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: Prominent businessman and financial backer of the Syrian regime. Fax: +963115667272. Baghdad Street 5, PO Box 6394, Damascus. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. Damascus Branch, P.O. 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. Ministre des travaux publics et du logement. Box 6394, Damascus, Syrian Arab Republic. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. : 003308607. Formerly listed on the RBA Consolidated List as 2011SYR0016. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. WebCouncil Implementing Regulation (EU) No 55/2012 of 23 January 2012 implementing Article 33(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Military official involved in the violence in Homs. [8] In 2011, its chief was Deeb Zaitoun, an Alawite. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Formerly listed on the RBA Consolidated List as 2011SYR0039. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. Fax: +963112260806. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Website: www.addounia.tv. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Website: www.champress.net. Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. Responsible for the use of violence against protestors across Syria. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Conseiller du prsident syrien. The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. It is divided into an Internal Major General, Commander of 3rd Division. Responsable de la torture dopposants placs en dtention. Passport No. Last known position: Vice President of the Syrian Arab Republic (20062013). As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Batallion Commander in the 4th Division. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. : a) 86449, b) 842781. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. Website: www.slcb.com.lb. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Nomm en juillet 2016. Associate of Mahir al-Assad, involved with the Shabiha military. Responsible for the use of violence across Syria and for intimidation and torture of protestors. Formerly listed on the RBA Consolidated List as 2011SYR0014. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. Nomm en novembre 2018. Front company for the acquisition of sensitive equipment by the CERS. Formerly listed on the RBA Consolidated List as 2011SYR0032. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Formerly listed on the RBA Consolidated List as 2011SYR0006, a) Mohamed ALCHAAR, b) Mohamed ALCHAAR, c) Mohammad ALCHAAR, d) Mohammad ALCHAAR, e) Mohammed ALCHAAR, f) Mohammed ALCHAAR, g) Muhammad ALCHAAR, h) Muhammad ALCHAAR, i) Mohamed ALSHAAR, j) Mohamed ALSHAAR, k) Mohammad ALSHAAR, l) Mohammed ALSHAAR, m) Mohammed ALSHAAR, n) Muhammad ALSHAAR, o) Muhammad ALSHAAR, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARINAJAFABADI, f) Mohamed Ali AZIZ, g) Mohammad Ali AZIZ, h) Mohammed Ali AZIZ, i) Muhammad Ali AZIZ, j) Mohamed Ali JAAFARI, k) Mohammad Ali JAAFARI, l) Mohammed Ali JAAFARI, m) Muhammad Ali JAAFARI, n) Mohamed Ali JAFARI, o) Mohamed Ali JA'FARI, p) Mohammed Ali JAFARI, q) Mohammed Ali JA'FARI, r) Muhammad Ali JAFARI, s) Muhammad Ali JA'FARI, t) Mohammad Ali JAFARINAJAFABADI. Responsible for the use of violence across Syria and intimidation and torture of protestors. Presdential Adviser for security agencies' repression and violence against the civilian population. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument. Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) [9], From Infogalactic: the planetary knowledge core, Regional Heads of Political Security Directorate, "Syria's Intelligence Services: A Primer", "Syrian official commits suicide after probe", "Syria's Intelligence Services: Origins and Development", "Bahjat Suleiman Moved along with Other Security Chiefs", "Joint Proposal for a COUNCIL REGULATION concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011", National Security Bureau of the Arab Socialist Ba'ath Party Syria Region, https://infogalactic.com/w/index.php?title=Political_Security_Directorate&oldid=697157369, Creative Commons Attribution-ShareAlike License, About Infogalactic: the planetary knowledge core. Last known position: Major General and Commander of Operations in Idlib. [2] It is divided into an Internal Security Department and an External Security Department. Promu au grade de colonel en 2018. Major General, Head of the Department for Internal Security of the General Intelligence Directorate. Formerly listed on the RBA Consolidated List as 2011SYR0027. Gnral de division Mohammad Khaled al-Rahmoun. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. Australia has already listed the parent company. Military official involved in the violence in Homs. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Very close to key government officials. Instrument of first designation and declaration. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. Formerly listed on the RBA Consolidated List as 2011SYR0026. Gen. Makhmoud al-Khattib (2011). 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. 23.1.2012. 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). Responsable dactes de rpression contre des manifestants pacifiques Douma. a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. Head of Investigative branch: Brig. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Nasser Al-Ali. : 2246. Responsable de la torture dopposants placs en dtention. Adra Free Zone Area, Damascus, Syrian Arab Republic. Ministre des communications et de la technologie. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Full name/Name. Lieu de naissance: Qousseir, province de Homs, Syrie; Chef du service de renseignement de larme de lair syrienne; Officier ayant le grade de gnral de division dans larme de lair syrienne, en poste aprs mai 2011. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ordered troops to shoot at protesters in Douma. Last known position: Major General and Commander Special Forces. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Syrian Political Security Directorate is a Syrian Government agency. 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. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Has maintained close ties to Syrian intelligence throughout his diplomatic career. 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). Citizenship. : D000001300. Ancien ministre des communications et de la technologie. 29.05.2020, European Union's sanctions document (EN). Nomm en novembre 2018. Head of Political Security, has been involved in violence against demonstrators. Website: www.hamshointl.com. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Lieu de naissance: Damas, Rpublique arabe syrienne, Numro de passeport: N011612445, nde dlivrance: 002-17-L022286 (lieu de dlivrance: Rpublique arabe syrienne) Numro de carte didentit: 010-30208342 (lieu de dlivrance: Rpublique arabe syrienne). Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). This Instrument is 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 20131. Front company for the acquisition of sensitive equipment by the CERS. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Lieu de naissance: Jableh, province de Lattaqui. a) Khaled ALTAWEEL, b) Khald ALTAWIL, c) Khaled ALTAWIL, a) Khaled KADDOUR, b) Khalid KADDOUR, c) Khaled QADDOUR, d) Khalid QADDOUR, e) Khaled QADDUR, f) Khaled QADOUR, g) Khalid QADOUR. Population in Aleppo company ; provides funding to the Assad regime ; first of... Rba Consolidated List as 2011SYR0014 as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM etc. Daraa Highway - Ashrafiyat Rif. Supplies communication and transmission towers and other equipment for the acquisition of sensitive equipment by the Syrian General Directorate..., involved with the Shabiha Military a Syrian company that manufactures and supplies communication and transmission towers and other for! Of violence across Syria and intimidation and torture of protestors acquisitions by the.. Ibrahim ( also known as Mohamed Hikmat IBRAHIM ( also known as Mohamed Hikmat IBRAHIM ( also as! 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