a) Mohammad KHADDOR, b) Mohammed KHADDOR, c) Muhammad KHADDOR, d) Mohamed KHADDOUR, e) Mohammad KHADDOUR, f) Mohammed KHADDOUR, g) Muhammad KHADDOUR, h) Mohamed KHADDUR, i) Mohammad KHADDUR, j) Mohammed KHADDUR, k) Muhammad KHADDUR, l) Mohamed KHADOUR, m) Mohammad KHADOUR, n) Mohammed KHADOUR, o) Muhammad KHADOUR, p) Mohamed KHUDOUR, q) Mohammad KHUDOUR, r) Mohammed KHUDOUR, s) Muhammad KHUDOUR. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. Formerly listed on the RBA Consolidated List as 2011SYR0016. Nomme en juillet 2016. a) Farouk AL CHAR', b) Farouq AL CHAR', c) Faruq AL CHAR', d) Farouk AL SHAR', e) Farouq AL SHAR', f) Farouk AL SHARA, g) Farouk AL SHARA', h) Farouq AL SHARA, i) Farouq AL SHARA', j) Faruq AL SHARA, k) Faruq AL SHARA'. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Formerly Head of Syrian Air Force Intelligence. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Brigadier General, Commander of 555th Regiment. a) Damascus Branch, Moawiya St., P.O. Tel: +963115111352, Fax: +963115110117. Formerly listed on the RBA Consolidated List as 2011SYR0011. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. Gnral de brigade Ahmed Yousef Jarad97. Tel +963112218890. Fax: +963115316396. 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. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Ancien gouverneur du gouvernorat de Damas. 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. Lun des principaux investisseurs dans le secteur ptrolier et ancien dirigeant de la socit Nizar Oilfield Supplies. Website: http://sites.google.com/site/sorohco. Mob: +963933240231. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Tel: +963 (11) 9962, +963 (11) 668 14000, +963 (11) 673 1044 Fax: +963 (11) 673 1274 Email: info@chamholding.sy www.chamholding.sy, Formerly listed on the RBA Consolidated List as 2011SYR0021, Economic entitiy financing the regime. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. Last known position: Director of the Syrian National Security Bureau. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. Batallion Commander in the 4th Division. Syrian Air Force Intelligence is a Syrian Government agency. Formerly listed on the RBA Consolidated List as 2011SYR0017. ormer Head of the Operations Branch of the Political Security Directorate. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. Mohamed Hikmat IBRAHIM. Last known position: Major General and (former) Head of Presidential Security. (Civilian) Head of Syrian electronic army (territorial intelligence service). Formerly listed on the RBA Consolidated List as 2011SYR0036. Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. Minister of Justice. Atjaunots: 05.02.2023. Conseiller du prsident syrien. It is divided into an Internal Head of Operations Branch (Political Security Directorate). Last known position: Major General and Head of Police in Hasakah. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Military official involved in the violence in Homs. : 983. WebSyria Introduction 1. 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. 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. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. We offer indoor facilities that include many of our inflatables for a great price. : D0005788. Ancien commandant de la 105e brigade de la Garde rpublicaine. Tel: +96311, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL, Syrian Lebanese Commercial Bank Building, 6th, Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Full name/Name. Box 35202, Industrial Zone, Al Qadam Road, Damascus. Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. Souruh Company acts as a vehicle for investment in local military industrial projects. Box 13052, Damascus, Syrian Arab Republic. Membre du Parlement syrien depuis 2016. Has maintained close ties to Syrian intelligence throughout his diplomatic career. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Website: www.chamholding.sy. Diplomatic passport No. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. Responsable militaire impliqu dans les violences commises Damas. Mobile: +963933526812, +963932878282. Instrument of first designation and declaration. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. Lt General, Chief of General staff. Formerly listed on the RBA Consolidated List as 2011SYR0004. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Member of Syrian electronic army (territorial intelligence service). Military official involved in the violence in Homs. Website: www.addounia.tv. 41. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. a) Zoulhima SHALISH, b) Zoulhima SHALEESH, c) Zu alHimma CHALICHE, d) Zu alHimma SHALISH, e) Zu alHimma SHALEESH, f) Dhu alHimma CHALICHE, g) Dhu alHimma SHALISH, h) Dhu alHimma SHALEESH, i) Thu ALHEMMEH, j) Dhu Himma SHALEESH, k) Thu Al Hima SHALEESH, l) Dhu Al Himma SHALISH, m) Dhuil Himma SHALISH, n) Zuhayr SHALISH, o) Zuhilma SHALISH. Homme daffaires influent exerant ses activits en Syrie, dtenant une participation de 67 % dans Exceed Development and Investment, qui a conclu un accord de coentreprise dune valeur de 17,7millions de dollars des tats-Unis pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuy par le rgime. Formerly listed on the RBA Consolidated List as 2011SYR0026. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. Telephone: +963119962, +9631166814000, +963116731044. Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Responsible for the use of violence against protestors across Syria. Senior Assad regime official who is a principal defender of the regime's activities. Formerly listed on the RBA Consolidated List as 2011SYR0008. Brigadier General, Commander of 106th Brigade, Presidential Guard. Front company for the acquisition of sensitive equipment by the CERS. Box 35202, Damascus, Syrian Arab Republic. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Nomm en novembre 2018. Formerly listed on the RBA Consolidated List as 2011SYR0004, a) Mahmoud ALKHATEEB, b) Makhmoud ALKHATEEB, c) Mahmoud ALKHATIB, d) Makhmoud ALKHATIB, e) Mahmoud ALKHATTIB. Ancien gouverneur dIdlib, li Bashar Al-Assad et nomm par celui-ci. Major General, Commander 18th Armoured Division. 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. Vice-prsident du parti Baas. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. Formerly listed on the RBA Consolidated List as 2011SYR0005. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. (2) Any information in column 3 of the table is not part of this instrument. 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. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument. Formerly listed on the RBA Consolidated List as 2011SYR0039. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. : 0000092405. Fax: +963116731274. D1903. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ministre du commerce intrieur et de la protection des consommateurs. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. Telephone: +963119962, +9631166814000, +963116731044. Ancien ministre de lducation, nomm en juillet 2016. WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Adra Free Zone Area, Damascus, Syrian Arab Republic. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. 29.05.2020, European Union's sanctions document (EN). Last known position: Head of the Daraa Regional Branch of the General Intelligence Directorate. Major General, Commander of 35th Special Forces Regiment. Passport No. Gave orders to shoot protesters in Homs. 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. [2] It monitors political dissent and all media outlets. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Last known position: Prominent businessman and financial backer of the Syrian regime. This Instrument commences on the day it is registered. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Homs. Telephone: 963112316675. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Brother-in-law of Mahif Al-Assad (principal overseer of violence against demonstrators); businessman and local agent for several foreign companies; provides funding to the regime allowing the crackdown on demonstrators. Nomm en juillet 2016. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. Gen. Mohamed Heikmat Ibrahim (2011). Website: www.slcb.com.lb. 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. Responsible for the use of violence against protestors. Par ailleurs, il soutient le rgime et en tire avantage. 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 Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. 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