Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Passport No. Brigadier, Syrian Air Force Intelligence. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. 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. Military official involved in the violence in Homs. Presdential Adviser for security agencies' repression and violence against the civilian population. 103e brigade de la division de la Garde rpublicaine. Deputy Vice-Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. 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. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. Major General, Deputy Chief of Staff. Mobile: +963933526812, +963932878282. Pilns vrds/Nosaukums. Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate. Responsable de la torture dopposants placs en dtention. Tel +963119962. Brother of Syrian President Bashar ALASSAD. Ordered troops to shoot at protesters in Deraa Govenorate. Formerly listed on the RBA Consolidated List as 2011SYR0020, Bldg. 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. Front company for the acquisition of sensitive equipment by the CERS. Tel: +96311. Gave orders to shoot protesters in Homs. Tel: +96311, Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. See the individual program listings below. Formerly listed on the RBA Consolidated List as 2011SYR0002. Formerly listed on the RBA Consolidated List as 2011SYR0036. We look forward to see you at your next eventthanks for checking us out! Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. Formerly listed on the RBA Consolidated List as 2011SYR0029. 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. Formerly listed on the RBA Consolidated List as 2011SYR0005. Last known position: General Commander of the Iranian Revolutionary Guard Corps (Retired). 07:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Brigadier, 14th Division. Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Chairman of Cham Holding and acts on behalf of Rami Makhlouf. The Syrian Military Intelligence is one of the four major branches of Syria's security forces and has used force against and arrested demonstrators participating in the unrest. 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. This list amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) List 2012. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. Last known position: Chairman of Riyad Isa Development Corporation. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. Directly involved in repression and violence against the civilian population in Homs. [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). Fax: +963116731274. a) Damascus Branch, Moawiya St., P.O. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. ormer Head of the Operations Branch of the Political Security Directorate, Pilns vrds/Nosaukums: Mohammad Heikmat IBRAHIM: Pilns vrds/Nosaukums: Muhammad Heikmat IBRAHIM: Vsturiskie dati . Major General, Commander 18th Armoured Division. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Gnral de division Suheil Salman Hassan168. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Senior Assad regime official who is a principal defender of the regime's activities. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. Nomm en juillet 2016. 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. Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. Conseiller du prsident syrien. Brigadier General, Commander of 555th Regiment. Financing Shabiha militiai in the region of Latakia. Former Governor of Hama (1998-2000). Major General, Commander of 5th Division. Responsable de la rpression violente exerce contre la population civile en Syrie. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. 2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic. Ttel 00 963 11 99 62, P.O. Fax: +963116731274. Email: info@syriatel.com.sy. Last known position: Major General and Chair of President Assads Military and Security Committee. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. AL-JASSIM Fahid Title: Lt. General a.k.a: AL-JASSIM, Fahd Position: Chief of Staff Other Information: Military official involved in the violence in Homs Listed on: Nav ierakstu . 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. Passport no. Shabiha militia. Head of the police of Al Hassaka. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Gave orders to troops to beat protesters with sticks and then arrest them. Website: www.hamshointl.com. Website http://cbsbank.sy/Enindex.php. Last known position: VicePresident of Syriatel. Former Director of Military Housing Establishment. Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. General, Head of Battalion in the Republicn Guard. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. : a) 86449, b) 842781. Brigadier General, Commander of 132nd Brigade. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Autonomous Sanctions (Designated Persons and Entities and Declared Le Ministre d'tat, S. TELLE. 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). Webshimano grx cassette compatibility shimano grx cassette compatibility Head of Operations branch: Brig. Last known position: Prominent businessman and financial backer of the Syrian regime. 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. Brigadier General, Commander of 154th Regiment. Gen. Makhmoud al-Khattib (2011). Formerly listed on the RBA Consolidated List as 2011SYR0016. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. 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: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 20131. Box 21120, Damascus, Syrian Arab Republic. 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. Head of Investigative Branch (Political Security Directorate). Formerly listed on the RBA Consolidated List as 2011SYR0025. Ordered troops to shoot at protesters in Douma. Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. 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