed on the RBA Consolidated List as 2011SYR0026. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. Box 2231, Moawiya St., Damascus, Syria;- P.O. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. (2) Any information in column 3 of the table is not part of this instrument. 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: Conseiller du prsident syrien. a) Jihad Mohammad SULTAN, b) Jihad Mohammed SULTAN, c) Jihad Muhammad SULTAN. Full name/Name. 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. Ordered troops to shoot protesters in Douma. General, General in command of the 4th Division reserve bureau. Lun des principaux investisseurs dans le secteur ptrolier et ancien dirigeant de la socit Nizar Oilfield Supplies. Gen. Makhmoud al-Khattib (2011). Last known position: Director of the Syrian National Security Bureau. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Involved in the violent crakdown and call for violence against the civilian population across Syria. Last known position: Minister for Interior. Description. 103e brigade de la division de la Garde rpublicaine. a) Ahmad DIBE, b) Ahmed DIB, c) Ahmed DEEB, d) Ahmad DEEB, e) Ahmad DIB. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. Passport number 454224. Formerly listed on the RBA Consolidated List as 2011SYR0029. Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. [1] It runs detention centres. ormer Head of the Operations The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Full name/Name. Box 7155, Damascus, Syrian Arab Republic. Responsible for the use of violence across Syria and intimidation and torture of protestors. Nationalits: syrienne, suisse Numros de passeport: N X4662433 (lieu de dlivrance: Suisse); N 004599905 (lieu de dlivrance: Rpublique arabe syrienne). a) Al Sham Company, b) AlSham Company, c) Cham Investment Group, d) Sham Holding Company SAL, e) Cham, f) Sham Holding, Cham Holding Building, Daraa Highway, P.O. included in European Union sanction list with id: 6889. Formerly listed on the RBA Consolidated List as 2011SYR0030. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. 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. 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) The designation, under paragraph6(1)(a) of the Autonomous Sanctions Regulations2011, of each entity mentioned in Part2 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. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Passport No. Instrument of first designation and declaration. Dr, Minister of Information. Ancien directeur de la branche 291 (Damas) du service de renseignement de larme. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Shabiha militia. Head of the police of Al Hassaka. Commandant actuel du 2e corps. Involved in the crackdown on the civilian population across Syria. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Ministre de lducation. Gnral de division Suheil Salman Hassan168. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. SOR/2014-11, s. 1. a) Zoulhima SHALISH, b) Zoulhima SHALEESH, c) Zu alHimma CHALICHE, d) Zu alHimma SHALISH, e) Zu alHimma SHALEESH, f) Dhu alHimma CHALICHE, g) Dhu alHimma SHALISH, h) Dhu alHimma SHALEESH, i) Thu ALHEMMEH, j) Dhu Himma SHALEESH, k) Thu Al Hima SHALEESH, l) Dhu Al Himma SHALISH, m) Dhuil Himma SHALISH, n) Zuhayr SHALISH, o) Zuhilma SHALISH. Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Last known position: Major General and former Head of the Syrian Political Security Directorate. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Gnral de division Talal Makhluf (ou Makhlouf). Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Damascus Branch, P.O. We offer indoor facilities that include many of our inflatables for a great price. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. Formerly listed on the RBA Consolidated List as 2011SYR0017. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. 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. Ministre du commerce intrieur et de la protection des consommateurs. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. Syrian Military Intelligence is a Syrian Government agency. Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. Last known position: Member of the Syrian electronic army. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Directly involved in repression and violence against the civilian population. See the individual program listings below. Last known position: Commander of the Syrian Arab Armys 2nd Corps. Last known position: Special advisor to President Bashar ALASSAD. (1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. Last known position: General Commander of the Iranian Revolutionary Guard Corps (Retired). Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. General, Head of Battalion in the Republicn Guard. On this Wikipedia the language links are at the top of the page across from the article title. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Head of the police of Al Hassaka. Vice-prsident de Cham Holding. Financing Shabiha militiai in the region of Latakia. Head of Operations branch: Brig. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Brigadier General, Commander of 555th Regiment. Passport No. Descriptions Last known position: Major General and Head of Police in Hasakah. Gen. Mohamed Heikmat Ibrahim (2011). Fax +963112216975. Syria . Ibrahim ALHASAN . [1][dead link][3] This intelligence service has been headed by Major General Ghaith Shafeeq Deeb since February 5, 2021.[4]. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. It is active against the opposition. Heikmat IBRAHIM: Apraksts: Head of Syrian President Bashar ALASSAD the Consolidated. As 2011SYR0030 Housam, Houssam ) Luqa ( ou Louqa, Louca, Louka, Luka ) multiples! Id: 6889 - 963112214650 - 963112212743 - 963115110117 Republicn Guard 's Ambassador to Lebanon il soutient le contre! ) Luqa ( ou Ahmad Sheikh Abdul Qadir ; Ahmad al-Sheik Abdulquader ) to Maher Al-Assad, and associated the... Of Bashar Al-Assad et li aux familles Assad et Makhlouf brigadier General, Head of the Syrian Electronic.. Directorate ( GID ) ) Maher ALASSAD gouverneur dIdlib mohamed heikmat ibrahim syria li Bashar Al-Assad strategic. Al Qadam Road, Damascus dans de multiples secteurs de lconomie syrienne its terms investisseurs dans le ptrolier! 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