This is the place to find bounce house entertainment for any eventif you are planning your Birthday Party, celebrating an end of season event or providing fun entertainment for a customer appreciation day, we are here to help. Very close to key government officials. Box 6394, Damascus, Syrian Arab Republic. 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. Last known position: Commander of the Syrian Arab Armys 4th Armoured Division. Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. Formerly listed on the RBA Consolidated List as 2011SYR0011, a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK. Last known position: Retired. Head of Operations branch: Brig. Formerly listed on the RBA Consolidated List as 2011SYR0032. 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. Responsable dactes de rpression contre des manifestants pacifiques Douma. Telephone: 963112316675. Tel: +963112725499. Front company for the acquisition of sensitive equipment by the CERS. Passport No. Ministre de llectricit. Ministre des travaux publics et du logement. Scientific Studies and Research Centre purchases equipment for the Syrian military. Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. En tant que tel, il a particip au rgime syrien, en a tir avantage ou la soutenu de toute autre manire. Brigadier General, gave orders to troops to shoot protesters in Al-Herak. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Head of Syrian Military Intelligence, and involved in repression against the civilian population. Ordered troops to shoot at protesters in Deraa Govenorate. Brigadier-General, Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Formerly listed on the RBA Consolidated List as 2011SYR0044, Daraa Highway, Damascus, Syrian Arab Republic. Tel: +963 - 11 - 2260805 Fax: +963 - 11 - 2260806 Email: mail@champress.com Website: www.champress.net. Ahmad Sheik Abdul-Qader (ou Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader). Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. IBRAHIM, Yasser Hussein (Arabic: ) (a.k.a. Formerly listed on the RBA Consolidated List as 2011SYR0039, a) Khaleel ZAGHRAYBA, b) Khalil ZAGHRAYBA, c) Khaleel ZAGHRAYBAH, d) Khalil ZAGHRAYBAH, e) Khaleel ZAGHRAYBE, f) Khalil ZAGHRAYBE, g) Khaleel ZAGHRAYBEH, h) Khalil ZAGHRAYBEH, i) Khaleel ZEGHRAYBA, j) Khalil ZEGHRAYBA, k) Khaleel ZEGHRAYBAH, l) Khalil ZEGHRAYBAH, m) Khaleel ZEGHRAYBE, n) Khalil ZEGHRAYBE, o) Khaleel ZEGHRAYBEH, p) Khalil ZEGHRAYBEH, q) Khaleel ZGHRAYBA, r) Khalil ZGHRAYBA, s) Khaleel ZGHRAYBAH, t) Khalil ZGHRAYBAH, u) Khaleel ZGHRAYBE, v) Khalil ZGHRAYBE, w) Khaleel ZGHRAYBEH, x) Khalil ZGHRAYBEH, y) Khaleel ZGHRAYBIH, z) Khaleel ZIGHRAYBA, aa) Khalil ZIGHRAYBA, ab) Khaleel ZIGHRAYBAH, ac) Khalil ZIGHRAYBAH, ad) Khaleel ZIGHRAYBE, ae) Khalil ZIGHRAYBE, af) Khaleel ZIGHRAYBEH, ag) Khalil ZIGHRAYBEH, ah) Khaleel ZUGHRAYBA, ai) Khalil ZUGHRAYBA, aj) Khaleel ZUGHRAYBAH, ak) Khalil ZUGHRAYBAH, al) Khaleel ZUGHRAYBE, am) Khalil ZUGHRAYBE, an) Khaleel ZUGHRAYBEH, ao) Khalil ZUGHRAYBEH. Head of Deraa Regional Branch (Political Security Directorate) Major General, Head of the Department for Internal Security of the General Intelligence Directorate. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces. Ancien chef de la division Scurit intrieure de la direction des enseignements gnraux; impliqu dans les violences exerces contre la population civile. Website: http://syriatel.sy/. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Regional Heads of Political Security Directorate, "Installing Major General Ghaith Shafiq Fayyad Deeb as Head of Political Security", "Syria's Intelligence Services: Origins and Development", "Bahjat Suleiman Moved along with Other Security Chiefs", "Joint Proposal for a COUNCIL REGULATION concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011", National Security Bureau of the Arab Socialist Ba'ath Party Syria Region, https://en.wikipedia.org/w/index.php?title=Political_Security_Directorate&oldid=1139326246, Articles with dead external links from July 2020, Creative Commons Attribution-ShareAlike License 3.0. Formerly listed on the RBA Consolidated List as 2011SYR0025. 9, Maysat Square, Al Rasafi St., P.O. It is divided into an Internal 002954347. Last known position: Major General and Commander of Operations in Idlib. Major General, Deputy Head, Syrian Air Force Intelligence, responsible for the use of violence across Syria and intimidation and torutre of ptotestors. Major General Diplomatic passport no. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. Website: www.slcb.com.lb. Head of the police of Al Hassaka. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. Brigadier General, Commander from 45th Regiment, commander of military operations in Homs. Captain, Presidential Guard. Syrian National Security Bureau is an element of the Syrian Ba'ath Party. Tel: +96311. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) (2) Any information in column 3 of the table is not part of this instrument. a) CERS, Centre d'tude et de Recherche Scientifique, b) SSRC, Scientific Studies and Research Centre, c) Centre de Recherche de Kaboun. Apporte un soutien conomique au rgime syrien. Formerly listed on the RBA Consolidated List as 2011SYR0035. Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011. Nomm en juillet 2016. 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. 0002250. Description. Ancien gouverneur du gouvernorat de Damas. WebCouncil Implementing Regulation (EU) No 55/2012 of 23 January 2012 implementing Article 33(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. a) Mohammad Saeed BUKHAYTAN, b) Mohammad Sa'eed BUKHAYTAN, c) Mohammad Said BUKHAYTAN, d) Mohammad Sa'id BUKHAYTAN, e) Mohammed Saeed BUKHAYTAN, f) Mohammed Sa'eed BUKHAYTAN, g) Mohammed Said BUKHAYTAN, h) Mohammed Sa'id BUKHAYTAN, i) Muhammad Saeed BUKHAYTAN, j) Muhammad Sa'eed BUKHAYTAN, k) Muhammad Sa'id BUKHAYTAN, l) Mohammed Saeed BEKHEITAN. Egypt's Interior Minister Mohammed Ibrahim has survived a bomb attack that targeted his convoy in Cairo. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Tel: +963112212345, +963116941480. Cousin of Syrian President Bashar ALASSAD; close associate of Mahir ALASSAD. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad. a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB. Ministre des communications et de la technologie. Passport No. Gen. Makhmoud al-Khattib (2011). Major General, Commander of 35th Special Forces Regiment. Colonel, Head of Syrian Military Intelligence, Dara'a Branch. Head of the police of Al Hassaka. Last known position: Syrian Ambassador to Iran. Full name/Name. Last known position: Head of Political Security in Banyas. Box 2, Kastel Hajjarin St., Aleppo, Syria. Senior Assad regime official who is a principal defender of the regime's activities. Lieu de naissance: Qousseir, province de Homs, Syrie; Chef du service de renseignement de larme de lair syrienne; Officier ayant le grade de gnral de division dans larme de lair syrienne, en poste aprs mai 2011. It also updates the information for some of the designated and declared persons and designated entities. Head of Investigative branch: Brig. Instrument of first designation and declaration. Last known position: Major General and former Head of the Syrian Political Security Directorate. Passport No. Iranian Revolutionary Guard Corps Qods Force. Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. [1][dead link][3] This intelligence service has been headed by Major General Ghaith Shafeeq Deeb since February 5, 2021.[4]. D1903. Close associate of President Bashar Al-Assad and Maher Al-Assad. Ordered troops to shoot at protesters in Douma. Lieu de naissance: Damas, Rpublique arabe syrienne; Ancien gouverneur de Damas, nomm par Bashar Al-Assad et li celui-ci. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Tel: +96311, Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Head of Deraa Regional Branch (General Security Directorate). Ministre du commerce intrieur et de la protection des consommateurs. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Box 4470, Damascus, Syrian Arab Republic. Box 9525, Damascus, Syrian Arab Republic. Tel: +963115327266. 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. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin St., P.O. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Box 2231, Moawiya St., Damascus, Syria;- P.O. Apraksts. Promu gnral de division en 2017. Involved in the crackdown on the civilian population across Syria. Major General, Commander Special Forces. Last known position: Vice President for Security Affairs. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Responsible for the violence against protestors in Dara'a. Chairman of Cham Holding and acts on behalf of Rami Makhlouf. Brigadier General, Commander of 555th Regiment. Fax: +963112139928. a) Cham Holding Building, Daraa Highway, P.O. Head of Syrian Military Intelligence in the town of Hama. Box 2900, Damascus, Syrian Arab Republic. Responsible for the crackdown on the civilian popualtion across Syria. 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. [1] Intelligence division is affiliated to the Ministry of Interior. Brigadier General, Commander of 65th Brigade. Responsible for repression of peaceful protestors in Douma. Ministre de lindustrie. a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN. a) Khaled ALTAWEEL, b) Khald ALTAWIL, c) Khaled ALTAWIL, a) Khaled KADDOUR, b) Khalid KADDOUR, c) Khaled QADDOUR, d) Khalid QADDOUR, e) Khaled QADDUR, f) Khaled QADOUR, g) Khalid QADOUR. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. Citizenship. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. 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: : D000001300. Syria's Ambassador to Lebanon. Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence. Passport No. WebHead of Operations branch: Brig. Box 2849, Damascus, Syrian Arab Republic, c) Baramkeh, P.O. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. Tel: 963112121816 - 963112121834 - 963112214650 - 963112212743 - 963115110117. Cousin de Bashar Al-Assad et li aux familles Assad et Makhlouf. Baghdad St. 5, P.O. Nationalits: syrienne, suisse Numros de passeport: N X4662433 (lieu de dlivrance: Suisse); N 004599905 (lieu de dlivrance: Rpublique arabe syrienne). Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Involved in the violent crakdown and call for violence against the civilian population across Syria. See http://www.frli.gov.au. Mobile: +963933526812, +963932878282. 1. Major General, Commander of the Iranian Revolutionary Guard Corps, IRGC - Qods. Last known position: Syria's Ambassador to Lebanon. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate (GID). Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate. Responsible for the use of violence against the civilian population in Syria. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. 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 It is active against the opposition. Drex Technologies Holding S.A.70. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors. Director of Syria's General Intelligence Directorate (GID). (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. Diplomatic passport No. Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Atjaunots: 05.02.2023. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. : D1903. Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Gen. Mohamed Heikmat Ibrahim (2011). Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. Conseiller spcial du prsident Al-Assad. Note: This table relates only to the provisions of this instrument as originally made. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 10.02.2023. Nomm en novembre 2018. Daraa Highway, P.O. Mohammad Heikmat IBRAHIM. Responsible for the use of violence against protestors. a) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF. Membre du Parlement syrien depuis 2016. : 002954347. Formerly listed on the RBA Consolidated List as 2011SYR0006. : 0000092405. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. Gen. Makhmoud al-Khattib (2011). IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality Responsible for the use of violence across Syria and intimidation and torture of protestors. Gnral de brigade Suhail (ou Suheil) Al-Abdullah (ou Al-Abdallah). Close to Mahir Al-Assad, has been involved in violence against demonstrators. 3 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Head of the Berri family militia. Lieu de naissance: Damas- Campagne; Sexe: masculin. Full name/Name. Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. Last known position: Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade. 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. Last known position: Civilian head of the Syrian electronic army. Nous, Ministre d'tat de la Principaut,Vu l'Ordonnance Souveraine n1.675 du 10 juin 2008 relative aux procdures de gel des fonds mettant en uvre des sanctions conomiques;Vu 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, visant la Syrie;Vu la dlibration du Conseil de Gouvernement en date du 28mai 2019;Arrtons: En application des dispositions prvues l'article 2 de l'arrt ministriel n2011-301 du 19 mai 2011, susvis, l'annexe I dudit arrt est modifie conformment l'annexe du prsent arrt. 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. Formerly listed on the RBA Consolidated List as 2011SYR0011. Ancien ministre de lducation, nomm en juillet 2016. Relations financires avec de hauts fonctionnaires syriens. 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. Du fait de sa participation au projet de Marota City, Jamal Eddin Mohammed Nazer tire avantage du rgime syrien et/ou le soutient. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Ancien ministre des ressources hydrauliques. Administered by: Foreign Affairs and Trade. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. SOR/2011-330, s. 2. 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