- 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). Last known position: Brigadier General and Commander of the Syrian Arab Armys 134th Brigade. Tel/Fax: +963114471080. Commandant actuel du 2e corps. 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. Fax: 963112318875. Responsible for the use of violence against protestors across Syria. Last known position: Syrian Ambassador to Iran. Fax: +963115667272. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Lieu de naissance: Damas- Campagne; Sexe: masculin. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Diplomatic passport No. Ancien ministre du commerce intrieur et de la protection des consommateurs. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. A t impliqu dans la rpression violente exerce contre la population civile en Syrie. : N002848852. Ordered troops to shoot protesters in Douma. En tant quofficier suprieur du service de renseignement de larme de lair syrienne, il soutient le rgime syrien et est responsable de la rpression violente exerce contre la population civile. Formerly listed on the RBA Consolidated List as 2011SYR0031. 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. Financing Shabiha militiai in the region of Latakia. Ministre de lindustrie. Head of the police of Al Hassaka. Autonomous Sanctions (Designated Persons and Entities and Declared Passport No. Head of Investigative Branch (Political Security Directorate). Passport no. 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. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. Gnral de corps d'arme Fahid Al-Jassim88. : N004871560. Mohammad Heikmat IBRAHIM. Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). 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). Military official involved in the violence in Homs. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). Military official involved in the violence in Homs. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). Major General, Commander 18th Armoured Division. Vice-prsident de Cham Holding. Syrian Military Intelligence is a Syrian Government agency. Fax +963112216975. a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Cousin de Rami Makhlouf. Last known position: Prominent businessman and financial backer of the Syrian regime. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. Member of Syrian electronic army (territorial intelligence service). Responsable de la torture dopposants placs en dtention. We offer indoor facilities that include many of our inflatables for a great price. Syrian Political Security Directorate is a Syrian Government agency. Gen. Makhmoud al-Khattib (2011). As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM. Email: sales@eltelme.com. Isam Zahr Al-Din- l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions 264 269 sont renumrotes de 282 287.- l'annexe I de l'arrt ministriel susvis, sous la sectionB Entits, les mentions ci-aprs sont supprimes:51. Ordered troops to shoot protesters in Deraa, including the use of machine guns and anti-aircraft guns. Gnral de division Mohammad Khaled al-Rahmoun. Formerly listed on the RBA Consolidated List as 2011SYR0027. Last known position: Director of the supplies office of the Syrian Ministry of Defence. Nomm en novembre 2018. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Responsible for the violence against protestors in Homs. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. The Syrian Arab Air Force has engaged in air support sorties from Hamah Air Base using various aircraft, including helicopters carrying barrel bombs. Box 7155, Damascus, Syrian Arab Republic. Tel: +96311, Hamcho International is a Syrian holding company providing support to the Syrian regime. Last known position: Commander of the Syrian Arab Armys 2nd Corps. Full name/Name. Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005, Director for the national security of the regional Ba'ath party. Major General, Commander of 35th Special Forces Regiment. Australia has already listed the parent company. Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate. Last known position: Major General and Commander of the Syrian Arab Armys 35th Special Forces Regiment. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ministre de lducation. Responsable militaire impliqu dans les violences commises Homs. Brother of Syrian President Bashar AL-Asad and brigade commander in the Syrian Army's 4th Armoured Division. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) Last known position: VicePresident of Syriatel. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. 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. Ministre de la culture. Responsable de la torture dopposants placs en dtention. Formerly listed on the RBA Consolidated List as 2011SYR0014, a) Ammar ISMAEL, b) Amar ISMAIL, c) Ammar ISMAIL. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. Adra Free Zone Area, Damascus, Syrian Arab Republic. Formerly listed on the RBA Consolidated List as 2011SYR0005. a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. 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. En sa qualit dofficier suprieur, il est responsable de la rpression violente exerce contre la population civile et est impliqu dans le stockage et le dploiement darmes chimiques. Website http://cbsbank.sy/Enindex.php. Responsible for the use of violence against protestors. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics Syrian Arab Co. for Electronic Industries. Lieutenant-General, Deputy Chief of General Staff,(Operations and Training) for Syrian Army. Website: www.addounia.tv. Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population. Involved in the violent crakdown and call for violence against the civilian population across Syria. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. (3) The designation, under paragraph6(1)(a) of the Autonomous Sanctions Regulations2011, of each entity mentioned in Part2 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. Responsible for the use of violence across Syria and for intimidation and torture of protestors. Head of Operations Branch (Political Security Directorate) As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Last known position: Head of Syrian Military Intelligence. 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. Tel: +963112260805. Il est, ce titre, responsable du dispositif des renseignements gnraux au sein des ambassades syriennes. a) Damascus Branch, Moawiya St., P.O. Davril 2012 au 2.12.2018, a t directeur de la branche de Homs de la direction de la scurit politique (succdant au gnral de brigade Nasr al-Ali). SOR/2011-330, s. 2. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. Gave orders to shoot protesters in Homs. Formerly listed on the RBA Consolidated List as 2011SYR0047, Syronics - Syrian Arab Co. for Electronic Industries, Front company for the acquisition of sensitive equipment by the CERS. Fonction: actionnaire principal de la socit Exceed Development and Investment. Major General, Deputy Chief of Staff. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Last known position: Brigadier General and Commander of the Syrian Arab Armys 45th Regiment. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile.

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