Relations financires avec de hauts fonctionnaires syriens. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Mobile: +963933526812, +963932878282. Close associate of President Bashar Al-Assad and Maher Al-Assad. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. Full name/Name. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. : +963-11-5111352 Fax: +963-11-5110117. 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 2011SYR0039. Formerly listed on the RBA Consolidated List as 2011SYR0013. Head of Syrian Military Intelligence in the town of Hama. Last known position: Presidential Adviser on Security Affairs. 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. Passport No. 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. 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. a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. Cousin de Rami Makhlouf. Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Military official involved in the violence in Homs. Note: This table relates only to the provisions of this, as originally made. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Passport No. Tel: +963115667274, +963115667271. SOR/2011-220, s. 3. Box 2, Kastel Hajjarin St., Aleppo, Syria. Telephone: 963112316675. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Nomm en novembre 2018. Nomm en novembre 2018. Muhammad Heikmat IBRAHIM. Nomm en novembre 2018. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. (3) The designation, under paragraph6(1)(a) of the Autonomous Sanctions Regulations2011, of each entity mentioned in Part2 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. Al Watan is an Arabic language daily newspaper published in Syria. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. a) Ali ABDUL KARIM, b) Ali ABD-AL-KARIM, c) Ali ABD-AL-KARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Formerly listed on the RBA Consolidated List as 2011SYR0035. Responsable de la torture dopposants placs en dtention. Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. Formerly the Director of the Syrian National Security Bureau. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. WebSyria Introduction 1. Prsident dAnbouba for Agricultural Industries Co. Fournit un soutien financier lappareil rpressif et aux groupes paramilitaires exerant des violences contre la population civile en Syrie. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators. Leading oil investor and previously head of the Nizar Oilfield Supplies company. 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. [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Diplomatic passport no. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. : D000001300. Formerly listed on the RBA Consolidated List as 2011SYR0041. Formerly listed on the RBA Consolidated List as 2011SYR0015. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. 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. Box 2231, Moawiya St., Damascus, Syria;- P.O. Lieu de naissance: Damas, Rpublique arabe syrienne; Ancien gouverneur de Damas, nomm par Bashar Al-Assad et li celui-ci. Web20. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. tel 00 963 11 99 62, Al Qudsi Building, 2nd Floor - Baramkeh - Damascus, Television Channel which participates in campaigns to spread disinformation and incite violence against demonstrators. Website: http://sites.google.com/site/sorohco. Tel: +963116858111. Fax: +9631144694450. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. Economic entitiy financing the regime. Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Formerly listed on the RBA Consolidated List as 2011SYR0030. Ministre de llectricit. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). Formerly listed on the RBA Consolidated List as 2011SYR0040. Web20. Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Formerly listed on the RBA Consolidated List as 2011SYR0012. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and a) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs sont supprimes:75. Box 9525, Damascus, Syrian Arab Republic. SOR/2011-330, s. 2. Fax +963112216975. 21. : N002848852. Ancien ministre des communications et de la technologie. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. 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. Addounia TV has incited violence against the cilivan population in Syria. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. Fax: +963115316396. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. WebLeading Syrian businessperson with close ties to the regime. Adviser to Maher al-ASSAD and coordinator of security operations. Full name/Name. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. Brigadier, Syrian Air Force Intelligence. Box 35202, Industrial Zone, Al Qadam Road, Damascus. IBRAHIM, Yasar; a.k.a. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Le Ministre d'tat, S. TELLE. Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. Brigadier General, Commander of 555th Regiment. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). 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]. Mob: +963933240231. Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. 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. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Promu gnral de division en 2017. Nomm en novembre 2018. Directly involved in repression and violence against the civilian population. ormer Head of the Operations Branch of the Political Security Directorate. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Passport No. Last known position: Minister of Justice (until August 2012). Notice summary (Full details are provided in Responsible for the use of violence across Syria and for intimidation and torture of protestors. The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Ancien ministre de lducation, nomm en juillet 2016. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. Involved in the crackdown on the civilian population across Syria. Military official involved in the violence in Homs. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. Passport No. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Ancien ministre du commerce intrieur et de la protection des consommateurs. 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. 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). 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. It is divided into an Internal Syrias Minister for Interior, has been involved in violence against demonstrators. 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. Formerly listed on the RBA Consolidated List as 2011SYR0031. Damascus Branch, P.O. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Box 7155, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0016. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Syrian Political Security Directorate is a Syrian Government agency. Ministre du tourisme. Mohamed Heikmat Ibrahim 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. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. We offer indoor facilities that include many of our inflatables for a great price. Chef du service de renseignement militaire syrien, section de Deraa. Very close to key government officials. Formerly listed on the RBA Consolidated List as 2011SYR0037, Major General, Commander of 4th Division, ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. Responsable de la rpression violente exerce contre la population civile en Syrie. Passport no. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Has served as Syria's Presidential Political and Media Advisor since July 2008. Formerly listed on the RBA Consolidated List as 2011SYR0012. Administered by: Foreign Affairs and Trade. 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: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. We look forward to see you at your next eventthanks for checking us out! Mohammed Heikmat IBRAHIM. Formerly listed on the RBA Consolidated List as 2011SYR0030. 002954347. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Ministre du commerce intrieur et de la protection des consommateurs. Ministre des communications et de la technologie. Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). Ministre dtat. 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