Formerly listed on the RBA Consolidated List as 2011SYR0032. Subsidiary of Cham Holding. : N001820740. Passport No. Formerly listed on the RBA Consolidated List as 2011SYR0005, a) Moneer ADANOF, b) Monir ADANOF, c) Mouneer ADANOF, d) Mounir ADANOF, e) Muneer ADANOF, f) Munir ADANOF, g) Moneer ADANOV, h) Monir ADANOV, i) Mouneer ADANOV, j) Mounir ADANOV, k) Muneer ADANOV, l) Moneer ADNUF, m) Monir ADNUF, n) Mouneer ADNUF, o) Mounir ADNUF, p) Muneer ADNUF, q) Munir ADNUF. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria Ministre des transports. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Tel +963112218890. Nomm en novembre 2018. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. Full name/Name. Responsible for the crackdown on the civilian popualtion across Syria. Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. Mohamed Heikmat IBRAHIM. Nomm en juillet 2016. Cham Holding is the largest holding company in Syria. Major General, Commander of 35th Special Forces Regiment. Regional Heads of Political Security Directorate, "Installing Major General Ghaith Shafiq Fayyad Deeb as Head of Political Security", "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://en.wikipedia.org/w/index.php?title=Political_Security_Directorate&oldid=1139326246, Articles with dead external links from July 2020, Creative Commons Attribution-ShareAlike License 3.0. Last known position: Major General and (former) Head of Presidential Security. Formerly listed on the RBA Consolidated List as 2011SYR0024. Ibrahim ALHASAN . Tel/fax: 963114471080. a) Nawfal ALHUSAYN, b) Nawfel ALHUSAYN, c) Nofal ALHUSAYN, d) Nawfal ALHUSSAIN, e) Nawfel ALHUSSAIN, f) Nawful ALHUSSAIN, g) Nofal ALHUSSAIN, h) Nawfal ALHUSSEIN, i) Nawfel ALHUSSEIN, j) Nawful ALHUSSEIN, k) Nofal ALHUSSEIN. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). Last known position: Member of the Syrian electronic army. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. Head of Deraa Regional Branch (General Security Directorate). 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. Mohamed Hikmat IBRAHIM. Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. Ancien ministre de lducation, nomm en juillet 2016. Brigadier Commander, General Commander of the Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. WebSyria Introduction 1. Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. DK Group. 983. (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. Muhammad Heikmat IBRAHIM. 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. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Mohammed (ou Mohamed, Muhammad, Mohammad) al-Ahmed (ou al-Ahmad). : 002954347. Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. : N004871560. N002848852. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Webshimano grx cassette compatibility shimano grx cassette compatibility This page was last modified on 28 December 2015, at 16:12. Mohamed Heikmat IBRAHIM: Description: Head of the police of Al Hassaka. Conseiller du prsident syrien. It is active against the opposition. Vice-prsident de Cham Holding. : 0000092405. Ministre des administrations locales. 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. Formerly listed on the RBA Consolidated List as 2011SYR0030. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Email: info@chamholding.sy. Diplomatic passport No. Pilns vrds/Nosaukums. Formerly listed on the RBA Consolidated List as 2011SYR0034. ormer Head of the Operations Head of Operations branch: Brig. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. En tant quofficier suprieur du service de renseignement de larme de lair syrienne, il soutient le rgime syrien et est responsable de la rpression violente exerce contre la population civile. Formerly listed on the RBA Consolidated List as 2011SYR0001. Mohammed Turki Al Sayed249. It will not be amended to deal with any later amendments of this instrument. : 2246. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. Baghdad Street 5, PO Box 6394, Damascus. Scientific Studies and Research Centre purchases equipment for the Syrian military. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. It is active against the Syrian opposition. Last known position: Major General and Head of Police in Hasakah. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Brigadier General, Commander of 132nd Brigade. Hamcho International is a Syrian holding company providing support to the Syrian regime. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. En tant que ministre du gouvernement, elle 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. Ministre des finances. Member of Syrian electronic army. Website: www.chamholding.sy. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. Head of the police of Al Hassaka. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. SOR/2014-11, s. 1. Brotherinlaw of Mahir ALASSAD. a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA'RUF, i) Mohammad MA'RUF, j) Mohammed MA'RUF, k) Muhammad MA'RUF, a) Mohammad Ibrahim ALCHAAR, b) Mohammad Ibrahim ALCHAAR, c) Mohammad Ibrahim ALSHAAR, d) Mohammed Ibrahim ALSHAAR, e) Muhammad Ibrahim ALSHAAR. 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. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. Fax: + 9611738228, +9611753215, +9611736629. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. Head of Investigative branch: Brig. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. Instrument of first designation and declaration. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. Responsible for the use of violence against protestors. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Tel +963119962. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Has served as Syria's Presidential Political and Media Advisor since July 2008. Last known position: Civilian head of the Syrian electronic army. Involved in the violent crakdown and call for violence against the civilian population across Syria. 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. [2] It is divided into an Internal Security Department and an External Security Department. Gnral de brigade Mohsin Makhlouf100. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). [1] It runs detention centres. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument. Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. It is divided into an Internal Security Department and an External Security Department. 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