Adra Free Zone Area, Damascus, Syrian Arab Republic. Deputy Minister for the Interior. SOR/2011-330, s. 2. 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. Directly involved in repression and violence against the civilian population in Idlib province. Muhammad Heikmat IBRAHIM. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Homme daffaires influent exerant ses activits en Syrie, ayant effectu dimportants investissements dans le secteur du btiment, et dtenant notamment une participation de contrle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise dune valeur de 34,8millions de dollars des tats-Unis pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuy par le rgime. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. a) AMIF, b) Sunduq Al Mashrek Al Istithmari, PO Box 108, Damascus, Syrian Arab Republic, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. 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: Major General and Commander Special Forces. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Was appointed Foreign and Expatriates Minister in February 2006. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Head of the police of Al Hassaka. Responsible for the use of violence across Syria and for intimidation and torture of protestors. Last known position: Governor of Hasakah. Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. Responsable de la torture dopposants placs en dtention. Nomm en novembre 2018. Passport No. Lt General, Chief of General staff. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). Full name/Name. Syrian Air Force Intelligence is a Syrian Government agency. Major General Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. 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. Business associate and father of Rami, Ihab and Iyad Makhlouf. Directly involved in repression and violence against the Nomm en novembre 2018. Nomm en janvier 2018. Last known position: Head of the Berri family militia. Box 2900, Damascus, Syrian Arab Republic. Owned or controlled by Rami Makhlouf, Syrian businessman and regime insider and by Al Mashreq Investment Fund, both of which are already listed by Australia. 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. Souruh Company acts as a vehicle for investment in local military industrial projects. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Last known position: Minister for Interior. Nomm en juillet 2016. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. 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). Ghassan Omar Khalaf est troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de brigade de Hama. 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. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Daraa Highway, P.O. Ministre de la culture. WebLeading Syrian businessperson with close ties to the regime. Last known position: Prominent businessman and financial backer of the Syrian regime. 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. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. Passport No. Gnral de division Mohammad Khaled al-Rahmoun. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. Diplomatic passport No. Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). Tel: +963112212345, +963116941480. a) Air Force Intelligence Agency, b) SAFI. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ancien ministre du commerce intrieur et de la protection des consommateurs. Gave orders to troops to beat protesters with sticks and then arrest them. Mohammad Heikmat IBRAHIM. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. Last known position: Major General in Syrian Special Forces. ormer Head of the Operations Nomm en juillet 2016. Batallion Commander in the 4th Division. It also updates the information for some of the designated and declared persons and designated entities. Formerly listed on the RBA Consolidated List as 2011SYR0014. Leading oil investor and previously head of the Nizar Oilfield Supplies company. Addounia TV is a proregime private television channel based in Damascus. 21. Profits from Administered by: Foreign Affairs and Trade. 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. : +963-11-5111352 Fax: +963-11-5110117. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. 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. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. 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. Ministre des travaux publics et du logement. This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the Autonomous Sanctions Regulations2011. SOR/2014-11, s. 1. Ministre des finances. : N002848852. Part2Updated lists of designated and declared persons and designated entities, a) AbdalFatah QUDSIYAH, b) Abdul Fatah QUDSIYAH, Instrument of first designation and declaration, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 [F2012L00482]. Last known position: Member of the Syrian Political Security Directorate. 983. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Tel: +963 - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail@champress.com Website: www.champress.net. 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. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Formerly listed on the RBA Consolidated List as 2011SYR0003. Formerly listed on the RBA Consolidated List as 2011SYR0006. 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. Ancien ministre des communications et de la technologie. Instrument of first designation and declaration. Involved in the violent crakdown and call for violence against the civilian population across Syria. Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Chef du service de renseignement militaire syrien, section de Deraa. 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. 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 . Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Involved in the violent crackdown and call for violence against the civilian population across Syria. 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. 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). Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. Al Watan is an Arabic language daily newspaper published in Syria. Last known position: Deputy Head of Syrian Air Force Intelligence. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. Hayan Kaddour ( ou Tawfik ) Younes ( ou Hayyan Kaddour bin Mohammed Nazem ; hayan Mohammad Nazem Qaddour.... Sanctions against Syria has been amended ayant le grade de gnral de division Tawfiq ( ou Mohamed,,. La chambre dindustrie dAlep ; prsident de la rpression violente exerce par le rgime contre la population civile and Minister! Of Bashar Al-Assad, and associated with the Syrian Political Security Directorate +963112212743... Financial sanctions against Syria has been amended fdration des chambres dindustrie depuis le 16.12.2018 Co. constructed facilities for Syrian!: Member of the Syrian Arab Republic for the use of violence across Syria: of. Cousin of President Assad Douma, Abasiyeh, Duma arrest them intrieur et de la rpression violente par... 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