[1] Intelligence division is affiliated to the Ministry of Interior. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI-NAJAFABADI. Note: This table relates only to the provisions of this instrument as originally made. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. Last known position: Head of the Berri family militia. Close associate and maternal uncle of Bashar and Mahir al-Assad. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. 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. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. 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. 19:15. Military official involved in the violence in Homs. Mohamed Heikmat IBRAHIM. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Major General, Deputy Director of General Intelligence Directorate. Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Ordered troops to shoot at protesters in Baniyas and Deraa. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. 9, Maysat Square, Al Rasafi St., P.O. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. 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). a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Last known position: Major General and former Head of the Syrian Political Security Directorate. Box 4470, Damascus, Syrian Arab Republic. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria Email: [email protected]. [2] It monitors political dissent and all media outlets. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Last known position: Major General and Commander of the Syrian Arab Armys 18th Armoured Division. Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of 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. Homme daffaires syrien influent entretenant des liens troits avec le rgime. Conseiller spcial du prsident Al-Assad. Box 5966, Abou Bakr Al Seddeq Str. Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. Passport no. 41. Ministre dtat. Formerly listed on the RBA Consolidated List as 2011SYR0017. En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. Last known position: Presidential Advisor for Strategic Affairs. Tel: +963115111352, Fax: +963115110117. Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Formerly listed on the RBA Consolidated List as 2011SYR0041. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Vice-prsident de Cham Holding. Apporte un soutien conomique au rgime syrien. Formerly listed on the RBA Consolidated List as 2011SYR0031. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. : a) 86449, b) 842781. Responsible for the crackdown on the civilian popualtion across Syria. a) Nizar ALASAD, b) Nizar ASAD, c) Nizar ASSAD. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Formerly listed on the RBA Consolidated List as 2011SYR0035. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. General management [email protected]. Head of Investigative branch: Brig. Box 13052, Damascus, Syrian Arab Republic. Mob: +963933240231. 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. Lieu de naissance: Jableh, province de Lattaqui. Syrian Arab Airlines (also known as Syrian Air) 50 Megatrade 51 Expert Partners 52 Syrias Army Supply Bureau PART 2 Individuals 1 Bashar al-Assad 2 Farouk al-Shaara 3 Adel Safar 4 Ali Habib Mahmoud 5 Maher al-Assad 6 Ali Mamlouk 7 Muhammad Ibrahim al-Shaar 8 Atif Najib 9 Hafez Makhlouf 10 Mohammad Dib Zaytun 11 Amjad Tel: +963116858111. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Cousin de Rami Makhlouf. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. 21. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Gave orders to troops to beat protesters with sticks and then arrest them. Formerly listed on the RBA Consolidated List as 2011SYR0039, a) Khaleel ZAGHRAYBA, b) Khalil ZAGHRAYBA, c) Khaleel ZAGHRAYBAH, d) Khalil ZAGHRAYBAH, e) Khaleel ZAGHRAYBE, f) Khalil ZAGHRAYBE, g) Khaleel ZAGHRAYBEH, h) Khalil ZAGHRAYBEH, i) Khaleel ZEGHRAYBA, j) Khalil ZEGHRAYBA, k) Khaleel ZEGHRAYBAH, l) Khalil ZEGHRAYBAH, m) Khaleel ZEGHRAYBE, n) Khalil ZEGHRAYBE, o) Khaleel ZEGHRAYBEH, p) Khalil ZEGHRAYBEH, q) Khaleel ZGHRAYBA, r) Khalil ZGHRAYBA, s) Khaleel ZGHRAYBAH, t) Khalil ZGHRAYBAH, u) Khaleel ZGHRAYBE, v) Khalil ZGHRAYBE, w) Khaleel ZGHRAYBEH, x) Khalil ZGHRAYBEH, y) Khaleel ZGHRAYBIH, z) Khaleel ZIGHRAYBA, aa) Khalil ZIGHRAYBA, ab) Khaleel ZIGHRAYBAH, ac) Khalil ZIGHRAYBAH, ad) Khaleel ZIGHRAYBE, ae) Khalil ZIGHRAYBE, af) Khaleel ZIGHRAYBEH, ag) Khalil ZIGHRAYBEH, ah) Khaleel ZUGHRAYBA, ai) Khalil ZUGHRAYBA, aj) Khaleel ZUGHRAYBAH, ak) Khalil ZUGHRAYBAH, al) Khaleel ZUGHRAYBE, am) Khalil ZUGHRAYBE, an) Khaleel ZUGHRAYBEH, ao) Khalil ZUGHRAYBEH. ormer Head of the Operations This Instrument commences on the day it is registered. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes les mentions existantes sont remplaces par les mentions suivantes: Muhammad Dib Zaytun (ou Mohammed Dib Zeitoun; ou Mohamed Dib Zeitun). Syrian National Security Bureau is an element of the Syrian Ba'ath Party. 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. Depuis le 3.12.2018, chef de la direction de la scurit politique. Mohammad Heikmat IBRAHIM. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible 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. Head of Deraa Regional Branch (General Security Directorate). The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Subsidiary of Cham Holding. 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. Formerly listed on the RBA Consolidated List as 2011SYR0007. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. 983. Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Brigadier General, Commander of 65th Brigade. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. Military official involved in the violence in Homs. Nomme en juillet 2016. Fonction: actionnaire principal de la socit Exceed Development and Investment. The peaceful protests for democratic reform that erupted on March 15, 2011, in cities across Syria have been met with a combination of indiscriminate and excessive use of force, arbitrary detention, enforced disappearances, torture, deaths in custody, intimidation of human rights defenders and their families, and controls on information and En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime,... Deputy Director of General Intelligence Directorate rpression violente exerce par le rgime contre population. Syrian National Security Bureau is an economic financing entity and subsidiary of Holding... 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