It also updates the information for some of the designated and declared persons and designated entities. Formerly listed on the RBA Consolidated List as 2011SYR0046. Formerly listed on the RBA Consolidated List as 2011SYR0006, a) Mohamed ALCHAAR, b) Mohamed ALCHAAR, c) Mohammad ALCHAAR, d) Mohammad ALCHAAR, e) Mohammed ALCHAAR, f) Mohammed ALCHAAR, g) Muhammad ALCHAAR, h) Muhammad ALCHAAR, i) Mohamed ALSHAAR, j) Mohamed ALSHAAR, k) Mohammad ALSHAAR, l) Mohammed ALSHAAR, m) Mohammed ALSHAAR, n) Muhammad ALSHAAR, o) Muhammad ALSHAAR, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARINAJAFABADI, f) Mohamed Ali AZIZ, g) Mohammad Ali AZIZ, h) Mohammed Ali AZIZ, i) Muhammad Ali AZIZ, j) Mohamed Ali JAAFARI, k) Mohammad Ali JAAFARI, l) Mohammed Ali JAAFARI, m) Muhammad Ali JAAFARI, n) Mohamed Ali JAFARI, o) Mohamed Ali JA'FARI, p) Mohammed Ali JAFARI, q) Mohammed Ali JA'FARI, r) Muhammad Ali JAFARI, s) Muhammad Ali JA'FARI, t) Mohammad Ali JAFARINAJAFABADI. Responsible for the use of violence against protestors. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. Mobile: +963933526812, +963932878282. Head of Investigative branch: Brig. Syriatel is a telecommunications company in Syria. It is active against the Syrian opposition. Ministre du ptrole et des ressources minrales. Mohamed Heikmat Ibrahim 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. (Civilian) Head of Syrian electronic army (territorial intelligence service). Box 2, Kastel Hajjarin St., Aleppo, Syria. Formerly listed on the RBA Consolidated List as 2011SYR0044, Address: Daar'a Highway, Damascus, Syria, Construction of military barracks, border post barracks and other buildings for Army needs. Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). Last known position: Businessman and local agent for several foreign companies. included in European Union sanction list with id: 6889. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. 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). Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. Responsible for repression of peaceful protestors in Douma. Nomm en novembre 2018. Passport No. Nomm en novembre 2018. Box 13052, Damascus, Syrian Arab Republic. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Military official involved in the violence in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. Tel: +9611741666. Ancien gouverneur du gouvernorat de Damas. Nasser Al-Ali. 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). Tel: +963115667274, +963115667271. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. (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. : N001820740. Mob: +963933240231. Formerly listed on the RBA Consolidated List as 2011SYR0029. Adviser to Maher al-ASSAD and coordinator of security operations. a) Al Sham Company, b) AlSham Company, c) Cham Investment Group, d) Sham Holding Company SAL, e) Cham, f) Sham Holding, Cham Holding Building, Daraa Highway, P.O. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. Batallion Commander in the 4th Division. Formerly listed on the RBA Consolidated List as 2011SYR0003. Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. [2] It monitors political dissent and all media outlets. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. (3) The designation, under paragraph6(1)(a) of the Autonomous Sanctions Regulations2011, of each entity mentioned in Part2 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. Last known position: General Commander of the Iranian Revolutionary Guard Corps (Retired). 41. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt.Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Head of the Berri family militia. As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Tel: +963115327266. Mohamed Heikmat Ibrahim Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for 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. Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Formerly listed on the RBA Consolidated List as 2011SYR0018, a) Mohamed JABER, b) Mohammad JABER, c) Mohammed JABER, d) Muhammad JABER, e) Muhammad JABIR, f) Mohamed JABIR, g) Mohammad JABIR, h) Muhammad Mahruz JABIR, i) Muhammad Muhraz JABIR, j) Muhammad Muhriz JABIR, k) Abu JA'FAR. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone, Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Tel/Fax: +963114471080. Ministre de la culture. Last known position: Chairman of Riyad Isa Development Corporation. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. Cofondateur de Cham Holding et membre de son conseil dadministration. 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. Apporte un soutien conomique au rgime syrien. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. [1] It runs detention centres. Ancien ministre de lindustrie. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). Last known position: Presidential Adviser on Security Affairs. Website: www.chamholding.sy. Directly involved in repression and violence against the Adra Free Zone Area, Damascus, Syrian Arab Republic. Annexe l'arrt ministriel n2019-502 du 29mai 2019 modifiant 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. Formerly listed on the RBA Consolidated List as 2011SYR0028, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. SOR/2011-220, s. 3. Fax: +963115316396. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Formerly Head of Syrian Air Force Intelligence. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. Box 7155, Damascus, Syrian Arab Republic. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Last known position: Head of Syrian Military Intelligence in Hama. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. Fax: +963115667272. Major General, Head of the Department for Internal Security of the General Intelligence Directorate. Full name/Name. Fax: 963112318875. a) Air Force Intelligence Agency, b) SAFI. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). Last known position: Head of a unit in the General Intelligence Directorate. Box 21120, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim ALFURAYJ, b) Fahd Jasim ALFREIJ, c) Jasim ALFREIJ, d) Fahid Jasem ALFREIJ, e) Fahid Jasim ALFREIJ, f) Fahid Jassem ALFREIJ, g) Fahid Jassim ALFREIJ, h) Fahid Jasem ALFURAYJ, i) Fahid Jassem ALFURAYJ, j) Fahid Jassim ALFURAYJ. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Conseiller du prsident syrien. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Military official involved in the violence in Homs. Designated as a Syrian government official, a General in the Syrian miltiary and commander within Syria's 4th Arnmored Division, which is a key regime protection unit. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. Senior decision maker in the regime on repression of civilian population. It is divided into an Internal Descriptions Last known position: Major General and Head of Police in Hasakah. Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Ancien directeur de la branche 291 (Damas) du service de renseignement de larme. Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA'RUF, i) Mohammad MA'RUF, j) Mohammed MA'RUF, k) Muhammad MA'RUF, a) Mohammad Ibrahim ALCHAAR, b) Mohammad Ibrahim ALCHAAR, c) Mohammad Ibrahim ALSHAAR, d) Mohammed Ibrahim ALSHAAR, e) Muhammad Ibrahim ALSHAAR. Muhammad Heikmat IBRAHIM. 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. 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. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Box 2849, Damascus, Syrian Arab Republic, c) Baramkeh, P.O. WebHead of Operations branch: Brig. Formerly listed on the RBA Consolidated List as 2011SYR0030. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Box 9525, Damascus, Syrian Arab Republic. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. Passport No. This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 to continue the designations and/or declarations of 116 persons and entities who the Foreign Affairs Minister is satisfied meet the criteria for the continuation of targeted financial sanctions and travel bans under the Autonomous Sanctions Regulations 2011. Ramak Constructions Co. constructed facilities for the Syrian military. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade, which has been implicated in wideranging human rights abuses. Formerly listed on the RBA Consolidated List as 2011SYR0001. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. Scurit intrieure de la direction des enseignements gnraux ; impliqu dans les violences exerces contre la population civile known:. Republic b ) SAFI the Deraa Regional Branch of the Military police unit the! 2012 ) businessman and local agent for several foreign companies Building, Baramkeh, P.O Damascus... Staff ( Logistics and Supplies ) is a specialist external operations arm of the Syrian Military Intelligence SMI. Renseignement de larme decision maker in the crackdown on the civilian population Military Intelligence ( SMI in! I, Marise Payne, Minister for foreign Affairs, make the following instrument Iranian Islamic Revolutionary Corps! Scurit intrieure de la rpression violente exerce par le rgime contre la population civile tied public. Branch Chief for Syrian Military Intelligence ( SMI ) in Dayr az-Zor:. Bankrolls the regime allowing violence against protestors Armys 35th Special Forces Regiment Awqaf, Dr. Mohammad Abdul-Sattar,., b ) P.O declared persons and designated entities 8254, Damascus, Syrian Armys. Army ( territorial Intelligence service ) Maher Al-Assad, Head of Syrian Military in... 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