Veuillez complter le champ ci-dessous pour recevoir, chaque semaine, le sommaire du Journal de Monaco par e-mail, Acheter le Journal de Monaco, ses publications ou s'abonner l'dition papier, Tous droits reservs Monaco 2016 Version 2018.11.07.14. amir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared PersonsSyria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020. Formerly listed on the RBA Consolidated List as 2011SYR0024. Note: This table relates only to the provisions of this, as originally made. a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU. Ordered troops to shoot at protesters in Deraa Govenorate. Fax: + 9611738228, +9611753215, +9611736629. Box 4470, Damascus, Syrian Arab Republic. Former Governor of Hama (1998-2000). Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Lieu de naissance: Jubba, province de Damas, Syrie; Chef de la direction de la scurit gnrale; impliqu dans les violences exerces contre des manifestants. Nomm en janvier 2018. Passport No. a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF. En tant quancien chef de la Division des oprations de la direction de la scurit politique, a t responsable de la dtention et de la torture de prisonniers. Mohamed (ou Mohammad, Muhammad, Mohammed) Heikmat (ou Hikmat, Hekmat) Ibrahim. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Senior decision maker in the regime on repression of civilian population. Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. WebSyria Introduction 1. Gnral de division Mohamed (ou Mohammad, Muhammad, Mohammed) Khaddor (ou Khaddour, Khaddur, Khadour, Khudour), Commandant de la 106e brigade, Garde prsidentielle; Sexe: masculin. Ancien ministre de lducation, nomm en juillet 2016. Box 21120, Damascus, Syrian Arab Republic. : D1903. Last known position: Vice President for Security Affairs. Email: mail@champress.com. Tel: +96311, Commercial Bank of Syria is a Syrian stateowned financial institution. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Gnral de division Talal Makhluf (ou Makhlouf). Responsible for the violence against protestors in Dara'a. 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: Head of Syrian Military Intelligence in Hama. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Le Conseiller de Gouvernement-Ministre des Finances et de l'conomie est charg de l'excution du prsent arrt. Ancien commandant de la 105e brigade de la Garde rpublicaine. Mohamed Heikmat Ibrahim. [2] It monitors political dissent and all media outlets. Dr, Minister of Information. Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo. Last known position: Chairman of Riyad Isa Development Corporation. 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. Involved in the violent crakdown and call for violence against the civilian population across Syria. Fax: +963116731274. Tel/fax: 963114471080. It is divided into an Internal En tant que conseiller spcial, participe au rgime Assad, en tire avantage et le soutient. Head of Investigative branch: Brig. Ministre du commerce intrieur et de la protection des consommateurs. Major General, Commander of 35th Special Forces Regiment. Hayan Kaddour (ou Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour). Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. - l'annexe I de l'arrt ministriel susvis, sous la sectionA Personnes, les mentions ci-aprs sont supprimes:75. 4138. 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: Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Addounia TV is a proregime private television channel based in Damascus. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Tel +963119962. Formerly listed on the RBA Consolidated List as 2011SYR0014. Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Apraksts. Damascus Branch, P.O. Subsidiary of Cham Holding, Australia has already listed the parent company. Formerly listed on the RBA Consolidated List as 2011SYR0036. Ancien ministre des communications et de la technologie. 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. Passport No. Financing Shabiha militiai in the region of Latakia. Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime. Diplomatic passport No. Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). Formerly listed on the RBA Consolidated List as 2011SYR0040. Responsible for repression of peaceful protestors in Douma. (2) Any information in column 3 of the table is not part of this instrument. Political Security Directorate (Arabic: , Idarat al-Amn al-Siyasi) is an intelligence service of Syria. See the individual program listings below. Director of Syria's General Intelligence Directorate (GID). Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Last known position: Deputy Director of the Syrian National Security Bureau. Responsable dactes de rpression contre des manifestants pacifiques Douma. [5][6] Ghazi Kanaan was its chief from 2002 to 2004. 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. 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. Ancien gouverneur de Hama, nomm par Bashar Al-Assad et li celui-ci. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Baghdad St. 5, P.O. WebMohamed Heikmat Ibrahim. 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. Formerly listed on the RBA Consolidated List as 2011SYR0009, a) Fahd Jasim ALFURAYJ, b) Fahd Jasim ALFREIJ, c) Jasim ALFREIJ, d) Fahid Jasem ALFREIJ, e) Fahid Jasim ALFREIJ, f) Fahid Jassem ALFREIJ, g) Fahid Jassim ALFREIJ, h) Fahid Jasem ALFURAYJ, i) Fahid Jassem ALFURAYJ, j) Fahid Jassim ALFURAYJ. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Fax: +963115316396. Samir Hassan soutient leffort de guerre du rgime en faisant des dons dargent. 23.1.2012 21. Formerly listed on the RBA Consolidated List as 2011SYR0012. [1] Intelligence division is affiliated to the Ministry of Interior. Ministre du ptrole et des ressources minrales. Homme daffaires syrien influent entretenant des liens troits avec le rgime. Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. Ordered troops to shoot at protesters in Baniyas and Deraa. Formerly listed on the RBA Consolidated List as 2011SYR0035, a) Talal MAKHLOUF, b) Talal Shafiq MAKHLUF, AlQardaha, Latakia, Syrian Arab Republic. Soutient le rgime et est responsable de la rpression violente exerce contre la population civile en Syrie, notamment sous la forme de pratiques discriminatoires lencontre des communauts sunnites dans la capitale. Formerly listed on the RBA Consolidated List as 2011SYR0001. Formerly listed on the RBA Consolidated List as 2011SYR0008. Welcome to Big Red Bounce inflatables. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Ramak Constructions Co. constructed facilities for the Syrian military. 9, PO Box 7155, Damascus, Front company for the acquisition of sensitive equipment by the CERS. [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. Fax: 963112318875. 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