a) Maan JADEED, b) Ma'an JADEED, c) Maan JDEED, d) Ma'an JDEED, e) Maan JDID, f) Ma'an JDID, g) Ma'an JDIID, h) Maan JEDEED, i) Ma'an JEDEED, j) Maan JEDID, k) Ma'an JEDID. WebLeading businessperson operating in Syria. Nomm en novembre 2018. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). [1] Intelligence division is affiliated to the Ministry of Interior. Tel: +963116126270. 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. Major General, Commander of 5th Division. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Tel: +9611741666. Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. Al Watan is an Arabic language daily newspaper published in Syria. Cofondateur de Cham Holding et membre de son conseil dadministration. Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin St., P.O. Email: info@syriatel.com.sy. 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. 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. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ministre de lintrieur. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. Vice-prsident du parti Baas. Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Passport No. Ministre dtat. Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. 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. Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. 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). Cham Press TV is a Syrian company that provides news broadcasting services in Syria. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Box 2231, Moawiya St., Damascus, Syria;- P.O. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Adviser to Maher al-ASSAD and coordinator of security operations. Apporte un soutien conomique au rgime syrien. Head of the police of Al Hassaka. a) Ali Abdallah AYOB, b) Ali Abdullah AYOB, c) Ali, Abdallah AYOUB, d) Ali Abdullah AYOUB, e) Ali Abdullah AYUB, f) Ali Abdallah AYUB, g) Ali Abdullah AYYOUB, h) Ali Abdallah AYYOUB, i) Ali Abdallah AYYUB. I, BOB CARR, Minister for Foreign Affairs, make this Instrument under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011. Last known position: Presidential Political and Media Advisor. Member of Syrian electronic army. [4], From 1987 until the 1990s, it was headed by Adnan Badr Hassan, an Alawite from al-Mukharram near Homs. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators, Cham Holding (note: this is a correction. Fax: +963112725399. a) Centre D'tudes et de Recherches Syrien, b) Centre d'tude et de Recherche Scientifique, c) SSRC, d) Centre de Recherche de Kaboun, e) CERS, Barzeh St., P.O. Syriatel is a telecommunications company in Syria. Head of the police of Al Hassaka. Formerly the Director of the Syrian National Security Bureau. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. 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. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. Passport No. Conseiller du prsident syrien. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. Diplomatic passport number 2246. Formerly listed on the RBA Consolidated List as 2011SYR0046, a) Syriatel Mobile, b) Syriatel Mobile Telecom, c) Syriatel Mobile Telecom SA, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, P.O. Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar AlAssad and Mahir AlAssad. 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). Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. Last known position: Brigadier General in the Syrian Arab Army. Formerly listed on the RBA Consolidated List as 2011SYR0006. [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. Formerly listed on the RBA Consolidated List as 2011SYR0014. Mohamed Heikmat Ibrahim. Fax: +963116731274. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Website: www.slcb.com.lb. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. Last known position: Vice President for Security Affairs. 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). Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. 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 a) Jihad Mohammad SULTAN, b) Jihad Mohammed SULTAN, c) Jihad Muhammad SULTAN. Web20. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Passport No. : 003308607. Ministre des travaux publics et du logement. 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. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Last known position: Major General and (former) Head of Presidential Security. Website: www.champress.net. 23.1.2012. Last known position: Head of Political Security in Banyas. Last known position: Deputy Head of Syrian Air Force Intelligence. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. It is divided into an Internal Military official involved in the violence in Homs. Responsable de la torture dopposants placs en dtention. Involved in repression against the civilian population as part of the Shabiha militia. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Ancien directeur de la branche extrieure des renseignements gnraux (branche 279). [1] It runs detention centres. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Formerly listed on the RBA Consolidated List as 2011SYR0035. Brigadier, Presidential Adviser on Security Affairs. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. Ramak Constructions Co. constructed facilities for the Syrian military. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. Box 9525, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0009. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Responsible for the use of violence against protestors across Syria. 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. Fax +963112216975. (1) The designation, under paragraph6(1)(a) 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. Fax: +963115316396. Syria's Ambassador to Lebanon. Mobile: +963933526812, +963932878282. Ministre du tourisme. Head of Investigative branch: Brig. Formerly listed on the RBA Consolidated List as 2011SYR0007. Isam Zahr Al-Din- l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions 264 269 sont renumrotes de 282 287.- l'annexe I de l'arrt ministriel susvis, sous la sectionB Entits, les mentions ci-aprs sont supprimes:51. Mohamed Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. Nomme en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Passport No. Tel: +963115327266. ormer Head of the Operations a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. Gave orders to troops to beat protesters with sticks and then arrest them. Last known position: Retired. Formerly listed on the RBA Consolidated List as 2011SYR0027, a) Mohamed Hekmat IBRAHIM, b) Mohamed Hikmat IBRAHIM, c) Mohammad Heikmat IBRAHIM, d) Mohammad Hekmat IBRAHIM, e) Mohammad Hikmat IBRAHIM, f) Mohammed Heikmat IBRAHIM, g) Mohammed Hekmat IBRAHIM, h) Mohammed Hikmat IBRAHIM, i) Muhammad Heikmat IBRAHIM, j) Muhammad Hekmat IBRAHIM, k) Muhammad Hikmat IBRAHIM. Ordered troops to shoot at protesters in Deraa Govenorate. Passport No. 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. Ministre dtat. 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. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Tel: +96311. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. 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. Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Hamcho International is a Syrian holding company providing support to the Syrian regime. Description. Last known position: Minister of Justice (until August 2012). Ministre de la culture. This is the place to find bounce house entertainment for any eventif you are planning your Birthday Party, celebrating an end of season event or providing fun entertainment for a customer appreciation day, we are here to help. Subsidiary of Cham Holding. Gnral de division Suheil Salman Hassan168. Formerly listed on the RBA Consolidated List as 2011SYR0030. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. This Instrument commences on the day it is registered. It will not be amended to deal with any later amendments of this instrument. Gen. Mohamed Heikmat Ibrahim (2011). Close to Maher al-ASSAD and President al-ASSAD. 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. Formerly listed on the RBA Consolidated List as 2011SYR0025. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. See http://www.frli.gov.au. Close associate of President Bashar Al-Assad and Maher Al-Assad. Mohammed Heikmat IBRAHIM. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). : N004871560. Formerly listed on the RBA Consolidated List as 2011SYR0010. Tel: +963115111352, Fax: +963115110117. Associate of Maher Al-Assad for the Shabiha militia. Last known position: Presidential Adviser on Security Affairs. Military official involved in the violence in Homs. Economic entitiy financing the regime. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. 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