Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Responsable de la rpression violente exerce contre la population civile en Syrie. Ancien directeur de la branche 291 (Damas) du service de renseignement de larme. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Mohammad Heikmat IBRAHIM. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. Ancien gouverneur du gouvernorat de Damas. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. Welcome to Big Red Bounce inflatables. Formerly listed on the RBA Consolidated List as 2011SYR0003. 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 Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. It also updates the information for some of the designated and declared persons and designated entities. General, General in command of the 4th Division reserve bureau. Last known position: Commander of the Syrian Arab Armys 2nd Corps. Tel: +963112212345, +963116941480. Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. Nomm en juillet 2016. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Tel: +963115327266. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. [1][dead link][3] This intelligence service has been headed by Major General Ghaith Shafeeq Deeb since February 5, 2021.[4]. Major General, Commander of 3rd Division. Last known position: Major General and Commander Special Forces. Box 4470, Damascus, Syrian Arab Republic. Last known position: Major General in Syrian Special Forces. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. 29.05.2020, European Union's sanctions document (EN). Passport No. As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. Nomme en juillet 2016. 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. Baghdad St. 5, P.O. Part1Continuation of effect of designations and declarations, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012, 5A Continuation of effect on and after 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. Email: info@syriatel.com.sy. Tel: +963115667274, +963115667271. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Ministre du tourisme. Last known position: Civilian head of the Syrian electronic army. Formerly listed on the RBA Consolidated List as 2011SYR0025. 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. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ministre de llectricit. Fonction: actionnaire principal de la socit Exceed Development and Investment. Nomm en novembre 2018. a) Air Force Intelligence Agency, b) SAFI. Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of Formerly listed on the RBA Consolidated List as 2011SYR0017. Major General, Deputy Director of General Intelligence Directorate. Last known position: Head of a unit in the General Intelligence Directorate. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Lieu de naissance: Jableh, province de Lattaqui. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). Mob: +963933240231. Ministre de lintrieur. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Subsidiary of Cham Holding. Diplomatic passport number 2246. Gnral de division Talal Makhluf (ou Makhlouf). Head of the police of Al Hassaka. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. Fax: + 9611738228, +9611753215, +9611736629. a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Formerly listed on the RBA Consolidated List as 2011SYR0015, a) Aiman JABER, b) Ayman JABER, c) Ayman Mehriz JABER, d) Ayman Mohriz JABER, e) Ayman Muhriz JABIR. ormer Head of the Operations Branch of the Political Security Directorate, Pilns vrds/Nosaukums: Mohammad Heikmat IBRAHIM: Pilns vrds/Nosaukums: Muhammad Heikmat IBRAHIM: Vsturiskie dati . Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). Il est galement li au Centre dtudes et de recherches scientifiques syrien (SSRC), entit inscrite sur la liste. Ministre des administrations locales. Last known position: Major General and Head of Police in Hasakah. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Promu gnral de division en 2017. Formerly listed on the RBA Consolidated List as 2011SYR0005. Instrument of first designation and declaration. Last known position: Presidential Adviser on Security Affairs. Commandant actuel du 2e corps. Nous, Ministre d'tat de la Principaut,Vu l'Ordonnance Souveraine n1.675 du 10 juin 2008 relative aux procdures de gel des fonds mettant en uvre des sanctions conomiques;Vu 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, visant la Syrie;Vu la dlibration du Conseil de Gouvernement en date du 28mai 2019;Arrtons: En application des dispositions prvues l'article 2 de l'arrt ministriel n2011-301 du 19 mai 2011, susvis, l'annexe I dudit arrt est modifie conformment l'annexe du prsent arrt. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. 19:15. Last known position: General Commander of the Iranian Revolutionary Guard Corps (Retired). Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Any other statement in column 2 has effect according to its terms. Directly involved in repression and violence against the civilian population in Syria. Military official involved in the violence in Homs. Associate of Mahir al-Assad, involved with the Shabiha military. a) Mohammad KHADDOR, b) Mohammed KHADDOR, c) Muhammad KHADDOR, d) Mohamed KHADDOUR, e) Mohammad KHADDOUR, f) Mohammed KHADDOUR, g) Muhammad KHADDOUR, h) Mohamed KHADDUR, i) Mohammad KHADDUR, j) Mohammed KHADDUR, k) Muhammad KHADDUR, l) Mohamed KHADOUR, m) Mohammad KHADOUR, n) Mohammed KHADOUR, o) Muhammad KHADOUR, p) Mohamed KHUDOUR, q) Mohammad KHUDOUR, r) Mohammed KHUDOUR, s) Muhammad KHUDOUR. Web20. Last known position: Governor of Hasakah. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Syriatel is a telecommunications company in Syria. 983. (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. : N001820740. Mohamed Heikmat IBRAHIM. Telephone: +963119962, +9631166814000, +963116731044. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. Homme daffaires syrien influent entretenant des liens troits avec le rgime. 1. Last known position: Presidential Political and Media Advisor. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. Cham Holding is the largest holding company in Syria. Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Ministre des transports. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. ormer Head of the Operations 002954347. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Major General, Deputy Chief of Staff. Last known position: Retired. Subsidiary of Cham Holding, Australia has already listed the parent company. Last known position: Major General and (former) Head of Presidential Security. Economic entitiy financing the regime. 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. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. : N002848852. Military official involved in the violence in Homs. Full name/Name. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. Formerly listed on the RBA Consolidated List as 2011SYR0013. Nomm en novembre 2018. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Vice-prsident de Cham Holding. Tel: +963112260805. Box 6394, Damascus, Syrian Arab Republic. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. Vice-prsident du parti Baas. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. Responsible for the use of violence against protestors. Box 2849, Damascus, Syrian Arab Republic, c) Baramkeh, P.O. Last known position: Deputy Director of the Syrian National Security Bureau. Formerly listed on the RBA Consolidated List as 2011SYR0046. Head of Deraa Regional Branch (General Security Directorate). 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 4 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 3, 3.1 and 3.4. Last known position: 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. Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. Ministre de la culture. 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). Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Fax: +9631123739719. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. 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. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Formerly listed on the RBA Consolidated List as 2011SYR0030. Omran Ahed Al Zu'bi174. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. Last known position: Minister of Defence of the Syrian Arab Republic (2009 2011). Hamcho International is a Syrian holding company providing support to the Syrian regime. Last known position: Presidential Advisor for Strategic Affairs. Brigadier Commander, General Commander of the Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. 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