It is active against the Syrian opposition. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. : N002848852. Last known position: Vice President for Security Affairs. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. Responsible for the crakcdown on the civilian population in Deir el-Zor. Head of the police of Al Hassaka. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. Syria's Ambassador to Lebanon. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. (1) The designation, under paragraph6(1)(a) of the Autonomous Sanctions Regulations2011, of each person mentioned in items1 to 40, 42 to 64, 67 to 79, 81 to 85, 87 to 91 and 93 to 95 of Part1 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. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. Website: www.slcb.com.lb. Nomm en juillet 2016. 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. Responsable militaire impliqu dans les violences commises Damas. Passport No. 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. 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. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Tel: +963112137400. Associate of Mahir al-Assad, involved with the Shabiha military. Chairman of Cham Holding and acts on behalf of Rami Makhlouf. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. 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 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. Vice-prsident de Cham Holding. Tel +963119962. Last known position: Retired. Formerly listed on the RBA Consolidated List as 2011SYR0035. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries, Front company for the acquisition of sensitive equipment by the CERS. We offer indoor facilities that include many of our inflatables for a great price. ormer Head of the Operations Branch of the Political Security Directorate. Last known position: Minister of Justice (until August 2012). 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. The day after this instrument is registered. Mohamed Hikmat IBRAHIM. Passport No. Major General, Deputy Director of General Intelligence Directorate. Directly involved in repression and violence against the civilian population in Homs. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Formerly listed on the RBA Consolidated List as 2011SYR0041. Formerly listed on the RBA Consolidated List as 2011SYR0031. Has served as Syria's Presidential Political and Media Advisor since July 2008. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Souruh Company acts as a vehicle for investment in local military industrial projects. Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Telephone: +963119962, +9631166814000, +963116731044. Formerly listed on the RBA Consolidated List as 2011SYR0002, a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN. Syria . Brigadier General, Commander of 65th Brigade. En tant quancien chef de la Division des oprations de la direction de la scurit politique, a t responsable de la dtention et de la torture de prisonniers. Website: www.addounia.tv. Responsible for the use of violence against the civilian population in Syria. Responsable de la torture dopposants placs en dtention. Promu au grade de colonel en 2018. Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Nomm en juillet 2016. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). [2] It monitors political dissent and all media outlets. Syrian General Intelligence Directorate is a Syrian Government agency. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Note: This table relates only to the provisions of this, as originally made. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. Citizenship. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. We look forward to see you at your next eventthanks for checking us out! Tel: +963115327266. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Close to Maher al-ASSAD and President al-ASSAD. Website: www.champress.net. Nous, Ministre d'tat de la Principaut,Vu l'Ordonnance Souveraine n1.675 du 10 juin 2008 relative aux procdures de gel des fonds mettant en uvre des sanctions conomiques;Vu l'arrt ministriel n2011-301 du 19 mai 2011 portant application de l'Ordonnance Souveraine n1.675 du 10 juin 2008 relative aux procdures de gel des fonds mettant en uvre des sanctions conomiques, visant la Syrie;Vu la dlibration du Conseil de Gouvernement en date du 28mai 2019;Arrtons: En application des dispositions prvues l'article 2 de l'arrt ministriel n2011-301 du 19 mai 2011, susvis, l'annexe I dudit arrt est modifie conformment l'annexe du prsent arrt. Mob: +963933240231. : D0005788. Tel: +963116858111. a) Air Force Intelligence Agency, b) SAFI. ormer Head of the Operations Branch of the Political Security Directorate. Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. a) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF. Formerly listed on the RBA Consolidated List as 2011SYR0027, a) Mohamed Hekmat IBRAHIM, b) Mohamed Hikmat IBRAHIM, c) Mohammad Heikmat IBRAHIM, d) Mohammad Hekmat IBRAHIM, e) Mohammad Hikmat IBRAHIM, f) Mohammed Heikmat IBRAHIM, g) Mohammed Hekmat IBRAHIM, h) Mohammed Hikmat IBRAHIM, i) Muhammad Heikmat IBRAHIM, j) Muhammad Hekmat IBRAHIM, k) Muhammad Hikmat IBRAHIM. Hamcho International is a Syrian holding company providing support to the Syrian regime. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. This Instrument commences on the day it is registered. : 4138. Formerly listed on the RBA Consolidated List as 2011SYR0009. Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. Brigadier, Syrian Air Force Intelligence. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . D1903. Daraa Highway, P.O. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Description. Last known position: Major General and Commander of Operations in Idlib. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. : 002954347. Head of Operations Branch (Political Security Directorate). Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Directly involved in repression and violence against the Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and : D000001300. Brigadier General, Commander of 555th Regiment. Major General, Commander of 35th Special Forces Regiment. Close associate of President Bashar Al-Assad and Maher Al-Assad. Omran Ahed Al Zu'bi174. Le Ministre d'tat, S. TELLE. ormer Head of the Operations Branch of the Political Security Directorate. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal. 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 2011SYR0035, a) Talal MAKHLOUF, b) Talal Shafiq MAKHLUF, AlQardaha, Latakia, Syrian Arab Republic. Nomm en juillet 2016. A Syrian state-owned financial institution which provides financial support to the regime and is an agent of designated Syrian and North Korean WMD proliferators and engaging in dealings with designated Iranian banks. Fax: +963115316396. Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. Nomm en juillet 2016. 983. Fax: +963116731274. Tel: +963115667274, +963115667271. Fonction: actionnaire principal de la socit Exceed Development and Investment. Full name/Name. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. 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. Full name/Name. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. Promu gnral de division en 2017. Email: info@chamholding.sy. Drex Technologies Holding S.A.70. 29.05.2020, European Union's sanctions document (EN). En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). 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. Former Governor of Hama (1998-2000). Muhammad Heikmat IBRAHIM. Shabiha militia. We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Front company for the acquisition of sensitive equipment by the CERS. General management dir.cbs@mail.sy. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. a) Rafeeq CHAHADA, b) Rafiq CHAHADA, c) Rafeeq CHAHADE, d) Rafiq CHAHADE, e) Rafeeq CHAHADEH, f) Rafiq CHAHADEH, g) Rafeeq SHAHADA, h) Rafiq SHAHADA, i) Rafeeq SHAHADAH, j) Rafeeq SHAHADE, k) Rafiq SHAHADE, l) Rafeeq SHAHADEH, m) Rafiq SHAHADEH, n) Rafik SHEHADEH, o) Rafiq SHIHADA, Addounia TV is a proregime private television channel based in Damascus. (a) the day after this instrument is registered; and. Head of Suwayda Regional Branch (Department of Military Intelligence), as Head of the Suwayda Branch of the Department of Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. Formerly listed on the RBA Consolidated List as 2011SYR0004. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs sont supprimes:75. Responsible for the violence against protestors in Dara'a. SOR/2011-220, s. 3. Notice summary (Full details are provided in Diplomatic passport No. Mohammad Heikmat IBRAHIM. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Responsible for the use of violence against protestors across Syria. Senior Assad regime official who is a principal defender of the regime's activities. It will not be amended to deal with any later amendments of this instrument. Relations financires avec de hauts fonctionnaires syriens. Gnral de corps d'arme Fahid Al-Jassim88. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 21. Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Website: http://sites.google.com/site/sorohco. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. a) Rafeeq CHAHADA, b) Rafiq CHAHADA, c) Rafeeq CHAHADE, d) Rafiq CHAHADE, e) Rafeeq CHAHADEH, f) Rafiq CHAHADEH, g) Rafeeq SHAHADA, h) Rafiq SHAHADA, i) Rafeeq SHAHADAH, j) Rafeeq SHAHADE, k) Rafiq SHAHADE, l) Rafeeq SHAHADEH, m) Rafiq SHAHADEH, n) Rafik SHEHADEH, o) Rafiq SHIHADA, p) Rafiq SHIHADAH, q) Wafiq SHIHADAH. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Nomm en novembre 2018. Gnral de brigade Ahmed Yousef Jarad97. Sorties from Hamah Air Base using various aircraft, including helicopters carrying bombs! 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