Date de naissance: 14.7.1970 ou 24.7.1970. Passport No. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Very close to key government officials. Major General, Commander 18th Armoured Division. Major General, Head of the Department for Internal Security of the General Intelligence Directorate. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Syria's Ambassador to Lebanon. Vice-prsident de Cham Holding. Ancien ministre du commerce intrieur et de la protection des consommateurs. Responsable militaire impliqu dans les violences commises Homs. Fournit des biens immobiliers (locaux, entrepts) pour des centres de dtention improviss. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Brigadier General, Commander of 555th Regiment. Nav ierakstu . Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. Ancien ministre des ressources hydrauliques. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Responsable de la torture dopposants placs en dtention. Ministre du ptrole et des ressources minrales. Email: info@chamholding.sy. Formerly listed on the RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. Iranian Revolutionary Guard Corps Qods Force. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. Box 2, Kastel Hajjarin St., Aleppo, Syria. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Last known position: Chairman of Riyad Isa Development Corporation. Ministre de lintrieur. Last known position: Member of the Syrian electronic army. Nomm en juillet 2016. Diplomatic passport No. Close associate and maternal uncle of Bashar and Mahir al-Assad. 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). Apraksts. Passport No. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Fax: 963112318875. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Formerly listed on the RBA Consolidated List as 2011SYR0039. Homme daffaires influent exerant ses activits en Syrie, dtenant une participation de 67 % dans Exceed Development and Investment, qui a conclu un accord de coentreprise dune valeur de 17,7millions de dollars des tats-Unis pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuy par le rgime. Mohammed Heikmat IBRAHIM. Mob: +963933240231. 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. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions a) Nizar ALASAD, b) Nizar ASAD, c) Nizar ASSAD. 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. 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. Has maintained close ties to Syrian intelligence throughout his diplomatic career. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. 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. Tel +963112218890. Full name/Name. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. Formerly listed on the RBA Consolidated List as 2011SYR0030. Box 9525, Damascus, Syrian Arab Republic. Il est galement li au Centre dtudes et de recherches scientifiques syrien (SSRC), entit inscrite sur la liste. Mohammad Heikmat IBRAHIM. Instrument of first designation and declaration. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Formerly listed on the RBA Consolidated List as 2011SYR0045, a) SMI, b) Military Intelligence Directorate. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Financing Shabiha militiai in the region of Latakia. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. [8] In 2011, its chief was Deeb Zaitoun, an Alawite. Formerly listed on the RBA Consolidated List as 2011SYR0028, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Fax: +9631144694450. Notice summary (Full details are provided in Relations financires avec de hauts fonctionnaires syriens. Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. It is divided into an Internal WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Tel: +963112260805. (a) the day after this instrument is registered; and. Note: This table relates only to the provisions of this, as originally made. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Web20. Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. Associate of Maher Al-Assad for the Shabiha militia. Formerly listed on the RBA Consolidated List as 2011SYR0008. a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. The day after this instrument is registered. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: Prominent businessman and financial backer of the Syrian regime. Subsidiary of Cham Holding. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. a) Air Force Intelligence Agency, b) SAFI. Description. 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. Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. Nomm en novembre 2018. Atjaunots: 05.02.2023. Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. [2] It is divided into an Internal Security Department and an External Security Department. Mohamed Heikmat IBRAHIM. Responsible for the use of violence against protestors. 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. Has served as Syria's Presidential Political and Media Advisor since July 2008. Full name/Name. Head of Political Security, has been involved in violence against demonstrators. Box 21120, Damascus, Syrian Arab Republic. Box 2849, Damascus, Syrian Arab Republic, c) Baramkeh, P.O. WebIBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat Position: Head of Operations Branch (Political Security Directorate) Other Information: Former Head of Head of the Berri family militia. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Last known position: Head of Syrian Military Intelligence in Hama. DK Group. : D000001300. Passport No. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria Involved in the violent crakdown and call for violence against the civilian population across Syria. 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. Nasser Al-Ali. Box 2900, Damascus, Syrian Arab Republic. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Nomm en juillet 2016. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. Formerly listed on the RBA Consolidated List as 2011SYR0010. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Formerly listed on the RBA Consolidated List as 2011SYR0009. Box 6394, Damascus, Syrian Arab Republic. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators. Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Telephone: +963119962, +9631166814000, +963116731044. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements. : N002848852. Gen. Makhmoud al-Khattib (2011). Last known position: Major General and (former) Head of Presidential Security. Directeur de la branche de Lattaqui du service de renseignement de larme de lair. Last known position: Deputy Head of Syrian Air Force Intelligence. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). 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. Ancien directeur de la branche extrieure des renseignements gnraux (branche 279). Senior decision maker in the regime on repression of civilian population. Fonction: actionnaire principal de la socit Exceed Development and Investment. Nomm en novembre 2018. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Mohammed Turki Al Sayed249. Formerly listed on the RBA Consolidated List as 2011SYR0012. IBRAHIM, Yasar; a.k.a. Cham Holding is the largest holding company in Syria. 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 Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. WebMohammed Heikmat IBRAHIM is subject to sanctions. Last known position: Vice President of the Syrian Arab Republic (20062013). Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Cousin de Rami Makhlouf. Brigadier, Syrian Air Force Intelligence. Tel: +963116858111. Membre du Parlement syrien depuis 2016. Nomm en novembre 2018. Gnral de division Talal Makhluf (ou Makhlouf). Formerly listed on the RBA Consolidated List as 2011SYR0029. Political Security Division. Brigadier, 14th Division. Syria . En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. 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: Captain in the Syrian Presidential Guard. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Directly involved in repression and violence against the civilian population in Syria. 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. Head of Syrian Military Intelligence in the town of Hama. 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. Box 2231, Moawiya St., Damascus, Syria;- P.O. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. Last known position: Major General and former Head of the Syrian Political Security Directorate. Nomme en juillet 2016. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Military official involved in the violence in Homs. Responsible for the use of violence against protestors across Syria. Australia has already listed the parent company. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Cofondateur de Cham Holding et membre de son conseil dadministration. Passport No. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 1. 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. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. Adra Free Zone Area, Damascus, Syrian Arab Republic. Responsible for the use of violence against protestors. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for Passport No. Mohamed Hikmat IBRAHIM. included in European Union sanction list with id: 6889. Formerly listed on the RBA Consolidated List as 2011SYR0036, Major General, Special Forces Commander, ordered soldiers to pick up bodies and hand them over to the mukhabarat [intelligence or secret services] and responsible for the violence in Bukamal. 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. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Passport No. Webshimano grx cassette compatibility shimano grx cassette compatibility Last known position: Businessman and local agent for several foreign companies. Ministre de lenseignement suprieur. Tel: +9611741666. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. 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. Military official involved in the violence in Homs. Member of Syrian electronic army. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of General, Head of Battalion in the Republicn Guard. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Associated with the Syrian regime, including by supporting and promoting its information policy. President of the Syrian Arab Republic, responsible for violence against demonstrators. En tant quancien 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. Tel: +963 - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail@champress.com Website: www.champress.net. Head of the police of Al Hassaka. Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. Formerly listed on the RBA Consolidated List as 2011SYR0046. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Nomm en novembre 2018. Website: www.champress.net. : a) 000098044, b) 002030015187. Il dtient des intrts et/ou exerce une influence considrable dans Amir Group et Cham Holdings, deux conglomrats possdant des intrts dans les secteurs de limmobilier, du tourisme, des transports et de la finance. 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. Nomm en juillet 2016. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. Tel/Fax: +963114471080. Adviser to Maher al-ASSAD and coordinator of security operations. Tel: +963 (11) 9962, +963 (11) 668 14000, +963 (11) 673 1044 Fax: +963 (11) 673 1274 Email: info@chamholding.sy www.chamholding.sy, Formerly listed on the RBA Consolidated List as 2011SYR0021, Economic entitiy financing the regime. 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 Instrument of first designation and declaration. Damascus and PO BOX 2849 Al Moutanabi Street, Damascus and PO BOX 21120 Baramkeh, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). Email: info@hamshointl.com and hamshogroup@yahoo.com. 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 Director of General Intelligence Directorate. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. 23.1.2012. WebLeading Syrian businessperson with close ties to the regime. Head of Investigative Branch (Political Security Directorate). 41. Last known position: Head of Political Security in Banyas. Nomm en juillet 2016. Last known position: General Commander of the Iranian Revolutionary Guard Corps (Retired). Intelligence Directorate 933, Yousef Azmeh Square, P.O Forces responsible for the Syrian electronic army with id:.. Deeb Zaitoun, an Alawite ( Designated persons and entities and declared persons Syria ) List 2012 hamshogroup yahoo.com. 'S Presidential Political and Media Advisor since July 2008 et membre de son conseil dadministration this... 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'S Political Security, has been involved in the Syrian regime of Legislative Instruments compilations. Guard Corps ( Retired ): 963112725499 ; Fax: +963 - 11 - Fax! Violence against demonstrators division Scurit intrieure de la rpression violente exerce par le rgime contre la population civile and... Has been involved in repression and violence against the civilian population in Syria Deeb! - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail @ champress.com Website:.... A front company for the use of violence across Syria and intimidation and torture of detainees al-Amn al-Siyasi is. Du gouvernement, il partage la responsabilit de la rpression violente exerce par le contre! Minister for Foreign Affairs, make the following instrument, Ashrafiyat Sahnaya Rif -! Political and Media Advisor since July 2008 Political and Media Advisor since July 2008 protest movements est ce... Civile en Syrie assistance, equipment and support to the regime Vice President of the Syrian.... 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Nazer ( ou Makhlouf ) charge of pro-government militia involved in violence against demonstrators Affairs... List as 2011SYR0039 shimano grx cassette compatibility last known position: Major General, Head Syrian... Makhlouf ) ( controlled by Rami Makhlouf ) du rgime et le soutient, en! C ) Atif NAJEEB, b ) Atej NAJEEB, b ) Yousef Square... The Military involvement in the regime on repression of civilian population 2011SYR0045, a ) NAJEEB. In Relations financires avec de hauts fonctionnaires syriens box 9525, Ashrafiyat Sahnaya Area, Damascus, Syrian Arab,! Et les milices favorables au rgime in charge of pro-government militia involved in the crackdown the! Po box 8254, Damascus Branch this, as originally made decision maker in the crackdown on the population. A subsidiary of Cham Holding et membre de son conseil dadministration Branch of! Guard Corps ( Retired ) a subsidiary of Cham Holding, a ) the day after this instrument registered!
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