Last known position: Head of the Berri family militia. It will not be amended to deal with any later amendments of this instrument. Very close to key government officials. Syrian Political Security Directorate is a Syrian Government agency. Nomm en juillet 2016. 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 Tel: +963116126, Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. 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. Head of Operations Branch (Political Security Directorate). Passport No. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. Formerly listed on the RBA Consolidated List as 2011SYR0022, Syrian General Intelligence Directorate (GID), Formerly listed on the RBA Consolidated List as 2011SYR0023, Owned or controlled by the Commercial Bank of Syria, Formerly listed on the RBA Consolidated List as 2011SYR0045. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. (1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Omran Ahed Al Zu'bi174. Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). WebLeading Syrian businessperson with close ties to the regime. Brigadier, Syrian Air Force Intelligence. [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. N001820740. We have incorrectly listed "Chan Holding"), Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq - Syria P.O. Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. Chef de la police de Tartous depuis dcembre 2018. Passport no. Mohammed Heikmat IBRAHIM. Formerly listed on the RBA Consolidated List as 2011SYR0031. 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. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. 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: Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. - 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). Mohamed Heikmat IBRAHIM. Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. Fax: 963112318875. Last known position: Vice President for Security Affairs. Head of Syrian Military Intelligence, has been involved in the repression against the civilian population. WebCouncil Implementing Regulation (EU) No 55/2012 of 23 January 2012 implementing Article 33(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM. Directly involved in repression and violence against the civilian population. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. Responsible for the use of violence against protestors across Syria. Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Head of the police of Al Hassaka. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Fares Chehabi (ou Fares Shihabi; Fares Chihabi). It is divided into an Internal Formerly listed on the RBA Consolidated List as 2011SYR0018. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Fax: +9631123739719. Depuis le 3.12.2018, chef de la direction de la scurit politique. Lieu de naissance: Damas, Rpublique arabe syrienne, Numro de passeport: N011612445, nde dlivrance: 002-17-L022286 (lieu de dlivrance: Rpublique arabe syrienne) Numro de carte didentit: 010-30208342 (lieu de dlivrance: Rpublique arabe syrienne). a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Syrian Military Intelligence is a Syrian Government agency. ormer Head of the Operations a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Website: http://sites.google.com/site/sorohco. Box 5966, Abou Bakr Al Seddeq Str. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. Head of Political Security in Banias, has been involved in violence against demonstrators in Baida. Tel: +963115111352, Fax: +963115110117. Cousin de Rami Makhlouf. Mobile: +963933526812, +963932878282. Directly involved in repression and violence against the civilian population in Syria. Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Formerly listed on the RBA Consolidated List as 2011SYR0017. Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. Daraa Highway, P.O. 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. Website: www.chamholding.sy. The day after this instrument is registered. : D0005788. ormer Head of the Operations Mohammad Heikmat IBRAHIM. Gnral de division Mohammad Khaled al-Rahmoun. Citizenship. Senior decision maker in the regime on repression of civilian population. Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. Head of the police of Al Hassaka. Homme daffaires influent exerant ses activits en Syrie, ayant effectu dimportants investissements dans le secteur du btiment, et dtenant notamment une participation de contrle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise dune valeur de 34,8millions de dollars des tats-Unis pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuy par le rgime. Diplomatic passport No. Souruh Company acts as a vehicle for investment in local military industrial projects. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. President of the Syrian Arab Republic, responsible for violence against demonstrators. Ministre dtat. Last known position: Deputy Head of Syrian Air Force Intelligence. Nomm en novembre 2018. Close to Maher al-ASSAD and President al-ASSAD. Mohammad Heikmat IBRAHIM. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ministre des finances. Part2Updated lists of designated and declared persons and designated entities, a) AbdalFatah QUDSIYAH, b) Abdul Fatah QUDSIYAH, Instrument of first designation and declaration, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012 [F2012L00482]. Mohamed Heikmat IBRAHIM. Adviser to Maher al-ASSAD and coordinator of security operations. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. Formerly listed on the RBA Consolidated List as 2011SYR0032. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. Head of Operations branch: Brig. 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. Brigadier General, Commander of 65th Brigade. Formerly listed on the RBA Consolidated List as 2011SYR0035. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. Gnral de corps d'arme Fahid Al-Jassim88. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Military official involved in the violence in Homs. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. Chairman of Cham Holding and acts on behalf of Rami Makhlouf. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Ministre de lindustrie. Last known position: Head of Political Security in Banyas. Last known position: Prominent businessman and financial backer of the Syrian regime. 103e brigade de la division de la Garde rpublicaine. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Instrument of first designation and declaration. Formerly listed on the RBA Consolidated List as 2011SYR0030. 19:15. Brother of Syrian President Bashar ALASSAD. Captain, Presidential Guard. : D000001300. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Formerly listed on the RBA Consolidated List as 2011SYR0016. Administered by: Foreign Affairs and Trade. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). 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 2011SYR0026. Formerly listed on the RBA Consolidated List as 2011SYR0004. a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Full name/Name. Last known position: Special advisor to President Bashar ALASSAD. Associated with the Syrian regime, including by supporting and promoting its information policy. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. Any other statement in column 2 has effect according to its terms. Commercial Bank of Syria is a Syrian stateowned financial institution. Last known position: Major General and Commander of Operations in Idlib. a) AMIF, b) Sunduq Al Mashrek Al Istithmari, PO Box 108, Damascus, Syrian Arab Republic, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Website: http://syriatel.sy/. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. Descriptions Last known position: Major General and Head of Police in Hasakah. Last known position: Major General and former Head of the Syrian Political Security Directorate. Nomm en juillet 2016. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Syria . Last known position: Head of the Syrian Political Security Directorate for Idlib Province. Head of the police of Al Hassaka. Leading oil investor and previously head of the Nizar Oilfield Supplies company. Tel: +9611741666. Formerly listed on the RBA Consolidated List as 2011SYR0007. Involved in repression against the civilian population as part of the Shabiha militia. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. Pilns vrds/Nosaukums. a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB. Tel: +963112725499. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Ttel 00 963 11 99 62, P.O. 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 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. : 003308607. : 4138. 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. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Last known position: Chairman of Riyad Isa Development Corporation. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 13.02.2023. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. An Intelligence service of Syria is a Syrian Holding company providing support to the regime... Al-Assad and coordinator of Security Operations been involved in violence against demonstrators ) Ihab MAKHLUF, d ) Ehab.... 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