Formerly listed on the RBA Consolidated List as 2011SYR0034, a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Formerly listed on the RBA Consolidated List as 2011SYR0024. Chef de la police de Tartous depuis dcembre 2018. The List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Soutient le rgime et en tire avantage, notamment en soutenant publiquement les forces armes syriennes et les milices favorables au rgime. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Tel-No. Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Passport No. A le grade de gnral de division; en poste aprs mai 2011. Pilns vrds/Nosaukums. Passport No. 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 a military police unit of the Syrian Arab Armys 4th Armoured Division. Associated with the Syrian regime, including by supporting and promoting its information policy. Last known position: Retired. Conseiller du prsident pour les affaires stratgiques; impliqu dans les violences exerces contre la population civile. 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: Brigadier General and Head of the Security Committee in DeirezZour. 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. Scientific Studies and Research Centre purchases equipment for the Syrian military. Major General, Commander 18th Armoured Division. Membre des forces armes syriennes ayant le grade de gnral de division, en poste aprs mai 2011. Ordered troops to shoot at protesters in Douma. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Ministre de la culture. Tel: +963 (11) 9962, +963 (11) 668 14000, +963 (11) 673 1044 Fax: +963 (11) 673 1274 Email: info@chamholding.sy www.chamholding.sy, Formerly listed on the RBA Consolidated List as 2011SYR0021, Economic entitiy financing the regime. 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. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups. A ordonn aux troupes de frapper les manifestants avec des btons, puis de les arrter. 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. Mohamed Heikmat IBRAHIM. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. Fax: +9631123739719. Former advisor to President Bashar ALASSAD on strategic questions and military intelligence. WebPART 1 Entities 1 General Intelligence Directorate 2 Presidential Guard 3 Political Security Directorate 4 Syrian Military Intelligence 5 Syrian Air Force Intelligence 6 Syrian Ministry of Defence 7 Syrian Ministry of the Interior 8 Commercial Bank of Syria 9 Syriatel 10 Bena Properties 11 Al Mashreq Investment Fund 12 Hamcho International 13 Lieu de naissance: Damas, Rpublique arabe syrienne, Numro de passeport: N011612445, nde dlivrance: 002-17-L022286 (lieu de dlivrance: Rpublique arabe syrienne) Numro de carte didentit: 010-30208342 (lieu de dlivrance: Rpublique arabe syrienne). - 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). Senior decision maker in the regime on repression of civilian population. Apraksts. The information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Last known position: Head of the Berri family militia. Box 9525, Damascus, Syrian Arab Republic. Box 2900, Damascus, Syrian Arab Republic. Ministre des communications et de la technologie. See the individual program listings below. Relations financires avec de hauts fonctionnaires syriens. Telephone: +96311, Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Last known position: Syria's Ambassador to Lebanon. Political Security Division. 16:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Formerly listed on the RBA Consolidated List as 2011SYR0038, a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN. Last known position: Brigadier General and Head of Syrian Military Intelligence in Daraa. Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies). Mohamed Hikmat IBRAHIM. Nomm en juillet 2016. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Website: www.champress.net. Syriatel is a telecommunications company in Syria. Part1Continuation of effect of designations and declarations, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012, 5A Continuation of effect on and after 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. Last known position: President of the Syrian Arab Republic and CommanderinChief of the Syrian Arab Armed Forces. Telephone: +963-11-5667274, +963-11-5667271, Fax:+963-11-5667272 Website: http://www.addounia.tv, a) AMIF, b) Sunduq Al Mashrek Al Istithmari. Chef du service de renseignement militaire syrien, section de Deraa. Mohammed Heikmat IBRAHIM. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. 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. 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. : 983. 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. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Nasser Al-Ali Head of Deraa Regional Branch (Political Security Directorate) As Head of the Deraa Regional Branch of Subsidiary of Cham Holding. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Gen. Mohamed Heikmat Ibrahim (2011). Formerly listed on the RBA Consolidated List as 2011SYR0043, Handasieh - Organization for Engineering Industries, P.O. (1) The designation, under paragraph6(1)(a) 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. 9, Maysat Square, Al Rasafi St., P.O. Close associate and maternal uncle of Bashar and Mahir al-Assad. Ancien gouverneur de Quneitra, li Bashar Al-Assad et nomm par celui-ci. Senior Assad regime official who is a principal defender of the regime's activities. Box 13052, Damascus - Syria, Manufacturing and supplying tele-communication equipment for the Army. Formerly listed on the RBA Consolidated List as 2011SYR0012. Ancien gouverneur du gouvernorat de Damas. Commercial Bank of Syria is a Syrian stateowned financial institution. Last known position: Major General and Chair of President Assads Military and Security Committee. Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. Daraa Highway, P.O. Responsible for the use of violence across Syria and for intimidation and torture of protestors. Tel: 963112725499; Fax: 963112725399, Centre d'tudes et de recherches syrien (CERS). Military official involved in the violence in Homs. Last known position: Head of the Syrian Political Security Directorate for Idlib Province. 4138. Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate. Nomm en juillet 2016. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. 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. Member of Syrian electronic army. Gen. Makhmoud al-Khattib (2011). Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Administered by: Foreign Affairs and Trade, Designated persons and entities and declared persons, 1. Revolutionary Guard Corps ( IRGC ) for Internal Security of the Iranian Islamic Revolutionary Guard Corps ( IRGC.! 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