Close to Maher al-ASSAD and President al-ASSAD. Il dtient des intrts et/ou exerce une influence considrable dans Amir Group et Cham Holdings, deux conglomrats possdant des intrts dans les secteurs de limmobilier, du tourisme, des transports et de la finance. Schedule 1 Designated persons and entities and declared persons, Part 1 Designated and declared persons. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 21. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. Mohamed Heikmat IBRAHIM. a) Farouk AL CHAR', b) Farouq AL CHAR', c) Faruq AL CHAR', d) Farouk AL SHAR', e) Farouq AL SHAR', f) Farouk AL SHARA, g) Farouk AL SHARA', h) Farouq AL SHARA, i) Farouq AL SHARA', j) Faruq AL SHARA, k) Faruq AL SHARA'. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. 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. Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. It is active against the Syrian opposition. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Was appointed Foreign and Expatriates Minister in February 2006. Adra Free Zone Area, Damascus, Syrian Arab Republic. Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). Formerly listed on the RBA Consolidated List as 2011SYR0031. Tel/Fax: +963114471080. Box 6394, Damascus, Syrian Arab Republic. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Head of the Berri family militia. Passport number 454224. Mohamed Heikmat Ibrahim 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. Website: http://syriatel.sy/. Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Telephone: +963112110059 and +963112110043. Last known position: Brigadier General and Commander of the Syrian Arab Armys 103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs. 9, Maysat Square, Al Rasafi St., P.O. [1] Intelligence division is affiliated to the Ministry of Interior. Last known position: Member of the Syrian electronic army. Ordered troops to shoot at protesters in Baniyas and Deraa. Fax: +963933333149, Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper Damascus Duty Free Zone. Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Box 9525, Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. 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. Li au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frre. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade, which has been implicated in wideranging human rights abuses. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Responsable des violences exerces contre des manifestants Deraa. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Email: info@chamholding.sy. Involved in the violent crakdown and call for violence against the civilian population across Syria. Formerly listed on the RBA Consolidated List as 2011SYR0042, a) ElTel Middle East Company, b) Abraj Tech, Dair Ali Jordan Highway, P.O. Head of Political Security, has been involved in violence against demonstrators. Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. In late April 2011, security forces including personnel from SAFI fired tear gas and live ammunition to disperse crowds of demonstrators who took to the streets in Damascus and other cities after noon prayers, killing at least 43 people. SOR/2011-330, s. 2. 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. Chairman of Cham Holding and acts on behalf of Rami Makhlouf. This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) a) AlDunya Television; b) AlDonya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Adviser to Maher al-ASSAD and coordinator of security operations. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). Nomm en juillet 2016. Fax: +963115667272. Sexe: masculin Fonctions: cofondateur et actionnaire majoritaire dApex Development and Projects LLC et fondateur de la socit Aayan Company for Projects and Equipment. Damascus Branch, P.O. Ghassan Omar Khalaf est troitement li aux membres dune milice affilie au rgime prsente Hama et connue sous le nom de brigade de Hama. Head of Investigative branch: Brig. Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence. Depuis le 3.12.2018, chef de la direction de la scurit politique. Ministre dtat. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Ministre de la culture. Baghdad Street 5, PO Box 6394, Damascus. Formerly listed on the RBA Consolidated List as 2011SYR0011. Responsable dactes de rpression contre des manifestants pacifiques Douma. Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. (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. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. The day after this instrument is registered. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Subsidiary of Cham Holding. 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. Tel-No. Lieu de naissance: Damas- Campagne; Sexe: masculin. 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). Syrian Political Security Directorate is a Syrian Government agency. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators. Tel: +9611741666. Brigadier General, Commander of 154th Regiment. Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. Military official involved in the violence in Homs. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Fax: + 9611738228, +9611753215, +9611736629. 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. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the, Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Syria) Amendment List 2013, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) Amendment List 2013. - 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). Industrial Zone, Al Qadam Road, P.O. Ordered troops to shoot protesters in Douma. Fax: +9631144694450. Close associate and maternal uncle of Bashar and Mahir al-Assad. Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. Presdential Adviser for security agencies' repression and violence against the civilian population. Syrien, en a tir avantage ou la soutenu de toute autre manire que du! 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