Syrian Political Security Directorate is a Syrian Government agency. Additional Information: As Head of the Operations Branch of the Political Security Directorate, responsible for the detention and The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators. Directly involved in repression and violence against the civilian population. Box 13052, Damascus, Syrian Arab Republic. Tel: +963112137400. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. D1903. Syrian Military Intelligence is a Syrian Government agency. a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI. Passport no. [9], From Infogalactic: the planetary knowledge core, Regional Heads of Political Security Directorate, "Syria's Intelligence Services: A Primer", "Syrian official commits suicide after probe", "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://infogalactic.com/w/index.php?title=Political_Security_Directorate&oldid=697157369, Creative Commons Attribution-ShareAlike License, About Infogalactic: the planetary knowledge core. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Last known position: Head of Syrian Military Intelligence. Shabiha militia. Tel: +963112121816, +963112121834, +963112214650, +963112212743, +963115110117. Formerly listed on the RBA Consolidated List as 2011SYR0008. Ancien directeur de la branche extrieure des renseignements gnraux (branche 279). Fax: +963112725399. a) Centre D'tudes et de Recherches Syrien, b) Centre d'tude et de Recherche Scientifique, c) SSRC, d) Centre de Recherche de Kaboun, e) CERS, Barzeh St., P.O. Website: www.chamholding.sy. Head of the police of Al Hassaka. Ministre des transports. Ministre de lenseignement suprieur. Full name/Name. Involved in the crackdown on the civilian population across Syria. Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. A Syrian state-owned financial institution which provides financial support to the regime and is an agent of designated Syrian and North Korean WMD proliferators and engaging in dealings with designated Iranian banks. See the individual program listings below. Tel: +963116126270. Formerly listed on the RBA Consolidated List as 2011SYR0041. Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. Gnral de brigade Mohammed Bilal (ou lieutenant-colonel Muhammad Bilal). Tel: +963116126, Syronics Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Batallion Commander in the 4th Division. Sections1 to 4 and anything in this instrument not elsewhere covered by this table. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument. 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. Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms. Website, ElTel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. 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. Major General, commander of the military operations in Idlib, ordered troops to shoot protesters in Idlib at the beginning of September 2011. Major General, Deputy Chief of Staff. Lieu de naissance: Damas- Campagne; Sexe: masculin. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. included in European Union sanction list with id: 6889. ormer Head of the Operations Branch of the Political Security Directorate, Atjaunots: 24.02.2023. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors. a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Handasieh Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012. Formerly listed on the RBA Consolidated List as 2011SYR0012. a) Ali ABDUL KARIM, b) Ali ABD-AL-KARIM, c) Ali ABD-AL-KARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Email: sorohco@gmail.com. Formerly listed on the RBA Consolidated List as 2011SYR0027. Head of Investigative branch: Brig. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES. WebPolitical Security Directorate (PSD, Arabic: , romanized : Idarat al-Amn al-Siyasi) is an intelligence service of the Syrian government. Website: www.hamshointl.com. As such, has been participating in, benefitting from or otherwise supporting the Syrian regime. Formerly listed on the RBA Consolidated List as 2011SYR0016. Drex Technologies Holding S.A.70. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) : 2246. Nomm en juillet 2016. Directly involved in repression and violence against the civilian population in Syria. Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff. Pilns vrds/Nosaukums. Ordered troops to shoot at protesters in Deraa Govenorate. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). Brigadier General, Commander of 154th Regiment. Syrian Arab Airlines (also known as Syrian Air) 50 Megatrade 51 Expert Partners 52 Syrias Army Supply Bureau PART 2 Individuals 1 Bashar al-Assad 2 Farouk al-Shaara 3 Adel Safar 4 Ali Habib Mahmoud 5 Maher al-Assad 6 Ali Mamlouk 7 Muhammad Ibrahim al-Shaar 8 Atif Najib 9 Hafez Makhlouf 10 Mohammad Dib Zaytun 11 Amjad Business associate and father of Rami, Ihab and Iyad Makhlouf. Mobile: +963933526812, +963932878282. Head of the Syrian National Security Bureau; invovled in the crackdown on the civilian population. Cofondateur de Cham Holding et membre de son conseil dadministration. 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. (2) Any information in column 3 of the table is not part of this instrument. A public works company controlled by Riyad Chaliche and the Syrian Ministry of Defence; provides funding to the regime. Formerly listed on the RBA Consolidated List as 2011SYR0019, Al Watan Newspaper - Damascus - Duty Free Zone, Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. Ordered troops to shoot at protesters in Baniyas and Deraa. [3] It monitors political dissent and all media outlets,[3] and registered parties are surveilled, too. Nomm en juillet 2016. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. Tel/Fax: +963114471080. Ibrahim ALHASAN . Passport No. Bishr al-Sabban (ou Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban). Autonomous Sanctions (Designated Persons and Entities and Declared Last known position: Chairman of Riyad Isa Development Corporation. Lt. General, Chief of Staff. Iranian Revolutionary Guard Corps Qods Force. : 4138. Formerly listed on the RBA Consolidated List as 2011SYR0017. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Homs. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. Formerly listed on the RBA Consolidated List as 2011SYR0014. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Brother of Syrian President Bashar ALASSAD. Responsable de la torture dopposants placs en dtention. Fax: 963112318875. Ancien ministre des communications et de la technologie. 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). En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Tel: +963112725499. Last known position: Special advisor to President Bashar ALASSAD. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. : a) 000098044, b) 002030015187. Close associate of President Bashar Al-Assad and Maher Al-Assad. Damascus Branch, P.O. Major General, Commander of 5th Division. Formerly listed on the RBA Consolidated List as 2011SYR0002. Was appointed Foreign and Expatriates Minister in February 2006. 23.1.2012 21. Bena Properties is owned by Rami MAKHLOUF, a designated person or entity. Ancien commandant de la 105e brigade de la Garde rpublicaine. This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) Promu gnral de division en 2017. Last known position: Head of Syrian Military Intelligence in Hama. Tel: +96311, Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Telephone: +963119962, +9631166814000, +963116731044. Nationalits: syrienne, suisse Numros de passeport: N X4662433 (lieu de dlivrance: Suisse); N 004599905 (lieu de dlivrance: Rpublique arabe syrienne). Telephone: +963112110059 and +963112110043. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). (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. Last known position: Minister for Interior. : N002848852. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Membre du Parlement syrien depuis 2016. Mohammed Heikmat IBRAHIM Full name/Name Mohammad Heikmat IBRAHIM Full name/Name Mohamed Hikmat IBRAHIM Historical data Updated: 13.02.2023. Has served as Syria's Presidential Political and Media Advisor since July 2008. Syriatel is a telecommunications company in Syria. Military official involved in the violence in Homs. Ministre du ptrole et des ressources minrales. Ancien ministre de lindustrie. 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