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Lists as amended, taking into account amendments up to Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Syria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020
Administered by: Foreign Affairs and Trade
Registered 12 Feb 2021
Start Date 03 Feb 2021

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Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria and Proliferation of Weapons of Mass Destruction) List 2012

made under subregulation 6(1) of the

Autonomous Sanctions Regulations 2011

Compilation No. 6

Compilation date:                              3 February 2021

Includes amendments up to:            F2021L00066

Registered:                                         12 February 2021

About this compilation

This compilation

This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria and Proliferation of Weapons of Mass Destruction) List 2012 that shows the text of the law as amended and in force on 3 February 2021 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Legislation Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the series page on the Legislation Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the series page on the Legislation Register for the compiled law.

Self‑repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

  

  

  


Contents

Part 1—Preliminary                                                                                                                                        1

1............ Name of Instrument....................................................................................................... 1

Part 2—Designations of persons and entities and declarations of persons—Syria  2

3............ Designated persons and entities and declared persons................................................... 2

Part 3—Continuation of effect of designations and declarations—Syria                      3

4............ Purpose of this Part....................................................................................................... 3

5............ Continuation of effect on and after date of making of the Autonomous Sanctions Legislation Amendment (Syria and Proliferation of Weapons of Mass Destruction) Instrument 2020................................ 3

5A......... Continuation of effect on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Syria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020............................................................................................................ 3

Part 4—Continuation of effect of designations and declarations—proliferation of weapons of mass destruction                                                                                                                                         5

6............ Purpose of this Part....................................................................................................... 5

7............ Continuation of effect on and after date of making of the Autonomous Sanctions Legislation Amendment (Syria and Proliferation of Weapons of Mass Destruction) Instrument 2020................................ 5

Schedule 1—Designated persons and entities and declared persons  6

Part 1—Designated and declared persons                                                                                        6

Part 1A—Additional designated and declared persons                                                          29

Part 2—Designated entities                                                                                                                       35

Part 3—Additional designated entities                                                                                              41

Endnotes                                                                                                                                                               44

Endnote 1—About the endnotes                                                                                                      44

Endnote 2—Abbreviation key                                                                                                          45

Endnote 3—Legislation history                                                                                                       46

Endnote 4—Amendment history                                                                                                     47


Part 1Preliminary

  

1  Name of Instrument

                   This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria and Proliferation of Weapons of Mass Destruction) List 2012.

Part 2Designations of persons and entities and declarations of persons—Syria

  

3  Designated persons and entities and declared persons

             (1)  For paragraph 6 (1) (a) of the Autonomous Sanctions Regulations 2011, each person and entity mentioned in an item in Part 1 or 2 of Schedule 1 is a designated person or entity for Syria.

             (2)  For paragraph 6 (1) (b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Part 1 of Schedule 1 is a declared person for Syria.

Part 3Continuation of effect of designations and declarations—Syria

  

4  Purpose of this Part

                   This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.

Note:          Declarations of continuing effect of the designations and declarations of the persons mentioned in Part 1 of Schedule 1 and the designations of the entities mentioned in Part 2 of Schedule 1 were made on 2 February 2018 in the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) Continuing Effect Declaration and Revocation Instrument 2018.

5  Continuation of effect on and after date of making of the Autonomous Sanctions Legislation Amendment (Syria and Proliferation of Weapons of Mass Destruction) Instrument 2020

             (1)  The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of each person mentioned in Part 1A of Schedule 1 continues to have effect.

             (2)  The declaration, under paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011, of each person mentioned in Part 1A of Schedule 1 continues to have effect.

             (3)  The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of each entity mentioned in Part 3 of Schedule 1 continues to have effect.

Note:          The designations and declarations of these persons and the designation of these entities were made in the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017.

5A  Continuation of effect on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Syria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020

             (1)  The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of each person mentioned in items 1 to 40, 42 to 64, 67 to 79, 81 to 85, 87 to 91 and 93 to 95 of Part 1 of Schedule 1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Syria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020, continues to have effect.

             (2)  The declaration, under paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011, of each person mentioned in items 1 to 40, 42 to 64, 67 to 79, 81 to 85, 87 to 91 and 93 to 95 of Part 1 of Schedule 1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Syria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020, continues to have effect.

             (3)  The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of each entity mentioned in Part 2 of Schedule 1, as in force immediately before the date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Syria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020, continues to have effect.

Part 4Continuation of effect of designations and declarations—proliferation of weapons of mass destruction

  

6  Purpose of this Part

                   This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.

7  Continuation of effect on and after date of making of the Autonomous Sanctions Legislation Amendment (Syria and Proliferation of Weapons of Mass Destruction) Instrument 2020

             (1)  The designation, under paragraph 6(2)(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 18, 20, 21, 31, 33, 39 and 40 in Part 1A of Schedule 1 continues to have effect.

             (2)  The declaration, under paragraph 6(2)(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 18, 20, 21, 31, 33, 39 and 40 in Part 1A of Schedule 1 continues to have effect.

             (3)  The designation, under paragraph 6(2)(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 4, 6, 7, 8, 9 and 11 in Part 3 of Schedule 1 continues to have effect.

Note:          The designations and declarations of these persons and entities were made in the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017.


Schedule 1Designated persons and entities and declared persons

Note:       See sections 3, 5 and 7.

Part 1Designated and declared persons

  

 

Item

Description

 

1

Name of individual

Abd Al‑Fatah QUDSIYAH

 

Also known as

a) Abdal‑Fatah QUDSIYAH, b) Abdul Fatah QUDSIYAH

 

Date of birth

1953

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Deputy Director of the Syrian National Security Bureau. Former Head of Syrian Military Intelligence. Passport No.: D0005788.

 

Listing Information

Formerly listed on the RBA Consolidated List as 2011SYR0017

2

Name of individual

Abdullah BERRI

 

Also known as

Abdallah BERRI

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Head of the Berri family militia.

3

Name of individual

Adel SAFAR

 

Also known as

Adil SAFR

 

Date of birth

1953

 

Place of birth

Damascus, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Prime Minister of the Syrian Arab Republic from April 2011 to June 2012.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0016

4

Name of individual

Adnan Hassan MAHMOUD

 

Date of birth

1966

 

Place of birth

Tartous, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Syrian Ambassador to Iran. Former Minister of Information (until December 2012).

5

Name of individual

Ahmed DIBE

 

Also known as

a) Ahmad DIBE, b) Ahmed DIB, c) Ahmed DEEB, d) Ahmad DEEB, e) Ahmad DIB

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

 

Additional information

Last known position: Head of the Dara’a Regional Branch of the General Intelligence Directorate.

6

Name of individual

Ahmed Yousef JARAD

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

 

Additional information

Last known position: Brigadier General and Commander of the Syrian Arab Army’s 132nd Brigade.

7

Name of individual

Ali ABDUL KARIM ALI

 

Also known as

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

 

Date of birth

1953

 

Place of Birth

Latakia, Syria

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

 

Additional information

Last known position: Syria's Ambassador to Lebanon.

8

Name of individual

Ali Abdullah AYYUB

 

Also known as

a) Ali Abdallah AYOB, b) Ali Abdullah AYOB, c) Ali

Abdallah AYOUB, d) Ali Abdullah AYOUB, e) Ali Abdullah AYUB, f) Ali Abdallah AYUB, g) Ali Abdullah AYYOUB, h) Ali Abdallah AYYOUB, i) Ali Abdallah AYYUB

 

Date of birth

28/04/1952

 

Place of birth

Latakia, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

 

Additional information

Last known position: Minister of Defence, former Chief of the General Staff of the Army and Armed Forces.

9

Name of individual

Ali AL‑SALIM

 

Also known as

Ali AL‑SALEEM

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

 

Additional information

Last known position: Director of the supplies office of the Syrian Ministry of Defence.

10

Name of individual

Ali BARAKAT

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Brigadier General and Commander of the Syrian Arab Army’s 103rd Brigade of the Republican Guard Division.

11

Name of individual

Ali DAWWA

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

 

Additional information

Last known position: Brigadier General in the Syrian Arab Army.

12

Name of individual

Ali DOUBA

 

Also known as

Ali Issa Ibrahim DOUBA

 

Date of birth

1933

 

Place of birth

Karifis, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Special advisor to President Bashar AL‑ASSAD.

13

Name of individual

Ali Habib MAHMOUD

 

Date of birth

1939

 

Place of birth

Tartous, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Minister of Defence of the Syrian Arab Republic (2009 – 2011).

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0011

14

Name of individual

Ali MAMLUK

 

Also known as

a) Ali MAMLOUK, b) Ali Yunis MAMLUK, c) Ali Yunis MAMLOUK

 

Date of birth

19/02/1946

 

Place of birth

Damascus, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Vice President for Security Affairs. Formerly the Director of the Syrian National Security Bureau. Passport No.: 983.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0014

15

Name of individual

Amar ISMAEL

 

Also known as

a) Ammar ISMAEL, b) Amar ISMAIL, c) Ammar ISMAIL

 

Date of birth

03/04/1973

 

Place of birth

Damascus, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Civilian head of the ‘Syrian electronic army’.

16

Name of individual

Amjad AL‑ABBAS

 

Also known as

Amjad ABBAS

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

 

Additional information

Last known position: Head of Political Security in Banyas.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0001

17

Name of individual

Aous ASLAN

 

Also known as

a) Aws ASLAN; b) Aus ASLAN

 

Date of birth

1958

 

Place of birth

Latakia, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Commander of the Syrian Arab Army’s 2nd Corps.

18

Name of individual

Atif NAJIB

 

Also known as

a) Atef NAJEEB, b) Atej NAJEEB, c) Atif NAJEEB, d) Atef NAJIB, e) Atif NAJIB

 

Place of birth

Jablah, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Head of the Syrian Political Security Directorate for Idlib Province.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0015

19

Name of individual

Ayman JABIR

 

Also known as

a) Aiman JABER, b) Ayman JABER, c) Ayman Mehriz JABER, d) Ayman Mohriz JABER, e) Ayman Muhriz JABIR

 

Date of birth

17/01/1967

 

Place of birth

Latakia, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

 

Additional information

Last known position: Prominent businessman and leading figure in the regime‑affiliated Desert Hawks Brigade, which has been implicated in wide‑ranging human rights abuses. Passport No.: 003308607.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0036

20

Name of individual

Bader AQEL

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

 

Additional information

Last known position: Major General in Syrian Special Forces.

21

Name of individual

Bashar AL‑ASSAD

 

Also known as

a) Bashar AL‑ASAD, b) Bashar ASSAD

 

Date of birth

11/09/1965

 

Place of birth

Damascus, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: President of the Syrian Arab Republic and Commander‑in‑Chief of the Syrian Arab Armed Forces. Passport No.: D1903.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0002

22

Name of individual

Bassam Mirhaj AL‑HASSAN

 

Also known as

a) Bassam AL HASAN, b) Basam HASAN, c) Bassam HASAN

 

Date of birth

a) 1960, b) 1961, c) 1962

 

Place of birth

Homs, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Presidential Advisor for Strategic Affairs.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0026

23

Name of individual

Bouthaina SHAABAN

 

Also known as

Buthaina SHAABAN

 

Date of birth

1953

 

Place of birth

Homs, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Presidential Political and Media Advisor.

25

Name of individual

Farouk AL‑SHARA

 

Also known as

a) Farouk AL CHAR', b) Farouq AL CHAR', c) Faruq AL CHAR', d) Farouk AL SHAR', e) Farouq AL SHAR', f) Farouk AL SHARA, g) Farouk AL SHARA', h) Farouq AL SHARA, i) Farouq AL SHARA', j) Faruq AL SHARA, k) Faruq AL SHARA'

 

Date of birth

10/12/1938

 

Place of birth

Dara’a, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Vice President of the Syrian Arab Republic (2006‑2013).

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0007

26

Name of individual

Fo'ad HAMOUDEH

 

Also known as

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

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

 

Additional information

Last known position: Major General and Commander of Operations in Idlib.

27

Name of individual

Fu'ad TAWIL

 

Also known as

Fuad TAWIL

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

 

Additional information

Last known position: Deputy Head of Syrian Air Force Intelligence.

28

Name of individual

George CHAOUI

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Member of the ‘Syrian electronic army’.

29

Name of individual

Ghassan AFIF

 

Also known as

Ghassan AFEEF

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Brigadier General and Commander of the Syrian Arab Army’s 45th Regiment.

30

Name of individual

Ghassan Ali BELAL

 

Also known as

Ghassan BILAL

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

 

Additional information

Last known position: Adviser to Mahir AL‑ASSAD and Director of the Security Bureau of the Syrian Arab Army’s 4th Division.

31

Name of individual

Ghassan KHALIL

 

Also known as

Ghassan KHALEEL

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

 

Additional information

Last known position: Governor of Hasakah.

32

Name of individual

Ghiath FAYAD

 

Also known as

Ghiath FAYYAD

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

 

Additional information

Last known position: Member of the Syrian Political Security Directorate.

33

Name of individual

Hafez MAKHLOUF

 

Also known as

Hafez MAKHLUF

 

Date of birth

2/04/1971

 

Place of birth

Damascus, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

 

Additional information

Last known position: Head of a unit in the General Intelligence Directorate. Cousin of Syrian President Bashar AL‑ASSAD; close associate of Mahir AL‑ASSAD. Passport No.: 2246.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0012

34

Name of individual

Hayel AL‑ASSAD

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Head of a military police unit of the Syrian Arab Army’s 4th Armoured Division.

35

Name of individual

Hossein TAEB

 

Also known as

a) Hassan TAEB, b) Hosein TAEB, c) Hussayn TAEB, d) Hojjatoleslam Hossein TA'EB, e) Hossein TAEB

 

Date of birth

1963

 

Place of birth

Tehran, Islamic Republic of Iran

 

Citizenship

Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

 

Additional information

Last known position: Commander for Intelligence in the Iranian Revolutionary Guard Corps (IRGC).

36

Name of individual

Husam SUKKAR

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

 

Additional information

Last known position: Presidential Adviser on Security Affairs.

37

Name of individual

Ibrahim AL‑HASSAN

 

Also known as

Ibrahim AL‑HASAN

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Major General in the Syrian Arab Army and Deputy Chief of Staff.

38

Name of individual

Ihab MAKHLOUF

 

Also known as

a) Iehab MAKHLOUF, b) Ihab MAKHLOUF, c) Ihab MAKHLUF, d) Ehab MAKHLOUF

 

Date of birth

21/01/1973

 

Place of birth

Damascus, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Vice‑President of Syriatel. Passport No.: N002848852.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0030

39

Name of individual

Iyad MAKHLOUF

 

Also known as

a) Eyad MAKHLOUF, b) Iyad MAKHLUF

 

Date of birth

21/01/1973

 

Place of birth

Damascus, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

 

Additional information

Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate (GID). Passport No.: N001820740.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0031

40

Name of individual

Jamal YUNES

 

Also known as

Jamal YOUNES

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Brigadier General and Commander and of the Syrian Arab Army’s 555th Regiment.

42

Name of individual

Jamil HASSAN

 

Also known as

a) Jameel AL‑HASSAN, b) Jamil AL‑HASSAN, c) Jamil HASAN

 

Date of birth

07/07/1953

 

Place of birth

Quasayr, Homs, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Retired. Formerly Head of Syrian Air Force Intelligence.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0009

43

Name of individual

Fahd Jasim AL‑FURAYJ

 

Also known as

a) Fahd Jasim AL‑FURAYJ, b) Fahd Jasim AL‑FREIJ, c) Jasim AL‑FREIJ, d) Fahid Jasem AL‑FREIJ, e) Fahid Jasim AL‑FREIJ, f) Fahid Jassem AL‑FREIJ, g) Fahid Jassim AL‑FREIJ, h) Fahid Jasem AL‑FURAYJ, i) Fahid Jassem AL‑FURAYJ, j) Fahid Jassim AL‑FURAYJ

 

Date of birth

01/01/1950

 

Place of birth

Hama, Homs, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Minister of Defence and Deputy Commander‑in‑Chief of the Syrian Arab Army and the Armed Forces.

44

Name of individual

Jawdat Ibrahim SAFI

 

Place of birth

Latakia, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Brigadier General and Commander of the Syrian Arab Army’s 154th Regiment.

45

Name of individual

Jihad Mohamed SULTAN

 

Also known as

a) Jihad Mohammad SULTAN, b) Jihad Mohammed SULTAN, c) Jihad Muhammad SULTAN

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Brigadier General and Commander of the Syrian Arab Army’s 65th Brigade.

46

Name of individual

Jumah AL‑AHMAD

 

Also known as

Jumah AL‑AHMED

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Major General and Commander Special Forces.

47

Name of individual

Khald AL‑TAWEEL

 

Also known as

a) Khaled AL‑TAWEEL, b) Khald AL‑TAWIL, c) Khaled AL‑TAWIL

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Member of the Syrian Political Security Directorate.

48

Name of individual

Khalid QADDUR

 

Also known as

a) Khaled KADDOUR, b) Khalid KADDOUR, c) Khaled QADDOUR, d) Khalid QADDOUR, e) Khaled QADDUR, f) Khaled QADOUR, g) Khalid QADOUR

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Business associate of Mahir AL‑ASSAD.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0039

49

Name of individual

Khalil ZGHRAYBIH

 

Also known as

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

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Brigadier General and senior member of the Syrian Arab Army’s 14th Division.

50

Name of individual

Kifah MOULHEM

 

Also known as

a) Kifah MOULHIM, b) Kifah MULHEM, c) Kifah MULHIM

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Head of Syrian Military Intelligence.

51

Name of individual

Lu'ai AL‑ALI

 

Also known as

a) Loai AL‑ALI, b) Louay AL‑ALI

 

Place of birth

Latakia, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Brigadier General and Head of Syrian Military Intelligence in Dara’a.

52

Name of individual

Maan JDIID

 

Also known as

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

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Captain in the Syrian Presidential Guard.

53

Name of individual

Mahir AL‑ASSAD

 

Also known as

a) Mahir AL‑ASAD, b) Maher AL‑ASAD, c) Maher AL‑ASSAD

 

Date of birth

08/12/1967

 

Place of birth

Damascus, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Commander of the Syrian Arab Army’s 4th Armoured Division. Brother of Syrian President Bashar AL‑ASSAD. Passport No.: 4138.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0004

54

Name of individual

Makhmoud AL‑KHATTIB

 

Also known as

a) Mahmoud AL‑KHATEEB, b) Makhmoud AL‑KHATEEB, c) Mahmoud AL‑KHATIB, d) Makhmoud AL‑KHATIB, e) Mahmoud AL‑KHATTIB

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate.

55

Name of individual

Mohamed HAMCHO

 

Also known as

a) Mohammad HAMSHO, b) Mohammed Saber HAMSHO, c) Muhammad HAMSHO, d) Mohammed HAMSHOU, e) Muhammad Sabir HAMSHU

 

Date of birth

20/05/1966

 

Place of birth

Damascus, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Businessman and local agent for several foreign companies. Brother‑in‑law of Mahir AL‑ASSAD. Passport No.: 002954347.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0027

56

Name of individual

Mohamed Heikmat IBRAHIM

 

Also known as

a) Mohamed Hekmat IBRAHIM, b) Mohamed Hikmat IBRAHIM, c) Mohammad Heikmat IBRAHIM, d) Mohammad Hekmat IBRAHIM, e) Mohammad Hikmat IBRAHIM, f) Mohammed Heikmat IBRAHIM, g) Mohammed Hekmat IBRAHIM, h) Mohammed Hikmat IBRAHIM, i) Muhammad Heikmat IBRAHIM, j) Muhammad Hekmat IBRAHIM, k) Muhammad Hikmat IBRAHIM

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Major General and Head of Police in Hasakah.

57

Name of individual

Mohamed KHADDOR

 

Also known as

a) Mohammad KHADDOR, b) Mohammed KHADDOR, c) Muhammad KHADDOR, d) Mohamed KHADDOUR, e) Mohammad KHADDOUR, f) Mohammed KHADDOUR, g) Muhammad KHADDOUR, h) Mohamed KHADDUR, i) Mohammad KHADDUR, j) Mohammed KHADDUR, k) Muhammad KHADDUR, l) Mohamed KHADOUR, m) Mohammad KHADOUR, n) Mohammed KHADOUR, o) Muhammad KHADOUR, p) Mohamed KHUDOUR, q) Mohammad KHUDOUR, r) Mohammed KHUDOUR, s) Muhammad KHUDOUR

 

Place of birth

Latakia, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Major General and Commander of the Syrian Arab Army units in Deir‑ez‑Zour.

58

Name of individual

Mohamed MAARUF

 

Also known as

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

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Brigadier General and Commander of the Syrian Arab Army’s 45th Regiment.

59

Name of individual

Mohammad Ibrahim AL‑SHA’AR

 

Also known as

a) Mohammad Ibrahim AL‑CHAAR, b) Mohammad Ibrahim ALCHAAR, c) Mohammad Ibrahim ALSHAAR, d) Mohammed Ibrahim ALSHAAR, e) Muhammad Ibrahim ALSHAAR

 

Date of birth

1956

 

Place of birth

Aleppo, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Minister for Interior.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0006

60

Name of individual

Mohammad AL‑SHAAR

 

Also known as

a) Mohamed AL‑CHAAR, b) Mohamed AL‑CHA’AR, c) Mohammad AL‑CHAAR, d) Mohammad AL‑CHA’AR, e) Mohammed ALCHAAR, f) Mohammed AL‑CHA’AR, g) Muhammad AL‑CHAAR, h) Muhammad AL‑CHA’AR, i) Mohamed AL‑SHAAR, j) Mohamed AL‑SHA’AR, k) Mohammad AL‑SHA’AR, l) Mohammed AL‑SHAAR, m) Mohammed AL‑SHA’AR, n) Muhammad AL‑SHAAR, o) Muhammad AL‑SHA’AR

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Member of the Syrian Political Security Directorate.

61

Name of individual

Mohammad Ali JAFARI

 

Also known as

a) Aziz JA'FARI, b) Ali JAFARI, c) Mohammad Ali JAFARI, d) Mohammad Ali JA'FARI, e) Mohammad Ali JAFARI‑NAJAFABADI, 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

 

Date of birth

1/09/1957

 

Place of birth

Yazd, Republic of Iran

 

Citizenship

Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: General Commander of the Iranian Revolutionary Guard Corps (Retired).

62

Name of individual

Mohammad MUFLEH

 

Also known as

a) Mohamed MUFLEH, b) Mohammed MUFLEH, c) Muhammad MUFLEH, d) Mohamed MUFLIH, e) Mohammad MUFLIH, f) Mohammed MUFLIH, g) Muhammad MUFLIH

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Head of Syrian Military Intelligence in Hama.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0038

63

Name of individual

Mohammad Dib ZEITOUN

 

Also known as

a) Mohammed Dib ZAYTUN, b) Mohamed Dib ZEITUN, c) Mohammad Dib ZAITOUN

 

Date of birth

20/05/1951

 

Place of birth

Jubba, Damascus, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Director of the Syrian National Security Bureau. Passport No.: D000001300.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0018

64

Name of individual

Mohammed JABIR

 

Also known as

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

 

Date of birth

23/01/1957

 

Place of birth

Latakia, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Prominent businessman and leading figure in the regime‑affiliated Desert Hawks Brigade. Passport No.: N004871560.

67

Name of individual

Muhammad Ali DURGHAM

 

Also known as

a) Mohammad Ali DURGHAM, b) Mohammed Ali DURGHAM

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Major General and Commander of the Syrian Arab Army’s 4th Division.

68

Name of individual

Muhammad Said BUKHAYTAN

 

Also known as

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

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Former Assistant Regional Secretary of the Ba'ath Arab Socialist Party. Close associate of President Bashar AL‑ASSAD and Mahir AL‑ASSAD (until at least 2012).

69

Name of individual

Muhammad ZAMRINI

 

Also known as

a) Muhamad ZAMRENI, b) Muhammed ZAMRENI, c) Muhamad ZAMRINI

 

Place of birth

Tartus, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Homs.

70

Name of individual

Mujahed ISMAIL

 

Also known as

Mujahed ISMAEL

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Member of the ‘Syrian electronic army’.

71

Name of individual

Mundir AL‑ASSAD

 

Also known as

a) Munzir AL‑ASSAD, b) Monzer Jamil AL‑ASSAD, c) Mundhir Jamil AL‑ASSAD

 

Date of birth

01/03/1961

 

Place of birth

Kerdaha, Latakia, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Member of the Shabiha militia. Passport No.: a) 86449, b) 842781.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0005

72

Name of individual

Munir ADANOV

 

Also known as

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

 

Date of birth

1951

 

Place of birth

Homs, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Lieutenant General and Deputy Chief of General Staff (Operations and Training) for the Syrian Arab Army. Passport No.: 0000092405.

73

Name of individual

Talal Mustafa TLASS

 

Also known as

Tala Mustafa TLASS

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies).

74

Name of individual

Naim Jasem SULEIMAN

 

Also known as

a) Naaeem Jasem SULEIMAN, b) Naaim Jasem SULEIMAN, c) Naeem Jasem SULEIMAN, d) Na'eem Jasem SULEIMAN, e) Na'im Jasem SULEIMAN

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Major General and Commander of the Syrian Arab Army’s 3rd Division.

75

Name of individual

Nasser AL‑ALI

 

Also known as

a) Nasr AL‑ALI, b) Naser AL‑ALI

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Head of the Dara’a Regional Branch of the Syrian Political Directorate.

76

Name of individual

Nawful AL‑HUSAYN

 

Also known as

a) Nawfal AL‑HUSAYN, b) Nawfel AL‑HUSAYN, c) Nofal AL‑HUSAYN, d) Nawfal AL‑HUSSAIN, e) Nawfel AL‑HUSSAIN, f) Nawful AL‑HUSSAIN, g) Nofal AL‑HUSSAIN, h) Nawfal AL‑HUSSEIN, i) Nawfel ALHUSSEIN, j) Nawful AL‑HUSSEIN, k) Nofal AL‑HUSSEIN

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Brigadier General and Branch Chief of Syrian Military Intelligence in Idlib.

77

Name of individual

NAZIH

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Major General and Deputy Director of the Syrian General Intelligence Directorate.

78

Name of individual

Nazih HASSUN

 

Also known as

a) Nazeeh HASSOUN, b) Nazih HASSOUN, c) Nazeeh HASSUN

 

Place of birth

Al‑Qaryya, Suwayda, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Major General and former Head of the Syrian Political Security Directorate.

79

Name of individual

Nizar AL‑ASSAD

 

Also known as

a) Nizar AL‑ASAD, b) Nizar ASAD, c) Nizar ASSAD

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Prominent businessman (Syrian oil industry) and cousin of President Bashar Al‑Assad and Mahir Al‑Assad.

81

Name of individual

Rafiq SHAHADAH

 

Also known as

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

 

Date of birth

1954

 

Place of birth

Jablah, Latakia, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Brigadier General and Head of the Security Committee in Deir‑ez‑Zour. Former advisor to President Bashar AL‑ASSAD on strategic questions and military intelligence.

82

Name of individual

Ra'if AL‑QUWATLI

 

Also known as

a) Raeef AL‑KOUATLY, b) Ri'af AL‑QUWATLI

 

Date of birth

03/02/1967

 

Place of birth

Damascus, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Business associate of Mahir AL‑ASSAD.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0040

83

Name of individual

Ramadan Mahmoud RAMADAN

 

Also known as

Ramadan AL‑RAMADAN

 

Place of birth

al‑Mahrusa, Hama, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Major General and Commander of the Syrian Arab Army’s 35th Special Forces Regiment.

84

Name of individual

Rami MAKHLOUF

 

Also known as

a) Rami MAKHLUF, b) Rami Bin Mohammed MAKHLOUF, c) Rami Mohammad MAKHLOUF

 

Date of birth

10/07/1969

 

Place of birth

Damascus, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Prominent businessman and financial backer of the Syrian regime. Associate and cousin of Mahir AL‑ASSAD, and cousin of President Bashar AL‑ASSAD. Passport No.: a) 000098044, b) 002‑03‑0015187.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0013

85

Name of individual

Riyad CHALICHE

 

Also known as

a) Riyad SHALEESH, b) Riyad SHALISH

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Chairman of Riyad Isa Development Corporation. Former Director of Military Housing Establishment.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0035

87

Name of individual

Talal MAKHLUF

 

Also known as

a) Talal MAKHLOUF, b) Talal Shafiq MAKHLUF

 

Date of birth

1/12/1958

 

Place of birth

Al‑Qardaha, Latakia, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Major General and Chair of President Assad’s Military and Security Committee.

88

Name of individual

Tawfiq YOUNES

 

Also known as

a) Tawfik YOUNES, b) Tawfik YUNES, c) Tawfiq YUNES

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Major General and Head of the Department for Internal Security of the Syrian General Intelligence Directorate.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0041

89

Name of individual

Tayseer Qala AWWAD

 

Date of birth

1943

 

Place of birth

Damascus, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Minister of Justice (until August 2012).

90

Name of individual

Wafiq NASSER

 

Also known as

Wafeeq NASSER

 

Place of birth

Jableh, Latakia, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Head of Suwayda Regional Branch of Syrian Military Intelligence.

91

Name of individual

Wajih MAHMUD

 

Also known as

a) Wajeeh MAHMUD, b) Wajih Yahya MAHMUD

 

Place of birth

Tartus, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Major General and Commander of the Syrian Arab Army’s 18th Armoured Division.

93

Name of individual

Yousef ISMAIL

 

Also known as

Yousef ISMAEL

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Brigadier General and Commander of the Syrian Arab Army’s 134th Brigade.

94

Name of individual

Zoulhima CHALICHE

 

Also known as

a) Zoulhima SHALISH, b) Zoulhima SHALEESH, c) Zu al‑Himma CHALICHE, d) Zu al‑Himma SHALISH, e) Zu al‑Himma SHALEESH, f) Dhu al‑Himma CHALICHE, g) Dhu al‑Himma SHALISH, h) Dhu al‑Himma 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

 

Date of birth

a) 1946, b) 1951, c) 1956

 

Place of birth

Al‑Ladhiqiyah, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Major General and (former) Head of Presidential Security.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0034

95

Name of individual

Zuhair HAMAD

 

Also known as

a) Zouhair HAMAD, b) Zouheir HAMAD, c) Zuheir HAMAD

 

Place of birth

Damascus, Syrian Arab Republic

 

Citizenship

Syria

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate.

Part 1AAdditional designated and declared persons

  

 

Item

Description

 

1

Name of individual

Ahmad BALLUL

Also known as

a) Ahmad Muhammad BALLUL, b) Ahmed BALOL, c) Ahmed BALLUL

Date of birth

10/10/1954

Additional information

Last known rank and position ‑ Major General, Commander of the Syrian Arab Air and Air Defence Forces

2

Name of individual

Saji' DARWISH

Also known as

a) Saji Jamil DARWISH, b) Sajee DARWISH, c) Sjaa DARWIS

Date of birth

11/01/1957

Additional information

Last known rank and position ‑ Major General, Chief of Staff of the Syrian Arab Air Force. Formerly the Commander of the 22nd Division of the Syrian Arab Air Force

3

Name of individual

Muhammed IBRAHIM

Date of birth

5/08/1964

Additional information

Last known rank and position ‑ Brigadier General, Deputy Commander of the Syrian Arab Air Force 63rd Brigade

4

Name of individual

Badi' MU'ALLA

Also known as

a) Badi Sulayman MUALLA

Date of birth

5/04/1961

Place of birth

Bistuwir, Jablah, Syria

Additional information

Last known rank and position ‑ Brigadier General, Commander of the Syrian Arab Air Force 63rd Brigade

5

Name of individual

Suhayl Hasan AL‑HASAN

Also known as

a) Colonel Suhayl HASAN, b) Sohail HASSAN, c) Sohail AL‑HASSAN, d) Suhail HASSAN, e) Lieutenant Colonel Suhayl HASSAN, f) Brigadier General Suhayl HASSAN, g) Suheil HASSAN

Date of birth

1964

Additional information

Last known rank and position ‑ Brigadier General, Syrian Air Force Intelligence and Commander Tiger Forces

6

Name of individual

Muhammad Nafi BILAL

Also known as

a) Colonel Muhammad Nafi BILAL, b) Muhammad BILAL

Date of birth

25/05/1971

Additional information

Last known position ‑ Senior Syrian Air Force Intelligence officer

7

Name of individual

Muhammad Mahmud MAHALLA

 

Also known as

Muhammad MAHALA

Date of birth

04/06/1959

Additional information

Last known rank and position ‑ Major General, Director of Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice‑Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau

8

Name of individual

Tahir Hamid KHALIL

Also known as

a) Tahir Hamid KHALI, b) Khalil Tahir HAMID

Additional information

Last known rank and position ‑ Major General, Syrian Artillery and Missiles Directorate

9

Name of individual

Jawdat Salbi MAWAS

Also known as

a) Jawdat Salibi MAWWAS, b) Jawdat Salibi MAWWAZ

Additional information

Last known rank and position ‑ Major General, Syrian Artillery and Missiles Directorate

10

Name of individual

Yasin Ahmad DAHI

 

Also known as

a) Yasin DAHI, b) Yasin DHAHI

Date of birth

1960

Additional information

Last known rank and position ‑ Brigadier General, Military Intelligence Directorate of the Syrian Armed Forces

11

Name of individual

Ali WANUS

 

Also known as

Ali WANNOUS

Date of birth

05/02/1964

Additional information

Last known rank and position ‑ Brigadier General, Syrian Scientific Studies and Research Center (SSRC)

12

Name of individual

Samir DA'BUL

 

Also known as

a) Samir DABUL, b) Samir DAABOUL

Date of birth

04/09/1965

Additional information

Last known rank and position ‑ Brigadier General, Syrian Scientific Studies and Research Center (SSRC)

13

Name of individual

Zuhayr HAYDAR

Date of birth

18/12/1965

Additional information

Last known rank and position ‑ Colonel, Syrian Scientific Studies and Research Center (SSRC)

14

Name of individual

Habib HAWRANI

Date of birth

25/03/1969

Additional information

Last known rank and position ‑ Colonel, Syrian Scientific Studies and Research Center (SSRC)

15

Name of individual

Firas AHMAD

Date of birth

21/01/1967

Additional information

Last known rank and position ‑ Colonel, Syrian Scientific Studies and Research Center (SSRC)

16

Name of individual

Salah HABIB

Also known as

a) Saleh HABIB, b) Salih HABIB

Date of birth

05/07/1962

Place of birth

Ain el‑Karm, Syria

Address

Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai, United Arab Emirates

 

Citizenship

France (alt. citizen: Syria)

 

Passport information

13AF69606 (France) expires 06 Feb. 2023

Additional information

Last known position: Owner; Alt. Position: General Manager; Alt. Position: Chief Executive Officer. Manager of Yona Star International

17

Name of individual

Iyad Mohammad Esam MAHROUS

Also known as

a) Iyad MAHROUS, b) Iyad MAHRUS

Date of birth

12/05/1971

 

Citizenship

Syria

 

Passport information

N006478882

Additional information

Last known position: Owns and operates Syria‑based Mahrous Group

18

Name of individual

Ghassan ABBAS

Date of birth

10/03/1960

 

Place of birth

Homs, Syria

Additional information

Last known rank and position – Brigadier General, linked to the Syrian Scientific Studies and Research Center (SSRC)

19

Name of individual

Bayan BITAR

Also known as

a) Bayan AL‑BITAR

Date of birth

08/03/1947

Address

PO Box 11037, Damascus, Syria

Additional information

Last known position ‑ Managing Director/Director General, Organisation for Technological Industries (OTI). OTI is a subsidiary of the Syrian Ministry of Defence

20

Name of individual

Amr ARMANZI

Also known as

a) Amr Muhammad Najib AL‑ARMANZI, b) Amr Najib ARMANAZI, c) Amrou AL‑ARMANAZY, d) Amr ARMANAZI

Date of birth

07/02/1944

Additional information

Last known position ‑ Director General of the Syrian Scientific Studies and Research Center (SSRC)

21

Name of individual

Aziz ALLOUCH

Also known as

a) 'Aziz Ahmad 'ALLUSH

Date of birth

26/10/1977

Additional information

Last known position ‑ General Director, Technolab

22

Name of individual

Muhammed Bin‑Muhammed Faris QUWAYDIR

Also known as

a) Muhammad KWEIDER, b) Muhammad KWEITER, c) Samir QASSAR, d) Muhammad QUAYDIR

Date of birth

21/07/1967

 

Passport Information:

004123298

Additional Information:

Last known position ‑ Contracts Director for the Syrian Scientific Studies and Research Center (SSRC)

23

Name of individual

Hala SIRHAN

 

Also known as

a) Halah SIRHAN, b) Hilah SIRHAN

 

Date of birth

05/01/1953

 

Citizenship

Syria

Additional information

Last known position ‑ Employee of the Syrian Scientific Studies and Research Center (SSRC)

24

Name of individual

Ayman AHMAD

 

Also known as

Ayman BIN‑AHMAD

 

Date of birth

01/02/1971

 

Citizenship

Syria

Additional information

Last known position ‑ Employee of the Syrian Scientific Studies and Research Center (SSRC)

25

Name of individual

Yusuf AL‑HATUM

 

Also known as

Yusuf BIN‑AHMADAL‑HATUM

 

Date of birth

05/01/1966

 

Citizenship

Syria

Additional information

Last known position ‑ Employee of the Syrian Scientific Studies and Research Center (SSRC)

26

Name of individual

Mashhur AL‑HUSAYN

 

Also known as

Mashhur BIN‑AHMAD AL‑HUSAYN

 

Date of birth

01/01/1961

 

Citizenship

Syria

Additional information

Last known position ‑ Employee of the Syrian Scientific Studies and Research Center (SSRC)

27

Name of individual

Haytham ASMAR

 

Also known as

Haytham BIN‑MAHMUD ASMAR

 

Date of birth

02/11/1969

 

Citizenship

Syria

Additional information

Last known position ‑ Employee of the Syrian Scientific Studies and Research Center (SSRC)

28

Name of individual

Lu‑ay DA‑UD

 

Also known as

a) Lu’ay DA’UD, b) Lu’ay BIN‑MUHAMMAD DA’UD, c) Lu’ay DAWUD

 

Date of birth

13/10/1962

 

Citizenship

Syria

Additional information

Last known position ‑ Employee of the Syrian Scientific Studies and Research Center (SSRC)

29

Name of individual

Rajab DAYYUB

 

Also known as

Rajab BIN‑IBRAHIM DAYYUB

 

Date of birth

01/01/1963

 

Citizenship

Syria

Additional information

Last known position ‑ Employee of the Syrian Scientific Studies and Research Center (SSRC)

30

Name of individual

Tha'ir DAYYUB

 

Also known as

Tha’ir BIN‑BADI’ DAYYUB

 

Date of birth

01/12/1971

 

Citizenship

Syria

Additional information

Last known position ‑ Employee of the Syrian Scientific Studies and Research Center (SSRC)

31

Name of individual

Ma'n GHANIM

 

Also known as

Ma’n BIN‑IBRAHIM GHANIM

 

Date of birth

03/05/1970

 

Citizenship

Syria

Additional information

Last known position ‑ Employee of the Syrian Scientific Studies and Research Center (SSRC)

32

Name of individual

Farhan MAHFUD

 

Also known as

Farhan BIN‑MAHMUD MAHFUD

 

Date of birth

11/09/1966

 

Citizenship

Syria

Additional information

Last known position ‑ Employee of the Syrian Scientific Studies and Research Center (SSRC)

33

Name of individual

Yusuf MA'TUQ

 

Also known as

Yusuf BIN‑MUHAMMAD MUWAFFAQ MA’TUQ

 

Date of birth

30/05/1981

 

Citizenship

Syria

Additional information

Last known position ‑ Employee of the Syrian Scientific Studies and Research Center (SSRC)

34

Name of individual

Misbah MIRDASH

 

Also known as

Misbah BIN‑AHMAD MIRDASH

 

Date of birth

02/01/1970

 

Citizenship

Syria

Additional information

Last known position ‑ Employee of the Syrian Scientific Studies and Research Center (SSRC)

35

Name of individual

Zuhayr RABAH

 

Also known as

a) Zuhayr BIN‑TAHIR RABAH, b) Muhammad Zuhayr RABAH

 

Date of birth

07/01/1956

 

Citizenship

Syria

Additional information

Last known position ‑ Employee of the Syrian Scientific Studies and Research Center (SSRC)

36

Name of individual

Iyad SALIM

 

Also known as

Iyad BIN‑MAHMUD SALIM

 

Date of birth

12/12/1970

 

Citizenship

Syria

Additional information

Last known position ‑ Employee of the Syrian Scientific Studies and Research Center (SSRC)

37

Name of individual

Muzhir SHARBA

 

Also known as

Mazhar BIN‑TAWFIQ SHARBA

 

Date of birth

23/02/1970

 

Citizenship

Syria

Additional information

Last known position ‑ Employee of the Syrian Scientific Studies and Research Center (SSRC)

38

Name of individual

Muhammad Khayr SUKHAYTAH

 

Also known as

Muhammad Khayr BIN‑AHMAD NUR SUKHAYTAH

 

Date of birth

18/05/1965

 

Citizenship

Syria

Additional information

Last known position ‑ Employee of the Syrian Scientific Studies and Research Center (SSRC)

39

Name of individual

Akram SULAYMAN

 

Also known as

Akram BIN‑SULAYMAN

 

Date of birth

14/04/1967

 

Citizenship

Syria

Additional Information:

Last known position ‑ Employee of the Syrian Scientific Studies and Research Center (SSRC)

40

Name of individual

Muhammad Hisham Fu'ad YUSUF

 

Also known as

Muhammad Hisham BIN‑MUHAMMAD FU’AD YUSUF

 

Date of birth

29/07/1965

 

Citizenship

Syria

Additional information

Last known position ‑ Employee of the Syrian Scientific Studies and Research Center (SSRC)

Part 2Designated entities

  

 

Item

Description

 

1

Name of entity

Addounia TV

 

Also known as

a) Al‑Dunya Television; b) Al‑Donya Television Channel; c) Dounia TV; d) Al Dounia; e) Dunia Limited Liability Company for Information; f) Dunia Television

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Addounia TV is a pro‑regime private television channel based in Damascus. Tel: +963 11 5667274, +963 11 5667271. Fax: +963 11 5667272. Website: www.addounia.tv.

2

Name of entity

Al Mashreq Investment Fund

 

Also known as

a) AMIF, b) Sunduq Al Mashrek Al Istithmari

 

Address

PO Box 108, Damascus, Syrian Arab Republic

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Al Mashreq Investment Fund is owned by Rami MAKHLOUF, a designated person or entity. Telephone: +963 112110059 and +963 112110043. Fax: +963 933333149

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0019

3

Name of entity

Al Watan

 

Address

Al Watan Newspaper ‑ Damascus ‑ Duty Free Zone

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Al Watan is an Arabic language daily newspaper published in Syria. Tel: +963 11 2137400. Fax: +963 11 2139928.

4

Name of entity

Bena Properties

 

Also known as

a) Banna Properties, b) Bena

 

Address

a) Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic b) P.O. Box 9525, Damascus, Syrian Arab Republic

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Bena Properties is owned by Rami MAKHLOUF, a designated person or entity.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0020

5

Name of entity

Business Lab

 

Address

Bldg. 9, Maysat Square, Al Rasafi St., P.O. Box 7155, Damascus, Syrian Arab Republic

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel: +963 11 2725499. Fax: +963 11 2725399.

6

Name of entity

Scientific Studies and Research Centre

 

Also known as

a) Centre D'études et de Recherches Syrien, b) Centre d'Ètude et de Recherche Scientifique, c) SSRC, d) Centre de Recherche de Kaboun, e) CERS

 

Address

Barzeh St., P.O. Box 4470, Damascus, Syrian Arab Republic

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Scientific Studies and Research Centre purchases equipment for the Syrian military.

7

Name of entity

Cham Holding

 

Also known as

a) Al Sham Company, b) Al‑Sham Company, c) Cham Investment Group, d) Sham Holding Company SAL, e) “Cham”, f) “Sham Holding”

 

Address

Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Cham Holding is controlled by Rami MAKHLOUF, a designated person or entity. Cham Holding is the largest holding company in Syria. Telephone: +963 11 9962, +963 11 668 14000, +963 11 673 1044. Fax: +963 11 673 1274. Email: info@chamholding.sy. Website: www.chamholding.sy.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0021

8

Name of entity

Cham Investment Group

 

Address

Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Cham Investment Group is an economic financing entity and subsidiary of Cham Holding. Telephone: +963 11 9962, +963 11 668 14000, +963 11 673 1044. Fax: +963 11 673 1274. Email: info@chamholding.sy.

9

Name of entity

Cham Press TV

 

Address

2nd Floor, Al Qudsi Building, Baramkeh, Damascus, Syrian Arab Republic

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Cham Press TV is a Syrian company that provides news broadcasting services in Syria. Tel: +963 11 2260805. Fax: +963 11 2260806. Email: mail@champress.com. Website: www.champress.net.

10

Name of entity

Commercial Bank of Syria

 

Address

a) Damascus Branch, Moawiya St., P.O. Box 2231, Damascus, Syrian Arab Republic, b) Yousef Azmeh Square, P.O. Box 933, Damascus, Syrian Arab Republic, c) Aleppo Branch, Kastel Hajjarin St., P.O. Box 2, Aleppo, Syrian Arab Republic

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Commercial Bank of Syria is a Syrian state‑owned financial institution. Website http://cbs‑bank.sy/En‑index.php. Tel +963 11 2218890. Fax +963 11 2216975. General management dir.cbs@mail.sy.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0042

11

Name of entity

El‑Tel Co.

 

Also known as

a) El‑Tel Middle East Company, b) Abraj Tech

 

Address

Dair Ali Jordan Highway, P.O. Box 13052, Damascus, Syrian Arab Republic

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

El‑Tel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Tel: +963 11 2212345, +963 11 694 1480. Fax: +963 11 44694450. Email: sales@eltelme.com.

12

Name of entity

Hamcho International

 

Also known as

Hamsho International Group

 

Address

Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Hamcho International is a Syrian holding company providing support to the Syrian regime. Telephone: 963 112316675. Fax: 963 112318875. Website: www.hamshointl.com. Email: info@hamshointl.com and hamshogroup@yahoo.com.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0043

13

Name of entity

Handasieh ‑ Organization for Engineering Industries

 

Address

a) Abou Bakr Al Seddeq St., P.O. Box 5966, Damascus, Syrian Arab Republic, b) Al Moutanabi St., P.O. Box 2849, Damascus, Syrian Arab Republic, c) Baramkeh, P.O. Box 21120, Damascus, Syrian Arab Republic

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Handasieh ‑ Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117.

14

Name of entity

Industrial Solutions

 

Address

Baghdad St. 5, P.O. Box 6394, Damascus, Syrian Arab Republic

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel/Fax: +963114471080.

15

Name of entity

Iranian Revolutionary Guard Corps Qods Force

 

Also known as

a) IRGC Qods Force, b) Quds Force

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC).

16

Name of entity

Mada Transport Group

 

Also known as

Mada Transport

 

Address

Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Mada Transport Group is a subsidiary of Cham Holding (controlled by Rami MAKHLOUF). Tel +963 11 99 62.

17

Name of entity

Mechanical Construction Factory

 

Also known as

MCF

 

Address

Industrial Zone, Al Qadam Road, P.O. Box 35202, Damascus, Syrian Arab Republic

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre.

18

Name of entity

Military Housing Establishment

 

Also known as

MILIHOUSE

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0044

19

Name of entity

Ramak Constructions Co.

 

Address

Dara’a Highway, Damascus, Syrian Arab Republic

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Ramak Constructions Co. constructed facilities for the Syrian military. Tel: +963 11 6858111. Mob: +963 933240231.

20

Name of entity

Souruh Company

 

Also known as

SOROH Al Cham Company

 

Address

Adra Free Zone Area, Damascus, Syrian Arab Republic

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Souruh Company acts as a vehicle for investment in local military industrial projects. Tel: +963 11 5327266. Mobile: +963 933 526812, +963 932 878282. Fax: +963 11 5316396. Email: sorohco@gmail.com. Website: http://sites.google.com/site/sorohco.

21

Name of entity

Syrian Air Force Intelligence

 

Also known as

a) Air Force Intelligence Agency, b) SAFI

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Syrian Air Force Intelligence is a Syrian Government agency.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0022

22

Name of entity

Syrian General Intelligence Directorate

 

Also known as

a) GID, b) General Security Directorate, c) IDERAT AL‑AMN AL‑ 'AMM

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Syrian General Intelligence Directorate is a Syrian Government agency.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0023

23

Name of entity

Syrian Lebanese Commercial Bank

 

Address

Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 11‑8701, Beirut, Lebanon

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Tel: +961 1 741666. Fax: + 961 1 738228, +961 1 753215, +961 1 736629. Website: www.slcb.com.lb.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0045

24

Name of entity

Syrian Military Intelligence

 

Also known as

a) SMI, b) Military Intelligence Directorate

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Syrian Military Intelligence is a Syrian Government agency.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0024

25

Name of entity

Syrian National Security Bureau

 

Also known as

NSB

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Syrian National Security Bureau is an element of the Syrian Ba'ath Party.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0025

26

Name of entity

Syrian Political Security Directorate

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Syrian Political Security Directorate is a Syrian Government agency.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0046

27

Name of entity

Syriatel

 

Also known as

a) Syriatel Mobile, b) Syriatel Mobile Telecom, c) Syriatel Mobile Telecom SA

 

Address

Syriatel Mobile Telecom Building, Amman Road, Dara’a Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Syriatel is a telecommunications company in Syria. Tel: +963 11 61 26 270. Fax: +963 11 23 73 97 19. Email: info@syriatel.com.sy. Website: http://syriatel.sy/.

 

Listing information

Formerly listed on the RBA Consolidated List as 2011SYR0047

28

Name of entity

Syronics ‑ Syrian Arab Co. for Electronic Industries

 

Address

Kaboon St., P.O. Box 5966, Damascus.

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]

 

Additional information

Syronics ‑ Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel: +963 11 5111352, Fax: +963 11 5110117.

 

Part 3Additional designated entities

  

 

Item

Description

 

1

Name of entity

Syriss Logistics and Services

 

Also known as

a) Syriss, b) Guangzhou Syriss Logistics & Services, c) Syriss Group Limited, d) Syriss Logistics and Service Company

 

Address

a) Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China; b) Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; c) Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; d) Marine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China; e) Baramkeh Free Zone, Damascus, Syria; f) Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates; g) Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates; h) Exit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia

Additional information

Linked to Yona Star International, which supported the Syrian Scientific Studies and Research Center (SSRC)

2

Name of entity

Mahrous Group

 

Also known as

a) Al Mahrus Group Trading Company, b) Mahrous Trading Establishment, c) Mahrous Trading Institute, d) Mahrus Group, e) Mahrus Trading Establishment

 

Address

a) Rawda Street, Damascus, Syria; b) Al Rawdah, Damascus, Syria

Additional information

Has supported and acted for the Syrian Scientific Studies and Research Center (SSRC)

3

Name of entity

Mahrous Trading FZE

 

Also known as

Mahrus Trading FZE

 

Address

P.O. Box 16111, Ras Al Khaimah, United Arab Emirates

Additional information

Has supported and acted for the Syrian Scientific Studies and Research Center (SSRC)

4

Name of entity

Higher Institute of Applied Science and Technology

Address

P.O. Box 31983, Barzeh, Damascus, Syria

Additional information

Affiliated with, and a subsidiary of, the Syrian Scientific Studies and Research Center (SSRC)

5

Name of entity

Expert Partners

 

Also known as

Experts Partners

Address

Rukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damascus, Syria

Additional information

Acts as a proxy for the Syrian Scientific Studies and Research Center (SSRC)

6

Name of entity

Organisation for Technological Industries

Also known as

a) Technical Industries Corporation (TIC), b) Organization for Technological Industries, c) The Organization for Technical Industries

Address

Sham Algadida OTip Box, P.O. Box 11037, Damascus, Syria

Additional information

Subsidiary of the Syrian Ministry of Defence

7

Name of entity

National Standards and Calibration Laboratory

 

Also known as

National Calibration Centre

Address

P.O. Box 4470, Damascus, Syria

Additional information

Affiliated with, and a subsidiary of, the Syrian Scientific Studies and Research Center (SSRC)

8

Name of entity

Megatrade

Address

Aleppo Street, P.O. Box 5966, Damascus, Syria

Additional information

A company used by the Syrian Scientific Studies and Research Center (SSRC)

9

Name of entity

Yona Star International

 

Also known as

a) Unistar Company, b) Yona Holding, c) Yona Star d) Yona Star Company, e) Yona Star Shipping, f) Yona Star Trading International Co. Ltd

 

Address

a) Damascus Airport Free Zone, Damascus, Syria; b) Al Maktoum Street, Building MM Office #7, Deira, Dubai, United Arab Emirates

Additional information

Has supported the Syrian Scientific Studies and Research Center (SSRC)

10

Name of entity

Sigma Tech

 

Also known as

Sigma Tech Company

Address

Fayez Mansour Street, Building No 35, Floor No 2, Baramkeh, P.O. Box 34081, Damascus, Syria

Additional information

Linked to the Syrian Scientific Studies and Research Center (SSRC)

11

Name of entity

Technolab

Also known as

a) Techno Lab

Address

Trabolsi Building, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh, Lebanon

 

Registration number

6000845 Nabatieh, Lebanon

Additional information

Has been a supplier for the Syrian Scientific Studies and Research Center (SSRC)

12

Name of entity

Syrian Company for Information Technology

Also known as

a) SCIT

Address

P.O. Box 11037, Damascus, Syria

Additional information

A subsidiary of the Organisation for Technological Industries, and therefore the Syrian Ministry of Defence

13

Name of entity

Shadi for Cars Trading

Address

Tayyouneh‑Bdeir Building, 2nd floor, Beirut, Lebanon

Additional information

Used by the Syrian Scientific Studies and Research Center (SSRC)

14

Name of entity

Denise Company

Address

Tayyouneh‑Bdeir Building, 2nd floor, Beirut, Lebanon

Additional information

Used by the Syrian Scientific Studies and Research Center (SSRC)


Endnotes

Endnote 1—About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

Abbreviation key—Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history—Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe the amendment to be made. If, despite the misdescription, the amendment can be given effect as intended, the amendment is incorporated into the compiled law and the abbreviation “(md)” added to the details of the amendment included in the amendment history.

If a misdescribed amendment cannot be given effect as intended, the abbreviation “(md not incorp)” is added to the details of the amendment included in the amendment history.

Endnote 2—Abbreviation key

 

ad = added or inserted

o = order(s)

am = amended

Ord = Ordinance

amdt = amendment

orig = original

c = clause(s)

par = paragraph(s)/subparagraph(s)

C[x] = Compilation No. x

/sub‑subparagraph(s)

Ch = Chapter(s)

pres = present

def = definition(s)

prev = previous

Dict = Dictionary

(prev…) = previously

disallowed = disallowed by Parliament

Pt = Part(s)

Div = Division(s)

r = regulation(s)/rule(s)

ed = editorial change

reloc = relocated

exp = expires/expired or ceases/ceased to have

renum = renumbered

effect

rep = repealed

F = Federal Register of Legislation

rs = repealed and substituted

gaz = gazette

s = section(s)/subsection(s)

LA = Legislation Act 2003

Sch = Schedule(s)

LIA = Legislative Instruments Act 2003

Sdiv = Subdivision(s)

(md) = misdescribed amendment can be given

SLI = Select Legislative Instrument

effect

SR = Statutory Rules

(md not incorp) = misdescribed amendment

Sub‑Ch = Sub‑Chapter(s)

cannot be given effect

SubPt = Subpart(s)

mod = modified/modification

underlining = whole or part not

No. = Number(s)

commenced or to be commenced

 

Endnote 3—Legislation history

 

Name

Registration

Commencement

Application, saving and transitional provisions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012

7 March 2012 (F2012L00482)

7 March 2012 (s 2)

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) Amendment List 2013

31 May 2013 (F2013L00884)

31 May 2013 (s 2)

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) Amendment List 2015 (No.1)

26 February 2015 (F2015L00217)

27 February 2015 (s 2)

 

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) Continuing Effect Declaration and Revocation Instrument 2018

12 February 2018 (F2018L00100)

13 February 2018 (s 2)

 

 

Autonomous Sanctions Legislation Amendment (Syria and Proliferation of Weapons of Mass Destruction) Instrument 2020

14 August 2020 (F2020L01019)

Sch 1 (items 1–10): 15 August 2020 (s 2(1) item 1)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Syria and Proliferation of Weapons of Mass Destruction) Amendment (Continuation of Effect) Instrument 2020

22 January 2021 (F2021L00066)

Sch 1 (items 2, 3): 3 February 2021 (s 2(1) item 3)
Remainder: 23 January 2021 (s 2(1) items 1, 2)

 

Endnote 4—Amendment history

 

Provision affected

How affected

Part 1

 

Part 1 heading......................

ad F2020L01019

s 1........................................

am F2020L01019

s 2 .......................................

rep LA s 48D

Part 2

 

Part 2 heading......................

ad F2020L01019

s 3........................................

am F2020L01019

Part 3

 

Part 3...................................

ad F2020L01019

s 4........................................

ad F2020L01019

s 5........................................

ad F2020L01019

s 5A.....................................

ad F2021L00066

Part 4

 

Part 4...................................

ad F2020L01019

s 6........................................

ad F2020L01019

s 7........................................

ad F2020L01019

Schedule 1

 

Schedule 1 heading..............

rs F2020L01019

Schedule 1...........................

rs F2013L00884; F2015L00217; F2018L00100

 

am F2020L01019; F2021L00066