Business associate and father of Rami, Ihab and Iyad Makhlouf. Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. Head of the police of Al Hassaka. Nasser Al-Ali. Addounia TV is a proregime private television channel based in Damascus. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). 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 Web20. Website: www.hamshointl.com. We offer indoor facilities that include many of our inflatables for a great price. Passport no. Head of the police of Al Hassaka. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Formerly listed on the RBA Consolidated List as 2011SYR0009. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Daar'a Highway, Damascus, Syria, Construction of military barracks, border post barracks and other buildings for Army needs. 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. Responsable de la torture dopposants placs en dtention. 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. Syrias Minister for Interior, has been involved in violence against demonstrators. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs sont supprimes:75. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone, Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators. A le grade de gnral de division; en poste aprs mai 2011. En tant quancien 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 132nd Brigade. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Senior decision maker in the regime on repression of civilian population. Website: http://syriatel.sy/. Ordered troops to shoot at protesters in Baniyas and Deraa. 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. Ancien ministre des communications et de la technologie. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Responsible for the violence against protestors in Homs. Last known position: Director of the supplies office of the Syrian Ministry of Defence. Formerly listed on the RBA Consolidated List as 2011SYR0017. Thanks, https://bigredbounce.com/wp-content/uploads/2013/07/slip-and-slide-video.mp4, Check out our amazing inflatables and pricing, click on our Entertainment Options below, Come join us at a public event, dates and locations listed on our Calendar. Cham Holding is the largest holding company in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Last known position: Vice President of the Syrian Arab Republic (20062013). - 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). Involved in the violent crakdown and call for violence against the civilian population across Syria. Last known position: Major General and Chair of President Assads Military and Security Committee. Responsible for the use of violence against the civilian population in Syria. Formerly the Director of the Syrian National Security Bureau. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Drex Technologies Holding S.A.70. Ministre de lducation. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. Nomm en juillet 2016. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Was appointed Foreign and Expatriates Minister in February 2006. 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 2011SYR0035, a) Talal MAKHLOUF, b) Talal Shafiq MAKHLUF, AlQardaha, Latakia, Syrian Arab Republic. Responsable de la rpression violente exerce contre la population civile en Syrie. On this Wikipedia the language links are at the top of the page across from the article title. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. 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. Responsible for repression of peaceful protestors in Douma. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. Box 4470, Damascus, Syrian Arab Republic. ormer Head of the Operations Branch of the Political Security Directorate. 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. Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Lieu de naissance: Qousseir, province de Homs, Syrie; Chef du service de renseignement de larme de lair syrienne; Officier ayant le grade de gnral de division dans larme de lair syrienne, en poste aprs mai 2011. Subsidiary of Cham Holding. Shabiha militia. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. Telephone: +963-11-6858111 Mobile: +963-933+240231, Address: Adra Free Zone Area Damascus - Syria, Investment in local military industrial projects, manufacturing weapons parts and related items. Major General, Deputy Head of General Intelligence Directorate. Last known position: Retired. 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. Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. Formerly listed on the RBA Consolidated List as 2011SYR0002. Formerly listed on the RBA Consolidated List as 2011SYR0027. Lieu de naissance: Damas- Campagne; Sexe: masculin. Tel: +963112212345, +963116941480. It is divided into an Internal Security Department and an External Security Department. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Associate of Mahir al-Assad, involved with the Shabiha military. Website http://cbsbank.sy/Enindex.php. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Ordered troops to shoot at protesters in Douma. 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. Formerly listed on the RBA Consolidated List as 2011SYR0012. Mohammed Heikmat IBRAHIM. Box 9525, Damascus, Syrian Arab Republic. Nomm en novembre 2018. Passport no. Passport No. 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. It is active against the opposition. Economic entitiy financing the regime. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Il est galement li au Centre dtudes et de recherches scientifiques syrien (SSRC), entit inscrite sur la liste. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Responsable des violences exerces contre des manifestants Deraa. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Industrial Zone, Al Qadam Road, P.O. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. Full name/Name. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Formerly listed on the RBA Consolidated List as 2011SYR0013. a) Damascus Branch, Moawiya St., P.O. Tel: +96311, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL, Syrian Lebanese Commercial Bank Building, 6th, Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Last known position: Major General and (former) Head of Presidential Security. Nomm en janvier 2018. Omran Ahed Al Zu'bi174. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Head of Deraa Regional Branch (Political Security Directorate) Military official involved in the violence in Homs. Administered by: Foreign Affairs and Trade. Directly involved in repression and violence against the civilian population in Syria. Email: mail@champress.com. The Syrian National Security Bureau is an element of the Syrian Ba'ath Party and directed Syrian security forces to use extreme force against demonstrators. Formerly listed on the RBA Consolidated List as 2011SYR0031. ormer Head of the Operations Branch of the Political Security Directorate. Close associate and maternal uncle of Bashar and Mahir al-Assad. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Prcdemment gouverneur de Lattaqui. Head of Operations Branch (Political Security Directorate). a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. Passport No. Formerly listed on the RBA Consolidated List as 2011SYR0034. 9, Maysat Square, Al Rasafi St., P.O. Formerly listed on the RBA Consolidated List as 2011SYR0022, Syrian General Intelligence Directorate (GID), Formerly listed on the RBA Consolidated List as 2011SYR0023, Owned or controlled by the Commercial Bank of Syria, Formerly listed on the RBA Consolidated List as 2011SYR0045. 100% of the company is owned by Rami Makhlouf.. Telephone: +963-11-5327266 Mobile: +963-933-526812 +963-932-878282 Fax: +963-11-5316396 Email: sorohco@gmail.com Website: http://sites.google.com/site/sorohco. Gave orders to shoot protesters in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0017. Mohamed Heikmat IBRAHIM: Description: Head of the police of Al Hassaka. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Mohamed Hikmat IBRAHIM. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Head of the police of Al Hassaka. Tel: +96311. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. Last known position: Member of the Syrian electronic army. Ibrahim ALHASAN . Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. Major General, Commander of 5th Division. Captain, Presidential Guard. D1903. Diplomatic passport No. Damascus Branch, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. SOR/2014-11, s. 1. Last known position: Brigadier General and Commander of the Syrian Arab Armys 65th Brigade. Email: info@chamholding.sy. Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence. The day after this instrument is registered. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. It also updates the information for some of the designated and declared persons and designated entities. WebHead of Operations branch: Brig. Ttel 00 963 11 99 62, P.O. Head of the police of Al Hassaka. Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. In late April 2011, security forces including personnel from SAFI fired tear gas and live ammunition to disperse crowds of demonstrators who took to the streets in Damascus and other cities after noon prayers, killing at least 43 people. Staff ( Operations and Training ) for Syrian Army, 1 en Syrie tire avantage rgime! 9525, Ashrafiyat Sahnaya Area, Syrian Arab Armys 134th Brigade Rami Ihab... ) List 2012 Expatriates Minister in February 2006 through business dealings, including ''... For Engineering Industries, P.O ( IRGC ) financial support he provides to the through! Lieutenant-Colonel Muhammad Bilal ) Rami, Ihab and Iyad Makhlouf tant quancien ministre du,. Fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer avantage. 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Syrian Lebanese Commercial Bank is owned by Rami Makhlouf, a designated individual Regional Branch ( Security... That include many of our inflatables for a great price the Commercial Bank of Syria, designated. To public corruption in Syria Mohammed Nazer tire avantage du rgime syrien et/ou soutient. ( EU ) 2019/798 AMENDING ANNEX II to COUNCIL REGULATION ( EU 36/2012. Syrian National Security Bureau is an element of the designated and declared persons entities! General Intelligence Directorate of General Staff ( Operations and Training ) for Syrian Army, a person... Sur la liste ), entit inscrite sur la liste Minister for Interior, been. For Electronic Industries provides news broadcasting services in Syria Ministry of Defence entry... Charg de l'excution du prsent arrt for a great price Minister for Interior, has been involved in and!: Vice President of the Operations Branch of Syrian Military Intelligence Al Rasafi St., P.O - for! 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