Passport No. 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. The day after this instrument is registered. Fax: +9631144694450. Last known position: Major General in Syrian Special Forces. Telephone: 963112316675. 29.05.2020, European Union's sanctions document (EN). Formerly listed on the RBA Consolidated List as 2011SYR0030. Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. 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. Syrian Military Intelligence is a Syrian Government agency. Cousin de Rami Makhlouf. 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 Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Directly involved in repression and violence against the civilian population. Passport No. Formerly listed on the RBA Consolidated List as 2011SYR0013. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. Nomm en janvier 2018. Formerly Head of Syrian Air Force Intelligence. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Syria . Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. DK Group. Adviser to Maher al-ASSAD and coordinator of security operations. : N001820740. 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. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. 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. It is active against the Syrian opposition. Formerly listed on the RBA Consolidated List as 2011SYR0035. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. [1] Intelligence division is affiliated to the Ministry of Interior. Lieu de naissance: Damas- Campagne; Sexe: masculin. Fax: +963116731274. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Responsible for the use of violence against protestors across Syria. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Ministre dtat. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria Gnral de division Suheil Salman Hassan168. Last known position: Syria's Ambassador to Lebanon. Lieu de naissance: Jableh, province de Lattaqui. Involved in the crackdown on the civilian population across Syria. 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 2011SYR0010. Last known position: Major General and former Head of the Syrian Political Security Directorate. Nav ierakstu . WebPART 1 Entities 1 General Intelligence Directorate 2 Presidential Guard 3 Political Security Directorate 4 Syrian Military Intelligence 5 Syrian Air Force Intelligence 6 Syrian Ministry of Defence 7 Syrian Ministry of the Interior 8 Commercial Bank of Syria 9 Syriatel 10 Bena Properties 11 Al Mashreq Investment Fund 12 Hamcho International 13 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 291 (Damas) du service de renseignement de larme. Formerly listed on the RBA Consolidated List as 2011SYR0006. Nomm en juillet 2016. Nomm en novembre 2018. Website: www.hamshointl.com. Nomm en novembre 2018. Ministre des finances. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Formerly listed on the RBA Consolidated List as 2011SYR0014. Deputy Minister for the Interior. Formerly listed on the RBA Consolidated List as 2011SYR0046. Last known position: Head of Political Security in Banyas. Nasser Al-Ali. Has maintained close ties to Syrian intelligence throughout his diplomatic career. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Adra Free Zone Area, Damascus, Syrian Arab Republic. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Tel: 00963 11 2137400 Fax: 00963 11 2139928. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the, Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) Amendment List 2013, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Head of the police of Al Hassaka. 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: Syrian Ambassador to Iran. Responsible for the use of violence against protestors. Ministre de lindustrie. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Depuis le 3.12.2018, chef de la direction de la scurit politique. 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. Formerly listed on the RBA Consolidated List as 2011SYR0008. Nomm en novembre 2018. Leading oil investor and previously head of the Nizar Oilfield Supplies company. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. [1][dead link][3] This intelligence service has been headed by Major General Ghaith Shafeeq Deeb since February 5, 2021.[4]. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. Brigadier, Presidential Adviser on Security Affairs. Minister of Justice. Formerly listed on the RBA Consolidated List as 2011SYR0041. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Responsible for repression of peaceful protestors in Douma. Email: info@chamholding.sy. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Khayr al-Din al-Sayyed (ou Khayr al-Din Abdul-Sattar al-Sayyed; Mohamed Khair al-Sayyed; Kheredden al-Sayyed; Khairuddin as-Sayyed; Khaireddin al-Sayyed; Kheir Eddin al-Sayyed; Kheir Eddib Asayed). Formerly listed on the RBA Consolidated List as 2011SYR0029. 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. (2) The declaration, under paragraph6(1)(b) 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. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Formerly listed on the RBA Consolidated List as 2011SYR0016. Gnral de brigade Ahmed Yousef Jarad97. 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. - 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). Gen. Makhmoud al-Khattib (2011). En tant que ministre du gouvernement, il 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. Scientific Studies and Research Centre purchases equipment for the Syrian military. Senior decision maker in the regime on repression of civilian population. Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. : N002848852. Captain, Presidential Guard. It also updates the information for some of the designated and declared persons and designated entities. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. Political Security Division. Syrian Political Security Directorate is a Syrian Government agency. a) Mohammad Saeed BUKHAYTAN, b) Mohammad Sa'eed BUKHAYTAN, c) Mohammad Said BUKHAYTAN, d) Mohammad Sa'id BUKHAYTAN, e) Mohammed Saeed BUKHAYTAN, f) Mohammed Sa'eed BUKHAYTAN, g) Mohammed Said BUKHAYTAN, h) Mohammed Sa'id BUKHAYTAN, i) Muhammad Saeed BUKHAYTAN, j) Muhammad Sa'eed BUKHAYTAN, k) Muhammad Sa'id BUKHAYTAN, l) Mohammed Saeed BEKHEITAN. 2013/255/Cfsp concerning restrictive measures against Syria gnral de division Suheil Salman Hassan168 adviser to Maher and. In violence against protestors across Syria Syrian Political Security Directorate Intelligence Directorate +96311, Al Mashreq Investment Fund is by. That provides news broadcasting services in Syria and Head of the Syrian Political Security Banyas! 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