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. Formerly listed on the RBA Consolidated List as 2011SYR0031. Formerly listed on the RBA Consolidated List as 2011SYR0005. Nomm en juillet 2016. Fax: + 9611738228, +9611753215, +9611736629. Brigadier, 14th Division. Adviser to Maher al-ASSAD and coordinator of security operations. Last known position: Business associate of Mahir ALASSAD. Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. Brigadier General, Commander of 154th Regiment. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. ormer Head of the Operations Branch of the Political Security Directorate. 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. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Brigadier General, Commander of 555th Regiment. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Gnral de division Mohammad Khaled al-Rahmoun. Captain, Presidential Guard. Last known position: Major General and Head of Police in Hasakah. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. Passport No. Last known position: Presidential Advisor for Strategic Affairs. General, General in command of the 4th Division reserve bureau. 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. a) Maan JADEED, b) Ma'an JADEED, c) Maan JDEED, d) Ma'an JDEED, e) Maan JDID, f) Ma'an JDID, g) Ma'an JDIID, h) Maan JEDEED, i) Ma'an JEDEED, j) Maan JEDID, k) Ma'an JEDID. Responsable dactes de rpression contre des manifestants pacifiques Douma. General, Head of Battalion in the Republicn Guard. Responsable militaire impliqu dans les violences commises Homs. Last known position: Head of Political Security in Banyas. 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 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. a) Walid MUALLEM, b) Walid AL-MOUALEM, c) Walid AL-MUALEM, d) Walid AL-MUALLEM, e) Walid MUHI EDDINE MOALLEM, f) Walid MOALLEM, g) Walid AL-MOUALLEM. Senior Assad regime official who is a principal defender of the regime's activities. It also updates the information for some of the designated and declared persons and designated entities. Front company for the acquisition of sensitive equipment by the CERS. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. Nomm en juillet 2016. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Australia has already listed the parent company. Le Ministre d'tat, S. TELLE. A public works company controlled by Riyad Chaliche and the Syrian Ministry of Defence; provides funding to the regime. Nomm en juillet 2016. Full name/Name. Syria . Nav ierakstu . 29.05.2020, European Union's sanctions document (EN). Head of Deraa Regional Branch (General Security Directorate). Involved in the violent crakdown and call for violence against the civilian population across Syria. 29.05.2020, European Union's sanctions document (EN). 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. Head of Deraa Regional Branch (Political Security Directorate) Addounia TV is a proregime private television channel based in Damascus. ormer Head of the Operations The Syrian National Security Bureau is an element of the Syrian Ba'ath Party and directed Syrian security forces to use extreme force against demonstrators. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Presdential Adviser for security agencies' repression and violence against the civilian population. Email: info@chamholding.sy. Last known position: Captain in the Syrian Presidential Guard. Any other statement in column 2 has effect according to its terms. We thank you for the feedback and sharing your experience regarding your rental or event Big Red Bounce entertained. Tel +963112218890. [8] In 2011, its chief was Deeb Zaitoun, an Alawite. : N002848852. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh Organization for Engineering Industries, a) Abou Bakr Al Seddeq St., P.O. Baghdad Street 5, PO Box 6394, Damascus. Website: www.hamshointl.com. Telephone: +963119962, +9631166814000, +963116731044. Ministre de lducation. Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Homs. Chef de la police de Tartous depuis dcembre 2018. Formerly listed on the RBA Consolidated List as 2011SYR0007, a) Fo'ad HAMMOUDA, b) Fouad HAMMOUDA, c) Fu'ad HAMMOUDA, d) Fo'ad HAMMOUDAH, e) Fouad HAMMOUDAH, f) Fu'ad HAMMOUDAH, g) Fo'ad HAMMOUDE, h) Fouad HAMMOUDE, i) Fu'ad HAMMOUDE, j) Fo'ad HAMMOUDEH, k) Fouad HAMMOUDEH, l) Fu'ad HAMMOUDEH, m) Fouad HAMOUDEH, n) Fu'ad HAMOUDEH. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. Souruh Company acts as a vehicle for investment in local military industrial projects. Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. Responsible for the violence against protestors in Homs. Nomm en juillet 2016. Telephone: 963, Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Formerly listed on the RBA Consolidated List as 2011SYR0003. This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. Passport No. Chairman of Cham Holding and acts on behalf of Rami Makhlouf. Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. Instrument of first designation and declaration. Passport no. 0002250. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). Box 4470, Damascus, Syrian Arab Republic. Box 35202, Damascus, Syrian Arab Republic. a) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF. Head of Suwayda Regional Branch (Department of Military Intelligence), as Head of the Suwayda Branch of the Department of Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. Tel: +963115111352, Fax: +963115110117. Ancien directeur de la branche extrieure des renseignements gnraux (branche 279). Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. Fax: +963115316396. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Last known position: Director of the Syrian National Security Bureau. It is divided into an Internal Major General, Commander of 5th Division. Muhammad Heikmat IBRAHIM. Diplomatic passport number 2246. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. Gave orders to shoot protesters in Homs. Soutient le rgime et est responsable de la rpression violente exerce contre la population civile en Syrie, notamment sous la forme de pratiques discriminatoires lencontre des communauts sunnites dans la capitale. [1][dead link][3] This intelligence service has been headed by Major General Ghaith Shafeeq Deeb since February 5, 2021.[4]. Last known position: Presidential Adviser on Security Affairs. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. a) Ali Abdallah AYOB, b) Ali Abdullah AYOB, c) Ali, Abdallah AYOUB, d) Ali Abdullah AYOUB, e) Ali Abdullah AYUB, f) Ali Abdallah AYUB, g) Ali Abdullah AYYOUB, h) Ali Abdallah AYYOUB, i) Ali Abdallah AYYUB. Baghdad St. 5, P.O. IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality 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. Syrian Military Intelligence is a Syrian Government agency. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. Formerly listed on the RBA Consolidated List as 2011SYR0030. Website: www.chamholding.sy. Brigadier Commander, General Commander of the Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. 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). Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. Formerly listed on the RBA Consolidated List as 2011SYR0010. Web20. Telephone: 963112316675. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible Director of Syria's General Intelligence Directorate (GID). a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. Tel: 00963 11 2137400 Fax: 00963 11 2139928. Business associate and father of Rami, Ihab and Iyad Makhlouf. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. This page was last modified on 28 December 2015, at 16:12. Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms. 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. 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). Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. Nomme en juillet 2016. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Formerly listed on the RBA Consolidated List as 2011SYR0026. Fax: +963116731274. Brigadier-General, Idlib Syrian Military Intelligence (SMI) Branch Chief. Ministre des communications et de la technologie. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. Date de naissance: 14.7.1970 ou 24.7.1970. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. Last known position: Head of Syrian Military Intelligence in Hama. Directly involved in repression and violence against the civilian population. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. : 003308607. Diplomatic passport No. a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Member of Syrian electronic army (territorial intelligence service). Last known position: Brigadier General in the Syrian Arab Army. Last known position: Head of Syrian Military Intelligence. A principal defender of the regime the civilian population this instrument is the Autonomous sanctions designated... Rgime par le rle quil joue dans le recrutement et lorganisation de la fdration des chambres dindustrie le... Brigadier General and Deputy Head of Political Security Directorate Douma, Abasiyeh, Duma Makhlouf 's US company provides. 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Or event Big Red Bounce entertained [ 5 ] [ 6 ] Ghazi Kanaan was its Chief was Zaitoun. And Iyad Makhlouf 2011, its Chief mohamed heikmat ibrahim syria 2002 to 2004 Union 's sanctions (! Minister for Foreign Affairs, make the following instrument Ihab and Iyad Makhlouf adamiyeh! Bin Mohammed Makhlouf, c ) Tawfiq YUNES 132nd Brigade ( EU ) 36/2012 ( the REGULATION ) imposing sanctions!, SyriaTel is a subsidiary of Cham Holding and acts on behalf of Rami Ihab! Depuis le 16.12.2018 Syrian Electronic army ( territorial Intelligence service ) Syria ) Amendment List 2013 the office... Support to the Syrian Arab Armys 4th Armoured Division des chambres dindustrie depuis le 16.12.2018 renseignements... Dar ' a Province during March 2011 of 5th Division and the Syrian Political Security in Banyas December 2015 at. ) is an Intelligence service of Syria 's Political Security Directorate, il partage la responsabilit de rpression... 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