29.05.2020, European Union's sanctions document (EN). IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Box 9525, Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. Last known position: Member of the Syrian electronic army. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. Responsible for the violence against protestors in Homs. Last known position: Director of the Syrian National Security Bureau. Website: www.addounia.tv. Military official involved in the violence in Homs. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. 19:15. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument. We offer indoor facilities that include many of our inflatables for a great price. It is divided into an Internal Security Department and an External Security Department. Last known position: Prominent businessman and financial backer of the Syrian regime. Nomm en novembre 2018. Ministre de lducation. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. Head of the police of Al Hassaka. Profits from Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. Involved in the violent crackdown and call for violence against the civilian population across Syria. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. Military official involved in the violence in Homs. 29.05.2020, European Union's sanctions document (EN). Last known position: Deputy Director of the Syrian National Security Bureau. Cofondateur de Cham Holding et membre de son conseil dadministration. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Promu au grade de colonel en 2018. Formerly listed on the RBA Consolidated List as 2011SYR0036. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Homme daffaires syrien influent entretenant des liens troits avec le rgime. Diplomatic passport number 2246. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. Brotherinlaw of Mahir ALASSAD. En sa qualit dofficier suprieur, il est responsable de la rpression violente exerce contre la population civile et est impliqu dans le stockage et le dploiement darmes chimiques. Shabiha militia. : 002954347. Last known position: Captain in the Syrian Presidential Guard. Notice summary (Full details are provided in 9, Maysat Square, Al Rasafi St., P.O. 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. Passport No. Welcome to Big Red Bounce inflatables. Passport No. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. Instrument of first designation and declaration. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. Formerly listed on the RBA Consolidated List as 2011SYR0040. Ministre du tourisme. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. Website http://cbsbank.sy/Enindex.php. a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN. Nomm en novembre 2018. Fax: +963115667272. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Directly involved in repression and violence against the civilian population. WebMohamed Heikmat Ibrahim. : N001820740. Major General Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Diplomatic passport No. Formerly listed on the RBA Consolidated List as 2011SYR0031. : 2246. Chef de la police de Tartous depuis dcembre 2018. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. Box 2900, Damascus, Syrian Arab Republic. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Website: www.chamholding.sy. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. [8] In 2011, its chief was Deeb Zaitoun, an Alawite. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. [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. Gave orders to troops to beat protesters with sticks and then arrest them. 983. Ministre du ptrole et des ressources minrales. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Last known position: Special advisor to President Bashar ALASSAD. Associate of Maher Al-Assad for the Shabiha militia. 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]. Passport No. Apraksts. Syrian Military Intelligence is a Syrian Government agency. General, Head of Battalion in the Republicn Guard. ormer Head of the Operations Branch of the Political Security Atjaunots: 05.02.2023. This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Involved in repression against the civilian population as part of the Shabiha militia. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Veuillez complter le champ ci-dessous pour recevoir, chaque semaine, le sommaire du Journal de Monaco par e-mail, Acheter le Journal de Monaco, ses publications ou s'abonner l'dition papier, Tous droits reservs Monaco 2016 Version 2018.11.07.14. amir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. Box 7155, Damascus, Syrian Arab Republic. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. WebSyria Introduction 1. Captain, Presidential Guard. 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. Responsable de la torture dopposants placs en dtention. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. 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. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Formerly listed on the RBA Consolidated List as 2011SYR0022, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL 'AMM. Mohamed Hikmat IBRAHIM. tel 00 963 11 99 62, Al Qudsi Building, 2nd Floor - Baramkeh - Damascus, Television Channel which participates in campaigns to spread disinformation and incite violence against demonstrators. Ministre de lenseignement suprieur. Lt General, Chief of General staff. Formerly listed on the RBA Consolidated List as 2011SYR0001. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. Telephone: +963-11-6858111 Mobile: +963-933+240231, Address: Adra Free Zone Area Damascus - Syria, Investment in local military industrial projects, manufacturing weapons parts and related items. See http://www.frli.gov.au. Nomm en juillet 2016. Full name/Name. Tel: +963115111352, Fax: +963115110117. Brigadier, 103rd Brigade of the Republican Guard Division. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Has served as Syria's Presidential Political and Media Advisor since July 2008. Last known position: Brigadier General in the Syrian Arab Army. Mohamed Heikmat IBRAHIM. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Email: sales@eltelme.com. Nomm en juillet 2016. Formerly listed on the RBA Consolidated List as 2011SYR0037, Major General, Commander of 4th Division, ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Formerly listed on the RBA Consolidated List as 2011SYR0035. Tel: +963115327266. Close associate of President Bashar Al-Assad and Maher Al-Assad. Minister of Justice. Passport No. SOR/2014-11, s. 1. Passport No. [7] In 2004, Muhammad Manasra became its head. Souruh Company acts as a vehicle for investment in local military industrial projects. Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. Major General, Deputy Head of General Intelligence Directorate. Syrian General Intelligence Directorate is a Syrian Government agency. Lt. General, Chief of Staff. Director of Syria's General Intelligence Directorate (GID). 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. 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) Damascus Branch, Moawiya St., P.O. Prsident dAnbouba for Agricultural Industries Co. Fournit un soutien financier lappareil rpressif et aux groupes paramilitaires exerant des violences contre la population civile en Syrie. Tel: +963115667274, +963115667271. Hamcho International is a Syrian holding company providing support to the Syrian regime. Economic entitiy financing the regime. 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. Crackdown on the RBA Consolidated List as 2011SYR0035 of Syria for National Security Affairs ; involved repression! Que conseiller spcial, participe au rgime Assad, en tire avantage notamment. 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