Nomm en novembre 2018. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Telephone: +96311, Cham Press TV is a Syrian company that provides news broadcasting services in Syria. a) Munzir ALASSAD, b) Monzer Jamil ALASSAD, c) Mundhir Jamil ALASSAD. Hernando ECHEVERRY HERRERA, Khaled Kaddour, . Tel: +963112137400. 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. Tel: +963115667274, +963115667271. Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin St., P.O. Responsable militaire impliqu dans les violences commises Damas. Formerly listed on the RBA Consolidated List as 2011SYR0024. Military official involved in the violence in Homs. I, Marise Payne, Minister for Foreign Affairs, make the following instrument. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. a) Zoulhima SHALISH, b) Zoulhima SHALEESH, c) Zu alHimma CHALICHE, d) Zu alHimma SHALISH, e) Zu alHimma SHALEESH, f) Dhu alHimma CHALICHE, g) Dhu alHimma SHALISH, h) Dhu alHimma SHALEESH, i) Thu ALHEMMEH, j) Dhu Himma SHALEESH, k) Thu Al Hima SHALEESH, l) Dhu Al Himma SHALISH, m) Dhuil Himma SHALISH, n) Zuhayr SHALISH, o) Zuhilma SHALISH. Subsidiary of Cham Holding, Australia has already listed the parent company. Prsident dAnbouba for Agricultural Industries Co. Fournit un soutien financier lappareil rpressif et aux groupes paramilitaires exerant des violences contre la population civile en Syrie. Head of the police of Al Hassaka. - 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). Head of the Berri family militia. 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). Last known position: Brigadier General and Commander and of the Syrian Arab Armys 555th Regiment. Web20. WebFINANCIAL SANCTIONS: SYRIA COUNCIL IMPLEMENTING REGULATION (EU) 2019/798 AMENDING ANNEX II TO COUNCIL REGULATION (EU) 36/2012 DELISTINGS Individuals 1. Associate and cousin of Mahir ALASSAD, and cousin of President Bashar ALASSAD. Gnral de brigade Burhan Qadour (ou Qaddour, Qaddur). Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Nomm en juillet 2016. 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. Last known position: Major General and Commander of the Syrian Arab Armys 4th Division. Box 2900, Damascus, Syrian Arab Republic. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic. Last known position: Deputy Director of the Syrian National Security Bureau. [4], From 1987 until the 1990s, it was headed by Adnan Badr Hassan, an Alawite from al-Mukharram near Homs. Deputy Minister for the Interior. There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible Formerly listed on the RBA Consolidated List as 2011SYR0017. Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Last known position: Syrian Ambassador to Iran. Formerly listed on the RBA Consolidated List as 2011SYR0004. Schedules. 1, Schedule1Amendments 2, Part1Continuation of effect of designations and declarations 2, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 2, Part2Updated lists of designated and declared persons and designated entities 3, Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) List 2012 3. Formerly listed on the RBA Consolidated List as 2011SYR0013. 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. Close to Mahir Al-Assad, has been involved in violence against demonstrators. Nomm en juillet 2016. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Box 35202, Damascus, Syrian Arab Republic. : +963-11-5111352 Fax: +963-11-5110117. Last known position: Brigadier General and senior member of the Syrian Arab Armys 14th Division. Nomm en novembre 2018. WebHead of Operations branch: Brig. 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. Tel: +963-11-221-2345 Fax: +963-11-44694450 Email: sales@eltelme.com Website: www.eltelme.com. Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Lun des principaux investisseurs dans le secteur ptrolier et ancien dirigeant de la socit Nizar Oilfield Supplies. A le grade de gnral de division; en poste aprs mai 2011. Any other statement in column 2 has effect according to its terms. Last known position: Syria's Ambassador to Lebanon. Head of Operations branch: Brig. Close associate of President Bashar ALASSAD and Mahir ALASSAD (until at least 2012). Last known position: Major General and Commander of the Syrian Arab Army units in DeirezZour. The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). Last known position: Adviser to Mahir ALASSAD and Director of the Security Bureau of the Syrian Arab Armys 4th Division. (2) Any information in column 3 of the table is not part of this instrument. 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. Gnral de division Hussam (ou Husam, Housam, Houssam) Luqa (ou Louqa, Louca, Louka, Luka). Apporte un soutien conomique au rgime syrien. 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. Ministre du tourisme. (a) the day after this instrument is registered; and. Description. Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC). Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Captain, Presidential Guard. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Telephone: +963, Al Watan is an Arabic language daily newspaper published in Syria. Formerly listed on the RBA Consolidated List as 2011SYR0011. Instrument of first designation and declaration. Iranian Revolutionary Guard Corps Qods Force. Tire avantage du rgime et le soutient, notamment en soutenant les forces armes syriennes et les milices favorables au rgime. Gnral de division Tawfiq (ou Tawfik) Younes (ou Yunes). Last known position: Brigadier General and Commander of the Syrian Arab Armys 154th Regiment. Formerly listed on the RBA Consolidated List as 2011SYR0022, Syrian General Intelligence Directorate (GID), Formerly listed on the RBA Consolidated List as 2011SYR0023, Owned or controlled by the Commercial Bank of Syria, Formerly listed on the RBA Consolidated List as 2011SYR0045. Jamal Eddin Mohammed Nazer (ou Nazir Ahmad, Mohammed JamalEddine). Head of Syrian Military Intelligence, and involved in repression against the civilian population. Tel: +96311, Souruh Company acts as a vehicle for investment in local military industrial projects. WebMohamed Heikmat Ibrahim. Cousin of Syrian President Bashar Al-Asad and head of Syria's Political Security Directorate for Dar'a Province during March 2011. : D000001300. The Syrian Military Intelligence is one of the four major branches of Syria's security forces and has used force against and arrested demonstrators participating in the unrest. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. 0002250. Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. 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. Has maintained close ties to Syrian intelligence throughout his diplomatic career. 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. Passport no. a) Al Sham Company, b) AlSham Company, c) Cham Investment Group, d) Sham Holding Company SAL, e) Cham, f) Sham Holding, Cham Holding Building, Daraa Highway, P.O. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Souruh Company acts as a vehicle for investment in local military industrial projects. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. Senior Assad regime official who is a principal defender of the regime's activities. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha milita groups. Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". Responsible for the use of violence against protestors across Syria. Last known position: Retired. Head of the police of Al Hassaka. (Civilian) Head of Syrian electronic army (territorial intelligence service). Military official involved in the violence in Homs. As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees. It is active against the opposition. Major General, Deputy Director of General Intelligence Directorate. 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. a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH. Former Director of Military Housing Establishment. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Formerly listed on the RBA Consolidated List as 2011SYR0040. a) Ali ABDUL KARIM, b) Ali ABDALKARIM, c) Ali ABDALKARIM ALI, d) Ali ABDEL KARIM ALI, e) Ali ABDULKARIM ALI, f) Ali ABDULKARIM. Formerly listed on the RBA Consolidated List as 2011SYR0030. Mohamed Hikmat IBRAHIM (also known as Mohamed Hikmat IBRAHIM, Mohamed Hekmat IBRAHIM, Mohammed Hekmat IBRAHIM etc.) Description. a) Mohamed MAAROUF, b) Mohammad MAAROUF, c) Mohammed MAAROUF, d) Muhammad MAAROUF, e) Mohammad MAARUF, f) Mohammed MAARUF, g) Muhammad MAARUF, h) Mohamed MA'RUF, i) Mohammad MA'RUF, j) Mohammed MA'RUF, k) Muhammad MA'RUF, a) Mohammad Ibrahim ALCHAAR, b) Mohammad Ibrahim ALCHAAR, c) Mohammad Ibrahim ALSHAAR, d) Mohammed Ibrahim ALSHAAR, e) Muhammad Ibrahim ALSHAAR. : D0005788. Brigadier-General, head of General Intelligence Directorate's (GID) Information Branch. Passport number 454224. Passport No. Date de naissance: 14.7.1970 ou 24.7.1970. a) Maan JADEED, b) Ma'an JADEED, c) Maan JDEED, d) Ma'an JDEED, e) Maan JDID, f) Ma'an JDID, g) Ma'an JDIID, h) Maan JEDEED, i) Ma'an JEDEED, j) Maan JEDID, k) Ma'an JEDID. Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic. (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. 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: Prominent businessman and financial backer of the Syrian regime. Formerly listed on the RBA Consolidated List as 2011SYR0026. Tel: +963115111352, Fax: +963115110117. Schedule 1 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria) List 2012. Last known position: Member of the Shabiha militia. Formerly listed on the RBA Consolidated List as 2011SYR0035. Vice-prsident du parti Baas. En tant que ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Depuis le 3.12.2018, chef de la direction de la scurit politique. Mohammad Heikmat IBRAHIM. Ahmed (ou Ahmad) al-Jarroucheh (ou Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh). D1903. It is divided into an Internal Security Department and an External Security Department. a) Jameel ALHASSAN, b) Jamil ALHASSAN, c) Jamil HASAN. Formerly listed on the RBA Consolidated List as 2011SYR0031. Last known position: Vice President of the Syrian Arab Republic (20062013). Addounia TV is a proregime private television channel based in Damascus. 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 Scientific Studies and Research Centre purchases equipment for the Syrian military. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families. Ordered troops to shoot at protesters in Deraa Govenorate. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Nomm en janvier 2018. Formerly listed on the RBA Consolidated List as 2011SYR0020, Maysat Square Al Rasafi Street Bldg. Brigadier General, Commander from 45th Regiment, Commander of military operations in Homs, Baniyas and Idlib. Head of Investigative branch: Brig. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument. Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. We offer indoor facilities that include many of our inflatables for a great price. [2] It monitors political dissent and all media outlets. Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime. Il est galement li au Centre dtudes et de recherches scientifiques (SSRC), inscrit sur la liste. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population. Annexe l'arrt ministriel n2019-502 du 29mai 2019 modifiant 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. 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. Former Governor of Hama (1998-2000). Last known position: Head of a military police unit of the Syrian Arab Armys 4th Armoured Division. Le Ministre d'tat, S. TELLE. Last known position: Head of the Daraa Regional Branch of the Syrian Political Directorate. Head of Investigative branch: Brig. Tel: +96311. Tel: +963116858111. Last known position: Brigadier General in the Syrian Arab Army. : 4138. 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. Cham Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual. Mohamed Heikmat IBRAHIM: Apraksts: Head of the police of Al Hassaka. 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. Formerly listed on the RBA Consolidated List as 2011SYR0018, a) Mohamed JABER, b) Mohammad JABER, c) Mohammed JABER, d) Muhammad JABER, e) Muhammad JABIR, f) Mohamed JABIR, g) Mohammad JABIR, h) Muhammad Mahruz JABIR, i) Muhammad Muhraz JABIR, j) Muhammad Muhriz JABIR, k) Abu JA'FAR. Formerly listed on the RBA Consolidated List as 2011SYR0022, a) GID, b) General Security Directorate, c) IDERAT ALAMN AL 'AMM. Ministre des administrations locales. President of the Syrian Arab Republic, responsible for violence against demonstrators. Council Regulation (EU) 36/2012 (the Regulation) imposing financial sanctions against Syria has been amended. 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. Was appointed Foreign and Expatriates Minister in February 2006. Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. Email: info@chamholding.sy. WebView the profiles of professionals named "Mohamed Ibrahim Khalil" on LinkedIn. Ministre du commerce intrieur et de la protection des consommateurs. Last known position: Brigadier General and Head of the Security Committee in DeirezZour. Homme daffaires syrien influent entretenant des liens troits avec le rgime. Tel: +9611, Syrian National Security Bureau is an element of the Syrian Ba, Syriatel is a telecommunications company in Syria. Military official involved in the violence in Homs. Head of Operations Branch (Political Security Directorate). Apraksts. Last known position: Minister for Interior. 1. Syrias Minister for Interior, has been involved in violence against demonstrators. Brigadier, 14th Division. Brigadier General, Commander of 132nd Brigade. The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Passport No. Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria. a) Nizar ALASAD, b) Nizar ASAD, c) Nizar ASSAD. Fax +963112216975. Telephone: +963-11-6858111 Mobile: +963-933+240231, Address: Adra Free Zone Area Damascus - Syria, Investment in local military industrial projects, manufacturing weapons parts and related items. 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. Formerly listed on the RBA Consolidated List as 2011SYR0028, a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB. WebLeading businessperson operating in Syria. 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. Responsible for the crackdown on the civilian popualtion across Syria. Diplomatic passport No. Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib. Responsable militaire impliqu dans les violences commises Homs. Responsible for the use of violence against protestors. ormer Head of the Operations Branch of the Political Security Directorate. Ministre de lintrieur. En tant quancien ministre du gouvernement, il partage la responsabilit de la rpression violente exerce par le rgime contre la population civile. Fax: +963116731274. : N001820740. Member of Syrian electronic army. Directly involved in repression and violence against the civilian population in Idlib province. Formerly listed on the RBA Consolidated List as 2011SYR0032. Formerly listed on the RBA Consolidated List as 2011SYR0016. Profits from 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). Last known position: Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces. Lieu de naissance: village de Habran (province de Sweida); Ministre des affaires sociales (depuis aot 2015). Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Last known position: Deputy Head of Syrian Air Force Intelligence. Formerly listed on the RBA Consolidated List as 2011SYR0029. Brother-in-law of Mahif Al-Assad (principal overseer of violence against demonstrators); businessman and local agent for several foreign companies; provides funding to the regime allowing the crackdown on demonstrators. This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons Syria and Proliferation of Weapons of Mass Destruction) Last known position: Minister of Justice (until August 2012). Autonomous Sanctions (Designated Persons and Entities and Declared Prsident de la chambre dindustrie dAlep; prsident de la fdration des chambres dindustrie depuis le 16.12.2018. Responsable des violences exerces contre des manifestants Deraa. Last known position: Head of the Berri family militia. Lt General, Deputy Chief of General Staff (Logisitcs and Supplies). Head of Operations branch: Brig. 41. Nomm en juillet 2016. Gen. Mohamed Heikmat Ibrahim (2011). Welcome to Big Red Bounce inflatables. Box 2231, Moawiya St., Damascus, Syria;- P.O. Last known position: Major General and Commander of the Syrian Arab Armys 3rd Division. Passport No. Formerly listed on the RBA Consolidated List as 2011SYR0027. WebCouncil Decision (CFSP) 2019/806 of 17 May 2019 amending Decision 2013/255/CFSP concerning restrictive measures against Syria 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. Brigadier-General, Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Last known position: Brigadier General and Commander of the Syrian Arab Armys 132nd Brigade. Formerly listed on the RBA Consolidated List as 2011SYR0040. Formerly listed on the RBA Consolidated List as 2011SYR0018. Commandant actuel du 2e corps. Major General, Commander of 5th Division. Promu au grade de colonel en 2018. : D1903. WebMohamed (13) AL-SHA'AR, Mohamed (14) AL-SHAAR, Mohammad (15) AL-SHAAR, Muhammad Nationality: Syria Position: Military Official Other Information: (UK Sanctions Diplomatic passport No. Samir Hassan est li des personnes qui tirent avantage du rgime ou le soutiennent. Last known position: Head of Syrian Military Intelligence in Hama. Formerly listed on the RBA Consolidated List as 2011SYR0023, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon. 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). 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