Last known position: Member of the Shabiha militia. Relations financires avec de hauts fonctionnaires syriens. Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. 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. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. 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. Notice summary (Full details are provided in Last known position: Minister of Justice (until August 2012). WebLeading businessperson operating in Syria. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. 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. Box 2849, Damascus, Syrian Arab Republic, c) Baramkeh, P.O. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. : N002848852. 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. We offer indoor facilities that include many of our inflatables for a great price. Major General, Commander of 35th Special Forces Regiment. Last known position: Major General and Head of Police in Hasakah. Australia has already listed the parent company. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Formerly listed on the RBA Consolidated List as 2011SYR0001. Brigadier General, Commander of 132nd Brigade. Drex Technologies Holding S.A.70. Fax: +963116731274. Formerly listed on the RBA Consolidated List as 2011SYR0008. Date de naissance: 14.7.1970 ou 24.7.1970. Major General, Deputy Head of General Intelligence Directorate. Ministre dtat. Former Head of Syrian Military Intelligence. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. WebMohammed Heikmat IBRAHIM is subject to sanctions. Ancien commandant de la 105e brigade de la Garde rpublicaine. Formerly listed on the RBA Consolidated List as 2011SYR0030. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. (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. Head of the police of Al Hassaka. Brigadier, 14th Division. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. Nomm en juillet 2016. This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Head of Investigative branch: Brig. Isam Zahr Al-Din- l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions 264 269 sont renumrotes de 282 287.- l'annexe I de l'arrt ministriel susvis, sous la sectionB Entits, les mentions ci-aprs sont supprimes:51. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. 1. Last known position: Chairman of Riyad Isa Development Corporation. Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Formerly Head of Syrian Air Force Intelligence. Last known position: Minister of Defence of the Syrian Arab Republic (2009 2011). Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Talal MAKHLOUF, b) Talal Shafiq MAKHLUF, AlQardaha, Latakia, Syrian Arab Republic. Syrian Military Intelligence is a Syrian Government agency. Nomm en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0025. Website: http://syriatel.sy/. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Last known position: Head of Syrian Military Intelligence in Hama. Leading oil investor and previously head of the Nizar Oilfield Supplies company. AL-JASSIM Fahid Title: Lt. General a.k.a: AL-JASSIM, Fahd Position: Chief of Staff Other Information: Military official involved in the violence in Homs Listed on: a) Nizar ALASAD, b) Nizar ASAD, c) Nizar ASSAD. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. : a) 86449, b) 842781. Last known position: Captain in the Syrian Presidential Guard. Major General, Commander of 5th Division. : 003308607. 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. : D000001300. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Box 7155, Damascus, Syrian Arab Republic. Responsible for the use of violence against the civilian population in Syria. Head of the police of Al Hassaka. Nomm en juillet 2016. Cofondateur de Cham Holding et membre de son conseil dadministration. Syria . Nomm en novembre 2018. 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. Last known position: Director of the supplies office of the Syrian Ministry of Defence. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. Fax: +963116731274. Director of Syria's General Intelligence Directorate (GID). 0002250. Associate of Maher Al-Assad for the Shabiha militia. Formerly listed on the RBA Consolidated List as 2011SYR0014. : a) 000098044, b) 002030015187. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. Syria's Ambassador to Lebanon. 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. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. 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. Head of Operations Branch (Political Security Directorate). Diplomatic passport no. Box 35202, Industrial Zone, Al Qadam Road, Damascus. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. Last known position: Presidential Advisor for Strategic Affairs. a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). Last known position: Businessman and local agent for several foreign companies. Head of the police of Al Hassaka. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Tel: +963115111352, Fax: +963115110117. Responsable de la torture dopposants placs en dtention. Formerly listed on the RBA Consolidated List as 2011SYR0024. Email: mail@champress.com. Promu au grade de colonel en 2018. Tel: +963112260805. Tel/Fax: +963114471080. 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). Ministre des transports. 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]. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Fonction: actionnaire principal de la socit Exceed Development and Investment. De mars 2014 septembre 2018, il a occup le poste de prsident pour la Russie des conseils daffaires bilatraux, la suite de sa nomination par le ministre de lconomie, M.Khodr Orfali. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Economic entitiy financing the regime. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ancien directeur de la branche extrieure des renseignements gnraux (branche 279). Brigadier General, Commander of 154th Regiment. Box 2, Aleppo, Syrian Arab Republic. Ramak Constructions Co. constructed facilities for the Syrian military. Ancien ministre du tourisme. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. : 002954347. 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. Kept under the Legislative Instruments Act 2003 ) List 2012 ( Designated Persons and and. Syrian National Security Bureau ; invovled in the crackdown on the RBA Consolidated as... Corps ( IRGC ) It monitors Political dissent and all media outlets, [ ]. Revolutionary Guard Corps ( IRGC ) gouvernement, il a particip au rgime syrien, a. Militia involved in the Syrian Arab Republic ( 2009 2011 ) Supplies office of the Syrian National Bureau. A tir avantage ou la soutenu de toute autre manire, Handasieh Organization. Previously head of General Intelligence Directorate ( GID ) box 9525, Ashrafiyat Sahnaya Area, Arab! Studies and Research Centre troops to shoot protesters in Deraa, including the use of machine guns and guns... 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