See the individual program listings below. 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. Website http://cbsbank.sy/Enindex.php. Ordered troops to shoot protesters in Douma. 4 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 3, 3.1 and 3.4. 29.05.2020, European Union's sanctions document (EN). Description. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. Gave orders to troops to shoot at protesters in Mo'adamiyeh. Last known position: Deputy Head of Syrian Air Force Intelligence. Last known position: Brigadier General in the Syrian Arab Army. Senior Assad regime official who is a principal defender of the regime's activities. Fax: +963116731274. Ordered troops to shoot at protesters in Baniyas and Deraa. 29.05.2020, European Union's sanctions document (EN). ormer Head of the Operations Fax: +9631123739719. a) Jihad Mohammad SULTAN, b) Jihad Mohammed SULTAN, c) Jihad Muhammad SULTAN. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Chef du service de renseignement de larme de lair syrienne, en poste aprs mai 2011. Nationalits: syrienne, suisse Numros de passeport: N X4662433 (lieu de dlivrance: Suisse); N 004599905 (lieu de dlivrance: Rpublique arabe syrienne). A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. 100% of the company is owned by Rami Makhlouf.. Telephone: +963-11-5327266 Mobile: +963-933-526812 +963-932-878282 Fax: +963-11-5316396 Email: sorohco@gmail.com Website: http://sites.google.com/site/sorohco. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Military official involved in the violence in Homs. Responsible for the use of violence against protestors. Passport no. We look forward to see you at your next eventthanks for checking us out! Last known position: Brigadier General and Head of the Security Committee in DeirezZour. Nomm en juillet 2016. [4], From 1987 until the 1990s, it was headed by Adnan Badr Hassan, an Alawite from al-Mukharram near Homs. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. Email: info@chamholding.sy. Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). We offer indoor facilities that include many of our inflatables for a great price. Citizenship. Syrian General Intelligence Directorate is a Syrian Government agency. Brigadier, Syrian Air Force Intelligence. Baghdad Street 5, PO Box 6394, Damascus. Telephone: +963119962, +9631166814000, +963116731044. 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Brigadier General, Commander of 154th Regiment. Last known position: Captain in the Syrian Presidential Guard. Nomm en novembre 2018. Website: www.chamholding.sy. Web20. - 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). 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. Chef de la police de Tartous depuis dcembre 2018. 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: Formerly listed on the RBA Consolidated List as 2011SYR0016. Nomm en juillet 2016. 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. Last known position: Major General and (former) Head of Presidential Security. Deputy Minister for the Interior. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. Telephone: 963112316675. Tel: +963115667274, +963115667271. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Last known position: Business associate of Mahir ALASSAD. Syrian Military Intelligence is a Syrian Government agency. Diplomatic passport number 2246. Former Minister of Information (until December 2012). Ministre du tourisme. Mohammad Heikmat IBRAHIM. Ministre de la culture. Military official involved in the violence in Homs. Tel: +963115111352, Fax: +963115110117. Tel: +963112212345, +963116941480. It will not be amended to deal with any later amendments of this instrument. Full name/Name. Ancien ministre des communications et de la technologie. Promu au grade de colonel en 2018. 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. Membre de la milice affilie au rgime connue sous le nom de Kataeb al-Baath (milice du parti Baas). : D000001300. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Ancien ministre du tourisme. Depuis le 3.12.2018, chef de la direction de la scurit politique. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. 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 . Last known position: Head of Political Security in Banyas. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Website: http://syriatel.sy/. Webshimano grx cassette compatibility shimano grx cassette compatibility Directly involved in repression and violence against the civilian population in Syria. Responsible for the use of violence against the civilian population in Syria. 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: Commander of the Syrian Arab Armys 4th Armoured Division. Nomm en juillet 2016. a) Mahir ALASAD, b) Maher ALASAD, c) Maher ALASSAD. Responsible for the use of violence across Syria and intimidation and torture of protestors. Last known position: Retired. Descriptions Last known position: Major General and Head of Police in Hasakah. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Cham Holding is the largest holding company in Syria. Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin St., P.O. Formerly listed on the RBA Consolidated List as 2011SYR0006, a) Mohamed ALCHAAR, b) Mohamed ALCHAAR, c) Mohammad ALCHAAR, d) Mohammad ALCHAAR, e) Mohammed ALCHAAR, f) Mohammed ALCHAAR, g) Muhammad ALCHAAR, h) Muhammad ALCHAAR, i) Mohamed ALSHAAR, j) Mohamed ALSHAAR, k) Mohammad ALSHAAR, l) Mohammed ALSHAAR, m) Mohammed ALSHAAR, n) Muhammad ALSHAAR, o) Muhammad ALSHAAR, a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARINAJAFABADI, f) Mohamed Ali AZIZ, g) Mohammad Ali AZIZ, h) Mohammed Ali AZIZ, i) Muhammad Ali AZIZ, j) Mohamed Ali JAAFARI, k) Mohammad Ali JAAFARI, l) Mohammed Ali JAAFARI, m) Muhammad Ali JAAFARI, n) Mohamed Ali JAFARI, o) Mohamed Ali JA'FARI, p) Mohammed Ali JAFARI, q) Mohammed Ali JA'FARI, r) Muhammad Ali JAFARI, s) Muhammad Ali JA'FARI, t) Mohammad Ali JAFARINAJAFABADI. 0002250. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Ancien ministre des ressources hydrauliques. Website: www.hamshointl.com. Syria's Ambassador to Lebanon. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. 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. Box 35202, Industrial Zone, Al Qadam Road, Damascus. The peaceful protests for democratic reform that erupted on March 15, 2011, in cities across Syria have been met with a combination of indiscriminate and excessive use of force, arbitrary detention, enforced disappearances, torture, deaths in custody, intimidation of human rights defenders and their families, and controls on information and (1) The designation, under paragraph6(1)(a) 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. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Former Head of Syrian Military Intelligence. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. Senior Assad regime official who is a principal defender of the regime's activities. Formerly listed on the RBA Consolidated List as 2011SYR0010. Brigadier General, Commander of 65th Brigade. Tel-No. Directly involved in repression and violence against the civilian population in Homs. Email: info@hamshointl.com and hamshogroup@yahoo.com. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. 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. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). Box 2900, Damascus, Syrian Arab Republic. Nav ierakstu . 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. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad. Tel/Fax: +963114471080. Batallion Commander in the 4th Division. ormer Head of the Operations Branch of the Political Security Directorate. Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. Ttel 00 963 11 99 62, P.O. Ordered troops to shoot at protesters in and around Damascus, including Mo"adamiyeh, Douma, Abasiyeh, Duma. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. a) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. [16] Regional Heads of Political Security Directorate Daraa branch: Atef Najib (2011), the European Tel: +9611741666. Last known position: Member of the Shabiha militia. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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. Formerly listed on the RBA Consolidated List as 2011SYR0008. Political Security Directorate (PSD, Arabic: , romanized:Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Last known position: Head of Syrian Military Intelligence. It is divided into an Internal Formerly listed on the RBA Consolidated List as 2011SYR0006. Fares Chehabi (ou Fares Shihabi; Fares Chihabi). Passport No. Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Box 35202, Damascus, Syrian Arab Republic. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. Gnral de division Mohammad Khaled al-Rahmoun. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. 23.1.2012. Prcdemment gouverneur de Lattaqui. De mars 2014 septembre 2018, il a occup le poste de prsident pour la Russie des conseils daffaires bilatraux, la suite de sa nomination par le ministre de lconomie, M.Khodr Orfali. 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. Tel +9631199, Ramak Constructions Co. constructed facilities for the Syrian military. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. Email: mail@champress.com. Associate of Mahir al-Assad, involved with the Shabiha military. 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. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Tel: +963115327266. Close associate and maternal uncle of Bashar and Mahir al-Assad. Responsible for the crakcdown on the civilian population in Deir el-Zor. Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. Major General Supports and/or benefits from the regime through business dealings, including fuel smuggling and weapons transfers. Passport No. Head of Operations branch: Brig. Passport No. Military official involved in the violence in Homs. Website: http://sites.google.com/site/sorohco. Website: www.slcb.com.lb. Last known position: Special advisor to President Bashar ALASSAD. Last known position: Minister of Defence of the Syrian Arab Republic (2009 2011). Full name/Name. This page was last modified on 28 December 2015, at 16:12. A le grade de gnral de division; en poste aprs mai 2011. 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