It will not be amended to deal with any later amendments of this instrument. Head of Deraa Regional Branch (General Security Directorate). President of the Syrian Arab Republic, responsible for violence against demonstrators. Responsible for the use of violence against protestors. Directly involved in repression and violence against the civilian population in Idlib province. SWIFT/BIC CMSY SY DA; all offices worldwide [NPWMD], Website: http://cbs-bank, Formerly listed on the RBA Consolidated List as 2011SYR0042, Address: Dair Ali Jordan Highway, P.O. Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators, Cham Holding (note: this is a correction. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Passport no. Last known position: VicePresident of Syriatel. Par ailleurs, il soutient le rgime et en tire avantage. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. (2) The declaration, under paragraph6(1)(b) 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. Head of Investigative branch: Brig. Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Conseiller du prsident syrien. See the individual program listings below. Gnral de division Talal Makhluf (ou Makhlouf). Ministre de llectricit. En tant que ministre du gouvernement, elle partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 1. Last known position: Major General and Commander of Operations in Idlib. This page was last edited on 14 February 2023, at 15:11. Formerly listed on the RBA Consolidated List as 2011SYR0014, a) Ammar ISMAEL, b) Amar ISMAIL, c) Ammar ISMAIL. Instrument of first designation and declaration. Mohamed Heikmat IBRAHIM. 002954347. Member of Syrian electronic army. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. General management dir.cbs@mail.sy. Fax: + 9611738228, +9611753215, +9611736629. Drex Technologies Holding S.A.70. a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Promu gnral de division en 2017. Formerly Head of Syrian Air Force Intelligence. Passport No. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Responsable de la rpression violente exerce contre la population civile en Syrie. Syria's Ambassador to Lebanon. Ramak Constructions Co. constructed facilities for the Syrian military. Date de naissance: 14.7.1970 ou 24.7.1970. En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. Formerly listed on the RBA Consolidated List as 2011SYR0030. Last known position: Major General and Head of Police in Hasakah. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) Head of Investigative Branch (Political Security Directorate). Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 1. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. Mobile: +963933526812, +963932878282. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. Membre du Parlement syrien depuis 2016. Last known position: Head of Syrian Military Intelligence in Hama. Military official involved in the violence in Homs. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Last known position: Vice President of the Syrian Arab Republic (20062013). a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. 29.05.2020, European Union's sanctions document (EN). Political Security Division. Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. Nomm en novembre 2018. Formerly listed on the RBA Consolidated List as 2011SYR0028, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Gave orders to troops to beat protesters with sticks and then arrest them. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Gen. Mohamed Heikmat Ibrahim (2011). Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. Atjaunots: 05.02.2023. Prsident dAnbouba for Agricultural Industries Co. Fournit un soutien financier lappareil rpressif et aux groupes paramilitaires exerant des violences contre la population civile en Syrie. Last known position: Special advisor to President Bashar ALASSAD. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. 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. (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. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Mohamed Heikmat IBRAHIM. Ancien ministre de lindustrie. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Last known position: Major General and Chair of President Assads Military and Security Committee. It will not be amended to deal with any later amendments of this, This instrument is made under paragraphs6(1)(a) and (b) and subregulation9(3) of the, Continuation of effect of designations and declarations, Continuation of effect on and after date of making of the, (1) The designation, under paragraph6(1)(a) of the, (2) The declaration, under paragraph6(1)(b) of the, (3) The designation, under paragraph6(1)(a) of the, Updated lists of designated and declared persons and designated entities, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012, Last known position: Commander of the Syrian Arab Armys 2nd, Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th, Last known position: Head of a military police unit of the Syrian Arab Armys 4th, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA, Last known position: Commander of the Syrian Arab Armys 4th, a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA, 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, Last known position: Major General and Commander of the Syrian Arab Armys 4th, a) Mohammad Saeed BUKHAYTAN, b) Mohammad Sa, Last known position: Former Assistant Regional Secretary of the Ba, a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na, Last known position: Major General and Commander of the Syrian Arab Armys 3rd. Passport No. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. WebMohammed Heikmat IBRAHIM is subject to sanctions. 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 Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. 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. Front company for the acquisition of sensitive equipment by the CERS. a) Jihad Mohammad SULTAN, b) Jihad Mohammed SULTAN, c) Jihad Muhammad SULTAN. 21. Responsable de la torture dopposants placs en dtention. Syrian Political Security Directorate is a Syrian Government agency. Hamcho International is a Syrian holding company providing support to the Syrian regime. Omran Ahed Al Zu'bi174. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. SOR/2014-11, s. 1. Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. 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. General, General in command of the 4th Division reserve bureau. Autonomous Sanctions (Designated Persons and Entities and Declared Major General, Deputy Head of General Intelligence Directorate. Mohammed Heikmat IBRAHIM. Commandant actuel du 2e corps. Mohamed It is active against the Syrian opposition. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. a) Nawfal ALHUSAYN, b) Nawfel ALHUSAYN, c) Nofal ALHUSAYN, d) Nawfal ALHUSSAIN, e) Nawfel ALHUSSAIN, f) Nawful ALHUSSAIN, g) Nofal ALHUSSAIN, h) Nawfal ALHUSSEIN, i) Nawfel ALHUSSEIN, j) Nawful ALHUSSEIN, k) Nofal ALHUSSEIN. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. Formerly the Director of the Syrian National Security Bureau. SOR/2011-220, s. 3. Member of Syrian electronic army (territorial intelligence service). Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Brigadier, 14th Division. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. Fax: +963116731274. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Box 9525, Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. Homme daffaires influent exerant ses activits en Syrie, ayant des intrts et/ou des activits dans de multiples secteurs de lconomie syrienne. IBRAHIM, Yasar; a.k.a. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. Passport no. Formerly listed on the RBA Consolidated List as 2011SYR0001. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. 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. Administered by: Foreign Affairs and Trade. Formerly listed on the RBA Consolidated List as 2011SYR0033. Il est notamment li Rami Makhlouf et Issam Anbouba, qui ont t dsigns par le Conseil et tirent avantage du rgime syrien. Box 21120, Damascus, Syrian Arab Republic. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. Last known position: Member of the Syrian Political Security Directorate. Senior Assad regime official who is a principal defender of the regime's activities. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. Citizenship. Notice summary (Full details are provided in Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. Formerly listed on the RBA Consolidated List as 2011SYR0006. Tel: +96311, Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel: +963116858111. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 13.02.2023. Formerly listed on the RBA Consolidated List as 2011SYR0021, Cham Holding Building, Daraa Highway, P.O. Soutient le rgime par le rle quil joue dans le recrutement et lorganisation de la milice du parti Baas. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Fait Monaco, en l'Htel du Gouvernement, le vingt-neuf mai deux mille dix-neuf. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. Nomm en juillet 2016. Last known position: General Commander of the Iranian Revolutionary Guard Corps (Retired). Major General, Commander of 35th Special Forces Regiment. Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate (GID). Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). 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